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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 7
  • 1
    Sweeting, Fiona Claire
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Lasrado, Alice
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Vicary, Karen Lesley
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Leyshon, Gregory David
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Spooner, Simon Glanville
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 6
    OVAL (2286) LLP - 2015-09-25
    icon of addressOne London Wall, London, United Kingdom
    Active Corporate (185 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    OVAL (1305) LIMITED - 1998-09-07
    icon of address5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Baines, Richard Eliot
    Solicitor born in January 1955
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2002-09-18
    OF - Director → CIF 0
  • 2
    Roxburgh, Bruce Oliphant
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Gardner, Paul Andrew
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Ghauri, Akmal Khan
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2004-08-20
    OF - Director → CIF 0
  • 5
    Wright, Daniel John
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 6
    Hodges, Dawn Jeanette
    Legal Executuve born in February 1956
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Mullock, James Justin
    Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 8
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 9
    Grantham, Victoria Anne
    Company Secretarial Assistant born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Smerdon, Richard William
    Solicitor born in May 1942
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Saul, Andrew John
    Solicitor born in March 1962
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
    icon of calendar 2014-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Gowans, Andrew John
    Solicitor born in October 1966
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 13
    Hughes, Gawain Lewis
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2006-11-29
    OF - Director → CIF 0
  • 14
    Riley, Francis William
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 15
    Massy-collier, James Patrick
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 16
    Staunton, Paula
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 17
    Jones, Hugh Richard
    Solicitor born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 18
    Corren, Paul
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-09-18
    OF - Director → CIF 0
  • 19
    Townsend, Roma Louise
    Solicitor born in April 1970
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 20
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 21
    Cuthbert, John Richard
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Birt, Timothy David
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2014-03-03
    OF - Director → CIF 0
  • 23
    Troen, Per
    Lawyer born in October 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2002-09-18
    OF - Director → CIF 0
  • 24
    Lambert, Roy Jefferson
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Graham, Roderick Robert
    Solicitor born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 26
    Fielder, Simon
    Solicitor born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2006-06-02
    OF - Director → CIF 0
  • 27
    Schollenberger, David Kennon
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 28
    Beswick, Simon Andrew
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2015-01-14
    OF - Director → CIF 0
  • 29
    Triner, Joceline Clare
    Paralegal born in May 1965
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2005-05-26
    OF - Director → CIF 0
  • 30
    O'connor, Kieran Francis
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 31
    Rendell, Simon
    Solicitor born in November 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 32
    Wildish, Nigel Denis
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 33
    Bowyer, Russell Lyndon
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 34
    Dawe Lane, Patrick John Beachim
    Solicitor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 35
    Cavendish, Jeremy Peter
    Solicitor born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 36
    Sillett, Matthew David
    Solicitor born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 37
    Berg, Raymond Jeremy
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2023-01-01
    OF - Director → CIF 0
  • 38
    Lloyd, Geraint Wynne
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2006-11-29
    OF - Director → CIF 0
  • 39
    Moule, Jocelyn Handley
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 40
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1998-07-10 ~ 1998-09-07
    PE - Nominee Director → CIF 0
    1998-07-10 ~ 1998-09-07
    PE - Nominee Secretary → CIF 0
  • 41
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-07-10 ~ 1998-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLGATE SECRETARIAL LIMITED

Previous name
OVAL (1337) LIMITED - 1998-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • OVAL (1305) LIMITED - 1998-09-07
    icon of address5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ now
    CIF 1 - Secretary → ME
Ceased 133
  • 1
    KILOTOUR LIMITED - 1990-05-16
    icon of address2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2003-08-29
    CIF 142 - Secretary → ME
  • 2
    HILLGATE (300) LIMITED - 2002-05-21
    COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-24
    CIF 51 - Nominee Director → ME
    Officer
    icon of calendar 2002-05-09 ~ 2006-08-22
    CIF 5 - Secretary → ME
  • 3
    HILLGATE (118) LIMITED - 2000-05-31
    icon of addressTownshend House, Crown Road, Norwich
    Dissolved Corporate
    Officer
    icon of calendar 2000-03-09 ~ 2000-06-05
    CIF 162 - Nominee Director → ME
    Officer
    icon of calendar 2000-03-09 ~ 2000-06-05
    CIF 161 - Nominee Secretary → ME
  • 4
    3Q TECHNOLOGIES LIMITED - 2009-08-08
    HILLGATE (274) LIMITED - 2002-01-14
    icon of address55 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
    icon of calendar 2001-11-20 ~ 2002-01-14
    CIF 63 - Nominee Director → ME
    Officer
    icon of calendar 2001-11-20 ~ 2002-02-12
    CIF 68 - Nominee Secretary → ME
  • 5
    HILLGATE (332) LIMITED - 2002-09-18
    icon of address35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ 2003-10-14
    CIF 34 - Nominee Secretary → ME
  • 6
    HILLGATE (31) LIMITED - 1999-07-21
    icon of addressSprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 1999-07-22
    CIF 199 - Director → ME
    Officer
    icon of calendar 1999-04-12 ~ 2002-12-16
    CIF 200 - Secretary → ME
  • 7
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-13 ~ 2000-09-28
    CIF 128 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2000-09-28
    CIF 127 - Nominee Secretary → ME
  • 8
    LEGIBUS 322 LIMITED - 1983-09-01
    ACTIVISION SOFTWARE LIMITED - 1985-04-23
    ACTIVISION U.K. LTD. - 2009-04-01
    icon of addressThe Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2009-06-26
    CIF 15 - Secretary → ME
  • 9
    ALLDAYPA.COM LIMITED - 2002-04-19
    HILLGATE (114) LIMITED - 2000-03-14
    icon of addressIsher House Suite 2, 2nd Floor, Peel Cross Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,652,454 GBP2024-04-30
    Officer
    icon of calendar 2000-01-18 ~ 2000-06-02
    CIF 176 - Nominee Director → ME
    Officer
    icon of calendar 2000-01-18 ~ 2000-06-02
    CIF 175 - Nominee Secretary → ME
  • 10
    HILLGATE (152) LIMITED - 2000-10-02
    LEISURE SINKS LIMITED - 2017-09-22
    STANLEY COOKERS (GB) LIMITED - 2012-04-14
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-24
    CIF 148 - Nominee Director → ME
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-24
    CIF 149 - Nominee Secretary → ME
  • 11
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2000-12-08
    CIF 116 - Director → ME
    Officer
    icon of calendar 2000-11-21 ~ 2000-11-28
    CIF 115 - Secretary → ME
  • 12
    icon of addressOffice 7 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-12 ~ 2001-06-28
    CIF 210 - Secretary → ME
  • 13
    EPS INSTALLATIONS LIMITED - 2001-10-19
    HILLGATE (18) LIMITED - 1999-02-12
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,066 GBP2024-12-31
    Officer
    icon of calendar 1999-01-21 ~ 1999-02-12
    CIF 202 - Director → ME
    Officer
    icon of calendar 1999-01-21 ~ 1999-06-17
    CIF 205 - Secretary → ME
  • 14
    PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
    HILLGATE (226) LIMITED - 2001-05-18
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2001-06-05
    CIF 100 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-13 ~ 2001-06-05
    CIF 101 - Nominee Secretary → ME
  • 15
    JIA LIMITED - 2002-09-23
    HILLGATE (293) LIMITED - 2002-07-14
    icon of addressProspect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-11 ~ 2002-08-19
    CIF 57 - Nominee Director → ME
    Officer
    icon of calendar 2002-02-11 ~ 2002-08-23
    CIF 58 - Nominee Secretary → ME
  • 16
    HILLGATE (45) LIMITED - 1999-08-31
    icon of addressScope House Scope House, Weston Road, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,000 GBP2024-03-31
    Officer
    icon of calendar 1999-05-14 ~ 1999-08-31
    CIF 194 - Nominee Director → ME
    Officer
    icon of calendar 1999-05-14 ~ 1999-07-31
    CIF 191 - Nominee Secretary → ME
  • 17
    HILLGATE (278) LIMITED - 2002-03-04
    icon of addressLawford House, Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,516,235 GBP2023-06-30
    Officer
    icon of calendar 2002-01-22 ~ 2002-03-22
    CIF 60 - Nominee Director → ME
    Officer
    icon of calendar 2002-01-22 ~ 2002-03-22
    CIF 61 - Nominee Secretary → ME
  • 18
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2000-04-13
    CIF 156 - Nominee Director → ME
    Officer
    icon of calendar 2000-03-09 ~ 2003-08-29
    CIF 170 - Nominee Secretary → ME
  • 19
    HILLGATE (129) LIMITED - 2000-04-26
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-04-13
    CIF 155 - Nominee Director → ME
    Officer
    icon of calendar 2000-03-09 ~ 2003-08-29
    CIF 169 - Nominee Secretary → ME
  • 20
    BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITED - 2004-09-03
    CPF NO. 5 (GENERAL PARTNER) LIMITED - 2003-06-26
    HILLGATE (337) LIMITED - 2002-11-04
    icon of addressThe Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2003-06-26
    CIF 33 - Secretary → ME
  • 21
    KINDERQUEST LIMITED - 2003-09-01
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2003-08-29
    CIF 38 - Secretary → ME
  • 22
    HILLGATE (258) LIMITED - 2001-10-09
    CLOSE BUSINESS CENTRES (FAREHAM) LIMITED - 2010-12-22
    icon of address7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-26
    CIF 76 - Nominee Director → ME
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-26
    CIF 75 - Nominee Secretary → ME
  • 23
    HILLGATE (334) LIMITED - 2002-09-26
    CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED - 2010-12-21
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2002-09-26
    CIF 31 - Nominee Secretary → ME
  • 24
    HILLGATE (23) LIMITED - 1999-03-26
    VISIONET NEW MEDIA MARKETING LIMITED - 2011-10-18
    icon of addressFurnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,497 GBP2024-06-30
    Officer
    icon of calendar 1999-01-21 ~ 1999-09-24
    CIF 209 - Director → ME
    Officer
    icon of calendar 1999-01-21 ~ 1999-09-24
    CIF 208 - Secretary → ME
  • 25
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    HILLGATE (174) LIMITED - 2001-03-30
    icon of address9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2001-03-30
    CIF 134 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2001-03-30
    CIF 133 - Nominee Secretary → ME
  • 26
    HILLGATE (315) LIMITED - 2002-06-12
    icon of addressEsther Peech, 15 Oxberry Avenue, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-06-05 ~ 2002-06-07
    CIF 40 - Nominee Director → ME
    Officer
    icon of calendar 2002-06-05 ~ 2002-06-07
    CIF 39 - Nominee Secretary → ME
  • 27
    DSM PROPERTIES LIMITED - 2002-03-13
    HILLGATE (151) LIMITED - 2000-06-09
    icon of addressHardwick House Church Street, Holme, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,289 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2002-03-06
    CIF 152 - Nominee Director → ME
    Officer
    icon of calendar 2000-05-22 ~ 2002-03-06
    CIF 151 - Nominee Secretary → ME
  • 28
    HILLGATE (263) LIMITED - 2001-11-12
    icon of addressNonsuch House Stable Block, Bromham, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,728 GBP2018-03-31
    Officer
    icon of calendar 2001-10-01 ~ 2001-11-13
    CIF 71 - Nominee Director → ME
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-10
    CIF 74 - Nominee Secretary → ME
  • 29
    FIRSTMARK CARRIER SERVICES (UK) LIMITED - 2001-06-18
    LAMBDANET COMMUNICATIONS (UK) LIMITED - 2004-07-26
    icon of address5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2000-06-09
    CIF 141 - Director → ME
    Officer
    icon of calendar 2000-06-09 ~ 2009-06-26
    CIF 18 - Secretary → ME
  • 30
    HILLGATE (301) LIMITED - 2002-10-09
    NHP (UK) LIMITED - 2013-02-04
    icon of addressEstate Office Cokenach, Barkway, Royston, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    42,091,193 GBP2024-07-31
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-15
    CIF 49 - Nominee Director → ME
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-15
    CIF 50 - Nominee Secretary → ME
  • 31
    HILLGATE (185) LIMITED - 2000-11-17
    icon of addressThe Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2000-11-07
    CIF 124 - Nominee Director → ME
    Officer
    icon of calendar 2000-08-01 ~ 2000-11-07
    CIF 123 - Nominee Secretary → ME
  • 32
    HILLGATE (4) LIMITED - 1998-12-01
    icon of addressC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,621 GBP2017-07-31
    Officer
    icon of calendar 1998-10-01 ~ 1998-11-19
    CIF 216 - Director → ME
    Officer
    icon of calendar 1998-10-01 ~ 1998-11-19
    CIF 215 - Secretary → ME
  • 33
    HILLGATE (54) LIMITED - 1999-10-28
    icon of addressUnit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    869,955 GBP2024-09-30
    Officer
    icon of calendar 1999-05-14 ~ 1999-09-10
    CIF 195 - Nominee Director → ME
    Officer
    icon of calendar 1999-05-14 ~ 2003-03-11
    CIF 196 - Nominee Secretary → ME
  • 34
    DEGW PLC
    - now
    HILLGATE (216) PLC - 2001-05-04
    icon of address30 Finsbury Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-03-20
    CIF 106 - Director → ME
    Officer
    icon of calendar 2001-03-08 ~ 2005-10-26
    CIF 107 - Secretary → ME
  • 35
    HILLGATE (270) LIMITED - 2001-12-18
    icon of address14 Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -601,979 GBP2025-03-31
    Officer
    icon of calendar 2001-11-20 ~ 2002-01-15
    CIF 64 - Nominee Director → ME
    Officer
    icon of calendar 2001-11-20 ~ 2002-01-15
    CIF 65 - Nominee Secretary → ME
  • 36
    HILLGATE (141) LIMITED - 2000-05-19
    WATT GILCHRIST LIMITED - 2000-07-12
    icon of addressAlbion Mills, Albion Road, Bradford, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2006-12-19
    CIF 19 - Secretary → ME
  • 37
    INFERENCE EUROPE LIMITED - 1995-05-09
    INFERENCE LIMITED - 2000-08-31
    LAWGRA (NO. 66) LIMITED - 1990-11-21
    INFERENCE (EUROPE) LIMITED - 1991-05-01
    icon of addressSt Catherines House, Oxford Square, Oxford Street, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,797,119 GBP2024-06-30
    Officer
    icon of calendar 2003-10-16 ~ 2008-01-01
    CIF 2 - Secretary → ME
  • 38
    OVAL (954) LIMITED - 1994-12-14
    icon of addressC/o Valentine And Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    28,139 GBP2023-03-31
    Officer
    icon of calendar 1999-02-15 ~ 2003-11-24
    CIF 201 - Secretary → ME
  • 39
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2000-11-06
    CIF 178 - Director → ME
    Officer
    icon of calendar 2000-01-14 ~ 2000-11-06
    CIF 179 - Secretary → ME
  • 40
    HILLGATE (324) LIMITED - 2002-08-07
    REGAL PETROLEUM LIMITED - 2002-09-19
    REGAL PETROLEUM PLC - 2020-05-27
    icon of address84 Brook Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2002-07-29
    CIF 36 - Nominee Secretary → ME
  • 41
    INTERACTIVE (U.K.) LIMITED - 1998-09-22
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    WARDHAND LIMITED - 1989-04-18
    icon of addressEpicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2009-06-26
    CIF 16 - Secretary → ME
  • 42
    HILLGATE (122) LIMITED - 2000-03-23
    ERGO-ID LIMITED - 2000-04-17
    icon of addressFlat 24 1, Prince Of Wales Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,197 GBP2020-09-30
    Officer
    icon of calendar 2000-03-09 ~ 2003-05-01
    CIF 167 - Nominee Director → ME
    Officer
    icon of calendar 2000-03-09 ~ 2003-05-01
    CIF 168 - Nominee Secretary → ME
  • 43
    HILLGATE (170) LIMITED - 2000-08-31
    BLUEPOOL INTERACTIVE LIMITED - 2007-02-16
    icon of address75 Bermondsey Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-13 ~ 2000-08-17
    CIF 125 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2000-08-17
    CIF 126 - Nominee Secretary → ME
  • 44
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    HILLGATE (10) LIMITED - 1998-12-08
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    icon of addressLandmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 1998-12-10
    CIF 213 - Director → ME
    Officer
    icon of calendar 1998-10-06 ~ 2003-07-31
    CIF 214 - Secretary → ME
  • 45
    HILLGATE (225) LIMITED - 2001-05-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2001-05-25
    CIF 97 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-13 ~ 2001-07-30
    CIF 102 - Nominee Secretary → ME
  • 46
    icon of addressSuffolk House, George Street, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,200 GBP2023-08-31
    Officer
    icon of calendar 2003-03-07 ~ 2006-04-26
    CIF 3 - Secretary → ME
  • 47
    HILLGATE (251) LIMITED - 2001-08-30
    icon of address2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-21
    CIF 81 - Nominee Director → ME
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-21
    CIF 82 - Nominee Secretary → ME
  • 48
    HAYWARDS HEATH MARKET LIMITED - 1979-12-31
    icon of addressC/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    379,606 GBP2024-03-31
    Officer
    icon of calendar 2002-04-04 ~ 2007-07-10
    CIF 6 - Secretary → ME
  • 49
    HILLGATE (106) LIMITED - 2000-02-17
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2006-01-04
    CIF 21 - Secretary → ME
  • 50
    DRUGSTORE TALENT MANAGEMENT LTD - 2012-06-13
    CAVE ANHOLT JONASON LIMITED - 2004-02-02
    HILLGATE (179) LIMITED - 2000-11-06
    icon of address50a Parkhill Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-13 ~ 2000-11-02
    CIF 131 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2001-01-02
    CIF 132 - Nominee Secretary → ME
  • 51
    HILLGATE (138) LIMITED - 2000-06-05
    IDX SYSTEMS UK LIMITED - 2006-10-02
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2000-05-17
    CIF 153 - Nominee Director → ME
    Officer
    icon of calendar 2000-04-20 ~ 2000-05-17
    CIF 154 - Nominee Secretary → ME
  • 52
    METROPOLIS DIRECT LIMITED - 2004-07-19
    HILLGATE ( 310 ) LIMITED - 2002-07-14
    icon of addressProspect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2002-08-23
    CIF 44 - Nominee Director → ME
    Officer
    icon of calendar 2002-06-05 ~ 2002-08-19
    CIF 42 - Nominee Secretary → ME
  • 53
    HILLGATE (243) LIMITED - 2001-07-18
    icon of address3 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-18
    CIF 89 - Nominee Director → ME
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-18
    CIF 88 - Nominee Secretary → ME
  • 54
    HILLGATE (222) LIMITED - 2001-07-30
    icon of addressUnit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2001-05-08
    CIF 96 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-13 ~ 2001-05-08
    CIF 95 - Nominee Secretary → ME
  • 55
    HILLGATE (223) LIMITED - 2001-07-30
    icon of addressUnit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2001-05-08
    CIF 94 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-13 ~ 2001-05-08
    CIF 93 - Nominee Secretary → ME
  • 56
    icon of addressMinerva House, Lower Bristol Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2004-08-27
    CIF 25 - Nominee Secretary → ME
  • 57
    SHOZU LIMITED - 2010-03-19
    HILLGATE (195) LIMITED - 2001-01-23
    COGNIMA LIMITED - 2007-10-18
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-18
    CIF 117 - Nominee Director → ME
    Officer
    icon of calendar 2000-09-28 ~ 2002-04-10
    CIF 122 - Nominee Secretary → ME
  • 58
    HILLGATE (199) LIMITED - 2001-01-04
    QUEENSBERRY HOLDINGS LIMITED - 2001-08-16
    icon of addressLycetts, Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2001-10-23
    CIF 120 - Nominee Director → ME
    Officer
    icon of calendar 2000-09-28 ~ 2001-10-23
    CIF 121 - Nominee Secretary → ME
  • 59
    ICARD EUROPEAN TELECOMS (UK) LIMITED - 2003-01-31
    HILLGATE (203) LIMITED - 2001-01-26
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-26
    CIF 118 - Nominee Director → ME
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-26
    CIF 119 - Nominee Secretary → ME
  • 60
    HILLGATE (296) LIMITED - 2002-05-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-11 ~ 2002-05-03
    CIF 55 - Nominee Director → ME
    Officer
    icon of calendar 2002-02-11 ~ 2002-05-03
    CIF 56 - Nominee Secretary → ME
  • 61
    NADA ELECTRONICS LIMITED - 2001-01-05
    EVER 1030 LIMITED - 1998-11-03
    icon of address1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2006-09-04
    CIF 9 - Secretary → ME
  • 62
    YARDBRACE GROUP LIMITED - 2000-06-30
    UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
    HILLGATE (148) LIMITED - 2000-06-02
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-05-31
    CIF 143 - Nominee Director → ME
    Officer
    icon of calendar 2000-05-22 ~ 2000-05-31
    CIF 144 - Nominee Secretary → ME
  • 63
    HILLGATE (343) LIMITED - 2002-12-03
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2002-12-03
    CIF 27 - Nominee Secretary → ME
  • 64
    TOTALGEM LIMITED - 2000-12-13
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    321,762 GBP2024-12-31
    Officer
    icon of calendar 2001-06-10 ~ 2009-06-26
    CIF 11 - Secretary → ME
  • 65
    HILLGATE (224) LIMITED - 2001-05-11
    PEER FREEHOLDS (NEWCASTLE) LIMITED - 2016-10-27
    icon of addressTwo Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2001-06-01
    CIF 98 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-13 ~ 2001-06-01
    CIF 99 - Nominee Secretary → ME
  • 66
    LOLA GROUP HOLDINGS LIMITED - 2021-12-13
    HILLGATE (366) LIMITED - 2003-03-19
    icon of addressThe Peer Suite The Hop Exchange, Southwark Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2003-03-08
    CIF 24 - Secretary → ME
  • 67
    THE RESIDENT LIMITED - 2002-10-23
    icon of addressProspect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2002-08-23
    CIF 29 - Secretary → ME
  • 68
    HILLGATE (218) LIMITED - 2001-03-28
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2001-09-14
    CIF 104 - Director → ME
    Officer
    icon of calendar 2001-03-13 ~ 2001-09-14
    CIF 103 - Secretary → ME
  • 69
    HILLGATE (358) LIMITED - 2003-02-17
    icon of address7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2003-02-11
    CIF 23 - Nominee Secretary → ME
  • 70
    HILLGATE (328) LIMITED - 2002-08-12
    icon of addressC/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,708,180 GBP2023-12-31
    Officer
    icon of calendar 2002-07-25 ~ 2002-08-22
    CIF 30 - Secretary → ME
  • 71
    HILLGATE (219) LIMITED - 2001-04-26
    KOHBERG BROD LTD - 2001-05-25
    icon of address21 Corinthian Close, Hucknall, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2001-03-28
    CIF 92 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-13 ~ 2003-02-07
    CIF 105 - Nominee Secretary → ME
  • 72
    HAMILTON & PARTNERS LIMITED - 2006-10-20
    BRADSTOCK HAMILTON AND PARTNERS LIMITED - 2000-03-17
    HILLGATE (7) LIMITED - 1999-02-17
    icon of addressLycetts, Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1999-02-08
    CIF 218 - Director → ME
    Officer
    icon of calendar 1998-10-01 ~ 1999-02-08
    CIF 217 - Secretary → ME
  • 73
    HILLGATE (247) LIMITED - 2001-07-27
    icon of addressCollins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2001-08-07
    CIF 91 - Nominee Director → ME
    Officer
    icon of calendar 2001-06-18 ~ 2001-08-07
    CIF 90 - Nominee Secretary → ME
  • 74
    CAVIUM UK LTD - 2020-03-26
    QLOGIC (UK) LIMITED - 2017-05-31
    icon of address5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2009-06-26
    CIF 20 - Secretary → ME
  • 75
    HILLGATE (183) LIMITED - 2000-11-06
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2000-07-13 ~ 2001-09-18
    CIF 135 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2002-09-11
    CIF 136 - Nominee Secretary → ME
  • 76
    SILBURY 243 LIMITED - 2001-11-29
    icon of address52 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-20
    CIF 28 - Secretary → ME
  • 77
    BETBRAIN LIMITED - 2014-11-27
    BROOMCO (2598) LIMITED - 2001-08-08
    EVERYMATRIX UK LIMITED - 2018-07-24
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-16 ~ 2003-12-31
    CIF 52 - Secretary → ME
  • 78
    NGAME LIMITED - 2002-12-04
    icon of address43 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -990,865 GBP2024-12-31
    Officer
    icon of calendar 2000-02-14 ~ 2002-10-04
    CIF 171 - Secretary → ME
  • 79
    REGALIST LIMITED - 1992-08-18
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-01-31
    CIF 113 - Secretary → ME
  • 80
    NADA ELECTRONICS LIMITED - 1998-11-03
    icon of address1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2006-09-04
    CIF 7 - Secretary → ME
  • 81
    BISHOP HOLDINGS LIMITED - 2021-11-03
    HILLGATE (65) LIMITED - 2000-01-20
    icon of address25 Canada Square, Level 37, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    428,454 GBP2020-09-30
    Officer
    icon of calendar 1999-08-26 ~ 1999-11-15
    CIF 187 - Director → ME
    Officer
    icon of calendar 1999-08-26 ~ 2000-09-10
    CIF 190 - Secretary → ME
  • 82
    RJP 1072 LIMITED - 1998-11-25
    icon of addressGriffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2002-08-01
    CIF 114 - Secretary → ME
  • 83
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 1999-12-08
    CIF 186 - Director → ME
    Officer
    icon of calendar 1999-09-30 ~ 1999-12-08
    CIF 185 - Secretary → ME
  • 84
    OPTITUNE PLC - 2021-03-03
    icon of address5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,191,367 EUR2024-03-31
    Officer
    icon of calendar 2001-06-20 ~ 2001-06-20
    CIF 87 - Director → ME
    Officer
    icon of calendar 2001-06-20 ~ 2007-02-20
    CIF 10 - Secretary → ME
  • 85
    OUR KID BROTHER LIMITED - 2015-02-09
    PHIZ LIMITED - 2012-10-31
    HILLGATE (201) LIMITED - 2001-01-10
    icon of address24-40 Goodwin Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2005-09-01
    CIF 14 - Director → ME
    Officer
    icon of calendar 2000-09-28 ~ 2005-09-01
    CIF 13 - Secretary → ME
  • 86
    PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
    icon of addressFrp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2001-09-13
    CIF 77 - Director → ME
    Officer
    icon of calendar 2001-08-29 ~ 2001-09-13
    CIF 78 - Secretary → ME
  • 87
    HILLGATE (33) LIMITED - 2006-07-13
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-30
    CIF 198 - Director → ME
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-30
    CIF 197 - Secretary → ME
  • 88
    DRAGON ROUGE INTERNATIONAL HOLDING LIMITED - 2021-10-14
    HILLGATE (16) LIMITED - 1999-03-17
    DRAGON ROUGE LIMITED - 2009-03-23
    icon of address1 Craven Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,963 GBP2023-12-31
    Officer
    icon of calendar 1999-01-21 ~ 1999-03-10
    CIF 203 - Director → ME
    Officer
    icon of calendar 1999-01-21 ~ 1999-03-18
    CIF 204 - Secretary → ME
  • 89
    OVAL (1242) LIMITED - 1998-02-20
    PNO CONSULTANTS LIMITED - 2005-10-13
    icon of addressNo.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -100 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2000-06-27 ~ 2003-10-20
    CIF 138 - Secretary → ME
  • 90
    HILLGATE (64) LIMITED - 1999-11-19
    icon of addressRegent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar 1999-08-26 ~ 1999-12-08
    CIF 188 - Director → ME
    Officer
    icon of calendar 1999-08-26 ~ 1999-12-08
    CIF 189 - Secretary → ME
  • 91
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    icon of addressMoore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-20 ~ 2001-02-12
    CIF 112 - Nominee Director → ME
    Officer
    icon of calendar 2000-12-20 ~ 2001-02-06
    CIF 111 - Nominee Secretary → ME
  • 92
    RETAIL HUMAN RESOURCES PLC - 2024-05-01
    HILLGATE (22) LIMITED - 1999-06-28
    icon of address14 Bristol Gardens, Little Venice, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    294,227 GBP2024-06-30
    Officer
    icon of calendar 1999-01-21 ~ 1999-07-01
    CIF 207 - Director → ME
    Officer
    icon of calendar 1999-01-21 ~ 1999-07-01
    CIF 206 - Secretary → ME
  • 93
    BLUE HARMONY LIMITED - 2002-09-20
    CLARITYBLUE LIMITED - 2003-05-12
    icon of addressC/o Ppk, Sandhurst House Yorktown Road, College Town, Sandhurst, Berskhire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -264,213 GBP2019-12-31
    Officer
    icon of calendar 2002-08-16 ~ 2009-06-26
    CIF 4 - Secretary → ME
  • 94
    CALLOUT TIME LIMITED - 2007-05-24
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,194,844 GBP2023-12-31
    Officer
    icon of calendar 1999-12-20 ~ 2003-03-20
    CIF 180 - Secretary → ME
  • 95
    HILLGATE (120) LIMITED - 2000-07-10
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-07-03
    CIF 163 - Nominee Director → ME
    Officer
    icon of calendar 2000-03-09 ~ 2000-07-03
    CIF 164 - Nominee Secretary → ME
  • 96
    HILLGATE (262) LIMITED - 2001-11-02
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2001-10-23
    CIF 70 - Nominee Director → ME
    Officer
    icon of calendar 2001-10-01 ~ 2001-10-23
    CIF 69 - Nominee Secretary → ME
  • 97
    HILLGATE (299) LIMITED - 2002-05-14
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-14
    CIF 48 - Nominee Director → ME
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-14
    CIF 47 - Nominee Secretary → ME
  • 98
    HILLGATE (282) LIMITED - 2002-02-08
    icon of address21 Market Place, Blandford Forum, Dorset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    259,166 GBP2025-05-31
    Officer
    icon of calendar 2002-01-22 ~ 2002-02-05
    CIF 59 - Nominee Director → ME
    Officer
    icon of calendar 2002-01-22 ~ 2004-05-27
    CIF 62 - Nominee Secretary → ME
  • 99
    HILLGATE (113) LIMITED - 2000-03-06
    SMART 421 LIMITED - 2000-03-22
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2000-04-05
    CIF 174 - Nominee Director → ME
    Officer
    icon of calendar 2000-01-18 ~ 2001-02-14
    CIF 177 - Nominee Secretary → ME
  • 100
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    XKO LIMITED - 1999-03-12
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO SOFTWARE LIMITED - 2007-11-07
    icon of addressC/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-26 ~ 1999-01-21
    CIF 211 - Director → ME
    Officer
    icon of calendar 1998-11-26 ~ 1999-03-25
    CIF 212 - Secretary → ME
  • 101
    HILLGATE ( 133 ) LIMITED - 2000-04-17
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    156,476 GBP2024-09-30
    Officer
    icon of calendar 2000-03-09 ~ 2000-04-17
    CIF 157 - Nominee Director → ME
    Officer
    icon of calendar 2000-03-09 ~ 2001-01-31
    CIF 165 - Nominee Secretary → ME
  • 102
    HILLGATE (112) LIMITED - 2000-03-17
    icon of addressC/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2000-03-08
    CIF 172 - Nominee Director → ME
    Officer
    icon of calendar 2000-01-18 ~ 2000-03-08
    CIF 173 - Nominee Secretary → ME
  • 103
    icon of addressC/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (178 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-22
    CIF 220 - LLP Designated Member → ME
  • 104
    HILLGATE (213) LIMITED - 2001-04-27
    icon of addressUnit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2001-05-08
    CIF 110 - Nominee Director → ME
    Officer
    icon of calendar 2001-01-12 ~ 2001-05-08
    CIF 109 - Nominee Secretary → ME
  • 105
    icon of address6th Floor, One London Wall, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,723 GBP2024-05-31
    Officer
    icon of calendar 2001-01-24 ~ 2004-09-14
    CIF 108 - Secretary → ME
  • 106
    JIR LIMITED - 2002-10-23
    HILLGATE ( 309 ) LIMITED - 2002-07-14
    icon of addressProspect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2002-08-19
    CIF 43 - Nominee Director → ME
    Officer
    icon of calendar 2002-06-05 ~ 2002-08-23
    CIF 45 - Nominee Secretary → ME
  • 107
    icon of address10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2003-01-29
    CIF 219 - LLP Designated Member → ME
  • 108
    icon of address98 Theobalds Road, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    807,945 GBP2024-03-31
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-03
    CIF 137 - Secretary → ME
  • 109
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    259,618 GBP2021-09-30
    Officer
    icon of calendar 1999-11-03 ~ 2000-01-10
    CIF 181 - Nominee Director → ME
    Officer
    icon of calendar 1999-11-03 ~ 2001-11-23
    CIF 184 - Nominee Secretary → ME
  • 110
    HILLGATE (175) LIMITED - 2000-09-25
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,149 GBP2024-12-31
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-06
    CIF 129 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-06
    CIF 130 - Nominee Secretary → ME
  • 111
    HILLGATE (149) LIMITED - 2000-06-06
    icon of address5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-06-02
    CIF 147 - Nominee Director → ME
    Officer
    icon of calendar 2000-05-22 ~ 2000-06-02
    CIF 146 - Nominee Secretary → ME
  • 112
    MICRO-TECH LIMITED - 2006-03-14
    TURBO POWER SYSTEMS LIMITED - 2006-07-04
    icon of address1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2006-09-04
    CIF 8 - Secretary → ME
  • 113
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    icon of address1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2006-09-04
    CIF 17 - Secretary → ME
  • 114
    HILLGATE (154) LIMITED - 2000-06-29
    icon of addressOffice 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    221,914 GBP2024-12-31
    Officer
    icon of calendar 2000-06-19 ~ 2001-06-28
    CIF 140 - Director → ME
    Officer
    icon of calendar 2000-06-19 ~ 2000-06-21
    CIF 139 - Secretary → ME
  • 115
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-04-20
    CIF 158 - Nominee Director → ME
    Officer
    icon of calendar 2000-03-09 ~ 2001-03-23
    CIF 166 - Nominee Secretary → ME
  • 116
    HILLGATE (266) LIMITED - 2001-11-22
    icon of addressBasement, 15 Ladbroke Square, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    365,197 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-01
    CIF 73 - Nominee Director → ME
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-01
    CIF 72 - Nominee Secretary → ME
  • 117
    icon of addressThe Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2001-09-26
    CIF 79 - Director → ME
    Officer
    icon of calendar 2001-08-07 ~ 2001-09-26
    CIF 80 - Secretary → ME
  • 118
    HILLGATE ( 135 ) LIMITED - 2000-06-26
    icon of addressC/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-05-31
    CIF 159 - Nominee Director → ME
    Officer
    icon of calendar 2000-03-09 ~ 2000-05-31
    CIF 160 - Nominee Secretary → ME
  • 119
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2002-10-15
    CIF 35 - Nominee Secretary → ME
  • 120
    HILLGATE (276) LIMITED - 2002-01-21
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-11-20 ~ 2002-01-24
    CIF 67 - Nominee Director → ME
    Officer
    icon of calendar 2001-11-20 ~ 2002-01-24
    CIF 66 - Nominee Secretary → ME
  • 121
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED - 2002-03-19
    icon of address6 The Broadway, Unit 120, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2002-02-11 ~ 2002-03-14
    CIF 53 - Nominee Director → ME
    Officer
    icon of calendar 2002-02-11 ~ 2002-03-14
    CIF 54 - Nominee Secretary → ME
  • 122
    VIATEL GATEWAY LIMITED - 2003-01-29
    HILLGATE (339) LIMITED - 2002-11-14
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2002-11-12
    CIF 26 - Nominee Secretary → ME
  • 123
    VIATEL EUROPE (HOLDING) LIMITED - 2003-01-29
    HILLGATE ( 308 ) LIMITED - 2002-06-14
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2002-06-11
    CIF 41 - Nominee Director → ME
    Officer
    icon of calendar 2002-06-05 ~ 2002-11-08
    CIF 46 - Nominee Secretary → ME
  • 124
    HILLGATE (254) LIMITED - 2001-11-22
    icon of addressW4 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
    icon of calendar 2001-07-23 ~ 2001-11-07
    CIF 83 - Nominee Director → ME
    Officer
    icon of calendar 2001-07-23 ~ 2001-11-07
    CIF 84 - Nominee Secretary → ME
  • 125
    HILLGATE (89) LIMITED - 2000-01-18
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2000-01-18
    CIF 183 - Nominee Director → ME
    Officer
    icon of calendar 1999-11-03 ~ 2000-01-18
    CIF 182 - Nominee Secretary → ME
  • 126
    HILLGATE (318) LIMITED - 2003-08-08
    icon of address1 Princes Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-06-17 ~ 2002-09-04
    CIF 37 - Secretary → ME
  • 127
    MILLA & MONE LIMITED - 2001-04-20
    VALHALLA SERVICES LIMITED - 2007-11-29
    HILLGATE (147) LIMITED - 2000-06-12
    icon of addressAylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-06-01
    CIF 145 - Nominee Director → ME
    Officer
    icon of calendar 2000-05-22 ~ 2001-02-01
    CIF 150 - Nominee Secretary → ME
  • 128
    HILLGATE (46) LIMITED - 1999-08-02
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-05-14 ~ 1999-08-03
    CIF 192 - Nominee Director → ME
    Officer
    icon of calendar 1999-05-14 ~ 1999-08-03
    CIF 193 - Nominee Secretary → ME
  • 129
    FABRIANO LIMITED - 2005-02-21
    icon of addressThe Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-09 ~ 2002-03-11
    CIF 85 - Secretary → ME
  • 130
    MACERATA LIMITED - 2005-02-21
    TOTAL PIPELINE SPECIALISTS LTD - 2013-08-06
    WTB INVESTMENTS (NO:2) LIMITED - 2012-12-21
    icon of addressNational Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2002-03-13
    CIF 86 - Secretary → ME
  • 131
    HILLGATE (336) LIMITED - 2002-10-22
    icon of addressChurch House, Church Street, Staines-upon-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    icon of calendar 2002-07-25 ~ 2002-10-21
    CIF 32 - Secretary → ME
  • 132
    CHARMDREAM PUBLIC LIMITED COMPANY - 2003-02-27
    icon of address12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2003-02-16 ~ 2004-08-27
    CIF 22 - Secretary → ME
  • 133
    DEANCROOK LIMITED - 2000-03-01
    SONERA ZED UK LIMITED - 2004-10-05
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1,639,887 GBP2023-12-31
    Officer
    icon of calendar 2001-04-06 ~ 2009-04-16
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.