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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Thwaite, Paul Anthony
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Sharon Tracey
    Solicitor born in November 1960
    Individual (19 offsprings)
    Officer
    2003-05-19 ~ 2022-01-24
    OF - Director → CIF 0
    White, Sharon Tracey
    Individual (19 offsprings)
    Officer
    2003-05-19 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 3
    Mair, Antony Stefan Romley
    Solicitor born in December 1946
    Individual (16 offsprings)
    Officer
    1998-04-24 ~ 2003-05-19
    OF - Director → CIF 0
    Mair, Antony Stefan Romley
    Individual (16 offsprings)
    Officer
    1998-04-24 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 4
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (52 offsprings)
    Officer
    1998-04-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Morris, Eifion Wyn
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    Morris, Eifion Wyn
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Foord, Roland Anthony John
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHENSON HARWOOD LLP
    OC373597 02900722... (more)
    1 Finsbury Square, Ec2m 7sh, 1 Finsbury Circus, London, London, United Kingdom
    Active Corporate (391 parents, 6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SH COMPANY SECRETARIES LIMITED

Period: 1998-04-24 ~ now
Company number: 03552496
Registered name
SH COMPANY SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 140
  • 1
    25 EASTDOWN PARK MANAGEMENT LIMITED
    - now 04239748
    TAILORGRAND PROPERTY MANAGEMENT LIMITED
    - 2001-12-28 04239748
    25 Eastdown Park, London, England
    Active Corporate (22 parents)
    Officer
    2001-12-21 ~ 2002-02-11
    CIF 50 - Secretary → ME
  • 2
    4 PILLARS NETWORK LIMITED
    07773187
    1a St Martins Square, Chichester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-08-06 ~ 2017-10-09
    CIF 82 - Secretary → ME
  • 3
    A&D HOLDINGS LIMITED
    - now 03827370
    BESTUSER LIMITED
    - 1999-09-15 03827370
    Gosforth Road, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    1999-08-27 ~ 2000-10-31
    CIF 62 - Secretary → ME
  • 4
    ADENIUM SOLAR ENERGY LIMITED
    07561298
    1 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 121 - Secretary → ME
  • 5
    ADSI OFFSHORE (UK) LIMITED
    06767209
    1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 125 - Secretary → ME
  • 6
    ADVANCED DEEP SEA INSTALLER LIMITED
    - now 05209530
    INSTALLER OFFSHORE LIMITED - 2004-09-08
    1 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 101 - Secretary → ME
  • 7
    AIM POWERGEN LIMITED
    05890568
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (9 parents)
    Officer
    2006-07-28 ~ 2007-10-08
    CIF 18 - Secretary → ME
  • 8
    AKTIV KAPITAL ASSET INVESTMENTS LIMITED
    - now 04269175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-02
    Dissolved on 2014-12-25
    ACTIVE CAPITAL ASSET INVESTMENTS LIMITED
    - 2001-10-26 04269175
    FLATPHONE LIMITED
    - 2001-08-30 04269175
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-29 ~ 2002-09-10
    CIF 52 - Secretary → ME
  • 9
    ALLIANCE SANTE FINANCE LIMITED
    - now 03442893
    BACKCARD LIMITED - 1997-12-19
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-06 ~ 2010-05-08
    CIF 65 - Secretary → ME
  • 10
    ALLOCEAN MARITIME (FLEET NO. 1) LIMITED
    - now 05143875
    ALLOCEAN MARITIME CAR CARRIER (NO. 1) LIMITED - 2005-10-19
    ALLOCEAN CAR CARRIER (NO1) LIMITED - 2004-06-10
    1 St Paul's Churchyard, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    ALLOCEAN MARITIME BULK (NO.2) LIMITED
    05358772 04806608
    48 Pimlico Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    ALLOCEANBORG MARITIME LIMITED
    - now 05087086
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 126 - Secretary → ME
  • 13
    ANCHOR LINE LIMITED
    - now 03277033 00894207
    SINORD 102 LIMITED - 1996-11-20
    12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (10 parents)
    Officer
    2002-06-12 ~ 2003-03-12
    CIF 46 - Secretary → ME
  • 14
    ANTHROPOLOGIE UK LIMITED
    06910405
    1 Finsbury Circus, London
    Active Corporate (7 parents)
    Officer
    2019-08-27 ~ 2025-12-23
    CIF 74 - Secretary → ME
  • 15
    AR5 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-26
    AWILCO DRILLING PLC
    - 2025-06-26 07114196
    AWILCO DRILLING LIMITED
    - 2011-04-14 07114196
    10 Fleet Place, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2010-06-16 ~ 2011-06-09
    CIF 70 - Secretary → ME
  • 16
    ARIEL COMMUNICATIONS LIMITED
    03009325
    29-32 Mark Road, Hemel Hempstead
    Dissolved Corporate (27 parents)
    Officer
    2004-09-17 ~ 2009-08-24
    CIF 27 - Secretary → ME
  • 17
    ARIEL RECRUITMENT LIMITED
    06500907
    First Floor St Giles House, 15-21 Victoria Road, Bletchley, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2009-08-24
    CIF 12 - Secretary → ME
  • 18
    AVIATION ASSET PARTNERS LTD
    05174312
    5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2006-01-11 ~ 2010-01-01
    CIF 20 - Secretary → ME
  • 19
    AVNET GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-10
    Dissolved on 2025-10-25
    TENVA GROUP HOLDINGS LIMITED
    - 2017-02-03 08754845 08754830
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-12-20
    CIF 116 - Secretary → ME
  • 20
    AVNET HOLDINGS EUROPE LIMITED
    08755418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-10-02
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-12-20
    CIF 117 - Secretary → ME
  • 21
    AWILCO DRILLING OFFSHORE (UK) LIMITED - now
    WILPHOENIX (UK) LIMITED
    - 2019-06-25 07114213
    AWILCO ARCTIC II LIMITED
    - 2011-02-22 07114213 07114216
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-16 ~ 2011-06-09
    CIF 71 - Secretary → ME
  • 22
    BARTON (TREASURE) LIMITED
    - now 03522293
    Insolvency (Case 1) In administration
    Administration started on 2012-11-21 during the appointment or period of control
    Administration ended on 2013-11-14 during the appointment or period of control
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 23
    BARTON PARTNER LIMITED
    - now 03039587
    Insolvency (Case 1) In administration
    Administration started on 2012-11-21 during the appointment or period of control
    Administration ended on 2013-11-14 during the appointment or period of control
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 24
    BARTON SHIPPING COMPANY LIMITED
    - now 01970335
    Insolvency (Case 1) In administration
    Administration started on 2012-11-21 during the appointment or period of control
    Administration ended on 2013-11-14 during the appointment or period of control
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    CAVENMILL LIMITED - 1985-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 25
    BEGONIA BULK LIMITED
    05358360
    78 Pams Way, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 129 - Secretary → ME
  • 26
    BERGE BULK ATLAS LIMITED
    - now 06462772
    BW ATLAS COMPANY LIMITED
    - 2009-09-01 06462772
    PAPERDRILL LIMITED
    - 2008-01-21 06462772
    C/o Stephenson Harwood, 1 St Pauls Church Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 27
    BIG SCISSORS LTD - now
    ALDERSGATE INVESTMENT MANAGEMENT LIMITED
    - 2015-06-09 06053555
    4th Floor 60 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2013-07-11
    CIF 102 - Secretary → ME
  • 28
    BLACKSTAR GROUP PLC - now
    BLACKSTAR INVESTORS PLC - 2009-06-09
    ILLUMINATOR PLC
    - 2006-01-26 02396996
    THE MULTIMEDIA CORPORATION PLC - 2000-10-23
    TRENDVALE LIMITED - 1989-11-01
    Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
    Converted / Closed Corporate (31 parents)
    Officer
    2002-06-18 ~ 2005-12-08
    CIF 45 - Secretary → ME
  • 29
    BOREAS SHIPPING LIMITED
    05698457
    1 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 104 - Secretary → ME
  • 30
    BOTANY BAY SHIPPING COMPANY LIMITED
    - now 02406555
    Insolvency (Case 1) In administration
    Administration started on 2012-11-21 during the appointment or period of control
    Administration ended on 2013-11-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-14 during the appointment or period of control
    Dissolved on 2014-11-08 during the appointment or period of control
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 86 - Secretary → ME
  • 31
    BQ (LONDON) LTD. - now
    WEHR (LONDON) LTD
    - 2023-04-11 07113561
    46 Dorset Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-12-29 ~ 2016-05-01
    CIF 107 - Secretary → ME
  • 32
    BW BULK UK COMPANY LIMITED
    - now 06462641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-23 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    MILLPETAL LIMITED
    - 2008-01-22 06462641
    Pricewaterhousecoopers Llp, 7 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 98 - Secretary → ME
  • 33
    C.L.C REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-11-27
    CORDANT CLEANING LIMITED - 2020-05-26
    DYNAMIQ CLEANING LIMITED - 2015-01-05
    INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED
    - 2006-05-11 01569634
    COMPUTER SERVICES (UK) LIMITED - 1996-10-01
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-01-03 ~ 2003-08-07
    CIF 39 - Secretary → ME
  • 34
    CAIA LONDON CHAPTER LIMITED
    06226613
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-12-08 ~ 2011-01-19
    CIF 6 - Secretary → ME
  • 35
    CARDIONA LIMITED
    03708093
    Stephenson Harwood 1 St Pauls, Churchyard, London
    Liquidation Corporate (4 parents)
    Officer
    1999-02-04 ~ now
    CIF 64 - Secretary → ME
  • 36
    CARNIVAL (UK) LIMITED - now
    CARNIVAL (UK) PLC
    - 2003-12-05 03141044 03860432
    CACTUSCLOSE LIMITED - 1996-04-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Officer
    2002-11-15 ~ 2003-12-01
    CIF 40 - Secretary → ME
  • 37
    CARNIVAL SERVICES (UK) LIMITED
    - now 03860432 03141044... (more)
    SINORD 131 LIMITED - 1999-11-24
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2003-12-01
    CIF 42 - Secretary → ME
  • 38
    CASS MARINE LIMITED
    06892523
    78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 39
    CATERAIL SERVICES UK LTD
    05200854
    1 Shortlands, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-09 ~ 2005-05-31
    CIF 29 - Secretary → ME
  • 40
    CENTERPULSE (UK) LTD
    - now 02721544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-27
    Dissolved on 2019-06-22
    SULZER ORTHOPAEDICS (UK) LIMITED
    - 2002-09-04 02721544
    ALLO PRO (UK) LIMITED - 1996-05-20
    ACTUALPROOF LIMITED - 1992-07-13
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2001-07-15 ~ 2004-01-14
    CIF 53 - Secretary → ME
  • 41
    CEO PROJECTS LIMITED - now
    CELF DEFENCE SERVICES LTD
    - 2004-12-03 04236813
    TRENDCARD LIMITED - 2001-07-25
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-11 ~ 2004-07-30
    CIF 34 - Secretary → ME
  • 42
    CHRISTIE'S E-COMMERCE LIMITED - now
    CHRISTIE'S INTERNATIONAL UK LIMITED
    - 2013-05-20 04092471 01053499
    8 King Street, St James's, London
    Dissolved Corporate (151 parents)
    Officer
    2000-10-13 ~ 2001-10-25
    CIF 57 - Secretary → ME
  • 43
    CHRISTIE'S INTERNATIONAL EUROPE LIMITED
    04090067
    8 King Street, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2000-10-10 ~ 2000-10-26
    CIF 58 - Secretary → ME
  • 44
    CLIPPER BULK (UK) LTD
    - now 04147440
    MUSICHUNTER LIMITED
    - 2001-03-12 04147440
    1 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 139 - Secretary → ME
  • 45
    CLIPPER ELITE CARRIERS UK LIMITED
    04449442
    1 St Pauls Church Yard, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-05-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 46
    CORNDON LIMITED
    06246966
    Insolvency (Case 1) In administration
    Administration started on 2012-01-31 during the appointment or period of control
    Administration ended on 2012-07-27 during the appointment or period of control
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 47
    DEARMAN ENGINE COMPANY LIMITED
    07475596
    Insolvency (Case 1) In administration
    Administration started on 2019-12-06
    Administration ended on 2021-12-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-06 ~ 2016-05-18
    CIF 79 - Secretary → ME
  • 48
    DINOSAUR MERCHANT BANK LIMITED - now
    DINOSAUR SECURITIES (UK) LIMITED
    - 2013-02-19 04977073
    5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-11-26 ~ 2009-03-31
    CIF 32 - Secretary → ME
  • 49
    DOWNING INCOME VCT 4 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-04-07
    FRAMLINGTON AIM VCT PLC
    - 2012-03-02 05223838 05590871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2004-09-08
    CIF 28 - Secretary → ME
  • 50
    DOWNING INCOME VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-04-20
    FRAMLINGTON AIM VCT 2 PLC
    - 2012-03-02 05590871 05223838
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2005-10-18
    CIF 22 - Secretary → ME
  • 51
    DURBAN MARITIME LIMITED
    05128973
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 124 - Secretary → ME
  • 52
    ECO SPRINGS (UK) LIMITED
    06207476
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2012-05-25
    CIF 1 - Secretary → ME
  • 53
    ENEA SOFTWARE (UK) LTD. - now
    OPENWAVE SYSTEMS LIMITED
    - 2026-04-08 04086135 NF004316... (more)
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-07-11 ~ 2013-10-31
    CIF 83 - Secretary → ME
  • 54
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED
    - 2011-03-02 05467689
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-05-31 ~ 2005-08-04
    CIF 23 - Secretary → ME
  • 55
    FACILIUM OWNERS GROUP LIMITED
    - now 04366759
    FACILIUM HOLDINGS LIMITED
    - 2004-03-22 04366759
    BRANDGOAL LIMITED - 2002-03-08
    1 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 56
    FILEFIGURE LIMITED
    04010507 06721495... (more)
    84 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-10-31 ~ 2000-11-03
    CIF 56 - Secretary → ME
  • 57
    FRESH & WILD HOLDINGS LIMITED
    - now 03836993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2023-04-17
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2016-01-04
    CIF 144 - Secretary → ME
    2016-01-04 ~ 2019-02-14
    CIF 84 - Secretary → ME
  • 58
    FRESH & WILD LIMITED
    - now 03576009
    JUNIPER NATURAL FOODS LIMITED - 2000-04-10
    FRESH AND WILD LIMITED - 1999-11-25
    JUNIPER NATURAL FOODS LIMITED - 1999-11-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-01-04 ~ 2019-02-14
    CIF 85 - Secretary → ME
    2004-01-30 ~ 2016-01-04
    CIF 143 - Secretary → ME
  • 59
    FUJIYAMA LIMITED
    06767645
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 105 - Secretary → ME
  • 60
    GLOBAL SEA CONTAINERS (UK) LIMITED
    07718379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-21
    Dissolved on 2015-03-30
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-26 ~ 2011-12-15
    CIF 69 - Secretary → ME
  • 61
    GREENWICH INVESTMENTS INTERNATIONAL LIMITED
    09877054
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 109 - Secretary → ME
  • 62
    HAZEL CHEMICAL TANKER LTD
    06753782
    One, St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 63
    HAZEL TANKER LTD
    06753784
    One, St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 64
    HAZLITT HOLLAND-HIBBERT LIMITED
    04366654
    38 Bury Street St Jamess, London
    Active Corporate (14 parents)
    Officer
    2002-02-05 ~ 2002-04-11
    CIF 48 - Secretary → ME
  • 65
    HEEREMA MARINE CONTRACTORS U.K. LTD
    06378481
    6 Alie Street, 5th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2010-02-24 ~ 2026-03-15
    CIF 96 - Secretary → ME
  • 66
    HEEREMA STAFFING UK LIMITED
    08241313
    6 Alie Street, 5th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-07 ~ 2026-03-15
    CIF 77 - Secretary → ME
  • 67
    HIGHVIEW ENTERPRISES LIMITED
    04489271
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2014-06-30 ~ 2017-05-04
    CIF 140 - Secretary → ME
  • 68
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED
    - 2003-11-12 04934492
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2003-11-04 ~ 2003-11-18
    CIF 33 - Secretary → ME
  • 69
    HMC WELDING (UK) LIMITED
    06522138
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-12 ~ dissolved
    CIF 95 - Secretary → ME
  • 70
    HMJ EIGHTH SHIPPING COMPANY LIMITED
    05458476
    One St Pauls Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 71
    HMJ NINTH SHIPPING COMPANY LIMITED
    06533977
    1 St Pauls Church Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 72
    HMJ SEVENTH SHIPPING COMPANY LIMITED
    05125078
    1 Saint Pauls Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 73
    HMJ SIXTH SHIPPING COMPANY LIMITED
    04931380
    1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ dissolved
    CIF 127 - Secretary → ME
  • 74
    INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED
    05804452 05639295... (more)
    Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ 2010-11-24
    CIF 131 - Secretary → ME
  • 75
    INTERNATIONAL CONSOLIDATED MINERALS (UK) LIMITED
    05639295 05804452... (more)
    Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ 2010-11-24
    CIF 132 - Secretary → ME
  • 76
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED
    - now 05558675 05639295... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-08-18 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-20
    Dissolved on 2018-01-27
    INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-16 ~ 2010-11-24
    CIF 14 - Secretary → ME
  • 77
    INTRICON UK LIMITED
    09845997
    Richardson House 92 - 94 Church Road, Boundary Business Court, Mitcham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-28 ~ 2017-05-01
    CIF 110 - Secretary → ME
  • 78
    IRG (UK) LIMITED
    09223491
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 112 - Secretary → ME
  • 79
    J&W NICHOLSON & CO LTD - now
    W NICHOLSON & CO LTD
    - 2019-03-07 10274578 07268694
    15 Stratton Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ 2018-01-17
    CIF 78 - Secretary → ME
  • 80
    JUPITER GREEN INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-12
    Commencement of winding up on 2025-03-14
    JUPITER GREEN CENTURY INVESTMENT TRUST PLC
    - 2006-04-27 05780006 02788123... (more)
    The Zig Zag Building, 70 Victoria Street, London
    Liquidation Corporate (15 parents)
    Officer
    2006-04-12 ~ 2006-04-24
    CIF 19 - Secretary → ME
  • 81
    KOMMODITIES PARTNERS LIMITED
    08548314
    211 Business Design Centre, 52 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ 2014-06-18
    CIF 120 - Secretary → ME
  • 82
    LA UK INVESTMENTS LIMITED - now
    LA RETAIL HOLDINGS LIMITED
    - 2017-08-17 03827300
    ALPHADETAIL LIMITED
    - 1999-09-15 03827300
    20 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-08-27 ~ 2000-10-31
    CIF 61 - Secretary → ME
  • 83
    LEIDOS CALANAIS LIMITED - now
    SAIC CALANAIS LIMITED
    - 2015-08-13 07542979
    8 Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2011-02-26
    CIF 134 - Director → ME
    Officer
    2011-02-25 ~ 2012-02-21
    CIF 133 - Secretary → ME
  • 84
    LEIDOS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-02
    Dissolved on 2022-02-23
    SAIC SOLUTIONS LIMITED
    - 2013-11-01 07542990
    8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-02-25 ~ 2012-02-21
    CIF 135 - Secretary → ME
  • 85
    LIVINGSTONE ENERGY LIMITED
    - now 06072872 05490910
    LIVINGSTONE ENERGY PUBLIC LIMITED COMPANY
    - 2008-08-12 06072872
    LIVINGSTONE ENERGY PLC.
    - 2008-08-12 06072872 05490910
    LIVINGSTONE ENERGY PLC. LIMITED
    - 2008-08-12 06072872 05490910
    KNIGHTPEARL PUBLIC LIMITED COMPANY
    - 2007-06-14 06072872
    58 Southdean Gardens, Wimbledon Park, London
    Active Corporate (6 parents)
    Officer
    2007-04-11 ~ 2008-08-15
    CIF 16 - Secretary → ME
  • 86
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED
    - 2001-04-03 03719548
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2001-04-06
    CIF 60 - Secretary → ME
  • 87
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED
    - 2001-04-03 04157357
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-03-27 ~ 2001-04-06
    CIF 54 - Secretary → ME
  • 88
    MAERSK TANKERS UK LIMITED - now
    PENFIELD MARINE (UK) LIMITED
    - 2025-01-29 08633202
    Becket House, 36-37 Old Jewry, London
    Active Corporate (13 parents)
    Officer
    2013-08-01 ~ 2017-05-04
    CIF 118 - Secretary → ME
  • 89
    MARITIME OVERSEAS CONSTRUCTION UK LIMITED
    06565942
    One, St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 90
    MARITIME OVERSEAS MANAGEMENT UK LIMITED
    06565919
    One, St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 91
    MPM CONNECT LIMITED
    - now 07213374 13384880
    SPV OFFER COMPANY LIMITED
    - 2010-04-27 07213374
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2011-04-01
    CIF 138 - Secretary → ME
  • 92
    MSBP LTD
    09610850
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-27 ~ now
    CIF 92 - Secretary → ME
  • 93
    MUJV LIMITED
    05437466
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire
    Active Corporate (39 parents)
    Officer
    2005-04-27 ~ 2006-07-20
    CIF 25 - Secretary → ME
  • 94
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED
    - 2001-04-03 04157360
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-03-27 ~ 2001-04-06
    CIF 55 - Secretary → ME
  • 95
    NOVODOME LIMITED
    10073052
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-18 ~ 2016-04-11
    CIF 108 - Secretary → ME
  • 96
    OPENWAVE II UK LIMITED
    08059244
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-07-11 ~ 2013-10-31
    CIF 81 - Secretary → ME
  • 97
    OPENWAVE MESSAGING (UK) LIMITED
    08338245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-02-28
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-03-15 ~ 2013-10-31
    CIF 80 - Secretary → ME
  • 98
    PALLADIAN ASSET MANAGEMENT LIMITED
    03937898
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents)
    Officer
    2003-03-12 ~ 2005-04-07
    CIF 36 - Secretary → ME
  • 99
    PALLADIAN REAL ESTATE LIMITED
    03937682
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2005-04-07
    CIF 35 - Secretary → ME
  • 100
    PARK LANE OFFICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-09
    HP INVESTCO (CATERING) LIMITED
    - 2020-05-22 07274193
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-04 ~ 2014-06-09
    CIF 123 - Secretary → ME
  • 101
    PATERSONS SECURITIES UK LIMITED
    07645633
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ 2015-07-15
    CIF 67 - Secretary → ME
  • 102
    PEOP PROJECT DEVELOPMENT COMPANY LIMITED
    06613628
    1 Finsbury Circus, London
    Dissolved Corporate (17 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 99 - Secretary → ME
  • 103
    PETROTECH UK LTD
    - now 02406673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-30
    Dissolved on 2010-04-13
    SINORD 30 LIMITED - 1990-03-13
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2007-07-10
    CIF 26 - Secretary → ME
  • 104
    PORTS OF KNIGHTSBRIDGE LIMITED
    06898471
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-05-07 ~ 2010-02-18
    CIF 66 - Secretary → ME
  • 105
    POUND STREET LIMITED - now
    PALLADIAN PROPERTY INVESTMENT LIMITED
    - 2013-06-05 03937912
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents)
    Officer
    2003-03-12 ~ 2005-04-07
    CIF 37 - Secretary → ME
  • 106
    PRA GROUP (UK) LIMITED - now
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    ACTIVE CAPITAL (UK) LIMITED
    - 2001-10-16 04267803
    SHARPBRANCH LIMITED
    - 2001-08-30 04267803
    Level 11 Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-08-29 ~ 2001-10-01
    CIF 51 - Secretary → ME
  • 107
    PRESSGLUE LIMITED
    07515169
    Eba Manchester Business Park, 3000 Aviator Way, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-20 ~ 2016-04-06
    CIF 142 - Secretary → ME
  • 108
    PRIORY GROUP UK 1 LIMITED - now
    PARTNERSHIPS IN CARE UK 1 LIMITED - 2018-03-07
    PIPER HOLDCO 1, LTD.
    - 2015-01-30 09057543 09059930
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-27 ~ 2014-07-01
    CIF 114 - Secretary → ME
  • 109
    PRIORY GROUP UK 2 LIMITED - now
    PARTNERSHIPS IN CARE UK 2 LIMITED - 2018-03-07
    PIPER HOLDCO 2, LTD.
    - 2015-01-30 09059930 09057543
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2014-07-01
    CIF 113 - Secretary → ME
  • 110
    PSIMEDICA LIMITED
    - now 04027099
    FORCEGLASS LIMITED
    - 2000-08-30 04027099
    Vistra Uk, 11-12 St James’s Square, 3rd Floor Vistra Uk, 11-12 St. James's Square, 3rd Floor, London, England
    Dissolved Corporate (26 parents)
    Officer
    2007-02-28 ~ 2017-06-29
    CIF 136 - Secretary → ME
    2000-08-25 ~ 2004-11-02
    CIF 59 - Secretary → ME
  • 111
    SCREENPLAY COMMUNICATION LIMITED - now
    PARTSCORE LIMITED
    - 2002-11-14 04551074
    6 North Street, Oundle, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    2002-10-16 ~ 2002-11-05
    CIF 44 - Secretary → ME
  • 112
    SEAVACATIONS LIMITED
    03681272
    Carnival House, 100 Harbour Parade, Southampton, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2003-12-01
    CIF 41 - Secretary → ME
  • 113
    SEAVACATIONS UK LIMITED
    - now 03633566
    SINORD 121 LIMITED - 1999-01-06
    Carnival House, 100 Harbour Parade, Southampton, Hampshire
    Active Corporate (21 parents)
    Officer
    2002-11-05 ~ 2003-12-01
    CIF 43 - Secretary → ME
  • 114
    SH ESCROW AGENTS LIMITED
    - now 05305243
    STEPHENSON HARWOOD ESCROW AGENTS LIMITED
    - 2009-02-04 05305243 03181871
    1 Finsbury Circus, London
    Active Corporate (7 parents)
    Officer
    2004-12-06 ~ 2025-12-11
    CIF 97 - Secretary → ME
  • 115
    SILVER LAGOON LIMITED
    06750227
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ dissolved
    CIF 103 - Secretary → ME
  • 116
    SINCLAIR SERVICES LIMITED
    02116394
    One St Pauls Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 117
    SMT LONDON HOLDING LTD
    09610947
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2017-05-04
    CIF 111 - Secretary → ME
  • 118
    SOLENT TOWAGE LIMITED
    - now 02789253
    PRIORORDER LIMITED - 1993-03-10
    Second Floor, Testwood House Salisbury Road, Totton, Southampton, England
    Active Corporate (8 parents)
    Officer
    2003-06-30 ~ 2017-05-01
    CIF 128 - Secretary → ME
  • 119
    SPREAD CO LIMITED
    05614477
    22 Bruton Street, London
    Active Corporate (10 parents)
    Officer
    2005-11-07 ~ 2005-12-15
    CIF 21 - Secretary → ME
  • 120
    ST JOHN'S LODGE LIMITED
    - now 03801462
    OWNCENTRAL PROPERTY MANAGEMENT LIMITED
    - 1999-08-20 03801462
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (19 parents)
    Officer
    1999-07-12 ~ 2001-02-21
    CIF 63 - Secretary → ME
  • 121
    STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
    08043799
    1 Finsbury Circus, London
    Active Corporate (14 parents)
    Officer
    2012-04-25 ~ 2025-12-15
    CIF 93 - Secretary → ME
  • 122
    TASC CAPITAL LIMITED - now
    INVESTMENT SERVICES (DELPHIN SHIPPING) LTD
    - 2012-02-17 07577004
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-24 ~ 2011-03-29
    CIF 137 - Secretary → ME
  • 123
    TENVA GROUP HOLDINGS EUROPE LIMITED
    08754830 08754845... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-29
    C/o Azets Holdings Ltd, 5th Floor Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-12-20
    CIF 115 - Secretary → ME
  • 124
    TETUAN SHIPPING COMPANY LIMITED
    05236110
    1 Finsbury Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 125
    THE BUSINESS COUNCIL FOR AFRICA
    - now 03753986
    THE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN - 2014-11-14
    THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08
    THE WEST AFRICA COMMITTEE - 2001-01-19
    59-60 Russell Square, London, England
    Active Corporate (84 parents)
    Officer
    2016-01-02 ~ 2017-05-23
    CIF 130 - Secretary → ME
  • 126
    THE ESTABLISHMENT INVESTMENT TRUST PLC
    04355437
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-07-10
    Commencement of winding up on 2019-07-18
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (19 parents)
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 49 - Secretary → ME
  • 127
    TIP TRAILER SERVICES UK LIMITED - now
    GLOBAL TIP UK LIMITED
    - 2013-10-28 08570225
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2013-06-14 ~ 2013-10-25
    CIF 119 - Secretary → ME
  • 128
    TRENTON MARINE LIMITED
    - now 07859545
    ETOILE LIMITED
    - 2012-07-27 07859545
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-19 ~ 2021-10-22
    CIF 94 - Secretary → ME
  • 129
    UK GROUP FINANCE HOLDCO LIMITED
    09935795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-05 ~ dissolved
    CIF 90 - Secretary → ME
  • 130
    UNION BULK LIMITED
    05358410
    78 Pams Way, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 106 - Secretary → ME
  • 131
    URBAN OUTFITTERS UK LIMITED
    06910058 03124253
    1 Finsbury Circus, London
    Active Corporate (7 parents)
    Officer
    2019-08-27 ~ 2025-12-23
    CIF 73 - Secretary → ME
  • 132
    URBN FENWICK INTERNATIONAL LIMITED
    09887087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 133
    URBN FINANCE UK LIMITED
    09953953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ dissolved
    CIF 89 - Secretary → ME
  • 134
    URBN HOLDINGS UK LIMITED
    09654727
    Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2025-12-23
    CIF 76 - Secretary → ME
  • 135
    URBN INTERNATIONAL OPERATIONS LIMITED
    09654181
    Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2025-12-23
    CIF 75 - Secretary → ME
  • 136
    URBN UK LIMITED
    - now 03124253
    URBAN OUTFITTERS UK LIMITED - 2009-05-19
    INPUTMEGA LIMITED - 1996-01-26
    Stephenson Harwood, 1 Finsbury Circus, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2025-12-23
    CIF 72 - Secretary → ME
  • 137
    VERTEX GLOBAL TAX SOLUTIONS LTD
    05982877
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-10-31 ~ 2007-05-17
    CIF 17 - Secretary → ME
  • 138
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2004-05-13 ~ 2007-06-30
    CIF 30 - Secretary → ME
  • 139
    WERELDHAVE PENSION TRUSTEES LIMITED
    02569497
    The Company Secretary, 1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 141 - Secretary → ME
  • 140
    WILHUNTER (UK) LIMITED
    - now 07114216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-15
    Dissolved on 2026-02-19
    AWILCO ARCTIC IV LIMITED
    - 2011-02-22 07114216 07114213
    Interpath, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-16 ~ 2011-06-09
    CIF 122 - Secretary → ME

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