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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 9
  • 1
    Saunders, Ian William
    Born in March 1965
    Individual (233 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
    Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (233 offsprings)
    1999-02-16 ~ 2001-06-06
    OF - Director → CIF 0
    Saunders, Ian William
    Individual (233 offsprings)
    Officer
    2001-06-06 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 2
    Walker, Steven James
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 3
    Pollard, Sharon
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    Nguyen, Thuy Bich
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Brown, Lauren
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 6
    Bond, Katherine Anne
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 7
    Watts, Justine Victoria
    Individual (53 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
    1999-02-16 ~ 2004-04-05
    OF - Secretary → CIF 0
    2004-10-11 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 8
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 844 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
  • 9
    ARTAIUS COMPANY SECRETARIES LIMITED - now
    ARTAIUS COMPANY SERVICES LIMITED
    - 2013-06-25 03580755 08590001... (more)
    MARYLEBONE COMPANY SERVICES LIMITED - 2001-04-10
    235 Old Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2009-08-05
    OF - Director → CIF 0
parent relation
Company in focus

MCS INCORPORATIONS LIMITED

Period: 1999-11-30 ~ now
Company number: 03714277
Registered names
MCS INCORPORATIONS LIMITED - now
CATCHFIRE LIMITED - 1999-11-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 236
  • 1
    1-3 HOMER ROW RTE COMPANY LIMITED
    05751564
    1 Homer Row, London
    Active Corporate (6 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 6 - Nominee Director → ME
  • 2
    1A FILMS LIMITED
    04740178 SC434109
    16 Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2003-04-22
    CIF 58 - Nominee Director → ME
  • 3
    64 SUNNINGFIELDS ROAD RTM COMPANY LIMITED
    05088278
    64c Sunningfields Road, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-30 ~ 2004-03-30
    CIF 20 - Secretary → ME
  • 4
    ABRO ENGINEERS LIMITED
    04649633
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2003-01-28 ~ 2003-01-28
    CIF 76 - Nominee Director → ME
  • 5
    ABSOLUTION GYMS LIMITED - now
    DUSKBELL LIMITED
    - 2001-12-05 04316829
    46 Burlington Arcade, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-27
    CIF 166 - Director → ME
  • 6
    ACRELARCH LTD
    05170970
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 10 - Director → ME
  • 7
    AD MAIORA PRESS LIMITED
    04637562
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-01-15
    CIF 80 - Nominee Director → ME
  • 8
    ADDINGTON HOUSE LIMITED - now
    WINDLEAP LIMITED
    - 2002-08-29 04404355
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-03-26 ~ 2002-05-29
    CIF 148 - Director → ME
  • 9
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - now
    J.D.S. SOFTWARE CONSULTING LTD - 2009-09-20
    Y & D CORPORATION LIMITED
    - 2003-06-04 04249147
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-10 ~ 2001-07-10
    CIF 184 - Director → ME
  • 10
    AFEX LIMITED
    04230729
    Jackson Stephen Llp James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ 2001-06-07
    CIF 187 - Director → ME
  • 11
    AGRIFINANCE RESOURCES LIMITED
    04902022
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 33 - Nominee Director → ME
  • 12
    ALBEMARLE ASSET MANAGEMENT LIMITED
    04745029
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 55 - Nominee Director → ME
  • 13
    ALLIANCE OF POPULAR COMPOSER ORGANISATIONS IN EUROPE
    06150174
    British Music House, 26 Berners Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-09 ~ 2007-03-09
    CIF 3 - Nominee Director → ME
  • 14
    ALPHAVILLE LIMITED - now
    ALLTEAM LIMITED
    - 2000-12-01 04109183
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2000-11-22
    CIF 213 - Director → ME
  • 15
    AMZAD LIMITED
    04930537
    C/o Witney & Co Ground Floor, 39 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 27 - Nominee Director → ME
  • 16
    APT ASSOCIATES LIMITED
    04426413
    20 Fitzjohn Avenue, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-29 ~ 2002-04-29
    CIF 139 - Director → ME
  • 17
    ARABIAN OUD COMPANY LIMITED
    04279687
    435-437 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2001-08-31 ~ 2001-08-31
    CIF 175 - Director → ME
  • 18
    ARROWTEAM LIMITED
    04743471
    7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-24 ~ 2003-04-24
    CIF 56 - Nominee Director → ME
  • 19
    ARTAIUS (MPC) NOMINEES LIMITED
    07923315
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 235 - Ownership of shares – 75% or more → OE
    CIF 235 - Right to appoint or remove directors → OE
    CIF 235 - Ownership of voting rights - 75% or more → OE
  • 20
    ASHBOURNE COMPUTERS LIMITED
    04780143
    Diamond Court, Water Street, Bakewell, England
    Active Corporate (9 parents)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 48 - Nominee Director → ME
  • 21
    B & S QUALITY JOINERY LIMITED
    04217097
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-05-15 ~ 2001-05-15
    CIF 189 - Director → ME
  • 22
    BARBERO & ASSOCIATES LIMITED
    04078922
    3 Shortlands, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-27 ~ 2000-09-27
    CIF 216 - Director → ME
  • 23
    BASEBEAT LIMITED
    04109188
    C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-16 ~ 2000-12-20
    CIF 214 - Director → ME
  • 24
    BEACON CARE INVESTMENTS LIMITED
    04351554
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 158 - Director → ME
  • 25
    BEECH CARE LIMITED
    04050685
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2000-08-07
    CIF 224 - Director → ME
  • 26
    BERLIN ASSOCIATES LIMITED
    04730506
    7 Tyers Gate, London, England
    Active Corporate (10 parents)
    Officer
    2003-04-10 ~ 2003-04-10
    CIF 63 - Nominee Director → ME
  • 27
    BIG BEACH BOUTIQUE LIMITED
    04444543
    55 Kentish Town Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-22 ~ 2002-05-22
    CIF 135 - Director → ME
  • 28
    BILL CHARLTON SOLICITOR LIMITED - now
    TASKCALL LIMITED
    - 2002-12-20 04571759
    Carnac Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-24 ~ 2002-11-18
    CIF 95 - Nominee Director → ME
  • 29
    BODY ARCHITECTURE LIMITED
    04927293
    62 Stakes Road, Pubrook, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 28 - Nominee Director → ME
  • 30
    BOLDCALM LTD
    05170977
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 11 - Director → ME
  • 31
    BOSS (UK) CONSULTING LIMITED
    04369808
    Boss (uk) Consulting Limited, 4a Freeman Way, Emerson Park, Hornchurch, Essex
    Active Corporate (4 parents)
    Officer
    2002-02-08 ~ 2002-02-08
    CIF 155 - Director → ME
  • 32
    BRIGHT CARE LIMITED
    04050733
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2000-08-07 ~ 2000-08-07
    CIF 226 - Director → ME
  • 33
    BURSTIME LIMITED
    04185551
    37-38 Long Acre, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-22 ~ 2001-04-09
    CIF 197 - Director → ME
  • 34
    C J LUCKHURST LIMITED
    04254801
    9 St. Lawrence Road, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    2001-07-18 ~ 2001-07-18
    CIF 182 - Director → ME
  • 35
    CALMWAY LTD
    05170984
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 12 - Director → ME
  • 36
    CARE HIGHWAY INTERNATIONAL
    05825369
    Christopher Morrison Flat 3 Finborough Road, Flat 3 52 Finborough Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-05-23 ~ 2006-05-23
    CIF 5 - Nominee Director → ME
  • 37
    CARMEL TERRACE LIMITED
    04507679
    4 Carmel Terrace, Mongewell, Wallingford, England
    Active Corporate (12 parents)
    Officer
    2002-08-09 ~ 2002-08-09
    CIF 110 - Nominee Director → ME
  • 38
    CARTHESIO (UK) LIMITED - now
    CARTHESIO LIMITED
    - 2001-09-13 04283579
    2nd Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-07 ~ 2001-09-07
    CIF 173 - Director → ME
  • 39
    CASSIE MERCANTILE LIMITED - now
    MELET CASSIE MERCANTILE LIMITED
    - 2006-03-30 04583601
    14 Addison Avenue, Holland Park, London, Greater London
    Active Corporate (6 parents)
    Officer
    2002-11-06 ~ 2002-11-06
    CIF 92 - Nominee Director → ME
  • 40
    CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED
    04268554
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2001-08-10
    CIF 177 - Director → ME
  • 41
    CHANGING PERSPECTIVE LIMITED
    04233572
    Hillcrest Danes Road, Staveley, Kendal, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2001-06-13
    CIF 186 - Director → ME
  • 42
    CHEQUE CHANGERS LIMITED
    04391863
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2002-03-11 ~ 2002-03-11
    CIF 151 - Director → ME
  • 43
    CHIGWELL CARS LIMITED
    04292466
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    CIF 171 - Director → ME
  • 44
    CHILTERN NURSERIES LIMITED
    04400888
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    CIF 150 - Director → ME
  • 45
    CHINA INTERFACE LTD
    04052489
    39 Middlepark Drive, Northfield, Birmingham
    Active Corporate (3 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    CIF 221 - Director → ME
  • 46
    CHITTINGHURST CONSTRUCTION LIMITED
    04609517
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    CIF 86 - Nominee Director → ME
  • 47
    CIEL LIMITED
    04434109
    Lower Ground Floor, 1 Salisbury Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    CIF 136 - Director → ME
  • 48
    CINEBOP LIMITED - now
    CINEVITE LIMITED - 2013-12-18
    BENJAMIN SHINE LIMITED - 2013-05-21
    SMARTSCARF LIMITED
    - 2003-09-12 04445586
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-23 ~ 2002-05-23
    CIF 134 - Director → ME
  • 49
    CIP LEONARD LLP
    OC374013
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-04-03 ~ 2012-04-03
    CIF 231 - LLP Designated Member → ME
  • 50
    CLAPTON GLASS LIMITED
    04362079
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-01-28 ~ 2002-01-28
    CIF 156 - Director → ME
  • 51
    CLASSIC LEATHER LIMITED
    04378274
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    CIF 153 - Director → ME
  • 52
    CLD HOLDINGS LIMITED
    04896961
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ 2003-09-12
    CIF 34 - Nominee Director → ME
  • 53
    COATES AND PARTNERS LIMITED - now
    COATES BUREAU SERVICES LIMITED
    - 2005-05-24 04566630
    The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    CIF 98 - Nominee Director → ME
  • 54
    CORNHILL ALLIANCE LIMITED
    04639544
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 79 - Nominee Director → ME
  • 55
    COUNTRYMAN OF DERBY LIMITED
    04753842
    Unit 15 Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2003-05-06 ~ 2003-05-06
    CIF 53 - Nominee Director → ME
  • 56
    COUNTRYVIEW DEVELOPMENTS LIMITED
    04592541
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 91 - Nominee Director → ME
  • 57
    CPJ ENVIRONMENTAL SERVICES LIMITED
    04234801
    Jaffa Park Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2001-06-14
    CIF 185 - Director → ME
  • 58
    CROFT COURT HOTELS LIMITED
    04664342
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    CIF 73 - Nominee Director → ME
  • 59
    CROSSWAYS LONDON LIMITED
    04143950
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    CIF 208 - Director → ME
  • 60
    CRYSTAL REAL ESTATES LIMITED
    04934641
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    CIF 25 - Nominee Director → ME
  • 61
    CYP (UK) LIMITED
    04259586
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (10 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    CIF 180 - Director → ME
  • 62
    DANCEOUT LIMITED
    04494833
    Studio 3, 92 Lots Road, London
    Active Corporate (9 parents)
    Officer
    2002-07-25 ~ 2002-11-26
    CIF 113 - Director → ME
  • 63
    DE CLARE & ASSOCIATES LIMITED
    04905124
    Recovery House Hainaullt Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-19 ~ 2003-09-19
    CIF 31 - Nominee Director → ME
  • 64
    DER ROSEN KAVALIER LIMITED
    04919989
    3rd Floor 60 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-02 ~ 2003-10-02
    CIF 29 - Nominee Director → ME
  • 65
    DESIGN-E-SPACE LIMITED
    04421733
    235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-04-22
    CIF 140 - Director → ME
  • 66
    DIG & DUMP CONTRACTING LIMITED - now
    DIG & DUMP LIMITED - 2003-12-15
    HML (CONTRACTORS) LIMITED
    - 2003-07-21 04644648
    2 Pump Hill, Brent Pelham, Buntingford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2003-01-22
    CIF 77 - Nominee Director → ME
  • 67
    DIGITAL SOURCE PICTURES LIMITED
    04148810
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-01-26 ~ 2001-01-26
    CIF 206 - Director → ME
  • 68
    DIGITRAD ONLINE LIMITED - now
    DVSMILE TECHNOLOGY LIMITED
    - 2009-03-27 04676179
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ 2003-02-24
    CIF 69 - Nominee Director → ME
  • 69
    DOVEHEAR LTD
    05171036
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 13 - Director → ME
  • 70
    EARTHSIGHT LTD
    05171037
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 14 - Director → ME
  • 71
    EKINOX PROJECTS LIMITED
    04259581
    C/o Ivan Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    CIF 179 - Director → ME
  • 72
    ELECTRO-SPEC (UK) LIMITED
    04347746
    Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2002-01-04 ~ 2002-01-04
    CIF 160 - Director → ME
  • 73
    EMAMI UK LIMITED
    04071114
    Roper Yard, Roper Road, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-09-13 ~ 2000-09-13
    CIF 217 - Director → ME
  • 74
    EULAND GLOBALCOM LIMITED - now
    EULAND TELECOM LIMITED
    - 2001-03-27 04148020
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-25 ~ 2001-01-25
    CIF 207 - Director → ME
  • 75
    EURO GLOBUS LIMITED
    04030143
    Studio 3 92 Lots Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-10 ~ 2000-07-10
    CIF 228 - Director → ME
  • 76
    EURO PERSONES (UK) LIMITED
    04195411
    Churchfield Barn Crib House, Crickham, Wedmore, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ 2001-04-06
    CIF 196 - Director → ME
  • 77
    EURO PROJECT ENGINEERING LIMITED
    04753684
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-05-06 ~ 2003-05-06
    CIF 52 - Director → ME
  • 78
    FACTORING SERVICE LIMITED
    04430241
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-02 ~ 2002-05-02
    CIF 137 - Director → ME
  • 79
    FAME CARE LIMITED
    04050695
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-07 ~ 2000-08-07
    CIF 225 - Director → ME
  • 80
    FAMILY BUSINESS INVESTMENT LTD - now
    BABA'S CONSULTING LIMITED
    - 2006-10-02 04938955
    Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-21 ~ 2003-10-21
    CIF 24 - Nominee Director → ME
  • 81
    FAR EAST SOURCING LIMITED - now
    D K TEXTILES LIMITED - 2009-01-12
    FAR EAST MARKETING LIMITED
    - 2003-09-09 04780128
    Thornton Rones Limtied 311 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 47 - Nominee Director → ME
  • 82
    FAST VIDEO SECURITY (UK) LIMITED - now
    FAST MEDIA INTEGRATIONS UK LIMITED
    - 2002-09-30 04406768
    C/o Nice Systems Uk Limited, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2002-03-30 ~ 2002-03-30
    CIF 143 - Director → ME
  • 83
    FASTFEAR LIMITED
    04531703
    11 Broadhurst Avenue, Edgware, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ 2002-11-22
    CIF 104 - Nominee Director → ME
  • 84
    FOXLEY STABLES LIMITED
    09363390
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 237 - Ownership of voting rights - 75% or more → OE
    CIF 237 - Ownership of shares – 75% or more → OE
  • 85
    FRASERS VINCENT SQUARE LIMITED - now
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
    - 2008-02-14 04734907
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-15 ~ 2003-04-15
    CIF 62 - Director → ME
  • 86
    FX MONEY TRANSFER LIMITED
    04783869
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ 2003-06-02
    CIF 46 - Nominee Director → ME
  • 87
    GARRETTS LIMITED
    04479778
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2002-07-08
    CIF 117 - Director → ME
  • 88
    GC CONSTRUCTION (MIDLANDS) LIMITED
    04694252
    The Old Vicarage, 51 Saint John Street, Ashbourne, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 65 - Nominee Director → ME
  • 89
    GLADTIDE LTD
    05171045
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 15 - Director → ME
  • 90
    GLOBAL INVESTMENTS PLANNING LIMITED
    04765257
    2nd Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-15 ~ 2003-05-15
    CIF 50 - Nominee Director → ME
  • 91
    GOBELL LIMITED
    04406470
    37-38 Long Acre, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ 2002-06-24
    CIF 147 - Director → ME
  • 92
    GOLDCREST CAPITAL PARTNERS LLP - now
    SANDPIPER MEDIA LLP
    - 2009-01-26 OC339863
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-03 ~ 2008-09-03
    CIF 2 - LLP Designated Member → ME
  • 93
    Shortlands, Golf Side, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-12-02 ~ 2003-12-02
    CIF 22 - Nominee Director → ME
  • 94
    GRADECLEAR LIMITED
    04531203
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-10 ~ 2002-11-11
    CIF 105 - Nominee Director → ME
  • 95
    GREAT AYTON REAL ESTATE LIMITED
    04864966
    C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-08-13 ~ 2003-08-13
    CIF 38 - Nominee Director → ME
  • 96
    GREENLEAF FM LIMITED
    04544599
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ 2002-09-25
    CIF 103 - Nominee Director → ME
  • 97
    GROUNDWORK CONSULTING LIMITED
    04277067
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    CIF 176 - Director → ME
  • 98
    H20 EUROPE LIMITED
    04407281
    Unit D Lower Ground Floor, Concorde Street, Luton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-04-02 ~ 2002-04-02
    CIF 142 - Director → ME
  • 99
    HANDSTEAD LIMITED
    04263857
    1st Floor, Victory House, 99 - 101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-02 ~ 2001-08-02
    CIF 178 - Director → ME
  • 100
    HARRIET KESSIE ACADEMY LIMITED
    05138345
    235 Fore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2004-05-26
    CIF 19 - Nominee Director → ME
  • 101
    HEAD & HART LIMITED - now
    LUMAR JEWELS LIMITED
    - 2010-04-11 04104288
    Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-11-08 ~ 2000-11-08
    CIF 215 - Director → ME
  • 102
    HIDECLOSE LIMITED
    04469606
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-25 ~ 2002-07-16
    CIF 121 - Director → ME
  • 103
    HOMEWISH LTD
    05171046
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 16 - Director → ME
  • 104
    ICEPALACE LTD
    05171047
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 17 - Director → ME
  • 105
    INDEPENDENT V-DUBS LIMITED
    04852546
    Ground Floor Offices Eaton Court, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 39 - Nominee Director → ME
  • 106
    INDUSTRIAL MACHINERY TRADING LIMITED
    04601576
    Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2002-11-26
    CIF 88 - Nominee Director → ME
  • 107
    INEXCESS FASHION LIMITED
    04447720
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-27 ~ 2002-05-27
    CIF 132 - Director → ME
  • 108
    INSPIRE HOUSING LIMITED - now
    INSPIRE COMMUNITY HOUSING LIMITED
    - 2010-03-03 06973511
    Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2009-07-27
    CIF 1 - Secretary → ME
  • 109
    INTERACTION MEDIA LIMITED - now
    HOTBUY LIMITED
    - 2001-10-05 04197923
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-10 ~ 2001-09-10
    CIF 195 - Director → ME
  • 110
    INTERNATIONAL STAMPS LIMITED
    04359782
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ 2002-01-24
    CIF 157 - Director → ME
  • 111
    JAG TILING LIMITED
    04902021
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 32 - Nominee Director → ME
  • 112
    JENNINGS (SOUTH LONDON) LIMITED
    04912261
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2003-09-25 ~ 2003-09-25
    CIF 30 - Nominee Director → ME
  • 113
    JENSTONE PROPERTIES (NORWICH) LIMITED
    04930011
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 26 - Nominee Director → ME
  • 114
    JIG SERVICES LIMITED
    04838648
    10 Hatfield Court, Calcot, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-07-19
    CIF 40 - Nominee Director → ME
  • 115
    JONES THE FILM LIMITED
    04496819
    69 Tupwood Lane, Caterham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-07-27 ~ 2002-07-27
    CIF 112 - Director → ME
  • 116
    JULIAN TOOBY DEVELOPMENTS LIMITED
    04548508
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    CIF 101 - Nominee Director → ME
  • 117
    KASANDER PRODUCTIONS LIMITED
    04144001
    44a Floral Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-01-18 ~ 2001-01-18
    CIF 209 - Director → ME
  • 118
    KEENE ELECTRONICS LIMITED
    04668319
    22 Regent Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    CIF 71 - Nominee Director → ME
  • 119
    KENNY INVESTMENT HOLDINGS (UK) LIMITED
    04669561
    10 London Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 70 - Director → ME
  • 120
    KKFF LIMITED - now
    ARIA (MOBY DICK) LIMITED - 2004-10-12
    INDEPENDENT FILM FACILITIES LIMITED
    - 2004-03-17 04738148
    6 Goldhurst Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    CIF 59 - Nominee Director → ME
  • 121
    KMS (DERBYSHIRE) LIMITED
    04838085
    Windmill Hill Farm, Sapperton Lane Boylestone, Ashbourne, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    CIF 41 - Nominee Director → ME
  • 122
    LADY MARY-JOAN RECORD MANAGEMENT LIMITED
    04285367
    55 Princes Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ 2001-09-11
    CIF 172 - Director → ME
  • 123
    LANCOR NOMINEES LIMITED
    07493583
    2nd Floor 68 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 232 - Ownership of shares – 75% or more → OE
    CIF 232 - Ownership of voting rights - 75% or more → OE
    CIF 232 - Right to appoint or remove directors → OE
  • 124
    LARCHSQUARE LIMITED
    04761796
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-09-01
    CIF 51 - Nominee Director → ME
  • 125
    LAW 2498 LIMITED - now
    COMMERCIAL FOREIGN EXCHANGE LIMITED
    - 2014-09-30 05622806
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-15 ~ 2005-11-15
    CIF 7 - Director → ME
  • 126
    LEAFBEAM LIMITED
    04131817
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-28 ~ 2001-02-28
    CIF 211 - Director → ME
  • 127
    LOCKFLEET LIMITED
    04743500
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ 2003-05-02
    CIF 57 - Nominee Director → ME
  • 128
    LOMBARD LEONARD INVEST LIMITED
    04628751
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 81 - Nominee Director → ME
  • 129
    M.Y. INTERNATIONAL LIMITED
    04564706
    235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ 2002-10-16
    CIF 99 - Nominee Director → ME
  • 130
    MARKBEST LIMITED
    04136602
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-08 ~ 2001-02-05
    CIF 210 - Director → ME
  • 131
    MATRIX FILM DISTRIBUTION LIMITED - now
    MATRIX FILM FINANCE LIMITED
    - 2003-03-03 04299307 OC304050
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-10-04 ~ 2001-10-04
    CIF 170 - Director → ME
  • 132
    MECAINSA HANDELS LIMITED - now
    MECANINSA HANDELS LIMITED
    - 2001-10-30 04311671
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    CIF 167 - Director → ME
  • 133
    MEDISON KOLL LIMITED - now
    OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED
    - 2006-12-20 04711757
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    CIF 64 - Director → ME
  • 134
    MFF (HAIRY TALE) LIMITED - now
    PUSHTELL LIMITED
    - 2002-04-15 04406447
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ 2002-04-12
    CIF 144 - Director → ME
  • 135
    MFF (TRISTAN UND ISOLDE) LIMITED
    04622205
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    2002-12-19 ~ 2002-12-19
    CIF 82 - Nominee Director → ME
  • 136
    MFF (YOUNG AND BEAUTIFUL) LIMITED - now
    FAMEGLAD LIMITED
    - 2002-08-08 04494836
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-08-06
    CIF 114 - Director → ME
  • 137
    MIDDLETON (UK) LIMITED
    04464960
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-19 ~ 2002-06-19
    CIF 124 - Director → ME
  • 138
    MUSIC AIM LIMITED
    04578668
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    CIF 94 - Director → ME
  • 139
    NAVAL SERVICES LTD. - now
    ALL-TOURS LIMITED
    - 2003-07-15 04316826
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-05 ~ 2001-11-05
    CIF 165 - Director → ME
  • 140
    NET SOFT WEB LIMITED - now
    NEW SOFT WEB LIMITED
    - 2001-05-22 04178834
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-13 ~ 2001-03-13
    CIF 198 - Director → ME
  • 141
    NEW LOOK & FASHION LTD - now
    IMPRESS UK COMMUNICATIONS LIMITED
    - 2003-10-17 04596528
    Victory House 2nd Floor, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ 2002-11-22
    CIF 90 - Nominee Director → ME
  • 142
    O.G.E. SERVICES LIMITED
    04801018
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-06-17
    CIF 45 - Director → ME
  • 143
    OAKLEIGH MANOR LANDSCAPES LIMITED
    04161620
    C/o Tenon Recovery, Sherlock House, 73 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-16 ~ 2001-02-16
    CIF 202 - Director → ME
  • 144
    OFF ZONE UK LIMITED
    04067496
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-09-07 ~ 2000-09-07
    CIF 218 - Director → ME
  • 145
    OXON PRIORY LIMITED
    04603401
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 87 - Nominee Director → ME
  • 146
    P.C. BROKER LIMITED
    04378670
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-21 ~ 2002-02-21
    CIF 152 - Director → ME
  • 147
    PAN AFRICAN INTERNATIONAL LIMITED - now
    RESTROCK LIMITED
    - 2003-03-10 04654769
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-03 ~ 2003-02-20
    CIF 74 - Nominee Director → ME
  • 148
    PASTFALL LIMITED
    04469616
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-25 ~ 2002-07-18
    CIF 122 - Director → ME
  • 149
    PEACE ARCH FILMS LIMITED
    04682443
    30 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    CIF 67 - Director → ME
  • 150
    PRAESIDIUM (LONDON) LIMITED - now
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED
    - 2003-04-15 04224403
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-05-29 ~ 2001-05-29
    CIF 188 - Director → ME
    Officer
    2001-10-23 ~ 2002-05-15
    CIF 168 - Secretary → ME
  • 151
    PRIMEPARK LIMITED
    04307332
    Wilder Coe Ltd Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (9 parents)
    Officer
    2001-10-18 ~ 2001-10-29
    CIF 169 - Director → ME
  • 152
    PROJECT ASSOCIATES UK LIMITED - now
    PROJECT ASSOCIATES UK LIMITED
    - 2025-11-20 04454838
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-06-05 ~ 2002-06-05
    CIF 128 - Director → ME
  • 153
    R.E.I. REAL ESTATES INVESTMENTS LIMITED
    05001878
    37-38 Long Acre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-22 ~ 2003-12-22
    CIF 21 - Nominee Director → ME
  • 154
    RANDOM HARVEST FILM PARTNERSHIPS LIMITED
    04449875 04783934
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 131 - Director → ME
  • 155
    RANDOM HARVEST MANAGERS LIMITED
    04027085
    4 Newburgh Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-05 ~ 2000-07-05
    CIF 229 - Director → ME
  • 156
    RE.LI. PHARM LIMITED
    04213459
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-10 ~ 2001-05-10
    CIF 190 - Director → ME
  • 157
    REALLY GORGEOUS LIMITED
    04449746
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 130 - Director → ME
  • 158
    REDPEPPER SOLUTIONS LIMITED
    04516848
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents)
    Officer
    2002-08-22 ~ 2002-08-22
    CIF 108 - Nominee Director → ME
  • 159
    REGIONAL PUB COMPANY LIMITED
    04746254
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    CIF 54 - Nominee Director → ME
  • 160
    RINGBEAT LIMITED
    04571763
    34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-24 ~ 2002-11-22
    CIF 96 - Nominee Director → ME
  • 161
    ROSEBEAT LIMITED
    04155895
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-07 ~ 2001-03-08
    CIF 204 - Director → ME
  • 162
    ROUTING OVER EUROPEAN NETWORK LIMITED
    04418898
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-17 ~ 2002-04-17
    CIF 141 - Director → ME
  • 163
    S.N. STAFF NOW LIMITED
    04034111
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-14 ~ 2000-07-14
    CIF 227 - Director → ME
  • 164
    SAILCALM LIMITED
    04406457
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-04-12
    CIF 146 - Director → ME
  • 165
    SAMA INVESTMENTS LIMITED
    04332726
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-12-03 ~ 2001-12-03
    CIF 163 - Director → ME
  • 166
    SCL (89) LIMITED
    01338864
    235 Old Marylebourne Road, London
    Active Corporate (8 parents)
    Officer
    2004-06-16 ~ now
    CIF 18 - Director → ME
  • 167
    SCREEN INVESTORS LIMITED
    04341228
    St Clement's House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    CIF 161 - Director → ME
  • 168
    SHAKESPEARE 4 KIDZ (UK) LIMITED - now
    DECKDAWN LIMITED
    - 2002-10-01 04469599
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (11 parents)
    Officer
    2002-06-25 ~ 2002-06-28
    CIF 120 - Director → ME
  • 169
    SIMON EMMETT PHOTOGRAPHY LIMITED
    04055827
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-18 ~ 2000-08-18
    CIF 220 - Director → ME
  • 170
    SKA FILMS (LAYER CAKE) LIMITED
    04738787
    71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    CIF 61 - Nominee Director → ME
  • 171
    SKA SWEPT AWAY LIMITED
    04258531
    71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-07-25 ~ 2001-07-25
    CIF 181 - Director → ME
  • 172
    SKULL DISTRIBUTION LIMITED
    04654973
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-02-03 ~ 2003-02-03
    CIF 75 - Nominee Director → ME
  • 173
    SKY DIVER LIMITED
    04675732
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-02-24 ~ 2003-02-24
    CIF 68 - Nominee Director → ME
  • 174
    SMB PLATING LIMITED - now
    SMB COMPONENTS LIMITED - 2003-09-04
    FASTFALL LIMITED
    - 2002-07-01 04406453
    Castle Malwood, Minstead, Lyndhurst, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-04-15
    CIF 145 - Director → ME
  • 175
    SOLARBEAT LIMITED
    04023893
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-29 ~ 2000-07-25
    CIF 230 - Director → ME
  • 176
    SONIA RYKIEL UK LIMITED
    04456156
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2002-06-06 ~ 2002-06-06
    CIF 126 - Director → ME
  • 177
    SOUL FOODS LIMITED - now
    MAILMIND LIMITED
    - 2013-11-27 04404381
    64 Wolsey Road, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-03-26 ~ 2002-06-24
    CIF 149 - Director → ME
  • 178
    SOWNTONE LIMITED
    04031167
    C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2001-02-28 ~ 2001-02-28
    CIF 200 - Director → ME
  • 179
    SPECIAL WEAR UK LIMITED
    04050114
    87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-08-09 ~ 2000-08-09
    CIF 222 - Director → ME
  • 180
    SPINAL HEALTH CARE LIMITED - now
    ZAYCAHM LIMITED
    - 2011-01-10 04876946
    331 Rainham Road, Rainham, England
    Active Corporate (4 parents)
    Officer
    2003-08-26 ~ 2003-08-26
    CIF 37 - Nominee Director → ME
  • 181
    ST. JOHN FREIGHT SYSTEMS UK LTD.
    05353328
    6th Floor 9 Appold Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 8 - Nominee Director → ME
  • 182
    ST. NICHOLAS APARTMENTS MANAGEMENT LIMITED
    05273673
    137 Newhall Street, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2004-10-29 ~ 2004-10-29
    CIF 9 - Nominee Director → ME
  • 183
    STICKY FINGERS RESTAURANT LIMITED - now
    OUTMASTER LIMITED
    - 2000-10-16 04059001
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    2000-08-24 ~ 2000-09-13
    CIF 219 - Director → ME
  • 184
    STUDIO EIGHT BEAST LIMITED
    04644829
    10b Salisbury Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-01-22
    CIF 78 - Nominee Director → ME
  • 185
    STURSTON GARAGE LIMITED
    04567872
    Unit 5-6 Dovedale Court, Moor Farm Road, Ashbourne, Derbyshire
    Active Corporate (7 parents)
    Officer
    2002-10-21 ~ 2002-10-21
    CIF 97 - Director → ME
  • 186
    SUE TIMNEY LIMITED
    04619292 04207908
    Gothic House 275 Dover Road, Upper Walmer, Deal, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 83 - Nominee Director → ME
  • 187
    SYMBIUS LIMITED
    04822365
    London House, Lower Road, Cookham, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-05 ~ 2003-07-05
    CIF 43 - Nominee Director → ME
  • 188
    SYSTEMA ART TRADING LIMITED - now
    SYSTEMA TRADING LIMITED
    - 2006-05-19 04738771
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    CIF 60 - Nominee Director → ME
  • 189
    TAL AVIATION LIMITED - now
    TAL AVIATION (UK) LIMITED
    - 2013-08-01 04428782
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-05-01
    CIF 138 - Director → ME
  • 190
    TAMITA ESTATES LIMITED - now
    TAMITA LIMITED - 2013-06-24
    LANDTASK LIMITED
    - 2002-07-11 04470670
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ 2002-07-09
    CIF 119 - Director → ME
  • 191
    TASKSAVERS LIMITED
    04112513
    Flat 1 115 Ware Road, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-11-22 ~ 2000-12-15
    CIF 212 - Director → ME
  • 192
    TECHNOCRATS BUSINESS SOLUTIONS LIMITED - now
    ALTI UK LIMITED
    - 2005-10-06 04373914
    5 South Street, Bishop's Stortford, England
    Active Corporate (8 parents)
    Officer
    2002-02-14 ~ 2002-03-14
    CIF 154 - Director → ME
  • 193
    TEE JAY PROPERTY CO LIMITED
    04886405
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-09-03 ~ 2003-09-03
    CIF 35 - Nominee Director → ME
  • 194
    TEXTCLEAR LIMITED
    04282337
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ 2001-11-02
    CIF 174 - Director → ME
  • 195
    TEXTILES FIBRES LIMITED - now
    TEXTILES CONNECTIONS LIMITED
    - 2012-06-19 04456161
    50 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-06 ~ 2002-06-06
    CIF 127 - Director → ME
  • 196
    TGIS AVIATION LIMITED - now
    TGIS AVIATION MANAGEMENT LIMITED
    - 2022-10-12 04507434
    The Old Vicarage, 51 Saint John Street, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2002-08-09
    CIF 109 - Director → ME
  • 197
    THE HARDELL PARTNERSHIP LIMITED
    04615524
    5 Groom Crescent, Wandsworth London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    CIF 85 - Nominee Director → ME
  • 198
    THE LEADING EDGE MARKET RESEARCH CONSULTANTS LIMITED
    04203840
    69 Wilson St, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-23 ~ 2001-04-23
    CIF 191 - Director → ME
  • 199
    THE MONEY PIT (LIBERTY BELL) LIMITED - now
    AVALON FILMS LIMITED - 2015-07-03
    BARONBUILD LIMITED
    - 2002-01-07 04197838
    4a Exmoor Street, London
    Active Corporate (8 parents)
    Officer
    2001-04-10 ~ 2001-11-23
    CIF 193 - Director → ME
  • 200
    THE PRODUCERS FILMS (AIDA) LIMITED
    04166946
    C/o Ivan Sopher & Co, 5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-23 ~ 2001-02-23
    CIF 201 - Director → ME
  • 201
    THE PRODUCERS FILMS (BEAUTIFUL DAY) LIMITED
    04252094
    C/o Ivan Sopher & Co 5 Elstree, Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-13 ~ 2001-07-13
    CIF 183 - Director → ME
  • 202
    THE PRODUCERS FILMS (NOT SCARED) LIMITED
    04468223
    C/o Ivan Sopher & Company, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-24 ~ 2002-06-24
    CIF 123 - Director → ME
  • 203
    THE PRODUCERS PRODUCTIONS 2001 LIMITED
    04153691 02948068
    C/o Ivan Sopher & Co, 5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2001-02-05
    CIF 205 - Director → ME
  • 204
    THEBES FILM PARTNER 1 LIMITED - now
    ACTIONFAME LIMITED
    - 2002-09-10 04489241
    15 Golden Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2002-09-06
    CIF 116 - Director → ME
  • 205
    THEBES FILM PARTNER 2 LIMITED - now
    LASTDEAL LIMITED
    - 2002-09-10 04494840
    15 Golden Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-25 ~ 2002-09-06
    CIF 115 - Director → ME
  • 206
    THIRTY NINE-ZERO LIMITED
    04882063
    Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    CIF 36 - Nominee Director → ME
  • 207
    THROCKLEY NORTH MANAGEMENT COMPANY LIMITED
    11230974
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (16 parents)
    Person with significant control
    2018-02-28 ~ 2018-04-18
    CIF 233 - Right to appoint or remove directors → OE
    CIF 233 - Ownership of voting rights - 75% or more → OE
    CIF 233 - Ownership of shares – 75% or more → OE
  • 208
    TOPAROV LIMITED
    04049404
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 223 - Director → ME
  • 209
    TOURING WORLD LIMITED
    04158998
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-02-13 ~ 2001-02-13
    CIF 203 - Director → ME
  • 210
    TRIPLEPLAY SERVICES HOLDINGS LIMITED - now
    TRIPLEPLAY SERVICES LIMITED
    - 2009-01-13 04338092 06790418
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2001-12-20
    CIF 162 - Director → ME
  • 211
    TRUEBEST LIMITED
    04455542
    162d High Street, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ 2002-06-19
    CIF 125 - Director → ME
  • 212
    TTJ & MA HUNT LIMITED - now
    TTJ & NA HUNT LIMITED
    - 2002-10-22 04556347
    The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ 2002-10-08
    CIF 100 - Nominee Director → ME
  • 213
    TURNHOLD DEVELOPMENTS LIMITED - now
    RIVERLEAVES LIMITED
    - 2003-08-27 04681942
    1345 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-02-28 ~ 2003-03-26
    CIF 66 - Nominee Director → ME
  • 214
    UK AWIS TRADING LIMITED
    04201043
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-04-18 ~ 2001-04-18
    CIF 192 - Director → ME
  • 215
    UK ROCK'X LIMITED - now
    LICKIN' RECORDS LIMITED
    - 2014-03-04 04529054
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-06 ~ 2002-09-06
    CIF 106 - Director → ME
  • 216
    UNIQUEMICAL LIMITED
    04822598
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-06 ~ 2003-07-06
    CIF 42 - Nominee Director → ME
  • 217
    UNIQUITY PUBLISHING LIMITED
    04174241
    37-38 Long Acre, London
    Active Corporate (8 parents)
    Officer
    2001-03-07 ~ 2001-03-07
    CIF 199 - Director → ME
  • 218
    VEG (UK) LIMITED - now
    CHEERUP LIMITED
    - 2001-06-04 04197839
    Cherry Trees Farm Hay Hill, Ham, Deal, Kent, England
    Active Corporate (8 parents)
    Officer
    2001-04-10 ~ 2001-05-10
    CIF 194 - Director → ME
  • 219
    VICTORIA LODGE LIMITED
    04454845
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-06-05 ~ 2002-06-05
    CIF 129 - Director → ME
  • 220
    VITESSE HOLDINGS LIMITED - now
    HAPPYCAST LIMITED
    - 2003-10-14 04805613
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-10-09
    CIF 44 - Nominee Director → ME
  • 221
    VOSSE COURT LIMITED
    04778676
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2003-05-28
    CIF 49 - Nominee Director → ME
  • 222
    WALLACE HCL LIMITED
    04521669
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-08-29 ~ 2002-08-29
    CIF 107 - Nominee Director → ME
  • 223
    WATLING COURT PROPERTY LIMITED
    04668324 00722231
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (10 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    CIF 72 - Nominee Director → ME
  • 224
    WELLINGTON MANOR MANAGEMENT LIMITED
    05881216
    Ravenscourt House 322a King Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 4 - Nominee Director → ME
  • 225
    WESTYE GROUP EUROPE LIMITED - now
    WESTYE EUROPE LIMITED
    - 2003-05-12 04581426
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    CIF 93 - Nominee Director → ME
  • 226
    WHITE CLIFFS LODGE LIMITED - now
    PRIMROSE LODGE LIMITED
    - 2007-08-10 04351559
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 159 - Director → ME
  • 227
    WILDER COE (MPC) NOMINEES LIMITED
    08601507
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 236 - Ownership of voting rights - 75% or more → OE
    CIF 236 - Right to appoint or remove directors → OE
    CIF 236 - Ownership of shares – 75% or more → OE
  • 228
    WILDER COE (OLD ORCHARD) NOMINEES LIMITED
    10678084
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 234 - Right to appoint or remove directors → OE
    CIF 234 - Ownership of voting rights - 75% or more → OE
    CIF 234 - Ownership of shares – 75% or more → OE
  • 229
    WOODEN LIMITED
    04548971
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    CIF 102 - Nominee Director → ME
  • 230
    WOODLIFE LIMITED
    04943804
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 23 - Nominee Director → ME
  • 231
    WORKS OF WONDER PRODUCTIONS LIMITED
    04445530
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2002-05-23
    CIF 133 - Director → ME
  • 232
    WORLDS MARKETING LIMITED
    04598457
    Studio 3, 92 Lots Road Chelsea, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-22 ~ 2002-11-22
    CIF 89 - Nominee Director → ME
  • 233
    WORLDWIDE CLAIMS & SERVICES LIMITED
    04500682
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 111 - Director → ME
  • 234
    WYATT HOUSE LIMITED - now
    ROSEBRAND LIMITED
    - 2001-12-14 04319271
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2001-11-08 ~ 2001-12-13
    CIF 164 - Director → ME
  • 235
    Z2 REALISATIONS LIMITED - now
    ZONE TWO (UK) LIMITED
    - 2023-10-18 04618512
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (9 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2002-12-16
    CIF 84 - Nominee Director → ME
  • 236
    ZOLLNER UK LIMITED
    04475480
    Office Gf/a1,a2,a3, Clayton Business Centre, Midland Road, Hunslet, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ 2002-07-02
    CIF 118 - Director → ME

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