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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    O'gorman, Roy James
    Individual (15 offsprings)
    Officer
    2015-12-15 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 2
    Colegate, George Frederick
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 3
    Ledger, Ian Frederick
    Born in November 1943
    Individual (83 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
    Mr Ian Frederick Ledger
    Born in November 1943
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Natt, Seema
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVENDISH SECRETARIAL LIMITED

Period: 1999-01-15 ~ now
Company number: 03695667
Registered name
CAVENDISH SECRETARIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 270
  • 1
    31 IFIELD ROAD MANAGEMENT LIMITED
    03433124 03433130... (more)
    128a Lower Road, Surrey Quays
    Active Corporate (10 parents)
    Officer
    2012-02-20 ~ now
    CIF 190 - Secretary → ME
  • 2
    ABBNAN LIMITED
    - now 04510657
    HIDEAWAY PROPERTIES 11 LIMITED
    - 2006-09-27 04510657 04510235... (more)
    Leigh Carr, 12 Helmet Row, London
    Active Corporate (7 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 277 - Ownership of voting rights - 75% or more → OE
    CIF 277 - Ownership of shares – 75% or more → OE
    Officer
    2006-09-15 ~ 2010-08-18
    CIF 86 - Secretary → ME
  • 3
    ABBOT CLOSE LIMITED
    09404131
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-01-21
    CIF 228 - Secretary → ME
  • 4
    ACC S1 LIMITED - now
    MACNIVEN & CAMERON (LISKEARD) LIMITED
    - 2020-06-02 05705887
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (12 parents)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 272 - Secretary → ME
  • 5
    ACE MANAGEMENT SERVICES (LONDON) LIMITED
    - now 01868832
    AMABILE STUDIOS LIMITED - 1994-12-14
    QUARTNEST LIMITED - 1985-02-22
    12 Helmet Row, London
    Active Corporate (5 parents)
    Officer
    1999-05-19 ~ now
    CIF 214 - Secretary → ME
  • 6
    ACE PROPERTY INVESTMENTS (LONDON) LIMITED
    - now 04272342
    ACE PROPERTY DEVELOPMENT (LONDON) LIMITED
    - 2021-07-01 04272342
    ACE DEVELOPMENT & MANAGEMENT LIMITED
    - 2016-04-20 04272342 08898388
    ANJALI FOODS LIMITED
    - 2016-04-15 04272342
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2001-08-17 ~ now
    CIF 209 - Secretary → ME
  • 7
    ACEMANSER LIMITED
    - now 06887563
    ACE PROPERTY SERVICES (LONDON) LIMITED
    - 2016-05-26 06887563 10204828
    ACE MANAGEMENT PROPERTY SERVICES LIMITED
    - 2016-04-20 06887563 10027584
    ACE MANAGEMENT SERVICES LIMITED
    - 2016-04-14 06887563 10751652
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 231 - Secretary → ME
    2009-04-24 ~ 2011-04-15
    CIF 27 - Secretary → ME
  • 8
    AFFINITY INSURANCE SERVICES LIMITED
    03733956
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 156 - Secretary → ME
  • 9
    ALLEN PAYMENT SOLUTIONS LIMITED
    - now 07317679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-14 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2015-11-20
    RINASCIMENTO RE LIMITED
    - 2010-07-28 07317679
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-16 ~ 2012-08-20
    CIF 245 - Secretary → ME
  • 10
    ALTADENA FILMS LIMITED
    - now 05924339
    FILM MARKETING SERVICES LIMITED
    - 2007-12-12 05924339
    35 Lady Margaret Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-04 ~ 2008-08-11
    CIF 88 - Secretary → ME
  • 11
    AMDIPHARM UK LIMITED - now
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC
    - 2013-03-01 04606340 FC037871... (more)
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2003-01-20
    CIF 130 - Director → ME
    Officer
    2002-12-02 ~ 2003-01-20
    CIF 131 - Secretary → ME
  • 12
    AMEI LIMITED
    05154596
    12 Helmet Row, London
    Active Corporate (3 parents)
    Officer
    2004-06-15 ~ 2024-08-15
    CIF 203 - Secretary → ME
  • 13
    ANDREWS TIMBER & PLYWOOD LIMITED
    01373952
    14 Butts Paddock, Canewdon, Rochford, England
    Active Corporate (5 parents)
    Officer
    2003-11-01 ~ 2024-04-12
    CIF 230 - Secretary → ME
  • 14
    ANYWHERE FOR PROPERTY LIMITED
    08792513
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ 2015-08-10
    CIF 226 - Secretary → ME
  • 15
    ARC CAPITAL LIMITED
    - now 03851855 02852753
    BUYTONE LIMITED - 1999-10-27
    1 St Georges Cottages, Hale, Fordingbridge, England
    Active Corporate (10 parents)
    Officer
    2003-05-16 ~ 2010-12-07
    CIF 265 - Secretary → ME
  • 16
    ARC PARTNERS LIMITED
    - now 02852753 OC322788
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-02-02
    MENSON LIMITED
    - 2006-10-10 02852753
    ARC PARTNERS LIMITED
    - 2006-09-28 02852753 OC322788
    ARC CAPITAL LIMITED - 1994-02-23
    ARK CAPITAL LIMITED - 1993-10-07
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-22 ~ 2010-12-03
    CIF 110 - Secretary → ME
  • 17
    ARTISAN COFFEE CO LIMITED - now
    ACC RP1 LIMITED - 2020-11-12
    AMHR LIMITED - 2020-06-05
    MACNIVEN & CAMERON (LU) LIMITED
    - 2019-02-11 06062615 03261491
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 274 - Secretary → ME
  • 18
    ASHTON EMBROIDERY LIMITED
    06266774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20 during the appointment or period of control
    Dissolved on 2011-08-13 during the appointment or period of control
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 19
    ATAC MEDIA LIMITED
    - now 06660299
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2018-08-22 during the appointment or period of control
    BINGO LIVE 365 LIMITED
    - 2009-09-29 06660299
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 20
    ATNAHS PHARMA US LIMITED
    09970108 08789556
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-26 ~ 2016-06-07
    CIF 275 - Secretary → ME
  • 21
    AU 79 INTERNATIONAL LIMITED
    06972364
    72 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    BARNAGORE JUTE FACTORY PLC(THE)
    00006480
    1 Doughty Street, London
    Active Corporate (36 parents)
    Officer
    2002-01-28 ~ 2007-10-31
    CIF 135 - Director → ME
    Officer
    2008-12-19 ~ 2009-01-08
    CIF 29 - Secretary → ME
    2002-01-28 ~ 2008-12-18
    CIF 134 - Secretary → ME
  • 23
    BEAT THE BOOKIE PLC
    - now 05453910 05534409
    VERTIL PLC
    - 2009-06-16 05453910
    VERTIL LIMITED - 2006-06-19
    RODANIC LIMITED - 2006-01-31
    6 Hill Close, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2011-02-23
    CIF 43 - Secretary → ME
  • 24
    BERKELEY CAPITAL FINANCE LIMITED
    - now 06141224
    BERKELEY CAPITAL FINANCE PLC
    - 2008-05-19 06141224
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 69 - Secretary → ME
  • 25
    BERKELEY CARE LIMITED
    06165842
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 26
    BERKELEY CARS LIMITED
    06401239
    345 Green Lane, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2010-09-08
    CIF 50 - Secretary → ME
  • 27
    BERKELEY ESTATES LIMITED
    - now 06141230
    BERKELEY ESTATES PLC
    - 2008-05-19 06141230
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 70 - Secretary → ME
  • 28
    BETHNON LIMITED
    00953645
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2013-11-01 ~ now
    CIF 222 - Secretary → ME
  • 29
    BLAZEPOST LIMITED
    02880421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28
    Dissolved on 2025-04-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2010-09-01
    CIF 53 - Secretary → ME
  • 30
    BOMBAY BICYCLE CONCESSIONS LIMITED
    - now 07625220
    FLOAT 3 LIMITED
    - 2011-06-27 07625220 07625150... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 236 - Director → ME
  • 31
    BOMBAY BICYCLE EVENTS LIMITED
    - now 07625246
    FLOAT 2 LIMITED
    - 2011-06-27 07625246 07625150... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 237 - Director → ME
  • 32
    BRIDGEWATER MANAGEMENT LIMITED
    - now 04382626
    BRIDGEWATER PARK (LEASE MANAGEMENT) LIMITED
    - 2006-08-14 04382626
    GILFORD MILL (LEASE MANAGEMENT) LIMITED
    - 2004-02-10 04382626
    72 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-27 ~ dissolved
    CIF 145 - Secretary → ME
  • 33
    BRODIE BRITAIN RACING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-08-25
    Commencement of winding up on 2006-10-18
    Conclusion of winding up on 2011-02-23
    Dissolved on 2011-06-03
    VALIANT MOTORSPORT MANAGEMENT LIMITED
    - 2003-08-07 04399559
    Simplite House, Oxford Road, Brackley, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2002-03-20 ~ 2002-12-31
    CIF 144 - Secretary → ME
  • 34
    BRUSH UK LIMITED
    03873021
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-11-08 ~ 2002-05-21
    CIF 172 - Secretary → ME
  • 35
    BUFFALO PRIVATE LABEL LIMITED
    - now 04053734
    BRIGWAY LIMITED - 2001-10-26
    12 Helmet Row, London
    Active Corporate (9 parents)
    Officer
    2002-01-18 ~ now
    CIF 207 - Secretary → ME
  • 36
    CAPESEAL LIMITED
    04078769
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-09-27 ~ 2013-11-21
    CIF 139 - Secretary → ME
  • 37
    CAPITAL GIFTS INTERNATIONAL LTD
    - now 03530535
    MICHAEL LAMBERT LIMITED
    - 2009-06-19 03530535
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 38
    CAPITAL GIFTS LIMITED
    - now 04110667
    CAPITAL BUSINESS GIFTS LTD
    - 2006-12-19 04110667
    WEB ADDRESS GIFT LIMITED
    - 2005-03-01 04110667
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 39
    CAPITALACTION PARTNERS LIMITED
    - now 03340470
    CAPITAL ACTION PARTNERS LIMITED - 1997-05-19
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-19 ~ 2010-04-01
    CIF 182 - Secretary → ME
  • 40
    CARECALL LIMITED
    04780931 12836928
    12 Helmet Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2023-06-13
    CIF 7 - Secretary → ME
  • 41
    CAREX RECRUITMENT LTD
    - now 05927445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-07
    Commencement of winding up on 2008-10-29
    Conclusion of winding up on 2010-03-05
    Dissolved on 2010-06-23
    HUMAN TALENT LIMITED
    - 2008-03-12 05927445
    HUMAN TALENT PLC
    - 2008-02-20 05927445
    134 Old Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-07 ~ 2008-04-23
    CIF 87 - Secretary → ME
  • 42
    CASBURY LIMITED
    07078833
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ 2010-07-02
    CIF 260 - Secretary → ME
  • 43
    CAVENDISH ESTATES (LONDON) LIMITED
    04060861
    Insolvency (Case 1) In administration
    Administration started on 2012-05-31
    Administration ended on 2014-05-30
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-23 ~ 2002-12-16
    CIF 167 - Secretary → ME
  • 44
    CHAI CONSTRUCTION LIMITED
    SC305352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-20 during the appointment or period of control
    Dissolved on 2011-01-06 during the appointment or period of control
    4 East Mains, Ingliston, New Bridge, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 45
    CHANNEL INTERNATIONAL ASSOCIATION LIMITED
    - now 02537025
    GILTDEAL LIMITED - 1990-11-20
    72 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-27 ~ 2013-01-02
    CIF 164 - Secretary → ME
  • 46
    CHARCAR PLC
    - now 07399857
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-16 during the appointment or period of control
    CHARTWELL CARE PLC
    - 2013-08-30 07399857 08554461... (more)
    CHARTWELL CARE LIMITED
    - 2011-07-21 07399857 08554461... (more)
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 240 - Secretary → ME
  • 47
    CHARTWELL ASSET MANAGEMENT LIMITED
    - now 07030207 10651258... (more)
    BECKAMAY LIMITED
    - 2012-09-06 07030207
    59 Gedding Road, Leicester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-10-09 ~ 2022-11-08
    CIF 194 - Secretary → ME
  • 48
    CHARTWELL HEALTH & CARE LIMITED
    - now 07646898
    CHARTWELL HEALTH & CARE PLC
    - 2016-01-29 07646898
    59 Gedding Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    2011-05-25 ~ 2022-11-08
    CIF 191 - Secretary → ME
  • 49
    CHARTWELL PRIVATE HOSPITALS LIMITED
    - now 07508659
    CHARTWELL PRIVATE HOSPITALS PLC
    - 2014-10-28 07508659
    The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2022-11-08
    CIF 192 - Secretary → ME
  • 50
    CHELSEA & DURRAH LIMITED
    06599001
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 51
    CHURCHELM HAVERING LIMITED
    03214440
    12 Helmet Row, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-04-24 ~ now
    CIF 189 - Secretary → ME
  • 52
    CLEAR COMPANY 20 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-12
    Commencement of winding up on 2009-04-29
    Conclusion of winding up on 2009-11-24
    Dissolved on 2010-03-15
    OINK HOLDINGS LIMITED
    - 2009-02-11 05802880 06817903
    NAYLON LIMITED
    - 2006-06-23 05802880
    7 Hampstead Gate, 1a Frognal, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2008-08-29
    CIF 92 - Secretary → ME
  • 53
    CONDORCASTLE LIMITED
    04207160
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2006-02-17 ~ 2010-01-07
    CIF 94 - Secretary → ME
  • 54
    CONDOROCEAN LIMITED
    04207991
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2006-02-17 ~ 2010-01-07
    CIF 95 - Secretary → ME
  • 55
    COPPER RESOURCES PLC
    08738853
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 254 - Secretary → ME
  • 56
    CORDEV LIMITED
    - now NI069174
    Insolvency (Case 1) In administration
    Administration started on 2012-09-14 during the appointment or period of control
    Administration ended on 2013-09-06 during the appointment or period of control
    GML (NI) LIMITED
    - 2012-04-16 NI069174
    CABORCA DEVELOPMENTS LIMITED
    - 2008-07-01 NI069174
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 36 - Secretary → ME
  • 57
    CORTINDALE LIMITED
    03842457
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 175 - Secretary → ME
  • 58
    CROSSBOW LIMITED - now
    RARA CORPORATION UK LIMITED
    - 2011-02-25 03881842
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (19 parents)
    Officer
    1999-11-24 ~ 2001-11-10
    CIF 171 - Secretary → ME
  • 59
    CROYDON PROJECT SERVICES LIMITED
    03843450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-02
    Dissolved on 2019-11-20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2005-09-15
    CIF 120 - Secretary → ME
  • 60
    CUE ANTIQUES LIMITED
    - now 01800451
    SORATIME LIMITED - 1987-07-02
    128a Lower Road, Rotherhithe, London
    Active Corporate (7 parents)
    Officer
    2004-08-31 ~ now
    CIF 201 - Secretary → ME
  • 61
    CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED
    00795632
    128a Lower Road, Rotherhithe, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-08-31 ~ now
    CIF 199 - Secretary → ME
  • 62
    D C SECURITY LIMITED
    07089199
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-03-23
    CIF 259 - Secretary → ME
  • 63
    DAKE CAPITAL LIMITED
    - now 07030191 09742186... (more)
    CHEAPDRUG MATE.COM LIMITED
    - 2010-06-22 07030191
    AROTEX LIMITED
    - 2009-10-26 07030191
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ dissolved
    CIF 264 - Secretary → ME
  • 64
    DAN LAIE MANAGEMENT COMPANY LIMITED
    04069074
    6th Floor 25 Farringdon Street, London
    Active Corporate (7 parents)
    Officer
    2000-09-11 ~ 2001-08-03
    CIF 166 - Secretary → ME
  • 65
    DDA EVENT MANAGEMENT LIMITED
    - now 04180074
    DDA MARKET SERVICES LIMITED - 2003-09-22
    12 Helmet Row, London
    Active Corporate (7 parents)
    Officer
    2006-08-01 ~ now
    CIF 198 - Secretary → ME
  • 66
    DDA PUBLIC RELATIONS LIMITED
    - now 03711171
    DDA LIMITED
    - 2002-08-19 03711171
    12 Helmet Row, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-08-01 ~ now
    CIF 197 - Secretary → ME
    2001-01-31 ~ 2004-06-02
    CIF 160 - Secretary → ME
    1999-06-09 ~ 2000-11-01
    CIF 177 - Secretary → ME
  • 67
    DELTA-ADR LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2020-11-18
    ALAN DOCKING RACING LIMITED
    - 2013-03-06 05261805
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2004-10-20
    CIF 112 - Secretary → ME
  • 68
    DENNIS DAVIDSON CONSULTING LIMITED
    07202354
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    CIF 193 - Secretary → ME
  • 69
    DESIGN MINISTRY LTD
    - now 02792260
    KNIGHTSHINE LIMITED - 1993-04-21
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2002-10-08 ~ now
    CIF 206 - Secretary → ME
  • 70
    DEVELOPING WATER PLC
    08657891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-06 during the appointment or period of control
    Dissolved on 2017-04-05 during the appointment or period of control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (5 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 255 - Secretary → ME
  • 71
    DHESI CONSTRUCTION (N) LIMITED
    04493154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-20 during the appointment or period of control
    Dissolved on 2010-02-19 during the appointment or period of control
    Rifsons, 63-64 Charles Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 74 - Secretary → ME
  • 72
    DIGITAL CORPORATE IMAGE LIMITED
    03702490
    12 Helmet Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 123 - Secretary → ME
  • 73
    DUNDALK INVESTMENTS LIMITED
    - now 04851185
    CHARTMEN LIMITED
    - 2006-07-18 04851185
    72 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-08 ~ 2010-04-28
    CIF 122 - Secretary → ME
  • 74
    EBORACUM 4 LIMITED
    12067220 08499658
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-24 ~ now
    CIF 188 - Secretary → ME
  • 75
    ECO SYSTEM SERVICES LIMITED
    06434403
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2007-11-22 ~ now
    CIF 195 - Secretary → ME
  • 76
    EDGERTON DISTILLERS LTD
    06625087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-29 during the appointment or period of control
    Due to be dissolved on 2016-10-29 during the appointment or period of control
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 239 - Secretary → ME
  • 77
    EDMONDEAL LIMITED
    03842452
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 174 - Secretary → ME
  • 78
    EIGHTACRE LIMITED
    01938809
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-02-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-06-23 during the appointment or period of control
    Commencement of winding up on 2005-08-10 during the appointment or period of control
    Conclusion of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2011-09-28 during the appointment or period of control
    26 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ dissolved
    CIF 138 - Secretary → ME
  • 79
    ELIX-IRR LIMITED
    06984352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-15 during the appointment or period of control
    Due to be dissolved on 2018-02-08 during the appointment or period of control
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 251 - Secretary → ME
  • 80
    ELSWORTHY PROPERTIES LIMITED
    08656042
    128a Lower Road, Rotherhithe, London
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ now
    CIF 224 - Secretary → ME
  • 81
    EMARKETINGPARTNERS LIMITED
    04721039
    72 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-02 ~ 2010-01-08
    CIF 124 - Secretary → ME
  • 82
    ESL (TRAILERS) LIMITED - now
    - 2007-03-07~2008-12-15
    - - 2007-03-07~2008-12-15 04417456
    - 2005-11-14~2007-03-07
    - - 2005-11-14~2007-03-07 04417456
    - 2004-09-21~2005-11-14
    - - 2004-09-21~2005-11-14 04417456
    - 2002-04-16~2004-09-21
    - - 2002-04-16~2004-09-21 04417456
    Unit D, Atlas Trading Estate, Cross Street, Bilston, West Midlands, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2002-04-16 ~ 2002-12-31
    CIF 132 - Secretary → ME
  • 83
    ESPERWOOD LIMITED
    04642020
    12 Helmet Row, London
    Active Corporate (7 parents)
    Officer
    2003-01-23 ~ 2026-03-05
    CIF 205 - Director → ME
  • 84
    ETIKA EMAS INTERNATIONAL LIMITED
    06560130
    72 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2011-02-21
    CIF 42 - Secretary → ME
  • 85
    EUROPE NOW LIMITED
    06056195
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2007-01-17 ~ now
    CIF 196 - Secretary → ME
  • 86
    EXCLUSIVE HEALTHCARE LIMITED
    04413551
    31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-03-15 ~ 2004-11-25
    CIF 126 - Secretary → ME
  • 87
    FAIRWICK LIMITED
    - now 01904015
    JOHN GILBERT & ASSOCIATES LTD. - 1997-10-21
    UMBRACREST LIMITED - 1985-07-11
    Cavendish Secretarial Limited, 72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 253 - Secretary → ME
  • 88
    FIRE FORMED LIMITED
    - now 05402340 06165826
    FIRE FORMED PLC
    - 2017-04-03 05402340 06165826
    WALKER WATTS PLC
    - 2012-05-11 05402340 06165826
    AFRICAN GEOLOGICAL EXPLORATION PLC
    - 2010-03-31 05402340
    12 Helmet Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 89
    FLG VENTURES PLC
    06607348
    Oaklings, 21 The Mount, Aspley Guise, Beds.
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-05-06
    CIF 37 - Secretary → ME
  • 90
    FOLEY GROUP LIMITED
    02911090
    12 Helmet Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2010-09-01
    CIF 54 - Secretary → ME
  • 91
    FOLEY SCAFFOLDING LIMITED
    01035340
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ 2010-09-01
    CIF 55 - Secretary → ME
  • 92
    FRISCO LIMITED
    - now 08220462
    FRISCO CAPITAL LIMITED - 2014-02-18
    FRISCO LIMITED - 2014-02-11
    59 Gedding Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ 2014-12-02
    CIF 225 - Secretary → ME
  • 93
    GAMICRON LIMITED
    07858975
    Leigh Carr, 12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 227 - Secretary → ME
  • 94
    GAMING TECHNOLOGY SOLUTIONS LIMITED - now
    GAMING TECHNOLOGY SOLUTIONS PLC
    - 2009-12-01 05425266
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2005-04-15 ~ 2005-05-09
    CIF 104 - Secretary → ME
  • 95
    GEORGE ELLIS RECRUITMENT CONSULTANTS LIMITED
    04359189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-30
    Dissolved on 2011-06-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-05-20
    CIF 146 - Secretary → ME
  • 96
    GIRAFFE2 LIMITED
    04120564
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2000-12-07 ~ now
    CIF 212 - Secretary → ME
  • 97
    GLOBAL MEDIA RIGHTS LIMITED
    - now 07030214
    JISTIC LIMITED - 2009-11-27
    72 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 249 - Secretary → ME
  • 98
    GLOBAL TELETOTE LIMITED
    03843206
    72 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2012-06-30
    CIF 128 - Secretary → ME
  • 99
    GLOBAL TOTE LIMITED
    03841309
    72 New Cavendish Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-10 ~ 2012-06-30
    CIF 103 - Secretary → ME
  • 100
    GLOBALELEPHANT LIMITED
    07077617 07003194
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 250 - Secretary → ME
  • 101
    GML ESTATES LIMITED
    - now NI031929
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-10-08 during the appointment or period of control
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Conclusion of winding up on 2019-05-13 during the appointment or period of control
    Due to be dissolved on 2019-08-21 during the appointment or period of control
    GILFORD MILL LIMITED
    - 2003-10-13 NI031929
    ARDHILL LIMITED
    - 1997-06-02 NI031929
    51-53 Fountain Street, Belfast, Ni
    Dissolved Corporate (14 parents)
    Officer
    1997-02-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 102
    GOLDBERG LIMITED
    05633473
    345 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ 2010-11-15
    CIF 76 - Secretary → ME
  • 103
    GPMLD LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-12-24
    Date of completion or termination of CVA on 2011-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2013-02-28
    GUIDING PRINCIPLES MILLIGAN LTD
    - 2010-11-17 06303366
    GUIDING LIGHTS MILLIGAN LIMITED
    - 2008-02-18 06303366
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ 2009-01-08
    CIF 56 - Secretary → ME
  • 104
    GROAN LIMITED
    - now 05651033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Dissolved on 2011-10-07 during the appointment or period of control
    BARKBY COURT LIMITED
    - 2008-12-08 05651033
    Rifsons, 63-64 Charles Lane St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 105
    GUIDING LIGHTS BARCLAY LIMITED
    - now 07160669 06303370
    GP BARCLAY LIMITED
    - 2010-09-14 07160669
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 242 - Secretary → ME
  • 106
    GUIDING LIGHTS BARKBY LIMITED
    - now 07160605 06303371
    GP BARKBY LIMITED
    - 2010-09-14 07160605
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 241 - Secretary → ME
  • 107
    GUIDING LIGHTS CARE PLC
    - now 05516192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2012-08-24
    GUIDING LIGHTS PLC
    - 2010-08-25 05516192
    311 High Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2010-04-21 ~ 2010-10-22
    CIF 246 - Secretary → ME
  • 108
    GUIDING LIGHTS CHALGROVE LIMITED
    - now 07252413
    GUIDING PRINCIPLES GRASMERE LIMITED
    - 2010-09-14 07252413
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 244 - Secretary → ME
  • 109
    GUIDING LIGHTS MILLIGAN LIMITED
    - now 07160672
    GP MILLIGAN LIMITED
    - 2010-09-14 07160672
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 243 - Secretary → ME
  • 110
    GUIDING PRINCIPLES BARCLAY LTD
    - now 06303370
    GUIDING LIGHTS BARCLAY LIMITED
    - 2008-02-18 06303370 07160669
    Griffins Wood House, Copped Hall Estate, Epping, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2009-01-08
    CIF 57 - Secretary → ME
  • 111
    GUIDING PRINCIPLES BARKBY LTD
    - now 06303371
    GUIDING LIGHTS BARKBY LIMITED
    - 2008-02-18 06303371 07160605
    Griffins Wood House, Copped Hall Estate, Epping, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2009-01-08
    CIF 58 - Secretary → ME
  • 112
    GUIDING PRINCIPLES GLENEAGLES LIMITED
    07287221
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 257 - Secretary → ME
  • 113
    HAMILTON BARR INSURANCE BROKERS LIMITED
    - now 01328098
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-13 during the appointment or period of control
    Administration discharged on 2006-01-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-06-24 during the appointment or period of control
    Date of completion or termination of CVA on 2006-08-16 during the appointment or period of control
    HAMILTON BARR & COMPANY (INSURANCE BROKERS) LIMITED - 1982-06-30
    72 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-31 ~ dissolved
    CIF 151 - Secretary → ME
  • 114
    HARLEY STREET HEALTHCARE CLINIC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-12
    Dissolved on 2025-02-25
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED
    - 1999-03-25 03163321 07588425... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-01-16 ~ 2002-04-30
    CIF 185 - Secretary → ME
  • 115
    HARRY (U.K.) LIMITED
    - now 02321557
    HEMLINES LIMITED - 1988-12-16
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-06 ~ 2004-03-29
    CIF 150 - Secretary → ME
  • 116
    HEALTH AND LONGEVITY OPTIMISATION LIMITED
    04357348
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 147 - Secretary → ME
  • 117
    HEDROSE LIMITED
    04963268
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-07 during the appointment or period of control
    Commencement of winding up on 2007-08-15 during the appointment or period of control
    Conclusion of winding up on 2009-02-20 during the appointment or period of control
    Dissolved on 2014-02-20 during the appointment or period of control
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 118
    HERMMAIN PROPERTIES LIMITED
    03562677
    12 Helmet Row, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-02-09 ~ 2004-12-16
    CIF 183 - Secretary → ME
  • 119
    HESTWEALD LIMITED
    01101453
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2013-11-01 ~ now
    CIF 223 - Secretary → ME
    2000-05-24 ~ 2001-12-17
    CIF 168 - Secretary → ME
  • 120
    HOIST AG LTD
    06518446
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 121
    HURST HOMES (GUILDFORD) LTD - now
    GEMINI ESTATES (GUILDFORD) LIMITED
    - 2003-04-13 04061579
    61 High Street, Cranbrook, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2002-10-23
    CIF 136 - Secretary → ME
  • 122
    HYDRO-TECH GB LIMITED - now
    RRECK RENTAL LIMITED
    - 2006-09-07 04146589
    Simplite House, Oxford Road, Brackley
    Dissolved Corporate (6 parents)
    Officer
    2001-01-24 ~ 2002-12-31
    CIF 161 - Secretary → ME
  • 123
    INTELEGENTCIA CONSULTANCY LIMITED
    - now 07096428
    STREETDANCE KIDZ LIMITED
    - 2010-03-25 07096428
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    CIF 258 - Secretary → ME
  • 124
    INTELEGENTCIA GROUP LIMITED
    - now 06984751
    OFFICE BOFFINS LIMITED
    - 2009-12-10 06984751
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 125
    INTELEGENTCIA LIMITED
    - now 07030196
    JENIMAX LIMITED
    - 2009-12-01 07030196
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 252 - Secretary → ME
  • 126
    INTELEGENTCIA MEDIA LIMITED
    - now 06984727
    HOME BOFFINS LIMITED
    - 2009-12-02 06984727
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 127
    INTELEGENTCIA SOFTWARE LIMITED
    - now 06984740
    TECHNICAL BOFFINS LIMITED
    - 2009-12-02 06984740
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 128
    INTERNATIONAL EDUCATION SERVICE (UK) LIMITED
    03897307
    24 Mortimer Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-12-20 ~ 2000-05-20
    CIF 170 - Secretary → ME
  • 129
    INTERNATIONAL TRAVEL SERVICE LIMITED
    - now 02743937 SC069451
    THE NEW WORLD TRAVEL SERVICE LIMITED - 1992-12-18
    MOCOURT LIMITED - 1992-11-10
    Leigh Carr C A, 72 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-28 ~ dissolved
    CIF 276 - Secretary → ME
  • 130
    JAMACHO INVESTMENTS (UK) LIMITED
    03772021
    12 Helmet Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-05-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 131
    JARDEX LIMITED
    06770415
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-11 ~ 2016-01-18
    CIF 30 - Secretary → ME
  • 132
    LA PORCHETTA ONE LIMITED
    - now 03633477
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-09-08 during the appointment or period of control
    Commencement of winding up on 2006-11-01 during the appointment or period of control
    Conclusion of winding up on 2012-12-19 during the appointment or period of control
    Dissolved on 2013-03-28 during the appointment or period of control
    LA PORCETTA ONE LIMITED
    - 1999-02-03 03633477
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    1998-09-17 ~ dissolved
    CIF 186 - Secretary → ME
  • 133
    LA PORCHETTA SIX LIMITED
    05370663
    Insolvency (Case 1) In administration
    Administration started on 2007-10-18
    Administration ended on 2008-10-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-23
    Dissolved on 2013-04-04
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-21 ~ 2007-10-17
    CIF 107 - Secretary → ME
  • 134
    LA PORCHETTA THREE LIMITED
    05370632
    Insolvency (Case 1) In administration
    Administration started on 2007-10-18
    Administration ended on 2008-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-27
    Dissolved on 2013-04-04
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-21 ~ 2007-10-17
    CIF 106 - Secretary → ME
  • 135
    LANDTRADE SECURITY PAPER SERVICES LIMITED
    04225966
    Unit B2 The Point, Weaver Road, Lincoln, England
    Active Corporate (9 parents)
    Officer
    2005-05-31 ~ 2014-03-31
    CIF 217 - Secretary → ME
  • 136
    LARGEHIVE LIMITED
    03928587
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-04-10
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-23 ~ 2002-01-14
    CIF 159 - Secretary → ME
  • 137
    LDC - EUROPE CO. LIMITED - now
    LDC - NET LIMITED
    - 2006-06-19 03594326
    BLUE NET COMPUTER LTD
    - 2000-04-27 03594326
    High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-03-15 ~ 2002-04-03
    CIF 169 - Secretary → ME
  • 138
    LONDON & PACIFIC DEVELOPMENTS LIMITED
    03147676 03129791
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2010-12-28
    26 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-01-16 ~ 2002-03-01
    CIF 184 - Secretary → ME
  • 139
    LPG CONNECT INTERNATIONAL LIMITED
    - now 03937301
    LPG CONNECT LIMITED
    - 2002-08-19 03937301
    LPG TRADE.COM LIMITED
    - 2002-07-30 03937301
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2000-03-01 ~ now
    CIF 213 - Secretary → ME
  • 140
    LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED
    - now 03937300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-02 during the appointment or period of control
    Dissolved on 2018-12-04 during the appointment or period of control
    LPG ONLINE.CO.UK LIMITED
    - 2003-12-03 03937300
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 141
    LSANWUP LIMITED
    - now 04388960
    LONGWOOD SCHOOL AND NURSERY LIMITED
    - 2016-09-16 04388960 10390014
    LONGWOOD & RAINBOW SCHOOL & NURSERIES LIMITED
    - 2016-09-15 04388960
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 142
    LUCIFER RESEARCH INC LIMITED - now
    AO (LONDON) LIMITED
    - 2003-03-23 03832156
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1999-08-26 ~ 2002-04-30
    CIF 176 - Secretary → ME
  • 143
    LYCHEE TREE LIMITED
    05896245
    72 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 90 - Secretary → ME
  • 144
    M K PLANT LIMITED
    05316973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-12
    Dissolved on 2010-02-13
    Rifsons, 63-64 Charles Lane, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ 2005-01-10
    CIF 109 - Secretary → ME
  • 145
    MA. HEY LIMITED
    05083324
    11 Frogley Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-24 ~ 2004-03-31
    CIF 116 - Secretary → ME
  • 146
    MACNIVEN & CAMERON (PLYMOUTH) LIMITED
    - now 03477003
    THG (PLYMOUTH) LIMITED - 1998-09-02
    PROBABLY LIMITED - 1998-07-23
    72 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-31 ~ dissolved
    CIF 268 - Secretary → ME
  • 147
    MACNIVEN & CAMERON APARTMENTS LIMITED
    - now 04609066
    MACNIVEN & CAMERON (ARCHWAY) LIMITED - 2003-06-10
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 270 - Secretary → ME
  • 148
    MACNIVEN & CAMERON DEVELOPMENTS LIMITED
    - now 03261491
    MACNIVEN & CAMERON LIMITED - 2001-12-27
    THG INVESTMENTS LIMITED - 1998-07-16
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-12-31 ~ 2010-12-31
    CIF 267 - Secretary → ME
  • 149
    MACNIVEN & CAMERON HOMES LIMITED
    - now 03837546
    LINKMAN PROPERTIES LIMITED - 2002-01-09
    C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2010-12-31 ~ 2010-12-31
    CIF 269 - Secretary → ME
  • 150
    MANDARIN COURT LIMITED
    04826407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Due to be dissolved on 2022-06-21 during the appointment or period of control
    F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 151
    MAPLEROCK LIMITED
    09033792
    12 Helmet Row, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Ownership of voting rights - 75% or more → OE
  • 152
    MAREMI LIMITED
    08929875
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2014-03-10 ~ 2024-08-15
    CIF 221 - Secretary → ME
  • 153
    MASON & TATE LIMITED
    04648806
    Asm House, 103a Keymer Road, Hassocks, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2003-01-27 ~ 2015-12-31
    CIF 127 - Secretary → ME
  • 154
    MASTMANN WELLS LIMITED
    - now 01628768
    SCRIPTIZE LIMITED - 1982-06-28
    72 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-04-01
    CIF 142 - Secretary → ME
  • 155
    MAWAR FOODS LIMITED
    05682027
    72 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 156
    MEADFLEET LIMITED
    03022583
    Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2000-12-31 ~ 2002-09-13
    CIF 162 - Secretary → ME
  • 157
    MEDIA AND GAMING UK LIMITED
    - now 05489982
    LIVE EVENTS WIRELESS UK LIMITED
    - 2006-12-14 05489982
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ 2009-07-30
    CIF 97 - Secretary → ME
  • 158
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1999-03-22 ~ 2002-07-17
    CIF 181 - Secretary → ME
  • 159
    METABOLIC IT SOLUTIONS LTD
    - now 05385648
    ALL ACCESS ENTERTAINMENT LTD
    - 2017-12-07 05385648
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 160
    MGTIS LIMITED
    05404448
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 161
    MILSOM HOWARD LIMITED
    - now 04061651
    HELTQUEST LIMITED
    - 2001-01-15 04061651
    12 Helmet Row, London
    Active Corporate (5 parents)
    Officer
    2001-01-11 ~ now
    CIF 211 - Secretary → ME
  • 162
    MOBILE MESSAGING SOLUTIONS (MMS) UK LIMITED
    - now 06729537
    THREEUNITED UK LIMITED - 2009-02-12
    72 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    CIF 266 - Secretary → ME
  • 163
    MOBIZ HOLDINGS LIMITED
    07003595
    72 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-28 ~ 2012-02-13
    CIF 20 - Secretary → ME
  • 164
    MOBIZ MEDIA & TECHNOLOGY PLC
    07003283
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-25 ~ dissolved
    CIF 247 - Director → ME
    Officer
    2009-08-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 165
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-19 ~ 2017-07-14
    CIF 215 - Secretary → ME
  • 166
    MODULE MEDIA & TECHNOLOGY PLC
    - now 07003194
    ANYWHERE FOR ELEPHANTS PLC
    - 2010-02-12 07003194
    GLOBALELEPHANT PLC
    - 2009-11-16 07003194 07077617
    72 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 263 - Director → ME
    Officer
    2009-11-16 ~ dissolved
    CIF 262 - Secretary → ME
  • 167
    MORE GO BBR POWER PRODUCTS LTD - now
    BBR MOTORSPORT INTERNATIONAL LIMITED
    - 2005-06-30 04414415
    Unit 3 Oxford Road, Brackley, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-11 ~ 2002-12-31
    CIF 133 - Secretary → ME
  • 168
    MUSWELL ROAD MANAGEMENT LIMITED
    14628785
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    CIF 187 - Secretary → ME
  • 169
    NACHNACH INTERNATIONAL LIMITED
    06243627
    28 Boleyn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ 2009-02-02
    CIF 65 - Secretary → ME
  • 170
    NARLE LIMITED
    - now 05513226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Dissolved on 2018-09-15 during the appointment or period of control
    MILLIGAN COURT LIMITED
    - 2008-12-08 05513226
    MILLIGAN LIMITED - 2005-08-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-18 ~ dissolved
    CIF 89 - Secretary → ME
  • 171
    NETWORK PAYMENT SOLUTIONS LIMITED
    - now 06470327
    SOLOVIETALK UK LIMITED
    - 2009-11-25 06470327
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 172
    NOSH N COFFEE LIMITED
    - now 04227470
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-03-25 during the appointment or period of control
    Commencement of winding up on 2004-07-21 during the appointment or period of control
    Conclusion of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2013-03-11 during the appointment or period of control
    ESQUIRES COFFEE HOUSES (UK) LIMITED - 2002-09-30
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 119 - Secretary → ME
  • 173
    NOVOTRANS LIMITED
    - now 02934947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-10
    Dissolved on 2010-12-24
    SONACO LIMITED - 2000-12-18
    Rifsons, 63-64 Charles Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-14 ~ 2008-10-01
    CIF 137 - Secretary → ME
  • 174
    O.T.A. INVESTMENTS LIMITED
    04653494
    1 Ringwood Close, Pinner, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-10-21
    CIF 46 - Secretary → ME
  • 175
    OINK NEWS CORPORATION LIMITED
    05263511
    5 5 Boston Gardens, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2008-08-29
    CIF 111 - Secretary → ME
  • 176
    OINK NEWS GROUP PLC
    06126534
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-14
    Commencement of winding up on 2010-01-27
    Conclusion of winding up on 2010-08-02
    Dissolved on 2010-11-24
    70 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-23 ~ 2008-08-29
    CIF 72 - Secretary → ME
  • 177
    ONE-CLICK LICENCE LIMITED
    09010034
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 220 - Secretary → ME
  • 178
    OPEN WORLD GROUP LIMITED
    06281416
    3 & 4 Rawreth Barns Doublegate Lane, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ 2008-06-02
    CIF 59 - Secretary → ME
  • 179
    ORB.INS. LIMITED - now
    TTIG LIMITED
    - 2012-02-01 07499426
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ 2011-11-28
    CIF 234 - Secretary → ME
  • 180
    ORIENSCE LIMITED
    06976241
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-29 ~ 2018-05-21
    CIF 1 - Secretary → ME
  • 181
    OUR GIRAFFE LIMITED
    06044564
    72 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 77 - Secretary → ME
  • 182
    OUR PLANET GROUP LIMITED
    06715329
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 183
    OUR PLANET LONDON LIMITED
    06715748
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 184
    OUR PLANET LTD
    06292174
    72 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 185
    OUR PLANET ONE PLANET LIMITED
    06715743
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 186
    OVERSEA LABS UK LIMITED
    05969085
    86 Osborne Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-17 ~ 2009-10-01
    CIF 81 - Secretary → ME
  • 187
    P J HAYMAN & COMPANY LIMITED
    - now 02534965
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 154 - Secretary → ME
  • 188
    P J HAYMAN INSURANCE SERVICES LIMITED
    03846600
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (9 parents)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 158 - Secretary → ME
  • 189
    PANGAEA LAND AND PROPERTY LIMITED
    - now 09424657
    PANGAEA SERVICES LIMITED - 2016-01-13
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    2016-01-14 ~ dissolved
    CIF 229 - Secretary → ME
  • 190
    PARAPLUIE TRADING LIMITED
    06390362
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 191
    PAW PAW (BANBURY) LIMITED
    - now 05034430
    PAW PAW (DANBURY) LIMITED
    - 2004-02-10 05034430
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2004-02-04 ~ 2023-02-01
    CIF 9 - Secretary → ME
  • 192
    PAW PAW (WARWICK) LIMITED
    05565757
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2005-09-16 ~ 2023-02-01
    CIF 5 - Secretary → ME
  • 193
    PAW PAW LIMITED
    04467348
    North Bar House, 43 - 44 North Bar Street, Banbury, England
    Active Corporate (6 parents)
    Officer
    2002-06-21 ~ 2023-02-01
    CIF 13 - Secretary → ME
  • 194
    PEEJAY MUSIC LTD
    01026607
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ 2008-03-11
    CIF 49 - Secretary → ME
  • 195
    PEKING CHEF EXPRESS LIMITED
    05804428
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 93 - Secretary → ME
  • 196
    PEMSEY PRODUCTIONS LIMITED
    03571521
    72 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-05 ~ dissolved
    CIF 152 - Secretary → ME
  • 197
    PERFECT PANCAKES LIMITED - now
    ESTABLISHMENT NW3 LIMITED
    - 2008-08-28 06224097
    83 Darwin Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2008-08-22
    CIF 141 - Secretary → ME
  • 198
    PIAZZA RIGHTS LIMITED
    - now 04334144
    NOVELTY CATERING CO LIMITED
    - 2002-08-27 04334144
    Tangle Trees, 120 Mountnessing, Road, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-12-04 ~ 2007-09-11
    CIF 149 - Secretary → ME
  • 199
    PICK N SAVE LIMITED
    03836425
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 200
    PIGGYBANK LIMITED
    06458724
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-08-29
    CIF 48 - Secretary → ME
  • 201
    PISTON POWER PRESS LIMITED
    - now 05230149
    COMPUSAN LIMITED
    - 2014-07-18 05230149
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ 2015-01-08
    CIF 113 - Secretary → ME
  • 202
    POINTCHIME PROPERTY MANAGEMENT LIMITED
    02559154
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (16 parents)
    Officer
    1999-10-19 ~ 2002-04-30
    CIF 173 - Secretary → ME
  • 203
    PROJECT ADJUSTING SERVICES LIMITED
    05947135
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    CIF 84 - Secretary → ME
  • 204
    PROJECT FACTORY GROUP LTD
    - now 06830625
    ALARIS GROUP LTD - 2009-03-30
    Birchwood House, 11c Hardinge Avenue, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-12 ~ 2010-04-07
    CIF 248 - Secretary → ME
  • 205
    PROTECT AND SERVE LIMITED
    03739336
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 157 - Secretary → ME
  • 206
    RANGERMAY LIMITED
    04628137
    12 Helmet Row, London
    Active Corporate (7 parents)
    Officer
    2003-01-23 ~ now
    CIF 204 - Director → ME
  • 207
    RESTING PLACES LIMITED
    06999334
    21 Lodge Lane, Grays, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-24 ~ 2014-08-01
    CIF 22 - Secretary → ME
  • 208
    RIOJA'S MARKETING LIMITED
    06219045
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2010-07-02
    CIF 66 - Secretary → ME
  • 209
    RONBRAY LIMITED
    04095051
    5 Boston Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-10-27 ~ 2008-08-29
    CIF 165 - Secretary → ME
  • 210
    RONCHETTI & CO. LIMITED
    00845242
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2007-12-07 ~ 2019-03-07
    CIF 2 - Secretary → ME
  • 211
    ROSSCROFT LIMITED
    01171709
    12 Helmet Row, London
    Active Corporate (11 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Ownership of voting rights - 75% or more → OE
    CIF 282 - Right to appoint or remove directors → OE
    Officer
    2025-09-23 ~ now
    CIF 218 - Secretary → ME
  • 212
    S2 EVENTS (SPECIAL PROJECTS) LIMITED
    07824548
    12 Helmet Row, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 278 - Ownership of shares – 75% or more → OE
    CIF 278 - Ownership of voting rights - 75% or more → OE
  • 213
    S2 EVENTS LIMITED
    - now 04585578
    PJP FILM SALES LIMITED
    - 2003-07-22 04585578
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2003-06-19 ~ 2016-09-21
    CIF 12 - Secretary → ME
  • 214
    SAN & LIN (ASHTEAD) LIMITED
    06251846
    72 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 64 - Secretary → ME
  • 215
    SAN & LIN LIMITED
    05657129
    3rd Floor 19 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2014-01-01
    CIF 96 - Secretary → ME
  • 216
    SARCON (NO. 239) LIMITED
    NI062613 NI062568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2018-04-10
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2007-03-02 ~ 2008-07-07
    CIF 71 - Secretary → ME
  • 217
    SHANGRI-LA LEATHERS (LAKESIDE) LIMITED
    - now 03901889 04042305
    MEWSGRADE COMPUTERS LIMITED - 2001-04-19
    Finance House, 15 Wilberforce Road, Hendon, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-14 ~ 2005-01-18
    CIF 148 - Secretary → ME
  • 218
    SIMPLE ONLINE ACCOUNTING LIMITED - now
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED
    - 2011-06-07 03596152
    YUGENGAISHA HORIGUCHI LIMITED
    - 1999-04-08 03596152
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1999-03-23 ~ 2001-12-14
    CIF 179 - Secretary → ME
  • 219
    SKI SANTE LIMITED
    04313403
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ dissolved
    CIF 208 - Secretary → ME
  • 220
    SKYBLUE ASIA LIMITED - now
    GIMME TILT LIMITED
    - 2009-02-26 03764269
    Ashfields Suite International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    1999-05-04 ~ 2006-05-05
    CIF 178 - Secretary → ME
  • 221
    SMALL DRAGON LIMITED
    06054469
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 222
    SPITZLEY GP LIMITED
    15150305
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    CIF 219 - Secretary → ME
  • 223
    SPREAD INNOVATIONS LIMITED
    - now 05641515 09202107
    MY GIRAFFE LIMITED
    - 2014-10-02 05641515
    12 Helmet Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 224
    STEEL PRODUCTS TRADING LIMITED
    - now 05950938
    UNICENTRAL LIMITED
    - 2012-04-20 05950938
    12 Helmet Row, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 225
    STOKE ON TRENT CARE LIMITED
    - now 07625253
    FLOAT 4 LIMITED
    - 2011-07-12 07625253 07625150... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2011-07-15
    CIF 235 - Director → ME
  • 226
    STRATEGIC RISKS LIMITED - now
    IT'S ON THE GRAPEVINE LTD - 2025-10-17
    COP SHOP ROCK CAFE LIMITED
    - 2006-02-21 03738911
    COP SHOP MUSIC CAFE LIMITED
    - 2000-12-18 03738911
    97 Penyston Road, Maidenhead, England
    Active Corporate (7 parents)
    Officer
    1999-03-23 ~ 2002-12-31
    CIF 180 - Secretary → ME
  • 227
    STRONG WORDS LIMITED
    03321005
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ 2014-06-01
    CIF 83 - Secretary → ME
  • 228
    SURREY QUAYS PROPERTY COMPANY LIMITED
    - now 02030120
    SURREY DOCKS PROPERTY CO. LIMITED - 1991-04-18
    128a Lower Road, Rotherhithe, London
    Active Corporate (9 parents)
    Officer
    2004-08-31 ~ now
    CIF 202 - Secretary → ME
  • 229
    SWALLOW (UK) LIMITED
    04132322
    106 Heath Street, London, England
    Active Corporate (9 parents)
    Officer
    2000-12-29 ~ 2002-01-02
    CIF 163 - Secretary → ME
  • 230
    SYNCHROEFFECTS LIMITED
    - now 02182430
    DUKEARCH LIMITED - 1987-12-09
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 231
    SYSTEMS GROUP INTEGRATION LIMITED
    05015223
    Ocean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-10-26 ~ 2009-09-24
    CIF 100 - Secretary → ME
  • 232
    SYSTEMS INTEGRATERS (UK) LIMITED
    05015483 05015472
    Ocean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-23 ~ 2009-09-24
    CIF 102 - Secretary → ME
  • 233
    SYSTEMS INTEGRATERS LIMITED
    05015472 05015483
    Ocean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-23 ~ 2009-09-24
    CIF 101 - Secretary → ME
  • 234
    T P INSURANCE SERVICES LIMITED
    - now 04236833
    TRAVEL PORTAIR INSURANCE SERVICES LIMITED - 2001-12-21
    72 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 235
    TALKING PIG ENTERPRISES LIMITED
    - now 04634707
    PIG E CORP LIMITED
    - 2005-01-25 04634707 06818000
    PIGGYBANK CORP LIMITED
    - 2003-02-05 04634707
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2008-08-29
    CIF 129 - Secretary → ME
  • 236
    TERSLY INVESTMENTS LIMITED
    10792541
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
  • 237
    THE BOMBAY BICYCLE GROUP LIMITED
    - now 07656026
    THE BOMBAY BICYCLE LIMITED
    - 2011-06-24 07656026
    BAYSMORE LIMITED
    - 2011-06-24 07656026
    30 Finsbury Square, London
    Liquidation Corporate (6 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 238 - Director → ME
  • 238
    THE HOLIDAY INSURANCE CLUB LIMITED
    03148406
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 155 - Secretary → ME
  • 239
    THE LAND ROVER BUYER LTD - now
    THE GATE STORAGE LTD - 2025-04-24
    LANDMARK VEHICLE STORAGE LTD - 2023-02-17
    KEYSTONE CITY CONSTRUCTION LTD - 2021-06-11
    VALIANT MOTORSPORT INTERNATIONAL LIMITED
    - 2004-04-27 04414435
    97 Penyston Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2002-04-11 ~ 2002-12-31
    CIF 143 - Secretary → ME
  • 240
    THE PREMIAIR HELICOPTER GROUP LIMITED - now
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED
    - 2011-10-18 06041343
    BRITISH LUXURY CLUB LIMITED
    - 2010-04-23 06041343
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-01-04 ~ 2011-01-25
    CIF 78 - Secretary → ME
  • 241
    THE PRIVATE HOSPITAL MANAGEMENT LIMITED
    07080557
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2012-08-20
    CIF 261 - Secretary → ME
  • 242
    THE PURPLE COFFEE CO LTD - now
    MACNIVEN & CAMERON (MAIDSTONE) LIMITED
    - 2022-12-07 05856315
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (14 parents)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 273 - Secretary → ME
  • 243
    THE REAL PASTY COMPANY (PROPERTIES) LIMITED
    05153974
    72 New Cavendish Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-06-15 ~ now
    CIF 115 - Secretary → ME
  • 244
    THE REAL PASTY COMPANY LIMITED
    05030393
    Temple House, Regatta Place, Marlow Road Bourne End, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2004-02-06 ~ 2006-03-16
    CIF 117 - Secretary → ME
  • 245
    THE TAX STUDIO LIMITED
    05035492
    37 Franklins, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ 2010-02-05
    CIF 108 - Secretary → ME
  • 246
    TILLINGBOURNE SERVICES LIMITED
    03886483
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    2012-07-08 ~ 2012-07-08
    CIF 232 - Secretary → ME
  • 247
    TOLLVIEW LIMITED
    04204162
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2001-04-27 ~ now
    CIF 210 - Secretary → ME
  • 248
    TOWER ARMS LIMITED
    06811227
    Insolvency (Case 1) In administration
    Administration started on 2010-07-07 during the appointment or period of control
    Administration ended on 2010-08-12 during the appointment or period of control
    167-169 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-02-05 ~ 2010-08-12
    CIF 28 - Secretary → ME
  • 249
    TWINEHAM PROPERTY HOLDINGS LIMITED
    - now 05318222
    MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
    - 2011-02-28 05318222
    Sterling House 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 271 - Secretary → ME
  • 250
    TWO ZERO C APPLIED ART LIMITED
    04228125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-04 ~ dissolved
    CIF 153 - Secretary → ME
  • 251
    TYSHOE LIMITED
    01289181
    128a Lower Road, Rotherhithe, London
    Active Corporate (10 parents)
    Officer
    2004-08-31 ~ now
    CIF 200 - Secretary → ME
  • 252
    URBAN DEVELOPMENTS REGENERATION TWO LIMITED
    05376370
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2015-12-01
    311 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-02-25 ~ 2005-03-01
    CIF 105 - Secretary → ME
  • 253
    UTTILY PLC
    - now 07471188
    Insolvency (Case 1) In administration
    Administration started on 2019-10-22
    Administration ended on 2020-10-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-26
    Due to be dissolved on 2024-07-07
    UTTILY (UK) LIMITED
    - 2013-08-23 07471188
    UTTILY LTD
    - 2013-08-23 07471188
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2013-08-09 ~ 2019-01-21
    CIF 216 - Secretary → ME
  • 254
    V S GAMING LIMITED
    04721048
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-02 ~ 2009-12-03
    CIF 125 - Secretary → ME
  • 255
    V-BOX LIMITED
    04592367
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-31 ~ dissolved
    CIF 121 - Secretary → ME
  • 256
    VEDA UK LIMITED
    06599611
    Onega House, 112 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    CIF 40 - Director → ME
    Officer
    2008-05-21 ~ 2011-06-13
    CIF 39 - Secretary → ME
  • 257
    VIPI BRANDS LIMITED
    04751324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-05 during the appointment or period of control
    Dissolved on 2010-03-11 during the appointment or period of control
    Rifsons, 63-64 Charles Lane, St John's Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 258
    VSTECHNOLOGY LIMITED
    04908131
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2009-12-03
    CIF 114 - Secretary → ME
  • 259
    WALKER SANDERSON WATTS LIMITED
    - now 06060795
    WALMANWATT LIMITED
    - 2008-11-03 06060795
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2015-05-05
    CIF 73 - Secretary → ME
  • 260
    WALKER WATTS LIMITED
    - now 06165826 05402340
    FIRE FORMED LIMITED
    - 2012-05-11 06165826 05402340... (more)
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 261
    WATERCARRIER (MAN) LIMITED
    05883325
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 262
    WESTGATE HEALTHCARE (AYLESBURY) LIMITED
    05618741
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-10 ~ 2010-06-21
    CIF 99 - Secretary → ME
  • 263
    WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED
    05618738
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-10 ~ 2010-06-21
    CIF 98 - Secretary → ME
  • 264
    WESTGATE HEALTHCARE GROUP LIMITED
    - now 05969702
    WESTGATE HEALTHCARE GROUP PLC
    - 2009-01-21 05969702
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2006-10-17 ~ 2010-06-21
    CIF 82 - Secretary → ME
  • 265
    WESTGATE HEALTHCARE LIMITED
    - now 02725412
    ALUTA LIMITED - 2001-12-12
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-06-23 ~ 2010-06-21
    CIF 91 - Secretary → ME
  • 266
    WHITESPACE SOLUTIONS LIMITED
    04433378
    12 Helmet Row, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 267
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497 OC456938
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2003-12-31 ~ 2006-08-01
    CIF 118 - Secretary → ME
  • 268
    WINNERS RECRUITMENT LIMITED
    - now 04241216
    WINNERS PERSONNEL LIMITED
    - 2013-01-08 04241216 08612638
    12 Helmet Row, London
    Active Corporate (9 parents)
    Officer
    2011-12-12 ~ 2015-12-02
    CIF 233 - Secretary → ME
  • 269
    XONOX PLC
    07350005
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2012-01-06
    CIF 256 - Secretary → ME
  • 270
    ZEALHUM LIMITED
    12343997 12335294
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Right to appoint or remove directors → OE
    CIF 281 - Ownership of voting rights - 75% or more → OE

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