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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
Active 6
  • 1
    Graham, Ronald Stewart
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, Nicholas Philip
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Timothy Howard
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Wellcome, Grant Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (131 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Schnider, Jayne Elizabeth
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Buckenham, Kerry Marie
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 3
    Fletcher, Mark Walter
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    East, Michaela Frances
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 5
    Eyles, Timothy George
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 6
    Newhouse, Philip John, Sol
    Solicitor born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Ward, Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 8
    Jenkins, Clare Louise
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 9
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Manser, Paul Robert
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2005-12-29
    OF - Director → CIF 0
  • 11
    Bell, Christopher James Corrin
    Solicitor born in March 1949
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    Pertwee, Richard James Charles
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Harrison, Paul
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 14
    Oldridge, Timothy James Ross
    Solicitor born in July 1963
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 15
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Mackay, Thomas Alexander
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 1998-07-29
    OF - Director → CIF 0
  • 17
    Briant, Nicholas Adrian
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 18
    Smith, Andrew Bryan
    Solicitor born in February 1962
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Walker, Simon
    Solicitor born in April 1956
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 20
    Dillon, Martin Luke Gerald
    Solicitor born in November 1942
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1999-10-14
    OF - Director → CIF 0
    icon of calendar 2000-07-07 ~ 2001-02-16
    OF - Director → CIF 0
  • 21
    Kershaw, Charlotte
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 22
    Baker, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 23
    Shepherd, Peter William Christie
    Solicitor born in January 1953
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 24
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 25
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 26
    Fitzpatrick, Dominic Justin Connor
    Solicitor born in April 1964
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 27
    Price, Richard Charles
    Solicitor born in January 1946
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 28
    Gayford, Robert Maurice
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 29
    Tarpey, Declan James
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 30
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 31
    Kent, David Norman
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 32
    Nanfan, Stefania Ilona
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 33
    Kempe, Peter Benjamin
    Solicitor born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2007-10-22
    OF - Director → CIF 0
  • 34
    Stocks, Timothy Edward
    Solicitor born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 35
    Pike, Richard Gordon
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 36
    Blakley, Wendy Ann
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 37
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 38
    Tang, Shirley
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 39
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-14 ~ 1998-01-29
    PE - Nominee Director → CIF 0
  • 40
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-14 ~ 1998-01-29
    PE - Nominee Director → CIF 0
    1998-01-14 ~ 1998-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TJG SECRETARIES LIMITED

Previous names
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address7 Air Street, 2nd Floor, Soho, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ now
    CIF 17 - Secretary → ME
  • 2
    NEWMARKET INTERNATIONAL LIMITED - 2016-06-15
    icon of address5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,056,271 GBP2020-12-31
    Officer
    icon of calendar 2002-04-17 ~ now
    CIF 47 - Secretary → ME
  • 3
    LAW 984 LIMITED - 1998-09-23
    ARIBA TECHNOLOGIES U.K. LIMITED - 1999-10-04
    icon of address5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    LAW 993 LIMITED - 1998-11-11
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1999-08-25 ~ now
    CIF 33 - Secretary → ME
  • 5
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    icon of address5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2000-10-18 ~ now
    CIF 311 - Nominee Secretary → ME
  • 7
    icon of address5 New Street Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-18
    Officer
    icon of calendar 1999-10-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    LAW 970 LIMITED - 1998-09-25
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 9
    icon of address5 New Street Square, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,047,169 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-03-27 ~ now
    CIF 4 - Secretary → ME
  • 10
    LAW 1067 LIMITED - 1999-06-02
    icon of address5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    icon of addressC/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    LAW 2275 LIMITED - 2001-04-19
    icon of address5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    LAW 2091 LIMITED - 2000-03-02
    icon of address5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-21 ~ now
    CIF 29 - Secretary → ME
  • 14
    LAW 2138 LIMITED - 2000-05-04
    icon of address1 St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ now
    CIF 26 - Secretary → ME
  • 15
    LAW 577 LIMITED - 1994-09-01
    icon of address5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-04 ~ now
    CIF 40 - Secretary → ME
  • 16
    LIGHTNING SOURCE UK LTD - 2020-11-03
    LAW 2195 LIMITED - 2000-08-07
    icon of address5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ now
    CIF 159 - Nominee Secretary → ME
  • 17
    icon of address5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    icon of address5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 19
    icon of address5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 20
    LAW 2142 LIMITED - 2000-05-11
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    212,292 GBP2021-12-31
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    LAW 997 LIMITED - 1998-11-11
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1999-08-25 ~ now
    CIF 34 - Secretary → ME
  • 22
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    icon of addressKroll Limited 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-22 ~ dissolved
    CIF 192 - Nominee Secretary → ME
  • 23
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-22 ~ dissolved
    CIF 193 - Nominee Secretary → ME
  • 24
    icon of address5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 25
    ORANGE HOLDING LIMITED - 2007-11-16
    OLYMPUS UK ACQUISITIONS LIMITED - 2008-05-30
    OLYMPUS UK ACQUISITIONS - 2008-07-30
    WG&M SHELF COMPANY 147 LIMITED - 2007-11-09
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 329 - Secretary → ME
  • 26
    WG&M SHELF COMPANY 170 LIMITED - 2008-04-22
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    CIF 320 - Secretary → ME
  • 27
    TAYLOR WESSING LIMITED - 2006-10-05
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2002-08-20 ~ now
    CIF 1 - Secretary → ME
  • 28
    LAW 2001 LIMITED - 1999-09-22
    TJG PROCESS SERVICE LIMITED - 2002-09-02
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 408 - Ownership of shares – 75% or more → OE
    CIF 408 - Ownership of voting rights - 75% or more → OE
    CIF 408 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 1999-11-04 ~ now
    CIF 31 - Secretary → ME
  • 29
    TJG STAFF TRUSTEE LIMITED - 2002-10-24
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1998-09-01 ~ now
    CIF 41 - Secretary → ME
  • 30
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 31
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    SILK STREET HOLDINGS PLC - 2000-04-20
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 32
    LAW 2207 LIMITED - 2000-09-01
    icon of address5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 33
    icon of address5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-08-15 ~ now
    CIF 2 - Secretary → ME
  • 34
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 35
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 36
    LAW 2342 LIMITED - 2001-09-13
    WEICHERT RELOCATION UK LTD - 2013-09-11
    MML RELOCATION MANAGEMENT LIMITED - 2001-12-21
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-11 ~ now
    CIF 8 - Secretary → ME
  • 37
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ dissolved
    CIF 112 - Secretary → ME
Ceased 366
  • 1
    X.COM (EUROPE) LTD - 2001-02-20
    PAYPAL (EUROPE) LTD - 2021-09-02
    LAW 2208 LIMITED - 2000-09-06
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-21 ~ 2003-12-12
    CIF 158 - Nominee Secretary → ME
  • 2
    icon of addressApartment 51, 10 Wild Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    78,755 GBP2024-12-31
    Officer
    icon of calendar 2002-03-07 ~ 2002-04-18
    CIF 75 - Secretary → ME
  • 3
    LAW 2034 LIMITED - 1999-11-18
    icon of address19 Phillimore Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1999-10-06 ~ 2002-10-15
    CIF 220 - Nominee Secretary → ME
  • 4
    LAW 2073 LIMITED - 2000-02-14
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-15
    CIF 207 - Nominee Secretary → ME
  • 5
    LAW 2234 LIMITED - 2000-11-24
    NEW ACUMA SOLUTIONS LIMITED - 2000-12-22
    icon of addressApplicon House, Exchange Street, Stockport, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2000-12-22
    CIF 148 - Nominee Secretary → ME
  • 6
    FIRST PARTS GROUP LIMITED - 2000-05-19
    D.G.J. LTD. - 1994-11-11
    ADVANTAGE DS LIMITED - 2016-08-16
    CARSTATION.COM ADVANTAGE LTD - 2001-05-16
    icon of addressLyndale House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    4,633,881 GBP2024-12-31
    Officer
    icon of calendar 1999-10-20 ~ 2001-04-12
    CIF 214 - Secretary → ME
  • 7
    ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED - 2006-12-18
    LAW 2006 LIMITED - 1999-09-20
    icon of addressHillhouse International, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 1999-12-01
    CIF 230 - Nominee Secretary → ME
  • 8
    PERFICIENT EUROPE LIMITED - 2002-08-07
    icon of address18 Hamble Court, Broom Park, Teddington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-08
    CIF 60 - Secretary → ME
  • 9
    MMC NETWORKS U.K. LIMITED - 2002-06-28
    icon of addressForest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2009-07-29
    CIF 3 - Secretary → ME
  • 10
    LAW 981 LIMITED - 1998-09-01
    icon of addressPart 13th Floor Gw1, Great West House Great West Road, Brentford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1998-08-27
    CIF 284 - Secretary → ME
  • 11
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-02-20
    CIF 360 - Secretary → ME
  • 12
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2008-10-09
    CIF 316 - Secretary → ME
  • 13
    PINCO 867 LIMITED - 1996-12-03
    icon of addressHighfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2005-02-21
    CIF 396 - Secretary → ME
  • 14
    INCENTA LIMITED - 2002-10-24
    icon of addressHighfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2005-02-21
    CIF 372 - Secretary → ME
    icon of calendar 2000-07-31 ~ 2000-08-11
    CIF 391 - Secretary → ME
  • 15
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2000-07-27
    CIF 233 - Nominee Secretary → ME
  • 16
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2000-07-27
    CIF 234 - Nominee Secretary → ME
  • 17
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2000-07-27
    CIF 231 - Nominee Secretary → ME
  • 18
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2000-07-27
    CIF 232 - Nominee Secretary → ME
  • 19
    LAW 986 LIMITED - 1998-09-23
    MICROCHIP LIMITED - 2002-03-01
    icon of addressMicrochip House 720 Wharfedale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-06 ~ 2002-06-27
    CIF 290 - Secretary → ME
  • 20
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    icon of addressCentral House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2000-03-27
    CIF 187 - Nominee Secretary → ME
  • 21
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC - 2018-10-02
    GRIFF-TECH.COM PLC - 2000-06-02
    icon of address201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-01-10
    CIF 202 - Nominee Secretary → ME
  • 22
    LAW 1 PLC - 1998-09-28
    icon of addressSpire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1998-09-30
    CIF 277 - Secretary → ME
  • 23
    ARTS ALLIANCE MEDIA LIMITED - 2003-04-29
    icon of address5 Young Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2002-03-11
    CIF 74 - Secretary → ME
  • 24
    AVLAR LIMITED - 2011-09-22
    icon of addressHighfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-08-01
    CIF 382 - Secretary → ME
  • 25
    TORCOURSE LIMITED - 1998-09-04
    QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED - 2001-10-30
    icon of addressHighfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2003-08-01
    CIF 380 - Secretary → ME
  • 26
    MODETUTOR LIMITED - 1998-09-04
    QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED - 2001-10-30
    icon of addressHighfield Court, Church Lane, Madingley, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2003-08-01
    CIF 379 - Secretary → ME
  • 27
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2000-07-26
    CIF 161 - Nominee Secretary → ME
  • 28
    LAW 2154 LIMITED - 2000-06-29
    B@1 PLC - 2007-09-24
    icon of address124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-05-22
    CIF 167 - Nominee Secretary → ME
  • 29
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2002-06-19
    CIF 133 - Secretary → ME
  • 30
    ONLINE MAGIC LTD. - 1999-06-28
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-20 ~ 2004-07-26
    CIF 294 - Secretary → ME
  • 31
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2007-08-22
    CIF 336 - Secretary → ME
  • 32
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2007-08-22
    CIF 335 - Secretary → ME
  • 33
    icon of address9 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-24 ~ 2002-08-28
    CIF 63 - Secretary → ME
  • 34
    LAW 2373 LIMITED - 2002-05-13
    icon of address4th Floor, Hamilton House, Mabledon Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,135,865 GBP2025-04-30
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-11
    CIF 66 - Secretary → ME
  • 35
    ACP/BREL U.K. ACQUISITION LIMITED - 2008-04-18
    icon of addressThe Old Brickyard, New Road, Gillingham, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2007-03-07
    CIF 357 - Secretary → ME
  • 36
    LAW 2298 LIMITED - 2001-07-10
    PEEPSHOW POST PRODUCTIONS LIMITED - 2014-02-18
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,998 GBP2024-12-31
    Officer
    icon of calendar 2001-06-06 ~ 2001-07-04
    CIF 107 - Nominee Secretary → ME
  • 37
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2000-10-16
    CIF 278 - Secretary → ME
  • 38
    LAW 2265 LIMITED - 2001-03-21
    icon of addressRoom 113, 65 London Wall, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2001-03-21
    CIF 129 - Nominee Secretary → ME
  • 39
    EUMAEUS LIMITED - 2001-11-21
    icon of address74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Officer
    icon of calendar 2001-08-30 ~ 2001-12-04
    CIF 375 - Secretary → ME
  • 40
    AEOLIUS LIMITED - 2001-11-21
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    icon of addressCharter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-30 ~ 2001-12-04
    CIF 376 - Secretary → ME
  • 41
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    icon of address74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-29 ~ 2001-12-04
    CIF 377 - Secretary → ME
  • 42
    LAW 993 LIMITED - 1998-11-11
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1998-07-06 ~ 1998-11-12
    CIF 287 - Secretary → ME
  • 43
    WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2007-05-04
    CIF 354 - Secretary → ME
  • 44
    WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2007-05-04
    CIF 359 - Secretary → ME
  • 45
    WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-05-04
    CIF 356 - Secretary → ME
  • 46
    OMNI FINANCE (UK) LIMITED - 2003-01-07
    LAW 1047 LIMITED - 1999-04-28
    icon of addressCharterhall House, Charterhall, Drive, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-03 ~ 2000-06-19
    CIF 247 - Secretary → ME
  • 47
    icon of address49 Mount Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,588 GBP2021-12-31
    Officer
    icon of calendar 2000-03-16 ~ 2001-04-05
    CIF 188 - Nominee Secretary → ME
  • 48
    CARGO GOBLE (UK) LIMITED - 2008-06-02
    DAVIES TURNER LOGISTICS LIMITED - 2007-01-19
    CARGO GLOBE (UK) LIMITED - 2006-10-10
    LAW 971 LIMITED - 1998-07-27
    icon of addressWest Midlands Frieght Terminal, Station Road, Coleshill, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1998-07-27
    CIF 281 - Secretary → ME
  • 49
    icon of address8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-28 ~ 2009-03-27
    CIF 46 - Secretary → ME
  • 50
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    FUTURE RENTALS LIMITED - 2009-04-21
    icon of address8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-05 ~ 2007-11-19
    CIF 297 - Secretary → ME
  • 51
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2007-11-19
    CIF 296 - Secretary → ME
  • 52
    THORN LIMITED - 2009-04-16
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2007-04-11
    CIF 259 - Secretary → ME
  • 53
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2003-05-19
    CIF 139 - Secretary → ME
  • 54
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION STORAGE LIMITED - 2000-09-11
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    icon of addressBretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2000-04-28
    CIF 189 - Nominee Secretary → ME
  • 55
    LAW 1023 LIMITED - 1999-02-09
    icon of address18 Edinburgh Way, Leafield Industrial Estate, Corsham, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,042,374 GBP2024-12-31
    Officer
    icon of calendar 1998-11-20 ~ 1999-01-28
    CIF 270 - Secretary → ME
  • 56
    LAW 2030 LIMITED - 1999-10-29
    icon of addressRoyal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-06 ~ 1999-11-01
    CIF 215 - Nominee Secretary → ME
  • 57
    icon of address3 The Outfield, Bentley, Farnham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,523,539 GBP2024-06-30
    Officer
    icon of calendar 2002-03-15 ~ 2002-05-09
    CIF 73 - Secretary → ME
  • 58
    CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
    LAW 2308 LIMITED - 2001-11-29
    F3DEVELOP LIMITED - 2017-02-14
    icon of addressThe Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,547 GBP2023-12-31
    Officer
    icon of calendar 2001-07-18 ~ 2001-08-02
    CIF 106 - Nominee Secretary → ME
  • 59
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED - 2001-10-01
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-28
    CIF 194 - Nominee Secretary → ME
  • 60
    PINDLETON LIMITED - 1994-03-28
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2003-05-19
    CIF 134 - Secretary → ME
  • 61
    COBRA NEWCO LIMITED - 2009-05-28
    SPSHELFCO (NO.14) LIMITED - 2009-05-15
    icon of addressMolson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2009-05-15
    CIF 397 - Secretary → ME
  • 62
    BALL COLEGRAVE LIMITED - 2001-07-03
    LAW 2287 LIMITED - 2001-05-29
    icon of addressMilton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2001-04-30 ~ 2002-02-20
    CIF 124 - Nominee Secretary → ME
  • 63
    RED COLOBUS LIMITED - 2003-05-01
    icon of address10 Devonshire Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,633 GBP2024-06-30
    Officer
    icon of calendar 1999-06-10 ~ 2003-07-22
    CIF 235 - Nominee Secretary → ME
  • 64
    LAW 1086 LIMITED - 1999-08-03
    icon of addressWilkins Kennedy Llp, 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-13 ~ 2000-11-17
    CIF 240 - Secretary → ME
  • 65
    IRONMAN 1 LIMITED - 2008-11-24
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-13
    CIF 406 - Secretary → ME
  • 66
    icon of addressUpper Farm, Woolstone, Faringdon, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,575,303 GBP2024-12-31
    Officer
    icon of calendar 1999-10-05 ~ 1999-10-06
    CIF 221 - Nominee Secretary → ME
  • 67
    LAW 1036 LIMITED - 1999-03-17
    icon of addressGreat Suffolk Street, 53 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-25 ~ 2000-03-31
    CIF 251 - Secretary → ME
  • 68
    MARKET SOLUTIONS LIMITED - 2000-03-31
    ONYX SOFTWARE UK LIMITED - 2007-06-15
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,392,366 GBP2020-12-31
    Officer
    icon of calendar 1999-09-30 ~ 2003-02-12
    CIF 222 - Secretary → ME
  • 69
    LAW 2098 LIMITED - 2000-03-10
    icon of addressPramex International Ltd, 11 Old Jewry, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,023,775 GBP2023-12-31
    Officer
    icon of calendar 2000-02-21 ~ 2012-01-31
    CIF 30 - Nominee Secretary → ME
  • 70
    LAW 1035 LIMITED - 1999-03-11
    icon of address9 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    394,844 GBP2024-12-31
    Officer
    icon of calendar 1999-03-03 ~ 1999-03-11
    CIF 246 - Secretary → ME
  • 71
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-09
    CIF 401 - Secretary → ME
  • 72
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2008-10-09
    CIF 314 - Secretary → ME
  • 73
    MIRO MEZZCO LIMITED - 2008-07-28
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2008-10-09
    CIF 317 - Secretary → ME
  • 74
    LAW 2303 LIMITED - 2001-07-10
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2002-09-03
    CIF 110 - Nominee Secretary → ME
  • 75
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    MIRO TOPCO LIMITED - 2008-07-28
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2008-10-09
    CIF 318 - Secretary → ME
  • 76
    KEMLITE LIMITED - 2011-03-01
    LAW 2242 LIMITED - 2001-01-17
    icon of addressCrane House, West Road, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,666,480 GBP2022-06-30
    Officer
    icon of calendar 2000-11-02 ~ 2001-01-23
    CIF 149 - Secretary → ME
  • 77
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 1998-06-17 ~ 2002-05-03
    CIF 293 - Secretary → ME
  • 78
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
    CSR PLC - 2015-08-13
    icon of addressChurchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2001-05-31
    CIF 127 - Secretary → ME
  • 79
    CTC MCALPINE LIMITED - 2004-06-01
    icon of addressUnit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2002-08-12
    CIF 52 - Secretary → ME
  • 80
    icon of address30 Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2002-04-30
    CIF 254 - Secretary → ME
  • 81
    icon of addressC/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,588,283 GBP2016-12-31
    Officer
    icon of calendar 1999-03-16 ~ 2002-04-30
    CIF 243 - Secretary → ME
  • 82
    icon of address30 Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2002-04-30
    CIF 253 - Secretary → ME
  • 83
    LAW 2292 LIMITED - 2001-06-08
    icon of address49 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2003-08-06
    CIF 126 - Secretary → ME
  • 84
    LAW 2239 LIMITED - 2000-12-19
    icon of address2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -992,949 GBP2024-03-31
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-12
    CIF 147 - Nominee Secretary → ME
  • 85
    LAW 2088 LIMITED - 2000-02-29
    icon of addressFaulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,228,509 GBP2023-12-31
    Officer
    icon of calendar 2000-02-21 ~ 2007-10-10
    CIF 198 - Nominee Secretary → ME
  • 86
    BALL COLEGRAVE GROUP LIMITED - 2001-07-03
    LAW 2289 LIMITED - 2001-05-29
    icon of addressMilton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2001-04-30 ~ 2002-02-20
    CIF 125 - Nominee Secretary → ME
  • 87
    LION/STOVE ACQUISITION LIMITED - 2010-04-19
    UNDERCOAT LIMITED - 2006-08-08
    icon of address38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2006-08-08
    CIF 363 - Secretary → ME
  • 88
    GLOSS COAT LIMITED - 2006-08-08
    LION/STOVE HOLDINGS LIMITED - 2010-04-21
    icon of address38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2006-08-08
    CIF 365 - Secretary → ME
  • 89
    LION/STOVE INVESTMENTS LIMITED - 2010-04-19
    PRIMER LIMITED - 2006-08-08
    icon of address38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2006-08-08
    CIF 364 - Secretary → ME
  • 90
    LAW 1046 LIMITED - 1999-04-23
    NEXUS SOFTWARE (UK) LIMITED - 2008-01-16
    icon of addressOne The Boulevard, Cain Road, Bracknell, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-03 ~ 2012-10-30
    CIF 39 - Secretary → ME
  • 91
    LAW 2103 LIMITED - 2000-03-31
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2005-06-30
    CIF 181 - Secretary → ME
  • 92
    icon of address52 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2001-11-19
    CIF 98 - Nominee Secretary → ME
  • 93
    LAW 967 LIMITED - 1998-07-06
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1998-06-22
    CIF 301 - Secretary → ME
  • 94
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 369 - Secretary → ME
  • 95
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 370 - Secretary → ME
  • 96
    LAW 1044 LIMITED - 1999-04-08
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-03 ~ 2011-02-04
    CIF 38 - Secretary → ME
  • 97
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2011-02-04
    CIF 16 - Secretary → ME
  • 98
    LAW 2350 LIMITED - 2001-10-25
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2011-02-04
    CIF 9 - Secretary → ME
  • 99
    icon of addressThe Maltings High Street, Burwell, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,961 GBP2024-03-31
    Officer
    icon of calendar 2002-04-22 ~ 2002-04-23
    CIF 64 - Nominee Secretary → ME
  • 100
    INFERENCE EUROPE LIMITED - 1995-05-09
    INFERENCE LIMITED - 2000-08-31
    LAWGRA (NO. 66) LIMITED - 1990-11-21
    INFERENCE (EUROPE) LIMITED - 1991-05-01
    icon of addressSt Catherines House, Oxford Square, Oxford Street, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,797,119 GBP2024-06-30
    Officer
    icon of calendar 2000-10-02 ~ 2003-10-16
    CIF 152 - Secretary → ME
  • 101
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of addressBerkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-10-19
    CIF 330 - Secretary → ME
  • 102
    icon of addressEli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-14
    CIF 95 - Nominee Secretary → ME
  • 103
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2008-06-24
    CIF 350 - Secretary → ME
  • 104
    WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
    icon of address30 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2008-03-05
    CIF 407 - Secretary → ME
  • 105
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    icon of address4 Handyside Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2007-11-14
    CIF 326 - Secretary → ME
  • 106
    WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    icon of address30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-11-14
    CIF 331 - Secretary → ME
  • 107
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
    icon of address30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-11-14
    CIF 333 - Secretary → ME
  • 108
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    icon of address30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2007-11-14
    CIF 328 - Secretary → ME
  • 109
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-21
    CIF 323 - Secretary → ME
  • 110
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-11-14
    CIF 325 - Secretary → ME
  • 111
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2007-11-14
    CIF 327 - Secretary → ME
  • 112
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-14
    CIF 321 - Secretary → ME
  • 113
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-21
    CIF 322 - Secretary → ME
  • 114
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-11-14
    CIF 332 - Secretary → ME
  • 115
    PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
    icon of address7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-21 ~ 2000-11-20
    CIF 256 - Secretary → ME
  • 116
    ENTRUST TECHNOLOGIES (UK) LIMITED - 2002-02-11
    ENTRUST TECHNOLOGIES LIMITED - 1998-04-17
    icon of addressAbbey Gardens, 4 Abbey Street, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2005-01-27
    CIF 224 - Secretary → ME
  • 117
    PROSUM LTD - 2000-05-16
    icon of addressGreenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2019-08-13
    CIF 5 - Secretary → ME
  • 118
    LAW 1072 LIMITED - 1999-07-22
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-13 ~ 1999-07-24
    CIF 239 - Secretary → ME
  • 119
    ENVIRONMENTAL PROPERTY SERVICES PLC - 2009-11-27
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-13 ~ 1999-07-24
    CIF 312 - Secretary → ME
  • 120
    KNIGHT CLEANCO LIMITED - 2007-07-13
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 347 - Secretary → ME
  • 121
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    KNIGHT DEBTCO LIMITED - 2007-07-13
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-01
    CIF 353 - Secretary → ME
  • 122
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 344 - Secretary → ME
  • 123
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-10-01
    CIF 355 - Secretary → ME
  • 124
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-01
    CIF 352 - Secretary → ME
  • 125
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-10-01
    CIF 338 - Secretary → ME
  • 126
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 346 - Secretary → ME
  • 127
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    EQUINITI ITSS LIMITED - 2007-10-05
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-10-01
    CIF 342 - Secretary → ME
  • 128
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 348 - Secretary → ME
  • 129
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 345 - Secretary → ME
  • 130
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-10-01
    CIF 339 - Secretary → ME
  • 131
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    EQUINITI MPP LIMITED - 2007-10-05
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-10-01
    CIF 343 - Secretary → ME
  • 132
    EAGLE 1 LIMITED - 2006-01-10
    icon of address2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 367 - Secretary → ME
  • 133
    EAGLE 2 LIMITED - 2006-04-11
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 368 - Secretary → ME
  • 134
    LAW 1022 LIMITED - 1999-02-01
    icon of addressNewton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-20 ~ 1999-07-05
    CIF 275 - Secretary → ME
  • 135
    LAW 2180 LIMITED - 2000-07-21
    SPORTING FRONTIERS UK LIMITED - 2002-12-30
    FRONTIERS GROUP UK LTD - 2010-09-02
    icon of addressPo Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    icon of calendar 2000-06-14 ~ 2000-09-18
    CIF 166 - Nominee Secretary → ME
  • 136
    I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
    icon of addressLn9 Armstrong House First Avenue, Auckley, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2024-02-29
    Officer
    icon of calendar 2003-06-12 ~ 2003-10-15
    CIF 373 - Secretary → ME
  • 137
    LAW 2299 LIMITED - 2003-04-18
    icon of address206 Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2001-09-10
    CIF 109 - Nominee Secretary → ME
  • 138
    LAW 2294 LIMITED - 2001-08-16
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (18 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2001-08-13
    CIF 108 - Nominee Secretary → ME
  • 139
    icon of address23 Joe Ellis, Edwin Thompson, 23 Church Street, Windermere, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,174,139 GBP2024-06-30
    Officer
    icon of calendar 2002-03-15 ~ 2002-05-07
    CIF 72 - Secretary → ME
  • 140
    LAW 2241 LIMITED - 2000-12-29
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    icon of addressFrontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2000-12-20
    CIF 146 - Nominee Secretary → ME
  • 141
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    icon of addressFrontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2000-11-07
    CIF 153 - Nominee Secretary → ME
  • 142
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    icon of addressSimmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2006-07-06
    CIF 366 - Secretary → ME
  • 143
    GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
    LAW 1069 LIMITED - 1999-06-04
    RCG GAIN LIMITED - 2008-12-15
    ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
    icon of addressPark House, 16 Finsbury Circus, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2001-03-27
    CIF 241 - Secretary → ME
  • 144
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
    VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
    PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
    KANE GLOBAL LIMITED - 2012-10-02
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2002-02-19
    CIF 83 - Secretary → ME
  • 145
    LAW 2206 LIMITED - 2000-08-24
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
    KANE LIMITED - 2012-10-02
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-21 ~ 2000-08-30
    CIF 157 - Nominee Secretary → ME
  • 146
    LAW 2223 LIMITED - 2000-10-24
    icon of addressFirst Floor Jade Building Albion Mills, Albion Road, Greengates, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2003-04-16
    CIF 155 - Secretary → ME
  • 147
    NEW LONDON THEATRE PROPERTIES LIMITED - 2018-07-25
    LAW 2095 LIMITED - 2000-03-06
    icon of address65 Drury Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2000-05-05
    CIF 196 - Nominee Secretary → ME
  • 148
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-08-22
    CIF 334 - Secretary → ME
  • 149
    LAW 1097 LIMITED - 1999-09-27
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 1999-09-14
    CIF 228 - Nominee Secretary → ME
  • 150
    LAW 2033 LIMITED - 1999-11-16
    GOINDUSTRY LIMITED - 2006-01-04
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-06 ~ 1999-11-12
    CIF 217 - Nominee Secretary → ME
  • 151
    GOINDUSTRY TRADING LIMITED - 2002-09-03
    HENRY BUTCHER TRADING LIMITED - 2007-04-27
    LAW 2081 LIMITED - 2001-05-01
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-21 ~ 2000-04-17
    CIF 195 - Nominee Secretary → ME
  • 152
    LAW 940 LIMITED - 1998-11-12
    icon of addressThe Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-30 ~ 1999-08-09
    CIF 305 - Secretary → ME
  • 153
    LAW 948 LIMITED - 1998-06-08
    icon of addressMulberry Tree House, Devonshire Avenue, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,435 GBP2019-07-31
    Officer
    icon of calendar 1998-03-30 ~ 1998-05-13
    CIF 302 - Secretary → ME
  • 154
    icon of addressExport House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2007-08-07
    CIF 141 - Secretary → ME
  • 155
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    icon of addressSuite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-03-04
    CIF 101 - Nominee Secretary → ME
  • 156
    GHOSTER LIMITED - 2019-10-01
    LAW 2220 LIMITED - 2000-10-20
    AARDVARC DESIGN AND COMMUNICATION LIMITED - 2002-06-13
    icon of addressHighlands, Wells Lane, Whitchurch, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    174 GBP2024-01-31
    Officer
    icon of calendar 2000-09-25 ~ 2001-04-09
    CIF 154 - Nominee Secretary → ME
  • 157
    LAW 2361 LIMITED - 2002-01-21
    icon of addressUnit 4 The Meadows, Plough Lane Hazeley Lea, Hartley Wintney, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,260 GBP2024-12-31
    Officer
    icon of calendar 2001-12-17 ~ 2002-01-23
    CIF 88 - Secretary → ME
  • 158
    OYSTERBRIGHT LIMITED - 1997-01-22
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2007-08-07
    CIF 307 - Secretary → ME
  • 159
    LAW 2360 LIMITED - 2002-01-28
    icon of addressThe Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,705 GBP2024-06-30
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-21
    CIF 89 - Secretary → ME
  • 160
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    icon of addressHill House, 1 Little New Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-11
    CIF 388 - Secretary → ME
  • 161
    icon of addressBedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2000-11-20
    CIF 255 - Secretary → ME
  • 162
    LAW 2161 LIMITED - 2000-06-09
    PRORISK LIMITED - 2003-05-09
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    icon of address16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-29
    CIF 172 - Nominee Secretary → ME
  • 163
    LAW 1001 LIMITED - 1998-12-03
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    icon of address16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-04
    CIF 263 - Secretary → ME
  • 164
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2005-08-01
    CIF 262 - Secretary → ME
  • 165
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1998-06-26
    CIF 304 - Secretary → ME
  • 166
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED - 2011-10-14
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-29
    CIF 100 - Nominee Secretary → ME
  • 167
    ANGLO IRISH EQUITY LIMITED - 2011-10-14
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-29
    CIF 99 - Nominee Secretary → ME
  • 168
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    INTERCEDE 1710 LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-09-17
    CIF 113 - Secretary → ME
  • 169
    LAW 2050 LIMITED - 1999-12-13
    icon of address3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-01-05
    CIF 205 - Nominee Secretary → ME
  • 170
    icon of addressAppley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-03-22
    CIF 395 - Secretary → ME
  • 171
    icon of address30 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2003-12-03
    CIF 140 - Secretary → ME
  • 172
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    icon of address7-9 The Broadway, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -320,729 GBP2024-12-31
    Officer
    icon of calendar 1999-11-22 ~ 2000-03-14
    CIF 213 - Secretary → ME
  • 173
    LAW 2053 LIMITED - 2000-10-11
    icon of addressGoldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-11-24 ~ 2002-03-27
    CIF 211 - Nominee Secretary → ME
  • 174
    MERLONI ELETTRODOMESTICI UK LIMITED - 2003-07-08
    INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
    MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
    icon of addressMorley Way, Peterborough, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2002-02-28
    CIF 80 - Nominee Secretary → ME
  • 175
    INFOCONOMY LIMITED - 2007-12-10
    ICONNAISSANCE LIMITED - 2000-02-18
    icon of addressC/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2005-09-30
    CIF 190 - Secretary → ME
  • 176
    icon of addressThe Coach House, The Grove Pipers Lane, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2008-12-05
    CIF 105 - Secretary → ME
  • 177
    icon of addressHartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-11
    CIF 85 - Secretary → ME
  • 178
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-03-02
    CIF 156 - Secretary → ME
  • 179
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2009-03-31
    CIF 24 - Secretary → ME
  • 180
    icon of address78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    icon of calendar 2001-01-08 ~ 2001-07-16
    CIF 389 - Secretary → ME
  • 181
    icon of addressBroadway, Haslingden, Rossendale
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2002-05-15
    CIF 62 - Secretary → ME
  • 182
    INTERFLOOR GROUP LIMITED - 2008-02-21
    icon of addressBroadway, Haslingden, Rossendale
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-05-15
    CIF 65 - Secretary → ME
  • 183
    LAW 1082 LIMITED - 1999-07-16
    icon of addressOsprey House Westacott Way, Littlewick Green, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-13 ~ 2010-05-12
    CIF 36 - Secretary → ME
  • 184
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2008-01-15
    CIF 324 - Secretary → ME
  • 185
    LAW 2232 LIMITED - 2001-01-03
    KDS TRAVEL UK LIMITED - 2001-10-24
    icon of address33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,287,527 GBP2019-12-31
    Officer
    icon of calendar 2000-11-02 ~ 2007-02-28
    CIF 151 - Nominee Secretary → ME
  • 186
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-03-15
    CIF 70 - Secretary → ME
  • 187
    icon of addressSuite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-04-03
    CIF 79 - Secretary → ME
  • 188
    LAW 2376 LIMITED - 2002-05-29
    icon of address1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-23
    CIF 61 - Secretary → ME
  • 189
    icon of address1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2002-08-22
    CIF 51 - Secretary → ME
  • 190
    icon of addressSuite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-03-15
    CIF 71 - Secretary → ME
  • 191
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2003-04-08
    CIF 138 - Secretary → ME
  • 192
    icon of address222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,182,824 GBP2024-07-31
    Officer
    icon of calendar 2000-07-03 ~ 2004-04-30
    CIF 162 - Secretary → ME
  • 193
    LAW 2381 LIMITED - 2002-07-25
    icon of address5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2002-07-26
    CIF 54 - Secretary → ME
  • 194
    icon of address239 Kensington High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-03-18 ~ 2009-07-15
    CIF 374 - Secretary → ME
  • 195
    SANTA FE ACQUISITIONS (UK) LIMITED - 2002-10-08
    icon of address1 More London Place, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2005-03-31
    CIF 49 - Secretary → ME
  • 196
    LAW 979 LIMITED - 1998-08-27
    icon of addressC/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    115,694 GBP2024-12-31
    Officer
    icon of calendar 1998-07-06 ~ 2003-11-30
    CIF 291 - Secretary → ME
  • 197
    LANSING LINDE (BLACKWOOD) LIMITED - 2003-08-13
    LAW 2074 LIMITED - 2000-02-17
    LINDE MATERIAL HANDLING SOUTH EAST LIMITED - 2003-12-01
    LINDE HEAVY TRUCK DIVISION LIMITED - 2000-05-10
    icon of addressKingsclere Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-16
    CIF 208 - Nominee Secretary → ME
  • 198
    WG&M SHELF COMPANY 131 LIMITED - 2007-05-25
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    CIF 341 - Secretary → ME
  • 199
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    icon of addressWeetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2007-03-21
    CIF 358 - Secretary → ME
  • 200
    icon of addressUnit 6,nigel A.parsons, Swan Court, Station Road, Pulborough, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -534 GBP2024-06-30
    Officer
    icon of calendar 1999-02-25 ~ 1999-03-02
    CIF 249 - Secretary → ME
  • 201
    icon of addressFifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-13 ~ 1999-05-18
    CIF 236 - Secretary → ME
  • 202
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    PRECP UK GP LIMITED - 2012-02-16
    icon of address124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-08-31
    CIF 171 - Nominee Secretary → ME
  • 203
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    LAW 2162 LIMITED - 2009-11-30
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    icon of address124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2000-08-31
    CIF 170 - Nominee Secretary → ME
  • 204
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2002-07-17
    CIF 57 - Secretary → ME
  • 205
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2002-05-08
    CIF 292 - Secretary → ME
  • 206
    CHAIRLEADER LIMITED - 1997-11-10
    icon of address2 Macneice Drive, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,758,093 GBP2024-10-31
    Officer
    icon of calendar 1998-10-01 ~ 2003-05-16
    CIF 276 - Secretary → ME
  • 207
    LAW 2170 LIMITED - 2000-06-27
    LINDE GAS UK HOLDINGS LIMITED - 2003-01-02
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2002-12-23
    CIF 174 - Nominee Secretary → ME
  • 208
    icon of address5 New Street Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2001-05-16
    CIF 200 - Nominee Secretary → ME
  • 209
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-07-14
    CIF 337 - Secretary → ME
  • 210
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-06-24
    CIF 351 - Secretary → ME
  • 211
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    icon of address7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-06-24
    CIF 349 - Secretary → ME
  • 212
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    icon of address364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2008-09-22
    CIF 400 - Secretary → ME
  • 213
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED - 1999-03-19
    icon of address2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-25 ~ 1999-03-18
    CIF 250 - Secretary → ME
  • 214
    MED-TEL EUROPE LTD. - 2000-03-30
    LAW 888 LIMITED - 1997-11-20
    icon of address17 Harley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -488,204 GBP2024-12-31
    Officer
    icon of calendar 2000-02-13 ~ 2001-05-23
    CIF 201 - Secretary → ME
  • 215
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2001-09-20
    CIF 393 - Secretary → ME
  • 216
    LAW 2119 LIMITED - 2000-04-04
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-05-10
    CIF 185 - Nominee Secretary → ME
  • 217
    AVIRON UK LIMITED - 2002-08-05
    LAW 2013 LIMITED - 1999-10-15
    icon of addressPlot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2000-12-05
    CIF 219 - Nominee Secretary → ME
  • 218
    LAW 964 LIMITED - 1998-06-25
    icon of address1 Saint Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-03 ~ 1998-06-17
    CIF 300 - Secretary → ME
  • 219
    LAW 963 LIMITED - 1998-07-03
    icon of address1 St Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-03 ~ 1998-06-17
    CIF 299 - Secretary → ME
  • 220
    icon of addressMercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 115 - Secretary → ME
  • 221
    LAW 1093 LIMITED - 1999-08-17
    icon of address15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-13 ~ 1999-08-17
    CIF 225 - Nominee Secretary → ME
  • 222
    LAW 1008 LIMITED - 1999-01-14
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-21
    CIF 267 - Secretary → ME
  • 223
    LAW 1030 LIMITED - 1999-12-21
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 1998-11-20 ~ 1999-02-17
    CIF 272 - Secretary → ME
  • 224
    LAW 1006 LIMITED - 1999-01-14
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-21
    CIF 268 - Secretary → ME
  • 225
    THETA FILMS LIMITED - 2007-05-10
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,677,238 GBP2024-12-31
    Officer
    icon of calendar 2001-11-08 ~ 2006-03-01
    CIF 94 - Nominee Secretary → ME
  • 226
    IMS MAXIMS PLC - 2009-06-09
    LAGAN CAPITAL PLC - 2012-10-31
    VOYAGER 2000 PLC - 1999-10-26
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-26 ~ 1999-04-01
    CIF 242 - Secretary → ME
  • 227
    OLWIT LIMITED - 1993-12-23
    ALCHEMY COMPUTING LIMITED - 2000-05-03
    icon of addressThe Mill House Boundary Road, Loudwater, High Wycombe, Bucks.
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,708 GBP2016-11-30
    Officer
    icon of calendar 2000-02-25 ~ 2014-08-07
    CIF 28 - Secretary → ME
  • 228
    icon of address10 Ardleigh Green Road, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2005-06-06
    CIF 84 - Secretary → ME
  • 229
    MONEYEXPERT HOLDINGS LIMITED - 2008-03-14
    icon of address1 Preston Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2009-08-21
    CIF 405 - Secretary → ME
  • 230
    icon of address88 Greenfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -325,815 GBP2024-12-31
    Officer
    icon of calendar 2002-07-11 ~ 2002-09-26
    CIF 58 - Secretary → ME
  • 231
    MCPS-PRS ALLIANCE LIMITED - 2001-01-02
    LAW 1098 LIMITED - 1999-09-15
    icon of addressGoldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-08-13 ~ 1999-11-05
    CIF 229 - Nominee Secretary → ME
  • 232
    icon of addressGoldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-24 ~ 2000-03-09
    CIF 191 - Nominee Secretary → ME
  • 233
    LAW 2198 LIMITED - 2000-08-15
    icon of addressGoldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-07-27 ~ 2000-08-22
    CIF 160 - Nominee Secretary → ME
  • 234
    MONUMENT UK LIMITED - 2006-09-13
    PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
    LAW 2354 LIMITED - 2002-09-26
    icon of address10 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2002-10-08
    CIF 97 - Nominee Secretary → ME
  • 235
    LAW 2070 LIMITED - 2000-02-14
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-21
    CIF 209 - Nominee Secretary → ME
  • 236
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-04-08
    CIF 78 - Secretary → ME
  • 237
    LAW 997 LIMITED - 1998-11-11
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1998-07-06 ~ 1998-11-12
    CIF 288 - Secretary → ME
  • 238
    INTERPROVIDER LIMITED - 2002-08-19
    LAW 2237 LIMITED - 2001-01-22
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-02 ~ 2001-02-01
    CIF 150 - Nominee Secretary → ME
  • 239
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-15
    Officer
    icon of calendar 2008-03-18 ~ 2009-11-30
    CIF 319 - Secretary → ME
  • 240
    LAW 2337 LIMITED - 2001-09-14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2017-10-31
    CIF 10 - Secretary → ME
  • 241
    LAW 2132 LIMITED - 2000-05-15
    icon of addressOrchard Cottage Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2000-08-21
    CIF 177 - Nominee Secretary → ME
  • 242
    icon of address5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-20 ~ 2019-04-26
    CIF 7 - Secretary → ME
  • 243
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-05-01
    CIF 184 - Nominee Secretary → ME
  • 244
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2004-06-14
    CIF 53 - Secretary → ME
  • 245
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED - 2000-06-14
    OMG PLC - 2017-03-15
    icon of address6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-06-14
    CIF 168 - Nominee Secretary → ME
  • 246
    LAW 2150 LIMITED - 2000-05-18
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-07-03
    CIF 178 - Nominee Secretary → ME
  • 247
    PARTNER WEALTH MANAGEMENT LIMITED - 2002-03-22
    LAW 2338 LIMITED - 2001-10-16
    icon of address5th Floor 5 Young Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,436 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-08-29 ~ 2001-12-11
    CIF 103 - Nominee Secretary → ME
  • 248
    LAW 2356 LIMITED - 2001-11-15
    icon of addressInternational House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,365,622 GBP2024-12-31
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-15
    CIF 96 - Nominee Secretary → ME
  • 249
    VOLANTIS SYSTEMS LIMITED - 2011-01-24
    UNWIRED LIMITED - 2000-06-12
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    icon of address3rd Floor 23 Forbury Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2001-11-14
    CIF 179 - Secretary → ME
  • 250
    SCREAM 4 LIMITED - 2016-03-03
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2008-05-16
    CIF 402 - Secretary → ME
  • 251
    LAW 2251 LIMITED - 2001-02-23
    icon of addressCentral Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-29 ~ 2001-06-06
    CIF 135 - Nominee Secretary → ME
    Officer
    icon of calendar 2002-08-22 ~ 2003-01-15
    CIF 50 - Secretary → ME
  • 252
    PINCO 1633 LIMITED - 2001-07-12
    SPECIALIST AVIATION TRAINING LIMITED - 2015-06-30
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-07-06 ~ 2001-09-20
    CIF 381 - Secretary → ME
  • 253
    LAW 2160 LIMITED - 2000-06-05
    icon of addressCarmelite 50 Victoria Embankment, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-07
    CIF 169 - Nominee Secretary → ME
  • 254
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2002-02-08
    CIF 81 - Secretary → ME
  • 255
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-07 ~ 2002-02-08
    CIF 82 - Secretary → ME
  • 256
    LAW 2165 LIMITED - 2000-06-07
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2007-05-03
    CIF 175 - Nominee Secretary → ME
  • 257
    LAW 2029 LIMITED - 1999-11-05
    icon of address27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 1999-10-06 ~ 1999-11-10
    CIF 216 - Nominee Secretary → ME
  • 258
    icon of addressZpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-07-04
    CIF 163 - Nominee Secretary → ME
  • 259
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    PAYSPEC LIMITED - 1989-11-21
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    icon of addressUnit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2002-04-24
    CIF 137 - Secretary → ME
  • 260
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    icon of address1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2002-04-24
    CIF 136 - Secretary → ME
  • 261
    icon of addressStephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-16 ~ 2002-07-22
    CIF 56 - Secretary → ME
  • 262
    LAW 2364 LIMITED - 2002-03-26
    icon of addressSuite G, Nbk House 64a, Victoria Road, Burgess Hill, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-02-21
    CIF 86 - Secretary → ME
  • 263
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-19 ~ 2001-05-30
    CIF 164 - Nominee Secretary → ME
  • 264
    LAW 2042 LIMITED - 1999-12-22
    icon of addressSuite G Nbk House, 64a Victoria Road, Burgess Hill, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-01-07
    CIF 206 - Nominee Secretary → ME
  • 265
    QUINTESSENTIALLY.COM LIMITED - 2006-02-04
    QUINTESSENTIALLY (UK) LIMITED - 2000-09-27
    icon of address29 Portland Place, London, Greater London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    225 GBP2018-04-30
    Officer
    icon of calendar 2000-08-16 ~ 2000-08-23
    CIF 390 - Secretary → ME
  • 266
    PIXEL INNOVATIONS LIMITED - 2002-02-25
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-10-11
    CIF 90 - Secretary → ME
  • 267
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED - 1998-11-12
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1998-10-16
    CIF 286 - Secretary → ME
  • 268
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RQIH LIMITED - 2023-01-27
    LAW 1005 LIMITED - 1999-01-06
    icon of addressC/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-18
    CIF 265 - Secretary → ME
  • 269
    icon of addressOrbital House, 20 Eastern Road, Romford, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-03-01 ~ 2002-05-17
    CIF 77 - Nominee Secretary → ME
  • 270
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-03-01 ~ 2002-05-17
    CIF 76 - Nominee Secretary → ME
  • 271
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    icon of addressNewton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-20 ~ 1999-01-07
    CIF 269 - Secretary → ME
  • 272
    LAW 1026 LIMITED - 1999-02-25
    NAUTICAL DATA LIMITED - 2004-01-06
    icon of address50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-20 ~ 1999-02-04
    CIF 271 - Secretary → ME
  • 273
    RESPONSYS.COM LIMITED - 2001-04-02
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2013-06-21
    CIF 19 - Secretary → ME
  • 274
    MCCALLIG LIMITED - 1998-11-12
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    icon of address43 Portland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,671 GBP2025-03-31
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-15
    CIF 295 - Secretary → ME
  • 275
    icon of address12 Great George Street, Parliament Square, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2002-07-26
    CIF 55 - Secretary → ME
  • 276
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    icon of addressMitchell Road, Corby, Northamptonshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2003-11-28
    CIF 102 - Secretary → ME
  • 277
    CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
    icon of addressRoyal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 1999-01-29
    CIF 257 - Secretary → ME
  • 278
    LAW 985 LIMITED - 1998-09-21
    icon of addressWienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1998-09-17
    CIF 285 - Secretary → ME
  • 279
    LAW 1057 LIMITED - 1999-06-03
    icon of addressC/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-13 ~ 1999-05-19
    CIF 237 - Secretary → ME
  • 280
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-09-19
    CIF 186 - Nominee Secretary → ME
  • 281
    TFM SHAFER LIMITED - 1999-06-28
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    LAW 1029 LIMITED - 1999-03-02
    icon of address2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-20 ~ 1999-03-03
    CIF 273 - Secretary → ME
  • 282
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-05-16
    CIF 315 - Secretary → ME
  • 283
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2008-05-16
    CIF 403 - Secretary → ME
  • 284
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2008-05-16
    CIF 404 - Secretary → ME
  • 285
    LAW 2071 LIMITED - 2000-02-14
    NB VENTURES LIMITED - 2005-08-09
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-21
    CIF 210 - Nominee Secretary → ME
  • 286
    icon of addressThe Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-07-13
    CIF 173 - Nominee Secretary → ME
  • 287
    icon of address27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2002-09-30
    CIF 223 - Nominee Secretary → ME
  • 288
    MAE LEWIS FOUR LIMITED - 1996-03-19
    SYSTEMS INTEGRATED RESEARCH LIMITED - 1996-03-12
    CORVUS SYSTEMS (U.K.) LIMITED - 1991-01-17
    ACTRIX SYSTEMS (UK) LIMITED - 1995-01-25
    icon of address27 London Road, Spalding, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-20 ~ 2003-10-24
    CIF 280 - Secretary → ME
  • 289
    ADVANTECH AMT LIMITED - 2014-05-13
    LAW 2304 LIMITED - 2001-07-13
    ADVANTECH WIRELESS (EMEA) LTD. - 2018-12-27
    SPL-ACT WIRELESS EUROPE LIMITED - 2004-05-26
    icon of address7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2003-12-23
    CIF 111 - Secretary → ME
  • 290
    POLICE AVIATION SERVICES LIMITED - 2015-06-01
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2001-09-20
    CIF 392 - Secretary → ME
  • 291
    LAW 2084 LIMITED - 2000-02-29
    icon of address5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2001-10-11
    CIF 197 - Nominee Secretary → ME
  • 292
    icon of addressInteraction House, 43 High Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-16
    CIF 92 - Secretary → ME
  • 293
    icon of addressJubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2002-03-27
    CIF 69 - Secretary → ME
  • 294
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
    MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
    LAW 1095 LIMITED - 1999-08-25
    THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
    icon of addressStantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 1999-09-03
    CIF 226 - Nominee Secretary → ME
  • 295
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    INTERCEDE 1699 LIMITED - 2001-05-16
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    icon of addressToronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 114 - Secretary → ME
  • 296
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    LAW 2259 LIMITED - 2001-03-07
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2002-01-21
    CIF 130 - Nominee Secretary → ME
  • 297
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2003-01-08
    CIF 59 - Secretary → ME
  • 298
    SUPPORTSOFT (UK) LIMITED - 2009-09-30
    SUPPORT.COM (UK) LTD - 2002-05-22
    LAW 2066 LIMITED - 2000-02-07
    icon of address100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2002-05-22
    CIF 212 - Nominee Secretary → ME
  • 299
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-05
    CIF 180 - Nominee Secretary → ME
  • 300
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    LAW 2358 LIMITED - 2001-11-22
    icon of address2 4th Floor, 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-19
    CIF 93 - Secretary → ME
  • 301
    THE COLOR COMPANY (MORTIMER STREET) LIMITED - 2005-02-17
    LAW 980 LIMITED - 1998-08-26
    icon of addressArgon House Argon Mews, Fulham Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1998-08-26
    CIF 283 - Secretary → ME
  • 302
    LAW 2001 LIMITED - 1999-09-22
    TJG PROCESS SERVICE LIMITED - 2002-09-02
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-08-13 ~ 1999-09-08
    CIF 227 - Nominee Secretary → ME
  • 303
    LAW 2357 LIMITED - 2002-08-16
    icon of address5 New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-11-26 ~ 2002-08-14
    CIF 91 - Nominee Secretary → ME
  • 304
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    icon of addressRidings Point, Whistler Drive, Castleford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2007-03-31
    CIF 371 - Secretary → ME
  • 305
    icon of addressThe Hayes, Leek Wootton, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    48,193 GBP2024-06-30
    Officer
    icon of calendar 2002-04-04 ~ 2005-10-28
    CIF 67 - Secretary → ME
  • 306
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    icon of address74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-24 ~ 2001-12-04
    CIF 378 - Secretary → ME
  • 307
    LAW 946 LIMITED - 1999-07-01
    icon of addressGoldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-03-30 ~ 1999-11-05
    CIF 306 - Secretary → ME
  • 308
    LAW 1055 PLC - 1999-03-19
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-11 ~ 1999-03-22
    CIF 245 - Secretary → ME
  • 309
    T & M HOLDINGS LIMITED - 2012-08-08
    LAW 2051 LIMITED - 1999-12-13
    BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
    icon of address3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-01-05
    CIF 204 - Nominee Secretary → ME
  • 310
    TIANSHI UK PLC - 2007-02-27
    TIANSHI UK LIMITED - 2008-05-19
    icon of addressChurchill House Serviced Offices, 120 Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    555,227 GBP2024-11-30
    Officer
    icon of calendar 2002-03-31 ~ 2016-11-24
    CIF 48 - Secretary → ME
  • 311
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    icon of address9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-03 ~ 1998-06-12
    CIF 298 - Secretary → ME
  • 312
    TOUCHSTONE GROUP PLC - 2020-10-14
    LAW 949 LIMITED - 1998-06-09
    icon of address46 Worship Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1998-06-04
    CIF 303 - Secretary → ME
  • 313
    LAW 857 LIMITED - 1997-10-01
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2000-10-16
    CIF 279 - Secretary → ME
  • 314
    LAW 2263 LIMITED - 2001-03-13
    icon of address6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2003-02-07
    CIF 131 - Nominee Secretary → ME
  • 315
    LAW 1039 LIMITED - 1999-10-08
    MAPLE DEVELOPMENT LIMITED - 2001-03-13
    TRILOGY HOLDINGS LIMITED - 2003-03-19
    icon of address204c High Street, Ongar, England
    Active Corporate (3 parents)
    Equity (Company account)
    -235,918 GBP2023-05-31
    Officer
    icon of calendar 1999-02-25 ~ 2003-02-07
    CIF 252 - Secretary → ME
  • 316
    TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED - 2003-03-17
    icon of addressCoopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-28 ~ 2003-02-07
    CIF 68 - Secretary → ME
  • 317
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2001-04-06
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2003-03-01
    CIF 128 - Nominee Secretary → ME
  • 318
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-10-01
    CIF 340 - Secretary → ME
  • 319
    LAW 1031 PLC - 1998-12-07
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2002-02-07
    CIF 260 - Secretary → ME
  • 320
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2002-02-07
    CIF 261 - Secretary → ME
  • 321
    RELAY EXCHANGES LIMITED - 1993-05-10
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    THORN UK LIMITED - 2001-01-29
    icon of address7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-12-24 ~ 2000-11-20
    CIF 258 - Secretary → ME
  • 322
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    icon of address3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-21
    CIF 266 - Secretary → ME
  • 323
    LAW 2363 LIMITED - 2002-05-28
    icon of addressKestrel Court Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2001-12-24
    CIF 87 - Secretary → ME
  • 324
    LAW 977 LIMITED - 1998-08-11
    SOFTPLUS EUROPE LIMITED - 2000-07-06
    icon of addressAquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-01 ~ 2014-08-31
    CIF 12 - Secretary → ME
    icon of calendar 1998-07-06 ~ 2001-04-11
    CIF 289 - Secretary → ME
  • 325
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED - 1998-08-13
    icon of addressUmbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1998-08-05
    CIF 282 - Secretary → ME
  • 326
    SADDLECLOSE LIMITED - 2000-11-17
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-04-26
    CIF 142 - Secretary → ME
  • 327
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
    LAMPVALE LIMITED - 2000-11-17
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-04-26
    CIF 143 - Secretary → ME
  • 328
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
    LAMPFROST LIMITED - 2000-11-17
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-04-26
    CIF 145 - Secretary → ME
  • 329
    LAW 1051 LIMITED - 1999-03-19
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 1999-03-22
    CIF 248 - Secretary → ME
  • 330
    LAMPDRIVE LIMITED - 2000-11-17
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-04-26
    CIF 144 - Secretary → ME
  • 331
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 1999-03-22
    CIF 244 - Secretary → ME
  • 332
    B.A.T. AVIATION LIMITED - 2001-10-10
    LAW 2335 LIMITED - 2001-10-05
    icon of addressSfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-28 ~ 2001-09-25
    CIF 104 - Nominee Secretary → ME
  • 333
    LAW 2035 LIMITED - 1999-11-22
    icon of address20 Earls Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    184,843 GBP2024-03-31
    Officer
    icon of calendar 1999-10-06 ~ 1999-12-21
    CIF 218 - Nominee Secretary → ME
  • 334
    SPECIALIST AVIATION SERVICES GROUP LIMITED - 2024-05-09
    SPECIALIST AVIATION SERVICES LIMITED - 2015-06-01
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2001-09-20
    CIF 394 - Secretary → ME
  • 335
    icon of address4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2011-02-02
    CIF 6 - Secretary → ME
  • 336
    icon of address6-7 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2016-09-23
    CIF 37 - Secretary → ME
  • 337
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2002-06-19
    CIF 132 - Secretary → ME
  • 338
    LAW 1028 LIMITED - 1999-05-21
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-11-20 ~ 1999-04-28
    CIF 274 - Secretary → ME
  • 339
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    icon of address5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-05-09
    CIF 182 - Nominee Secretary → ME
  • 340
    LAW 2146 LIMITED - 2000-05-16
    icon of addressSummit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2000-05-24
    CIF 176 - Nominee Secretary → ME
  • 341
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    WILLIAM HILL LIMITED - 2002-05-10
    icon of address1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 1998-04-27
    CIF 309 - Secretary → ME
  • 342
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    WILLIAM HILL FINANCE PLC - 2002-07-22
    icon of address1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 1999-01-26
    CIF 310 - Secretary → ME
  • 343
    INTERCEDE 1242 LIMITED - 1997-06-20
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 1998-04-28
    CIF 308 - Secretary → ME
  • 344
    LAW 2173 LIMITED - 2000-11-22
    icon of addressToronto Square, Toronrto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2000-07-25
    CIF 165 - Nominee Secretary → ME
  • 345
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2009-01-28
    CIF 399 - Secretary → ME
  • 346
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2009-01-28
    CIF 313 - Secretary → ME
  • 347
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2009-01-28
    CIF 398 - Secretary → ME
  • 348
    TORNADO VIRTUE PLC - 2002-12-20
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO GROUP PLC - 2002-06-25
    icon of address24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2000-01-21
    CIF 203 - Nominee Secretary → ME
  • 349
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    icon of address5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-05-24
    CIF 183 - Nominee Secretary → ME
  • 350
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    icon of address5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2000-06-12
    CIF 199 - Nominee Secretary → ME
  • 351
    LAW 1007 LIMITED - 1999-03-10
    XPERTISE GROUP LIMITED - 1999-03-31
    icon of addressQa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-11
    CIF 264 - Secretary → ME
  • 352
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    icon of address500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-20
    CIF 362 - Secretary → ME
  • 353
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-20
    CIF 361 - Secretary → ME
  • 354
    MARCHPROBE LIMITED - 2001-06-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-11
    CIF 384 - Secretary → ME
  • 355
    CASTAIM LIMITED - 2001-06-22
    YELL LIMITED - 2013-01-18
    HIBU (UK) LIMITED - 2017-02-23
    icon of addressDavidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-18
    CIF 387 - Director → ME
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-11
    CIF 386 - Secretary → ME
  • 356
    SEAMLEIGH LIMITED - 2001-06-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-11
    CIF 383 - Secretary → ME
  • 357
    FASTKEEL LIMITED - 2001-06-22
    icon of addressDavidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-11
    CIF 385 - Secretary → ME
  • 358
    LAW 1060 LIMITED - 1999-05-24
    ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
    METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
    MFN EUROPE LIMITED - 2014-04-28
    icon of address4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-13 ~ 1999-05-24
    CIF 238 - Secretary → ME
  • 359
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of addressC/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 120 - Secretary → ME
  • 360
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 121 - Secretary → ME
  • 361
    INTERCEDE 1703 LIMITED - 2001-05-16
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 118 - Secretary → ME
  • 362
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 117 - Secretary → ME
  • 363
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    INTERCEDE 1704 LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 119 - Secretary → ME
  • 364
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 116 - Secretary → ME
  • 365
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 123 - Secretary → ME
  • 366
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-10-23
    CIF 122 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.