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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 48
  • 1
    Hughes, Gawain Lewis
    Solicitor born in February 1968
    Individual (12 offsprings)
    Officer
    1999-07-07 ~ 2006-11-29
    OF - Director → CIF 0
  • 2
    Corren, Paul
    Solicitor born in March 1967
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Lloyd, Geraint Wynne
    Solicitor born in March 1958
    Individual (33 offsprings)
    Officer
    2000-04-06 ~ 2006-11-29
    OF - Director → CIF 0
  • 4
    Smerdon, Richard William
    Solicitor born in May 1942
    Individual (18 offsprings)
    Officer
    2000-04-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Wildish, Nigel Denis
    Solicitor born in April 1948
    Individual (19 offsprings)
    Officer
    1998-09-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Spooner, Simon Glanville
    Born in August 1968
    Individual (25 offsprings)
    Officer
    2009-12-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Schollenberger, David Kennon
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Mullock, James Justin
    Solicitor born in April 1969
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 9
    Gowans, Andrew John
    Solicitor born in October 1966
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 10
    Rendell, Simon
    Solicitor born in November 1962
    Individual (54 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 11
    Hodges, Dawn Jeanette
    Legal Executuve born in February 1956
    Individual (6 offsprings)
    Officer
    1999-03-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (19 offsprings)
    Officer
    1999-03-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Lasrado, Alice
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Fielder, Simon
    Solicitor born in July 1970
    Individual (51 offsprings)
    Officer
    1998-12-30 ~ 2006-06-02
    OF - Director → CIF 0
  • 15
    Townsend, Roma Louise
    Solicitor born in April 1970
    Individual (6 offsprings)
    Officer
    2002-05-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 16
    Leyshon, Gregory David
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 17
    Bowyer, Russell Lyndon
    Solicitor born in October 1961
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 18
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (19 offsprings)
    Officer
    2002-05-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 19
    Troen, Per
    Lawyer born in October 1955
    Individual (61 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    OF - Director → CIF 0
  • 20
    Beswick, Simon Andrew
    Solicitor born in March 1961
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2015-01-14
    OF - Director → CIF 0
  • 21
    Cuthbert, John Richard
    Solicitor born in February 1944
    Individual (39 offsprings)
    Officer
    1998-09-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Vicary, Karen Lesley
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Sweeting, Fiona Claire
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Cavendish, Jeremy Peter
    Solicitor born in March 1979
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 25
    Ghauri, Akmal Khan
    Solicitor born in February 1969
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2004-08-20
    OF - Director → CIF 0
  • 26
    Lambert, Roy Jefferson
    Solicitor born in July 1949
    Individual (55 offsprings)
    Officer
    1998-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Grantham, Victoria Anne
    Company Secretarial Assistant born in May 1984
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 28
    Baines, Richard Eliot
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2002-09-18
    OF - Director → CIF 0
  • 29
    Riley, Francis William
    Solicitor born in April 1955
    Individual (12 offsprings)
    Officer
    1998-12-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 30
    Graham, Roderick Robert
    Solicitor born in January 1966
    Individual (24 offsprings)
    Officer
    1998-09-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 31
    Triner, Joceline Clare
    Paralegal born in May 1965
    Individual (4 offsprings)
    Officer
    2003-08-06 ~ 2005-05-26
    OF - Director → CIF 0
  • 32
    Jones, Hugh Richard
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 33
    O'connor, Kieran Francis
    Solicitor born in October 1961
    Individual (20 offsprings)
    Officer
    1998-09-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 34
    Moule, Jocelyn Handley
    Solicitor born in March 1960
    Individual (27 offsprings)
    Officer
    1999-03-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 35
    Wright, Daniel John
    Solicitor born in April 1973
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 36
    Gardner, Paul Andrew
    Solicitor born in May 1963
    Individual (16 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 37
    Roxburgh, Bruce Oliphant
    Solicitor born in October 1960
    Individual (25 offsprings)
    Officer
    1999-03-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 38
    Berg, Raymond Jeremy
    Solicitor born in December 1967
    Individual (10 offsprings)
    Officer
    2002-05-24 ~ 2023-01-01
    OF - Director → CIF 0
  • 39
    Dawe Lane, Patrick John Beachim
    Solicitor born in July 1966
    Individual (43 offsprings)
    Officer
    1999-02-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 40
    Massy-collier, James Patrick
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 41
    Staunton, Paula
    Solicitor born in December 1964
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 42
    Birt, Timothy David
    Solicitor born in July 1958
    Individual (28 offsprings)
    Officer
    1998-09-07 ~ 2014-03-03
    OF - Director → CIF 0
  • 43
    Saul, Andrew John
    Solicitor born in February 1962
    Individual (15 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
    2014-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 44
    Sillett, Matthew David
    Solicitor born in April 1967
    Individual (15 offsprings)
    Officer
    1998-12-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 45
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1998-07-10 ~ 1998-09-07
    OF - Nominee Director → CIF 0
    1998-07-10 ~ 1998-09-07
    OF - Nominee Secretary → CIF 0
  • 46
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1998-07-10 ~ 1998-09-07
    OF - Nominee Director → CIF 0
  • 47
    OSBORNE CLARKE LLP
    - now OC397443 02040669... (more)
    OVAL (2286) LLP - 2015-09-25
    One London Wall, London, United Kingdom
    Active Corporate (258 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07 03564102 03564104... (more)
    5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (44 parents, 130 offsprings)
    Officer
    1998-09-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLGATE SECRETARIAL LIMITED

Period: 1998-09-07 ~ now
Company number: 03596300
Registered names
HILLGATE SECRETARIAL LIMITED - now
OVAL (1337) LIMITED - 1998-09-07 03687641... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 167
  • 1
    02483387 LIMITED
    - now 02483387
    KILOTOUR LIMITED - 1990-05-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2000-05-26 ~ 2003-08-29
    CIF 183 - Secretary → ME
  • 2
    090502 LIMITED - now
    COLUMBIA EXCHANGE SYSTEMS LTD.
    - 2007-04-05 04434146
    HILLGATE (300) LIMITED
    - 2002-05-21 04434146 04434150... (more)
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-05-09 ~ 2002-05-24
    CIF 65 - Nominee Director → ME
    Officer
    2002-05-09 ~ 2006-08-22
    CIF 6 - Secretary → ME
  • 3
    1ST CREDIT (CONSULTING) LIMITED
    - now 04140505
    HILLGATE (215) LIMITED
    - 2001-04-26 04140505 04296658... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-12 ~ 2002-01-14
    CIF 138 - Nominee Director → ME
    Officer
    2001-01-12 ~ 2002-01-14
    CIF 139 - Nominee Secretary → ME
  • 4
    1ST CREDIT (MANAGEMENT) LIMITED
    - now 04140622
    HILLGATE (212) LIMITED
    - 2001-04-05 04140622 04140507... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-12 ~ 2002-01-14
    CIF 143 - Nominee Director → ME
    Officer
    2001-01-12 ~ 2002-01-14
    CIF 142 - Nominee Secretary → ME
  • 5
    2CS COMMUNICATIONS (UK) LIMITED
    - now 03943933 01994171
    HILLGATE (118) LIMITED
    - 2000-05-31 03943933 03977454... (more)
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2000-03-09 ~ 2000-06-05
    CIF 212 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2000-06-05
    CIF 211 - Nominee Secretary → ME
  • 6
    3DMD TECHNOLOGIES LIMITED - now
    3Q TECHNOLOGIES LIMITED
    - 2009-08-08 04325194 11852298
    HILLGATE (274) LIMITED
    - 2002-01-14 04325194 04296675... (more)
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-20 ~ 2002-01-14
    CIF 87 - Nominee Director → ME
    Officer
    2001-11-20 ~ 2002-02-12
    CIF 86 - Nominee Secretary → ME
  • 7
    7 STAR INVEST LIMITED
    - now 04494568
    HILLGATE (332) LIMITED
    - 2002-09-18 04494568 04494578... (more)
    35 Catherine Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-25 ~ 2003-10-14
    CIF 38 - Nominee Secretary → ME
  • 8
    ABENA UK LIMITED
    - now 03750590
    HILLGATE (31) LIMITED
    - 1999-07-21 03750590 04434150... (more)
    Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-04-12 ~ 1999-07-22
    CIF 249 - Director → ME
    Officer
    1999-04-12 ~ 2002-12-16
    CIF 250 - Secretary → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED - now
    BROADOAKS VCT LIMITED
    - 2004-05-19 04033332
    HILLGATE (181) LIMITED
    - 2000-09-28 04033332 03998355... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-07-13 ~ 2000-09-28
    CIF 171 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-09-28
    CIF 170 - Nominee Secretary → ME
  • 10
    ACTIVISION BLIZZARD UK LTD
    - now 01709830
    ACTIVISION U.K. LTD.
    - 2009-04-01 01709830
    ACTIVISION SOFTWARE LIMITED - 1985-04-23
    LEGIBUS 322 LIMITED - 1983-09-01
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-08-01 ~ 2009-06-26
    CIF 16 - Secretary → ME
  • 11
    ADP CALL CENTRES LTD - now
    ALLDAYPA.COM LIMITED
    - 2002-04-19 03908228
    HILLGATE (114) LIMITED
    - 2000-03-14 03908228 04016798... (more)
    Isher House Suite 2, 2nd Floor, Peel Cross Road, Manchester, England
    Active Corporate (6 parents)
    Officer
    2000-01-18 ~ 2000-06-02
    CIF 218 - Nominee Director → ME
    Officer
    2000-01-18 ~ 2000-06-02
    CIF 217 - Nominee Secretary → ME
  • 12
    AFG SINKS LIMITED - now
    LEISURE SINKS LIMITED - 2017-09-22
    STANLEY COOKERS (GB) LIMITED - 2012-04-14
    HILLGATE (152) LIMITED
    - 2000-10-02 03998353 04016798... (more)
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-05-22 ~ 2000-07-24
    CIF 190 - Nominee Director → ME
    Officer
    2000-05-22 ~ 2000-07-24
    CIF 191 - Nominee Secretary → ME
  • 13
    ALBION TECHNOLOGY & GENERAL VCT PLC - now
    CLOSE TECHNOLOGY & GENERAL VCT PLC
    - 2009-03-25 04114310
    1 Benjamin Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2000-11-21 ~ 2000-12-08
    CIF 149 - Director → ME
    Officer
    2000-11-21 ~ 2000-11-28
    CIF 148 - Secretary → ME
  • 14
    ALL EARS LIMITED
    03146214
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-01-12 ~ 2001-06-28
    CIF 262 - Secretary → ME
  • 15
    ALTOR UK LIMITED - now
    EPS INSTALLATIONS LIMITED
    - 2001-10-19 03699333
    HILLGATE (18) LIMITED
    - 1999-02-12 03699333 03977454... (more)
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (18 parents)
    Officer
    1999-01-21 ~ 1999-02-12
    CIF 258 - Director → ME
    Officer
    1999-01-21 ~ 1999-06-17
    CIF 259 - Secretary → ME
  • 16
    AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED - now
    PRIMO FACILITIES MANAGEMENT LIMITED
    - 2007-07-26 04178542
    HILLGATE (226) LIMITED
    - 2001-05-18 04178542 04371444... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-03-13 ~ 2001-06-05
    CIF 129 - Nominee Director → ME
    Officer
    2001-03-13 ~ 2001-06-05
    CIF 130 - Nominee Secretary → ME
  • 17
    ANGEL MAGAZINES LIMITED - now
    JIA LIMITED
    - 2002-09-23 04371448
    HILLGATE (293) LIMITED
    - 2002-07-14 04371448 04296685... (more)
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2002-02-11 ~ 2002-08-19
    CIF 75 - Nominee Director → ME
    Officer
    2002-02-11 ~ 2002-08-23
    CIF 76 - Nominee Secretary → ME
  • 18
    APPLIED SOFTWARE ENGINEERING LIMITED
    - now 03770680
    HILLGATE (45) LIMITED
    - 1999-08-31 03770680 03832206... (more)
    Scope House Scope House, Weston Road, Crewe, Cheshire, England
    Active Corporate (8 parents)
    Officer
    1999-05-14 ~ 1999-08-31
    CIF 243 - Nominee Director → ME
    Officer
    1999-05-14 ~ 1999-07-31
    CIF 242 - Nominee Secretary → ME
  • 19
    ATOM EVENTS LIMITED
    - now 04358004
    HILLGATE (278) LIMITED
    - 2002-03-04 04358004 04296690... (more)
    Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2002-01-22 ~ 2002-03-22
    CIF 78 - Nominee Director → ME
    Officer
    2002-01-22 ~ 2002-03-22
    CIF 79 - Nominee Secretary → ME
  • 20
    BETMART LIMITED - now
    HILLGATE (333) LIMITED
    - 2003-10-29 04494800 04494578... (more)
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-25 ~ 2002-09-30
    CIF 43 - Nominee Secretary → ME
  • 21
    BHFS ONE LIMITED
    - now 03943330
    HILLGATE ( 128 ) LIMITED
    - 2000-04-26 03943330 03674664... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-04-13
    CIF 204 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2003-08-29
    CIF 205 - Nominee Secretary → ME
  • 22
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED
    - 2000-04-26 03943326 03943943... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2000-03-09 ~ 2000-04-13
    CIF 203 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2003-08-29
    CIF 202 - Nominee Secretary → ME
  • 23
    BIRCHLEY (TRUSTEE COMPANY) LIMITED
    - now 04462548
    HILLGATE (323) LIMITED
    - 2002-07-17 04462548 04462560... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2002-06-17 ~ 2002-07-17
    CIF 46 - Nominee Secretary → ME
  • 24
    BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED - now
    BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITED
    - 2004-09-03 04494789 04916514... (more)
    CPF NO. 5 (GENERAL PARTNER) LIMITED
    - 2003-06-26 04494789
    HILLGATE (337) LIMITED
    - 2002-11-04 04494789 04494578... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (5 parents)
    Officer
    2002-07-25 ~ 2003-06-26
    CIF 41 - Secretary → ME
  • 25
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED - now
    KINDERQUEST LIMITED
    - 2003-09-01 02328679
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2002-06-14 ~ 2003-08-29
    CIF 52 - Secretary → ME
  • 26
    BRIGHT HORIZONS SUPPORT SERVICES LIMITED - now
    KINDERQUEST SUPPORT SERVICES LIMITED
    - 2003-11-05 02282203
    STAFFQUEST PROPERTY LIMITED - 1997-01-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2002-06-14 ~ 2003-08-29
    CIF 51 - Secretary → ME
  • 27
    BUSINESS CENTRES (FAREHAM) LIMITED - now
    CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
    - 2010-12-22 04296690
    HILLGATE (258) LIMITED
    - 2001-10-09 04296690 04257151... (more)
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2002-02-26
    CIF 101 - Nominee Director → ME
    Officer
    2001-10-01 ~ 2002-02-26
    CIF 100 - Nominee Secretary → ME
  • 28
    BUSINESS CENTRES (WOOLWICH) LIMITED - now
    CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
    - 2010-12-21 04494578
    HILLGATE (334) LIMITED
    - 2002-09-26 04494578 04494800... (more)
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-07-25 ~ 2002-09-26
    CIF 39 - Nominee Secretary → ME
  • 29
    CAMBUSLANG (GENERAL PARTNER) LIMITED - now
    THREE QUAYS INTERNATIONAL HOTEL (LONDON THAMESIDE) LIMITED - 2001-11-22
    HILLGATE (184) LIMITED
    - 2000-11-17 04033335 04016798... (more)
    The Lodge, Odell, Bedford, Beffordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-13 ~ 2000-11-07
    CIF 174 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-11-07
    CIF 175 - Nominee Secretary → ME
  • 30
    CARBON FREE COMMUNICATIONS LTD. - now
    VISIONET NEW MEDIA MARKETING LIMITED
    - 2011-10-18 03699279
    HILLGATE (23) LIMITED
    - 1999-03-26 03699279 04178425... (more)
    Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-01-21 ~ 1999-09-24
    CIF 255 - Director → ME
    Officer
    1999-01-21 ~ 1999-09-24
    CIF 254 - Secretary → ME
  • 31
    CASTLETON GROUP HOLDINGS LIMITED - now
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED
    - 2001-12-17 04033327
    HILLGATE (174) LIMITED
    - 2001-03-30 04033327 04033331... (more)
    9 King Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2001-03-30
    CIF 165 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2001-03-30
    CIF 164 - Nominee Secretary → ME
  • 32
    CATRIN PERCY LIMITED - now
    HILLGATE (315) LIMITED
    - 2002-06-12 04454018 04462560... (more)
    Esther Peech, 15 Oxberry Avenue, Fulham, London
    Active Corporate (5 parents)
    Officer
    2002-06-05 ~ 2002-06-07
    CIF 54 - Nominee Director → ME
    Officer
    2002-06-05 ~ 2002-06-07
    CIF 53 - Nominee Secretary → ME
  • 33
    CHRONICLE 21 LIMITED - now
    DSM PROPERTIES LIMITED
    - 2002-03-13 03998355
    HILLGATE (151) LIMITED
    - 2000-06-09 03998355 04016798... (more)
    Hardwick House Church Street, Holme, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ 2002-03-06
    CIF 193 - Nominee Director → ME
    Officer
    2000-05-22 ~ 2002-03-06
    CIF 192 - Nominee Secretary → ME
  • 34
    CLEAR BAY PROPERTY LIMITED
    - now 04296685
    HILLGATE (263) LIMITED
    - 2001-11-12 04296685 04296675... (more)
    Nonsuch House Stable Block, Bromham, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-01 ~ 2001-11-13
    CIF 98 - Nominee Director → ME
    Officer
    2001-10-01 ~ 2002-01-10
    CIF 99 - Nominee Secretary → ME
  • 35
    COGENT COMMUNICATIONS UK LTD
    - now 04014628
    LAMBDANET COMMUNICATIONS (UK) LIMITED
    - 2004-07-26 04014628
    FIRSTMARK CARRIER SERVICES (UK) LIMITED
    - 2001-06-18 04014628
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-06-09 ~ 2000-06-09
    CIF 182 - Director → ME
    Officer
    2000-06-09 ~ 2009-06-26
    CIF 20 - Secretary → ME
  • 36
    COKENACH LIMITED - now
    NHP (UK) LIMITED - 2013-02-04
    HILLGATE (301) LIMITED
    - 2002-10-09 04434150 04434157... (more)
    Estate Office Cokenach, Barkway, Royston, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2002-05-15
    CIF 66 - Nominee Director → ME
    Officer
    2002-05-09 ~ 2002-05-15
    CIF 67 - Nominee Secretary → ME
  • 37
    COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED - now
    HILLGATE (185) LIMITED
    - 2000-11-17 04044818 04033334... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2000-08-01 ~ 2000-11-07
    CIF 161 - Nominee Director → ME
    Officer
    2000-08-01 ~ 2000-11-07
    CIF 160 - Nominee Secretary → ME
  • 38
    COMMUNICATION & CONTROL ELECTRONICS LIMITED
    02828347
    288 High Street, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-05-24 ~ 2004-12-21
    CIF 25 - Secretary → ME
  • 39
    CONTEX SCANNING TECHNOLOGY LIMITED
    - now 03943362
    HILLGATE ( 131 ) LIMITED
    - 2000-04-20 03943362 03943351... (more)
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-09 ~ 2000-04-12
    CIF 210 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2008-03-03
    CIF 23 - Secretary → ME
  • 40
    CRESCENT LIGHTING LIMITED - now
    HILLGATE (4) LIMITED
    - 1998-12-01 03642724 03770680... (more)
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-10-01 ~ 1998-11-19
    CIF 269 - Director → ME
    Officer
    1998-10-01 ~ 1998-11-19
    CIF 268 - Secretary → ME
  • 41
    CUBIC MODULAR SYSTEMS U.K. LIMITED
    - now 03770846
    HILLGATE (54) LIMITED
    - 1999-10-28 03770846 04016798... (more)
    Unit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester, England
    Active Corporate (8 parents)
    Officer
    1999-05-14 ~ 1999-09-10
    CIF 246 - Nominee Director → ME
    Officer
    1999-05-14 ~ 2003-03-11
    CIF 245 - Nominee Secretary → ME
  • 42
    DEGW PLC
    - now 04176007 SC471869
    HILLGATE (216) PLC
    - 2001-05-04 04176007 04178542... (more)
    30 Finsbury Square, London, Greater London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2001-03-08 ~ 2001-03-20
    CIF 136 - Director → ME
    Officer
    2001-03-08 ~ 2005-10-26
    CIF 135 - Secretary → ME
  • 43
    DESBOROUGH (GENERAL PARTNER) LIMITED
    - now 04325289
    HILLGATE (270) LIMITED
    - 2001-12-18 04325289 04325189... (more)
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-11-20 ~ 2002-01-15
    CIF 88 - Nominee Director → ME
    Officer
    2001-11-20 ~ 2002-01-15
    CIF 89 - Nominee Secretary → ME
  • 44
    ECG HOLDINGS (UK) LIMITED
    - now 03977440
    WATT GILCHRIST LIMITED
    - 2000-07-12 03977440 00873405
    HILLGATE (141) LIMITED
    - 2000-05-19 03977440 04235931... (more)
    Albion Mills, Albion Road, Bradford, West Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2006-12-19
    CIF 21 - Secretary → ME
  • 45
    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
    2003-10-16 ~ 2008-01-01
    CIF 2 - Secretary → ME
  • 46
    ELECTRO-TECH COLOUR LIMITED
    - now 02981257
    OVAL (954) LIMITED - 1994-12-14
    C/o Valentine And Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (14 parents)
    Officer
    1999-02-15 ~ 2003-11-24
    CIF 253 - Secretary → ME
  • 47
    ENGLISH COUNTRY INNS LIMITED - now
    ENGLISH COUNTRY INNS PLC
    - 2006-03-08 03896380
    VENTUREOFFER PUBLIC LIMITED COMPANY
    - 2000-01-31 03896380
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-01-14 ~ 2000-11-06
    CIF 223 - Director → ME
    Officer
    2000-01-14 ~ 2000-11-06
    CIF 224 - Secretary → ME
  • 48
    ENWELL ENERGY PLC - now
    REGAL PETROLEUM PLC - 2020-05-27
    REGAL PETROLEUM LIMITED - 2002-09-19
    HILLGATE (324) LIMITED
    - 2002-08-07 04462555 04462560... (more)
    84 Brook Street, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2002-07-29
    CIF 47 - Nominee Secretary → ME
  • 49
    EPICOR SOFTWARE (UK) LIMITED
    - now 02338274 02649027
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    INTERACTIVE (U.K.) LIMITED - 1998-09-22
    WARDHAND LIMITED - 1989-04-18
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2009-06-26
    CIF 17 - Secretary → ME
  • 50
    ERGO: IDENTITY CONSULTANTS LIMITED
    - now 03943297
    ERGO-ID LIMITED
    - 2000-04-17 03943297
    HILLGATE (122) LIMITED
    - 2000-03-23 03943297 04178664... (more)
    Flat 24 1, Prince Of Wales Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-03-09 ~ 2003-05-01
    CIF 198 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2003-05-01
    CIF 199 - Nominee Secretary → ME
  • 51
    EXO DESIGN LIMITED - now
    BLUEPOOL INTERACTIVE LIMITED - 2007-02-16
    HILLGATE (170) LIMITED
    - 2000-08-31 04033331 04033327... (more)
    75 Bermondsey Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-13 ~ 2000-08-17
    CIF 168 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-08-17
    CIF 169 - Nominee Secretary → ME
  • 52
    EXPERIAN INTEGRATED MARKETING LIMITED - now
    CLARITYBLUE LIMITED
    - 2007-07-19 03644914 04513443
    SAND TECHNOLOGY (U.K.) LIMITED
    - 2003-05-12 03644914
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED
    - 1999-08-03 03644914
    HILLGATE (10) LIMITED
    - 1998-12-08 03644914 03699359... (more)
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-10-06 ~ 1998-12-10
    CIF 266 - Director → ME
    Officer
    1998-10-06 ~ 2003-07-31
    CIF 267 - Secretary → ME
  • 53
    FAIRHOLD HOLDINGS (2001) LIMITED
    - now 04235942 04762002... (more)
    HILLGATE (246) LIMITED
    - 2001-08-08 04235942 04235932... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2001-08-14
    CIF 116 - Nominee Director → ME
    Officer
    2001-06-18 ~ 2001-08-14
    CIF 115 - Nominee Secretary → ME
  • 54
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 04235942... (more)
    HILLGATE (193) LIMITED
    - 2001-01-05 04080387 04033334... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2000-09-28 ~ 2001-01-10
    CIF 156 - Nominee Director → ME
    Officer
    2000-09-28 ~ 2001-01-10
    CIF 157 - Nominee Secretary → ME
  • 55
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 05502432... (more)
    HILLGATE (225) LIMITED
    - 2001-05-16 04178424 04462560... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-13 ~ 2001-05-25
    CIF 125 - Nominee Director → ME
    Officer
    2001-03-13 ~ 2001-07-30
    CIF 126 - Nominee Secretary → ME
  • 56
    FAR PAVILIONS LIMITED
    03418711
    Suffolk House, George Street, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2003-03-07 ~ 2006-04-26
    CIF 4 - Secretary → ME
  • 57
    FEONLINE LIMITED - now
    HILLGATE (251) LIMITED
    - 2001-08-30 04257144 04257151... (more)
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-07-23 ~ 2001-08-21
    CIF 106 - Nominee Director → ME
    Officer
    2001-07-23 ~ 2001-08-21
    CIF 107 - Nominee Secretary → ME
  • 58
    GAMBLEMEAD LIMITED
    - now 00567306
    HAYWARDS HEATH MARKET LIMITED - 1979-12-31
    C/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents)
    Officer
    2002-04-04 ~ 2007-07-10
    CIF 7 - Secretary → ME
  • 59
    GATX EUROPEAN VENTURE FINANCE LIMITED
    - now 03908227
    HILLGATE (106) LIMITED
    - 2000-02-17 03908227 03644914... (more)
    344-354 Gray's Inn Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-01-18 ~ 2006-01-04
    CIF 24 - Secretary → ME
  • 60
    GATX GENERAL PARTNER LIMITED
    - now 04016394
    HILLGATE (157) LIMITED
    - 2000-06-23 04016394 04016798... (more)
    100 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-16 ~ 2000-06-23
    CIF 180 - Nominee Director → ME
    Officer
    2003-06-16 ~ 2006-01-04
    CIF 3 - Secretary → ME
  • 61
    GC PEOPLE LIMITED - now
    DRUGSTORE TALENT MANAGEMENT LTD - 2012-06-13
    CAVE ANHOLT JONASON LIMITED
    - 2004-02-02 04033321
    HILLGATE (179) LIMITED
    - 2000-11-06 04033321 04033331... (more)
    50a Parkhill Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-13 ~ 2000-11-02
    CIF 163 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2001-01-02
    CIF 162 - Nominee Secretary → ME
  • 62
    GE HEALTHCARE IITS UK LIMITED - now
    IDX SYSTEMS UK LIMITED - 2006-10-02
    HILLGATE (138) LIMITED
    - 2000-06-05 03977454 03699333... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-04-20 ~ 2000-05-17
    CIF 196 - Nominee Director → ME
    Officer
    2000-04-20 ~ 2000-05-17
    CIF 197 - Nominee Secretary → ME
  • 63
    GROVE MAGAZINE LTD - now
    METROPOLIS DIRECT LIMITED
    - 2004-07-19 04454028
    HILLGATE ( 310 ) LIMITED
    - 2002-07-14 04454028 04454035... (more)
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2002-06-05 ~ 2002-08-23
    CIF 57 - Nominee Director → ME
    Officer
    2002-06-05 ~ 2002-08-19
    CIF 58 - Nominee Secretary → ME
  • 64
    HAGAR LIMITED
    - now 04235934
    HILLGATE (243) LIMITED
    - 2001-07-18 04235934 04235938... (more)
    3 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-18 ~ 2001-07-18
    CIF 114 - Nominee Director → ME
    Officer
    2001-06-18 ~ 2001-07-18
    CIF 113 - Nominee Secretary → ME
  • 65
    HILLARYS FINANCE LIMITED - now
    HILLGATE (222) LIMITED
    - 2001-07-30 04178664 04235932... (more)
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-13 ~ 2001-05-08
    CIF 134 - Nominee Director → ME
    Officer
    2001-03-13 ~ 2001-05-08
    CIF 133 - Nominee Secretary → ME
  • 66
    HILLARYS HOLDINGS LIMITED - now
    HILLGATE (223) LIMITED
    - 2001-07-30 04178425 04178549... (more)
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-13 ~ 2001-05-08
    CIF 128 - Nominee Director → ME
    Officer
    2001-03-13 ~ 2001-05-08
    CIF 127 - Nominee Secretary → ME
  • 67
    HILLGATE (313) LIMITED
    04454020 04454018... (more)
    11 Bruton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-05 ~ 2003-03-05
    CIF 55 - Nominee Director → ME
    Officer
    2002-06-05 ~ 2002-06-26
    CIF 56 - Nominee Secretary → ME
  • 68
    HILLGATE (354) LIMITED
    04606960 04016798... (more)
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2004-08-27
    CIF 31 - Nominee Secretary → ME
  • 69
    HILLGATE (400) LIMITED - now
    SHOZU LIMITED - 2010-03-19
    COGNIMA LIMITED
    - 2007-10-18 04080391
    HILLGATE (195) LIMITED
    - 2001-01-23 04080391 04080387... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-28 ~ 2001-01-18
    CIF 159 - Nominee Director → ME
    Officer
    2000-09-28 ~ 2002-04-10
    CIF 158 - Nominee Secretary → ME
  • 70
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED
    - 1998-09-07 03564102 03564104... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (44 parents, 130 offsprings)
    Officer
    1998-09-07 ~ now
    CIF 1 - Secretary → ME
  • 71
    HYDRA (DORMANT SUBSIDIARY) LIMITED
    - now 04080259
    QUEENSBERRY LIMITED
    - 2001-08-15 04080259
    HILLGATE (200) LIMITED
    - 2001-01-02 04080259 04080267... (more)
    Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-09-28 ~ 2002-01-22
    CIF 153 - Nominee Director → ME
    Officer
    2000-09-28 ~ 2002-01-22
    CIF 152 - Nominee Secretary → ME
  • 72
    HYDRA HOUSE LIMITED
    - now 04080147
    QUEENSBERRY HOLDINGS LIMITED
    - 2001-08-16 04080147
    HILLGATE (199) LIMITED
    - 2001-01-04 04080147 04080387... (more)
    Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2000-09-28 ~ 2001-10-23
    CIF 150 - Nominee Director → ME
    Officer
    2000-09-28 ~ 2001-10-23
    CIF 151 - Nominee Secretary → ME
  • 73
    IBASIS EUROPE LIMITED
    - now 03977422
    HILLGATE (145) LIMITED
    - 2000-06-07 03977422 04080391... (more)
    4-8 Crown Place, London, United Kingdom, Ec2a 4bt, Crown Place 4-8, London, England
    Active Corporate (20 parents)
    Officer
    2000-04-20 ~ 2000-06-07
    CIF 194 - Nominee Director → ME
    Officer
    2000-04-20 ~ 2000-08-24
    CIF 195 - Nominee Secretary → ME
  • 74
    ICX EUROPE LIMITED - now
    ICARD EUROPEAN TELECOMS (UK) LIMITED
    - 2003-01-31 04080267 04758651
    HILLGATE (203) LIMITED
    - 2001-01-26 04080267 04080260... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-09-28 ~ 2001-01-26
    CIF 154 - Nominee Director → ME
    Officer
    2000-09-28 ~ 2001-01-26
    CIF 155 - Nominee Secretary → ME
  • 75
    IG NOMINEES LIMITED - now
    HILLGATE (296) LIMITED
    - 2002-05-09 04371444 04178542... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-11 ~ 2002-05-03
    CIF 73 - Nominee Director → ME
    Officer
    2002-02-11 ~ 2002-05-03
    CIF 74 - Nominee Secretary → ME
  • 76
    INTELLIGENT POWER SYSTEMS LIMITED
    - now 03612787
    NADA ELECTRONICS LIMITED - 2001-01-05
    EVER 1030 LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (20 parents)
    Officer
    2001-07-09 ~ 2006-09-04
    CIF 10 - Secretary → ME
  • 77
    INTERBULK (UK) HOLDINGS LIMITED - now
    UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
    YARDBRACE GROUP LIMITED - 2000-06-30
    HILLGATE (148) LIMITED
    - 2000-06-02 03998320 03977454... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2000-05-31
    CIF 186 - Nominee Director → ME
    Officer
    2000-05-22 ~ 2000-05-31
    CIF 187 - Nominee Secretary → ME
  • 78
    INTERNATIONAL SPORTSCARS LIMITED
    - now 04567402
    HILLGATE (343) LIMITED
    - 2002-12-03 04567402 04494800... (more)
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-18 ~ 2002-12-03
    CIF 35 - Nominee Secretary → ME
  • 79
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED
    - 2002-01-04 04325074 04235932... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-11-19 ~ 2002-01-04
    CIF 90 - Nominee Director → ME
    Officer
    2001-11-19 ~ 2002-01-04
    CIF 91 - Nominee Secretary → ME
  • 80
    INVUS (UK) LIMITED
    - now 04067267
    TOTALGEM LIMITED - 2000-12-13
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-06-10 ~ 2009-06-26
    CIF 12 - Secretary → ME
  • 81
    IOP 04178549 LIMITED - now
    PEER FREEHOLDS (NEWCASTLE) LIMITED
    - 2016-10-27 04178549
    HILLGATE (224) LIMITED
    - 2001-05-11 04178549 04178542... (more)
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-03-13 ~ 2001-06-01
    CIF 131 - Nominee Director → ME
    Officer
    2001-03-13 ~ 2001-06-01
    CIF 132 - Nominee Secretary → ME
  • 82
    IOP04642111 LIMITED - now
    LOLA GROUP HOLDINGS LIMITED - 2021-12-13
    HILLGATE (366) LIMITED
    - 2003-03-19 04642111 04641384... (more)
    The Peer Suite The Hop Exchange, Southwark Street, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2003-01-20 ~ 2003-03-08
    CIF 30 - Secretary → ME
  • 83
    JIR LIMITED - now
    THE RESIDENT LIMITED
    - 2002-10-23 02841874 04454031
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2002-08-23 ~ 2002-08-23
    CIF 37 - Secretary → ME
  • 84
    JOHN WHARTON MEATS LIMITED
    - now 04178178 01603335
    HILLGATE (218) LIMITED
    - 2001-03-28 04178178 04140507... (more)
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-03-13 ~ 2001-09-14
    CIF 124 - Director → ME
    Officer
    2001-03-13 ~ 2001-09-14
    CIF 123 - Secretary → ME
  • 85
    KEMETYL UK LIMITED - now
    CARIX GROUP LIMITED - 2010-07-19
    HILLGATE (81) LIMITED
    - 1999-12-23 03870776 04358328... (more)
    Office 401 Index House St. Georges Lane, Ascot, England
    Dissolved Corporate (26 parents)
    Officer
    1999-11-03 ~ 1999-12-21
    CIF 227 - Nominee Director → ME
    Officer
    1999-11-03 ~ 1999-12-21
    CIF 226 - Nominee Secretary → ME
  • 86
    KENSINGTON (GENERAL PARTNER) LIMITED - now
    HILLGATE (358) LIMITED
    - 2003-02-17 04641388 04462632... (more)
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-20 ~ 2003-02-11
    CIF 28 - Nominee Secretary → ME
  • 87
    KEW GREEN VCT (STANSTED) LIMITED
    - now 04494798
    HILLGATE (328) LIMITED
    - 2002-08-12 04494798 04462560... (more)
    C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-07-25 ~ 2002-08-22
    CIF 42 - Secretary → ME
  • 88
    KOHBERG BROD (UK) LTD
    - now 04178124
    KOHBERG BROD LTD
    - 2001-05-25 04178124
    HILLGATE (219) LIMITED
    - 2001-04-26 04178124 04178178... (more)
    21 Corinthian Close, Hucknall, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2001-03-13 ~ 2001-03-28
    CIF 121 - Nominee Director → ME
    Officer
    2001-03-13 ~ 2003-02-07
    CIF 122 - Nominee Secretary → ME
  • 89
    KOMPLETT DATA UK LIMITED
    - now 04016396
    HILLGATE (156) LIMITED
    - 2000-06-29 04016396 04016798... (more)
    6th Floor, One London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-16 ~ 2000-06-21
    CIF 181 - Nominee Director → ME
    Officer
    2000-06-16 ~ 2009-06-26
    CIF 19 - Secretary → ME
  • 90
    LYCETTS HAMILTON LIMITED - now
    HAMILTON & PARTNERS LIMITED - 2006-10-20
    BRADSTOCK HAMILTON AND PARTNERS LIMITED - 2000-03-17
    HILLGATE (7) LIMITED
    - 1999-02-17 03642730 03642724... (more)
    Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    1998-10-01 ~ 1999-02-08
    CIF 271 - Director → ME
    Officer
    1998-10-01 ~ 1999-02-08
    CIF 270 - Secretary → ME
  • 91
    M3COM (UK) LIMITED
    - now 03832019 16943543
    HILLGATE (62) LIMITED
    - 1999-10-07 03832019 03832206... (more)
    28 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-26 ~ 1999-10-06
    CIF 236 - Director → ME
    Officer
    1999-08-26 ~ 2008-07-08
    CIF 237 - Secretary → ME
  • 92
    MARDEN PPI LIMITED
    - now 04235943
    HILLGATE (247) LIMITED
    - 2001-07-27 04235943 04235938... (more)
    Collins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2001-08-07
    CIF 118 - Nominee Director → ME
    Officer
    2001-06-18 ~ 2001-08-07
    CIF 117 - Nominee Secretary → ME
  • 93
    MARVELL TECHNOLOGY UK LIMITED - now
    CAVIUM UK LTD - 2020-03-26
    QLOGIC (UK) LIMITED
    - 2017-05-31 03966594
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-04-03 ~ 2009-06-26
    CIF 22 - Secretary → ME
  • 94
    MATCH2ME LIMITED
    - now 04033334
    HILLGATE (183) LIMITED
    - 2000-11-06 04033334 04080387... (more)
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-13 ~ 2001-09-18
    CIF 172 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2002-09-11
    CIF 173 - Nominee Secretary → ME
  • 95
    MEETINGZONE LIMITED
    - now 04300344
    SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-10-01 ~ 2004-01-20
    CIF 36 - Secretary → ME
  • 96
    MESSMER INSTRUMENTS LIMITED
    - now 03770682 00212287
    HILLGATE (39) LIMITED
    - 1999-07-12 03770682 04607033... (more)
    Mr K Winsor, 46 Waddington Avenue, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-05-14 ~ 1999-07-08
    CIF 244 - Nominee Director → ME
    Officer
    1999-05-14 ~ 2005-04-30
    CIF 26 - Secretary → ME
  • 97
    MEVRIX LTD. - now
    EVERYMATRIX UK LIMITED - 2018-07-24
    BETBRAIN LIMITED
    - 2014-11-27 04240954 09332849
    BROOMCO (2598) LIMITED - 2001-08-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2002-02-16 ~ 2003-12-31
    CIF 70 - Secretary → ME
  • 98
    MFORMA EUROPE LIMITED - now
    NGAME LIMITED
    - 2002-12-04 03387647
    43 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-02-14 ~ 2002-10-04
    CIF 216 - Secretary → ME
  • 99
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC
    - 2011-05-31 02725009
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2000-12-18 ~ 2001-01-31
    CIF 146 - Secretary → ME
  • 100
    MUMFORD'S MILL MANAGEMENT LIMITED - now
    HILLGATE (349) LIMITED
    - 2002-12-11 04607033 03998314... (more)
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (6 parents)
    Officer
    2002-12-03 ~ 2002-12-06
    CIF 33 - Nominee Secretary → ME
  • 101
    NADA-TECH LIMITED
    - now 01269042
    NADA ELECTRONICS LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (20 parents)
    Officer
    2001-07-09 ~ 2006-09-04
    CIF 8 - Secretary → ME
  • 102
    NELSON UK HOLDINGS LIMITED - now
    BISHOP HOLDINGS LIMITED
    - 2021-11-03 03832206
    HILLGATE (65) LIMITED
    - 2000-01-20 03832206 03770680... (more)
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1999-08-26 ~ 1999-11-15
    CIF 240 - Director → ME
    Officer
    1999-08-26 ~ 2000-09-10
    CIF 241 - Secretary → ME
  • 103
    NOTEBOOK EXPRESS LIMITED
    - now 03623779
    RJP 1072 LIMITED - 1998-11-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents)
    Officer
    2000-11-24 ~ 2002-08-01
    CIF 147 - Secretary → ME
  • 104
    ODYSSEY GLORY MILL LIMITED - now
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED
    - 2000-03-08 03851509
    HILLGATE (70) LIMITED
    - 1999-12-06 03851509 03642730... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    1999-09-30 ~ 1999-12-08
    CIF 235 - Director → ME
    Officer
    1999-09-30 ~ 1999-12-08
    CIF 234 - Secretary → ME
  • 105
    OPTITUNE LIMITED - now
    OPTITUNE PLC
    - 2021-03-03 04237882
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-06-20
    CIF 112 - Director → ME
    Officer
    2001-06-20 ~ 2007-02-20
    CIF 11 - Secretary → ME
  • 106
    OVAL 2014 LIMITED - now
    OUR KID BROTHER LIMITED - 2015-02-09
    PHIZ LIMITED
    - 2012-10-31 04080260
    HILLGATE (201) LIMITED
    - 2001-01-10 04080260 04434150... (more)
    24-40 Goodwin Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-28 ~ 2005-09-01
    CIF 15 - Director → ME
    Officer
    2000-09-28 ~ 2005-09-01
    CIF 14 - Secretary → ME
  • 107
    PAN EUROPEAN RESTAURANTS LIMITED - now
    PAN EUROPEAN RESTAURANTS PLC
    - 2004-12-22 04278268
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2001-08-29 ~ 2001-09-13
    CIF 102 - Director → ME
    Officer
    2001-08-29 ~ 2001-09-13
    CIF 103 - Secretary → ME
  • 108
    PHD INTERNATIONAL LIMITED - now
    HILLGATE (33) LIMITED
    - 2006-07-13 03750670 04454020... (more)
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (18 parents)
    Officer
    1999-04-12 ~ 1999-04-30
    CIF 252 - Director → ME
    Officer
    1999-04-12 ~ 1999-04-30
    CIF 251 - Secretary → ME
  • 109
    PJA INTERNATIONAL LIMITED - now
    DRAGON ROUGE INTERNATIONAL HOLDING LIMITED - 2021-10-14
    DRAGON ROUGE LIMITED
    - 2009-03-23 03699359 02550992
    HILLGATE (16) LIMITED
    - 1999-03-17 03699359 04016396... (more)
    1 Craven Hill, London
    Active Corporate (8 parents)
    Officer
    1999-01-21 ~ 1999-03-10
    CIF 261 - Director → ME
    Officer
    1999-01-21 ~ 1999-03-18
    CIF 260 - Secretary → ME
  • 110
    PNO HOLDINGS LIMITED - now
    PNO CONSULTANTS LIMITED
    - 2005-10-13 03448673 04729981
    OVAL (1242) LIMITED - 1998-02-20
    No.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2003-10-20
    CIF 177 - Secretary → ME
  • 111
    POLYVAL PLC
    - now 03109644 15619114
    OPTIONCOIN PUBLIC LIMITED COMPANY - 1995-11-21
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2002-01-25 ~ 2008-01-16
    CIF 77 - Secretary → ME
  • 112
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED
    - 1999-11-19 03832043 04296675... (more)
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents)
    Officer
    1999-08-26 ~ 1999-12-08
    CIF 238 - Director → ME
    Officer
    1999-08-26 ~ 1999-12-08
    CIF 239 - Secretary → ME
  • 113
    PRODUCTION SCHEME 2 LIMITED
    - now 04210240 04025448
    HILLGATE (228) LIMITED
    - 2001-06-08 04210240 04296690... (more)
    10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-02 ~ 2001-06-25
    CIF 119 - Director → ME
    Officer
    2001-05-02 ~ 2005-11-18
    CIF 120 - Secretary → ME
  • 114
    PROVEN HEALTH VCT PLC - now
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC
    - 2008-01-10 04131354
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2000-12-20 ~ 2001-02-12
    CIF 145 - Nominee Director → ME
    Officer
    2000-12-20 ~ 2001-02-06
    CIF 144 - Nominee Secretary → ME
  • 115
    REMPRONASH LIMITED - now
    FORRESTER PARTNERS LIMITED - 2009-04-14
    NEWMEDIA HEADS LIMITED - 2008-02-14
    NEW MEDIA HEADS LIMITED
    - 2000-03-14 03870869 06212125
    HILLGATE (87) LIMITED
    - 1999-12-17 03870869 03642730... (more)
    56 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-03 ~ 2000-02-03
    CIF 231 - Nominee Director → ME
    Officer
    1999-11-03 ~ 2000-02-03
    CIF 230 - Nominee Secretary → ME
  • 116
    RETAIL HUMAN RESOURCES LIMITED - now
    RETAIL HUMAN RESOURCES PLC
    - 2024-05-01 03699291
    HILLGATE (22) LIMITED
    - 1999-06-28 03699291 04235932... (more)
    14 Bristol Gardens, Little Venice, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1999-01-21 ~ 1999-07-01
    CIF 257 - Director → ME
    Officer
    1999-01-21 ~ 1999-07-01
    CIF 256 - Secretary → ME
  • 117
    SAND TECHNOLOGY LIMITED
    - now 04513443
    CLARITYBLUE LIMITED
    - 2003-05-12 04513443 03644914
    BLUE HARMONY LIMITED
    - 2002-09-20 04513443
    C/o Ppk, Sandhurst House Yorktown Road, College Town, Sandhurst, Berskhire, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-16 ~ 2009-06-26
    CIF 5 - Secretary → ME
  • 118
    SAPE GROUP HOLDINGS UK LTD - now
    CALLOUT TIME LIMITED
    - 2007-05-24 03657113
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2003-03-20
    CIF 225 - Secretary → ME
  • 119
    SAPE NORDIC LTD - now
    CLEAR CUT MANAGEMENT LIMITED
    - 2007-05-09 02900915
    35 Catherine Place, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-01 ~ 2003-03-20
    CIF 263 - Secretary → ME
  • 120
    SCALING LIMITED - now
    HILLGATE (120) LIMITED
    - 2000-07-10 03943943 04033331... (more)
    Two Snowhill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-03-09 ~ 2000-07-03
    CIF 213 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2000-07-03
    CIF 214 - Nominee Secretary → ME
  • 121
    SCIPHER PROPERTY (NO.2) LIMITED - now
    HILLGATE (262) LIMITED
    - 2001-11-02 04296663 04296675... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ 2001-10-23
    CIF 95 - Nominee Director → ME
    Officer
    2001-10-01 ~ 2001-10-23
    CIF 94 - Nominee Secretary → ME
  • 122
    SCIPHER PROPERTY (NO.3) LIMITED
    - now 04434142 04296663
    HILLGATE (299) LIMITED
    - 2002-05-14 04434142 04371448... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-09 ~ 2002-05-14
    CIF 64 - Nominee Director → ME
    Officer
    2002-05-09 ~ 2002-05-14
    CIF 63 - Nominee Secretary → ME
  • 123
    SILVERTOOTH INVESTMENTS LIMITED
    - now 04358329
    HILLGATE (282) LIMITED
    - 2002-02-08 04358329 04325074... (more)
    25 Market Place, Blandford Forum, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2002-02-05
    CIF 82 - Nominee Director → ME
    Officer
    2002-01-22 ~ 2004-05-27
    CIF 83 - Nominee Secretary → ME
  • 124
    SMART421 LIMITED
    - now 03908235 07404221... (more)
    SMART 421 LIMITED
    - 2000-03-22 03908235 07404221... (more)
    HILLGATE (113) LIMITED
    - 2000-03-06 03908235 04454020... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2000-01-18 ~ 2000-04-05
    CIF 219 - Nominee Director → ME
    Officer
    2000-01-18 ~ 2001-02-14
    CIF 220 - Nominee Secretary → ME
  • 125
    SMARTDISKETTE LIMITED
    02693656
    Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (18 parents)
    Officer
    2000-03-08 ~ 2003-07-02
    CIF 215 - Secretary → ME
  • 126
    SOLARSOFT BUSINESS SYSTEMS LIMITED - now
    XKO SOFTWARE LIMITED - 2007-11-07
    XKO (KSE COMPUTERS) LIMITED
    - 2000-04-03 03674664
    XKO LIMITED
    - 1999-03-12 03674664
    HILLGATE ( 12 ) LIMITED
    - 1998-12-24 03674664 03943330... (more)
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-11-26 ~ 1999-01-21
    CIF 264 - Director → ME
    Officer
    1998-11-26 ~ 1999-03-25
    CIF 265 - Secretary → ME
  • 127
    SOUND ADVICE (LONDON) LIMITED
    - now 03943351
    HILLGATE ( 133 ) LIMITED
    - 2000-04-17 03943351 03943342... (more)
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-03-09 ~ 2000-04-17
    CIF 209 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2001-01-31
    CIF 208 - Nominee Secretary → ME
  • 128
    SPECIAL LAND OPPORTUNITIES (GENERAL PARTNER) LIMITED - now
    HILLGATE (112) LIMITED
    - 2000-03-17 03908236 04140622... (more)
    C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-18 ~ 2000-03-08
    CIF 221 - Nominee Director → ME
    Officer
    2000-01-18 ~ 2000-03-08
    CIF 222 - Nominee Secretary → ME
  • 129
    STAFFQUEST LIMITED
    02071822
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2002-06-14 ~ 2003-08-29
    CIF 50 - Secretary → ME
  • 130
    SWALLOWRANGE PROPERTIES LIMITED - now
    HILLGATE (325) LIMITED
    - 2002-08-02 04462560 04454018... (more)
    Unit 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-17 ~ 2002-07-26
    CIF 48 - Nominee Secretary → ME
  • 131
    THE BIRCHLEY (GENERAL PARTNER) LIMITED
    - now 04434160
    HILLGATE (305) LIMITED
    - 2002-05-29 04434160 04434150... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-09 ~ 2002-06-05
    CIF 69 - Nominee Director → ME
    Officer
    2002-05-09 ~ 2002-06-05
    CIF 68 - Nominee Secretary → ME
  • 132
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (185 parents)
    Officer
    2002-10-15 ~ 2002-10-22
    CIF 273 - LLP Designated Member → ME
  • 133
    THE HILLARYS GROUP LIMITED
    - now 04140621
    HILLGATE (213) LIMITED
    - 2001-04-27 04140621 04178425... (more)
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2001-01-12 ~ 2001-05-08
    CIF 141 - Nominee Director → ME
    Officer
    2001-01-12 ~ 2001-05-08
    CIF 140 - Nominee Secretary → ME
  • 134
    THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
    04147291
    6th Floor, One London Wall, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2004-09-14
    CIF 137 - Secretary → ME
  • 135
    THE RESIDENT LIMITED - now
    JIR LIMITED
    - 2002-10-23 04454031 02841874
    HILLGATE ( 309 ) LIMITED
    - 2002-07-14 04454031 04454035... (more)
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-06-05 ~ 2002-08-19
    CIF 60 - Nominee Director → ME
    Officer
    2002-06-05 ~ 2002-08-23
    CIF 59 - Nominee Secretary → ME
  • 136
    THE THIRD CLOSE FILM FUND LLP
    OC303757
    10 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-23 ~ 2003-01-29
    CIF 272 - LLP Designated Member → ME
  • 137
    THE XY NETWORK LIMITED
    03925250
    98 Theobalds Road, 4th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2000-06-30 ~ 2004-06-03
    CIF 176 - Secretary → ME
  • 138
    THEDRINKSHOP.COM LIMITED
    03870868
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    1999-11-03 ~ 2000-01-10
    CIF 229 - Nominee Director → ME
    Officer
    1999-11-03 ~ 2001-11-23
    CIF 228 - Nominee Secretary → ME
  • 139
    THURLOW EMPLOYMENT SERVICES LIMITED
    - now 04033330
    HILLGATE (175) LIMITED
    - 2000-09-25 04033330 04033331... (more)
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-07-13 ~ 2000-10-06
    CIF 166 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-10-06
    CIF 167 - Nominee Secretary → ME
  • 140
    TRAFFICLINK LIMITED - now
    HILLGATE (149) LIMITED
    - 2000-06-06 03998314 04607033... (more)
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2000-06-02
    CIF 185 - Nominee Director → ME
    Officer
    2000-05-22 ~ 2000-06-02
    CIF 184 - Nominee Secretary → ME
  • 141
    TURBO POWER SYSTEMS DEVELOPMENT LIMITED
    - now 01465881
    TURBO POWER SYSTEMS LIMITED
    - 2006-07-04 01465881 02774899
    MICRO-TECH LIMITED
    - 2006-03-14 01465881
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (22 parents)
    Officer
    2001-07-09 ~ 2006-09-04
    CIF 9 - Secretary → ME
  • 142
    TURBO POWER SYSTEMS LIMITED
    - now 02774899 01465881
    THE TURBO GENSET COMPANY LIMITED
    - 2006-07-04 02774899
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2000-07-04 ~ 2006-09-04
    CIF 18 - Secretary → ME
  • 143
    TWINVEST LIMITED
    - now 04016798
    HILLGATE (154) LIMITED
    - 2000-06-29 04016798 04016394... (more)
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-19 ~ 2001-06-28
    CIF 179 - Director → ME
    Officer
    2000-06-19 ~ 2000-06-21
    CIF 178 - Secretary → ME
  • 144
    UBIQUIO LIMITED - now
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED
    - 2003-02-06 03943300
    HILLGATE (123) LIMITED
    - 2000-08-07 03943300 04033334... (more)
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2000-03-09 ~ 2000-04-20
    CIF 201 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2001-03-23
    CIF 200 - Nominee Secretary → ME
  • 145
    UNCLE LIMITED
    - now 04296655
    HILLGATE (266) LIMITED
    - 2001-11-22 04296655 04296675... (more)
    Basement, 15 Ladbroke Square, London
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ 2002-01-01
    CIF 93 - Nominee Director → ME
    Officer
    2001-10-01 ~ 2002-01-01
    CIF 92 - Nominee Secretary → ME
  • 146
    UNICORN AIM VCT PLC
    04266437
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-08-07 ~ 2001-09-26
    CIF 104 - Director → ME
    Officer
    2001-08-07 ~ 2001-09-26
    CIF 105 - Secretary → ME
  • 147
    UNITED IFF LIMITED - now
    HILLGATE ( 135 ) LIMITED
    - 2000-06-26 03943342 03943351... (more)
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-03-09 ~ 2000-05-31
    CIF 206 - Nominee Director → ME
    Officer
    2000-03-09 ~ 2000-05-31
    CIF 207 - Nominee Secretary → ME
  • 148
    VESTEY GROUP LIMITED - now
    VESTEY HOLDINGS LIMITED
    - 2003-08-20 04494323 00066076... (more)
    HILLGATE (329) LIMITED
    - 2002-08-09 04494323 04462560... (more)
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-07-24 ~ 2002-10-15
    CIF 44 - Nominee Secretary → ME
  • 149
    VESTEY UK INVESTMENTS LIMITED - now
    ANGLISS UK INVESTMENTS LIMITED
    - 2007-08-20 04325189
    HILLGATE (276) LIMITED
    - 2002-01-21 04325189 04371444... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2001-11-20 ~ 2002-01-24
    CIF 85 - Nominee Director → ME
    Officer
    2001-11-20 ~ 2002-01-24
    CIF 84 - Nominee Secretary → ME
  • 150
    VIAPORT (100) LIMITED - now
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED
    - 2002-03-19 04371230 04210240... (more)
    6 The Broadway, Unit 120, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-02-11 ~ 2002-03-14
    CIF 71 - Nominee Director → ME
    Officer
    2002-02-11 ~ 2002-03-14
    CIF 72 - Nominee Secretary → ME
  • 151
    VIATEL EQUIPMENT LIMITED - now
    VIATEL GATEWAY LIMITED - 2003-01-29
    HILLGATE (339) LIMITED
    - 2002-11-14 04567385 04494323... (more)
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (19 parents)
    Officer
    2002-10-18 ~ 2002-11-12
    CIF 34 - Nominee Secretary → ME
  • 152
    VIATEL HOLDING (EUROPE) LIMITED - now
    VIATEL EUROPE (HOLDING) LIMITED
    - 2003-01-29 04454035
    HILLGATE ( 308 ) LIMITED
    - 2002-06-14 04454035 04454031... (more)
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (17 parents)
    Officer
    2002-06-05 ~ 2002-06-11
    CIF 61 - Nominee Director → ME
    Officer
    2002-06-05 ~ 2002-11-08
    CIF 62 - Nominee Secretary → ME
  • 153
    WAGERLOGIC (UK) LIMITED - now
    HILLGATE (254) LIMITED
    - 2001-11-22 04257150 04296675... (more)
    W4 5xt, Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-07-23 ~ 2001-11-07
    CIF 108 - Nominee Director → ME
    Officer
    2001-07-23 ~ 2001-11-07
    CIF 109 - Nominee Secretary → ME
  • 154
    WD (AUSTRALIA) LIMITED
    - now 03870871
    HILLGATE (89) LIMITED
    - 2000-01-18 03870871 03870776... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-11-03 ~ 2000-01-18
    CIF 233 - Nominee Director → ME
    Officer
    1999-11-03 ~ 2000-01-18
    CIF 232 - Nominee Secretary → ME
  • 155
    WELBECK LAND (BRISTOL) LIMITED - now
    HILLGATE (367) LIMITED
    - 2003-03-28 04641389 04641384... (more)
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-20 ~ 2003-03-25
    CIF 29 - Nominee Secretary → ME
  • 156
    WELBECK LAND (CHICHESTER) LIMITED
    - now 04296675
    WELLBECK LAND (CHICHESTER) LIMITED
    - 2001-11-14 04296675
    HILLGATE (264) LIMITED
    - 2001-11-12 04296675 04296658... (more)
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ 2001-11-16
    CIF 96 - Nominee Director → ME
    Officer
    2001-10-01 ~ 2001-11-16
    CIF 97 - Nominee Secretary → ME
  • 157
    WELBECK LAND (MANCHESTER) LIMITED - now
    HILLGATE (356) LIMITED
    - 2003-01-16 04606972 04494783... (more)
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-03 ~ 2003-01-13
    CIF 32 - Nominee Secretary → ME
  • 158
    WELBECK LAND (WESTON) LIMITED - now
    HILLGATE (320) LIMITED
    - 2002-07-04 04462535 04462560... (more)
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-17 ~ 2002-07-03
    CIF 45 - Nominee Secretary → ME
  • 159
    WIGAN PROPERTIES LIMITED - now
    HILLGATE (318) LIMITED
    - 2003-08-08 04462632 04454020... (more)
    1 Princes Close, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2002-09-04
    CIF 49 - Secretary → ME
  • 160
    WOODMANCOTT MANAGEMENT LIMITED - now
    VALHALLA SERVICES LIMITED - 2007-11-29
    MILLA & MONE LIMITED
    - 2001-04-20 03998328
    HILLGATE (147) LIMITED
    - 2000-06-12 03998328 03977440... (more)
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-05-22 ~ 2000-06-01
    CIF 189 - Nominee Director → ME
    Officer
    2000-05-22 ~ 2001-02-01
    CIF 188 - Nominee Secretary → ME
  • 161
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED - now
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED
    - 1999-08-26 03770853
    HILLGATE (46) LIMITED
    - 1999-08-02 03770853 03642724... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Officer
    1999-05-14 ~ 1999-08-03
    CIF 247 - Nominee Director → ME
    Officer
    1999-05-14 ~ 1999-08-03
    CIF 248 - Nominee Secretary → ME
  • 162
    WTB INVESTMENTS (NO:1) LIMITED - now
    FABRIANO LIMITED
    - 2005-02-21 04248509
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2002-03-11
    CIF 110 - Secretary → ME
  • 163
    YELYAB 7 LIMITED - now
    TOTAL PIPELINE SPECIALISTS LTD - 2013-08-06
    WTB INVESTMENTS (NO:2) LIMITED - 2012-12-21
    MACERATA LIMITED
    - 2005-02-21 04248511
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ 2002-03-13
    CIF 111 - Secretary → ME
  • 164
    YOSPACE TECHNOLOGIES LIMITED - now
    HILLGATE (336) LIMITED
    - 2002-10-22 04494783 04494578... (more)
    Church House, Church Street, Staines-upon-thames, Middlesex
    Active Corporate (32 parents)
    Officer
    2002-07-25 ~ 2002-10-21
    CIF 40 - Secretary → ME
  • 165
    YOUR FRONT DOOR PLC
    - now 04664361
    CHARMDREAM PUBLIC LIMITED COMPANY
    - 2003-02-27 04664361
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (6 parents)
    Officer
    2003-02-16 ~ 2004-08-27
    CIF 27 - Secretary → ME
  • 166
    ZANETA INVESTMENTS LIMITED
    - now 04358328
    HILLGATE (281) LIMITED
    - 2002-02-08 04358328 04080260... (more)
    Langford House, Little Faringdon, Lechlade, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ 2002-02-05
    CIF 81 - Nominee Director → ME
    Officer
    2002-01-22 ~ 2004-05-27
    CIF 80 - Nominee Secretary → ME
  • 167
    ZED UK LIMITED
    - now 03917203
    SONERA ZED UK LIMITED
    - 2004-10-05 03917203
    DEANCROOK LIMITED - 2000-03-01
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2001-04-06 ~ 2009-04-16
    CIF 13 - Secretary → ME

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