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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 7
  • 1
    Arad, David
    Accountant born in January 1953
    Individual (40 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Arad, David
    Individual (40 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Thakerar, Rajiv Chhotalal
    Chartered Accountant born in October 1970
    Individual (10 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Director → CIF 0
    Thakerar, Rajiv Chhotalal
    Individual (10 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 3
    Spalding, Shaun David
    Chartered Certified Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    1999-03-03 ~ 1999-08-13
    OF - Director → CIF 0
    Spalding, Shaun David
    Chartered Certified Accountant born in February 1969
    Individual (13 offsprings)
    2001-07-09 ~ 2006-04-01
    OF - Director → CIF 0
    Spalding, Shaun David
    Individual (13 offsprings)
    Officer
    1999-03-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 4
    Isaacs, Marian Linda
    Accountant born in April 1955
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Sefton, Simon Jerome
    Accountant born in October 1958
    Individual (38 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Deyong, Lionel Saul
    Chartered Accountant born in April 1950
    Individual (11 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (22 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SD COMPANY NOMINEES LIMITED

Period: 1999-03-03 ~ 2025-06-17
Company number: 03725982
Registered name
SD COMPANY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 165
  • 1
    18 PLATTS LANE LIMITED
    06379062
    Suite 5 Suite 5, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-24 ~ 2008-02-18
    CIF 21 - Director → ME
  • 2
    2 MOVE PROPERTY SERVICES (STROOD) LIMITED
    07716897
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2-MOVE PROPERTY SERVICES LIMITED
    06681600
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    CIF 10 - Director → ME
  • 4
    95 HARBUT ROAD LIMITED
    - now 04722472
    KEPPLER TRADING LIMITED
    - 2003-10-13 04722472
    55 Loudoun Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-04-03 ~ 2003-11-14
    CIF 112 - Nominee Director → ME
  • 5
    A.D.J. IT ANALYSIS SERVICES LIMITED
    06123745
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-02-22
    CIF 39 - Director → ME
  • 6
    ABACUS RESOURCES LIMITED
    07082532
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 161 - Ownership of shares – 75% or more → OE
  • 7
    AC LUXURY LTD - now
    EXCENTRICA STRATEGIES LIMITED
    - 2011-06-07 05821696
    28a Lambrook Terrace, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-18 ~ 2006-05-19
    CIF 62 - Director → ME
  • 8
    ACE ADVISORS LIMITED
    06651074
    2nd Floor 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2008-07-22
    CIF 12 - Director → ME
  • 9
    ACRYLICISE LIMITED
    - now 06778599
    SD 101 LIMITED - 2008-12-23
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 10
    ACRYLICIZE LIMITED
    - now 05042992
    BRILL SOLUTIONS LIMITED
    - 2004-02-25 05042992
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-03-16
    CIF 98 - Nominee Director → ME
  • 11
    ADUVO LIMITED - now
    BRICKENDON DIGITAL LIMITED - 2025-01-14
    SPAARKS LIMITED - 2017-04-04
    ADUVO LIMITED
    - 2010-12-08 05882176 09873122
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 56 - Director → ME
  • 12
    AGC CONSULTING LIMITED
    05554096
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-09-12
    CIF 78 - Director → ME
  • 13
    ANEDJORE PROPERTIES LIMITED
    - now 04721628
    MISTWEAVERS LIMITED
    - 2003-06-09 04721628
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2003-06-10
    CIF 108 - Nominee Director → ME
  • 14
    ATLANTIC CAUSEWAY MEDIA LIMITED
    - now 08734681
    F-FILMS LONDON LIMITED
    - 2019-04-03 08734681
    F-FILMS.COM LONDON LIMITED - 2015-08-20
    FASHION TV FILMS LIMITED - 2015-08-12
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
  • 15
    AU BON BOULANGER LIMITED - now
    MARCNET NETWORKING LIMITED
    - 2018-09-12 05826526
    165b Kennington Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-05-24
    CIF 61 - Director → ME
  • 16
    AUBERGINE COOKSHOPS LIMITED - now
    CHESTER MOOR PRODUCTS LIMITED
    - 2001-05-01 04158735
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-13 ~ 2001-04-24
    CIF 136 - Nominee Director → ME
  • 17
    BABY BORN FREE LIMITED
    06262967
    4th Floor Brook Point 1412 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2007-05-31
    CIF 31 - Director → ME
  • 18
    BLACKSMITH ENTERPRISES LIMITED
    04700244
    13 Forest View, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-04-07
    CIF 115 - Nominee Director → ME
  • 19
    BLUE FOUNTAIN CONSULTING LIMITED
    06262960
    Suite 5, 39-41 Chase Side, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2007-05-30
    CIF 30 - Director → ME
  • 20
    BODY LINE XL TRAINING SYSTEMS LIMITED - now
    HICKATHRIFT LIMITED
    - 2004-11-04 05161032
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-11-02
    CIF 94 - Nominee Director → ME
  • 21
    BODYCLUB LIMITED - now
    THYMUS ENTERPRISES LIMITED
    - 2004-03-29 05042784
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-12 ~ 2004-03-23
    CIF 100 - Director → ME
  • 22
    BRITISH FIRES LIMITED - now
    BRITISH FIRES PLC
    - 2019-08-14 04034525
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-07-17 ~ 2000-10-06
    CIF 143 - Nominee Director → ME
  • 23
    C & N WRAY LIMITED - now
    EAGLE EYED SOLUTIONS LIMITED
    - 2004-04-05 04963417
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2004-03-26
    CIF 105 - Nominee Director → ME
  • 24
    CARBIS FILTRATION LIMITED
    04675941
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, England
    Active Corporate (6 parents)
    Officer
    2003-02-24 ~ 2003-03-05
    CIF 121 - Nominee Director → ME
  • 25
    CEMAQ LIMITED - now
    ONE OFF THE LIST LIMITED
    - 2005-04-28 05330761
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2005-04-21
    CIF 87 - Nominee Director → ME
  • 26
    CHALONER HOTELS LIMITED
    05966972
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ 2006-10-16
    CIF 48 - Director → ME
  • 27
    CHROME DEVELOPMENT LIMITED
    05160930
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ 2004-10-27
    CIF 91 - Nominee Director → ME
  • 28
    CIO ASSET MANAGEMENT LIMITED
    07644299
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
  • 29
    CIT SOLUTIONS LIMITED
    06419425
    96 Gladstone Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2007-11-06
    CIF 7 - Director → ME
  • 30
    COLLINS ARAD LIMITED - now
    FORMATION SERVICES LIMITED
    - 2000-10-02 03876066
    4 Prince Albert Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-06-09
    CIF 148 - Director → ME
  • 31
    COMPOSITE FIBREGLASS MOULDINGS LIMITED - now
    HORIZONTAL TRADING LIMITED
    - 2000-12-21 04101042
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2000-11-02 ~ 2000-12-11
    CIF 138 - Nominee Director → ME
  • 32
    COZY TIME LIMITED - now
    DEYONGS 1846 LIMITED - 2023-10-17
    HOLMES DEYONG LIMITED - 2020-05-07
    WORLDWIDE APPLICATIONS LIMITED
    - 2001-11-02 04259667
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-07-26 ~ 2001-10-31
    CIF 134 - Nominee Director → ME
  • 33
    CROSSPLANET LIMITED - now
    LONDON AND CENTRAL PROPERTY COMPANY LIMITED - 2005-07-05
    COINBROOK SERVICES LIMITED
    - 2000-09-21 04051143
    4 Prince Albert Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-11 ~ 2000-09-20
    CIF 141 - Nominee Director → ME
  • 34
    CULTIVATE UK LIMITED - now
    SALES & SAILS LIMITED
    - 2008-04-14 06136546
    Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 37 - Director → ME
  • 35
    CUTHBERT & KINGSLEY LIMITED
    06263697
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2007-05-31
    CIF 32 - Director → ME
  • 36
    DAGRE LIMITED
    07859631
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of shares – 75% or more → OE
  • 37
    DAY FIVE LIMITED - now
    SUNBIRTH MANAGEMENT LIMITED
    - 2003-08-11 04721622
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-03 ~ 2003-08-04
    CIF 107 - Nominee Director → ME
  • 38
    DENISE WILLIAMS LIMITED
    06535925
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ 2008-03-18
    CIF 16 - Director → ME
  • 39
    DERNA INTERNATIONAL LIMITED - now
    NATURAL MEDITERRANEAN PRODUCTS LIMITED - 2005-09-21
    NATURAL FEELING PRODUCTS LIMITED - 2002-12-20
    LUBRICANT UNRAVELLED LIMITED
    - 2002-11-04 04481480
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-10 ~ 2002-10-30
    CIF 125 - Nominee Director → ME
  • 40
    DESIGN FASHIONS LIMITED
    04722487
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Liquidation Corporate (8 parents)
    Officer
    2003-04-03 ~ 2003-07-18
    CIF 113 - Nominee Director → ME
  • 41
    DISCOVERER LIMITED
    - now 06477489
    DISCOVERER 2008 LIMITED
    - 2008-01-28 06477489
    The Old Barn, Off Wood Street, Swanley Village, Kent
    Active Corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-02-01
    CIF 3 - Director → ME
  • 42
    DIVIANI CONSULTING LIMITED
    05768600
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2006-04-05
    CIF 64 - Director → ME
  • 43
    DMN CONSULTING LIMITED
    06188461
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 35 - Director → ME
  • 44
    DONTHU LIMITED
    06003900
    153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2006-11-21
    CIF 45 - Director → ME
  • 45
    DRY RISER SERVICES LIMITED
    05754057
    C/o Grit Financials Limited Dartford Business Park, Victoria Road, Darford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-23 ~ 2006-04-25
    CIF 66 - Director → ME
  • 46
    DURANT HEATING SERVICES LIMITED - now
    DURRANT HEATING SERVICES LIMITED
    - 2003-04-04 04589414
    OLASKO SERVICES LIMITED
    - 2003-03-12 04589414
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-13 ~ 2003-03-26
    CIF 124 - Nominee Director → ME
  • 47
    E5 PROPERTY INVESTMENT & MANAGEMENT LTD - now
    WEST COVENT GARDEN RESTAURANTS LIMITED
    - 2021-08-17 05851081
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    CIF 57 - Director → ME
  • 48
    EATON PROPERTY COMPANY LIMITED - now
    UNIFORM 4 KIDS LIMITED.
    - 2006-06-07 04341681 05845832
    MILAN MAGIC LIMITED
    - 2002-01-28 04341681
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-18 ~ 2002-02-20
    CIF 132 - Nominee Director → ME
  • 49
    ELLIS WARD LIMITED
    05998138
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-14 ~ 2006-11-15
    CIF 46 - Director → ME
  • 50
    ENERGY LOGISTICS LIMITED
    - now 04481596
    FREIGHT & PROJECT LIMITED - 2012-03-01
    TEES TRANSFER (REDCAR SKIPS) LIMITED
    - 2012-03-01 04481596
    IVANIDEA LIMITED
    - 2003-07-19 04481596
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 8 - Director → ME
  • 51
    ERSKINE SALES SUPPORT LIMITED
    - now 04481609
    STERTORIAN ENTERPRISES LIMITED
    - 2002-09-13 04481609
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-09-19
    CIF 127 - Nominee Director → ME
  • 52
    EUROBRASS LIMITED
    05557786
    Treviot House 186-192 High Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2005-09-08 ~ 2005-09-19
    CIF 77 - Director → ME
  • 53
    EUROPEAN DIGITAL MEDIA ASSOCIATION LTD
    05203303
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-11 ~ 2004-08-16
    CIF 89 - Nominee Director → ME
  • 54
    EVERSINCE LIMITED - now
    EVERSINCE IRELAND LIMITED - 2012-04-26
    EVERSINCE LIMITED - 2012-02-28
    DANBAR BEAUTY LIMITED
    - 2009-06-23 05893172
    3.4 Pixmore Business Centre, Pixmore Avenue, Letchworth Garden City, England
    Active Corporate (9 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 54 - Director → ME
  • 55
    EXPLORA EDUCATION LIMITED
    05765656
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 65 - Director → ME
  • 56
    FAST FORWARD COACHING LIMITED - now
    WLTM LIMITED
    - 2003-03-27 04259663
    XLNT SERVICES LIMITED
    - 2001-11-27 04259663
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-26 ~ 2002-03-15
    CIF 133 - Nominee Director → ME
  • 57
    FCR GALLERY LIMITED - now
    FORMATION LIFE LIMITED
    - 2005-02-28 05330595
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2005-02-11
    CIF 85 - Nominee Director → ME
  • 58
    FITECH SERVICES LIMITED
    05940620
    14 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2006-09-21
    CIF 50 - Director → ME
  • 59
    FREIGHT & PROJECT LIMITED
    07992203 04481596
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 60
    FTXT LIMITED - now
    MASTERLY CONSULTANTS LIMITED
    - 2002-04-10 04376219
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-18 ~ 2002-04-10
    CIF 131 - Nominee Director → ME
  • 61
    GEOFFREY HALL DESIGNS LIMITED - now
    EDEN PARK ENTERPRISES LIMITED
    - 2003-02-07 04590169
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2003-02-07
    CIF 122 - Director → ME
  • 62
    GREAT BRITISH BAG LIMITED - now
    93 1/2 MEDIA TRAINING LIMITED
    - 2011-08-12 05722832
    27 Cornwallis Road, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-27 ~ 2006-02-28
    CIF 69 - Director → ME
  • 63
    GREENGATE HOMES LIMITED
    05435555
    11 Mostyn Street, Abercwmboi, Aberdare
    Dissolved Corporate (6 parents)
    Officer
    2005-04-26 ~ 2005-06-09
    CIF 83 - Director → ME
  • 64
    GUILDFORD METAL EXCHANGE LIMITED
    06628318
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-06-24 ~ 2012-03-14
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 65
    HRN CONSULTING LIMITED
    06362411
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 23 - Director → ME
  • 66
    INDIGO TALENT LIMITED
    06418590
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2007-11-06 ~ 2007-11-25
    CIF 6 - Director → ME
  • 67
    INTELLIGENT FLOW LIMITED - now
    HARMONIC MEDIA LIMITED - 2018-09-21
    PARMAR PROPERTY INVESTMENT LIMITED
    - 2007-09-20 05901716
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ 2007-09-14
    CIF 53 - Director → ME
  • 68
    IOTUS LIMITED
    06451876
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 5 - Director → ME
  • 69
    JACKIE SOLUTIONS LTD - now
    SOUTHERN & CENTRAL PROPERTIES LIMITED
    - 2003-07-05 04700339
    5 Parkhill Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-05-22
    CIF 118 - Nominee Director → ME
  • 70
    JJC CONSULTING LIMITED
    06192406
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 34 - Director → ME
  • 71
    JKL CONSTRUCTION LIMITED
    06072936
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 40 - Director → ME
  • 72
    JOTH SHAKERLEY LIMITED
    - now 05401490
    VENUS TRAVEL LIMITED
    - 2005-05-20 05401490
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-22 ~ 2005-06-10
    CIF 84 - Director → ME
  • 73
    JTA DISTRIBUTORS LIMITED - now
    FAIRHAZEL SERVICES LIMITED
    - 2000-07-19 03896290
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-07-12
    CIF 146 - Nominee Director → ME
  • 74
    KISS RETAIL LIMITED
    06695982
    C/o Expedium Ltd, Gable House, 239, Regents Park Road, London
    Liquidation Corporate (4 parents)
    Officer
    2008-09-12 ~ 2008-09-15
    CIF 9 - Director → ME
  • 75
    L & P TRADING LIMITED
    06523828
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-03-05 ~ 2008-03-05
    CIF 17 - Director → ME
  • 76
    L D PROPERTY DEVELOPMENT LIMITED - now
    L D TRANSPORT LIMITED
    - 2006-04-05 04721639
    WOODHELVEN PRODUCTS LIMITED
    - 2004-01-23 04721639
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ 2004-01-30
    CIF 109 - Nominee Director → ME
  • 77
    LANGUAGE IN LONDON LIMITED - now
    RUNDELL APPELL ASSOCIATES LIMITED
    - 2004-06-16 05042984
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ 2004-03-31
    CIF 96 - Nominee Director → ME
  • 78
    LAW FIRM LIMITED - now
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED
    - 2000-11-01 04051138
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2000-08-11 ~ 2000-10-23
    CIF 139 - Nominee Director → ME
  • 79
    LEEMAR LIMITED
    - now 05536803
    BEYOND DEVELOPMENTS LIMITED
    - 2005-09-07 05536803
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-15 ~ 2016-02-23
    CIF 19 - Director → ME
  • 80
    LIONHEAD CONSTRUCTION LIMITED
    05511923
    Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2005-07-18 ~ 2005-07-19
    CIF 81 - Director → ME
  • 81
    LITTLE DEATH ORCHESTRA LIMITED - now
    POWERCHAIRS DIRECT LIMITED
    - 2006-05-05 05161009
    CONDUCT DEVELOPMENT LIMITED
    - 2004-10-12 05161009
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2006-04-02
    CIF 92 - Nominee Director → ME
  • 82
    LONDON AND CENTRAL ESTATES LIMITED
    - now 05160928 03126389
    STELLABRIGHT LIMITED
    - 2004-10-05 05160928
    Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ 2004-10-22
    CIF 90 - Nominee Director → ME
  • 83
    LONDON AND CENTRAL HOLDINGS LIMITED - now
    FREEGROVE PRODUCTS LIMITED
    - 2000-09-28 04051141
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-11 ~ 2000-09-20
    CIF 140 - Nominee Director → ME
  • 84
    LORDANS & LAWSONS LIMITED - now
    LORDANS LOFT CONVERSIONS LIMITED - 2010-03-25
    LAWSONS LOFT CONVERSIONS LIMITED
    - 2008-07-17 06611095
    4 Prince Albert Road, London
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ 2008-06-04
    CIF 15 - Director → ME
  • 85
    LOUISE GOFF LIMITED - now
    RICHMOND BRIDGE RESIDENTIAL LIMITED
    - 2021-03-03 05527069
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-03 ~ 2006-03-30
    CIF 80 - Director → ME
  • 86
    LUIGI'S MAIL ORDER LIMITED
    06455146
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 4 - Director → ME
  • 87
    LUMEON LTD - now
    QINEC LIMITED - 2016-08-11
    ASCENSUS LIMITED
    - 2012-10-24 05528381
    Battersea Power Station (the Engine Room), 18 The Power Station, London, England
    Active Corporate (21 parents)
    Officer
    2005-08-04 ~ 2005-08-10
    CIF 79 - Director → ME
  • 88
    LYONS SCHOOL SHOP LIMITED - now
    LYONS SCHOOLS SHOP LIMITED - 1999-09-21
    CRYSTAL INCENTIVES LIMITED
    - 1999-09-14 03763277
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-04-30 ~ 1999-08-31
    CIF 154 - Director → ME
  • 89
    M K TRENDS LIMITED - now
    IDEAL CONSULTANCY SERVICES LIMITED
    - 2003-12-03 04962281
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    CIF 102 - Nominee Director → ME
  • 90
    M T SHIPPING CONSULTANCY (UK) LIMITED - now
    M T SHIPPING CONSULTACY (UK) LIMITED - 2000-01-31
    MICRO PLUS SERVICES LIMITED
    - 2000-01-25 03846046
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-22 ~ 2000-01-19
    CIF 151 - Director → ME
  • 91
    MAIDEN LANE ESTATES LIMITED
    05888371
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 55 - Director → ME
  • 92
    MARADA PROPERTY INVESTMENTS LIMITED - now
    BARNEY MCGREW LIMITED
    - 2002-10-01 04441850
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-09-24
    CIF 129 - Nominee Director → ME
  • 93
    MARMARIT LIMITED - now
    MARMAR IT LIMITED
    - 2006-06-26 05846285
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 59 - Director → ME
  • 94
    MARTIN CAMILLIN ASSOCIATES LIMITED
    05485053
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2005-06-22
    CIF 82 - Director → ME
  • 95
    MASS MOVEMENT MANAGEMENT LIMITED
    06214434
    55 Loudoun Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-04-16 ~ 2007-04-17
    CIF 33 - Director → ME
  • 96
    MEDIAWATCH360 LIMITED - now
    TULIPIA PRODUCTS LIMITED
    - 2005-09-06 05042890
    65-67 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-12 ~ 2005-09-01
    CIF 101 - Nominee Director → ME
  • 97
    METROBOND INSTRUMENTS LIMITED
    03815532
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-28 ~ 2000-08-14
    CIF 152 - Director → ME
  • 98
    MICHAEL GEORGE DESIGN CONSULTANT LIMITED
    - now 04700279
    BLACKSMITH MANAGEMENT LIMITED
    - 2003-06-09 04700279
    55 Quendon Way, Frinton-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-06-23
    CIF 116 - Nominee Director → ME
  • 99
    MICHAEL ROBERTS DESIGN AND BUILD LIMITED
    - now 05161021
    SUPER SPICE LIMITED
    - 2004-08-17 05161021
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2004-08-19
    CIF 93 - Nominee Director → ME
  • 100
    MIH PROPERTY MANAGEMENT LIMITED
    10465471
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-11-07 ~ 2016-12-08
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
  • 101
    MKMEDICOLEGAL LIMITED
    06349146
    Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ 2007-08-21
    CIF 24 - Director → ME
  • 102
    MOMENTUM EXPERIENCE GROUP LIMITED - now
    THE CITY SKI CLUB LIMITED
    - 2021-11-19 04589358
    LATAGORE SERVICES LIMITED
    - 2003-03-26 04589358
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2003-10-01
    CIF 123 - Nominee Director → ME
  • 103
    MYA SOFTWARE LTD - now
    MYA TESTING CONSULTANCY LIMITED
    - 2017-02-16 05629263
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2005-11-20 ~ 2005-11-23
    CIF 73 - Director → ME
  • 104
    MYISRAEL - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL
    - 2022-02-18 06379943
    MY ISRAEL LIMITED
    - 2007-10-25 06379943
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-09-24 ~ 2007-10-26
    CIF 22 - Director → ME
  • 105
    NINA DUNN STUDIO LTD - now
    SOMETHING GRAPHIC LIMITED
    - 2026-03-10 06034156 17082354
    C/o Augmenture Accountants, 20 Links Side, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    CIF 42 - Director → ME
  • 106
    OLLISTART LIMITED
    05715187
    11 Home Close, Weston Turville, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ 2006-02-21
    CIF 70 - Director → ME
  • 107
    OSHADHI LIMITED - now
    DESIROUS SOULUTIONS LIMITED
    - 2003-12-29 04962926
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ 2003-12-22
    CIF 104 - Director → ME
  • 108
    PANACHE (UK) LIMITED
    06307464
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2007-07-11
    CIF 26 - Director → ME
  • 109
    PARMAR PROPERTY DEVELOPMENT LIMITED
    05907460
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 51 - Director → ME
  • 110
    PATRICK HEIDE CONTEMPORARY ART LIMITED
    06497281
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 2 - Director → ME
  • 111
    PAUL HETHERINGTON DESIGNS LIMITED
    06267188
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ 2007-06-05
    CIF 29 - Director → ME
  • 112
    PENSION BROKER LIMITED
    - now 03849920
    FORZAC SERVICES LIMITED
    - 2000-02-17 03849920
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-09-29 ~ 2000-06-14
    CIF 150 - Director → ME
    2003-09-26 ~ 2023-11-23
    CIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 113
    PICTUREHOUSE MARKETING LIMITED
    - now 04237233
    CORVELLE ASSOCIATES LIMITED
    - 2001-07-06 04237233
    50 Brynglas Estate, Drefach, Llanelli, Wales
    Dissolved Corporate (8 parents)
    Officer
    2001-06-19 ~ 2001-08-28
    CIF 135 - Director → ME
  • 114
    PLANET PAYMENT (EUROPE) LIMITED
    04721723
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-03 ~ 2003-04-10
    CIF 110 - Nominee Director → ME
  • 115
    PLOUGH STUDIOS LIMITED
    - now 03808630
    BARRIACUS PRODUCTS LIMITED
    - 1999-08-16 03808630
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-07-16 ~ 1999-11-19
    CIF 153 - Director → ME
  • 116
    POORE'S TRAVEL CONSULTANTS LIMITED
    06496431
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 1 - Director → ME
  • 117
    PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
    05575505
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (9 parents)
    Officer
    2005-09-27 ~ 2005-11-09
    CIF 76 - Director → ME
  • 118
    PROFESSIONAL BUILDERS MERCHANTS LIMITED
    05736274
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2006-03-10
    CIF 67 - Director → ME
  • 119
    R C MEDICAL SERVICES LIMITED
    06522657
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2008-03-05
    CIF 18 - Director → ME
  • 120
    RAVENSMEDE FREEHOLD COMPANY LIMITED
    05577811
    Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-09-29 ~ 2005-10-11
    CIF 75 - Director → ME
  • 121
    REAL ASSETS INVESTMENTS LIMITED - now
    SOLAR INVESTMENTS LIMITED - 2011-11-15
    NEXCENTRICA INVESTMENTS LIMITED
    - 2009-07-07 05821709
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-18 ~ 2006-05-19
    CIF 63 - Director → ME
  • 122
    REDBOURN DENTAL PRACTICE LIMITED - now
    REDBOURNE DENTAL PRACTICE LIMITED
    - 2006-12-08 05971813
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ 2006-10-20
    CIF 47 - Director → ME
  • 123
    REGENT PERSONNEL LIMITED
    05734655
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 68 - Director → ME
  • 124
    RICHMOND TRANSPORT (WEST MIDLANDS) LIMITED - now
    BLACKSMITH SERVICES LIMITED
    - 2003-05-16 04700327 09170343
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-05-14
    CIF 117 - Nominee Director → ME
  • 125
    RMG CONSULTING LIMITED
    - now 04700400
    SOUTHERN & CENTRAL ESTATES LIMITED
    - 2003-05-27 04700400
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2004-05-27
    CIF 119 - Nominee Director → ME
  • 126
    SCREWPLUS LIMITED
    03731988
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-03-12 ~ 1999-03-12
    CIF 155 - Director → ME
  • 127
    SCUBA TOURS LIMITED
    05696255
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2006-02-28
    CIF 71 - Director → ME
  • 128
    SCUBA TOURS WORLDWIDE LIMITED
    03942248 13530540... (more)
    6 Sandy Court Ashleigh Way, Langage Business Park Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    CIF 145 - Nominee Director → ME
  • 129
    SELECTIVE ENTERPRISES LIMITED
    06064446
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-01-25
    CIF 41 - Director → ME
  • 130
    SHESH LIMITED
    - now 06777491 05656993
    SD 100 LIMITED - 2008-12-23
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-20
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 131
    SILVERVALE ENTERPRISES LIMITED
    04726854 02120869
    9 St. Marys Gate, Station Street, Stockton-on-tees, Cleveland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-04-08 ~ 2003-10-29
    CIF 106 - Nominee Director → ME
  • 132
    SIX PHYSIO LIMITED - now
    SPORTS AND SPINAL CLINICS LIMITED - 2010-02-10
    PHYSIOTHERAPY 4 U LIMITED
    - 2007-07-19 06293080 03630576
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-06-26 ~ 2007-07-02
    CIF 27 - Director → ME
  • 133
    SPLENDID RUSH PRODUCTIONS LIMITED
    06643539
    Ground Floor Charles House 5-11 Regent Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-10 ~ 2008-07-11
    CIF 13 - Director → ME
  • 134
    SPORTIVO GOLF AND LEISURE CLOTHING LIMITED
    05841694
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 60 - Director → ME
  • 135
    STATELESS FILMS LIMITED - now
    GRASMERE SECURITIES LIMITED
    - 2005-03-16 05330700
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-12 ~ 2005-03-11
    CIF 86 - Nominee Director → ME
  • 136
    STUDIO PARRIS WAKEFIELD LIMITED - now
    DESIGN DIALOGUE LIMITED - 2013-06-26
    STUDIO PARRIS WAKEFIELD LIMITED - 2013-06-04
    SAVILLE PARRIS WAKEFIELD LIMITED - 2009-09-21
    SAVILLE ASSOCIATES LIMITED
    - 2006-03-28 04481594
    ALESIAN CONSULTANTS LIMITED
    - 2002-07-16 04481594
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-10 ~ 2002-08-23
    CIF 126 - Nominee Director → ME
  • 137
    SUPERIOR FIRES LIMITED - now
    BECTON POINT SYSTEMS LIMITED
    - 2000-05-30 03876088
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-12 ~ 2000-05-19
    CIF 149 - Director → ME
  • 138
    SURREY PHYSIOTHERAPY LIMITED
    03963603
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 144 - Nominee Director → ME
  • 139
    SUZM LIMITED
    06286978
    14 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 28 - Director → ME
  • 140
    TANK CONSULTING LIMITED - now
    SILVERWOOD SERVICES LIMITED
    - 2003-04-30 04722383
    9 Mallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ 2003-04-23
    CIF 111 - Nominee Director → ME
  • 141
    TESTING SOFTWARE LIMITED
    06129534
    Marriotts Recovery Llp, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 38 - Director → ME
  • 142
    THAMESMEAD LETTINGS & MANAGEMENT LIMITED
    06673360
    Wellesley House, Duke Of Wellington Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-08-14 ~ 2008-08-14
    CIF 11 - Director → ME
  • 143
    THE COUNTY ARMS LIMITED
    06014425
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 43 - Director → ME
  • 144
    THE ENGINE ROOM ASSOCIATES LIMITED - now
    CRYSTAL LATTICE LIMITED
    - 2004-12-02 05161312
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-23 ~ 2004-11-17
    CIF 95 - Nominee Director → ME
  • 145
    THE MOBI STORE LIMITED - now
    FTXT (USA) LIMITED
    - 2010-11-10 05582763
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 74 - Director → ME
  • 146
    THE PHYSIOTHERAPY CENTRE LIMITED
    - now 05043285
    ARAGO ASSOCIATES LIMITED
    - 2004-04-28 05043285
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-07-02
    CIF 99 - Director → ME
  • 147
    THIS IS REAL ART LIMITED
    - now 03895840
    PREMTON SERVICES LIMITED
    - 2000-07-18 03895840
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-16 ~ 2000-12-01
    CIF 147 - Nominee Director → ME
  • 148
    TIGER MANAGEMENT LIMITED
    04962667
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-05-19
    CIF 103 - Nominee Director → ME
  • 149
    TOKSA INTERNATIONAL LIMITED - now
    COLONADE SUPPLIES LIMITED
    - 2003-05-19 04700437
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2003-04-23
    CIF 120 - Nominee Director → ME
  • 150
    TOMECO LIMITED - now
    ECO OFFICE PLANTS LIMITED
    - 2023-07-19 05940526
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 49 - Director → ME
  • 151
    TRIPLE J LIMITED
    - now 06323188
    U2M LONDON LIMITED
    - 2008-02-18 06323188
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-25 ~ 2008-02-20
    CIF 25 - Director → ME
  • 152
    UNIFORM 4 KIDS LIMITED
    05845832 04341681
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 58 - Director → ME
  • 153
    UNTOLD MANAGEMENT LIMITED
    05653328
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ 2005-12-19
    CIF 72 - Director → ME
  • 154
    VENCOURT HOTELS LIMITED
    04040717
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-26 ~ 2000-09-13
    CIF 142 - Nominee Director → ME
  • 155
    VILLAGE ESTATES LETTING & MANAGEMENT LIMITED
    05904174
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    VILLAGE ESTATES LETTINGS LIMITED
    08605349
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-05-24 ~ 2025-06-01
    CIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    VILMASHKIN LIMITED
    06156178
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 36 - Director → ME
  • 158
    VOYAGE PROPERTY DEVELOPMENT LIMITED - now
    THE PRINCIPIA GROUP LIMITED
    - 2005-12-28 04703708
    COLONADE SERVICES LIMITED
    - 2003-05-19 04703708
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-19 ~ 2005-08-31
    CIF 114 - Director → ME
  • 159
    WALTERS AND COHEN ARCHITECTS LIMITED - now
    WALTERS AND COHEN LIMITED - 2014-02-07
    ONE OFF THE SHELF LIMITED
    - 2005-02-28 05330775
    2 Wilkin Street, London
    Active Corporate (8 parents)
    Officer
    2005-01-12 ~ 2005-02-28
    CIF 88 - Nominee Director → ME
  • 160
    WHITEFIELDS CONSULTING LIMITED
    06013565
    Whitefields House, 1 Beddington Road, Orpington, Kent
    Active Corporate (9 parents)
    Officer
    2006-11-29 ~ 2006-11-29
    CIF 44 - Director → ME
  • 161
    WILLO INVESTMENT SA LIMITED
    07862823
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 162
    WINSTON & WINSTON LIMITED - now
    SENSIBLE HABITS LIMITED
    - 2002-10-04 04481617
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-10 ~ 2002-09-27
    CIF 128 - Director → ME
  • 163
    WOODLANDS PROPERTY DEVELOPMENT LIMITED - now
    MONOSHARE SERVICES LIMITED
    - 2003-07-24 04376217
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-18 ~ 2003-03-31
    CIF 130 - Nominee Director → ME
  • 164
    WOODLANDS RESIDENTIAL LIMITED
    - now 04158713
    FANBLOWERS ASSOCIATES LIMITED
    - 2001-04-03 04158713
    2 Byron Court, Lovelace Road, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-02-12 ~ 2001-06-29
    CIF 137 - Nominee Director → ME
  • 165
    WORLD 11 LIMITED
    - now 05042991
    FOXGLOVE SOLUTIONS LIMITED
    - 2004-04-30 05042991
    5 Tower Cottages Sandpit Lane, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ 2006-02-17
    CIF 97 - Director → ME

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