logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Tang, Shirley
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Pertwee, Richard James Charles
    Solicitor born in May 1957
    Individual (20 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Hazell, Nicholas Philip
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Pike, Richard Gordon
    Solicitor born in December 1961
    Individual (9 offsprings)
    Officer
    2005-05-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (21 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Palmer, Timothy Howard
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Nanfan, Stefania Ilona
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 9
    Eyles, Timothy George
    Solicitor born in November 1956
    Individual (32 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Manser, Paul Robert
    Solicitor born in March 1950
    Individual (13 offsprings)
    Officer
    1998-01-29 ~ 2005-12-29
    OF - Director → CIF 0
  • 11
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Kent, David Norman
    Solicitor born in May 1952
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Newhouse, Philip John, Sol
    Solicitor born in July 1952
    Individual (21 offsprings)
    Officer
    1998-01-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    East, Michaela Frances
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 15
    Harrison, Paul
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 16
    Dillon, Martin Luke Gerald
    Solicitor born in November 1942
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 1999-10-14
    OF - Director → CIF 0
    2000-07-07 ~ 2001-02-16
    OF - Director → CIF 0
  • 17
    Bell, Christopher James Corrin
    Solicitor born in March 1949
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 18
    Fletcher, Mark Walter
    Solicitor born in October 1942
    Individual (6 offsprings)
    Officer
    1998-01-29 ~ 2005-05-03
    OF - Director → CIF 0
  • 19
    Shepherd, Peter William Christie
    Solicitor born in January 1953
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 20
    Stocks, Timothy Edward
    Solicitor born in November 1958
    Individual (35 offsprings)
    Officer
    1999-11-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 21
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (104 offsprings)
    Officer
    2007-10-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Walker, Simon
    Solicitor born in April 1956
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 23
    Schnider, Jayne Elizabeth
    Solicitor born in September 1970
    Individual (11 offsprings)
    Officer
    2007-10-22 ~ 2012-05-02
    OF - Director → CIF 0
  • 24
    Buckenham, Kerry Marie
    Individual (4 offsprings)
    Officer
    2009-01-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 25
    Kempe, Peter Benjamin
    Solicitor born in June 1961
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2007-10-22
    OF - Director → CIF 0
  • 26
    Graham, Ronald Stewart
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 27
    Baker, Andrew Martin
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 28
    Ward, Elizabeth
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 29
    Blakley, Wendy Ann
    Chartered Secretary
    Individual (128 offsprings)
    Officer
    1999-07-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 30
    Tarpey, Declan James
    Solicitor born in August 1959
    Individual (11 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 31
    Jenkins, Clare Louise
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 32
    Price, Richard Charles
    Solicitor born in January 1946
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 33
    Mackay, Thomas Alexander
    Solicitor born in June 1949
    Individual (34 offsprings)
    Officer
    1998-01-29 ~ 1998-07-29
    OF - Director → CIF 0
  • 34
    Fitzpatrick, Dominic Justin Connor
    Solicitor born in April 1964
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 35
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual (17 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 36
    Kershaw, Charlotte
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 37
    Doornenbal, Emily Jane
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 38
    Oldridge, Timothy James Ross
    Solicitor born in July 1963
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 39
    Smith, Andrew Bryan
    Solicitor born in February 1962
    Individual (6 offsprings)
    Officer
    2010-04-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Briant, Nicholas Adrian
    Solicitor born in May 1953
    Individual (7 offsprings)
    Officer
    1998-01-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 41
    Gayford, Robert Maurice
    Solicitor born in October 1949
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 42
    Wellcome, Grant Peter
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 43
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (41 offsprings)
    Officer
    1998-01-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 44
    TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
    OC322935
    5, New Street Square, London, United Kingdom
    Active Corporate (274 parents, 12 offsprings)
    Person with significant control
    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
  • 45
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1998-01-14 ~ 1998-01-29
    OF - Nominee Director → CIF 0
    1998-01-14 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
  • 46
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1998-01-14 ~ 1998-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TJG SECRETARIES LIMITED

Period: 1998-01-28 ~ now
Company number: 03492505
Registered names
TJG SECRETARIES LIMITED - now
LAW 908 LIMITED - 1998-01-15 03492636... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
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 316
  • 1
    04056498 LIMITED - now
    PAYPAL (EUROPE) LTD
    - 2021-09-02 04056498
    X.COM (EUROPE) LTD
    - 2001-02-20 04056498
    LAW 2208 LIMITED
    - 2000-09-06 04056498 03951089... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2000-08-21 ~ 2003-12-12
    CIF 157 - Nominee Secretary → ME
  • 2
    145 DRURY LANE AND 10 WILD STREET FREEHOLD COMPANY LIMITED
    04389095
    Apartment 51, 10 Wild Street, London
    Active Corporate (6 parents)
    Officer
    2002-03-07 ~ 2002-04-18
    CIF 75 - Secretary → ME
  • 3
    19 PHILLIMORE GARDENS LIMITED
    - now 03853779
    LAW 2034 LIMITED
    - 1999-11-18 03853779 05550219... (more)
    19 Phillimore Gardens, London
    Active Corporate (7 parents)
    Officer
    1999-10-06 ~ 2002-10-15
    CIF 216 - Nominee Secretary → ME
  • 4
    2D3 LIMITED
    - now 03882398
    LAW 2073 LIMITED
    - 2000-02-14 03882398 03882134... (more)
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-24 ~ 2000-03-15
    CIF 210 - Nominee Secretary → ME
  • 5
    86 LTD. - now
    K86 LIMITED - 1999-01-21
    LAW 919 LIMITED
    - 1998-03-10 03492633 03492636... (more)
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    1998-01-14 ~ 1998-02-18
    CIF 320 - Nominee Director → ME
    CIF 337 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-02-18
    CIF 336 - Nominee Secretary → ME
  • 6
    ACUMA SOLUTIONS LIMITED - now
    NEW ACUMA SOLUTIONS LIMITED
    - 2000-12-22 04100859
    LAW 2234 LIMITED
    - 2000-11-24 04100859 04229509... (more)
    Applicon House, Exchange Street, Stockport, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-11-02 ~ 2000-12-22
    CIF 148 - Nominee Secretary → ME
  • 7
    ADVANTAGE PARTS SOLUTIONS LTD - now
    ADVANTAGE DS LIMITED - 2016-08-16
    CARSTATION.COM ADVANTAGE LTD
    - 2001-05-16 02975547
    FIRST PARTS GROUP LIMITED
    - 2000-05-19 02975547
    D.G.J. LTD. - 1994-11-11
    Lyndale House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (15 parents)
    Officer
    1999-10-20 ~ 2001-04-12
    CIF 214 - Secretary → ME
  • 8
    AGC CHEMICALS EUROPE, LTD. - now
    ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED
    - 2006-12-18 03825057
    LAW 2006 LIMITED
    - 1999-09-20 03825057 10305392... (more)
    Hillhouse International, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 1999-12-01
    CIF 230 - Nominee Secretary → ME
  • 9
    AJILITY SOLUTIONS LIMITED - now
    PERFICIENT EUROPE LIMITED
    - 2002-08-07 04470340
    18 Hamble Court, Broom Park, Teddington, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-07-08
    CIF 60 - Secretary → ME
  • 10
    AKAMAI TECHNOLOGIES LIMITED
    03921701
    7 Air Street, 2nd Floor, Soho, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-11-10 ~ now
    CIF 17 - Secretary → ME
  • 11
    AMADEUS HOSPITALITY UK LIMITED
    - now 03689584
    NEWMARKET INTERNATIONAL LIMITED
    - 2016-06-15 03689584
    5 New Street Square, London
    Active Corporate (20 parents)
    Officer
    2002-04-17 ~ now
    CIF 47 - Secretary → ME
  • 12
    AMCC (UK) LIMITED
    - now 03963406 03885162
    MMC NETWORKS U.K. LIMITED
    - 2002-06-28 03963406
    Forest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-01 ~ 2009-07-29
    CIF 3 - Secretary → ME
  • 13
    AMERICAN MEDICAL SYSTEMS UK LIMITED - now
    LAW 981 LIMITED
    - 1998-09-01 03593001 03593068... (more)
    Part 13th Floor Gw1, Great West House Great West Road, Brentford
    Dissolved Corporate (25 parents)
    Officer
    1998-07-06 ~ 1998-08-27
    CIF 282 - Secretary → ME
  • 14
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 2000-07-27
    CIF 233 - Nominee Secretary → ME
  • 15
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 2000-07-27
    CIF 234 - Nominee Secretary → ME
  • 16
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1999-07-28 ~ 2000-07-27
    CIF 231 - Nominee Secretary → ME
  • 17
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-28 ~ 2000-07-27
    CIF 232 - Nominee Secretary → ME
  • 18
    ARIBA UK LIMITED
    - now 03592960
    ARIBA TECHNOLOGIES U.K. LIMITED
    - 1999-10-04 03592960
    LAW 984 LIMITED
    - 1998-09-23 03592960 03593065... (more)
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    ARIZONA MICROCHIP TECHNOLOGY LIMITED
    - now 03593068 02189500
    MICROCHIP LIMITED
    - 2002-03-01 03593068 02189500
    LAW 986 LIMITED
    - 1998-09-23 03593068 03492401... (more)
    Microchip House 720 Wharfedale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-06 ~ 2002-06-27
    CIF 289 - Secretary → ME
  • 20
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
    DIGITAL NETWORK SERVICES (UK) LIMITED
    - 2010-01-11 03952678
    Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2000-03-16 ~ 2000-03-27
    CIF 188 - Nominee Secretary → ME
  • 21
    ARTILIUM GROUP LIMITED - now
    ARTILIUM PLC - 2018-10-02
    ARTILIUM GROUP PLC - 2018-10-02
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    GRIFF-TECH.COM PLC
    - 2000-06-02 03904535
    201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2000-01-06 ~ 2000-01-10
    CIF 202 - Nominee Secretary → ME
  • 22
    ARTISAN (UK) PLC
    - now 03630998
    LAW 1 PLC
    - 1998-09-28 03630998 03680937... (more)
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (20 parents, 25 offsprings)
    Officer
    1998-09-08 ~ 1998-09-30
    CIF 277 - Secretary → ME
  • 23
    ARTS ALLIANCE UK SCREENS LIMITED - now
    ARTS ALLIANCE MEDIA LIMITED
    - 2003-04-29 04390312 04801432
    5 Young Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-08 ~ 2002-03-11
    CIF 74 - Secretary → ME
  • 24
    AWT SCALES LIMITED - now
    AVERY WEIGH-TRONIX LIMITED - 2007-10-08
    SALTER WEIGH-TRONIX LIMITED - 2003-11-19
    SWT LIMITED
    - 1998-05-05 03492627
    LAW 935 LIMITED
    - 1998-04-08 03492627 02796579... (more)
    99 Gresham Street, London, Uk
    Dissolved Corporate (17 parents)
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 332 - Nominee Director → ME
    CIF 318 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 333 - Nominee Secretary → ME
  • 25
    AXELL WIRELESS LIMITED - now
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED
    - 2000-08-14 04042808 04747563... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (28 parents)
    Officer
    2000-07-25 ~ 2000-07-26
    CIF 161 - Nominee Secretary → ME
  • 26
    B@1 LIMITED - now
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED
    - 2000-06-29 03998892 03998880... (more)
    124 Sloane Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    CIF 175 - Nominee Secretary → ME
  • 27
    BEDE HOLDING COMPANY LIMITED
    04154910
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-02-06 ~ 2002-06-19
    CIF 133 - Secretary → ME
  • 28
    BEING LONDON LIMITED - now
    AGENCY.COM LIMITED
    - 2010-12-31 03119703
    AGENCY.COM LTD
    - 2003-03-25 03119703
    ONLINE MAGIC LTD.
    - 1999-06-28 03119703
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1998-05-20 ~ 2004-07-26
    CIF 294 - Secretary → ME
  • 29
    BESSEMER TRUST COMPANY (U.K.) LIMITED
    04423343
    9 South Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ 2002-08-28
    CIF 63 - Secretary → ME
  • 30
    BEST OF TRAVEL LIMITED - now
    LAW 2373 LIMITED
    - 2002-05-13 04414600 04392360... (more)
    4th Floor, Hamilton House, Mabledon Place, London, England
    Active Corporate (11 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    CIF 66 - Secretary → ME
  • 31
    BRAND CARDS LIMITED
    - now 03492577
    LAW 924 LIMITED
    - 1998-03-02 03492577 03492583... (more)
    25 Ryecroft Gardens, Blackwater, Camberley, England
    Dissolved Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-03-03
    CIF 316 - Nominee Director → ME
    CIF 329 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-03-03
    CIF 328 - Nominee Secretary → ME
  • 32
    BREAD AND BUTTER POST PRODUCTIONS LIMITED - now
    PEEPSHOW POST PRODUCTIONS LIMITED - 2014-02-18
    LAW 2298 LIMITED
    - 2001-07-10 04229663 03929927... (more)
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (7 parents)
    Officer
    2001-06-06 ~ 2001-07-04
    CIF 111 - Nominee Secretary → ME
  • 33
    BREAST CANCER HAVEN - now
    THE HAVEN TRUST
    - 2005-03-23 03291851
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (45 parents)
    Officer
    1998-07-22 ~ 2000-10-16
    CIF 278 - Secretary → ME
  • 34
    BUNGE UK LIMITED - now
    LAW 2265 LIMITED
    - 2001-03-21 04159489 04077774... (more)
    Room 113, 65 London Wall, London
    Active Corporate (11 parents)
    Officer
    2001-02-13 ~ 2001-03-21
    CIF 131 - Nominee Secretary → ME
  • 35
    BUS EMPLOYEES PENSION TRUSTEES LIMITED
    - now 03593074
    LAW 993 LIMITED
    - 1998-11-11 03593074 03492630... (more)
    5 New Street Square, London
    Active Corporate (10 parents)
    Officer
    1998-07-06 ~ 1998-11-12
    CIF 290 - Secretary → ME
    1999-08-25 ~ now
    CIF 33 - Secretary → ME
  • 36
    BYTEMOBILE EUROPE LIMITED
    04186543 NF004314
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 37
    CAPITAL RENT UK LIMITED - now
    OMNI FINANCE (UK) LIMITED
    - 2003-01-07 03726039
    LAW 1047 LIMITED
    - 1999-04-28 03726039 03824958... (more)
    Charterhall House, Charterhall, Drive, Chester, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-03 ~ 2000-06-19
    CIF 247 - Secretary → ME
  • 38
    CAPITAL SERVICES GB LIMITED
    03952653
    49 Mount Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-16 ~ 2001-04-05
    CIF 187 - Nominee Secretary → ME
  • 39
    CARGO GLOBE (UK) LIMITED - now
    CARGO GOBLE (UK) LIMITED - 2008-06-02
    DAVIES TURNER LOGISTICS LIMITED - 2007-01-19
    CARGO GLOBE (UK) LIMITED - 2006-10-10
    LAW 971 LIMITED
    - 1998-07-27 03593051 02887047... (more)
    West Midlands Frieght Terminal, Station Road, Coleshill, Warwickshire
    Active Corporate (15 parents)
    Officer
    1998-07-06 ~ 1998-07-27
    CIF 287 - Secretary → ME
  • 40
    CARMELITE CAPITAL LIMITED
    03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-04-28 ~ 2009-03-27
    CIF 46 - Secretary → ME
  • 41
    CARMELITE FINANCE LIMITED - now
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC
    - 1998-06-30 03561328
    THE GRAND MOTORWAY SERVICES COMPANY PLC
    - 1998-06-29 03561328
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-05-05 ~ 2007-11-19
    CIF 297 - Secretary → ME
  • 42
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED
    - 1998-06-29 03561304
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1998-05-05 ~ 2007-11-19
    CIF 296 - Secretary → ME
  • 43
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-12-21 ~ 2007-04-11
    CIF 259 - Secretary → ME
  • 44
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2003-05-19
    CIF 139 - Secretary → ME
  • 45
    CENTURION BBP LIMITED PARTNER LIMITED - now
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    CENTURION STORAGE LIMITED
    - 2000-09-11 03950563
    Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved Corporate (12 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    CIF 189 - Nominee Secretary → ME
  • 46
    CHADWICK MATERIALS HANDLING LIMITED - now
    LAW 1023 LIMITED
    - 1999-02-09 03671427 03671431... (more)
    18 Edinburgh Way, Leafield Industrial Estate, Corsham, Wiltshire
    Active Corporate (29 parents)
    Officer
    1998-11-20 ~ 1999-01-28
    CIF 271 - Secretary → ME
  • 47
    CHELSEA PENSIONER (RH) LIMITED
    - now 03853787
    LAW 2030 LIMITED
    - 1999-10-29 03853787 03882105... (more)
    Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (32 parents)
    Officer
    1999-10-06 ~ 1999-11-01
    CIF 218 - Nominee Secretary → ME
  • 48
    CHRISTIM BECK PROPERTIES LIMITED
    04396229
    3 The Outfield, Bentley, Farnham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2002-03-15 ~ 2002-05-09
    CIF 72 - Secretary → ME
  • 49
    CLARSON GOFF (F3D) LIMITED - now
    F3DEVELOP LIMITED - 2017-02-14
    CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
    LAW 2308 LIMITED
    - 2001-11-29 04254245 04285436... (more)
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (19 parents)
    Officer
    2001-07-18 ~ 2001-08-02
    CIF 106 - Nominee Secretary → ME
  • 50
    CLICK FOR COVER LIMITED - now
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED
    - 2001-10-01 03929933 03998829... (more)
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-02-21 ~ 2000-03-28
    CIF 195 - Nominee Secretary → ME
  • 51
    CLUB MEDITERRANEE TRUSTEES LIMITED
    04094662
    5 New Street Square, London
    Active Corporate (18 parents)
    Officer
    2000-10-18 ~ now
    CIF 311 - Nominee Secretary → ME
  • 52
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2001-01-25 ~ 2003-05-19
    CIF 134 - Secretary → ME
  • 53
    COLEGRAVE SEEDS LIMITED
    - now 04208144 01577898
    BALL COLEGRAVE LIMITED
    - 2001-07-03 04208144 01577898
    LAW 2287 LIMITED
    - 2001-05-29 04208144 04208160... (more)
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2001-04-30 ~ 2002-02-20
    CIF 124 - Nominee Secretary → ME
  • 54
    COLOBUS LIMITED
    - now 03789764
    RED COLOBUS LIMITED
    - 2003-05-01 03789764
    10 Devonshire Place, London, England
    Active Corporate (7 parents)
    Officer
    1999-06-10 ~ 2003-07-22
    CIF 235 - Nominee Secretary → ME
  • 55
    COLUMBIA ULTIMATE LTD
    - now 03770075
    LAW 1086 LIMITED
    - 1999-08-03 03770075 03720894... (more)
    Wilkins Kennedy Llp, 92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-05-13 ~ 2000-11-17
    CIF 241 - Secretary → ME
  • 56
    COMPTON BEAUCHAMP ESTATES LIMITED
    03856029
    Upper Farm, Woolstone, Faringdon, Oxfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-10-05 ~ 1999-10-06
    CIF 221 - Nominee Secretary → ME
  • 57
    CONFERENCE PLANNERS LIMITED
    - now 03720894
    LAW 1036 LIMITED
    - 1999-03-17 03720894 03720979... (more)
    Great Suffolk Street, 53 Great Suffolk Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-02-25 ~ 2000-03-31
    CIF 249 - Secretary → ME
  • 58
    CONSONA LIMITED - now
    ONYX SOFTWARE UK LIMITED
    - 2007-06-15 02230947
    MARKET SOLUTIONS LIMITED
    - 2000-03-31 02230947
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2003-02-12
    CIF 222 - Secretary → ME
  • 59
    COOKING DEVELOPMENT LIMITED
    - now 03929927
    LAW 2098 LIMITED
    - 2000-03-10 03929927 04042187... (more)
    Pramex International Ltd, 11 Old Jewry, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2012-01-31
    CIF 30 - Nominee Secretary → ME
  • 60
    COURTEL COMMUNICATIONS LIMITED - now
    LAW 1035 LIMITED
    - 1999-03-11 03725998 03824962... (more)
    9 High Street, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    1999-03-03 ~ 1999-03-11
    CIF 246 - Secretary → ME
  • 61
    CRAEGMOOR GROUP (NO.6) LIMITED - now
    CRAEGMOOR NO. 2 LIMITED
    - 2009-10-30 04229516
    LAW 2303 LIMITED
    - 2001-07-10 04229516 09850558... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2002-09-03
    CIF 108 - Nominee Secretary → ME
  • 62
    CRANE COMPOSITES LIMITED - now
    KEMLITE LIMITED
    - 2011-03-01 04101125
    LAW 2242 LIMITED
    - 2001-01-17 04101125 04101530... (more)
    Crane House, West Road, Ipswich, England
    Dissolved Corporate (17 parents)
    Officer
    2000-11-02 ~ 2001-01-23
    CIF 150 - Secretary → ME
  • 63
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-06-17 ~ 2002-05-03
    CIF 293 - Secretary → ME
  • 64
    CSR LIMITED - now
    CSR PLC - 2015-08-13
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED
    - 2004-02-19 04187346 07624969
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2001-05-31
    CIF 128 - Secretary → ME
  • 65
    CTC AVIATION TRAINING (UK) LIMITED. - now
    CTC MCALPINE LIMITED
    - 2004-06-01 04507278
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2002-08-08 ~ 2002-08-12
    CIF 52 - Secretary → ME
  • 66
    CUBITT COMMUNICATIONS LIMITED
    03660373 10073582
    30 Coleman Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-24 ~ 2002-04-30
    CIF 254 - Secretary → ME
  • 67
    CUBITT CONSULTING LIMITED
    03660515
    C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (18 parents)
    Officer
    1999-03-16 ~ 2002-04-30
    CIF 243 - Secretary → ME
  • 68
    CUBITT FINANCIAL LIMITED
    03660362
    30 Coleman Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-24 ~ 2002-04-30
    CIF 253 - Secretary → ME
  • 69
    CUMBERLAND ENTERPRISES LIMITED
    - now 04208145
    LAW 2292 LIMITED
    - 2001-06-08 04208145 04101125... (more)
    49 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ 2003-08-06
    CIF 125 - Secretary → ME
  • 70
    CUTTER ASSOCIATES EUROPE LTD
    - now 04101533
    LAW 2239 LIMITED
    - 2000-12-19 04101533 04208160... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (14 parents)
    Officer
    2000-11-03 ~ 2003-12-12
    CIF 147 - Nominee Secretary → ME
  • 71
    DATACORE SOFTWARE UK LTD
    - now 03930050
    LAW 2088 LIMITED
    - 2000-02-29 03930050 07889154... (more)
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2000-02-21 ~ 2007-10-10
    CIF 198 - Nominee Secretary → ME
  • 72
    DAVID COLEGRAVE GROUP LIMITED
    - now 04208160 00722735
    BALL COLEGRAVE GROUP LIMITED
    - 2001-07-03 04208160 00722735
    LAW 2289 LIMITED
    - 2001-05-29 04208160 04208144... (more)
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2001-04-30 ~ 2002-02-20
    CIF 126 - Nominee Secretary → ME
  • 73
    DCM-ONLINE LIMITED
    03854447
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 74
    DELTEK SYSTEMS (UK) LTD.
    - now 03593060
    LAW 970 LIMITED
    - 1998-09-25 03593060 03417859... (more)
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 75
    DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED
    - now 03726036
    NEXUS SOFTWARE (UK) LIMITED
    - 2008-01-16 03726036
    LAW 1046 LIMITED
    - 1999-04-23 03726036 03770075... (more)
    One The Boulevard, Cain Road, Bracknell, England
    Dissolved Corporate (22 parents)
    Officer
    1999-03-03 ~ 2012-10-30
    CIF 39 - Secretary → ME
  • 76
    DIGITAL IMPACT EMARKETING (UK) LIMITED
    - now 03956062
    LAW 2103 LIMITED
    - 2000-03-31 03956062 04028292... (more)
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-24 ~ 2005-06-30
    CIF 181 - Secretary → ME
  • 77
    DOBLE POWERTEST LIMITED
    04405148
    5 New Street Square, London
    Active Corporate (17 parents)
    Officer
    2002-03-27 ~ now
    CIF 4 - Secretary → ME
  • 78
    DSB (U.K.) LIMITED
    04313833
    52 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-31 ~ 2001-11-19
    CIF 98 - Nominee Secretary → ME
  • 79
    DUAL INTERNATIONAL LIMITED - now
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED
    - 1998-07-06 03540129 02307296... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    1998-04-03 ~ 1998-06-22
    CIF 301 - Secretary → ME
  • 80
    EASTGATE TECHNOLOGY SERVICES LIMITED - now
    OLYMPIC RUN-OFF MANAGEMENT LIMITED
    - 1998-08-20 03492583
    LAW 926 LIMITED
    - 1998-03-13 03492583 03537311... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    1998-01-14 ~ 1998-03-16
    CIF 330 - Nominee Director → ME
    CIF 317 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-08-13
    CIF 331 - Nominee Secretary → ME
  • 81
    EBAY (UK) LIMITED
    - now 03726028
    LAW 1044 LIMITED
    - 1999-04-08 03726028 03671431... (more)
    1 More London Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2011-02-04
    CIF 38 - Secretary → ME
  • 82
    EBAY KTA (UK) LTD
    04151418
    1 More London Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-01-31 ~ 2011-02-04
    CIF 16 - Secretary → ME
  • 83
    EBAY PROMOTIONS (UK) LIMITED
    - now 04285468
    LAW 2350 LIMITED
    - 2001-10-25 04285468 04485551... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2011-02-04
    CIF 8 - Secretary → ME
  • 84
    ECOSCENTRIC LIMITED
    04422071
    The Maltings High Street, Burwell, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2002-04-22 ~ 2002-04-23
    CIF 64 - Nominee Secretary → ME
  • 85
    EGAIN COMMUNICATIONS LTD
    - now 02537388
    INFERENCE LIMITED - 2000-08-31
    INFERENCE EUROPE LIMITED - 1995-05-09
    INFERENCE (EUROPE) LIMITED - 1991-05-01
    LAWGRA (NO. 66) LIMITED - 1990-11-21
    St Catherines House, Oxford Square, Oxford Street, Newbury, England
    Active Corporate (26 parents)
    Officer
    2000-10-02 ~ 2003-10-16
    CIF 152 - Secretary → ME
  • 86
    ELI LILLY HOLDING COMPANY LIMITED
    04318494 01777819
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-11-07 ~ 2001-11-14
    CIF 95 - Nominee Secretary → ME
  • 87
    ENDEVA SERVICE LIMITED - now
    PREMIUM SERVICE COMPANY LIMITED
    - 2001-03-26 03702429
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-21 ~ 2000-11-20
    CIF 256 - Secretary → ME
  • 88
    ENTRUST (EUROPE) LIMITED
    - now 03403634
    ENTRUST TECHNOLOGIES (UK) LIMITED
    - 2002-02-11 03403634
    ENTRUST TECHNOLOGIES LIMITED - 1998-04-17
    Abbey Gardens, 4 Abbey Street, Reading, England
    Active Corporate (21 parents)
    Officer
    1999-09-01 ~ 2005-01-27
    CIF 224 - Secretary → ME
  • 89
    ENTUITY LIMITED
    - now 03204761
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2019-08-13
    CIF 5 - Secretary → ME
  • 90
    ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED
    - now 03769998
    LAW 1072 LIMITED
    - 1999-07-22 03769998 03882401... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (12 parents)
    Officer
    1999-05-13 ~ 1999-07-24
    CIF 236 - Secretary → ME
  • 91
    ENVIRONMENTAL PROPERTY SERVICES LIMITED - now
    ENVIRONMENTAL PROPERTY SERVICES PLC
    - 2009-11-27 03769974 02806007... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents, 9 offsprings)
    Officer
    1999-05-13 ~ 1999-07-24
    CIF 312 - Secretary → ME
  • 92
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED
    - 1999-02-01 03671417 03671431... (more)
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    1998-11-20 ~ 1999-07-05
    CIF 270 - Secretary → ME
  • 93
    ESSENTIALLY SPORTS MARKETING LIMITED - now
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED
    - 2002-12-30 04014610
    LAW 2180 LIMITED
    - 2000-07-21 04014610 04028292... (more)
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2000-09-18
    CIF 165 - Nominee Secretary → ME
  • 94
    EXTREME NETWORKS UK LIMITED
    - now 03770007
    LAW 1067 LIMITED
    - 1999-06-02 03770007 03770004... (more)
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 95
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-05-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 96
    FLUIDTOPCO LIMITED - now
    LAW 2299 LIMITED
    - 2003-04-18 04229646 04229518... (more)
    206 Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-06 ~ 2001-09-10
    CIF 110 - Nominee Secretary → ME
  • 97
    FORRESTER KETLEY LIMITED - now
    LAW 2294 LIMITED
    - 2001-08-16 04229509 04100859... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (27 parents)
    Officer
    2001-06-06 ~ 2001-08-13
    CIF 107 - Nominee Secretary → ME
  • 98
    FRAZER ESTATES LIMITED
    04396232
    23 Joe Ellis, Edwin Thompson, 23 Church Street, Windermere, Cumbria, England
    Active Corporate (7 parents)
    Officer
    2002-03-15 ~ 2002-05-07
    CIF 73 - Secretary → ME
  • 99
    FRONT PORCH EUROPE LTD
    - now 04187077
    LAW 2275 LIMITED
    - 2001-04-19 04187077 04077774... (more)
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 100
    FRONTIERS GROUP ASIA PACIFIC LTD - now
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    LAW 2241 LIMITED
    - 2000-12-29 04101530 04101125... (more)
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-11-03 ~ 2000-12-20
    CIF 146 - Nominee Secretary → ME
  • 101
    FRONTIERS GROUP INDIA (UK) LTD - now
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED
    - 2000-12-21 04077659 04077774... (more)
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-25 ~ 2000-11-07
    CIF 155 - Nominee Secretary → ME
  • 102
    GAIN CAPITAL - FOREX.COM UK LIMITED - now
    GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
    RCG GAIN LIMITED - 2008-12-15
    ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED
    - 2008-05-12 03770004
    LAW 1069 LIMITED
    - 1999-06-04 03770004 03720908... (more)
    Park House, 16 Finsbury Circus, London, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1999-05-13 ~ 2001-03-27
    CIF 237 - Secretary → ME
  • 103
    GEORGE YARD GLOBAL LIMITED - now
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
    PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
    VECTOR CORPORATE CONSULTANTS LIMITED
    - 2004-04-28 04361552
    150 Aldersgate Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2002-02-19
    CIF 83 - Secretary → ME
  • 104
    GEORGE YARD LIMITED - now
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
    - 2001-07-20 04056502
    LAW 2206 LIMITED
    - 2000-08-24 04056502 10305392... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-21 ~ 2000-08-30
    CIF 158 - Nominee Secretary → ME
  • 105
    GERBER SCIENTIFIC UK LTD
    - now 04077428 00976330
    LAW 2223 LIMITED
    - 2000-10-24 04077428 04077778... (more)
    First Floor Jade Building Albion Mills, Albion Road, Greengates, Bradford, England
    Active Corporate (22 parents)
    Officer
    2000-09-25 ~ 2003-04-16
    CIF 153 - Secretary → ME
  • 106
    GILDAN ACTIVEWEAR (UK) LIMITED
    - now 03929879
    LAW 2091 LIMITED
    - 2000-03-02 03929879 03825041... (more)
    5 New Street Square, London
    Active Corporate (12 parents)
    Officer
    2000-02-21 ~ now
    CIF 29 - Secretary → ME
  • 107
    GL THEATRE LIMITED - now
    NEW LONDON THEATRE PROPERTIES LIMITED
    - 2018-07-25 03929905
    LAW 2095 LIMITED
    - 2000-03-06 03929905 04695343... (more)
    65 Drury Lane, London
    Active Corporate (17 parents)
    Officer
    2000-02-21 ~ 2000-05-05
    CIF 194 - Nominee Secretary → ME
  • 108
    GLOBAL SERVICES 1999 LIMITED - now
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED
    - 1999-09-27 03824958 03824955... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-08-13 ~ 1999-09-14
    CIF 226 - Nominee Secretary → ME
  • 109
    GOINDUSTRY OPERATIONS LIMITED - now
    GOINDUSTRY LIMITED - 2006-01-04
    LAW 2033 LIMITED
    - 1999-11-16 03853780 03882134... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1999-10-06 ~ 1999-11-12
    CIF 217 - Nominee Secretary → ME
  • 110
    GOINDUSTRY TRADING LIMITED - now
    HENRY BUTCHER TRADING LIMITED - 2007-04-27
    GOINDUSTRY TRADING LIMITED - 2002-09-03
    LAW 2081 LIMITED
    - 2001-05-01 03930034 03825041... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-02-21 ~ 2000-04-17
    CIF 196 - Nominee Secretary → ME
  • 111
    GOOGLE UK LIMITED
    - now 03977902
    LAW 2138 LIMITED
    - 2000-05-04 03977902 04042187... (more)
    1 St. Giles High Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-04-20 ~ now
    CIF 26 - Secretary → ME
  • 112
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED
    - 1998-11-12 03537344 03012517... (more)
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (10 parents)
    Officer
    1998-03-30 ~ 1999-08-09
    CIF 306 - Secretary → ME
  • 113
    GRAHAM MORRIS ASSOCIATES LIMITED - now
    LAW 948 LIMITED
    - 1998-06-08 03537287 03537238... (more)
    Mulberry Tree House, Devonshire Avenue, Amersham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1998-03-30 ~ 1998-05-13
    CIF 303 - Secretary → ME
  • 114
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2007-08-07
    CIF 141 - Secretary → ME
  • 115
    GXUK LIMITED - now
    GLOBAL BETTING EXCHANGE UK LIMITED
    - 2014-09-25 04285432
    LAW 2349 LIMITED
    - 2001-11-02 04285432 04285436... (more)
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-09-11 ~ 2002-03-04
    CIF 101 - Nominee Secretary → ME
  • 116
    HATTO LIMITED - now
    GHOSTER LIMITED - 2019-10-01
    AARDVARC DESIGN AND COMMUNICATION LIMITED
    - 2002-06-13 04077536
    LAW 2220 LIMITED
    - 2000-10-20 04077536 13265042... (more)
    Highlands, Wells Lane, Whitchurch, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-09-25 ~ 2001-04-09
    CIF 154 - Nominee Secretary → ME
  • 117
    HAZELEY SPORTS CARS LIMITED
    - now 04341583
    LAW 2361 LIMITED
    - 2002-01-21 04341583 04343035... (more)
    Unit 4 The Meadows, Plough Lane Hazeley Lea, Hartley Wintney, Hampshire
    Active Corporate (5 parents)
    Officer
    2001-12-17 ~ 2002-01-23
    CIF 88 - Secretary → ME
  • 118
    HBS FACILITIES MANAGEMENT LIMITED
    - now 03253095
    SERVUS FACILITIES MANAGEMENT LIMITED
    - 2002-08-15 03253095
    SERVUS PROPERTY LIMITED
    - 1998-08-18 03253095
    SERVUS PROPERTY MANAGEMENT LIMITED
    - 1998-03-10 03253095
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1998-02-20 ~ 2007-08-07
    CIF 307 - Secretary → ME
  • 119
    HED CAPITAL MANAGEMENT LIMITED - now
    LAW 2360 LIMITED
    - 2002-01-28 04339850 04343035... (more)
    The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2001-12-13 ~ 2001-12-21
    CIF 90 - Secretary → ME
  • 120
    HOLYMAN (UNITED KINGDOM) LIMITED
    - now 02887058
    LAW 577 LIMITED - 1994-09-01
    5 New Street Square, London
    Active Corporate (19 parents)
    Officer
    1998-09-04 ~ now
    CIF 40 - Secretary → ME
  • 121
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    1999-01-21 ~ 2000-11-20
    CIF 255 - Secretary → ME
  • 122
    HOWDEN ENERGY LIMITED - now
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED
    - 2003-05-09 03998825 04219109
    LAW 2161 LIMITED
    - 2000-06-09 03998825 02519424... (more)
    16 Eastcheap, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-06-29
    CIF 168 - Nominee Secretary → ME
  • 123
    HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED
    - 1998-12-30 03671042
    LAW 1001 LIMITED
    - 1998-12-03 03671042 03726292... (more)
    16 Eastcheap, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-20 ~ 1998-12-04
    CIF 263 - Secretary → ME
  • 124
    HSB ENGINEERING INSURANCE LIMITED
    - now 02396114 03010292... (more)
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1998-11-30 ~ 2005-08-01
    CIF 262 - Secretary → ME
  • 125
    HSBC SPECIALIST INVESTMENTS LIMITED - now
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED
    - 1998-06-29 03537332 03537238... (more)
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1998-03-30 ~ 1998-06-26
    CIF 305 - Secretary → ME
  • 126
    IBRC COMMERCIAL PROPERTIES LIMITED - now
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED
    - 2011-10-14 04311953 04429152
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-10-26 ~ 2001-10-29
    CIF 100 - Nominee Secretary → ME
  • 127
    IBRC EQUITY LIMITED - now
    ANGLO IRISH EQUITY LIMITED
    - 2011-10-14 04311952
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-10-26 ~ 2001-10-29
    CIF 99 - Nominee Secretary → ME
  • 128
    IDF HOTELS & RESORTS LIMITED - now
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
    - 2001-08-10 04190153 04217267... (more)
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-06-04 ~ 2001-09-17
    CIF 116 - Secretary → ME
  • 129
    IGP UK (GROUP) LIMITED
    - now 03882105
    LAW 2050 LIMITED
    - 1999-12-13 03882105 03882134... (more)
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2000-01-05
    CIF 207 - Nominee Secretary → ME
  • 130
    IMAGINE BROADBAND (USA) LIMITED
    04116600
    30 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    2000-11-24 ~ 2003-12-03
    CIF 140 - Secretary → ME
  • 131
    IMMEDIA BROADCAST LIMITED - now
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED
    - 2000-03-14 03873102
    7-9 The Broadway, Newbury, Berkshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1999-11-22 ~ 2000-03-14
    CIF 213 - Secretary → ME
  • 132
    IMPRIMATUR SERVICES LIMITED
    - now 03882134
    LAW 2053 LIMITED
    - 2000-10-11 03882134 06002089... (more)
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (14 parents)
    Officer
    1999-11-24 ~ 2002-03-27
    CIF 208 - Nominee Secretary → ME
  • 133
    INDESIT COMPANY UK HOLDINGS LIMITED - now
    INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
    MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
    MERLONI ELETTRODOMESTICI UK LIMITED
    - 2003-07-08 04372979 00106725
    Morley Way, Peterborough, Cambridgeshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2002-02-28
    CIF 80 - Nominee Secretary → ME
  • 134
    INFORMATION AGE MEDIA LIMITED - now
    INFOCONOMY LIMITED
    - 2007-12-10 03861760
    ICONNAISSANCE LIMITED - 2000-02-18
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-02-25 ~ 2005-09-30
    CIF 190 - Secretary → ME
  • 135
    INGRAM CONTENT GROUP UK LTD.
    - now 04042196
    LIGHTNING SOURCE UK LTD
    - 2020-11-03 04042196
    LAW 2195 LIMITED
    - 2000-08-07 04042196 03998880... (more)
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    2000-07-27 ~ now
    CIF 160 - Nominee Secretary → ME
  • 136
    INKINE PHARMACEUTICAL COMPANY, LIMITED
    04276974
    The Coach House, The Grove Pipers Lane, Harpenden, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-08-28 ~ 2008-12-05
    CIF 104 - Secretary → ME
  • 137
    INTERACTIVE DISTRIBUTION LIMITED
    04351526
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 85 - Secretary → ME
  • 138
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-05 ~ 2001-03-02
    CIF 156 - Secretary → ME
  • 139
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-10 ~ 2009-03-31
    CIF 24 - Secretary → ME
  • 140
    INTERFLOOR HOLDINGS LIMITED
    04425809
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (15 parents)
    Officer
    2002-04-26 ~ 2002-05-15
    CIF 62 - Secretary → ME
  • 141
    INTERFLOOR INDUSTRIES LIMITED - now
    INTERFLOOR GROUP LIMITED
    - 2008-02-21 04417189 05516829
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (22 parents)
    Officer
    2002-04-15 ~ 2002-05-15
    CIF 65 - Secretary → ME
  • 142
    INTERNATIONAL FOOD NETWORK LTD
    - now 03769972
    LAW 1082 LIMITED
    - 1999-07-16 03769972 03770075... (more)
    Osprey House Westacott Way, Littlewick Green, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-05-13 ~ 2010-05-12
    CIF 35 - Secretary → ME
  • 143
    KDS UK LIMITED
    - now 04100868
    KDS TRAVEL UK LIMITED
    - 2001-10-24 04100868
    LAW 2232 LIMITED
    - 2001-01-03 04100868 04101137... (more)
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-11-02 ~ 2007-02-28
    CIF 149 - Nominee Secretary → ME
  • 144
    KEW GREEN HOTELS (DERBY) LIMITED
    04395359
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-15 ~ 2002-03-15
    CIF 70 - Secretary → ME
  • 145
    KEW GREEN HOTELS (NOTTINGHAM) LIMITED
    04382287
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    2002-02-26 ~ 2002-04-03
    CIF 79 - Secretary → ME
  • 146
    KEW GREEN HOTELS (PORTSMOUTH) LIMITED - now
    LAW 2376 LIMITED
    - 2002-05-29 04444251 02603956... (more)
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (16 parents)
    Officer
    2002-05-22 ~ 2002-05-23
    CIF 61 - Secretary → ME
  • 147
    KEW GREEN HOTELS (STANSTED) LIMITED
    04516241
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2002-08-22
    CIF 51 - Secretary → ME
  • 148
    KEW GREEN HOTELS (WAKEFIELD) LIMITED
    04395508
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    2002-03-15 ~ 2002-03-15
    CIF 71 - Secretary → ME
  • 149
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2003-04-08
    CIF 137 - Secretary → ME
  • 150
    KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
    03433979
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (11 parents)
    Officer
    2000-07-03 ~ 2004-04-30
    CIF 162 - Secretary → ME
  • 151
    KMK SPAIN LIMITED
    - now 04494399
    LAW 2381 LIMITED
    - 2002-07-25 04494399 04559963... (more)
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2002-07-26
    CIF 54 - Secretary → ME
  • 152
    LANDESK SOFTWARE UK LIMITED
    - now 04519108
    SANTA FE ACQUISITIONS (UK) LIMITED
    - 2002-10-08 04519108
    1 More London Place, London, Uk
    Dissolved Corporate (17 parents)
    Officer
    2002-08-27 ~ 2005-03-31
    CIF 49 - Secretary → ME
  • 153
    LANSHARKS (UK) LIMITED
    - now 03593011
    LAW 979 LIMITED
    - 1998-08-27 03593011 03537238... (more)
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-07-06 ~ 2003-11-30
    CIF 284 - Secretary → ME
  • 154
    LANSING LINDE SOUTH EAST LIMITED - now
    LINDE MATERIAL HANDLING SOUTH EAST LIMITED - 2003-12-01
    LANSING LINDE (BLACKWOOD) LIMITED - 2003-08-13
    LINDE HEAVY TRUCK DIVISION LIMITED
    - 2000-05-10 03882428 00804058
    LAW 2074 LIMITED
    - 2000-02-17 03882428 03882401... (more)
    Kingsclere Road, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2000-03-16
    CIF 212 - Nominee Secretary → ME
  • 155
    LAW 1032 LIMITED
    03720979 03720894... (more)
    Unit 6,nigel A.parsons, Swan Court, Station Road, Pulborough, West Sussex
    Active Corporate (9 parents)
    Officer
    1999-02-25 ~ 1999-03-02
    CIF 252 - Secretary → ME
  • 156
    LAW 1059 LIMITED
    03770035 03720908... (more)
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (20 parents)
    Officer
    1999-05-13 ~ 1999-05-18
    CIF 239 - Secretary → ME
  • 157
    LAW 2169 LIMITED - now
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED
    - 2006-03-29 03998847 03998833... (more)
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-08-31
    CIF 172 - Nominee Secretary → ME
  • 158
    LAW 2170 LIMITED - now
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED
    - 2009-11-30 03998829 03998847... (more)
    124 Sloane Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-08-31
    CIF 169 - Nominee Secretary → ME
  • 159
    LAW 2380 LIMITED
    04485551 04559963... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-15 ~ 2002-07-17
    CIF 57 - Secretary → ME
  • 160
    LE GRAND ANNINGTON LIMITED
    03591675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-06-26 ~ 2002-05-08
    CIF 292 - Secretary → ME
  • 161
    LEISURE PURSUITS LIMITED
    - now 03456633
    CHAIRLEADER LIMITED - 1997-11-10
    2 Macneice Drive, Marlborough, Wiltshire
    Active Corporate (7 parents)
    Officer
    1998-10-01 ~ 2003-05-16
    CIF 276 - Secretary → ME
  • 162
    LINDE HELIUM HOLDINGS LIMITED - now
    LINDE GAS UK HOLDINGS LIMITED
    - 2003-01-02 03998881 04723729
    LAW 2170 LIMITED
    - 2000-06-27 03998881 03998829... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2002-12-23
    CIF 174 - Nominee Secretary → ME
  • 163
    LUCCA LIMITED
    03929068
    5 New Street Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2001-05-16
    CIF 200 - Nominee Secretary → ME
  • 164
    MARKIT SECURITIES FINANCE ANALYTICS LIMITED - now
    DATAEXPLORERS LIMITED - 2012-05-16
    SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
    LAW 933 LIMITED
    - 1998-04-17 03492630 12669078... (more)
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-01-14 ~ 1998-04-03
    CIF 335 - Nominee Director → ME
    CIF 319 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-04-03
    CIF 334 - Nominee Secretary → ME
  • 165
    MEARS ESTATES LIMITED - now
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED
    - 1999-03-19 03720903 03671447... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-02-25 ~ 1999-03-18
    CIF 250 - Secretary → ME
  • 166
    MED-TEL UK LIMITED
    - now 03446473
    MED-TEL EUROPE LTD.
    - 2000-03-30 03446473
    LAW 888 LIMITED - 1997-11-20
    17 Harley Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-02-13 ~ 2001-05-23
    CIF 201 - Secretary → ME
  • 167
    MEDICI INVESTMENTS LIMITED
    - now 03951294
    LAW 2119 LIMITED
    - 2000-04-04 03951294 02361200... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-03-20 ~ 2001-05-10
    CIF 184 - Nominee Secretary → ME
  • 168
    MEDIMMUNE U.K. LIMITED - now
    AVIRON UK LIMITED
    - 2002-08-05 03854275
    LAW 2013 LIMITED
    - 1999-10-15 03854275 02106272... (more)
    Plot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
    Active Corporate (26 parents)
    Officer
    1999-10-06 ~ 2000-12-05
    CIF 220 - Nominee Secretary → ME
  • 169
    MEET (LONDON) LIMITED - now
    LAW 964 LIMITED
    - 1998-06-25 03540118 03540099... (more)
    1 Saint Andrews Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-03 ~ 1998-06-17
    CIF 300 - Secretary → ME
  • 170
    MEET HOLDINGS LIMITED - now
    LAW 963 LIMITED
    - 1998-07-03 03540112 03417913... (more)
    1 St Andrews Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-03 ~ 1998-06-17
    CIF 299 - Secretary → ME
  • 171
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 113 - Secretary → ME
  • 172
    MERLIN ATTRACTIONS MANAGEMENT LIMITED - now
    LAW 1093 LIMITED
    - 1999-08-17 03825036 03733065... (more)
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-13 ~ 1999-08-17
    CIF 228 - Nominee Secretary → ME
  • 173
    MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED - now
    LAW 1008 LIMITED
    - 1999-01-14 03671067 03769982... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 266 - Secretary → ME
  • 174
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - now
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED
    - 1999-12-21 03671050 03770029... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    1998-11-20 ~ 1999-02-17
    CIF 264 - Secretary → ME
  • 175
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED
    - 1999-01-14 03671093 03770075... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 268 - Secretary → ME
  • 176
    MEYMOTT STREET ACQUISITIONS LIMITED
    04079607
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-09-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 177
    MEYMOTT STREET CAPITAL LIMITED
    04063209
    5 New Street Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-08-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 178
    MEYMOTT STREET HOLDINGS LIMITED
    04063206
    5 New Street Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-08-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 179
    MILCOZ FILMS LIMITED - now
    THETA FILMS LIMITED
    - 2007-05-10 04319672
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-11-08 ~ 2006-03-01
    CIF 94 - Nominee Secretary → ME
  • 180
    MINING INVESTMENTS RESOURCES PLC - now
    LAGAN CAPITAL PLC - 2012-10-31
    IMS MAXIMS PLC - 2009-06-09
    VOYAGER 2000 PLC
    - 1999-10-26 03744133
    Bridge House, London Bridge, London
    Dissolved Corporate (20 parents)
    Officer
    1999-03-26 ~ 1999-04-01
    CIF 242 - Secretary → ME
  • 181
    MITEM (EUROPE) LIMITED
    - now 02866659
    ALCHEMY COMPUTING LIMITED
    - 2000-05-03 02866659
    OLWIT LIMITED - 1993-12-23
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.
    Dissolved Corporate (11 parents)
    Officer
    2000-02-25 ~ 2014-08-07
    CIF 28 - Secretary → ME
  • 182
    MOBIOUS GENOMICS LIMITED
    03883744
    10 Ardleigh Green Road, Hornchurch, Essex
    Dissolved Corporate (11 parents)
    Officer
    2002-01-18 ~ 2005-06-06
    CIF 84 - Secretary → ME
  • 183
    MOVE & MODA (UK) LTD
    04483309
    88 Greenfield Road, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-11 ~ 2002-09-26
    CIF 58 - Secretary → ME
  • 184
    MPEG LA (UK) LIMITED
    - now 03977431
    LAW 2142 LIMITED
    - 2000-05-11 03977431 03977439... (more)
    5 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 185
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - now
    MCPS-PRS ALLIANCE LIMITED
    - 2001-01-02 03824955
    LAW 1098 LIMITED
    - 1999-09-15 03824955 03769982... (more)
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-08-13 ~ 1999-11-05
    CIF 225 - Nominee Secretary → ME
  • 186
    MUSICLICENSING.COM LIMITED
    03936115
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (13 parents)
    Officer
    2000-02-24 ~ 2000-03-09
    CIF 191 - Nominee Secretary → ME
  • 187
    MUSICLICENSING.ORG LIMITED
    - now 04042187
    LAW 2198 LIMITED
    - 2000-08-15 04042187 04042196... (more)
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-07-27 ~ 2000-08-22
    CIF 159 - Nominee Secretary → ME
  • 188
    NARGOLD LIMITED - now
    PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
    MONUMENT UK LIMITED
    - 2006-09-13 04316888
    LAW 2354 LIMITED
    - 2002-09-26 04316888 04285468... (more)
    10 Fitzroy Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-11-05 ~ 2002-10-08
    CIF 96 - Nominee Secretary → ME
  • 189
    NB FINANCE LIMITED
    - now 03882392
    LAW 2070 LIMITED
    - 2000-02-14 03882392 07035007... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-24 ~ 2000-03-21
    CIF 209 - Nominee Secretary → ME
  • 190
    NB REAL ESTATE HOLDINGS LIMITED - now
    NELSON BAKEWELL HOLDINGS LIMITED
    - 2007-06-07 04382842
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2002-02-27 ~ 2002-04-08
    CIF 78 - Secretary → ME
  • 191
    NBPF PENSION TRUSTEES LIMITED
    - now 03593082
    LAW 997 LIMITED
    - 1998-11-11 03593082 03540129... (more)
    5 New Street Square, London
    Active Corporate (10 parents)
    Officer
    1998-07-06 ~ 1998-11-12
    CIF 291 - Secretary → ME
    1999-08-25 ~ now
    CIF 34 - Secretary → ME
  • 192
    NEWGATE CAPITAL LIMITED
    - now 03934314
    CARMELITE CAPITAL III LIMITED
    - 2000-09-05 03934314
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-22 ~ dissolved
    CIF 192 - Nominee Secretary → ME
  • 193
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    CARMELITE HOLDINGS III LIMITED
    - 2000-09-05 03934326 03976076
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-22 ~ dissolved
    CIF 193 - Nominee Secretary → ME
  • 194
    NEXAGENT LIMITED - now
    INTERPROVIDER LIMITED
    - 2002-08-19 04101137
    LAW 2237 LIMITED
    - 2001-01-22 04101137 04208144... (more)
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-11-02 ~ 2001-02-01
    CIF 151 - Nominee Secretary → ME
  • 195
    NOETIX UK LTD
    - now 04277899
    LAW 2337 LIMITED
    - 2001-09-14 04277899 04559963... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-08-28 ~ 2017-10-31
    CIF 10 - Secretary → ME
  • 196
    NORTHFIELD PROPERTIES LIMITED
    - now 03977909
    LAW 2132 LIMITED
    - 2000-05-15 03977909 03977902... (more)
    Orchard Cottage Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-20 ~ 2000-08-21
    CIF 178 - Nominee Secretary → ME
  • 197
    NOVOTECH (UK) LIMITED
    04271588
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 198
    NT INDEPENDENT NETWORKS LIMITED - now
    PACIFIC NETWORKS LIMITED
    - 1998-11-02 03492636
    LAW 918 LIMITED
    - 1998-03-17 03492636 03492401... (more)
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-01-14 ~ 1998-11-02
    CIF 321 - Nominee Director → ME
    CIF 338 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-11-02
    CIF 339 - Nominee Secretary → ME
  • 199
    O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED
    04137300
    5 New Street Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-20 ~ 2019-04-26
    CIF 7 - Secretary → ME
  • 200
    OMNE TELECOMMUNICATIONS LIMITED - now
    EON TELECOMMUNICATIONS LIMITED
    - 2001-08-31 03951288
    LAW 2120 LIMITED
    - 2000-04-20 03951288 03929933... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2000-03-20 ~ 2001-05-01
    CIF 183 - Nominee Secretary → ME
  • 201
    OSPREY INNS LIMITED
    04505056
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-08-07 ~ 2004-06-14
    CIF 53 - Secretary → ME
  • 202
    OXFORD METRICS PLC - now
    OMG PLC - 2017-03-15
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED
    - 2000-06-14 03998880 04042196... (more)
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2000-05-22 ~ 2000-06-14
    CIF 173 - Nominee Secretary → ME
  • 203
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED
    - 2000-05-18 03977449 03998880... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-04-20 ~ 2001-07-03
    CIF 177 - Nominee Secretary → ME
  • 204
    PARTNERS CAPITAL INVESTMENT GROUP LIMITED - now
    PARTNER WEALTH MANAGEMENT LIMITED
    - 2002-03-22 04277937
    LAW 2338 LIMITED
    - 2001-10-16 04277937 04285436... (more)
    5th Floor 5 Young Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2001-12-11
    CIF 103 - Nominee Secretary → ME
  • 205
    PCR RECRUITMENT LIMITED - now
    LAW 2356 LIMITED
    - 2001-11-15 04316892 04285468... (more)
    International House, 64 Nile Street, London, England
    Active Corporate (12 parents)
    Officer
    2001-11-05 ~ 2001-11-15
    CIF 97 - Nominee Secretary → ME
  • 206
    PEGASYSTEMS SOFTWARE LIMITED - now
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    VOLANTIS SYSTEMS LIMITED
    - 2011-01-24 03910006
    UNWIRED LIMITED
    - 2000-06-12 03910006
    3rd Floor 23 Forbury Road, Reading, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2000-04-12 ~ 2001-11-14
    CIF 179 - Secretary → ME
  • 207
    PERMAGARD (UK) LIMITED - now
    IALS LIMITED - 2002-10-22
    LAW 931 LIMITED
    - 1998-03-26 03492402 02571328... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-14 ~ 1998-03-26
    CIF 325 - Nominee Director → ME
    CIF 314 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-03-26
    CIF 324 - Nominee Secretary → ME
  • 208
    PLANT AND CONSUMABLE SERVICES LIMITED
    - now 04132575
    LAW 2251 LIMITED
    - 2001-02-23 04132575 03882103... (more)
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-29 ~ 2001-06-06
    CIF 135 - Nominee Secretary → ME
    Officer
    2002-08-22 ~ 2003-01-15
    CIF 50 - Secretary → ME
  • 209
    PRE-EMPTION LIMITED
    - now 03998819
    LAW 2160 LIMITED
    - 2000-06-05 03998819 03929933... (more)
    Carmelite 50 Victoria Embankment, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-22 ~ 2000-07-07
    CIF 167 - Nominee Secretary → ME
  • 210
    PRESCOT ONE LIMITED
    04369365
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 81 - Secretary → ME
  • 211
    PRESCOT TWO LIMITED
    04369371
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 82 - Secretary → ME
  • 212
    PRICELINE.COM EUROPE LTD
    - now 03998833
    LAW 2165 LIMITED
    - 2000-06-07 03998833 03998880... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    2000-05-22 ~ 2007-05-03
    CIF 171 - Nominee Secretary → ME
  • 213
    PRINCIPAL NOMINEES LIMITED
    - now 03853790
    LAW 2029 LIMITED
    - 1999-11-05 03853790 05385891... (more)
    27 Clements Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1999-10-06 ~ 1999-11-10
    CIF 219 - Nominee Secretary → ME
  • 214
    PROMETRIC LIMITED - now
    PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
    SYLVAN PROMETRIC LIMITED - 2000-10-13
    LAW 928 LIMITED
    - 1998-11-23 03492406 03492505... (more)
    Suite 2 First Floor Templeback, 10 Temple Back, Bristol
    Active Corporate (26 parents)
    Officer
    1998-01-14 ~ 1998-11-20
    CIF 315 - Nominee Director → ME
    CIF 326 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-11-20
    CIF 327 - Nominee Secretary → ME
  • 215
    PROPERTYFINDER.CO.UK LIMITED
    04027560
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2000-07-04
    CIF 163 - Nominee Secretary → ME
  • 216
    PS BUSINESS SERVICES LIMITED - now
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED
    - 2002-05-15 SC120147
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-12-07 ~ 2002-04-24
    CIF 138 - Secretary → ME
  • 217
    PS PAYROLL SERVICES LIMITED - now
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED
    - 2002-05-13 02958185
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (32 parents)
    Officer
    2000-12-07 ~ 2002-04-24
    CIF 136 - Secretary → ME
  • 218
    PURELY PROTEINS LIMITED
    04487230
    Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-16 ~ 2002-07-22
    CIF 56 - Secretary → ME
  • 219
    QUADRANT GROUP LIMITED - now
    LAW 2364 LIMITED
    - 2002-03-26 04343035 04546742... (more)
    Suite G, Nbk House 64a, Victoria Road, Burgess Hill, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2001-12-19 ~ 2002-02-21
    CIF 86 - Secretary → ME
  • 220
    QUADRIGA HOLDINGS LIMITED
    04019893
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2001-05-30
    CIF 164 - Nominee Secretary → ME
  • 221
    QUEST FLIGHT TRAINING LIMITED
    - now 03882047
    LAW 2042 LIMITED
    - 1999-12-22 03882047 05842229... (more)
    Suite G Nbk House, 64a Victoria Road, Burgess Hill, England
    Active Corporate (22 parents)
    Officer
    1999-11-24 ~ 2000-01-07
    CIF 205 - Nominee Secretary → ME
  • 222
    QUOVADX LIMITED
    - now 02258294
    PIXEL INNOVATIONS LIMITED
    - 2002-02-25 02258294
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-12-13 ~ 2007-10-11
    CIF 89 - Secretary → ME
  • 223
    R&Q OAST LIMITED - now
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED
    - 1998-11-12 03593065 03593068... (more)
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (14 parents)
    Officer
    1998-07-06 ~ 1998-10-16
    CIF 288 - Secretary → ME
  • 224
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED
    - 1999-01-06 03671097 03671093... (more)
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 21 offsprings)
    Officer
    1998-11-20 ~ 1998-12-18
    CIF 269 - Secretary → ME
  • 225
    RAINHAM INVESTMENT HOLDINGS LIMITED
    04385497
    Orbital House, 20 Eastern Road, Romford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-05-17
    CIF 77 - Nominee Secretary → ME
  • 226
    RAINHAM STEEL HOLDINGS LIMITED
    04385487
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2002-03-01 ~ 2002-05-17
    CIF 76 - Nominee Secretary → ME
  • 227
    REDSTONE TELECOMMUNICATIONS LIMITED - now
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED
    - 2006-01-03 03671458
    LAW 1011 LIMITED
    - 1998-12-22 03671458 03726292... (more)
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    1998-11-20 ~ 1999-01-07
    CIF 275 - Secretary → ME
  • 228
    REED'S ALMANAC LIMITED - now
    NAUTICAL DATA LIMITED - 2004-01-06
    LAW 1026 LIMITED
    - 1999-02-25 03671435 03671431... (more)
    50 Bedford Square, London
    Active Corporate (21 parents)
    Officer
    1998-11-20 ~ 1999-02-04
    CIF 272 - Secretary → ME
  • 229
    RESPONSYS, LIMITED
    - now 04075156
    RESPONSYS.COM LIMITED
    - 2001-04-02 04075156
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (16 parents)
    Officer
    2000-09-15 ~ 2013-06-21
    CIF 19 - Secretary → ME
  • 230
    RICH ASSET MANAGEMENT LIMITED - now
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED
    - 1998-11-12 03564721
    43 Portland Road, London
    Active Corporate (9 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    CIF 295 - Secretary → ME
  • 231
    RICS HOLDINGS LIMITED
    04492677
    12 Great George Street, Parliament Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-07-23 ~ 2002-07-26
    CIF 55 - Secretary → ME
  • 232
    ROCKINGHAM MANAGEMENT LTD - now
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-09-05 ~ 2003-11-28
    CIF 102 - Secretary → ME
  • 233
    ROYAL HOSPITAL CHELSEA APPEAL LIMITED - now
    CHELSEA PENSIONERS 2000 LIMITED
    - 2003-03-19 03701005
    Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-01-20 ~ 1999-01-29
    CIF 257 - Secretary → ME
  • 234
    RUDGWICK BRICK LIMITED - now
    LAW 985 LIMITED
    - 1998-09-21 03592957 03593068... (more)
    Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-06 ~ 1998-09-17
    CIF 281 - Secretary → ME
  • 235
    RUST EN VREDE MANAGEMENT COMPANY LIMITED - now
    LAW 1057 LIMITED
    - 1999-06-03 03770043 03726292... (more)
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (24 parents)
    Officer
    1999-05-13 ~ 1999-05-19
    CIF 240 - Secretary → ME
  • 236
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now
    HONEYCOMB SB LIMITED
    - 2010-07-21 03951306
    LAW 2116 LIMITED
    - 2000-04-03 03951306 12682726... (more)
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-03-20 ~ 2001-09-19
    CIF 185 - Nominee Secretary → ME
  • 237
    SCION TECHNICAL SERVICES LIMITED - now
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED
    - 1999-06-28 03671450
    LAW 1029 LIMITED
    - 1999-03-02 03671450 03671431... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-11-20 ~ 1999-03-03
    CIF 274 - Secretary → ME
  • 238
    SEAGROVE VENTURES LIMITED - now
    NB VENTURES LIMITED
    - 2005-08-09 03882403
    LAW 2071 LIMITED
    - 2000-02-14 03882403 03882401... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2000-03-21
    CIF 211 - Nominee Secretary → ME
  • 239
    SHAZAM ENTERTAINMENT LIMITED
    03998831
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-13
    CIF 170 - Nominee Secretary → ME
  • 240
    SHRIEVE PRODUCTS INTERNATIONAL LIMITED
    03851516
    27 New Dover Road, Canterbury, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2002-09-30
    CIF 223 - Nominee Secretary → ME
  • 241
    SIR LEARNING SYSTEMS LIMITED
    - now 01839069
    MAE LEWIS FOUR LIMITED - 1996-03-19
    SYSTEMS INTEGRATED RESEARCH LIMITED - 1996-03-12
    ACTRIX SYSTEMS (UK) LIMITED - 1995-01-25
    CORVUS SYSTEMS (U.K.) LIMITED - 1991-01-17
    27 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-20 ~ 2003-10-24
    CIF 280 - Secretary → ME
  • 242
    SPACEBRIDGE (EMEA) LTD - now
    ADVANTECH WIRELESS (EMEA) LTD. - 2018-12-27
    ADVANTECH AMT LIMITED - 2014-05-13
    SPL-ACT WIRELESS EUROPE LIMITED
    - 2004-05-26 04229560
    LAW 2304 LIMITED
    - 2001-07-13 04229560 04343035... (more)
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2001-06-06 ~ 2003-12-23
    CIF 109 - Secretary → ME
  • 243
    SPRINTLINK UK LIMITED
    - now 03930041
    LAW 2084 LIMITED
    - 2000-02-29 03930041 03853779... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-02-21 ~ 2001-10-11
    CIF 197 - Nominee Secretary → ME
  • 244
    SRG HOLDINGS LIMITED
    04323756
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    CIF 93 - Secretary → ME
  • 245
    STANFORD TAVERNS LIMITED
    04403258
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2002-03-25 ~ 2002-03-27
    CIF 69 - Secretary → ME
  • 246
    STANTEC MIDDLE EAST LIMITED - now
    THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
    MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED
    - 2001-06-26 03824962
    LAW 1095 LIMITED
    - 1999-08-25 03824962 03824955... (more)
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (27 parents)
    Officer
    1999-08-13 ~ 1999-09-03
    CIF 227 - Nominee Secretary → ME
  • 247
    STARMAN (CR) LIMITED - now
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 112 - Secretary → ME
  • 248
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED
    - 2001-03-07 04159477 04208160... (more)
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-02-13 ~ 2002-01-21
    CIF 129 - Nominee Secretary → ME
  • 249
    SUCAMPO PHARMA EUROPE LIMITED
    04471593
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-06-27 ~ 2003-01-08
    CIF 59 - Secretary → ME
  • 250
    SUPPORT.COM LIMITED - now
    SUPPORTSOFT (UK) LIMITED - 2009-09-30
    SUPPORT.COM (UK) LTD
    - 2002-05-22 03882043
    LAW 2066 LIMITED
    - 2000-02-07 03882043 03882395... (more)
    100 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2002-05-22
    CIF 204 - Nominee Secretary → ME
  • 251
    TANGENT COMMUNICATIONS LIMITED - now
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC
    - 2000-04-17 03967805 03837060
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (30 parents, 7 offsprings)
    Officer
    2000-04-04 ~ 2000-04-05
    CIF 180 - Nominee Secretary → ME
  • 252
    TANGENT MARKETING SERVICES LIMITED - now
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED
    - 2001-11-22 04323657 02604019... (more)
    2 4th Floor, 2 Stephen Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2001-11-19
    CIF 92 - Secretary → ME
  • 253
    TAYLER & TAYLER INVESTMENTS (MORTIMER STREET) LIMITED - now
    THE COLOR COMPANY (MORTIMER STREET) LIMITED - 2005-02-17
    LAW 980 LIMITED
    - 1998-08-26 03593007 02747918... (more)
    Argon House Argon Mews, Fulham Broadway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-07-06 ~ 1998-08-26
    CIF 283 - Secretary → ME
  • 254
    TAYLOR WESSING (LONDON) LIMITED
    - now 04515549
    TAYLOR WESSING LIMITED
    - 2006-10-05 04515549 07466427
    5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2002-08-20 ~ now
    CIF 1 - Secretary → ME
  • 255
    TAYLOR WESSING PROCESS SERVICE LIMITED
    - now 03825041
    TJG PROCESS SERVICE LIMITED
    - 2002-09-02 03825041
    LAW 2001 LIMITED
    - 1999-09-22 03825041 03825057... (more)
    5 New Street Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 340 - Ownership of shares – 75% or more → OE
    CIF 340 - Ownership of voting rights - 75% or more → OE
    CIF 340 - Right to appoint or remove directors → OE
    Officer
    1999-08-13 ~ 1999-09-08
    CIF 229 - Nominee Secretary → ME
    Officer
    1999-11-04 ~ now
    CIF 31 - Secretary → ME
  • 256
    TAYLOR WESSING SECRETARIES LIMITED - now
    LAW 2357 LIMITED
    - 2002-08-16 04328885 04559963... (more)
    5 New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2001-11-26 ~ 2002-08-14
    CIF 91 - Nominee Secretary → ME
  • 257
    TAYLOR WESSING UK STAFF TRUSTEE LIMITED
    - now 03624029
    TJG STAFF TRUSTEE LIMITED
    - 2002-10-24 03624029
    5 New Street Square, London
    Active Corporate (9 parents)
    Officer
    1998-09-01 ~ now
    CIF 41 - Secretary → ME
  • 258
    THE HAYES MANAGEMENT COMPANY LIMITED
    04409419
    The Hayes, Leek Wootton, Warwickshire
    Active Corporate (28 parents)
    Officer
    2002-04-04 ~ 2005-10-28
    CIF 67 - Secretary → ME
  • 259
    THE HCMS EMPLOYEE ESOT LIMITED - now
    LAW 916 LIMITED
    - 2000-03-10 03492401 03446369... (more)
    HCMS LIMITED
    - 1998-02-13 03492401 03446369... (more)
    LAW 916 LIMITED
    - 1998-02-12 03492401 03446369... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-01-14 ~ 1999-05-20
    CIF 313 - Nominee Director → ME
    CIF 322 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1999-05-20
    CIF 323 - Nominee Secretary → ME
  • 260
    THE MUSIC ALLIANCE LIMITED
    - now 03537311
    LAW 946 LIMITED
    - 1999-07-01 03537311 03593068... (more)
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (12 parents)
    Officer
    1998-03-30 ~ 1999-11-05
    CIF 304 - Secretary → ME
  • 261
    THE UNIQUE PUB FINANCE COMPANY PLC
    - now 03733088
    LAW 1055 PLC
    - 1999-03-19 03733088 03733077... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    1999-03-11 ~ 1999-03-22
    CIF 245 - Secretary → ME
  • 262
    THOMPSON & MORGAN (UK) LIMITED - now
    BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
    T & M HOLDINGS LIMITED
    - 2012-08-08 03882103 03012311
    LAW 2051 LIMITED
    - 1999-12-13 03882103 03726292... (more)
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2000-01-05
    CIF 206 - Nominee Secretary → ME
  • 263
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 264
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC
    - 2001-03-05 03976076 03934326
    KING EDWARD STREET HOLDINGS PLC
    - 2000-09-05 03976076
    SILK STREET HOLDINGS PLC
    - 2000-04-20 03976076
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 265
    TIENS UK LIMITED
    - now 04252606
    TIANSHI UK LIMITED
    - 2008-05-19 04252606
    TIANSHI UK PLC
    - 2007-02-27 04252606
    Churchill House Serviced Offices, 120 Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-31 ~ 2016-11-24
    CIF 48 - Secretary → ME
  • 266
    TITAN RECRUITMENT SOLUTIONS LIMITED - now
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED
    - 1998-06-12 03540088 03537238... (more)
    9 Appold Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-04-03 ~ 1998-06-12
    CIF 298 - Secretary → ME
  • 267
    TIVO (UK) LIMITED
    - now 04056501
    LAW 2207 LIMITED
    - 2000-09-01 04056501 04208144... (more)
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 268
    TOUCHSTONE GROUP LIMITED - now
    TOUCHSTONE GROUP PLC - 2020-10-14
    LAW 949 LIMITED
    - 1998-06-09 03537238 03492633... (more)
    46 Worship Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-03-30 ~ 1998-06-04
    CIF 302 - Secretary → ME
  • 269
    TRADING HAVEN LIMITED
    - now 03417875
    LAW 857 LIMITED - 1997-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-22 ~ 2000-10-16
    CIF 279 - Secretary → ME
  • 270
    TRILOGY MANAGEMENT LIMITED
    - now 04159484
    LAW 2263 LIMITED
    - 2001-03-13 04159484 09501401... (more)
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-13 ~ 2003-02-07
    CIF 130 - Nominee Secretary → ME
  • 271
    TRILOGY PROPERTY LIMITED - now
    TRILOGY HOLDINGS LIMITED
    - 2003-03-19 03720908 04729171
    MAPLE DEVELOPMENT LIMITED
    - 2001-03-13 03720908 04646513
    LAW 1039 LIMITED
    - 1999-10-08 03720908 03770004... (more)
    204c High Street, Ongar, England
    Active Corporate (10 parents)
    Officer
    1999-02-25 ~ 2003-02-07
    CIF 251 - Secretary → ME
  • 272
    TRILOGY TIMBER YARD LIMITED - now
    TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED
    - 2003-03-17 04406217
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (9 parents)
    Officer
    2002-03-28 ~ 2003-02-07
    CIF 68 - Secretary → ME
  • 273
    TRUPHONE LIMITED - now
    SOFTWARE CELLULAR NETWORK LIMITED
    - 2010-05-20 04187081 05736968
    LAW 2271 LIMITED
    - 2001-04-06 04187081 04101530... (more)
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 3 offsprings)
    Officer
    2001-03-26 ~ 2003-03-01
    CIF 127 - Nominee Secretary → ME
  • 274
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC
    - 1998-12-07 03680937 03733088... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2002-02-07
    CIF 260 - Secretary → ME
  • 275
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2002-02-07
    CIF 261 - Secretary → ME
  • 276
    TUK HOLDINGS LIMITED - now
    THORN UK LIMITED
    - 2001-01-29 00308962
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate (34 parents)
    Officer
    1998-12-24 ~ 2000-11-20
    CIF 258 - Secretary → ME
  • 277
    TUSSAUDS THEME PARKS LIMITED - now
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED
    - 1999-01-18 03671058 03720908... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 265 - Secretary → ME
  • 278
    TVD (UK) LIMITED - now
    LAW 2363 LIMITED
    - 2002-05-28 04342508 04343035... (more)
    Kestrel Court Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2001-12-18 ~ 2001-12-24
    CIF 87 - Secretary → ME
  • 279
    U.S. INTERACTIVE EUROPE LIMITED
    - now 03593027
    SOFTPLUS EUROPE LIMITED
    - 2000-07-06 03593027
    LAW 977 LIMITED
    - 1998-08-11 03593027 02307296... (more)
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-07-06 ~ 2001-04-11
    CIF 285 - Secretary → ME
    2001-06-01 ~ 2014-08-31
    CIF 12 - Secretary → ME
  • 280
    UMBRO SPORTSWEAR LIMITED - now
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED
    - 1998-08-13 03593031 02603956... (more)
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1998-07-06 ~ 1998-08-05
    CIF 286 - Secretary → ME
  • 281
    UNIQUE PUB PROPERTIES ALPHA LIMITED
    - now 04071390
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED
    - 2002-04-17 04071390
    SADDLECLOSE LIMITED
    - 2000-11-17 04071390
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-11-17 ~ 2002-04-26
    CIF 142 - Secretary → ME
  • 282
    UNIQUE PUB PROPERTIES BETA LIMITED
    - now 04071421 04071501
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED
    - 2002-04-17 04071421 04071501
    LAMPVALE LIMITED
    - 2000-11-17 04071421
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-11-17 ~ 2002-04-26
    CIF 143 - Secretary → ME
  • 283
    UNIQUE PUB PROPERTIES GAMMA LIMITED
    - now 04071756
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED
    - 2002-04-17 04071756
    LAMPFROST LIMITED
    - 2000-11-17 04071756
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-11-17 ~ 2002-04-26
    CIF 145 - Secretary → ME
  • 284
    UNIQUE PUB PROPERTIES LIMITED
    - now 03726292
    LAW 1051 LIMITED
    - 1999-03-19 03726292 03733065... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (24 parents)
    Officer
    1999-03-01 ~ 1999-03-22
    CIF 248 - Secretary → ME
  • 285
    UNIQUE PUB PROPERTIES THETA LIMITED
    - now 04071501 04071421
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED
    - 2002-04-17 04071501 04071421
    LAMPDRIVE LIMITED
    - 2000-11-17 04071501 04442597
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-11-17 ~ 2002-04-26
    CIF 144 - Secretary → ME
  • 286
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077
    LAW 1052 PLC
    - 1999-03-19 03733077 03733088... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-11 ~ 1999-03-22
    CIF 244 - Secretary → ME
  • 287
    V.P. AVIATION LTD - now
    B.A.T. AVIATION LIMITED - 2001-10-10
    LAW 2335 LIMITED
    - 2001-10-05 04277888 04695343... (more)
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-28 ~ 2001-09-25
    CIF 105 - Nominee Secretary → ME
  • 288
    VANT JEWELLERY LIMITED
    - now 03853775
    LAW 2035 LIMITED
    - 1999-11-22 03853775 03853779... (more)
    20 Earls Terrace, London
    Active Corporate (7 parents)
    Officer
    1999-10-06 ~ 1999-12-21
    CIF 215 - Nominee Secretary → ME
  • 289
    VERITRON LIMITED
    04375534
    4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-15 ~ 2011-02-02
    CIF 6 - Secretary → ME
  • 290
    VICPROP U.K. LIMITED
    04511936
    5 New Street Square, London
    Active Corporate (19 parents)
    Officer
    2002-08-15 ~ now
    CIF 2 - Secretary → ME
  • 291
    VOLCANO CAPITAL LIMITED
    03605247
    5 New Street Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-07-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 292
    VOLCANO HOLDING COMPANY LIMITED
    03605293
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 293
    VOLCANO UK LIMITED
    03608886
    6-7 Hatton Garden, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-28 ~ 2016-09-23
    CIF 37 - Secretary → ME
  • 294
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2002-06-19
    CIF 132 - Secretary → ME
  • 295
    WEICHERT WORKFORCE MOBILITY UK LTD
    - now 04285569 07809756
    WEICHERT RELOCATION UK LTD
    - 2013-09-11 04285569 07809756
    MML RELOCATION MANAGEMENT LIMITED
    - 2001-12-21 04285569
    LAW 2342 LIMITED
    - 2001-09-13 04285569 04285438... (more)
    5 New Street Square, London
    Active Corporate (8 parents)
    Officer
    2001-09-11 ~ now
    CIF 9 - Secretary → ME
  • 296
    WERNICK GROUP (HOLDINGS) LIMITED - now
    LAW 1028 LIMITED
    - 1999-05-21 03671447 03671431... (more)
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-11-20 ~ 1999-04-28
    CIF 273 - Secretary → ME
  • 297
    WESTCITY (QEC) LIMITED
    - now 03951089
    WESTCITY WATES (QEC) LIMITED
    - 2000-04-06 03951089
    LAW 2108 LIMITED
    - 2000-03-24 03951089 04042187... (more)
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-20 ~ 2000-05-09
    CIF 182 - Nominee Secretary → ME
  • 298
    WESTCITY ONE LIMITED
    - now 03977443
    LAW 2146 LIMITED
    - 2000-05-16 03977443 05922061... (more)
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-20 ~ 2000-05-24
    CIF 176 - Nominee Secretary → ME
  • 299
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1998-02-06 ~ 1998-04-27
    CIF 309 - Secretary → ME
  • 300
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-02-06 ~ 1999-01-26
    CIF 310 - Secretary → ME
  • 301
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-02-09 ~ 1998-04-28
    CIF 308 - Secretary → ME
  • 302
    WOLSTENHOLME GROUP LIMITED - now
    LAW 2173 LIMITED
    - 2000-11-22 04014625 04028292... (more)
    Toronto Square, Toronrto Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-06-14 ~ 2000-07-25
    CIF 166 - Nominee Secretary → ME
  • 303
    WORLD TELEVISION GROUP PLC. - now
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2002-12-20
    TORNADO GROUP PLC
    - 2002-06-25 03901656
    24 Conduit Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-23 ~ 2000-01-21
    CIF 203 - Nominee Secretary → ME
  • 304
    WW (KENSINGTON) LIMITED - now
    WESTCITY WATES (KENSINGTON) LIMITED
    - 2006-07-20 03951311
    LAW 2113 LIMITED
    - 2000-04-10 03951311 04028292... (more)
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ 2000-05-24
    CIF 186 - Nominee Secretary → ME
  • 305
    WW (PADDINGTON) LIMITED - now
    WESTCITY WATES (PADDINGTON) LIMITED
    - 2006-07-20 03930205
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-16 ~ 2000-06-12
    CIF 199 - Nominee Secretary → ME
  • 306
    XPERTISE TRAINING LIMITED - now
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED
    - 1999-03-10 03671073 03671097... (more)
    Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-20 ~ 1998-12-11
    CIF 267 - Secretary → ME
  • 307
    ZAYO GLOBAL REACH UK LIMITED - now
    ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
    MFN EUROPE LIMITED - 2014-04-28
    METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
    LAW 1060 LIMITED
    - 1999-05-24 03770029 03770004... (more)
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    1999-05-13 ~ 1999-05-24
    CIF 238 - Secretary → ME
  • 308
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 119 - Secretary → ME
  • 309
    ZOE ACQUISITION COMPANY II LIMITED - now
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 120 - Secretary → ME
  • 310
    ZOE DEVELOPMENT COMPANY LIMITED - now
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
    - 2001-10-26 04190170
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 117 - Secretary → ME
  • 311
    ZOE GATWICK LIMITED - now
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 115 - Secretary → ME
  • 312
    ZOE GUARANTEE COMPANY LIMITED - now
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 118 - Secretary → ME
  • 313
    ZOE HEATHROW LIMITED - now
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 114 - Secretary → ME
  • 314
    ZOE HOLDING COMPANY PLC
    - now 04219047 00389061
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-04 ~ dissolved
    CIF 123 - Secretary → ME
  • 315
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 122 - Secretary → ME
  • 316
    ZOE SERVICES COMPANY PLC - now
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-04 ~ 2001-10-23
    CIF 121 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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