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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 (296 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
    Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (296 offsprings)
    1999-02-16 ~ 2001-06-06
    OF - Director → CIF 0
    Saunders, Ian William
    Individual (296 offsprings)
    Officer
    2001-06-06 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 2
    Watts, Justine Victoria
    Individual (72 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
  • 3
    Bond, Katherine Anne
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 4
    Nguyen, Thuy Bich
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Walker, Steven James
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 6
    Pollard, Sharon
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 7
    Brown, Lauren
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 8
    ARTAIUS COMPANY SECRETARIES LIMITED - now
    ARTAIUS COMPANY SERVICES LIMITED
    - 2013-06-25 03580755 02866681... (more)
    MARYLEBONE COMPANY SERVICES LIMITED - 2001-04-10
    235 Old Marylebone Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-06-06 ~ 2009-08-05
    OF - Director → CIF 0
  • 9
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1067 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
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 302
  • 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 9 - 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 77 - 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 29 - Secretary → ME
  • 4
    A E C LIMITED
    06304552 02960326
    90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2007-07-06
    CIF 5 - Director → ME
  • 5
    A W INTEGRATED SECURITY LIMITED
    04083428
    2 Mill Road, Haverhill
    Dissolved Corporate (5 parents)
    Officer
    2000-10-04 ~ 2000-10-04
    CIF 277 - Director → ME
  • 6
    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 98 - Nominee Director → ME
  • 7
    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 212 - Director → ME
  • 8
    ACRELARCH LTD
    05170970
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 14 - Director → ME
  • 9
    AD MAIORA PRESS LIMITED
    04637562
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-01-15
    CIF 102 - Nominee Director → ME
  • 10
    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 182 - Director → ME
  • 11
    ADVANCED HOUSING SERVICES LIMITED
    04596553
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 118 - Nominee Director → ME
  • 12
    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 235 - Director → ME
  • 13
    AETAS HOLDING AND MANAGEMENT LIMITED
    04360509
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-25 ~ 2002-01-25
    CIF 195 - Director → ME
  • 14
    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 240 - Director → ME
  • 15
    AGRICULTURAL COMPANY LIMITED
    04123058
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-12 ~ 2000-12-12
    CIF 271 - Director → ME
  • 16
    AGRIFINANCE RESOURCES LIMITED
    04902022
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 49 - Nominee Director → ME
  • 17
    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 74 - Nominee Director → ME
  • 18
    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 6 - Nominee Director → ME
  • 19
    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 273 - Director → ME
  • 20
    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 41 - Nominee Director → ME
  • 21
    APT ASSOCIATES LIMITED
    04426413
    20 Fitzjohn Avenue, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-29 ~ 2002-04-29
    CIF 173 - Director → ME
  • 22
    ARABIAN OUD COMPANY LIMITED
    04279687
    435-437 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2001-08-31 ~ 2001-08-31
    CIF 223 - Director → ME
  • 23
    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 75 - Nominee Director → ME
  • 24
    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 301 - Right to appoint or remove directors → OE
    CIF 301 - Ownership of shares – 75% or more → OE
    CIF 301 - Ownership of voting rights - 75% or more → OE
  • 25
    ASHBOURNE COMPUTERS LIMITED
    04780143
    Diamond Court, Water Street, Bakewell, England
    Active Corporate (9 parents)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 66 - Nominee Director → ME
  • 26
    B & S QUALITY JOINERY LIMITED
    04217097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-12
    Dissolved on 2015-09-19
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-05-15 ~ 2001-05-15
    CIF 242 - Director → ME
  • 27
    B.T.T. UK LIMITED
    04919415
    39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2003-10-02 ~ 2003-10-02
    CIF 44 - Nominee Director → ME
  • 28
    BARBERO & ASSOCIATES LIMITED
    04078922
    3 Shortlands, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-27 ~ 2000-09-27
    CIF 278 - Director → ME
  • 29
    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 274 - Director → ME
  • 30
    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 198 - Director → ME
  • 31
    BEAMACE LIMITED
    04316811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-05
    Dissolved on 2012-02-10
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-05 ~ 2001-12-19
    CIF 209 - Director → ME
  • 32
    BEECH CARE LIMITED
    04050685
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2000-08-07
    CIF 290 - Director → ME
  • 33
    BERLIN ASSOCIATES LIMITED
    04730506
    7 Tyers Gate, London, England
    Active Corporate (10 parents)
    Officer
    2003-04-10 ~ 2003-04-10
    CIF 82 - Nominee Director → ME
  • 34
    BETOBE VENTURES LIMITED - now
    PROFORT INTERNATIONAL LIMITED
    - 2007-02-22 04333408
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-04 ~ 2001-12-04
    CIF 205 - Director → ME
  • 35
    BIG BEACH BOUTIQUE LIMITED
    04444543
    55 Kentish Town Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-22 ~ 2002-05-22
    CIF 169 - Director → ME
  • 36
    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 123 - Nominee Director → ME
  • 37
    BIOTECH RESOURCES AFRICA LIMITED
    04328171
    2 Hall House, Guildford Road, Loxwood, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-11-23 ~ 2001-11-23
    CIF 207 - Director → ME
  • 38
    BLAST EVENTS LIMITED
    04096397
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-25 ~ 2000-10-25
    CIF 276 - Director → ME
  • 39
    BODY ARCHITECTURE LIMITED
    04927293
    62 Stakes Road, Pubrook, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 42 - Nominee Director → ME
  • 40
    BOLDCALM LTD
    05170977
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 15 - Director → ME
  • 41
    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 191 - Director → ME
  • 42
    BRADSTONE CONSULTANCY LIMITED
    04304429
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-15 ~ 2001-10-15
    CIF 216 - Director → ME
  • 43
    BRIGHT CARE LIMITED
    04050733
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2000-08-07 ~ 2000-08-07
    CIF 292 - Director → ME
  • 44
    BURSTIME LIMITED
    04185551
    37-38 Long Acre, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-22 ~ 2001-04-09
    CIF 251 - Director → ME
  • 45
    C J LUCKHURST LIMITED
    04254801
    9 St. Lawrence Road, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    2001-07-18 ~ 2001-07-18
    CIF 232 - Director → ME
  • 46
    CALMWAY LTD
    05170984
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 16 - Director → ME
  • 47
    CANDOUR EVENT MARKETING LIMITED
    05094728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-16
    Dissolved on 2012-03-30
    2 Preston Park Avenue, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 28 - Nominee Director → ME
  • 48
    CAR MART LIMITED
    04716307
    45 Thames Road, Barking, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 84 - Nominee Director → ME
  • 49
    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 8 - Nominee Director → ME
  • 50
    CARLOL LIMITED
    04934752
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    CIF 39 - Nominee Director → ME
  • 51
    CARMEL TERRACE LIMITED
    04507679
    4 Carmel Terrace, Mongewell, Wallingford, England
    Active Corporate (12 parents)
    Officer
    2002-08-09 ~ 2002-08-09
    CIF 140 - Nominee Director → ME
  • 52
    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 221 - Director → ME
  • 53
    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 120 - Nominee Director → ME
  • 54
    CASTAID LIMITED
    06769319
    235 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 55
    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 227 - Director → ME
  • 56
    CHANGING PERSPECTIVE LIMITED
    04233572
    Hillcrest Danes Road, Staveley, Kendal, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2001-06-13
    CIF 239 - Director → ME
  • 57
    CHEQUE CHANGERS LIMITED
    04391863
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2002-03-11 ~ 2002-03-11
    CIF 185 - Director → ME
  • 58
    CHEVIN VIDEO LIMITED
    04563381
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    CIF 128 - Nominee Director → ME
  • 59
    CHIGWELL CARS LIMITED
    04292466
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-02
    Dissolved on 2017-05-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    CIF 219 - Director → ME
  • 60
    CHILTERN NURSERIES LIMITED
    04400888
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    CIF 184 - Director → ME
  • 61
    CHINA INTERFACE LTD
    04052489
    39 Middlepark Drive, Northfield, Birmingham
    Active Corporate (3 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    CIF 287 - Director → ME
  • 62
    CHITTINGHURST CONSTRUCTION LIMITED
    04609517
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    CIF 111 - Nominee Director → ME
  • 63
    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 170 - Director → ME
  • 64
    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 168 - Director → ME
  • 65
    CIP LEONARD LLP
    OC374013
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-04-03 ~ 2012-04-03
    CIF 297 - LLP Designated Member → ME
  • 66
    CKFS COMPANY LIMITED
    04067487
    10 London Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-07 ~ 2000-09-07
    CIF 280 - Director → ME
  • 67
    CLAPTON GLASS LIMITED
    04362079
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2014-03-24
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-01-28 ~ 2002-01-28
    CIF 194 - Director → ME
  • 68
    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 187 - Director → ME
  • 69
    CLD HOLDINGS LIMITED
    04896961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-10-19
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-09-12 ~ 2003-09-12
    CIF 50 - Nominee Director → ME
  • 70
    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, 3 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    CIF 126 - Nominee Director → ME
  • 71
    CORE DIGITAL LIMITED - now
    ECHOBLADE LIMITED
    - 2001-09-06 04252767
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-16 ~ 2001-09-03
    CIF 233 - Director → ME
  • 72
    CORNHILL ALLIANCE LIMITED
    04639544
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 101 - Nominee Director → ME
  • 73
    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 72 - Nominee Director → ME
  • 74
    COUNTRYVIEW DEVELOPMENTS LIMITED
    04592541
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 119 - Nominee Director → ME
  • 75
    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 238 - Director → ME
  • 76
    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 95 - Nominee Director → ME
  • 77
    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 266 - Director → ME
  • 78
    CRYSTAL ALLIANCE LIMITED - now
    ESTETICLINE LIMITED
    - 2003-04-22 04242586
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-28 ~ 2001-06-28
    CIF 237 - Director → ME
  • 79
    CRYSTAL REAL ESTATES LIMITED
    04934641
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    CIF 38 - Nominee Director → ME
  • 80
    CYP (UK) LIMITED
    04259586
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (10 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    CIF 230 - Director → ME
  • 81
    D B SPORTS LIMITED
    04349235
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-14
    Dissolved on 2010-05-11
    Meridian House, 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-08 ~ 2002-01-21
    CIF 200 - Director → ME
  • 82
    DANCEOUT LIMITED
    04494833
    Studio 3, 92 Lots Road, London
    Active Corporate (9 parents)
    Officer
    2002-07-25 ~ 2002-11-26
    CIF 143 - Director → ME
  • 83
    DE CLARE & ASSOCIATES LIMITED
    04905124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2015-05-02
    Recovery House Hainaullt Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2003-09-19
    CIF 47 - Nominee Director → ME
  • 84
    DER ROSEN KAVALIER LIMITED
    04919989
    3rd Floor 60 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-02 ~ 2003-10-02
    CIF 45 - Nominee Director → ME
  • 85
    DESIGN-E-SPACE LIMITED
    04421733
    235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-04-22
    CIF 174 - Director → ME
  • 86
    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 99 - Nominee Director → ME
  • 87
    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 264 - Director → ME
  • 88
    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 90 - Nominee Director → ME
  • 89
    DOVEHEAR LTD
    05171036
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 17 - Director → ME
  • 90
    DUNNINGAN ESTATES LIMITED
    04247119
    20 South End Row, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-05 ~ 2001-07-05
    CIF 236 - Director → ME
  • 91
    EARTH LEATHER LIMITED
    04362821
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 193 - Director → ME
  • 92
    EARTHSIGHT LTD
    05171037
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 18 - Director → ME
  • 93
    EDDIE WALSHE CONSULTING LIMITED
    04299358
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-04 ~ 2001-10-04
    CIF 218 - Director → ME
  • 94
    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 229 - Director → ME
  • 95
    ELECTRO-SPEC (UK) LIMITED
    04347746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-28
    Due to be dissolved on 2017-09-10
    Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (7 parents)
    Officer
    2002-01-04 ~ 2002-01-04
    CIF 201 - Director → ME
  • 96
    ELMDUSK LIMITED
    04922196
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-08
    CIF 43 - Nominee Director → ME
  • 97
    EMAMI UK LIMITED
    04071114
    Roper Yard, Roper Road, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-09-13 ~ 2000-09-13
    CIF 279 - Director → ME
  • 98
    ENDSEARCH LIMITED
    04316823
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-05 ~ 2001-11-05
    CIF 210 - Director → ME
  • 99
    ERML LIMITED
    04482773
    131 Easthampstead Road, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-11 ~ 2002-07-11
    CIF 147 - Director → ME
  • 100
    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 265 - Director → ME
  • 101
    EURO GLOBUS LIMITED
    04030143
    Studio 3 92 Lots Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-10 ~ 2000-07-10
    CIF 294 - Director → ME
  • 102
    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 249 - Director → ME
  • 103
    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 71 - Director → ME
  • 104
    EUROPEAN REGISTER FOR KNOWLEDGE AND ASSESSMENT LIMITED
    05056499
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 30 - Director → ME
  • 105
    F. & T. SOURCING LIMITED
    04362816
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 192 - Director → ME
  • 106
    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 171 - Director → ME
  • 107
    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 291 - Director → ME
  • 108
    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 37 - Nominee Director → ME
  • 109
    FAR EAST SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-11
    Due to be dissolved on 2019-12-12
    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 (7 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 65 - Nominee Director → ME
  • 110
    FASHION POINT LIMITED
    05231560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-07
    Dissolved on 2011-05-02
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-15 ~ 2004-09-15
    CIF 13 - Director → ME
  • 111
    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 177 - Director → ME
  • 112
    FASTFEAR LIMITED
    04531703
    11 Broadhurst Avenue, Edgware, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ 2002-11-22
    CIF 133 - Nominee Director → ME
  • 113
    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 303 - Ownership of voting rights - 75% or more → OE
    CIF 303 - Ownership of shares – 75% or more → OE
  • 114
    FRASERS VINCENT SQUARE LIMITED - now
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
    - 2008-02-14 04734907 03761720
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-15 ~ 2003-04-15
    CIF 81 - Director → ME
  • 115
    FX MONEY TRANSFER LIMITED
    04783869
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ 2003-06-02
    CIF 64 - Nominee Director → ME
  • 116
    GAMMA BROKERAGE CONSULTING LIMITED
    04178833
    204a Cambridge Heath Road, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2001-03-13 ~ 2001-03-13
    CIF 253 - Director → ME
  • 117
    GARRETTS LIMITED
    04479778
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2002-07-08
    CIF 148 - Director → ME
  • 118
    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 86 - Nominee Director → ME
  • 119
    GLADTIDE LTD
    05171045
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 19 - Director → ME
  • 120
    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 69 - Nominee Director → ME
  • 121
    GOBELL LIMITED
    04406470
    37-38 Long Acre, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ 2002-06-24
    CIF 181 - Director → ME
  • 122
    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 4 - LLP Designated Member → ME
  • 123
    Shortlands, Golf Side, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-12-02 ~ 2003-12-02
    CIF 34 - Nominee Director → ME
  • 124
    GRADECLEAR LIMITED
    04531203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2020-05-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-10 ~ 2002-11-11
    CIF 135 - Nominee Director → ME
  • 125
    GRAND UNION PROPERTIES (UXBRIDGE) LIMITED - now
    RIVERSIDE INDUSTRIAL ESTATES LIMITED - 2004-07-23
    FASTPULL LIMITED
    - 2003-04-24 04725477
    Barton House, Meonstoke, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2003-04-07 ~ 2003-04-17
    CIF 83 - Nominee Director → ME
  • 126
    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 54 - Nominee Director → ME
  • 127
    GREENLEAF FM LIMITED
    04544599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-26
    Dissolved on 2012-07-13
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2002-09-25
    CIF 132 - Nominee Director → ME
  • 128
    GROUNDWORK CONSULTING LIMITED
    04277067
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    CIF 224 - Director → ME
  • 129
    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 176 - Director → ME
  • 130
    HANDSTEAD LIMITED
    04263857
    1st Floor, Victory House, 99 - 101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-02 ~ 2001-08-02
    CIF 228 - Director → ME
  • 131
    HARRIET KESSIE ACADEMY LIMITED
    05138345
    235 Fore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2004-05-26
    CIF 24 - Nominee Director → ME
  • 132
    HARROW HEALTHY LIVING CENTRE LIMITED
    05052440
    Ground Floor Bentley House 15-21 Headstone Drive, Wealdstone, Harrow
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ 2004-02-23
    CIF 31 - Director → ME
  • 133
    HEAD & HART LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2016-11-17
    LUMAR JEWELS LIMITED
    - 2010-04-11 04104288
    Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (7 parents)
    Officer
    2000-11-08 ~ 2000-11-08
    CIF 275 - Director → ME
  • 134
    HIDECLOSE LIMITED
    04469606
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-25 ~ 2002-07-16
    CIF 153 - Director → ME
  • 135
    HOMEWISH LTD
    05171046
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 20 - Director → ME
  • 136
    ICEPALACE LTD
    05171047
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 21 - Director → ME
  • 137
    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 55 - Nominee Director → ME
  • 138
    INDUSTRIAL MACHINERY TRADING LIMITED
    04601576
    Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2002-11-26
    CIF 114 - Nominee Director → ME
  • 139
    INEXCESS FASHION LIMITED
    04447720
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-27 ~ 2002-05-27
    CIF 166 - Director → ME
  • 140
    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 2 - Secretary → ME
  • 141
    INTERACTION MEDIA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-09-13
    Administration ended on 2011-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2017-01-05
    HOTBUY LIMITED
    - 2001-10-05 04197923
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-10 ~ 2001-09-10
    CIF 248 - Director → ME
  • 142
    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 196 - Director → ME
  • 143
    JAG TILING LIMITED
    04902021
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 48 - Nominee Director → ME
  • 144
    JENNINGS (SOUTH LONDON) LIMITED
    04912261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2013-10-23
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2003-09-25 ~ 2003-09-25
    CIF 46 - Nominee Director → ME
  • 145
    JENSTONE PROPERTIES (NORWICH) LIMITED
    04930011
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 40 - Nominee Director → ME
  • 146
    JIG SERVICES LIMITED
    04838648
    10 Hatfield Court, Calcot, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-07-19
    CIF 56 - Nominee Director → ME
  • 147
    JONES THE FILM LIMITED
    04496819
    69 Tupwood Lane, Caterham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-07-27 ~ 2002-07-27
    CIF 142 - Director → ME
  • 148
    JULIAN TOOBY DEVELOPMENTS LIMITED
    04548508
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    CIF 130 - Nominee Director → ME
  • 149
    KASANDER PRODUCTIONS LIMITED
    04144001
    44a Floral Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-01-18 ~ 2001-01-18
    CIF 267 - Director → ME
  • 150
    KEENE ELECTRONICS LIMITED
    04668319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-05
    Dissolved on 2020-10-08
    22 Regent Street, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    CIF 92 - Nominee Director → ME
  • 151
    KENNY INVESTMENT HOLDINGS (UK) LIMITED
    04669561
    10 London Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 91 - Director → ME
  • 152
    KINDAIR LIMITED
    04193651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-09-30
    Dissolved on 2010-10-09
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-04-04 ~ 2001-06-12
    CIF 250 - Director → ME
  • 153
    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 78 - Nominee Director → ME
  • 154
    KMS (DERBYSHIRE) LIMITED
    04838085
    Windmill Hill Farm, Sapperton Lane Boylestone, Ashbourne, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    CIF 57 - Nominee Director → ME
  • 155
    L W PRINT LIMITED
    04664336
    69 Kneesworth Street, Royston, Herts
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    CIF 94 - Nominee Director → ME
  • 156
    LADY MARY-JOAN RECORD MANAGEMENT LIMITED
    04285367
    55 Princes Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ 2001-09-11
    CIF 220 - Director → ME
  • 157
    LANCOR NOMINEES LIMITED
    07493583
    3rd Floor 22a St. James's Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 298 - Ownership of shares – 75% or more → OE
    CIF 298 - Ownership of voting rights - 75% or more → OE
    CIF 298 - Right to appoint or remove directors → OE
  • 158
    LARCHSQUARE LIMITED
    04761796
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-09-01
    CIF 70 - Nominee Director → ME
  • 159
    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 10 - Director → ME
  • 160
    LEAFBEAM LIMITED
    04131817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2017-01-21
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-28 ~ 2001-02-28
    CIF 269 - Director → ME
  • 161
    LINKEDGE LIMITED
    04531200
    First Floor Unit 7 Waterside Trading Estate, Hamm Moor Lane, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-09-10 ~ 2002-11-12
    CIF 134 - Nominee Director → ME
  • 162
    LOCKFLEET LIMITED
    04743500
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ 2003-05-02
    CIF 76 - Nominee Director → ME
  • 163
    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 103 - Nominee Director → ME
  • 164
    LUCKWISH LIMITED
    04058937
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-24 ~ 2000-09-18
    CIF 284 - Director → ME
  • 165
    M.Y. INTERNATIONAL LIMITED
    04564706
    235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ 2002-10-16
    CIF 127 - Nominee Director → ME
  • 166
    MADEBEST LIMITED
    04604736
    The Old Motor House, Andover Road, Whitchurch, Hants
    Dissolved Corporate (4 parents)
    Officer
    2002-11-29 ~ 2003-01-02
    CIF 112 - Nominee Director → ME
  • 167
    MARCH RACING LIMITED - now
    MARCH SPORTING DEVELOPMENTS LIMITED - 2003-04-18
    KEYCLASS LIMITED
    - 2002-11-29 04596522
    15 Onslow Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2002-11-28
    CIF 116 - Nominee Director → ME
  • 168
    MARKBEST LIMITED
    04136602
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-08 ~ 2001-02-05
    CIF 268 - Director → ME
  • 169
    MARYLEBONE VILLAGE HOLDINGS LIMITED
    05104368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-18
    Dissolved on 2011-02-24
    Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-16 ~ 2004-04-16
    CIF 25 - Nominee Director → ME
  • 170
    MARYLEBONE VILLAGE NOMINEES I LIMITED
    05104419 05104391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-18
    Dissolved on 2010-10-13
    Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-16 ~ 2004-04-16
    CIF 27 - Nominee Director → ME
  • 171
    MARYLEBONE VILLAGE NOMINEES II LIMITED
    05104391 05104419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-18
    Dissolved on 2010-10-13
    Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-16 ~ 2004-04-16
    CIF 26 - Nominee Director → ME
  • 172
    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 217 - Director → ME
  • 173
    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 213 - Director → ME
  • 174
    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 85 - Director → ME
  • 175
    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 178 - Director → ME
  • 176
    MFF (ROUGH FOOTAGE) LIMITED - now
    MFF (DEVIL'S TEARS) LIMITED
    - 2002-12-31 04619547
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 107 - Nominee Director → ME
  • 177
    MFF (SUMMER AFFAIR) LIMITED
    04619559
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 108 - Nominee Director → ME
  • 178
    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 104 - Nominee Director → ME
  • 179
    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 144 - Director → ME
  • 180
    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 156 - Director → ME
  • 181
    MURRAY CAMERON ASSOCIATES LIMITED
    04181117
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-03-16 ~ 2001-03-16
    CIF 252 - Director → ME
  • 182
    MUSIC AIM LIMITED
    04578668
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    CIF 122 - Director → ME
  • 183
    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 211 - Director → ME
  • 184
    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 254 - Director → ME
  • 185
    NETWORK SOLUTION & COMMUNICATION LIMITED
    04375173
    434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-02-15 ~ 2002-02-15
    CIF 188 - Director → ME
  • 186
    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 117 - Nominee Director → ME
  • 187
    NOBLERISE LLP
    OC325161
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ 2007-01-10
    CIF 1 - LLP Designated Member → ME
  • 188
    NORTHWOOD PATENT INFORMATION LIMITED
    04454987
    Manor House, Welburn, York
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ 2002-06-06
    CIF 158 - Director → ME
  • 189
    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 63 - Director → ME
  • 190
    OAKLEIGH MANOR LANDSCAPES LIMITED
    04161620
    Insolvency (Case 1) In administration
    Administration started on 2007-05-01
    Administration ended on 2008-05-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-02-11
    Commencement of winding up on 2008-05-06
    Conclusion of winding up on 2009-11-26
    Dissolved on 2013-02-22
    C/o Tenon Recovery, Sherlock House, 73 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-16 ~ 2001-02-16
    CIF 259 - Director → ME
  • 191
    OFF ZONE UK LIMITED
    04067496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-01
    Dissolved on 2014-05-12
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-07 ~ 2000-09-07
    CIF 281 - Director → ME
  • 192
    OVERSEAS TOURIST SERVICES LIMITED
    04947892
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    CIF 35 - Nominee Director → ME
  • 193
    OXON PRIORY LIMITED
    04603401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09
    Dissolved on 2014-09-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 113 - Nominee Director → ME
  • 194
    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 186 - Director → ME
  • 195
    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 96 - Nominee Director → ME
  • 196
    PANTERRA GLOBAL 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 162 - Director → ME
  • 197
    PASTFALL LIMITED
    04469616
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-25 ~ 2002-07-18
    CIF 154 - Director → ME
  • 198
    PEACE ARCH FILMS LIMITED
    04682443
    30 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    CIF 88 - Director → ME
  • 199
    PERSPECTIVE TELEVISION LIMITED
    04456734
    26 Orford Gardens, Twickenham
    Dissolved Corporate (4 parents)
    Officer
    2002-06-07 ~ 2002-06-07
    CIF 157 - Secretary → ME
  • 200
    PLANNING GLOBAL BUSINESS SOLUTIONS LIMITED
    05012161
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ 2004-01-12
    CIF 32 - Nominee Director → ME
  • 201
    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 241 - Director → ME
    Officer
    2001-10-23 ~ 2002-05-15
    CIF 214 - Secretary → ME
  • 202
    PRIMEPARK LIMITED
    04307332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-28
    Dissolved on 2019-04-02
    Wilder Coe Ltd Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (11 parents)
    Officer
    2001-10-18 ~ 2001-10-29
    CIF 215 - Director → ME
  • 203
    PRIMROSE MANSIONS (DOVER) LIMITED
    04803770
    Ground Floor Management Training Centre, Badgemore Park Golf Club, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2003-06-18
    CIF 62 - Nominee Director → ME
  • 204
    PROHIBITION LIMITED
    04359092
    C/o Dale Evans Accountants, 88-90 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-01-23
    CIF 197 - Director → ME
  • 205
    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 33 - Nominee Director → ME
  • 206
    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 165 - Director → ME
  • 207
    RANDOM HARVEST MANAGERS LIMITED
    04027085
    4 Newburgh Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-05 ~ 2000-07-05
    CIF 295 - Director → ME
  • 208
    RAY OF LIGHT PRODUCTIONS LIMITED
    04803748
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2003-06-18
    CIF 61 - Nominee Director → ME
  • 209
    RE.LI. PHARM LIMITED
    04213459
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-10 ~ 2001-05-10
    CIF 243 - Director → ME
  • 210
    REAL SPORT (ILFORD) LIMITED
    04277074
    109a High Street, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    CIF 225 - Director → ME
  • 211
    REALLY GORGEOUS LIMITED
    04449746
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 164 - Director → ME
  • 212
    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 138 - Nominee Director → ME
  • 213
    REGIONAL PUB COMPANY LIMITED
    04746254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2020-11-25
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    CIF 73 - Nominee Director → ME
  • 214
    RICHTRADE LIMITED
    04171874
    C/o Minispeed, Unit 4-5 Abbot Close, Byfleet, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-03-02 ~ 2001-03-12
    CIF 256 - Director → ME
  • 215
    RINGBEAT LIMITED
    04571763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-16
    Dissolved on 2013-10-11
    34 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-24 ~ 2002-11-22
    CIF 124 - Nominee Director → ME
  • 216
    RISENOW LIMITED
    04473888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-03
    Dissolved on 2010-11-19
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-29 ~ 2002-07-17
    CIF 150 - Director → ME
  • 217
    ROBERMAP DIRECT LIMITED
    05146263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-25
    Dissolved on 2011-10-26
    Harrisons Rural Enterprise Centre, Vincent Carey Road, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2004-06-04 ~ 2004-06-04
    CIF 23 - Director → ME
  • 218
    ROSEBEAT LIMITED
    04155895
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-07 ~ 2001-03-08
    CIF 262 - Director → ME
  • 219
    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 175 - Director → ME
  • 220
    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 293 - Director → ME
  • 221
    SAILCALM LIMITED
    04406457
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-04-12
    CIF 180 - Director → ME
  • 222
    SAMA INVESTMENTS LIMITED
    04332726
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-12-03 ~ 2001-12-03
    CIF 206 - Director → ME
  • 223
    SCL (89) LIMITED
    01338864
    235 Old Marylebourne Road, London
    Active Corporate (8 parents)
    Officer
    2004-06-16 ~ now
    CIF 22 - Director → ME
  • 224
    SCREEN INVESTORS LIMITED
    04341228
    St Clement's House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (6 parents, 20 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    CIF 202 - Director → ME
  • 225
    SHAKESPEARE 4 KIDZ (UK) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-02
    Date of completion or termination of CVA on 2014-06-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-04-09
    Commencement of winding up on 2014-06-10
    Conclusion of winding up on 2016-09-27
    Dissolved on 2017-01-10
    DECKDAWN LIMITED
    - 2002-10-01 04469599
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (13 parents)
    Officer
    2002-06-25 ~ 2002-06-28
    CIF 152 - Director → ME
  • 226
    SIMBA SERVICES LIMITED
    04774084
    447 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-05-22 ~ 2003-05-22
    CIF 68 - Nominee Director → ME
  • 227
    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 286 - Director → ME
  • 228
    SKA FILMS (LAYER CAKE) LIMITED
    04738787
    71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    CIF 80 - Nominee Director → ME
  • 229
    SKA SWEPT AWAY LIMITED
    04258531
    71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-07-25 ~ 2001-07-25
    CIF 231 - Director → ME
  • 230
    SKULL DISTRIBUTION LIMITED
    04654973
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-02-03 ~ 2003-02-03
    CIF 97 - Nominee Director → ME
  • 231
    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 89 - Nominee Director → ME
  • 232
    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 179 - Director → ME
  • 233
    SOLARBEAT LIMITED
    04023893
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-29 ~ 2000-07-25
    CIF 296 - Director → ME
  • 234
    SONIA RYKIEL UK LIMITED
    04456156
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Due to be dissolved on 2022-05-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2002-06-06 ~ 2002-06-06
    CIF 160 - Director → ME
  • 235
    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 183 - Director → ME
  • 236
    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 257 - Director → ME
  • 237
    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 288 - Director → ME
  • 238
    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 53 - Nominee Director → ME
  • 239
    ST. JOHN FREIGHT SYSTEMS UK LTD.
    05353328
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-06-14
    Commencement of winding up on 2022-01-11
    Conclusion of winding up on 2024-03-13
    Dissolved on 2024-08-18
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 11 - Nominee Director → ME
  • 240
    ST. MARTINS LANE INVESTMENTS LIMITED - now
    FLASHDANCER LIMITED
    - 2002-02-08 04159003
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-13 ~ 2002-02-05
    CIF 261 - Director → ME
  • 241
    ST. NICHOLAS APARTMENTS MANAGEMENT LIMITED
    05273673
    137 Newhall Street, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2004-10-29 ~ 2004-10-29
    CIF 12 - Nominee Director → ME
  • 242
    STAR 69 UK LIMITED
    04066484
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-06 ~ 2000-09-06
    CIF 282 - Director → ME
  • 243
    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 285 - Director → ME
  • 244
    STRATEGIC POINT LIMITED
    04372819
    Studio 3, Lots Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-13 ~ 2002-02-13
    CIF 190 - Director → ME
  • 245
    STUDIO EIGHT BEAST LIMITED
    04644829
    10b Salisbury Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-01-22
    CIF 100 - Nominee Director → ME
  • 246
    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 125 - Director → ME
  • 247
    SUCCESS LABELS LIMITED
    04128712
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-20 ~ 2000-12-20
    CIF 270 - Director → ME
  • 248
    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 105 - Nominee Director → ME
  • 249
    SYMBIUS LIMITED
    04822365
    London House, Lower Road, Cookham, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-05 ~ 2003-07-05
    CIF 59 - Nominee Director → ME
  • 250
    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 79 - Nominee Director → ME
  • 251
    SYSTEMSELL LIMITED
    04277604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-02
    Dissolved on 2011-08-26
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2001-11-09
    CIF 226 - Director → ME
  • 252
    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 172 - Director → ME
  • 253
    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 151 - Director → ME
  • 254
    TASKSAVERS LIMITED
    04112513
    Flat 1 115 Ware Road, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-11-22 ~ 2000-12-15
    CIF 272 - Director → ME
  • 255
    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 189 - Director → ME
  • 256
    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 51 - Nominee Director → ME
  • 257
    TEXTCLEAR LIMITED
    04282337
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ 2001-11-02
    CIF 222 - Director → ME
  • 258
    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 161 - Director → ME
  • 259
    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 139 - Director → ME
  • 260
    THE HARDELL PARTNERSHIP LIMITED
    04615524
    5 Groom Crescent, Wandsworth London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    CIF 110 - Nominee Director → ME
  • 261
    THE LEADING EDGE MARKET RESEARCH CONSULTANTS LIMITED
    04203840
    69 Wilson St, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-23 ~ 2001-04-23
    CIF 244 - Director → ME
  • 262
    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 246 - Director → ME
  • 263
    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 258 - Director → ME
  • 264
    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 234 - Director → ME
  • 265
    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 155 - Director → ME
  • 266
    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 263 - Director → ME
  • 267
    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 146 - Director → ME
  • 268
    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 145 - Director → ME
  • 269
    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 52 - Nominee Director → ME
  • 270
    THROCKLEY NORTH MANAGEMENT COMPANY LIMITED
    11230974
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (18 parents)
    Person with significant control
    2018-02-28 ~ 2018-04-18
    CIF 299 - Ownership of voting rights - 75% or more → OE
    CIF 299 - Ownership of shares – 75% or more → OE
    CIF 299 - Right to appoint or remove directors → OE
  • 271
    TOPAROV LIMITED
    04049404
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 289 - Director → ME
  • 272
    TOURFIND LIMITED
    04338297
    204a Cambridge Heath Road, London, Uk
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2002-02-11
    CIF 204 - Director → ME
  • 273
    TOURING WORLD LIMITED
    04158998
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-02-13 ~ 2001-02-13
    CIF 260 - Director → ME
  • 274
    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 203 - Director → ME
  • 275
    TRUEBEST LIMITED
    04455542
    162d High Street, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ 2002-06-19
    CIF 159 - Director → ME
  • 276
    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 129 - Nominee Director → ME
  • 277
    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 87 - Nominee Director → ME
  • 278
    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 245 - Director → ME
  • 279
    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 136 - Director → ME
  • 280
    UNIQUEMICAL LIMITED
    04822598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-05
    Dissolved on 2016-10-08
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-06 ~ 2003-07-06
    CIF 58 - Nominee Director → ME
  • 281
    UNIQUITY PUBLISHING LIMITED
    04174241
    37-38 Long Acre, London
    Active Corporate (8 parents)
    Officer
    2001-03-07 ~ 2001-03-07
    CIF 255 - Director → ME
  • 282
    USA APPLIANCE.COM LIMITED
    04061203
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-08-29 ~ 2000-08-29
    CIF 283 - Director → ME
  • 283
    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 247 - Director → ME
  • 284
    VICTORIA LODGE LIMITED
    04454845
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-06-05 ~ 2002-06-05
    CIF 163 - Director → ME
  • 285
    VINECHOICE LIMITED
    04619294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30
    Dissolved on 2010-12-21
    Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-17 ~ 2003-01-24
    CIF 106 - Nominee Director → ME
  • 286
    VITESSE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-01
    Dissolved on 2017-05-17
    HAPPYCAST LIMITED
    - 2003-10-14 04805613
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2003-10-09
    CIF 60 - Nominee Director → ME
  • 287
    VOSSE COURT LIMITED
    04778676
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2003-05-28
    CIF 67 - Nominee Director → ME
  • 288
    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 137 - Nominee Director → ME
  • 289
    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 93 - Nominee Director → ME
  • 290
    WELLINGTON MANOR MANAGEMENT LIMITED
    05881216
    Ravenscourt House 322a King Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 7 - Nominee Director → ME
  • 291
    WESTYE GROUP EUROPE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2016-05-04
    WESTYE EUROPE LIMITED
    - 2003-05-12 04581426
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (6 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    CIF 121 - Nominee Director → ME
  • 292
    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 199 - Director → ME
  • 293
    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 302 - Ownership of shares – 75% or more → OE
    CIF 302 - Right to appoint or remove directors → OE
    CIF 302 - Ownership of voting rights - 75% or more → OE
  • 294
    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 300 - Right to appoint or remove directors → OE
    CIF 300 - Ownership of shares – 75% or more → OE
    CIF 300 - Ownership of voting rights - 75% or more → OE
  • 295
    WOODEN LIMITED
    04548971
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    CIF 131 - Nominee Director → ME
  • 296
    WOODLIFE LIMITED
    04943804
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 36 - Nominee Director → ME
  • 297
    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 167 - Director → ME
  • 298
    WORLDS MARKETING LIMITED
    04598457
    Studio 3, 92 Lots Road Chelsea, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-22 ~ 2002-11-22
    CIF 115 - Nominee Director → ME
  • 299
    WORLDWIDE CLAIMS & SERVICES LIMITED
    04500682
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 141 - Director → ME
  • 300
    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 208 - Director → ME
  • 301
    Z2 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-06
    ZONE TWO (UK) LIMITED
    - 2023-10-18 04618512
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2002-12-16
    CIF 109 - Nominee Director → ME
  • 302
    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 149 - Director → ME

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