The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Slater, Brian Richard
Born in March 1950Individual (7 offsprings)Officer2002-07-24 ~ 2016-04-30OF - Director → CIF 0 - 2
Reeback, Ashley James
Solicitor born in July 1968Individual (11 offsprings)Officer2004-08-02 ~ nowOF - Director → CIF 0 - 3
Millett, Paul Morris
Born in May 1961Individual (17 offsprings)Officer1998-07-29 ~ 2017-04-30OF - Director → CIF 0 - 4
Glassberg, Paul
Born in May 1963Individual (5 offsprings)Officer2006-05-01 ~ nowOF - Director → CIF 0 - 5
Claydon, Katherine Maria
Born in June 1964Individual (192 offsprings)Officer2000-07-26 ~ nowOF - Director → CIF 0 - 6
D'ardenne, John
Born in January 1952Individual (89 offsprings)Officer1998-07-22 ~ 2000-11-22OF - Director → CIF 0 - 7
Wax, Sara Jean
Born in January 1974Individual (6 offsprings)Officer2006-05-01 ~ 2013-10-02OF - Director → CIF 0 - 8
Carter, Peter Alan
Born in May 1949Individual (16 offsprings)Officer2001-09-26 ~ 2014-04-30OF - Director → CIF 0 - 9HOWARDKENNEDYFSI LLP - 2014-10-27
HOWARD KENNEDY LLP
- 2013-01-31No.1, London Bridge, London, EnglandActive Corporate (170 parents, 16 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 10
FILEX SERVICES LIMITED
02566556No.1 London Bridge, London, EnglandActive Corporate (19 parents, 647 offsprings)Officer1998-07-22 ~ dissolvedOF - Secretary → CIF 0
Company in focus
FILEX NOMINEES LIMITED
Period: 1999-11-18 ~ 2024-07-09
Company number: 03601899
Registered names
FILEX NOMINEES LIMITED - Dissolved
SMAUG NOMINEES LIMITED - 1999-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
FILEX NOMINEES LIMITED
InfoSMAUG NOMINEES LIMITED - 1999-11-18Registered number 03601899No.1 London Bridge, London SE1 9BGPRIVATE LIMITED COMPANY incorporated on 1998-07-22 and dissolved on 2024-07-09 (25 years 11 months). The status of the company number is Dissolved.CIF 0FILEX NOMINEES LIMITED
SRegistered number missing179 Great Portland Street, London, , , W1W 5LSCIF 1FILEX NOMINEES LIMITED
SRegistered number missing179 Great Portland Street, London, W1W 5LSCIF 2 CIF 3FILEX NOMINEES LIMITED
SRegistered number missing179 Great Portland Street, London, W1W 5LSCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219 CIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226 CIF 227 CIF 228 CIF 229 CIF 230 CIF 231 CIF 232 CIF 233 CIF 234 CIF 235 CIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241 CIF 242 CIF 243 CIF 244 CIF 245 CIF 246 CIF 247 CIF 248 CIF 249 CIF 250 CIF 251 CIF 252 CIF 253 CIF 254 CIF 255 CIF 256 CIF 257 CIF 258 CIF 259 CIF 260 CIF 261 CIF 262 CIF 263 CIF 264 CIF 265 CIF 266 CIF 267 CIF 268 CIF 269 CIF 270 CIF 271 CIF 272 CIF 273 CIF 274 CIF 275 CIF 276 CIF 277 CIF 278 CIF 279FILEX NOMINEES LIMITED
SRegistered number 3601899179, Great Portland Street, London, England, W1W 5LSUNITED KINGDOMCIF 280 CIF 281 CIF 282 CIF 283 CIF 284 CIF 285 CIF 286FILEX NOMINEES LIMITED
SRegistered number 3601899179, Great Portland Street, London, W1W 5LSENGLAND AND WALESCIF 287 CIF 288 CIF 289FILEX NOMINEES LIMITED
SRegistered number 3601899179-185, Great Portland Street, London, England, W1W 5LSUNITED KINGDOMCIF 290FILEX NOMINEES LIMITED
SRegistered number 3601899No.1 London Bridge, London, England, SE1 9BGUNITED KINGDOMCIF 291 CIF 292
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Offspring entities and appointments
292
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-11-21 ~ 2002-01-04CIF 198 - Nominee Director → ME2140 PARK LANE (NO.2) LIMITED - now219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-09-14 ~ 2001-11-12CIF 203 - Nominee Director → ME3140 PARK LANE (NO.4) - now179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-25 ~ 2004-12-15CIF 113 - Nominee Director → ME4173 PAVILION ROAD LIMITED - nowDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2007-06-13 ~ 2007-09-06CIF 17 - Director → ME5175 LIMITED - nowMWB BUSINESS EXCHANGE PREMIER LIMITED - 2005-12-06MWB BUSINESS EXCHANGE LIMITED - 2005-11-23MWB BUSINESS EXCHANGE LEASE LIMITED - 2005-11-15179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer2005-07-19 ~ 2005-09-05CIF 81 - Director → ME6Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (14 parents)Officer2000-08-25 ~ 2001-01-11CIF 237 - Nominee Director → ME725 AGINCOURT ROAD (FREEHOLD) LIMITED - now118a East Barnet Road East Barnet Road, Barnet, EnglandActive Corporate (5 parents)Officer2004-04-05 ~ 2004-09-08CIF 121 - Nominee Director → ME8360 FINANCIAL TRAINING LIMITED - now
CWFA LIMITED
- 2002-03-01 040954826 Breams Buildings, LondonDissolved Corporate (8 parents)Officer2000-10-24 ~ 2002-02-07CIF 231 - Director → ME949 CAVENDISH ROAD NW6 RESIDENTS LIMITED
0432490849 Cavendish Road, Kilburn, LondonActive Corporate (11 parents)Officer2001-11-19 ~ 2002-03-29CIF 201 - Director → ME10ABACUS FILMS PLC - nowFINLAW PUBLIC LIMITED COMPANY
- 2004-02-26 05041251Suite 25, 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer2004-02-11 ~ 2004-02-25CIF 127 - Director → ME11ABQ STUDIO LIMITED - nowABQ DESIGN LIMITED - 2002-11-07The Old Bank, 257 New Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)Officer2002-06-02 ~ 2002-09-18CIF 171 - Nominee Director → ME12ACCESSO TECHNOLOGY GROUP PLC - nowLO-Q PLC - 2013-11-11ARONGOLD PLC
- 2000-09-12 03959429Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer2000-08-23 ~ 2000-08-23CIF 239 - Director → ME13Insolvency (Case 1) In administration
Administration started on 2009-04-01
Administration ended on 2010-08-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2012-03-05Atherton Bailey Llp, 1 Amberley Court Whitworth Road, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-03-20 ~ 2007-06-21CIF 23 - Director → ME14ADVANCED ONCOTHERAPY PLC - nowInsolvency (Case 1) In administration
Administration started on 2024-05-30
Administration ended on 2026-06-05CARECAPITAL GROUP PLC
- 2012-09-05 05564418COPPERSILVER PUBLIC LIMITED COMPANY
- 2006-06-12 05564418110 Cannon Street, LondonInsolvency Proceedings Corporate (37 parents)Officer2006-06-09 ~ 2006-06-16CIF 54 - Director → ME15AEOREMA COMMUNICATIONS PLC - nowCHEERFUL SCOUT PLC - 2011-12-12VESTOR PLC
- 2002-02-06 04314540101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2001-12-18 ~ 2002-01-30CIF 197 - Director → ME16Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-1922 Regent Street, NottinghamLiquidation Corporate (18 parents)Officer2001-07-17 ~ 2002-08-16CIF 207 - Nominee Director → ME17AHG B LLP
OC352794179-185 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2010-03-03 ~ 2010-03-04CIF 290 - LLP Designated Member → ME18ALTYNGOLD PLC - nowALTYN PLC - 2020-12-08GOLDBRIDGES GLOBAL RESOURCES PLC - 2016-12-16HAMBLEDON MINING PLC
- 2014-01-28 05048549FINLAW ONE PUBLIC LIMITED COMPANY
- 2004-04-16 0504854928 Eccleston Square, LondonActive Corporate (29 parents)Officer2004-02-18 ~ 2004-04-16CIF 126 - Director → ME19AMITY PARTNERS LIMITED - nowAMITY HEALTHCARE CAPITAL LIMITED
- 2003-10-22 0448067918 Ernle Road, Wimbledon London, Greater LondonDissolved Corporate (10 parents)Officer2002-07-09 ~ 2002-09-12CIF 168 - Nominee Director → ME20ANDREW BLURTON CONSULTANCY LIMITED - nowSuite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2009-11-11 ~ 2009-12-21CIF 288 - Director → ME21ANNE MACHIN ARCHITECTS LIMITED - now1 West Garden Place, Kendal Street, LondonDissolved Corporate (5 parents)Officer2004-12-23 ~ 2005-04-27CIF 107 - Nominee Director → ME22AQUILO PLC - nowInsolvency (Case 1) In administration
Administration started on 2007-10-01
Administration ended on 2010-01-27ACCIDENTCARE GROUP PLC - 2002-07-15Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (27 parents)Officer1999-05-26 ~ 1999-06-25CIF 269 - Director → ME23ASHCROFT (NORWICH) LIMITED - now1 Ashurst Court London Road, Wheatley, OxfordDissolved Corporate (7 parents, 1 offspring)Officer2006-03-27 ~ 2006-03-29CIF 56 - Director → ME241 Ashurst Court London Road, Wheatley, OxfordDissolved Corporate (7 parents, 1 offspring)Officer2004-12-23 ~ 2005-01-28CIF 105 - Nominee Director → ME25ASPERS (SWANSEA) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2021-03-16ASPINALL'S (SWANSEA) LIMITED - 2011-02-021 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (11 parents)Officer2003-10-01 ~ 2003-11-24CIF 136 - Nominee Director → ME26ASPERS UNIVERSAL LIMITED - nowASPINALLS UNIVERSAL LIMITED - 2011-02-02ASPERS (LEEDS) LIMITED - 2009-05-13ASPERS (NEWPORT) LIMITED - 2005-07-21C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandDissolved Corporate (11 parents)Officer2004-08-25 ~ 2004-10-21CIF 110 - Nominee Director → ME27ASSOCIATED PROCUREMENT LIMITED
06622311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23
Dissolved on 2018-08-22Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2008-06-17 ~ 2008-06-17CIF 8 - Nominee Director → ME28ASTEK GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2012-01-18RTI TWENTY PUBLIC LIMITED COMPANY
- 2006-07-28 05210048Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (11 parents)Officer2004-08-19 ~ 2004-09-21CIF 116 - Nominee Director → ME29BAGLIONI (UK) LIMITED - now38 Craven Street, London, United KingdomActive Corporate (13 parents)Officer2003-02-06 ~ 2003-05-21CIF 155 - Nominee Director → ME30BARNSLEY MARKETS LIMITED - nowTHE 1249 REGENERATION PARTNERSHIP LIMITED - 2006-02-281 Ashurst Court London Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer2005-04-28 ~ 2005-05-27CIF 97 - Nominee Director → ME31BAYWILL PROPERTY MANAGEMENT LIMITED
049888542 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (12 parents)Officer2003-12-11 ~ 2004-02-19CIF 135 - Director → ME32BEST PRICE TRADING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-12
Administration ended on 2009-11-14Recovery Hjs, 12-14 Carlton Place, SouthamptonDissolved Corporate (11 parents)Officer2006-03-27 ~ 2006-04-27CIF 62 - Director → ME33BIBENDUM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-07
Commencement of winding up on 2025-08-01BIBENDUM PLB GROUP LIMITED - 2019-08-30BIBENDUM WINE HOLDINGS LIMITED - 2014-12-0816 St. Martin's Le Grand, London, EnglandLiquidation Corporate (38 parents, 4 offsprings)Officer2007-03-13 ~ 2007-03-26CIF 29 - Director → ME34BINGHAM ROAD MANAGEMENT LIMITED - nowEUROLINK MANAGEMENT LIMITED - 2014-08-30EUROLINK PHASE IV MANAGEMENT LIMITED
- 2005-02-11 053211571st Floor 70 Jermyn Street, London, EnglandActive Corporate (13 parents)Officer2004-12-24 ~ 2005-02-07CIF 98 - Director → ME35BIRCHAM PARK ESTATES LIMITED - nowPerrott House, 17 Bridge Street, Pershore, WorcestershireDissolved Corporate (8 parents)Officer2008-07-23 ~ 2009-03-11CIF 3 - Nominee Director → ME36Kings Cross Hq, 344-354 Gray's Inn Road, London, EnglandActive Corporate (11 parents)Officer2001-03-02 ~ 2001-03-29CIF 225 - Director → ME37BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED - now6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (4 parents)Officer2007-10-15 ~ 2008-02-27CIF 11 - Director → ME38CASAQUE UK LIMITED - nowTrinity House, 3 Bullace Lane, Dartford, KentActive Corporate (5 parents)Officer2006-07-10 ~ 2006-10-26CIF 47 - Director → ME39CASINO DEVELOPMENTS LIMITED - nowASPERS (BOURNEMOUTH) LIMITED - 2009-12-06ASPINALL'S (LEICESTER) LIMITED - 2006-04-26C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandDissolved Corporate (11 parents)Officer2003-10-01 ~ 2003-12-01CIF 139 - Nominee Director → ME40CASUAL DINING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04TRAGUS HOLDINGS LIMITED - 2015-03-11Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (21 parents, 6 offsprings)Officer2002-01-09 ~ 2002-01-23CIF 194 - Nominee Director → ME41CGL RESTAURANT HOLDINGS LIMITED - now16 Kirby Street, LondonActive Corporate (17 parents, 32 offsprings)Officer2006-07-05 ~ 2006-08-18CIF 51 - Director → ME42CHILTERN STUDENT VILLAGES LIMITED - nowDUNELM STUDENT VILLAGES LIMITED - 2007-09-05ABERDEEN STUDENT VILLAGES LIMITED
- 2003-03-17 0465169917 Milton House Milton Road, Haywards Heath, EnglandActive Corporate (28 parents)Officer2003-01-29 ~ 2003-01-29CIF 159 - Nominee Director → ME43CONFABULATE LIMITED - now9 Market Row, Saffron Walden, EssexActive Corporate (11 parents)Officer2005-10-28 ~ 2006-02-02CIF 73 - Director → ME44CQI SERVICES LIMITED - now90 Third Floor, 90 Chancery Lane, London, EnglandActive Corporate (13 parents)Officer2002-10-24 ~ 2002-10-24CIF 165 - Nominee Director → ME45DEAD GOOD LIMITED - now21 D'arblay Street, London, EnglandDissolved Corporate (6 parents)Officer2001-04-04 ~ 2001-06-20CIF 221 - Nominee Director → ME46111b Regents Park Road, LondonActive Corporate (6 parents, 1 offspring)Officer1998-12-10 ~ 2000-01-11CIF 274 - Director → ME47Michelin House C/o Averys Property Management, 81 Fulham Road, London, EnglandActive Corporate (17 parents)Officer2001-06-08 ~ 2001-09-04CIF 213 - Nominee Director → ME48DONNELLSONS (HOLDINGS) LIMITED - nowRegency House, 61a Walton Street, Walton On The Hill, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-07-05 ~ 2006-08-25CIF 52 - Director → ME49DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED - nowSutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2000-06-30 ~ 2000-08-09CIF 241 - Nominee Director → ME50DUKE UK LIMITED - nowPembroke Building Kensington Village, Avonmore Road, LondonDissolved Corporate (19 parents)Officer2005-10-27 ~ 2005-12-08CIF 76 - Director → ME51DURHAM PLACE PROPERTY NO. 1 LIMITED - nowOffice Suite 1, Haslemere House, Lower Street, Haslemere, EnglandActive Corporate (6 parents)Officer2002-03-30 ~ 2002-04-18CIF 182 - Nominee Director → ME52DURHAM PLACE PROPERTY NO. 2 LIMITED - nowOffice Suite 1, Haslemere House, Lower Street, Haslemere, EnglandActive Corporate (6 parents)Officer2002-03-30 ~ 2002-04-18CIF 183 - Nominee Director → ME53EACCELERATION LIMITED - nowNo.1 London Bridge, LondonDissolved Corporate (4 parents)Officer2005-04-28 ~ 2005-05-25CIF 92 - Nominee Director → ME54EDGBASTON PARTNERS LIMITED - now105 Piccadilly, LondonActive Corporate (11 parents, 1 offspring)Officer2008-04-22 ~ 2008-05-01CIF 9 - Nominee Director → ME55EMERGING MEDIA MARKETS (E.M.M.) LIMITED - nowFINISH EARLY ON FRIDAY PRODUCTIONS LIMITED
- 2004-12-22 04596889173 Croxted Road, West Dulwich, LondonDissolved Corporate (5 parents)Officer2002-11-21 ~ 2003-05-01CIF 162 - Nominee Director → ME56ENTAIN WAVE LIMITED - nowSPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14SPORTINGBET 4 LIMITED - 2007-01-267th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents)Officer2000-05-03 ~ 2001-01-10CIF 248 - Director → ME57EUROPOWER NETWORKS LIMITED - now1st Floor 70 Jermyn Street, London, EnglandActive Corporate (13 parents)Officer2005-04-28 ~ 2005-06-15CIF 95 - Director → ME58EVERYMAN MEDIA GROUP PLC - nowStudio 4 2 Downshire Hill, LondonActive Corporate (20 parents, 1 offspring)Officer2013-09-10 ~ 2013-10-08CIF 281 - Director → ME59FAIR & FAST LIMITED - nowBYRON HILL DEVELOPMENTS LIMITED - 2020-06-10No 3 Hampstead West, 224 Iverson Road, LondonActive Corporate (6 parents)Officer2000-05-03 ~ 2000-05-22CIF 245 - Director → ME60No.1 London Bridge, LondonDissolved Corporate (63 parents)Officer2013-02-01 ~ dissolvedCIF 292 - LLP Designated Member → ME611a Kingsley Way, London, EnglandDissolved Corporate (6 parents)Officer2000-05-03 ~ 2000-06-12CIF 246 - Director → ME62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15
Dissolved on 2019-03-0346 Vivian Avenue, Hendon Central, LondonDissolved Corporate (5 parents)Officer2000-05-03 ~ 2000-08-21CIF 249 - Nominee Director → ME6331 Redcliffe Gardens, LondonActive Corporate (11 parents)Officer2000-09-05 ~ 2000-09-27CIF 234 - Nominee Director → ME642nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (10 parents)Officer2001-03-02 ~ 2001-03-28CIF 222 - Nominee Director → ME6530 St. John Street, London, EnglandActive Corporate (16 parents)Officer2001-04-04 ~ 2004-10-05CIF 219 - Nominee Director → ME66Unit 7 River Court, Riverside Park, Middlesbrough, ClevelandDissolved Corporate (6 parents)Officer2001-09-14 ~ 2001-11-12CIF 202 - Nominee Director → ME6725 Manchester Square, LondonDissolved Corporate (10 parents)Officer2003-10-01 ~ 2004-04-04CIF 142 - Nominee Director → ME68The Office Inglewood Mansions, 289 West End Lane, LondonActive Corporate (9 parents)Officer2004-01-09 ~ 2004-05-11CIF 129 - Nominee Director → ME69No 3 Hampstead West, 224 Iverson Road, LondonDissolved Corporate (6 parents)Officer2004-04-02 ~ 2004-06-09CIF 125 - Nominee Director → ME70Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2004-12-23 ~ 2005-04-15CIF 109 - Nominee Director → ME71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2006-07-06 ~ 2006-10-16CIF 50 - Director → ME72FINLAW 591 LIMITED - nowEZ-RUNNER LIMITED - 2008-12-03Unit 10 Utopia Village, 7 Chalcot Road, Primrose Hill, LondonDissolved Corporate (4 parents)Officer2008-06-25 ~ 2008-06-25CIF 7 - Nominee Director → ME73No.1 London Bridge, London, EnglandDissolved Corporate (7 parents)Officer2017-06-01 ~ dissolvedCIF 291 - Director → ME74FINSCO PROPERTY COMPANY LIMITED - nowThe Limes, Shenington, OxfordshireActive Corporate (4 parents)Officer2006-02-01 ~ 2006-03-13CIF 67 - Director → ME75Stour Road, Fish Island Bow, LondonDissolved Corporate (4 parents)Officer2006-09-26 ~ 2006-09-26CIF 1 - LLP Designated Member → ME76FOUR AGENCY WORLDWIDE LIMITED - nowFOUR COMMUNICATIONS GROUP LIMITED - 2023-04-20FOUR COMMUNICATIONS GROUP PLC - 2014-05-02FOUR GRITTI COMMUNICATIONS PLC
- 2005-11-10 05114815The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (11 parents, 9 offsprings)Officer2004-04-28 ~ 2004-09-10CIF 120 - Director → ME77FULL OF ENERGY LIMITED - nowScrapton Fram Scrapton Lane, Wadeford, Chard, Somerset, EnglandDissolved Corporate (5 parents)Officer2000-06-30 ~ 2000-07-05CIF 244 - Nominee Director → ME78GARA BAY LIMITED - now31 Sheen Common Drive, Richmond, SurreyDissolved Corporate (4 parents)Officer2003-07-07 ~ 2003-07-21CIF 143 - Nominee Director → ME79GDD DAVIDSON LIMITED - now18 The Fairway, Northwood, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2002-07-09 ~ 2002-11-17CIF 167 - Nominee Director → ME808 Jury Street, Warwick, WarwickshireActive Corporate (14 parents)Officer1999-05-26 ~ 1999-08-11CIF 268 - Director → ME81GLADEHURST (CITY) LIMITED - nowSutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1999-05-26 ~ 1999-07-01CIF 267 - Director → ME82GLEM UK LIMITED - now4 Ching Court, 49-51 Monmouth Street, LondonDissolved Corporate (9 parents)Officer2001-07-17 ~ 2001-08-01CIF 206 - Nominee Director → ME83GLOBAL MUTUAL LIMITED
06652562179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2008-07-22 ~ 2008-07-22CIF 6 - Nominee Director → ME8427 Old Gloucester Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-07-06 ~ 2006-10-19CIF 48 - Director → ME85GP PREMISES LIMITED
036841113 Barrington Road, Altrincham, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1998-12-16 ~ 1999-01-06CIF 272 - Director → ME86HALEY (EUROPE) - nowHALEY (EUROPE) LIMITED - 2010-01-26RULEBURST (EUROPE) LIMITED - 2008-02-07SOFTLAW CORPORATION (EUROPE) LIMITED - 2005-08-26100 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-03-30 ~ 2002-04-08CIF 181 - Nominee Director → ME87HAMPDEN HOUSE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-21
Dissolved on 2013-03-13Cole Price & Co, 260 High Street, Dorking, SurreyDissolved Corporate (5 parents)Officer2003-02-06 ~ 2003-07-09CIF 153 - Nominee Director → ME88HANDY CASH MACHINES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-18Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (12 parents)Officer2009-11-11 ~ 2010-02-10CIF 289 - Director → ME89HARRODIAN LAND & BUILDINGS (NO.1) LIMITED - nowC/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, EnglandDissolved Corporate (5 parents)Officer2002-03-06 ~ 2002-04-03CIF 190 - Nominee Director → ME90HARRODIAN LAND & BUILDINGS (NO.2) LIMITED - nowC/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, EnglandDissolved Corporate (5 parents)Officer2002-03-06 ~ 2002-04-03CIF 191 - Nominee Director → ME91MOORDOWNS PROPERTY MANAGEMENT LIMITED
- 2003-06-12 047366411 Haven Mews, 1 Haven Mews, London, EnglandActive Corporate (13 parents)Officer2003-05-19 ~ 2003-07-21CIF 146 - Director → ME92HAVENRIDGE (STEVENAGE) LIMITED - nowSutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-05-26 ~ 1999-06-17CIF 270 - Director → ME93HILL STATION PUBLIC LIMITED COMPANY - nowInsolvency (Case 1) In administration
Administration started on 2008-10-21
Administration ended on 2010-04-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-21
Dissolved on 2013-09-2881 Station Road, Marlow, BucksDissolved Corporate (20 parents)Officer2004-07-23 ~ 2004-07-23CIF 118 - Director → ME94179 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedCIF 285 - LLP Designated Member → ME95HOME SAFE HOUSING - nowHOME SAFE LONDON - 2015-10-03HOME SAFE LONDON LIMITED - 2009-06-18KINGSTON STUDENT VILLAGES LIMITED - 2009-03-23DUNDEE STUDENT VILLAGES LIMITED
- 2003-03-17 04651697Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, EnglandActive Corporate (9 parents)Officer2003-01-29 ~ 2003-01-29CIF 158 - Nominee Director → ME96HOTEL DU VIN (CAMBRIDGE) LIMITED - now15 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-07-19 ~ 2005-09-14CIF 83 - Director → ME97HOTEL DU VIN (CHELTENHAM) LIMITED - now15 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-07-05 ~ 2006-12-13CIF 53 - Director → ME98HOTEL DU VIN (EDINBURGH) LIMITED - nowMALMAISON ABERDEEN LIMITED - 2008-09-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2007-03-13CIF 32 - Director → ME99HOTEL DU VIN (YORK) LIMITED - now15 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-07-06 ~ 2006-12-13CIF 49 - Director → ME100HOTEL DU VIN EDINBURGH PROPERTY LIMITED - now3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2007-03-13CIF 33 - Director → ME101HOTEL DU VIN EUROPE LP LIMITED - now3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-27 ~ 2006-05-15CIF 59 - Director → ME102HOTEL DU VIN NEWCASTLE LIMITED - now3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2007-03-13CIF 35 - Director → ME103HOTEL DU VIN NEWCASTLE PROPERTY LIMITED - now3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-11-07 ~ 2007-03-13CIF 42 - Director → ME104HOTEL STANSTED LIMITED - nowSAS HOTEL STANSTED LIMITED - 2005-09-028 Sackville Street, London, EnglandActive Corporate (33 parents)Officer2001-04-04 ~ 2001-05-14CIF 218 - Nominee Director → ME105HOWARD ROAD (MANAGEMENT) LIMITED - nowNEW VENTURE TOWER (MANAGEMENT) LIMITED
- 2003-04-07 043267135 Corunna Court, Corunna Road, Warwick, WarwickshireDissolved Corporate (6 parents)Officer2001-11-21 ~ 2002-12-01CIF 200 - Nominee Director → ME106IFM EUROPE LIMITED - nowC/o Wework, C/o Wework, 01-112, 50-60 Station Road, Cambridge, United Kingdom, EnglandActive Corporate (16 parents)Officer2002-11-21 ~ 2004-01-12CIF 164 - Nominee Director → ME107ILI LIMITED - nowLIRM HOLDINGS LIMITED - 2006-12-01Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (29 parents)Officer2005-10-28 ~ 2006-02-06CIF 71 - Director → ME108IMPACT BRIDGING SOLUTIONS LIMITED - now6800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (7 parents)Officer2006-11-07 ~ 2007-01-24CIF 45 - Director → ME109IMPACT FUNDING SOLUTIONS LIMITED - now6800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2006-11-07 ~ 2007-01-22CIF 37 - Director → ME110IMPACT IT SOLUTIONS LIMITED - now6800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (5 parents)Officer2006-11-07 ~ 2007-01-24CIF 43 - Director → ME111IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED - nowCEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED - 2015-04-24EPIC DATABASE RESEARCH COMPANY LIMITED - 2010-12-173 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (19 parents)Officer2004-12-23 ~ 2005-03-30CIF 104 - Nominee Director → ME112INDEX HOUSE LIMITED - nowIndex House, St. Georges Lane, Ascot, EnglandActive Corporate (8 parents)Officer2005-10-28 ~ 2006-02-06CIF 72 - Director → ME113INSPIRE INVEST LIMITED - nowCORE RATINGS LIMITED
- 2005-10-27 04453359106a High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (15 parents)Officer2002-06-02 ~ 2002-09-30CIF 172 - Nominee Director → ME114INTERACTIVE MEDIA INVESTOR MEMBER LIMITED - nowINTERACTIVE MEDIA INVESTOR LIMITED - 2005-08-09Brooms, Langley Lower Green, Saffron Walden, EssexDissolved Corporate (4 parents, 1 offspring)Officer2004-12-23 ~ 2005-03-07CIF 106 - Nominee Director → ME115INTERACTIVE SPORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Dissolved on 2025-11-07SPORTINGBET.COM LIMITED - 2000-06-13NETBET BOOKMAKERS LIMITED
- 1999-06-15 03776352C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, LondonDissolved Corporate (24 parents, 1 offspring)Officer1999-05-19 ~ 1999-05-21CIF 271 - Director → ME1161 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (6 parents)Officer2006-03-27 ~ 2006-07-31CIF 57 - Director → ME117IPE (MOULSHAM STREET) LIMITED - nowIPE (ARTILLERY LANE) LIMITED - 2003-12-10Kathryn House, Manor Way, Rainham, EssexDissolved Corporate (7 parents)Officer2002-07-08 ~ 2002-10-21CIF 170 - Nominee Director → ME118IPE PROPERTIES LIMITED - nowFontaine House, Smallgains Lane, Stock, EssexActive Corporate (8 parents, 1 offspring)Officer2001-11-21 ~ 2001-11-26CIF 199 - Nominee Director → ME119IQA LIMITED - now2nd Floor North 10 Furnival Street, Chancery Exchange, LondonDissolved Corporate (10 parents)Officer2003-02-06 ~ 2003-07-02CIF 152 - Nominee Director → ME1202nd Floor North 10 Furnival Street, Chancery Exchange, LondonDissolved Corporate (9 parents)Officer2002-03-30 ~ 2002-08-31CIF 179 - Nominee Director → ME1212nd Floor North 10 Furnival Street, Chancery Exchange, LondonDissolved Corporate (9 parents)Officer2002-03-30 ~ 2002-08-31CIF 178 - Nominee Director → ME122ISOMOD REAL ESTATE LIMITED - nowMARDAN EUROPE (NO. 7) LIMITED - 2006-12-12