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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.

Parent entities and officers 46
  • 1
    Blakley, Wendy Ann
    Individual (135 offsprings)
    Officer
    1999-07-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 2
    Hazell, Nicholas Philip
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Gayford, Robert Maurice
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Bell, Christopher James Corrin
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Jenkins, Clare Louise
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 6
    Manser, Paul Robert
    Born in March 1950
    Individual (14 offsprings)
    Officer
    1998-01-29 ~ 2005-12-29
    OF - Director → CIF 0
  • 7
    Dillon, Martin Luke Gerald
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 1999-10-14
    OF - Director → CIF 0
    2000-07-07 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Burke, Paul Simon
    Born in January 1969
    Individual (118 offsprings)
    Officer
    2007-10-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Pertwee, Richard James Charles
    Born in May 1957
    Individual (20 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Nanfan, Stefania Ilona
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 11
    Price, Richard Charles
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    Kempe, Peter Benjamin
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2007-10-22
    OF - Director → CIF 0
  • 13
    Doornenbal, Emily Jane
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Morrison, Michael John
    Born in March 1939
    Individual (59 offsprings)
    Officer
    1998-01-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Dominic Justin Connor
    Born in April 1964
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 16
    Schnider, Jayne Elizabeth
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2007-10-22 ~ 2012-05-02
    OF - Director → CIF 0
  • 17
    Walker, Simon
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 18
    Kershaw, Charlotte
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 19
    Ward, Elizabeth
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 20
    Palmer, Timothy Howard
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 21
    Tang, Shirley
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 22
    Oldridge, Timothy James Ross
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 23
    Graham, Ronald Stewart
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 24
    Webb, Paul David Richard
    Born in February 1960
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 25
    Mitchell, Paul England
    Born in November 1951
    Individual (17 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 26
    Pike, Richard Gordon
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2005-05-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 27
    Briant, Nicholas Adrian
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 28
    Mackay, Thomas Alexander
    Born in June 1949
    Individual (39 offsprings)
    Officer
    1998-01-29 ~ 1998-07-29
    OF - Director → CIF 0
  • 29
    Shepherd, Peter William Christie
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 30
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 31
    Eyles, Timothy George
    Born in November 1956
    Individual (32 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 32
    Harrison, Paul
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 33
    Wellcome, Grant Peter
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 34
    Kent, David Norman
    Born in May 1952
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 35
    Smith, Andrew Bryan
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2010-04-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Newhouse, Philip John, Sol
    Born in July 1952
    Individual (23 offsprings)
    Officer
    1998-01-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 37
    Tarpey, Declan James
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 38
    Baker, Andrew Martin
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 39
    Stocks, Timothy Edward
    Born in November 1958
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 40
    East, Michaela Frances
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 41
    Jackson, Gordon Ackroyd
    Born in March 1952
    Individual (22 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 42
    Fletcher, Mark Walter
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1998-01-29 ~ 2005-05-03
    OF - Director → CIF 0
  • 43
    Buckenham, Kerry Marie
    Individual (4 offsprings)
    Officer
    2009-01-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 44
    WINSTON TAYLOR UK LLP - now OC322935
    TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
    - 2026-04-14 OC322935
    5, New Street Square, London, United Kingdom
    Active Corporate (278 parents, 12 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1998-01-14 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 46
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1998-01-14 ~ 1998-01-29
    OF - Nominee Director → CIF 0
    1998-01-14 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TJG SECRETARIES LIMITED

Period: 1998-01-28 ~ now
Company number: 03492505
Registered names
TJG SECRETARIES LIMITED - now
LAW 908 LIMITED - 1998-01-15 03446491... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
child relation
Offspring entities and appointments 407
  • 1
    04056498 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2024-03-01
    PAYPAL (EUROPE) LTD
    - 2021-09-02 04056498
    X.COM (EUROPE) LTD
    - 2001-02-20 04056498
    LAW 2208 LIMITED
    - 2000-09-06 04056498 04229663... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2000-08-21 ~ 2003-12-12
    CIF 206 - Nominee Secretary → ME
  • 2
    145 DRURY LANE AND 10 WILD STREET FREEHOLD COMPANY LIMITED
    04389095
    Apartment 51, 10 Wild Street, London
    Active Corporate (6 parents)
    Officer
    2002-03-07 ~ 2002-04-18
    CIF 98 - Secretary → ME
  • 3
    19 PHILLIMORE GARDENS LIMITED
    - now 03853779
    LAW 2034 LIMITED
    - 1999-11-18 03853779 03853787... (more)
    19 Phillimore Gardens, London
    Active Corporate (7 parents)
    Officer
    1999-10-06 ~ 2002-10-15
    CIF 286 - Nominee Secretary → ME
  • 4
    2D3 LIMITED
    - now 03882398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2025-01-19
    LAW 2073 LIMITED
    - 2000-02-14 03882398 07034872... (more)
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-24 ~ 2000-03-15
    CIF 279 - Nominee Secretary → ME
  • 5
    86 LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-08-29
    K86 LIMITED - 1999-01-21
    LAW 919 LIMITED
    - 1998-03-10 03492633 03150228... (more)
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    1998-01-14 ~ 1998-02-18
    CIF 428 - Nominee Director → ME
    CIF 410 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-02-18
    CIF 427 - Nominee Secretary → ME
  • 6
    9 GRAFTON MEWS LIMITED
    - now 03671431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-08
    Dissolved on 2011-12-15
    LAW 1024 LIMITED
    - 1999-02-19 03671431 03671450... (more)
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (9 parents)
    Officer
    1998-11-20 ~ 2002-08-30
    CIF 352 - Secretary → ME
  • 7
    ABV ROCK GROUP LIMITED
    - now 04208156
    LAW 2290 LIMITED
    - 2001-06-07 04208156 04229509... (more)
    C/o C Anthony Wood & Company, 25 Glover Road, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-04-30 ~ 2002-03-31
    CIF 164 - Secretary → ME
  • 8
    ACUMA HOLDINGS LIMITED - now
    NEW ACUMA HOLDINGS LIMITED
    - 2001-01-15 04100866
    LAW 2233 LIMITED
    - 2000-11-24 04100866 03977912... (more)
    Waterside Court, No 1 Crewe Road, Manchester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-02 ~ 2000-12-22
    CIF 192 - Nominee Secretary → ME
  • 9
    ACUMA SOLUTIONS LIMITED
    - now 04100859 03279306
    NEW ACUMA SOLUTIONS LIMITED
    - 2000-12-22 04100859
    LAW 2234 LIMITED
    - 2000-11-24 04100859 04229509... (more)
    Applicon House, Exchange Street, Stockport, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-11-02 ~ 2000-12-22
    CIF 191 - Nominee Secretary → ME
  • 10
    ADVANTAGE PARTS SOLUTIONS LTD - now
    ADVANTAGE DS LIMITED - 2016-08-16
    CARSTATION.COM ADVANTAGE LTD
    - 2001-05-16 02975547
    FIRST PARTS GROUP LIMITED
    - 2000-05-19 02975547
    D.G.J. LTD. - 1994-11-11
    Lyndale House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (15 parents)
    Officer
    1999-10-20 ~ 2001-04-12
    CIF 284 - Secretary → ME
  • 11
    AGC CHEMICALS EUROPE, LTD. - now
    ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED
    - 2006-12-18 03825057
    LAW 2006 LIMITED
    - 1999-09-20 03825057 03882043... (more)
    Hillhouse International, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 1999-12-01
    CIF 301 - Nominee Secretary → ME
  • 12
    AGNEW STORES LIMITED
    - now 03600399
    PAPERCUBE LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2001-05-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    AJILITY SOLUTIONS LIMITED - now
    PERFICIENT EUROPE LIMITED
    - 2002-08-07 04470340
    18 Hamble Court, Broom Park, Teddington, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-07-08
    CIF 77 - Secretary → ME
  • 14
    AKAMAI TECHNOLOGIES LIMITED
    03921701
    7 Air Street, 2nd Floor, Soho, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-11-10 ~ now
    CIF 23 - Secretary → ME
  • 15
    AMADEUS HOSPITALITY UK LIMITED
    - now 03689584
    NEWMARKET INTERNATIONAL LIMITED
    - 2016-06-15 03689584
    World Business Centre Heathrow 4 Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (23 parents)
    Officer
    2002-04-17 ~ 2026-04-01
    CIF 60 - Secretary → ME
  • 16
    AMCC (UK) LIMITED
    - now 03963406 03885162
    MMC NETWORKS U.K. LIMITED
    - 2002-06-28 03963406
    Forest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-01 ~ 2009-07-29
    CIF 3 - Secretary → ME
  • 17
    AMERICAN MEDICAL SYSTEMS UK LIMITED - now
    LAW 981 LIMITED
    - 1998-09-01 03593001 03593007... (more)
    Part 13th Floor Gw1, Great West House Great West Road, Brentford
    Dissolved Corporate (25 parents)
    Officer
    1998-07-06 ~ 1998-08-27
    CIF 367 - Secretary → ME
  • 18
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 2000-07-27
    CIF 305 - Nominee Secretary → ME
  • 19
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 2000-07-27
    CIF 306 - Nominee Secretary → ME
  • 20
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1999-07-28 ~ 2000-07-27
    CIF 303 - Nominee Secretary → ME
  • 21
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-28 ~ 2000-07-27
    CIF 304 - Nominee Secretary → ME
  • 22
    APORUE REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-07-06
    EUROPA CAPITAL ADVISER LIMITED - 2010-12-03
    EUROPA CAPITAL PARTNERS LIMITED
    - 2010-04-22 03822912 OC350934... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1999-08-05 ~ 1999-08-25
    CIF 302 - Nominee Secretary → ME
  • 23
    ARIBA UK LIMITED
    - now 03592960
    ARIBA TECHNOLOGIES U.K. LIMITED
    - 1999-10-04 03592960
    LAW 984 LIMITED
    - 1998-09-23 03592960 03492577... (more)
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-06 ~ dissolved
    CIF 55 - Secretary → ME
  • 24
    ARIZONA MICROCHIP TECHNOLOGY LIMITED
    - now 03593068 02189500
    MICROCHIP LIMITED
    - 2002-03-01 03593068 02189500
    LAW 986 LIMITED
    - 1998-09-23 03593068 03593084... (more)
    Microchip House 720 Wharfedale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-06 ~ 2002-06-27
    CIF 375 - Secretary → ME
  • 25
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
    DIGITAL NETWORK SERVICES (UK) LIMITED
    - 2010-01-11 03952678
    Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2000-03-16 ~ 2000-03-27
    CIF 251 - Nominee Secretary → ME
  • 26
    ARTILIUM GROUP LIMITED - now
    ARTILIUM PLC - 2018-10-02
    ARTILIUM GROUP PLC - 2018-10-02
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    GRIFF-TECH.COM PLC
    - 2000-06-02 03904535
    201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2000-01-06 ~ 2000-01-10
    CIF 269 - Nominee Secretary → ME
  • 27
    ARTISAN (UK) PLC
    - now 03630998
    LAW 1 PLC
    - 1998-09-28 03630998 10405103... (more)
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (20 parents, 31 offsprings)
    Officer
    1998-09-08 ~ 1998-09-30
    CIF 362 - Secretary → ME
  • 28
    ARTS ALLIANCE UK SCREENS LIMITED - now
    ARTS ALLIANCE MEDIA LIMITED
    - 2003-04-29 04390312 04801432
    5 Young Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-08 ~ 2002-03-11
    CIF 97 - Secretary → ME
  • 29
    AWT SCALES LIMITED - now
    AVERY WEIGH-TRONIX LIMITED - 2007-10-08
    SALTER WEIGH-TRONIX LIMITED - 2003-11-19
    SWT LIMITED
    - 1998-05-05 03492627
    LAW 935 LIMITED
    - 1998-04-08 03492627 03446491... (more)
    99 Gresham Street, London, Uk
    Dissolved Corporate (17 parents)
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 423 - Nominee Director → ME
    CIF 408 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 424 - Nominee Secretary → ME
  • 30
    AXELL WIRELESS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30
    Administration ended on 2021-06-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-14
    Dissolved on 2025-05-13
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED
    - 2000-08-14 04042808 04229861... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (30 parents)
    Officer
    2000-07-25 ~ 2000-07-26
    CIF 211 - Nominee Secretary → ME
  • 31
    B@1 LIMITED - now
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED
    - 2000-06-29 03998892 02462482... (more)
    124 Sloane Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    CIF 234 - Nominee Secretary → ME
  • 32
    BEDE HOLDING COMPANY LIMITED
    04154910
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-02-06 ~ 2002-06-19
    CIF 174 - Secretary → ME
  • 33
    BEDE INTERMEDIATE COMPANY LIMITED
    04154919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-02-06 ~ 2002-06-19
    CIF 175 - Secretary → ME
  • 34
    BEDFORD PROJECTS LIMITED
    - now 03540085
    LAW 958 LIMITED
    - 1998-06-11 03540085 03540088... (more)
    The Gate House, Maresfield, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1998-04-03 ~ 1998-12-08
    CIF 385 - Secretary → ME
  • 35
    BEING LONDON LIMITED - now
    AGENCY.COM LIMITED
    - 2010-12-31 03119703
    AGENCY.COM LTD
    - 2003-03-25 03119703
    ONLINE MAGIC LTD.
    - 1999-06-28 03119703
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1998-05-20 ~ 2004-07-26
    CIF 381 - Secretary → ME
  • 36
    BESSEMER TRUST COMPANY (U.K.) LIMITED
    04423343
    9 South Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ 2002-08-28
    CIF 82 - Secretary → ME
  • 37
    BEST OF TRAVEL LIMITED - now
    LAW 2373 LIMITED
    - 2002-05-13 04414600 04285571... (more)
    4th Floor, Hamilton House, Mabledon Place, London, England
    Active Corporate (11 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    CIF 85 - Secretary → ME
  • 38
    BRAND ARCHITECTURE INTERNATIONAL LIMITED
    04451138
    239 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-30 ~ 2002-06-10
    CIF 78 - Secretary → ME
  • 39
    BRAND CARDS LIMITED
    - now 03492577
    LAW 924 LIMITED
    - 1998-03-02 03492577 03492583... (more)
    25 Ryecroft Gardens, Blackwater, Camberley, England
    Dissolved Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-03-03
    CIF 406 - Nominee Director → ME
    CIF 420 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-03-03
    CIF 419 - Nominee Secretary → ME
  • 40
    BREAD AND BUTTER POST PRODUCTIONS LIMITED - now
    PEEPSHOW POST PRODUCTIONS LIMITED - 2014-02-18
    LAW 2298 LIMITED
    - 2001-07-10 04229663 03929927... (more)
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (7 parents)
    Officer
    2001-06-06 ~ 2001-07-04
    CIF 148 - Nominee Secretary → ME
  • 41
    BREAST CANCER HAVEN - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-10
    Dissolved on 2026-01-09
    THE HAVEN TRUST
    - 2005-03-23 03291851
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (49 parents)
    Officer
    1998-07-22 ~ 2000-10-16
    CIF 363 - Secretary → ME
  • 42
    BRIDE PARKS INFRASTRUCTURE LIMITED - now
    SKELTON LOGISTICS INFRASTRUCTURE LIMITED - 2002-07-17
    HARVEST INFRASTRUCTURE LIMITED
    - 2002-05-20 04077778
    LAW 2213 LIMITED
    - 2000-10-05 04077778 04229518... (more)
    Lutidine House, Newark Lane, Ripley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-09-25 ~ 2000-10-18
    CIF 203 - Nominee Secretary → ME
  • 43
    BRIDE PARKS OXFORD LIMITED - now
    SKELTON OXFORD LIMITED - 2002-07-15
    LAW 989 LIMITED
    - 2001-11-27 03593019 03592957... (more)
    104 Park Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-07-06 ~ 1998-12-14
    CIF 370 - Secretary → ME
  • 44
    BUNGE UK DORMANT LIMITED - now
    BUNGE UK LIMITED
    - 2025-08-21 04159489 00961989
    LAW 2265 LIMITED
    - 2001-03-21 04159489 04187077... (more)
    Warren House, Bell Lane, Thame, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    2001-02-13 ~ 2001-03-21
    CIF 172 - Nominee Secretary → ME
  • 45
    BUS EMPLOYEES PENSION TRUSTEES LIMITED
    - now 03593074
    LAW 993 LIMITED
    - 1998-11-11 03593074 03540112... (more)
    5 New Street Square, London
    Active Corporate (10 parents)
    Officer
    1998-07-06 ~ 1998-11-12
    CIF 376 - Secretary → ME
    1999-08-25 ~ now
    CIF 41 - Secretary → ME
  • 46
    BYTEMOBILE EUROPE LIMITED
    04186543 NF004314
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 47
    CAMBRIDGE SILICON RADIO (UK) LIMITED - now
    CSR LIMITED - 2004-02-19
    LAW 2277 LIMITED
    - 2001-06-12 04187030 04132570... (more)
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2001-03-26 ~ 2001-05-15
    CIF 166 - Nominee Secretary → ME
  • 48
    CAPITAL RENT UK LIMITED - now
    OMNI FINANCE (UK) LIMITED
    - 2003-01-07 03726039
    LAW 1047 LIMITED
    - 1999-04-28 03726039 03726028... (more)
    Charterhall House, Charterhall, Drive, Chester, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-03 ~ 2000-06-19
    CIF 324 - Secretary → ME
  • 49
    CAPITAL SERVICES GB LIMITED
    03952653
    49 Mount Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-16 ~ 2001-04-05
    CIF 250 - Nominee Secretary → ME
  • 50
    CARGO GLOBE (UK) LIMITED - now
    CARGO GOBLE (UK) LIMITED - 2008-06-02
    DAVIES TURNER LOGISTICS LIMITED - 2007-01-19
    CARGO GLOBE (UK) LIMITED
    - 2006-10-10 03593051
    LAW 971 LIMITED
    - 1998-07-27 03593051 03084401... (more)
    West Midlands Frieght Terminal, Station Road, Coleshill, Warwickshire
    Active Corporate (15 parents)
    Officer
    1998-07-06 ~ 1998-07-27
    CIF 373 - Secretary → ME
  • 51
    CARMELITE CAPITAL LIMITED
    03557633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-04-28 ~ 2009-03-27
    CIF 58 - Secretary → ME
  • 52
    CARMELITE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC
    - 1998-06-30 03561328
    THE GRAND MOTORWAY SERVICES COMPANY PLC
    - 1998-06-29 03561328
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-05-05 ~ 2007-11-19
    CIF 384 - Secretary → ME
  • 53
    CARMELITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED
    - 1998-06-29 03561304
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    1998-05-05 ~ 2007-11-19
    CIF 383 - Secretary → ME
  • 54
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1998-12-21 ~ 2007-04-11
    CIF 337 - Secretary → ME
  • 55
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2003-05-19
    CIF 182 - Secretary → ME
  • 56
    CATER STOFFELL AND FORTT LIMITED
    - now 03702008
    WASTESECOND LIMITED - 1999-05-19
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (19 parents)
    Officer
    2001-05-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 57
    CCCNETWORK SYSTEMS GROUP LIMITED
    - now 02208018
    CCCGROUP LIMITED - 2000-03-23
    CABLE COMMS CONSULTANTS LIMITED - 1991-04-01
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-10 ~ 2002-09-03
    CIF 117 - Secretary → ME
  • 58
    CCCNETWORK SYSTEMS LIMITED
    - now 02801082
    CCCGROUP (EUROPE) LIMITED - 2000-03-23
    STRUCTURED VISION LIMITED - 1997-05-13
    HIGHWATER ELECTRICS LIMITED - 1993-08-23
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-22 ~ 2002-09-03
    CIF 108 - Secretary → ME
  • 59
    CENTURION BBP LIMITED PARTNER LIMITED - now
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    CENTURION STORAGE LIMITED
    - 2000-09-11 03950563
    Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved Corporate (12 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    CIF 252 - Nominee Secretary → ME
  • 60
    CHADWICK MATERIALS HANDLING LIMITED - now
    LAW 1023 LIMITED
    - 1999-02-09 03671427 03671433... (more)
    18 Edinburgh Way, Leafield Industrial Estate, Corsham, Wiltshire
    Active Corporate (29 parents)
    Officer
    1998-11-20 ~ 1999-01-28
    CIF 351 - Secretary → ME
  • 61
    CHARTERHOUSE PROPERTY FINANCE LIMITED - now
    CHARTERHOUSE STRUCTURED FINANCE LIMITED - 1999-02-24
    LAW 996 LIMITED
    - 1998-11-18 03593084 03593082... (more)
    8 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-06 ~ 1998-11-09
    CIF 378 - Secretary → ME
  • 62
    CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED - now
    LAW 1025 LIMITED
    - 1999-03-11 03671433 03824962... (more)
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-11-20 ~ 1999-02-03
    CIF 353 - Secretary → ME
  • 63
    CHELSEA PENSIONER (RH) LIMITED
    - now 03853787
    LAW 2030 LIMITED
    - 1999-10-29 03853787 03853779... (more)
    Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (32 parents)
    Officer
    1999-10-06 ~ 1999-11-01
    CIF 288 - Nominee Secretary → ME
  • 64
    CHEMICAL PROTEOMICS LIMITED
    04486575
    Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ 2002-10-15
    CIF 70 - Secretary → ME
  • 65
    CHRISTIM BECK PROPERTIES LIMITED
    04396229
    3 The Outfield, Bentley, Farnham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2002-03-15 ~ 2002-05-09
    CIF 94 - Secretary → ME
  • 66
    CLARSON GOFF (F3D) LIMITED - now
    F3DEVELOP LIMITED - 2017-02-14
    CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
    LAW 2308 LIMITED
    - 2001-11-29 04254245 03951089... (more)
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (19 parents)
    Officer
    2001-07-18 ~ 2001-08-02
    CIF 140 - Nominee Secretary → ME
  • 67
    CLICK FOR COVER LIMITED - now
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED
    - 2001-10-01 03929933 05002783... (more)
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-02-21 ~ 2000-03-28
    CIF 258 - Nominee Secretary → ME
  • 68
    CLUB MEDITERRANEE TRUSTEES LIMITED
    04094662
    5 New Street Square, London
    Active Corporate (18 parents)
    Officer
    2000-10-18 ~ now
    CIF 400 - Nominee Secretary → ME
  • 69
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2001-01-25 ~ 2003-05-19
    CIF 176 - Secretary → ME
  • 70
    COLEGRAVE SEEDS LIMITED
    - now 04208144 01577898
    BALL COLEGRAVE LIMITED
    - 2001-07-03 04208144 01577898
    LAW 2287 LIMITED
    - 2001-05-29 04208144 12561209... (more)
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2001-04-30 ~ 2002-02-20
    CIF 161 - Nominee Secretary → ME
  • 71
    COLOBUS LIMITED
    - now 03789764
    RED COLOBUS LIMITED
    - 2003-05-01 03789764
    10 Devonshire Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2003-07-22
    CIF 308 - Nominee Secretary → ME
  • 72
    COLUMBIA ULTIMATE LTD
    - now 03770075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-08-23
    LAW 1086 LIMITED
    - 1999-08-03 03770075 02354279... (more)
    Wilkins Kennedy Llp, 92 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-05-13 ~ 2000-11-17
    CIF 315 - Secretary → ME
  • 73
    COMMODITY GROWTH PLC - now
    EUROPASIA EDUCATION PLC - 2007-08-08
    STARTIT.COM PLC.
    - 2003-01-07 03790906 04622753
    START IT.COM PLC
    - 1999-06-22 03790906 04622753
    8 Fir Vale Road, Bournemouth, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-11 ~ 1999-07-20
    CIF 307 - Nominee Secretary → ME
  • 74
    COMPTON BEAUCHAMP ESTATES LIMITED
    03856029
    Upper Farm, Woolstone, Faringdon, Oxfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-10-05 ~ 1999-10-06
    CIF 291 - Nominee Secretary → ME
  • 75
    CONCEPT OUTDOOR WORLDWIDE LIMITED - now
    LAW 2147 LIMITED
    - 2001-01-11 03977439 03977443... (more)
    Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-04-20 ~ 2000-06-09
    CIF 237 - Nominee Secretary → ME
  • 76
    CONCEPT SOLUTION LIMITED - now
    LAW 2326 LIMITED
    - 2002-03-21 04273483 05386079... (more)
    Concept Solution Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-08-20 ~ 2001-08-22
    CIF 138 - Nominee Secretary → ME
  • 77
    CONFERENCE PLANNERS LIMITED
    - now 03720894
    LAW 1036 LIMITED
    - 1999-03-17 03720894 02354279... (more)
    Great Suffolk Street, 53 Great Suffolk Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-02-25 ~ 2000-03-31
    CIF 326 - Secretary → ME
  • 78
    CONSONA LIMITED - now
    ONYX SOFTWARE UK LIMITED
    - 2007-06-15 02230947
    MARKET SOLUTIONS LIMITED
    - 2000-03-31 02230947
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2003-02-12
    CIF 293 - Secretary → ME
  • 79
    COOKING DEVELOPMENT LIMITED
    - now 03929927
    LAW 2098 LIMITED
    - 2000-03-10 03929927 04229663... (more)
    Pramex International Ltd, 11 Old Jewry, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2012-01-31
    CIF 37 - Nominee Secretary → ME
  • 80
    COURTEL COMMUNICATIONS LIMITED
    - now 03725998
    LAW 1035 LIMITED
    - 1999-03-11 03725998 03671097... (more)
    9 High Street, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    1999-03-03 ~ 1999-03-11
    CIF 322 - Secretary → ME
  • 81
    COURTENAY DEVELOPMENTS LIMITED - now
    HERITAGE PROPERTY GROUP LIMITED
    - 2003-10-21 04251170
    LAW 2315 LIMITED
    - 2001-07-23 04251170 04254243... (more)
    6 Charlecote Mews, Staple Gardens, Winchester
    Dissolved Corporate (6 parents)
    Officer
    2001-07-12 ~ 2001-07-27
    CIF 141 - Nominee Secretary → ME
  • 82
    COVIGO UK LTD
    - now 04028292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-05-22
    PHONESPAN UK LTD
    - 2000-08-17 04028292
    LAW 2183 LIMITED
    - 2000-07-06 04028292 03998831... (more)
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-07-06 ~ 2002-10-28
    CIF 217 - Nominee Secretary → ME
  • 83
    CRAEGMOOR GROUP (NO.6) LIMITED - now
    CRAEGMOOR NO. 2 LIMITED
    - 2009-10-30 04229516
    LAW 2303 LIMITED
    - 2001-07-10 04229516 04254245... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2002-09-03
    CIF 144 - Nominee Secretary → ME
  • 84
    CRANE COMPOSITES LIMITED - now
    KEMLITE LIMITED
    - 2011-03-01 04101125
    LAW 2242 LIMITED
    - 2001-01-17 04101125 04285569... (more)
    Crane House, West Road, Ipswich, England
    Dissolved Corporate (17 parents)
    Officer
    2000-11-02 ~ 2001-01-23
    CIF 194 - Secretary → ME
  • 85
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-06-17 ~ 2002-05-03
    CIF 380 - Secretary → ME
  • 86
    CROSSMARK UK HOLDINGS LIMITED
    - now 04324589
    CROSSMARK HOLDINGS UK LIMITED
    - 2002-06-07 04324589
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 87
    CSR LIMITED - now
    CSR PLC - 2015-08-13
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
    CAMBRIDGE SILICON RADIO HOLDINGS PLC
    - 2002-10-25 04187346 07624969... (more)
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2001-05-31
    CIF 168 - Secretary → ME
  • 88
    CTC AVIATION TRAINING (UK) LIMITED. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2023-08-17
    CTC MCALPINE LIMITED
    - 2004-06-01 04507278
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2002-08-08 ~ 2002-08-12
    CIF 65 - Secretary → ME
  • 89
    CUBITT COMMUNICATIONS LIMITED
    03660373 10073582
    30 Coleman Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-24 ~ 2002-04-30
    CIF 331 - Secretary → ME
  • 90
    CUBITT CONSULTING LIMITED
    03660515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-19
    C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (20 parents)
    Officer
    1999-03-16 ~ 2002-04-30
    CIF 318 - Secretary → ME
  • 91
    CUBITT FINANCIAL LIMITED
    03660362
    30 Coleman Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-24 ~ 2002-04-30
    CIF 330 - Secretary → ME
  • 92
    CUMBERLAND ENTERPRISES LIMITED
    - now 04208145
    LAW 2292 LIMITED
    - 2001-06-08 04208145 04229509... (more)
    49 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ 2003-08-06
    CIF 162 - Secretary → ME
  • 93
    CUTTER ASSOCIATES EUROPE LTD
    - now 04101533
    LAW 2239 LIMITED
    - 2000-12-19 04101533 04101137... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (14 parents)
    Officer
    2000-11-03 ~ 2003-12-12
    CIF 190 - Nominee Secretary → ME
  • 94
    D&A HADDOW LIMITED
    - now 03600397
    ROUNDCOOL LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2001-05-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 95
    DATACORE SOFTWARE UK LTD
    - now 03930050
    LAW 2088 LIMITED
    - 2000-02-29 03930050 03930034... (more)
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2000-02-21 ~ 2007-10-10
    CIF 261 - Nominee Secretary → ME
  • 96
    DAVID COLEGRAVE GROUP LIMITED
    - now 04208160 00722735... (more)
    BALL COLEGRAVE GROUP LIMITED
    - 2001-07-03 04208160 00722735
    LAW 2289 LIMITED
    - 2001-05-29 04208160 04208144... (more)
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2001-04-30 ~ 2002-02-20
    CIF 165 - Nominee Secretary → ME
  • 97
    DCM-ONLINE LIMITED
    03854447
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 98
    DELTEK SYSTEMS (UK) LTD.
    - now 03593060
    LAW 970 LIMITED
    - 1998-09-25 03593060 02438122... (more)
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 99
    DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED
    - now 03726036
    NEXUS SOFTWARE (UK) LIMITED
    - 2008-01-16 03726036
    LAW 1046 LIMITED
    - 1999-04-23 03726036 03726039... (more)
    One The Boulevard, Cain Road, Bracknell, England
    Dissolved Corporate (22 parents)
    Officer
    1999-03-03 ~ 2012-10-30
    CIF 48 - Secretary → ME
  • 100
    DIGITAL IMPACT EMARKETING (UK) LIMITED
    - now 03956062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-25
    Dissolved on 2020-07-22
    LAW 2103 LIMITED
    - 2000-03-31 03956062 03998831... (more)
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-24 ~ 2005-06-30
    CIF 244 - Secretary → ME
  • 101
    DOBLE POWERTEST LIMITED
    04405148
    5 New Street Square, London
    Active Corporate (17 parents)
    Officer
    2002-03-27 ~ now
    CIF 4 - Secretary → ME
  • 102
    DSB (U.K.) LIMITED
    04313833
    52 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-31 ~ 2001-11-19
    CIF 126 - Nominee Secretary → ME
  • 103
    DUAL INTERNATIONAL LIMITED - now
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED
    - 1998-07-06 03540129 03540112... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    1998-04-03 ~ 1998-06-22
    CIF 390 - Secretary → ME
  • 104
    EASTGATE TECHNOLOGY SERVICES LIMITED - now
    OLYMPIC RUN-OFF MANAGEMENT LIMITED
    - 1998-08-20 03492583
    LAW 926 LIMITED
    - 1998-03-13 03492583 03593084... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    1998-01-14 ~ 1998-03-16
    CIF 407 - Nominee Director → ME
    CIF 421 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-08-13
    CIF 422 - Nominee Secretary → ME
  • 105
    EBAY (UK) LIMITED
    - now 03726028
    LAW 1044 LIMITED
    - 1999-04-08 03726028 03726039... (more)
    1 More London Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2011-02-04
    CIF 47 - Secretary → ME
  • 106
    EBAY KTA (UK) LTD
    04151418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-03
    Due to be dissolved on 2026-06-02
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-31 ~ 2011-02-04
    CIF 22 - Secretary → ME
  • 107
    EBAY PROMOTIONS (UK) LIMITED
    - now 04285468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-24
    Dissolved on 2012-12-06
    LAW 2350 LIMITED
    - 2001-10-25 04285468 04485551... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2011-02-04
    CIF 9 - Secretary → ME
  • 108
    ECOSCENTRIC LIMITED
    04422071
    The Maltings High Street, Burwell, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2002-04-22 ~ 2002-04-23
    CIF 83 - Nominee Secretary → ME
  • 109
    EGAIN COMMUNICATIONS LTD
    - now 02537388
    INFERENCE LIMITED - 2000-08-31
    INFERENCE EUROPE LIMITED - 1995-05-09
    INFERENCE (EUROPE) LIMITED - 1991-05-01
    LAWGRA (NO. 66) LIMITED - 1990-11-21
    St Catherines House, Oxford Square, Oxford Street, Newbury, England
    Active Corporate (26 parents)
    Officer
    2000-10-02 ~ 2003-10-16
    CIF 196 - Secretary → ME
  • 110
    ELI LILLY HOLDING COMPANY LIMITED
    04318494 01777819
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-11-07 ~ 2001-11-14
    CIF 123 - Nominee Secretary → ME
  • 111
    ENCOMMERCE LIMITED
    - now 03726005
    LAW 1041 LIMITED
    - 1999-03-30 03726005 03726039... (more)
    Amberley Place, 107-111 Peascod Street, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ 2005-03-31
    CIF 323 - Secretary → ME
  • 112
    ENDEVA SERVICE LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-03
    PREMIUM SERVICE COMPANY LIMITED
    - 2001-03-26 03702429
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-21 ~ 2000-11-20
    CIF 333 - Secretary → ME
  • 113
    ENTERPRISEASIA LIMITED - now
    ENTERPRISEASIA PLC - 2007-10-15
    ENTERPRISEASIA.COM PLC
    - 2002-07-01 03907093
    INASIA.COM PLC
    - 2000-01-18 03907093
    Albion Mills, Green Gates, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-11 ~ 2000-01-18
    CIF 268 - Nominee Secretary → ME
  • 114
    ENTRUST (EUROPE) LIMITED
    - now 03403634
    ENTRUST TECHNOLOGIES (UK) LIMITED
    - 2002-02-11 03403634
    ENTRUST TECHNOLOGIES LIMITED - 1998-04-17
    9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-09-01 ~ 2005-01-27
    CIF 295 - Secretary → ME
  • 115
    ENTUITY LIMITED
    - now 03204761
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2019-08-13
    CIF 5 - Secretary → ME
  • 116
    ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED
    - now 03769998
    LAW 1072 LIMITED
    - 1999-07-22 03769998 03733077... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (12 parents)
    Officer
    1999-05-13 ~ 1999-07-24
    CIF 310 - Secretary → ME
  • 117
    ENVIRONMENTAL PROPERTY SERVICES LIMITED - now
    ENVIRONMENTAL PROPERTY SERVICES PLC
    - 2009-11-27 03769974 02806007... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents, 9 offsprings)
    Officer
    1999-05-13 ~ 1999-07-24
    CIF 401 - Secretary → ME
  • 118
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED
    - 1999-02-01 03671417 03671427... (more)
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    1998-11-20 ~ 1999-07-05
    CIF 350 - Secretary → ME
  • 119
    ESSENTIALLY SPORTS MARKETING LIMITED - now
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED
    - 2002-12-30 04014610
    LAW 2180 LIMITED
    - 2000-07-21 04014610 04485551... (more)
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2000-09-18
    CIF 223 - Nominee Secretary → ME
  • 120
    EXTREME NETWORKS UK LIMITED
    - now 03770007
    LAW 1067 LIMITED
    - 1999-06-02 03770007 03726039... (more)
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 44 - Secretary → ME
  • 121
    EZE CASTLE SOFTWARE LIMITED
    - now 04077774
    LAW 2215 LIMITED
    - 2000-10-26 04077774 04251170... (more)
    3 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-25 ~ 2007-12-14
    CIF 202 - Nominee Secretary → ME
  • 122
    EZZEDOUT 8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-20
    Dissolved on 2010-06-11
    PRIMARY TRAVEL INSURANCE SERVICES LIMITED - 2005-02-03
    PRIMARY UNDERWRITING MANAGEMENT LIMITED
    - 2003-02-26 04229518
    LAW 2293 LIMITED
    - 2001-06-11 04229518 04229509... (more)
    454 Chester Road, Old Trafford, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2001-10-04
    CIF 145 - Nominee Secretary → ME
  • 123
    EZZEDOUT 9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-20
    Dissolved on 2010-06-11
    PRIMARY INSURANCE GROUP LIMITED - 2005-02-09
    INTEGRATED INSURANCE SOLUTIONS LIMITED - 2004-05-06
    PRIMARY INSURANCE GROUP LIMITED - 2004-04-05
    LAW 2247 LIMITED
    - 2001-08-31 04132570 04208144... (more)
    454 Chester Road, Old Trafford, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2000-12-29 ~ 2001-04-03
    CIF 177 - Nominee Secretary → ME
  • 124
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    Insolvency (Case 1) In administration
    Administration started on 2009-10-29 during the appointment or period of control
    Administration ended on 2014-10-28 during the appointment or period of control
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2001-05-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 125
    FLUIDTOPCO LIMITED - now
    LAW 2299 LIMITED
    - 2003-04-18 04229646 04229509... (more)
    206 Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-06 ~ 2001-09-10
    CIF 147 - Nominee Secretary → ME
  • 126
    FORRESTER KETLEY LIMITED - now
    LAW 2294 LIMITED
    - 2001-08-16 04229509 04100859... (more)
    45 Church Street, Birmingham, England
    Active Corporate (27 parents)
    Officer
    2001-06-06 ~ 2001-08-13
    CIF 143 - Nominee Secretary → ME
  • 127
    FRAZER ESTATES LIMITED
    04396232
    23 Joe Ellis, Edwin Thompson, 23 Church Street, Windermere, Cumbria, England
    Active Corporate (7 parents)
    Officer
    2002-03-15 ~ 2002-05-07
    CIF 95 - Secretary → ME
  • 128
    FRONT PORCH EUROPE LTD
    - now 04187077
    LAW 2275 LIMITED
    - 2001-04-19 04187077 04159489... (more)
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 129
    FRONTIERS GROUP ASIA PACIFIC LTD - now
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    LAW 2241 LIMITED
    - 2000-12-29 04101530 04132575... (more)
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-11-03 ~ 2000-12-20
    CIF 189 - Nominee Secretary → ME
  • 130
    FRONTIERS GROUP EUROPE LTD - now
    SPORTING FRONTIERS EUROPE LIMITED - 2002-12-31
    LAW 2221 LIMITED
    - 2000-12-28 04077644 04077536... (more)
    Frontiers Group Europe Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ 2000-11-09
    CIF 199 - Nominee Secretary → ME
  • 131
    FRONTIERS GROUP INDIA (UK) LTD - now
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED
    - 2000-12-21 04077659 04077536... (more)
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-25 ~ 2000-11-07
    CIF 200 - Nominee Secretary → ME
  • 132
    FRONTIERS GROUP LIMITED - now
    SPORTING FRONTIERS LIMITED - 2002-08-23
    LAW 2148 LIMITED
    - 2000-06-29 03977437 03977443... (more)
    124 Sloane Street, London, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-20 ~ 2000-06-09
    CIF 236 - Nominee Secretary → ME
  • 133
    GAIN CAPITAL - FOREX.COM UK LIMITED - now
    GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
    RCG GAIN LIMITED - 2008-12-15
    ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED
    - 2008-05-12 03770004
    LAW 1069 LIMITED
    - 1999-06-04 03770004 03720908... (more)
    Park House, 16 Finsbury Circus, London, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1999-05-13 ~ 2001-03-27
    CIF 311 - Secretary → ME
  • 134
    GEORGE YARD GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-05
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
    PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
    VECTOR CORPORATE CONSULTANTS LIMITED
    - 2004-04-28 04361552
    150 Aldersgate Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2002-02-19
    CIF 106 - Secretary → ME
  • 135
    GEORGE YARD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-05
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
    - 2001-07-20 04056502
    LAW 2206 LIMITED
    - 2000-08-24 04056502 04056498... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-21 ~ 2000-08-30
    CIF 207 - Nominee Secretary → ME
  • 136
    GERBER SCIENTIFIC UK LTD
    - now 04077428 00976330
    LAW 2223 LIMITED
    - 2000-10-24 04077428 04077536... (more)
    First Floor Jade Building Albion Mills, Albion Road, Greengates, Bradford, England
    Active Corporate (22 parents)
    Officer
    2000-09-25 ~ 2003-04-16
    CIF 197 - Secretary → ME
  • 137
    GILDAN ACTIVEWEAR (UK) LIMITED
    - now 03929879
    LAW 2091 LIMITED
    - 2000-03-02 03929879 04646513... (more)
    5 New Street Square, London
    Active Corporate (12 parents)
    Officer
    2000-02-21 ~ now
    CIF 36 - Secretary → ME
  • 138
    GL THEATRE LIMITED - now
    NEW LONDON THEATRE PROPERTIES LIMITED
    - 2018-07-25 03929905
    LAW 2095 LIMITED
    - 2000-03-06 03929905 03824962... (more)
    65 Drury Lane, London
    Active Corporate (17 parents)
    Officer
    2000-02-21 ~ 2000-05-05
    CIF 257 - Nominee Secretary → ME
  • 139
    GLOBAL SERVICES 1999 LIMITED - now
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED
    - 1999-09-27 03824958 03726039... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-08-13 ~ 1999-09-14
    CIF 297 - Nominee Secretary → ME
  • 140
    GOINDUSTRY OPERATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-10
    Dissolved on 2017-08-19
    GOINDUSTRY LIMITED - 2006-01-04
    LAW 2033 LIMITED
    - 1999-11-16 03853780 03853787... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1999-10-06 ~ 1999-11-12
    CIF 287 - Nominee Secretary → ME
  • 141
    GOINDUSTRY TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2017-01-06
    HENRY BUTCHER TRADING LIMITED - 2007-04-27
    GOINDUSTRY TRADING LIMITED - 2002-09-03
    LAW 2081 LIMITED
    - 2001-05-01 03930034 03930041... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-02-21 ~ 2000-04-17
    CIF 259 - Nominee Secretary → ME
  • 142
    GOOGLE UK LIMITED
    - now 03977902
    LAW 2138 LIMITED
    - 2000-05-04 03977902 04042187... (more)
    1 St. Giles High Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2026-06-01
    CIF 33 - Secretary → ME
  • 143
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED
    - 1998-11-12 03537344 03341551... (more)
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (10 parents)
    Officer
    1998-03-30 ~ 1999-08-09
    CIF 395 - Secretary → ME
  • 144
    GRAHAM MORRIS ASSOCIATES LIMITED - now
    LAW 948 LIMITED
    - 1998-06-08 03537287 03540085... (more)
    Mulberry Tree House, Devonshire Avenue, Amersham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1998-03-30 ~ 1998-05-13
    CIF 392 - Secretary → ME
  • 145
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2007-08-07
    CIF 184 - Secretary → ME
  • 146
    GRAND SERVICES HOLDINGS
    04104391
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 147
    GXUK LIMITED - now
    GLOBAL BETTING EXCHANGE UK LIMITED
    - 2014-09-25 04285432
    LAW 2349 LIMITED
    - 2001-11-02 04285432 04285438... (more)
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-09-11 ~ 2002-03-04
    CIF 129 - Nominee Secretary → ME
  • 148
    HANNEN AND COMPANY LTD. - now
    HANNEN & COLLINS LIMITED
    - 2002-06-21 03683637
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-12-09 ~ 1998-12-09
    CIF 338 - Secretary → ME
  • 149
    HARTINGTON ROAD LIMITED - now
    TRILOGY (40 HARTINGTON ROAD DEVELOPMENT) LIMITED
    - 2003-03-17 04413643
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-04-10 ~ 2003-02-07
    CIF 86 - Secretary → ME
  • 150
    HATTO LIMITED - now
    GHOSTER LIMITED - 2019-10-01
    AARDVARC DESIGN AND COMMUNICATION LIMITED
    - 2002-06-13 04077536
    LAW 2220 LIMITED
    - 2000-10-20 04077536 04208156... (more)
    Highlands, Wells Lane, Whitchurch, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-09-25 ~ 2001-04-09
    CIF 198 - Nominee Secretary → ME
  • 151
    HAZELEY SPORTS CARS LIMITED
    - now 04341583
    LAW 2361 LIMITED
    - 2002-01-21 04341583 04646513... (more)
    Unit 4 The Meadows, Plough Lane Hazeley Lea, Hartley Wintney, Hampshire
    Active Corporate (5 parents)
    Officer
    2001-12-17 ~ 2002-01-23
    CIF 114 - Secretary → ME
  • 152
    HBS FACILITIES MANAGEMENT LIMITED
    - now 03253095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    SERVUS FACILITIES MANAGEMENT LIMITED
    - 2002-08-15 03253095
    SERVUS PROPERTY LIMITED
    - 1998-08-18 03253095
    SERVUS PROPERTY MANAGEMENT LIMITED
    - 1998-03-10 03253095
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1998-02-20 ~ 2007-08-07
    CIF 396 - Secretary → ME
  • 153
    HED CAPITAL MANAGEMENT LIMITED - now
    LAW 2360 LIMITED
    - 2002-01-28 04339850 04254243... (more)
    The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2001-12-13 ~ 2001-12-21
    CIF 116 - Secretary → ME
  • 154
    HOLYMAN (UNITED KINGDOM) LIMITED
    - now 02887058
    LAW 577 LIMITED - 1994-09-01
    5 New Street Square, London
    Active Corporate (19 parents)
    Officer
    1998-09-04 ~ now
    CIF 50 - Secretary → ME
  • 155
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    1999-01-21 ~ 2000-11-20
    CIF 332 - Secretary → ME
  • 156
    HOWDEN ENERGY LIMITED - now
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED
    - 2003-05-09 03998825 04219109
    LAW 2161 LIMITED
    - 2000-06-09 03998825 03998833... (more)
    16 Eastcheap, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-06-29
    CIF 226 - Nominee Secretary → ME
  • 157
    HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED
    - 1998-12-30 03671042
    LAW 1001 LIMITED
    - 1998-12-03 03671042 03671067... (more)
    16 Eastcheap, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-20 ~ 1998-12-04
    CIF 342 - Secretary → ME
  • 158
    HSB ENGINEERING INSURANCE LIMITED
    - now 02396114 03010292... (more)
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1998-11-30 ~ 2005-08-01
    CIF 341 - Secretary → ME
  • 159
    HSBC SPECIALIST INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED
    - 1998-06-29 03537332 02580472... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1998-03-30 ~ 1998-06-26
    CIF 394 - Secretary → ME
  • 160
    IBL REALISATIONS LIMITED - now
    IMMEDIA BROADCAST LIMITED - 2026-03-10
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED
    - 2001-05-16 03873102
    TORNADO RADIO LIMITED
    - 2000-03-14 03873102
    C/o Rsm Uk Restructuring Advisory Llp, Highfield Court Tollgate Chandler's Ford, Eastleigh
    In Administration Corporate (25 parents, 8 offsprings)
    Officer
    1999-11-22 ~ 2000-03-14
    CIF 283 - Secretary → ME
  • 161
    IBRC COMMERCIAL PROPERTIES LIMITED - now
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED
    - 2011-10-14 04311953 04429152
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-10-26 ~ 2001-10-29
    CIF 128 - Nominee Secretary → ME
  • 162
    IBRC EQUITY LIMITED - now
    ANGLO IRISH EQUITY LIMITED
    - 2011-10-14 04311952
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-10-26 ~ 2001-10-29
    CIF 127 - Nominee Secretary → ME
  • 163
    IDF HOTELS & RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16
    Due to be dissolved on 2016-12-16
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
    - 2001-08-10 04190153 04217267... (more)
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-06-04 ~ 2001-09-17
    CIF 153 - Secretary → ME
  • 164
    IGP UK (GROUP) LIMITED
    - now 03882105
    LAW 2050 LIMITED
    - 1999-12-13 03882105 03853787... (more)
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2000-01-05
    CIF 275 - Nominee Secretary → ME
  • 165
    IMAGINE BROADBAND (USA) LIMITED
    04116600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-24
    Declaration of solvency sworn on 2025-10-24
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (28 parents)
    Officer
    2000-11-24 ~ 2003-12-03
    CIF 183 - Secretary → ME
  • 166
    IMAGINE BROADBAND LIMITED
    - now 03882395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17
    Dissolved on 2011-08-27
    BROADBAND INNOVATION LIMITED
    - 2000-02-11 03882395
    LAW 2069 LIMITED
    - 2000-02-08 03882395 03998847... (more)
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (25 parents)
    Officer
    1999-11-24 ~ 2003-12-03
    CIF 278 - Nominee Secretary → ME
  • 167
    IMPRIMATUR SERVICES LIMITED
    - now 03882134
    LAW 2053 LIMITED
    - 2000-10-11 03882134 03882105... (more)
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (14 parents)
    Officer
    1999-11-24 ~ 2002-03-27
    CIF 276 - Nominee Secretary → ME
  • 168
    INCYTE EUROPE HOLDINGS LIMITED
    - now 03170808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20 during the appointment or period of control
    Dissolved on 2010-01-05 during the appointment or period of control
    HEXAGEN LIMITED
    - 1999-07-01 03170808
    GROWTHMAIN PUBLIC LIMITED COMPANY - 1996-06-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-09-21 ~ dissolved
    CIF 361 - Secretary → ME
  • 169
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC - now
    THE MARKET AGE PLC
    - 2004-06-10 03882401 03086290
    LAW 2072 LIMITED
    - 2000-02-14 03882401 14543224... (more)
    24 Lock Keepers Heights, Brunswick Quay, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-11-24 ~ 2000-03-06
    CIF 280 - Nominee Secretary → ME
  • 170
    INDESIT COMPANY UK HOLDINGS LIMITED - now
    INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
    MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
    MERLONI ELETTRODOMESTICI UK LIMITED
    - 2003-07-08 04372979 00106725
    Morley Way, Peterborough, Cambridgeshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2002-02-28
    CIF 103 - Nominee Secretary → ME
  • 171
    INFORMATION AGE MEDIA LIMITED - now
    INFOCONOMY LIMITED
    - 2007-12-10 03861760
    ICONNAISSANCE LIMITED - 2000-02-18
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-02-25 ~ 2005-09-30
    CIF 253 - Secretary → ME
  • 172
    INGRAM CONTENT GROUP UK LTD.
    - now 04042196
    LIGHTNING SOURCE UK LTD
    - 2020-11-03 04042196
    LAW 2195 LIMITED
    - 2000-08-07 04042196 03998833... (more)
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    2000-07-27 ~ now
    CIF 210 - Nominee Secretary → ME
  • 173
    INKINE PHARMACEUTICAL COMPANY, LIMITED
    04276974
    The Coach House, The Grove Pipers Lane, Harpenden, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-08-28 ~ 2008-12-05
    CIF 136 - Secretary → ME
  • 174
    INTEGRAL COMPOSITES LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-02-04
    Administration discharged on 2004-09-06
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2004-09-06
    Petition date on 2004-09-06
    Conclusion of winding up on 2010-06-18
    Dissolved on 2010-10-14
    HAMPTON MOULDINGS (U.K.) LIMITED
    - 1999-10-04 01441381
    Wm Proserv Llp, The Old Mill, 9 Soar Lane, Leicester
    Dissolved Corporate (19 parents)
    Officer
    1999-04-15 ~ 1999-07-05
    CIF 316 - Secretary → ME
  • 175
    INTERACTIVE DISTRIBUTION LIMITED
    04351526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2012-09-08
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 110 - Secretary → ME
  • 176
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-09-05 ~ 2001-03-02
    CIF 204 - Secretary → ME
  • 177
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-10 ~ 2009-03-31
    CIF 31 - Secretary → ME
  • 178
    INTERFLOOR HOLDINGS LIMITED
    04425809
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (15 parents)
    Officer
    2002-04-26 ~ 2002-05-15
    CIF 81 - Secretary → ME
  • 179
    INTERFLOOR INDUSTRIES LIMITED - now
    INTERFLOOR GROUP LIMITED
    - 2008-02-21 04417189 05516829
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (22 parents)
    Officer
    2002-04-15 ~ 2002-05-15
    CIF 84 - Secretary → ME
  • 180
    INTERNATIONAL FOOD NETWORK LTD
    - now 03769972
    LAW 1082 LIMITED
    - 1999-07-16 03769972 03733077... (more)
    Osprey House Westacott Way, Littlewick Green, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-05-13 ~ 2010-05-12
    CIF 43 - Secretary → ME
  • 181
    IRIS FINANCIAL ENGINEERING & SYSTEMS (EUROPE) LIMITED
    - now 03726042
    LAW 1048 LIMITED
    - 1999-04-26 03726042 03726039... (more)
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 182
    JT INTERNATIONAL LIMITED
    - now 01528902
    R. J. REYNOLDS TOBACCO (UK) LIMITED - 2000-06-13
    R.J. REYNOLDS TOBACCO (GB) LIMITED - 1986-05-23
    R.J. REYNOLDS TOBACCO (ENGLAND) LIMITED - 1985-07-25
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2000-06-26 ~ 2007-08-01
    CIF 221 - Secretary → ME
  • 183
    KDS UK LIMITED
    - now 04100868
    KDS TRAVEL UK LIMITED
    - 2001-10-24 04100868
    LAW 2232 LIMITED
    - 2001-01-03 04100868 03977909... (more)
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-11-02 ~ 2007-02-28
    CIF 193 - Nominee Secretary → ME
  • 184
    KEW GREEN HOTELS (DERBY) LIMITED
    04395359
    Insolvency (Case 1) In administration
    Administration started on 2014-09-01
    Administration ended on 2015-08-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-15 ~ 2002-03-15
    CIF 91 - Secretary → ME
  • 185
    KEW GREEN HOTELS (NOTTINGHAM) LIMITED
    04382287 09096203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17
    Due to be dissolved on 2020-03-03
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2002-02-26 ~ 2002-04-03
    CIF 102 - Secretary → ME
  • 186
    KEW GREEN HOTELS (PORTSMOUTH) LIMITED - now
    LAW 2376 LIMITED
    - 2002-05-29 04444251 02603956... (more)
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (15 parents)
    Officer
    2002-05-22 ~ 2002-05-23
    CIF 79 - Secretary → ME
  • 187
    KEW GREEN HOTELS (STANSTED) LIMITED
    04516241
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2002-08-22
    CIF 64 - Secretary → ME
  • 188
    KEW GREEN HOTELS (WAKEFIELD) LIMITED
    04395508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17
    Due to be dissolved on 2020-03-03
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ 2002-03-15
    CIF 92 - Secretary → ME
  • 189
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2003-04-08
    CIF 180 - Secretary → ME
  • 190
    KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
    03433979
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (11 parents)
    Officer
    2000-07-03 ~ 2004-04-30
    CIF 219 - Secretary → ME
  • 191
    KMK SPAIN LIMITED
    - now 04494399
    LAW 2381 LIMITED
    - 2002-07-25 04494399 04485551... (more)
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2002-07-26
    CIF 67 - Secretary → ME
  • 192
    LANDESK SOFTWARE UK LIMITED
    - now 04519108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19
    Dissolved on 2015-03-19
    SANTA FE ACQUISITIONS (UK) LIMITED
    - 2002-10-08 04519108
    1 More London Place, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    2002-08-27 ~ 2005-03-31
    CIF 62 - Secretary → ME
  • 193
    LANSHARKS (UK) LIMITED
    - now 03593011
    LAW 979 LIMITED
    - 1998-08-27 03593011 03593019... (more)
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-07-06 ~ 2003-11-30
    CIF 369 - Secretary → ME
  • 194
    LANSING LINDE JEWSBURY'S LIMITED - now
    LINDE JEWSBURY'S LIMITED - 2003-12-01
    LINDE REFRIGERATION LIMITED - 2003-08-13
    REFRIGERATION AND RETAIL SYSTEMS LIMITED
    - 2000-09-28 03671143
    WESTWARD REFRIGERATION SERVICE LIMITED
    - 1999-07-09 03671143
    LAW 1002 LIMITED
    - 1998-12-18 03671143 03671067... (more)
    Kingsclere Road, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1998-11-20 ~ 2000-06-30
    CIF 349 - Secretary → ME
  • 195
    LANSING LINDE SOUTH EAST LIMITED - now
    LINDE MATERIAL HANDLING SOUTH EAST LIMITED - 2003-12-01
    LANSING LINDE (BLACKWOOD) LIMITED - 2003-08-13
    LINDE HEAVY TRUCK DIVISION LIMITED
    - 2000-05-10 03882428 00804058
    LAW 2074 LIMITED
    - 2000-02-17 03882428 03930041... (more)
    Kingsclere Road, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2000-03-16
    CIF 282 - Nominee Secretary → ME
  • 196
    LAURENCE BARD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-29
    Dissolved on 2011-05-28
    LAW 2359 LIMITED
    - 2003-08-13 04324407 04159477... (more)
    32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-19 ~ 2002-10-14
    CIF 119 - Secretary → ME
  • 197
    LAW 1032 LIMITED
    03720979 03733077... (more)
    Unit 6,nigel A.parsons, Swan Court, Station Road, Pulborough, West Sussex
    Active Corporate (9 parents)
    Officer
    1999-02-25 ~ 1999-03-02
    CIF 329 - Secretary → ME
  • 198
    LAW 1059 LIMITED
    03770035 03733077... (more)
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (20 parents)
    Officer
    1999-05-13 ~ 1999-05-18
    CIF 313 - Secretary → ME
  • 199
    LAW 1111 LIMITED
    - now 03885162 02354608... (more)
    AMCC (UK) LIMITED
    - 2002-06-28 03885162 03963406
    Forest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-24 ~ 2009-07-29
    CIF 38 - Secretary → ME
  • 200
    LAW 2169 LIMITED - now
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED
    - 2006-03-29 03998847 03998833... (more)
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-08-31
    CIF 230 - Nominee Secretary → ME
  • 201
    LAW 2170 LIMITED - now
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED
    - 2009-11-30 03998829 03998833... (more)
    124 Sloane Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-08-31
    CIF 227 - Nominee Secretary → ME
  • 202
    LAW 2203 LIMITED
    04056491 09850558... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-07
    Dissolved on 2010-05-09
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-08-21 ~ 2000-10-13
    CIF 205 - Nominee Secretary → ME
  • 203
    LAW 2313 LIMITED
    04251179 04254243... (more)
    8 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-12 ~ 2001-08-14
    CIF 142 - Nominee Secretary → ME
  • 204
    LAW 2347 LIMITED
    04285438 04285432... (more)
    124 Sloane Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ 2001-10-26
    CIF 131 - Nominee Secretary → ME
  • 205
    LAW 2348 LIMITED
    04285436 04285438... (more)
    124 Sloane Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ 2001-10-26
    CIF 130 - Nominee Secretary → ME
  • 206
    LAW 2375 LIMITED
    04427836 04546827... (more)
    3-4 Nursery Court Kibworth Business Park, Kibworth Harcourt, Leicestershire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2002-04-30 ~ 2002-09-25
    CIF 80 - Nominee Secretary → ME
  • 207
    LAW 2380 LIMITED
    04485551 04559963... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-12
    Dissolved on 2019-08-08
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-15 ~ 2002-07-17
    CIF 72 - Secretary → ME
  • 208
    LAW 961 LIMITED
    03540099 03540112... (more)
    1 Sussex Place, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-03 ~ 1998-07-10
    CIF 387 - Secretary → ME
  • 209
    LE GRAND ANNINGTON LIMITED
    03591675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2015-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-06-26 ~ 2002-05-08
    CIF 379 - Secretary → ME
  • 210
    LEISURE PURSUITS LIMITED
    - now 03456633
    CHAIRLEADER LIMITED - 1997-11-10
    2 Macneice Drive, Marlborough, Wiltshire
    Active Corporate (7 parents)
    Officer
    1998-10-01 ~ 2003-05-16
    CIF 359 - Secretary → ME
  • 211
    LINDE C LIMITED - now
    LINDE CRYOGENICS LIMITED - 2009-09-17
    LINDE CRYOPLANTS LIMITED
    - 2002-07-16 03998890 02103636
    LAW 2153 LIMITED
    - 2002-05-24 03998890 03998831... (more)
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2000-05-22 ~ 2002-06-07
    CIF 233 - Nominee Secretary → ME
  • 212
    LINDE HELIUM HOLDINGS LIMITED - now
    LINDE GAS UK HOLDINGS LIMITED
    - 2003-01-02 03998881 04723729... (more)
    LAW 2170 LIMITED
    - 2000-06-27 03998881 03998829... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2002-12-23
    CIF 232 - Nominee Secretary → ME
  • 213
    LIONTRUST WINNERS INVESTMENT TRUST PLC
    03925196 03315923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-07-23
    Dissolved on 2012-01-10
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    CIF 266 - Nominee Secretary → ME
  • 214
    LUCCA LIMITED
    03929068
    5 New Street Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2001-05-16
    CIF 264 - Nominee Secretary → ME
  • 215
    MARKIT SECURITIES FINANCE ANALYTICS LIMITED - now
    DATAEXPLORERS LIMITED - 2012-05-16
    SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
    LAW 933 LIMITED
    - 1998-04-17 03492630 03540112... (more)
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-01-14 ~ 1998-04-03
    CIF 409 - Nominee Director → ME
    CIF 426 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-04-03
    CIF 425 - Nominee Secretary → ME
  • 216
    MEARS ESTATES LIMITED - now
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED
    - 1999-03-19 03720903 03671067... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-02-25 ~ 1999-03-18
    CIF 327 - Secretary → ME
  • 217
    MED-TEL UK LIMITED
    - now 03446473
    MED-TEL EUROPE LTD.
    - 2000-03-30 03446473
    LAW 888 LIMITED - 1997-11-20
    17 Harley Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-02-13 ~ 2001-05-23
    CIF 265 - Secretary → ME
  • 218
    MEDICI INVESTMENTS LIMITED
    - now 03951294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-10
    Dissolved on 2015-03-30
    LAW 2119 LIMITED
    - 2000-04-04 03951294 03951306... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2001-05-10
    CIF 247 - Nominee Secretary → ME
  • 219
    MEDIMMUNE U.K. LIMITED - now
    AVIRON UK LIMITED
    - 2002-08-05 03854275
    LAW 2013 LIMITED
    - 1999-10-15 03854275 14543224... (more)
    Plot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
    Active Corporate (26 parents)
    Officer
    1999-10-06 ~ 2000-12-05
    CIF 290 - Nominee Secretary → ME
  • 220
    MEET (LONDON) LIMITED - now
    LAW 964 LIMITED
    - 1998-06-25 03540118 03540112... (more)
    1 Saint Andrews Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-03 ~ 1998-06-17
    CIF 389 - Secretary → ME
  • 221
    MEET HOLDINGS LIMITED - now
    LAW 963 LIMITED
    - 1998-07-03 03540112 02519437... (more)
    1 St Andrews Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-03 ~ 1998-06-17
    CIF 388 - Secretary → ME
  • 222
    MEMETRICS LIMITED
    04478828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17
    Dissolved on 2011-08-27
    81 Station Road, Marlow
    Dissolved Corporate (13 parents)
    Officer
    2002-07-05 ~ 2002-07-25
    CIF 74 - Secretary → ME
  • 223
    MERCURIA ENERGY LIMITED - now
    J & S TRADING COMPANY LIMITED
    - 2006-04-25 03769991
    LAW 1075 LIMITED
    - 1999-07-01 03769991 03671097... (more)
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-05-13 ~ 1999-11-22
    CIF 402 - Secretary → ME
  • 224
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 150 - Secretary → ME
  • 225
    MERLIN ATTRACTIONS MANAGEMENT LIMITED
    - now 03825036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-12-06
    LAW 1093 LIMITED
    - 1999-08-17 03825036 03671427... (more)
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-13 ~ 1999-08-17
    CIF 299 - Nominee Secretary → ME
  • 226
    MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED - now
    LAW 1008 LIMITED
    - 1999-01-14 03671067 03671097... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 345 - Secretary → ME
  • 227
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - now
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED
    - 1999-12-21 03671050 03853787... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    1998-11-20 ~ 1999-02-17
    CIF 343 - Secretary → ME
  • 228
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED
    - 1999-01-14 03671093 02354279... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 347 - Secretary → ME
  • 229
    MESSAGE EARTH LIMITED
    04492781
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-07-23 ~ 2004-07-23
    CIF 69 - Secretary → ME
  • 230
    MEYMOTT STREET ACQUISITIONS LIMITED
    04079607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2020-10-17 during the appointment or period of control
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 231
    MEYMOTT STREET CAPITAL LIMITED
    04063209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2020-10-17 during the appointment or period of control
    5 New Street Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-08-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 232
    MEYMOTT STREET HOLDINGS LIMITED
    04063206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2020-10-17 during the appointment or period of control
    5 New Street Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-08-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 233
    MILCOZ FILMS LIMITED - now
    THETA FILMS LIMITED
    - 2007-05-10 04319672
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-11-08 ~ 2006-03-01
    CIF 122 - Nominee Secretary → ME
  • 234
    MINING INVESTMENTS RESOURCES PLC - now
    LAGAN CAPITAL PLC - 2012-10-31
    IMS MAXIMS PLC - 2009-06-09
    VOYAGER 2000 PLC
    - 1999-10-26 03744133
    Bridge House, London Bridge, London
    Dissolved Corporate (20 parents)
    Officer
    1999-03-26 ~ 1999-04-01
    CIF 317 - Secretary → ME
  • 235
    MITEM (EUROPE) LIMITED
    - now 02866659
    ALCHEMY COMPUTING LIMITED
    - 2000-05-03 02866659
    OLWIT LIMITED - 1993-12-23
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.
    Dissolved Corporate (11 parents)
    Officer
    2000-02-25 ~ 2014-08-07
    CIF 35 - Secretary → ME
  • 236
    MOBIOUS GENOMICS LIMITED
    03883744
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-31
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-04
    10 Ardleigh Green Road, Hornchurch, Essex
    Dissolved Corporate (12 parents)
    Officer
    2002-01-18 ~ 2005-06-06
    CIF 109 - Secretary → ME
  • 237
    MOVE & MODA (UK) LTD
    04483309
    88 Greenfield Road, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-11 ~ 2002-09-26
    CIF 73 - Secretary → ME
  • 238
    MPEG LA (UK) LIMITED
    - now 03977431
    LAW 2142 LIMITED
    - 2000-05-11 03977431 03977443... (more)
    5 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 239
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - now
    MCPS-PRS ALLIANCE LIMITED
    - 2001-01-02 03824955
    LAW 1098 LIMITED
    - 1999-09-15 03824955 03720903... (more)
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-08-13 ~ 1999-11-05
    CIF 296 - Nominee Secretary → ME
  • 240
    MUSICLICENSING.COM LIMITED
    03936115
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (13 parents)
    Officer
    2000-02-24 ~ 2000-03-09
    CIF 254 - Nominee Secretary → ME
  • 241
    MUSICLICENSING.ORG LIMITED
    - now 04042187
    LAW 2198 LIMITED
    - 2000-08-15 04042187 03929927... (more)
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-07-27 ~ 2000-08-22
    CIF 209 - Nominee Secretary → ME
  • 242
    NARGOLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25
    Dissolved on 2016-04-27
    PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
    MONUMENT UK LIMITED
    - 2006-09-13 04316888
    LAW 2354 LIMITED
    - 2002-09-26 04316888 06016752... (more)
    10 Fitzroy Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-11-05 ~ 2002-10-08
    CIF 124 - Nominee Secretary → ME
  • 243
    NB FINANCE LIMITED
    - now 03882392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    LAW 2070 LIMITED
    - 2000-02-14 03882392 03853787... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-24 ~ 2000-03-21
    CIF 277 - Nominee Secretary → ME
  • 244
    NB REAL ESTATE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    NELSON BAKEWELL HOLDINGS LIMITED
    - 2007-06-07 04382842
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-02-27 ~ 2002-04-08
    CIF 101 - Secretary → ME
  • 245
    NBPF PENSION TRUSTEES LIMITED
    - now 03593082
    LAW 997 LIMITED
    - 1998-11-11 03593082 03593084... (more)
    5 New Street Square, London
    Active Corporate (10 parents)
    Officer
    1998-07-06 ~ 1998-11-12
    CIF 377 - Secretary → ME
    1999-08-25 ~ now
    CIF 42 - Secretary → ME
  • 246
    NEWGATE CAPITAL LIMITED
    - now 03934314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    CARMELITE CAPITAL III LIMITED
    - 2000-09-05 03934314
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-22 ~ dissolved
    CIF 255 - Nominee Secretary → ME
  • 247
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    CARMELITE HOLDINGS III LIMITED
    - 2000-09-05 03934326 03976076
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-22 ~ dissolved
    CIF 256 - Nominee Secretary → ME
  • 248
    NEXAGENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-03-13
    Administration ended on 2008-08-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-27
    Dissolved on 2013-10-30
    INTERPROVIDER LIMITED
    - 2002-08-19 04101137
    LAW 2237 LIMITED
    - 2001-01-22 04101137 04208144... (more)
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2000-11-02 ~ 2001-02-01
    CIF 195 - Nominee Secretary → ME
  • 249
    NOETIX UK LTD
    - now 04277899
    LAW 2337 LIMITED
    - 2001-09-14 04277899 04285438... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-08-28 ~ 2017-10-31
    CIF 11 - Secretary → ME
  • 250
    NORTHFIELD PROPERTIES LIMITED
    - now 03977909
    LAW 2132 LIMITED
    - 2000-05-15 03977909 03977912... (more)
    Orchard Cottage Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-20 ~ 2000-08-21
    CIF 240 - Nominee Secretary → ME
  • 251
    NOVOTECH (UK) LIMITED
    04271588
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 252
    NT INDEPENDENT NETWORKS LIMITED
    - now 03492636
    PACIFIC NETWORKS LIMITED
    - 1998-11-02 03492636
    LAW 918 LIMITED
    - 1998-03-17 03492636 03492406... (more)
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-01-14 ~ 1998-11-02
    CIF 411 - Nominee Director → ME
    CIF 429 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-11-02
    CIF 430 - Nominee Secretary → ME
  • 253
    O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED
    04137300
    5 New Street Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-20 ~ 2019-04-26
    CIF 7 - Secretary → ME
  • 254
    OCTOPUS GENERAL PARTNERS LIMITED - now
    LAW 2343 LIMITED
    - 2001-09-20 04285571 04285438... (more)
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-09-11 ~ 2001-09-18
    CIF 133 - Nominee Secretary → ME
  • 255
    OLDCO LIMITED
    - now 03167068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-01-05
    INCYTE CORPORATION LTD
    - 2008-05-02 03167068 06585265
    INCYTE GENOMICS LTD
    - 2003-02-11 03167068
    INCYTE EUROPE LIMITED
    - 2000-03-22 03167068 03341614
    INCYTE GENETICS LIMITED
    - 1999-07-01 03167068
    HEXAGEN TECHNOLOGY LIMITED
    - 1999-01-04 03167068
    INTERCEDE 1172 LIMITED - 1996-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-09-21 ~ 2008-12-03
    CIF 360 - Secretary → ME
  • 256
    OMNE TELECOMMUNICATIONS LIMITED - now
    EON TELECOMMUNICATIONS LIMITED
    - 2001-08-31 03951288
    LAW 2120 LIMITED
    - 2000-04-20 03951288 03998829... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2000-03-20 ~ 2001-05-01
    CIF 246 - Nominee Secretary → ME
  • 257
    OSPREY INNS LIMITED
    04505056
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-08-07 ~ 2004-06-14
    CIF 66 - Secretary → ME
  • 258
    OXFORD METRICS PLC - now
    OMG PLC - 2017-03-15
    OXFORD METRICS GROUP LIMITED
    - 2001-03-27 03998880
    LAW 2155 LIMITED
    - 2000-06-14 03998880 03998833... (more)
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2000-05-22 ~ 2000-06-14
    CIF 231 - Nominee Secretary → ME
  • 259
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED
    - 2000-05-18 03977449 03998892... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-04-20 ~ 2001-07-03
    CIF 239 - Nominee Secretary → ME
  • 260
    OYSTER PARTNERS FRAMFAB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-28
    FRAMFAB UK LIMITED - 2005-07-01
    SBI FRAMFAB LIMITED - 2004-09-13
    SBI AND COMPANY UK LIMITED
    - 2004-05-07 03435961
    SCIENT UK LIMITED
    - 2002-10-21 03435961
    IXL UK LIMITED - 2001-11-26
    IXL (UK) LIMITED - 2001-02-05
    IXL LONDON LIMITED - 1999-05-28
    Atlantis Building Truman Brewery, 146 Brick Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-03 ~ 2003-03-20
    CIF 75 - Secretary → ME
  • 261
    PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED - now
    BOSTAR INVESTMENTS LIMITED - 2010-03-04
    LAW 2291 LIMITED
    - 2001-09-17 04208153 04229509... (more)
    Pacific Real Estate Capital Partners Absolute Return Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-04-30 ~ 2001-09-12
    CIF 163 - Nominee Secretary → ME
  • 262
    PACIFIC REAL ESTATE CAPITAL PARTNERS UK GP LIMITED - now
    PERITAN INVESTMENTS LIMITED - 2010-03-04
    LAW 2341 LIMITED
    - 2001-09-17 04285565 04101530... (more)
    Pacific Real Estate Capital Partners Uk Gp Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ 2001-09-12
    CIF 132 - Nominee Secretary → ME
  • 263
    PARTNERS CAPITAL INVESTMENT GROUP LIMITED - now
    PARTNER WEALTH MANAGEMENT LIMITED
    - 2002-03-22 04277937
    LAW 2338 LIMITED
    - 2001-10-16 04277937 04323657... (more)
    1st Floor 4 Orchard Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2001-12-11
    CIF 135 - Nominee Secretary → ME
  • 264
    PATTINSON 5 LIMITED
    04396201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-05
    Dissolved on 2011-08-06
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ 2002-05-09
    CIF 93 - Secretary → ME
  • 265
    PCR RECRUITMENT LIMITED
    - now 04316892
    LAW 2356 LIMITED
    - 2001-11-15 04316892 04323657... (more)
    International House, 64 Nile Street, London, England
    Active Corporate (12 parents)
    Officer
    2001-11-05 ~ 2001-11-15
    CIF 125 - Nominee Secretary → ME
  • 266
    PEGASYSTEMS SOFTWARE LIMITED - now
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    VOLANTIS SYSTEMS LIMITED
    - 2011-01-24 03910006
    UNWIRED LIMITED
    - 2000-06-12 03910006
    3rd Floor 23 Forbury Road, Reading, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2000-04-12 ~ 2001-11-14
    CIF 242 - Secretary → ME
  • 267
    PERMAGARD (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2012-10-30
    IALS LIMITED
    - 2002-10-22 03492402
    LAW 931 LIMITED
    - 1998-03-26 03492402 02706379... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    1998-01-14 ~ 1998-03-26
    CIF 404 - Nominee Director → ME
    CIF 416 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-03-26
    CIF 415 - Nominee Secretary → ME
  • 268
    PIXERA UK LTD
    04408507
    The Meridian, 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2002-04-03 ~ 2006-02-15
    CIF 88 - Secretary → ME
  • 269
    PLANT AND CONSUMABLE SERVICES LIMITED
    - now 04132575
    Insolvency (Case 1) In administration
    Administration started on 2017-03-06
    Administration ended on 2018-03-09
    LAW 2251 LIMITED
    - 2001-02-23 04132575 04187081... (more)
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-12-29 ~ 2001-06-06
    CIF 178 - Nominee Secretary → ME
    Officer
    2002-08-22 ~ 2003-01-15
    CIF 63 - Secretary → ME
  • 270
    POLYVAL PLC
    - now 03109644 15619114
    Insolvency (Case 1) In administration
    Administration started on 2008-04-28
    Administration ended on 2009-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-07-14
    OPTIONCOIN PUBLIC LIMITED COMPANY - 1995-11-21
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2000-05-01 ~ 2002-01-25
    CIF 235 - Secretary → ME
  • 271
    PRE-EMPTION LIMITED
    - now 03998819
    LAW 2160 LIMITED
    - 2000-06-05 03998819 03998833... (more)
    Carmelite 50 Victoria Embankment, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-22 ~ 2000-07-07
    CIF 225 - Nominee Secretary → ME
  • 272
    PRESCOT ONE LIMITED
    04369365
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 104 - Secretary → ME
  • 273
    PRESCOT TWO LIMITED
    04369371
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 105 - Secretary → ME
  • 274
    PRICELINE.COM EUROPE LTD
    - now 03998833
    LAW 2165 LIMITED
    - 2000-06-07 03998833 03998880... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    2000-05-22 ~ 2007-05-03
    CIF 229 - Nominee Secretary → ME
  • 275
    PRINCIPAL NOMINEES LIMITED
    - now 03853790
    LAW 2029 LIMITED
    - 1999-11-05 03853790 03882395... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1999-10-06 ~ 1999-11-10
    CIF 289 - Nominee Secretary → ME
  • 276
    PROMETRIC LIMITED - now
    PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
    SYLVAN PROMETRIC LIMITED - 2000-10-13
    LAW 928 LIMITED
    - 1998-11-23 03492406 03540085... (more)
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-01-14 ~ 1998-11-20
    CIF 405 - Nominee Director → ME
    CIF 417 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-11-20
    CIF 418 - Nominee Secretary → ME
  • 277
    PROPERTYFINDER.CO.UK LIMITED
    04027560
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2000-07-04
    CIF 220 - Nominee Secretary → ME
  • 278
    PS BUSINESS SERVICES LIMITED - now
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED
    - 2002-05-15 SC120147
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-12-07 ~ 2002-04-24
    CIF 181 - Secretary → ME
  • 279
    PS PAYROLL SERVICES LIMITED - now
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED
    - 2002-05-13 02958185
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (32 parents)
    Officer
    2000-12-07 ~ 2002-04-24
    CIF 179 - Secretary → ME
  • 280
    PURELY PROTEINS LIMITED
    04487230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2012-11-30
    Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
    Dissolved Corporate (13 parents)
    Officer
    2002-07-16 ~ 2002-07-22
    CIF 71 - Secretary → ME
  • 281
    QUADRANT GROUP LIMITED - now
    LAW 2364 LIMITED
    - 2002-03-26 04343035 04229560... (more)
    Suite I, Kings House, Victoria Road, Burgess Hill, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2001-12-19 ~ 2002-02-21
    CIF 112 - Secretary → ME
  • 282
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2001-05-30
    CIF 222 - Nominee Secretary → ME
  • 283
    QUEST FLIGHT TRAINING LIMITED
    - now 03882047
    LAW 2042 LIMITED
    - 1999-12-22 03882047 14543224... (more)
    Suite I, Kings House, 68 Victoria Road, Burgess Hill, England
    Active Corporate (23 parents)
    Officer
    1999-11-24 ~ 2000-01-07
    CIF 272 - Nominee Secretary → ME
  • 284
    QUOVADX LIMITED
    - now 02258294
    PIXEL INNOVATIONS LIMITED
    - 2002-02-25 02258294
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-12-13 ~ 2007-10-11
    CIF 115 - Secretary → ME
  • 285
    R&Q OAST LIMITED - now
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED
    - 1998-11-12 03593065 03593019... (more)
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Dissolved Corporate (14 parents)
    Officer
    1998-07-06 ~ 1998-10-16
    CIF 374 - Secretary → ME
  • 286
    R&Q UK HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED
    - 1999-01-06 03671097 03671067... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents, 21 offsprings)
    Officer
    1998-11-20 ~ 1998-12-18
    CIF 348 - Secretary → ME
  • 287
    RAINHAM INVESTMENT HOLDINGS LIMITED
    04385497
    Orbital House, 20 Eastern Road, Romford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-05-17
    CIF 100 - Nominee Secretary → ME
  • 288
    RAINHAM STEEL HOLDINGS LIMITED
    04385487
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2002-03-01 ~ 2002-05-17
    CIF 99 - Nominee Secretary → ME
  • 289
    RAVENSTONE HOUSE PROPERTIES LIMITED
    04040458
    Ravenstone House Properties Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-07-20 ~ 2000-09-26
    CIF 212 - Nominee Secretary → ME
  • 290
    RAVENSTONE HOUSE SCHOOLS LIMITED
    - now 04040465
    RAVENSTONE HOUSE NURSERIES LIMITED
    - 2000-11-24 04040465
    Ravenstone House School Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-07-20 ~ 2001-02-19
    CIF 213 - Nominee Secretary → ME
  • 291
    REDSTONE TELECOMMUNICATIONS LIMITED - now
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED
    - 2006-01-03 03671458
    LAW 1011 LIMITED
    - 1998-12-22 03671458 06852212... (more)
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    1998-11-20 ~ 1999-01-07
    CIF 357 - Secretary → ME
  • 292
    REED'S ALMANAC LIMITED - now
    NAUTICAL DATA LIMITED - 2004-01-06
    LAW 1026 LIMITED
    - 1999-02-25 03671435 02354279... (more)
    50 Bedford Square, London
    Active Corporate (21 parents)
    Officer
    1998-11-20 ~ 1999-02-04
    CIF 354 - Secretary → ME
  • 293
    RELATIVITY TECHNOLOGIES LIMITED
    - now 03592965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-04-11
    LAW 983 LIMITED
    - 1998-09-10 03592965 03540112... (more)
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-07-06 ~ 2008-12-29
    CIF 56 - Secretary → ME
  • 294
    RESPONSYS, LIMITED
    - now 04075156
    RESPONSYS.COM LIMITED
    - 2001-04-02 04075156
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (16 parents)
    Officer
    2000-09-15 ~ 2013-06-21
    CIF 26 - Secretary → ME
  • 295
    RICH ASSET MANAGEMENT LIMITED - now
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED
    - 1998-11-12 03564721
    43 Portland Road, London
    Active Corporate (9 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    CIF 382 - Secretary → ME
  • 296
    RICHARD OGDEN MANAGEMENT LIMITED
    - now 03977912
    LAW 2133 LIMITED
    - 2000-06-22 03977912 03998831... (more)
    30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-20 ~ 2000-06-26
    CIF 241 - Nominee Secretary → ME
  • 297
    RICS HOLDINGS LIMITED
    04492677
    12 Great George Street, Parliament Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-07-23 ~ 2002-07-26
    CIF 68 - Secretary → ME
  • 298
    RIVALS EUROPE LIMITED
    03881642
    The Chrysalis Building, Bramley Road, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-31 ~ 2000-06-15
    CIF 267 - Secretary → ME
  • 299
    ROCKINGHAM MANAGEMENT LTD - now
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-09-05 ~ 2003-11-28
    CIF 134 - Secretary → ME
  • 300
    ROYAL HOSPITAL CHELSEA APPEAL LIMITED - now
    CHELSEA PENSIONERS 2000 LIMITED
    - 2003-03-19 03701005
    Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-01-20 ~ 1999-01-29
    CIF 334 - Secretary → ME
  • 301
    RUDGWICK BRICK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01
    Dissolved on 2017-02-04
    LAW 985 LIMITED
    - 1998-09-21 03592957 03446491... (more)
    Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1998-07-06 ~ 1998-09-17
    CIF 366 - Secretary → ME
  • 302
    RUST EN VREDE MANAGEMENT COMPANY LIMITED - now
    LAW 1057 LIMITED
    - 1999-06-03 03770043 03726039... (more)
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (24 parents)
    Officer
    1999-05-13 ~ 1999-05-19
    CIF 314 - Secretary → ME
  • 303
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now
    HONEYCOMB SB LIMITED
    - 2010-07-21 03951306
    LAW 2116 LIMITED
    - 2000-04-03 03951306 03977443... (more)
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-20 ~ 2001-09-19
    CIF 248 - Nominee Secretary → ME
  • 304
    SCION TECHNICAL SERVICES LIMITED - now
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED
    - 1999-06-28 03671450
    LAW 1029 LIMITED
    - 1999-03-02 03671450 03770004... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-11-20 ~ 1999-03-03
    CIF 356 - Secretary → ME
  • 305
    SCSA RACING LIMITED - now
    JOHNNY HERBERT ROCKINGHAM EXPERIENCE LIMITED
    - 2004-12-13 04306390
    Mitchell Road, Corby, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-11-28
    CIF 111 - Secretary → ME
  • 306
    SEAGROVE VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-11
    Dissolved on 2019-06-12
    NB VENTURES LIMITED
    - 2005-08-09 03882403
    LAW 2071 LIMITED
    - 2000-02-14 03882403 04187081... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    1999-11-24 ~ 2000-03-21
    CIF 281 - Nominee Secretary → ME
  • 307
    SET ANALYZER LIMITED
    - now 03395920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-09-28
    NEXT ACTION TECHNOLOGY LIMITED
    - 1999-11-22 03395920
    STEVTON (NO. 112) LIMITED - 1997-07-14
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2003-12-11
    CIF 292 - Secretary → ME
  • 308
    SHAZAM ENTERTAINMENT LIMITED
    - now 03998831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    LAW 2163 LIMITED
    - 2000-06-14 03998831 03998833... (more)
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-13
    CIF 228 - Nominee Secretary → ME
  • 309
    SHRIEVE PRODUCTS INTERNATIONAL LIMITED
    03851516
    27 New Dover Road, Canterbury, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2002-09-30
    CIF 294 - Nominee Secretary → ME
  • 310
    SIMPLY SHOPPING TV LIMITED - now
    SIMPLY SHOPPING (HOLDINGS) LIMITED - 2002-03-28
    LAW 2310 LIMITED
    - 2001-09-11 04254243 04485551... (more)
    Lion House, Red Lion Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-18 ~ 2001-08-16
    CIF 139 - Nominee Secretary → ME
  • 311
    SIR LEARNING SYSTEMS LIMITED
    - now 01839069
    MAE LEWIS FOUR LIMITED - 1996-03-19
    SYSTEMS INTEGRATED RESEARCH LIMITED - 1996-03-12
    ACTRIX SYSTEMS (UK) LIMITED - 1995-01-25
    CORVUS SYSTEMS (U.K.) LIMITED - 1991-01-17
    27 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-20 ~ 2003-10-24
    CIF 365 - Secretary → ME
  • 312
    SKELTON HOLDINGS LIMITED
    - now 04159933
    LAW 2266 LIMITED
    - 2001-03-20 04159933 04159489... (more)
    104 Park Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-14 ~ 2001-03-20
    CIF 169 - Nominee Secretary → ME
  • 313
    SKYWIRE SOFTWARE - now
    SKYWIRE SOFTWARE LIMITED
    - 2010-01-12 03769982
    DOCUCORP EUROPE LTD
    - 2007-06-12 03769982
    LAW 1078 LIMITED
    - 1999-06-24 03769982 03671067... (more)
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-05-13 ~ 2008-07-31
    CIF 309 - Secretary → ME
  • 314
    SPACEBRIDGE (EMEA) LTD - now
    ADVANTECH WIRELESS (EMEA) LTD. - 2018-12-27
    ADVANTECH AMT LIMITED - 2014-05-13
    SPL-ACT WIRELESS EUROPE LIMITED
    - 2004-05-26 04229560
    LAW 2304 LIMITED
    - 2001-07-13 04229560 04229861... (more)
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2001-06-06 ~ 2003-12-23
    CIF 146 - Secretary → ME
  • 315
    SPORTBUSINESS GROUP LIMITED - now
    SPORTBUSINESS LIMITED - 2001-06-07
    LAW 2217 LIMITED
    - 2000-11-24 04077770 04208144... (more)
    33-41 Dallington Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-25 ~ 2000-11-02
    CIF 201 - Nominee Secretary → ME
  • 316
    SPORTSCARD GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    SPORTSCARD GROUP PLC
    - 2003-04-04 04057947
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-17 ~ 2000-09-06
    CIF 208 - Nominee Secretary → ME
  • 317
    SPRINTLINK UK LIMITED
    - now 03930041
    LAW 2084 LIMITED
    - 2000-02-29 03930041 03930052... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-02-21 ~ 2001-10-11
    CIF 260 - Nominee Secretary → ME
  • 318
    SRG HOLDINGS LIMITED
    04323756
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    CIF 121 - Secretary → ME
  • 319
    STANFORD TAVERNS LIMITED
    04403258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-01-07
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2002-03-25 ~ 2002-03-27
    CIF 90 - Secretary → ME
  • 320
    STANTEC MIDDLE EAST LIMITED - now
    THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
    MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED
    - 2001-06-26 03824962
    LAW 1095 LIMITED
    - 1999-08-25 03824962 03671097... (more)
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (27 parents)
    Officer
    1999-08-13 ~ 1999-09-03
    CIF 298 - Nominee Secretary → ME
  • 321
    STARMAN (CR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2013-04-24
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 149 - Secretary → ME
  • 322
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Due to be dissolved on 2022-05-02
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED
    - 2001-03-07 04159477 04132575... (more)
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2001-02-13 ~ 2002-01-21
    CIF 170 - Nominee Secretary → ME
  • 323
    STOLL MOSS PROPERTIES (SAVE) LIMITED
    - now 04028414
    LAW 2182 LIMITED
    - 2000-07-10 04028414 03977909... (more)
    22 Tower Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-06 ~ 2000-07-12
    CIF 218 - Secretary → ME
  • 324
    SUCAMPO PHARMA EUROPE LIMITED
    04471593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2019-10-10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-06-27 ~ 2003-01-08
    CIF 76 - Secretary → ME
  • 325
    SUPPORT.COM LIMITED - now
    SUPPORTSOFT (UK) LIMITED
    - 2009-09-30 03882043
    SUPPORT.COM (UK) LTD
    - 2002-05-22 03882043
    LAW 2066 LIMITED
    - 2000-02-07 03882043 03882395... (more)
    100 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2002-05-22
    CIF 271 - Nominee Secretary → ME
  • 326
    SYBASE 365 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-25
    Dissolved on 2012-05-09
    MOBILE 365 LTD
    - 2006-12-07 03930052
    MOBILEWAY UK LTD
    - 2004-10-06 03930052
    LAW 2089 LIMITED
    - 2000-03-01 03930052 03930041... (more)
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-02-21 ~ 2005-12-31
    CIF 262 - Nominee Secretary → ME
  • 327
    SYNPLICITY EUROPE LIMITED
    - now 03601855
    PLANTBAND LIMITED
    - 1998-11-16 03601855
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-08-28 ~ dissolved
    CIF 52 - Secretary → ME
  • 328
    TANGENT COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01
    Dissolved on 2026-03-16
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC
    - 2000-04-17 03967805 03837060
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents, 7 offsprings)
    Officer
    2000-04-04 ~ 2000-04-05
    CIF 243 - Nominee Secretary → ME
  • 329
    TANGENT MARKETING SERVICES LIMITED - now
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED
    - 2001-11-22 04323657 02604019... (more)
    4th Floor 2 Stephen Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2001-11-19
    CIF 120 - Secretary → ME
  • 330
    TAYLER & TAYLER INVESTMENTS (MORTIMER STREET) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-13
    Commencement of winding up on 2009-04-01
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    THE COLOR COMPANY (MORTIMER STREET) LIMITED
    - 2005-02-17 03593007
    LAW 980 LIMITED
    - 1998-08-26 03593007 02307206... (more)
    Argon House Argon Mews, Fulham Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-07-06 ~ 1998-08-26
    CIF 368 - Secretary → ME
  • 331
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED
    - 1999-03-19 03438235 03733077... (more)
    THE GRAND PUB COMPANY LIMITED
    - 1998-11-30 03438235
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-02-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 332
    THE HAYES MANAGEMENT COMPANY LIMITED
    04409419
    The Hayes, Leek Wootton, Warwickshire
    Active Corporate (28 parents)
    Officer
    2002-04-04 ~ 2005-10-28
    CIF 87 - Secretary → ME
  • 333
    THE HCMS EMPLOYEE ESOT LIMITED - now
    LAW 916 LIMITED
    - 2000-03-10 03492401 03446369... (more)
    HCMS LIMITED
    - 1998-02-13 03492401 03446369... (more)
    LAW 916 LIMITED
    - 1998-02-12 03492401 03446369... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-01-14 ~ 1999-05-20
    CIF 413 - Nominee Director → ME
    CIF 403 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1999-05-20
    CIF 414 - Nominee Secretary → ME
  • 334
    THE MUSIC ALLIANCE LIMITED
    - now 03537311
    LAW 946 LIMITED
    - 1999-07-01 03537311 03593084... (more)
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (12 parents)
    Officer
    1998-03-30 ~ 1999-11-05
    CIF 393 - Secretary → ME
  • 335
    THE UNIQUE PUB FINANCE COMPANY PLC
    - now 03733088
    LAW 1055 PLC
    - 1999-03-19 03733088 09597012... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    1999-03-11 ~ 1999-03-22
    CIF 320 - Secretary → ME
  • 336
    THE VICTORIA WINE COMPANY LIMITED
    - now 03600404 00199193
    KEYCUBE LIMITED - 1998-09-10
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2001-05-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 337
    THE WEIGHING COMPANY HOLDINGS LIMITED - now
    SALTER HOUSEWARES HOLDINGS LIMITED
    - 2002-02-12 03492644
    LAW 936 LIMITED
    - 1998-04-15 03492644 02580437... (more)
    99 Gresham Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 412 - Nominee Director → ME
    CIF 432 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 431 - Nominee Secretary → ME
  • 338
    THOMPSON & MORGAN (UK) LIMITED - now
    BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
    T & M HOLDINGS LIMITED
    - 2012-08-08 03882103 03012311
    LAW 2051 LIMITED
    - 1999-12-13 03882103 04132575... (more)
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2000-01-05
    CIF 274 - Nominee Secretary → ME
  • 339
    THORN FINANCE LIMITED
    03178099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-29
    Dissolved on 2010-10-26
    150 Aldersgate Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-12-21 ~ 2007-04-11
    CIF 336 - Secretary → ME
  • 340
    THORN INTERNATIONAL HOLDINGS LIMITED
    - now 00636210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-09
    Dissolved on 2010-03-14
    H.WISEMAN LIMITED - 1996-02-19
    1-3 Snow Hill, London
    Dissolved Corporate (28 parents)
    Officer
    1998-10-29 ~ 2001-10-03
    CIF 358 - Secretary → ME
  • 341
    THRESHER GROUP LIMITED
    - now 04205823
    THRESHER PROPERTY COMPANY LIMITED
    - 2003-03-10 04205823
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 342
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28 during the appointment or period of control
    Dissolved on 2014-10-24 during the appointment or period of control
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 343
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC
    - 2001-03-05 03976076 03934326
    KING EDWARD STREET HOLDINGS PLC
    - 2000-09-05 03976076
    SILK STREET HOLDINGS PLC
    - 2000-04-20 03976076
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2000-04-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 344
    TIENS UK LIMITED
    - now 04252606
    TIANSHI UK LIMITED
    - 2008-05-19 04252606
    TIANSHI UK PLC
    - 2007-02-27 04252606
    Churchill House Serviced Offices, 120 Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-31 ~ 2016-11-24
    CIF 61 - Secretary → ME
  • 345
    TITAN RECRUITMENT SOLUTIONS LIMITED - now
    ASA LOCUMS LIMITED
    - 2011-02-14 03540088
    LAW 959 LIMITED
    - 1998-06-12 03540088 03593011... (more)
    9 Appold Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-04-03 ~ 1998-06-12
    CIF 386 - Secretary → ME
  • 346
    TIVO (UK) LIMITED
    - now 04056501
    LAW 2207 LIMITED
    - 2000-09-01 04056501 04208144... (more)
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 347
    TOUCHSTONE GROUP LIMITED - now
    TOUCHSTONE GROUP PLC - 2020-10-14
    LAW 949 LIMITED
    - 1998-06-09 03537238 03537332... (more)
    46 Worship Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-03-30 ~ 1998-06-04
    CIF 391 - Secretary → ME
  • 348
    TRADING HAVEN LIMITED
    - now 03417875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-10
    Due to be dissolved on 2024-05-24
    LAW 857 LIMITED - 1997-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-22 ~ 2000-10-16
    CIF 364 - Secretary → ME
  • 349
    TRILOGY MANAGEMENT LIMITED
    - now 04159484
    LAW 2263 LIMITED
    - 2001-03-13 04159484 03998831... (more)
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-13 ~ 2003-02-07
    CIF 171 - Nominee Secretary → ME
  • 350
    TRILOGY PROPERTY LIMITED - now
    TRILOGY HOLDINGS LIMITED
    - 2003-03-19 03720908 04729171
    MAPLE DEVELOPMENT LIMITED
    - 2001-03-13 03720908 04646513
    LAW 1039 LIMITED
    - 1999-10-08 03720908 03720979... (more)
    204c High Street, Ongar, England
    Active Corporate (10 parents)
    Officer
    1999-02-25 ~ 2003-02-07
    CIF 328 - Secretary → ME
  • 351
    TRILOGY TIMBER YARD LIMITED - now
    TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED
    - 2003-03-17 04406217
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (9 parents)
    Officer
    2002-03-28 ~ 2003-02-07
    CIF 89 - Secretary → ME
  • 352
    TRUPHONE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-01-24
    Administration ended on 2025-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-22
    SOFTWARE CELLULAR NETWORK LIMITED
    - 2010-05-20 04187081 05736968
    LAW 2271 LIMITED
    - 2001-04-06 04187081 04132575... (more)
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    2001-03-26 ~ 2003-03-01
    CIF 167 - Nominee Secretary → ME
  • 353
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    LAW 1031 PLC
    - 1998-12-07 03680937 06852212... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2002-02-07
    CIF 339 - Secretary → ME
  • 354
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2002-02-07
    CIF 340 - Secretary → ME
  • 355
    TUK HOLDINGS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    THORN UK LIMITED
    - 2001-01-29 00308962
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1998-12-24 ~ 2000-11-20
    CIF 335 - Secretary → ME
  • 356
    TUSSAUDS THEME PARKS LIMITED - now
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED
    - 1999-01-18 03671058 03671067... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 344 - Secretary → ME
  • 357
    TVD (UK) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-26
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2013-11-29
    Dissolved on 2014-03-05
    LAW 2363 LIMITED
    - 2002-05-28 04342508 04251179... (more)
    Kestrel Court Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ 2001-12-24
    CIF 113 - Secretary → ME
  • 358
    TWEEDWIND (TWO) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-02-18
    Date of completion or termination of CVA on 2011-07-07
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-06-19
    WIGHTCABLE LIMITED - 2006-02-02
    LAW 2370 LIMITED
    - 2002-05-08 04392360 04485551... (more)
    72 London Road, St Albans, Herts
    Dissolved Corporate (26 parents)
    Officer
    2002-03-12 ~ 2002-03-12
    CIF 96 - Secretary → ME
  • 359
    U.S. INTERACTIVE EUROPE LIMITED
    - now 03593027
    SOFTPLUS EUROPE LIMITED
    - 2000-07-06 03593027
    LAW 977 LIMITED
    - 1998-08-11 03593027 03593082... (more)
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-07-06 ~ 2001-04-11
    CIF 371 - Secretary → ME
    2001-06-01 ~ 2014-08-31
    CIF 13 - Secretary → ME
  • 360
    UMBRO SPORTSWEAR LIMITED - now
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED
    - 1998-08-13 03593031 03593084... (more)
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1998-07-06 ~ 1998-08-05
    CIF 372 - Secretary → ME
  • 361
    UNIQUE PUB PROPERTIES ALPHA LIMITED
    - now 04071390
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED
    - 2002-04-17 04071390
    SADDLECLOSE LIMITED
    - 2000-11-17 04071390
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-11-17 ~ 2002-04-26
    CIF 185 - Secretary → ME
  • 362
    UNIQUE PUB PROPERTIES BETA LIMITED
    - now 04071421 04071501
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED
    - 2002-04-17 04071421 04071501
    LAMPVALE LIMITED
    - 2000-11-17 04071421
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-11-17 ~ 2002-04-26
    CIF 186 - Secretary → ME
  • 363
    UNIQUE PUB PROPERTIES GAMMA LIMITED
    - now 04071756
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED
    - 2002-04-17 04071756
    LAMPFROST LIMITED
    - 2000-11-17 04071756
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-11-17 ~ 2002-04-26
    CIF 188 - Secretary → ME
  • 364
    UNIQUE PUB PROPERTIES LIMITED
    - now 03726292
    LAW 1051 LIMITED
    - 1999-03-19 03726292 03733077... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (25 parents)
    Officer
    1999-03-01 ~ 1999-03-22
    CIF 325 - Secretary → ME
  • 365
    UNIQUE PUB PROPERTIES THETA LIMITED
    - now 04071501 04071421
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED
    - 2002-04-17 04071501 04071421
    LAMPDRIVE LIMITED
    - 2000-11-17 04071501 04442597
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-11-17 ~ 2002-04-26
    CIF 187 - Secretary → ME
  • 366
    UNIQUE PUBS HOLDINGS LIMITED
    - now 03730855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-03-08 ~ 2002-06-19
    CIF 321 - Secretary → ME
  • 367
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077 03438235... (more)
    LAW 1052 PLC
    - 1999-03-19 03733077 03720979... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-11 ~ 1999-03-22
    CIF 319 - Secretary → ME
  • 368
    V.P. AVIATION LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2016-02-24
    B.A.T. AVIATION LIMITED - 2001-10-10
    LAW 2335 LIMITED
    - 2001-10-05 04277888 04695343... (more)
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2001-09-25
    CIF 137 - Nominee Secretary → ME
  • 369
    VANT JEWELLERY LIMITED
    - now 03853775
    LAW 2035 LIMITED
    - 1999-11-22 03853775 03853787... (more)
    20 Earls Terrace, London
    Active Corporate (7 parents)
    Officer
    1999-10-06 ~ 1999-12-21
    CIF 285 - Nominee Secretary → ME
  • 370
    VERITRON LIMITED
    04375534
    4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-15 ~ 2011-02-02
    CIF 6 - Secretary → ME
  • 371
    VERSATA EUROPE LIMITED
    - now 03770026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-20
    VISION SOFTWARE (EUROPE) LIMITED
    - 2000-02-18 03770026
    LAW 1062 LIMITED
    - 1999-05-21 03770026 03733077... (more)
    Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ 2009-11-10
    CIF 45 - Secretary → ME
  • 372
    VICARAGE FIELDS (BARKING) LIMITED
    - now 04359934
    LAW 2367 LIMITED
    - 2002-05-20 04359934 02462987... (more)
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-24 ~ 2002-05-20
    CIF 107 - Nominee Secretary → ME
  • 373
    VICPROP U.K. LIMITED
    04511936
    5 New Street Square, London
    Active Corporate (21 parents)
    Officer
    2002-08-15 ~ now
    CIF 2 - Secretary → ME
  • 374
    VOLCANO CAPITAL LIMITED
    03605247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2021-02-14 during the appointment or period of control
    5 New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-07-22 ~ dissolved
    CIF 53 - Secretary → ME
  • 375
    VOLCANO HOLDING COMPANY LIMITED
    03605293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2021-02-14 during the appointment or period of control
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-07-22 ~ dissolved
    CIF 54 - Secretary → ME
  • 376
    VOLCANO UK LIMITED
    03608886
    6-7 Hatton Garden, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-28 ~ 2016-09-23
    CIF 46 - Secretary → ME
  • 377
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2002-06-19
    CIF 173 - Secretary → ME
  • 378
    WEICHERT WORKFORCE MOBILITY UK LTD
    - now 04285569 07809756
    WEICHERT RELOCATION UK LTD
    - 2013-09-11 04285569 07809756
    MML RELOCATION MANAGEMENT LIMITED
    - 2001-12-21 04285569
    LAW 2342 LIMITED
    - 2001-09-13 04285569 04285432... (more)
    5 New Street Square, London
    Active Corporate (8 parents)
    Officer
    2001-09-11 ~ now
    CIF 10 - Secretary → ME
  • 379
    WERNICK GROUP (HOLDINGS) LIMITED - now
    LAW 1028 LIMITED
    - 1999-05-21 03671447 03671067... (more)
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-11-20 ~ 1999-04-28
    CIF 355 - Secretary → ME
  • 380
    WESTCITY (QEC) LIMITED
    - now 03951089
    WESTCITY WATES (QEC) LIMITED
    - 2000-04-06 03951089
    LAW 2108 LIMITED
    - 2000-03-24 03951089 03977437... (more)
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-20 ~ 2000-05-09
    CIF 245 - Nominee Secretary → ME
  • 381
    WESTCITY ONE LIMITED
    - now 03977443
    LAW 2146 LIMITED
    - 2000-05-16 03977443 03977439... (more)
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-20 ~ 2000-05-24
    CIF 238 - Nominee Secretary → ME
  • 382
    WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
    - now 03882093
    LAW 2062 LIMITED
    - 2000-01-27 03882093 03882043... (more)
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2000-02-08
    CIF 273 - Nominee Secretary → ME
  • 383
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1998-02-06 ~ 1998-04-27
    CIF 398 - Secretary → ME
  • 384
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-02-06 ~ 1999-01-26
    CIF 399 - Secretary → ME
  • 385
    WINSTON TAYLOR (LONDON) LIMITED
    - now 04515549
    TAYLOR WESSING (LONDON) LIMITED
    - 2026-06-01 04515549
    TAYLOR WESSING LIMITED
    - 2006-10-05 04515549 07466427
    5 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-08-20 ~ now
    CIF 1 - Secretary → ME
  • 386
    WINSTON TAYLOR PROCESS SERVICE LIMITED
    - now 03825041
    TAYLOR WESSING PROCESS SERVICE LIMITED
    - 2026-06-01 03825041
    TJG PROCESS SERVICE LIMITED
    - 2002-09-02 03825041
    LAW 2001 LIMITED
    - 1999-09-22 03825041 03671042... (more)
    5 New Street Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 433 - Ownership of voting rights - 75% or more OE
    CIF 433 - Ownership of shares – 75% or more OE
    CIF 433 - Right to appoint or remove directors OE
    Officer
    1999-08-13 ~ 1999-09-08
    CIF 300 - Nominee Secretary → ME
    Officer
    1999-11-04 ~ now
    CIF 39 - Secretary → ME
  • 387
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED - 2026-06-01
    LAW 2357 LIMITED
    - 2002-08-16 04328885 04285438... (more)
    5 New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2001-11-26 ~ 2002-08-14
    CIF 118 - Nominee Secretary → ME
  • 388
    WINSTON TAYLOR UK STAFF TRUSTEE LIMITED
    - now 03624029
    TAYLOR WESSING UK STAFF TRUSTEE LIMITED
    - 2026-06-01 03624029
    TJG STAFF TRUSTEE LIMITED
    - 2002-10-24 03624029
    5 New Street Square, London
    Active Corporate (11 parents)
    Officer
    1998-09-01 ~ now
    CIF 51 - Secretary → ME
  • 389
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-02-09 ~ 1998-04-28
    CIF 397 - Secretary → ME
  • 390
    WOLSTENHOLME (BIDCO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-07
    Dissolved on 2010-05-09
    LAW 2185 LIMITED
    - 2000-11-28 04028201 03998833... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-06 ~ 2000-07-25
    CIF 216 - Nominee Secretary → ME
  • 391
    WOLSTENHOLME (HOLDCO) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-07
    Dissolved on 2010-05-09
    LAW 2192 (HOLDCO)
    - 2000-11-28 04032751
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-07 ~ 2000-07-25
    CIF 215 - Nominee Secretary → ME
  • 392
    WOLSTENHOLME GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-08
    Dissolved on 2014-08-28
    LAW 2173 LIMITED
    - 2000-11-22 04014625 03998831... (more)
    Toronto Square, Toronrto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-06-14 ~ 2000-07-25
    CIF 224 - Nominee Secretary → ME
  • 393
    WOLSTENHOLME NEWCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-08
    Dissolved on 2012-06-20
    NEWCO (1A) LIMITED
    - 2000-11-28 04032487
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-07 ~ 2000-07-25
    CIF 214 - Nominee Secretary → ME
  • 394
    WORLD TELEVISION GROUP PLC. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-12
    Dissolved on 2014-09-11
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2002-12-20
    TORNADO GROUP PLC
    - 2002-06-25 03901656
    24 Conduit Place, London
    Dissolved Corporate (32 parents)
    Officer
    1999-12-23 ~ 2000-01-21
    CIF 270 - Nominee Secretary → ME
  • 395
    WW (KENSINGTON) LIMITED - now
    WESTCITY WATES (KENSINGTON) LIMITED
    - 2006-07-20 03951311
    LAW 2113 LIMITED
    - 2000-04-10 03951311 03998831... (more)
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ 2000-05-24
    CIF 249 - Nominee Secretary → ME
  • 396
    WW (PADDINGTON) LIMITED - now
    WESTCITY WATES (PADDINGTON) LIMITED
    - 2006-07-20 03930205
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-16 ~ 2000-06-12
    CIF 263 - Nominee Secretary → ME
  • 397
    XPERTISE TRAINING LIMITED - now
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED
    - 1999-03-10 03671073 03726039... (more)
    Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1998-11-20 ~ 1998-12-11
    CIF 346 - Secretary → ME
  • 398
    ZAYO GLOBAL REACH UK LIMITED - now
    ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
    MFN EUROPE LIMITED - 2014-04-28
    METROMEDIA FIBER NETWORK EUROPE LIMITED
    - 2007-11-07 03770029
    LAW 1060 LIMITED
    - 1999-05-24 03770029 03770026... (more)
    2 North Park Road, Harrogate, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    1999-05-13 ~ 1999-05-24
    CIF 312 - Secretary → ME
  • 399
    ZOE ACQUISITION COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Due to be dissolved on 2016-03-23
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 156 - Secretary → ME
  • 400
    ZOE ACQUISITION COMPANY II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16
    Dissolved on 2013-11-08
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 157 - Secretary → ME
  • 401
    ZOE DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2013-11-08
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
    - 2001-10-26 04190170
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 154 - Secretary → ME
  • 402
    ZOE GATWICK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2013-11-08
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 152 - Secretary → ME
  • 403
    ZOE GUARANTEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 155 - Secretary → ME
  • 404
    ZOE HEATHROW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02
    Dissolved on 2013-11-08
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 151 - Secretary → ME
  • 405
    ZOE HOLDING COMPANY PLC
    - now 04219047 00389061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-04 ~ dissolved
    CIF 160 - Secretary → ME
  • 406
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 159 - Secretary → ME
  • 407
    ZOE SERVICES COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-24
    Dissolved on 2016-12-16
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 158 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.