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

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

Parent entities and officers
Active 5
  • 1
    Lasrado, Alice
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Sweeting, Fiona Claire
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Vicary, Karen Lesley
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    OVAL (2286) LLP - 2015-09-25
    One London Wall, London, United Kingdom
    Active Corporate (186 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Gowans, Andrew John
    Solicitor born in October 1966
    Individual
    Officer
    2000-04-11 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Birt, Timothy David
    Solicitor born in July 1958
    Individual
    Officer
    1998-09-07 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Massy-collier, James Patrick
    Solicitor born in March 1955
    Individual
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Saul, Andrew John
    Solicitor born in February 1962
    Individual
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
    2014-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Leyshon, Gregory David
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Cavendish, Jeremy Peter
    Solicitor born in March 1979
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Lloyd, Geraint Wynne
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2006-11-29
    OF - Director → CIF 0
  • 8
    Roxburgh, Bruce Oliphant
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Mullock, James Justin
    Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 10
    Bowyer, Russell Lyndon
    Solicitor born in October 1961
    Individual
    Officer
    2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 11
    Baines, Richard Eliot
    Solicitor born in January 1955
    Individual
    Officer
    2002-05-24 ~ 2002-09-18
    OF - Director → CIF 0
  • 12
    Jones, Hugh Richard
    Solicitor born in March 1964
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 13
    Grantham, Victoria Anne
    Company Secretarial Assistant born in May 1984
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Staunton, Paula
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 15
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 16
    Moule, Jocelyn Handley
    Solicitor born in March 1960
    Individual (8 offsprings)
    Officer
    1999-03-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Dawe Lane, Patrick John Beachim
    Solicitor born in July 1966
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 18
    Wildish, Nigel Denis
    Solicitor born in April 1948
    Individual
    Officer
    1998-09-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Sillett, Matthew David
    Solicitor born in April 1967
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 20
    Riley, Francis William
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 21
    Hodges, Dawn Jeanette
    Legal Executive born in February 1956
    Individual
    Officer
    1999-03-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Spooner, Simon Glanville
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 23
    Gardner, Paul Andrew
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 24
    Fielder, Simon
    Solicitor born in July 1970
    Individual (6 offsprings)
    Officer
    1998-12-30 ~ 2006-06-02
    OF - Director → CIF 0
  • 25
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 26
    Cuthbert, John Richard
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    O'connor, Kieran Francis
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 28
    Troen, Per
    Advokat born in October 1955
    Individual (25 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    OF - Director → CIF 0
  • 29
    Townsend, Roma Louise
    Solicitor born in April 1970
    Individual
    Officer
    2002-05-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 30
    Rendell, Simon
    Solicitor born in November 1962
    Individual (28 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 31
    Beswick, Simon Andrew
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2015-01-14
    OF - Director → CIF 0
  • 32
    Smerdon, Richard William
    Solicitor born in May 1942
    Individual
    Officer
    2000-04-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    Corren, Paul
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-09-18
    OF - Director → CIF 0
  • 34
    Schollenberger, David Kennon
    Company Director born in September 1955
    Individual
    Officer
    1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 35
    Lambert, Roy Jefferson
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Graham, Roderick Robert
    Solicitor born in January 1966
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 37
    Berg, Raymond Jeremy
    Born in December 1967
    Individual
    Officer
    2002-05-24 ~ 2023-01-01
    OF - Director → CIF 0
  • 38
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1998-05-14 ~ 1998-09-07
    PE - Nominee Director → CIF 0
    1998-05-14 ~ 1998-09-07
    PE - Nominee Secretary → CIF 0
  • 39
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-05-14 ~ 1998-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLGATE NOMINEES LIMITED

Previous name
  • OVAL (1305) LIMITED - 1998-09-07
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-07 ~ now
    CIF 1 - Secretary → ME
Ceased 106
  • 1
    COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
    HILLGATE (300) LIMITED - 2002-05-21
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-09 ~ 2002-05-24
    CIF 45 - Nominee Director → ME
  • 2
    HILLGATE (118) LIMITED - 2000-05-31
    Townshend House, Crown Road, Norwich
    Dissolved Corporate
    Officer
    2000-03-09 ~ 2000-06-05
    CIF 94 - Nominee Director → ME
  • 3
    3Q TECHNOLOGIES LIMITED - 2009-08-08
    HILLGATE (274) LIMITED - 2002-01-14
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,098,528 GBP2024-12-31
    Officer
    2001-11-20 ~ 2002-01-14
    CIF 51 - Nominee Director → ME
  • 4
    HILLGATE (332) LIMITED - 2002-09-18
    35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-25 ~ 2002-09-09
    CIF 33 - Nominee Director → ME
  • 5
    HILLGATE (31) LIMITED - 1999-07-21
    Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-12 ~ 1999-07-22
    CIF 19 - Director → ME
  • 6
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-07-13 ~ 2000-09-28
    CIF 78 - Nominee Director → ME
  • 7
    ALLDAYPA.COM LIMITED - 2002-04-19
    HILLGATE (114) LIMITED - 2000-03-14
    Isher House Suite 2, 2nd Floor, Peel Cross Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,652,454 GBP2024-04-30
    Officer
    2000-01-18 ~ 2000-06-02
    CIF 99 - Nominee Director → ME
  • 8
    LEISURE SINKS LIMITED - 2017-09-22
    STANLEY COOKERS (GB) LIMITED - 2012-04-14
    HILLGATE (152) LIMITED - 2000-10-02
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2000-07-24
    CIF 86 - Nominee Director → ME
  • 9
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-11-21 ~ 2000-12-06
    CIF 11 - Director → ME
  • 10
    EPS INSTALLATIONS LIMITED - 2001-10-19
    HILLGATE (18) LIMITED - 1999-02-12
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,066 GBP2024-12-31
    Officer
    1999-01-21 ~ 1999-02-12
    CIF 20 - Director → ME
  • 11
    PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
    HILLGATE (226) LIMITED - 2001-05-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-13 ~ 2001-06-05
    CIF 69 - Nominee Director → ME
  • 12
    JIA LIMITED - 2002-09-23
    HILLGATE (293) LIMITED - 2002-07-14
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2002-02-11 ~ 2002-08-01
    CIF 48 - Nominee Director → ME
  • 13
    HILLGATE (45) LIMITED - 1999-08-31
    Scope House Scope House, Weston Road, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,000 GBP2024-03-31
    Officer
    1999-05-14 ~ 1999-08-31
    CIF 104 - Nominee Director → ME
  • 14
    HILLGATE (278) LIMITED - 2002-03-04
    Lawford House, Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,516,235 GBP2023-06-30
    Officer
    2002-01-22 ~ 2002-03-22
    CIF 50 - Nominee Director → ME
  • 15
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-04-13
    CIF 90 - Nominee Director → ME
  • 16
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2000-03-09 ~ 2000-04-13
    CIF 89 - Nominee Director → ME
  • 17
    BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITED - 2004-09-03
    CPF NO. 5 (GENERAL PARTNER) LIMITED - 2003-06-26
    HILLGATE (337) LIMITED - 2002-11-04
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2003-06-26
    CIF 36 - Nominee Director → ME
  • 18
    CLOSE BUSINESS CENTRES (FAREHAM) LIMITED - 2010-12-22
    HILLGATE (258) LIMITED - 2001-10-09
    7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2002-02-26
    CIF 58 - Nominee Director → ME
  • 19
    CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED - 2010-12-21
    HILLGATE (334) LIMITED - 2002-09-26
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2002-09-26
    CIF 34 - Nominee Director → ME
  • 20
    VISIONET NEW MEDIA MARKETING LIMITED - 2011-10-18
    HILLGATE (23) LIMITED - 1999-03-26
    Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,497 GBP2024-06-30
    Officer
    1999-01-21 ~ 1999-09-24
    CIF 23 - Director → ME
  • 21
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2001-03-30
    CIF 81 - Nominee Director → ME
  • 22
    HILLGATE (315) LIMITED - 2002-06-12
    Esther Peech, 15 Oxberry Avenue, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-06-05 ~ 2002-06-07
    CIF 39 - Nominee Director → ME
  • 23
    DSM PROPERTIES LIMITED - 2002-03-13
    HILLGATE (151) LIMITED - 2000-06-09
    Hardwick House Church Street, Holme, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,289 GBP2024-03-31
    Officer
    2000-05-22 ~ 2002-03-06
    CIF 87 - Nominee Director → ME
  • 24
    HILLGATE (263) LIMITED - 2001-11-12
    Nonsuch House Stable Block, Bromham, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,728 GBP2018-03-31
    Officer
    2001-10-01 ~ 2001-11-13
    CIF 56 - Nominee Director → ME
  • 25
    LAMBDANET COMMUNICATIONS (UK) LIMITED - 2004-07-26
    FIRSTMARK CARRIER SERVICES (UK) LIMITED - 2001-06-18
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-09 ~ 2000-06-09
    CIF 13 - Director → ME
  • 26
    NHP (UK) LIMITED - 2013-02-04
    HILLGATE (301) LIMITED - 2002-10-09
    Estate Office Cokenach, Barkway, Royston, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    42,091,193 GBP2024-07-31
    Officer
    2002-05-09 ~ 2002-05-15
    CIF 44 - Nominee Director → ME
  • 27
    HILLGATE (185) LIMITED - 2000-11-17
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-01 ~ 2000-11-07
    CIF 76 - Nominee Director → ME
  • 28
    HILLGATE (4) LIMITED - 1998-12-01
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,621 GBP2017-07-31
    Officer
    1998-10-01 ~ 1998-11-19
    CIF 26 - Director → ME
  • 29
    HILLGATE (54) LIMITED - 1999-10-28
    Unit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    869,955 GBP2024-09-30
    Officer
    1999-05-14 ~ 1999-09-10
    CIF 105 - Nominee Director → ME
  • 30
    DEGW PLC
    - now
    HILLGATE (216) PLC - 2001-05-04
    30 Finsbury Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-08 ~ 2001-03-20
    CIF 10 - Director → ME
  • 31
    HILLGATE (270) LIMITED - 2001-12-18
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -601,979 GBP2025-03-31
    Officer
    2001-11-20 ~ 2002-01-15
    CIF 52 - Nominee Director → ME
  • 32
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-01-14 ~ 2000-11-06
    CIF 14 - Director → ME
  • 33
    REGAL PETROLEUM PLC - 2020-05-27
    REGAL PETROLEUM LIMITED - 2002-09-19
    HILLGATE (324) LIMITED - 2002-08-07
    84 Brook Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2002-07-29
    CIF 38 - Nominee Director → ME
  • 34
    ERGO-ID LIMITED - 2000-04-17
    HILLGATE (122) LIMITED - 2000-03-23
    Flat 24 1, Prince Of Wales Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,197 GBP2020-09-30
    Officer
    2000-03-09 ~ 2003-05-01
    CIF 96 - Nominee Director → ME
  • 35
    BLUEPOOL INTERACTIVE LIMITED - 2007-02-16
    HILLGATE (170) LIMITED - 2000-08-31
    75 Bermondsey Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-13 ~ 2000-08-17
    CIF 77 - Nominee Director → ME
  • 36
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ 1998-12-10
    CIF 25 - Director → ME
  • 37
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2001-08-14
    CIF 63 - Nominee Director → ME
  • 38
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2001-01-10
    CIF 72 - Nominee Director → ME
  • 39
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-13 ~ 2001-05-25
    CIF 67 - Nominee Director → ME
  • 40
    HILLGATE (251) LIMITED - 2001-08-30
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2001-08-21
    CIF 59 - Nominee Director → ME
  • 41
    DRUGSTORE TALENT MANAGEMENT LTD - 2012-06-13
    CAVE ANHOLT JONASON LIMITED - 2004-02-02
    HILLGATE (179) LIMITED - 2000-11-06
    50a Parkhill Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-13 ~ 2000-11-02
    CIF 80 - Nominee Director → ME
  • 42
    IDX SYSTEMS UK LIMITED - 2006-10-02
    HILLGATE (138) LIMITED - 2000-06-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ 2000-05-17
    CIF 88 - Nominee Director → ME
  • 43
    METROPOLIS DIRECT LIMITED - 2004-07-19
    HILLGATE ( 310 ) LIMITED - 2002-07-14
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2002-06-05 ~ 2002-08-01
    CIF 41 - Nominee Director → ME
  • 44
    HILLGATE (243) LIMITED - 2001-07-18
    3 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-18 ~ 2001-07-18
    CIF 61 - Nominee Director → ME
  • 45
    HILLGATE (222) LIMITED - 2001-07-30
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-13 ~ 2001-05-08
    CIF 66 - Nominee Director → ME
  • 46
    HILLGATE (223) LIMITED - 2001-07-30
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-13 ~ 2001-05-08
    CIF 65 - Nominee Director → ME
  • 47
    37 Culmstock Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,095,760 GBP2024-03-24
    Officer
    2001-04-17 ~ 2001-10-11
    CIF 8 - Director → ME
  • 48
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    2002-12-03 ~ 2004-08-27
    CIF 30 - Nominee Director → ME
  • 49
    SHOZU LIMITED - 2010-03-19
    COGNIMA LIMITED - 2007-10-18
    HILLGATE (195) LIMITED - 2001-01-23
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-28 ~ 2001-01-18
    CIF 73 - Nominee Director → ME
  • 50
    QUEENSBERRY HOLDINGS LIMITED - 2001-08-16
    HILLGATE (199) LIMITED - 2001-01-04
    Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2000-09-28 ~ 2001-10-23
    CIF 75 - Nominee Director → ME
  • 51
    ICARD EUROPEAN TELECOMS (UK) LIMITED - 2003-01-31
    HILLGATE (203) LIMITED - 2001-01-26
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ 2001-01-26
    CIF 74 - Nominee Director → ME
  • 52
    HILLGATE (296) LIMITED - 2002-05-09
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-11 ~ 2002-05-03
    CIF 47 - Nominee Director → ME
  • 53
    UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
    YARDBRACE GROUP LIMITED - 2000-06-30
    HILLGATE (148) LIMITED - 2000-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2000-05-31
    CIF 83 - Nominee Director → ME
  • 54
    HILLGATE (343) LIMITED - 2002-12-03
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-18 ~ 2002-12-03
    CIF 32 - Nominee Director → ME
  • 55
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2002-01-04
    CIF 54 - Nominee Director → ME
  • 56
    PEER FREEHOLDS (NEWCASTLE) LIMITED - 2016-10-27
    HILLGATE (224) LIMITED - 2001-05-11
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2001-03-13 ~ 2001-06-01
    CIF 68 - Nominee Director → ME
  • 57
    LOLA GROUP HOLDINGS LIMITED - 2021-12-13
    HILLGATE (366) LIMITED - 2003-03-19
    The Peer Suite The Hop Exchange, Southwark Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2003-01-20 ~ 2003-03-08
    CIF 3 - Director → ME
  • 58
    HILLGATE (218) LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-13 ~ 2001-09-14
    CIF 9 - Director → ME
  • 59
    CARIX GROUP LIMITED - 2010-07-19
    HILLGATE (81) LIMITED - 1999-12-23
    Office 401 Index House St. Georges Lane, Ascot, England
    Active Corporate (3 parents)
    Officer
    1999-11-03 ~ 1999-12-21
    CIF 100 - Nominee Director → ME
  • 60
    HILLGATE (358) LIMITED - 2003-02-17
    7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-20 ~ 2003-02-11
    CIF 28 - Nominee Director → ME
  • 61
    KOHBERG BROD LTD - 2001-05-25
    HILLGATE (219) LIMITED - 2001-04-26
    21 Corinthian Close, Hucknall, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2001-03-13 ~ 2001-03-28
    CIF 64 - Nominee Director → ME
  • 62
    HAMILTON & PARTNERS LIMITED - 2006-10-20
    BRADSTOCK HAMILTON AND PARTNERS LIMITED - 2000-03-17
    HILLGATE (7) LIMITED - 1999-02-17
    Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1998-10-01 ~ 1999-02-08
    CIF 27 - Director → ME
  • 63
    HILLGATE (247) LIMITED - 2001-07-27
    Collins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2001-08-07
    CIF 62 - Nominee Director → ME
  • 64
    HILLGATE (183) LIMITED - 2000-11-06
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2000-07-13 ~ 2001-09-18
    CIF 82 - Nominee Director → ME
  • 65
    HILLGATE (349) LIMITED - 2002-12-11
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-03 ~ 2002-12-06
    CIF 29 - Nominee Director → ME
  • 66
    BISHOP HOLDINGS LIMITED - 2021-11-03
    HILLGATE (65) LIMITED - 2000-01-20
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    428,454 GBP2020-09-30
    Officer
    1999-08-26 ~ 1999-11-15
    CIF 16 - Director → ME
  • 67
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1999-09-30 ~ 1999-12-08
    CIF 15 - Director → ME
  • 68
    OPTITUNE PLC - 2021-03-03
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,191,367 EUR2024-03-31
    Officer
    2001-06-20 ~ 2001-06-20
    CIF 7 - Director → ME
  • 69
    OUR KID BROTHER LIMITED - 2015-02-09
    PHIZ LIMITED - 2012-10-31
    HILLGATE (201) LIMITED - 2001-01-10
    24-40 Goodwin Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-28 ~ 2005-09-01
    CIF 2 - Director → ME
  • 70
    PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-08-29 ~ 2001-09-13
    CIF 5 - Director → ME
  • 71
    HILLGATE (33) LIMITED - 2006-07-13
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-04-12 ~ 1999-04-30
    CIF 18 - Director → ME
  • 72
    DRAGON ROUGE INTERNATIONAL HOLDING LIMITED - 2021-10-14
    DRAGON ROUGE LIMITED - 2009-03-23
    HILLGATE (16) LIMITED - 1999-03-17
    1 Craven Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,963 GBP2023-12-31
    Officer
    1999-01-21 ~ 1999-03-10
    CIF 21 - Director → ME
  • 73
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    1999-08-26 ~ 1999-12-08
    CIF 17 - Director → ME
  • 74
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-20 ~ 2001-02-12
    CIF 71 - Nominee Director → ME
  • 75
    RETAIL HUMAN RESOURCES PLC - 2024-05-01
    HILLGATE (22) LIMITED - 1999-06-28
    14 Bristol Gardens, Little Venice, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    294,227 GBP2024-06-30
    Officer
    1999-01-21 ~ 1999-07-01
    CIF 22 - Director → ME
  • 76
    HILLGATE (120) LIMITED - 2000-07-10
    Two Snowhill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2000-03-09 ~ 2000-07-03
    CIF 95 - Nominee Director → ME
  • 77
    HILLGATE (262) LIMITED - 2001-11-02
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2001-10-23
    CIF 55 - Nominee Director → ME
  • 78
    HILLGATE (299) LIMITED - 2002-05-14
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-09 ~ 2002-05-14
    CIF 43 - Nominee Director → ME
  • 79
    HILLGATE (282) LIMITED - 2002-02-08
    21 Market Place, Blandford Forum, Dorset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    259,166 GBP2025-05-31
    Officer
    2002-01-22 ~ 2002-02-05
    CIF 49 - Nominee Director → ME
  • 80
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-04-05
    CIF 98 - Nominee Director → ME
  • 81
    XKO SOFTWARE LIMITED - 2007-11-07
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO LIMITED - 1999-03-12
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-26 ~ 1999-01-21
    CIF 24 - Director → ME
  • 82
    HILLGATE ( 133 ) LIMITED - 2000-04-17
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    156,476 GBP2024-09-30
    Officer
    2000-03-09 ~ 2000-04-17
    CIF 91 - Nominee Director → ME
  • 83
    HILLGATE (112) LIMITED - 2000-03-17
    C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2000-03-08
    CIF 97 - Nominee Director → ME
  • 84
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (178 parents)
    Officer
    2002-10-15 ~ 2002-10-22
    CIF 107 - LLP Designated Member → ME
  • 85
    HILLGATE (213) LIMITED - 2001-04-27
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ 2001-05-08
    CIF 70 - Nominee Director → ME
  • 86
    JIR LIMITED - 2002-10-23
    HILLGATE ( 309 ) LIMITED - 2002-07-14
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-05 ~ 2002-08-01
    CIF 42 - Nominee Director → ME
  • 87
    10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-23 ~ 2003-01-29
    CIF 106 - LLP Designated Member → ME
  • 88
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    259,618 GBP2021-09-30
    Officer
    1999-11-03 ~ 2000-01-10
    CIF 101 - Nominee Director → ME
  • 89
    HILLGATE (175) LIMITED - 2000-09-25
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,149 GBP2024-12-31
    Officer
    2000-07-13 ~ 2000-10-06
    CIF 79 - Nominee Director → ME
  • 90
    HILLGATE (149) LIMITED - 2000-06-06
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2000-06-02
    CIF 85 - Nominee Director → ME
  • 91
    HILLGATE (154) LIMITED - 2000-06-29
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    221,914 GBP2024-12-31
    Officer
    2000-06-19 ~ 2000-06-21
    CIF 12 - Director → ME
  • 92
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-09 ~ 2000-04-20
    CIF 92 - Nominee Director → ME
  • 93
    HILLGATE (266) LIMITED - 2001-11-22
    Basement, 15 Ladbroke Square, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    365,197 GBP2024-03-31
    Officer
    2001-10-01 ~ 2002-01-01
    CIF 57 - Nominee Director → ME
  • 94
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-07 ~ 2001-09-26
    CIF 6 - Director → ME
  • 95
    HILLGATE ( 135 ) LIMITED - 2000-06-26
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-05-31
    CIF 93 - Nominee Director → ME
  • 96
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-24 ~ 2002-10-15
    CIF 37 - Nominee Director → ME
  • 97
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-01-24
    CIF 53 - Nominee Director → ME
  • 98
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2002-02-11 ~ 2002-03-14
    CIF 46 - Nominee Director → ME
  • 99
    VIATEL GATEWAY LIMITED - 2003-01-29
    HILLGATE (339) LIMITED - 2002-11-14
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-10-18 ~ 2002-11-12
    CIF 31 - Nominee Director → ME
  • 100
    VIATEL EUROPE (HOLDING) LIMITED - 2003-01-29
    HILLGATE ( 308 ) LIMITED - 2002-06-14
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2002-06-05 ~ 2002-06-11
    CIF 40 - Nominee Director → ME
  • 101
    HILLGATE (254) LIMITED - 2001-11-22
    W4 5xt, Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275,125 USD2015-12-31
    Officer
    2001-07-23 ~ 2001-11-07
    CIF 60 - Nominee Director → ME
  • 102
    HILLGATE (89) LIMITED - 2000-01-18
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-03 ~ 2000-01-18
    CIF 102 - Nominee Director → ME
  • 103
    HILLGATE (318) LIMITED - 2003-08-08
    1 Princes Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-06-17 ~ 2002-06-26
    CIF 4 - Director → ME
  • 104
    VALHALLA SERVICES LIMITED - 2007-11-29
    MILLA & MONE LIMITED - 2001-04-20
    HILLGATE (147) LIMITED - 2000-06-12
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2000-06-01
    CIF 84 - Nominee Director → ME
  • 105
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-05-14 ~ 1999-08-03
    CIF 103 - Nominee Director → ME
  • 106
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    2002-07-25 ~ 2002-10-21
    CIF 35 - Nominee Director → ME

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