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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
    Jacobs, Mark George
    Born in October 1961
    Individual (27 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Deyong, Lionel Saul
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Sefton, Simon Jerome
    Born in October 1958
    Individual (43 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Thakerar, Rajiv Chhotalal
    Born in October 1970
    Individual (12 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Director → CIF 0
    Thakerar, Rajiv Chhotalal
    Individual (12 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 5
    Arad, David
    Born in January 1953
    Individual (42 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Arad, David
    Individual (42 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Spalding, Shaun David
    Born in February 1969
    Individual (13 offsprings)
    Officer
    1999-03-03 ~ 1999-08-13
    OF - Director → CIF 0
    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
  • 7
    Isaacs, Marian Linda
    Born in April 1955
    Individual (13 offsprings)
    Officer
    1999-03-03 ~ 2018-03-16
    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
(expand)
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)
(less)
child relation
Offspring entities and appointments 230
  • 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 28 - 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 221 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 221 - 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 13 - 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 161 - Nominee Director → ME
  • 5
    A.D.J. IT ANALYSIS SERVICES LIMITED
    06123745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12
    Dissolved on 2016-10-15
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-02-22
    CIF 54 - 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 226 - Ownership of shares – 75% or more → OE
  • 7
    ABCOX LIMITED
    06624378
    2nd Floor 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-19 ~ 2008-06-19
    CIF 20 - Director → ME
  • 8
    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 88 - Director → ME
  • 9
    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 16 - Director → ME
  • 10
    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 231 - Ownership of voting rights - 75% or more → OE
    CIF 231 - Ownership of shares – 75% or more → OE
  • 11
    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 137 - Nominee Director → ME
  • 12
    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 81 - Director → ME
  • 13
    AGC CONSULTING LIMITED
    05554096
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-09-12
    CIF 112 - Director → ME
  • 14
    ANACELL UK LIMITED - now
    HAWKESHEAD SECURITIES LIMITED
    - 2005-04-05 05330710
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2005-03-31
    CIF 123 - Nominee Director → ME
  • 15
    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 156 - Nominee Director → ME
  • 16
    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 230 - Ownership of shares – 75% or more → OE
    CIF 230 - Ownership of voting rights - 75% or more → OE
  • 17
    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 87 - Director → ME
  • 18
    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 196 - Nominee Director → ME
  • 19
    BA HOME FURNISHINGS LIMITED
    06014965
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 61 - Director → ME
  • 20
    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 41 - Director → ME
  • 21
    BEDFORD PARK REAL ESTATE LIMITED
    05778472
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-04-12
    CIF 93 - Director → ME
  • 22
    BLACKSMITH ENTERPRISES LIMITED
    04700244
    13 Forest View, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-04-07
    CIF 165 - Nominee Director → ME
  • 23
    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 40 - Director → ME
  • 24
    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 133 - Nominee Director → ME
  • 25
    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 141 - Director → ME
  • 26
    BOLDHEAD LIMITED
    05466642
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-28 ~ 2005-06-02
    CIF 118 - Director → ME
  • 27
    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 205 - Nominee Director → ME
  • 28
    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 149 - Nominee Director → ME
  • 29
    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 171 - Nominee Director → ME
  • 30
    CATHY OSBORN LIMITED
    05946146
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2006-09-26
    CIF 67 - Director → ME
  • 31
    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 124 - Nominee Director → ME
  • 32
    CHALONER HOTELS LIMITED
    05966972
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ 2006-10-16
    CIF 66 - Director → ME
  • 33
    CHROME DEVELOPMENT LIMITED
    05160930
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ 2004-10-27
    CIF 128 - Nominee Director → ME
  • 34
    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 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Ownership of shares – 75% or more → OE
  • 35
    CIT SOLUTIONS LIMITED
    06419425
    96 Gladstone Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2007-11-06
    CIF 9 - Director → ME
  • 36
    CLUB RUGS CORPORATION LIMITED
    05914063
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-23 ~ 2006-08-23
    CIF 75 - Director → ME
  • 37
    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 210 - Director → ME
  • 38
    COMPOSITE FIBREGLASS MOULDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-26
    Dissolved on 2025-09-02
    HORIZONTAL TRADING LIMITED
    - 2000-12-21 04101042
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2000-11-02 ~ 2000-12-11
    CIF 199 - Nominee Director → ME
  • 39
    CONVERGENET INTERNATIONAL LIMITED
    05815582
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2006-05-18
    CIF 90 - Director → ME
  • 40
    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 194 - Nominee Director → ME
  • 41
    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 203 - Nominee Director → ME
  • 42
    CRYING SKY ENTERPRISES LIMITED
    06274112
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ 2007-06-08
    CIF 38 - Director → ME
  • 43
    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 52 - Director → ME
  • 44
    CUTHBERT & KINGSLEY LIMITED
    06263697
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2007-05-31
    CIF 43 - Director → ME
  • 45
    D F ESTATES LIMITED
    05778453
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-04-12
    CIF 91 - Director → ME
  • 46
    D F REAL ESTATE LIMITED
    05778458
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-04-12
    CIF 92 - Director → ME
  • 47
    DAGRE LIMITED
    07859631
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 233 - Ownership of voting rights - 75% or more → OE
    CIF 233 - Ownership of shares – 75% or more → OE
    CIF 233 - Right to appoint or remove directors → OE
  • 48
    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 155 - Nominee Director → ME
  • 49
    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 23 - Director → ME
  • 50
    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 178 - Nominee Director → ME
  • 51
    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 162 - Nominee Director → ME
  • 52
    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
  • 53
    DIVIANI CONSULTING LIMITED
    05768600
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2006-04-05
    CIF 94 - Director → ME
  • 54
    DLB LIMITED
    06164522
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 50 - Director → ME
  • 55
    DMN CONSULTING LIMITED
    06188461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-26
    Dissolved on 2022-09-08
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 48 - Director → ME
  • 56
    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 63 - Director → ME
  • 57
    DOTNET DEVELOPMENT LIMITED
    06276016 09611899
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-06-11
    CIF 37 - Director → ME
  • 58
    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 97 - Director → ME
  • 59
    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 177 - Nominee Director → ME
  • 60
    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 82 - Director → ME
  • 61
    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 192 - Nominee Director → ME
  • 62
    EATON SQUARE SCHOOLS LIMITED - now
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED
    - 2003-04-01 04589393
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-11-13 ~ 2003-03-25
    CIF 176 - Nominee Director → ME
  • 63
    ELEGIUS LIMITED
    - now 04376207
    STUDIOUS MANAGEMENT LIMITED
    - 2002-03-13 04376207
    57 Bridge View, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-18 ~ 2002-03-13
    CIF 189 - Nominee Director → ME
  • 64
    ELITE ASSOCIATES EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-04-05
    Administration ended on 2026-04-14
    ELITE SERVICES (EUROPE) LIMITED - 2008-11-05
    TEXT INTERNET.COM LIMITED
    - 2008-10-27 04963433
    SCHOLAR MANAGEMENT LIMITED
    - 2004-01-23 04963433
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2004-03-16
    CIF 150 - Nominee Director → ME
  • 65
    ELLIS WARD LIMITED
    05998138
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-14 ~ 2006-11-15
    CIF 64 - Director → ME
  • 66
    ENERGY LOGISTICS LIMITED
    - now 04481596
    FREIGHT & PROJECT LIMITED
    - 2012-03-01 04481596 07992203
    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 11 - Director → ME
  • 67
    ERFINCO LIMITED
    04820863
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2003-10-20
    CIF 152 - Nominee Director → ME
  • 68
    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 181 - Nominee Director → ME
  • 69
    EUROBRASS LIMITED
    05557786
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-08 ~ 2005-09-19
    CIF 111 - Director → ME
  • 70
    EUROPEAN DIGITAL MEDIA ASSOCIATION LTD
    05203303
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-11 ~ 2004-08-16
    CIF 126 - Nominee Director → ME
  • 71
    EVALUATION CONSULTANTS LIMITED
    - now 04721646
    SEAREACH ENTERPRISES LIMITED
    - 2003-08-19 04721646
    Bourne House, Godstone Road, Whyteleafe, England
    Active Corporate (7 parents)
    Officer
    2003-04-03 ~ 2003-08-26
    CIF 158 - Nominee Director → ME
  • 72
    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 79 - Director → ME
  • 73
    EXPLORA EDUCATION LIMITED
    05765656
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 95 - Director → ME
  • 74
    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 193 - Nominee Director → ME
  • 75
    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 121 - Nominee Director → ME
  • 76
    FEDERATION OF EUROPEAN BINGO ASSOCIATIONS LIMITED
    05693537
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-31 ~ 2006-04-05
    CIF 103 - Director → ME
  • 77
    FITECH SERVICES LIMITED
    05940620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Due to be dissolved on 2024-09-12
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ 2006-09-21
    CIF 69 - Director → ME
  • 78
    FLUXUS CONSULTANCY LIMITED - now
    HOSEBEE LIMITED
    - 2003-08-01 04721614
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-03 ~ 2003-07-29
    CIF 154 - Nominee Director → ME
  • 79
    FREEDOM AND CULTURE LIMITED
    06197756
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-04-10
    CIF 46 - Director → ME
  • 80
    FREIGHT & PROJECT LIMITED
    07992203 04481596
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 229 - Ownership of shares – 75% or more → OE
    CIF 229 - Ownership of voting rights - 75% or more → OE
  • 81
    FTXT LIMITED
    - now 04376219
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-18
    Commencement of winding up on 2011-10-31
    Conclusion of winding up on 2021-02-25
    Dissolved on 2021-08-12
    MASTERLY CONSULTANTS LIMITED
    - 2002-04-10 04376219
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-18 ~ 2002-04-10
    CIF 191 - Nominee Director → ME
  • 82
    GATEWAY MANAGEMENT LIMITED
    04962936
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-13 ~ 2003-11-27
    CIF 147 - Director → ME
  • 83
    GENET CONSULTING LIMITED - now
    GALAXY PRODUCT DEVELOPMENT LIMITED
    - 2004-12-22 05161016
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-12-17
    CIF 130 - Nominee Director → ME
  • 84
    GEOFFREY HALL DESIGNS LIMITED
    - now 04590169
    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 172 - Director → ME
  • 85
    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 100 - Director → ME
  • 86
    GREENGATE HOMES LIMITED
    05435555
    11 Mostyn Street, Abercwmboi, Aberdare
    Dissolved Corporate (6 parents)
    Officer
    2005-04-26 ~ 2005-06-09
    CIF 119 - Director → ME
  • 87
    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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Ownership of voting rights - 75% or more → OE
  • 88
    HEATHSPUR LIMITED
    - now 05043731
    XL PRODUCTS LIMITED
    - 2004-06-22 05043731
    470a Green Lanes, London, England
    Active Corporate (7 parents)
    Officer
    2004-02-13 ~ 2005-03-10
    CIF 140 - Nominee Director → ME
  • 89
    HEFTY MANAGEMENT LIMITED
    04481487
    55 Loudoun Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-07-10 ~ 2002-11-08
    CIF 179 - Nominee Director → ME
  • 90
    HRN CONSULTING LIMITED
    06362411
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 30 - Director → ME
  • 91
    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 8 - Director → ME
  • 92
    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 78 - Director → ME
  • 93
    INTERNET TELEVISION PRODUCTIONS LIMITED
    05925042
    58 Merton Way, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ 2006-09-11
    CIF 74 - Director → ME
  • 94
    INTERNET TELEVISION PRODUCTIONS VISION LIMITED
    06443850
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2007-12-04
    CIF 7 - Director → ME
  • 95
    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
  • 96
    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 168 - Nominee Director → ME
  • 97
    JJC CONSULTING LIMITED
    06192406
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 47 - Director → ME
  • 98
    JKL CONSTRUCTION LIMITED
    06072936
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 55 - Director → ME
  • 99
    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 120 - Director → ME
  • 100
    JT COMMUNICATION SERVICES LIMITED
    03565019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-18
    Dissolved on 2011-05-03
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2008-08-04
    CIF 72 - Director → ME
  • 101
    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 208 - Nominee Director → ME
  • 102
    KISS RETAIL LIMITED
    06695982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-29
    C/o Expedium Ltd, Gable House, 239, Regents Park Road, London
    Liquidation Corporate (5 parents)
    Officer
    2008-09-12 ~ 2008-09-15
    CIF 12 - Director → ME
  • 103
    L & P METALS LIMITED
    04929277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27
    Dissolved on 2010-01-31
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-10 ~ 2003-10-16
    CIF 151 - Nominee Director → ME
  • 104
    L & P TRADING LIMITED
    06523828
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-03-05 ~ 2008-03-05
    CIF 24 - Director → ME
  • 105
    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 157 - Nominee Director → ME
  • 106
    LANGUAGE IN LONDON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2019-11-05
    RUNDELL APPELL ASSOCIATES LIMITED
    - 2004-06-16 05042984
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-03-31
    CIF 135 - Nominee Director → ME
  • 107
    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, 174 offsprings)
    Officer
    2000-08-11 ~ 2000-10-23
    CIF 201 - Nominee Director → ME
  • 108
    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 26 - Director → ME
  • 109
    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 116 - Director → ME
  • 110
    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 129 - Nominee Director → ME
  • 111
    LKS PROPERTY DEVELOPMENT LIMITED
    06014295
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 58 - Director → ME
  • 112
    LONDON AND CENTRAL ESTATES LIMITED
    - now 05160928 03126389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-28
    Dissolved on 2022-08-25
    STELLABRIGHT LIMITED
    - 2004-10-05 05160928
    Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (7 parents)
    Officer
    2004-06-23 ~ 2004-10-22
    CIF 127 - Nominee Director → ME
  • 113
    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 202 - Nominee Director → ME
  • 114
    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 21 - Director → ME
  • 115
    LOUISE GOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-11
    Due to be dissolved on 2023-02-02
    RICHMOND BRIDGE RESIDENTIAL LIMITED
    - 2021-03-03 05527069
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-08-03 ~ 2006-03-30
    CIF 115 - Director → ME
  • 116
    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
  • 117
    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 114 - Director → ME
  • 118
    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 219 - Director → ME
  • 119
    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 144 - Nominee Director → ME
  • 120
    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 215 - Director → ME
  • 121
    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 80 - Director → ME
  • 122
    MAINS AMIS ESTATES GRAVESEND LIMITED
    06662263
    2nd Floor 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 15 - Director → ME
  • 123
    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 187 - Nominee Director → ME
  • 124
    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 84 - Director → ME
  • 125
    MARMI & GRANITO PROPERTIES LIMITED - now
    BATHU PRODUCTS LIMITED
    - 2002-06-06 04441844
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-05-21
    CIF 186 - Nominee Director → ME
  • 126
    MARTIN CAMILLIN ASSOCIATES LIMITED
    05485053
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2005-06-22
    CIF 117 - Director → ME
  • 127
    MASS MOVEMENT MANAGEMENT LIMITED
    06214434
    55 Loudoun Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-04-16 ~ 2007-04-17
    CIF 44 - Director → ME
  • 128
    MBFL LIMITED
    06447444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-11-19
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 6 - Director → ME
  • 129
    MEDIAWATCH360 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-04
    Commencement of winding up on 2007-07-25
    Conclusion of winding up on 2008-04-01
    Dissolved on 2014-04-01
    TULIPIA PRODUCTS LIMITED
    - 2005-09-06 05042890
    65-67 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-02-12 ~ 2005-09-01
    CIF 142 - Nominee Director → ME
  • 130
    METROBOND INSTRUMENTS LIMITED
    03815532
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-28 ~ 2000-08-14
    CIF 217 - Director → ME
  • 131
    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 166 - Nominee Director → ME
  • 132
    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 131 - Nominee Director → ME
  • 133
    MICHAELANGELO CONSULTING LIMITED - now
    INOMATION DESIGN LIMITED
    - 1999-10-06 03815529
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-28 ~ 1999-09-29
    CIF 216 - Director → ME
  • 134
    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 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Ownership of shares – 75% or more → OE
  • 135
    MKMEDICOLEGAL LIMITED
    06349146
    342 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ 2007-08-21
    CIF 31 - Director → ME
  • 136
    MOBILE CONSULTANTS LIMITED
    - now 02896982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-18
    Dissolved on 2011-05-03
    PITSEA MARKET CONSORTIUM LIMITED - 1996-07-24
    24 Conduit Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-22 ~ 2008-08-04
    CIF 71 - Director → ME
  • 137
    MOMENTUM EXPERIENCE GROUP LIMITED - now
    THE CITY SKI CLUB LIMITED
    - 2021-11-19 04589358
    LATAGORE SERVICES LIMITED
    - 2003-03-26 04589358
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2003-10-01
    CIF 175 - Nominee Director → ME
  • 138
    MUTHA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-20
    Dissolved on 2011-01-07
    CALADONIA PRODUCTS LIMITED
    - 2000-03-10 03858178
    Marriotts Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-13 ~ 2000-03-04
    CIF 213 - Director → ME
  • 139
    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 107 - Director → ME
  • 140
    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 (24 parents)
    Officer
    2007-09-24 ~ 2007-10-26
    CIF 29 - Director → ME
  • 141
    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 57 - Director → ME
  • 142
    NMSG CONSULTING LIMITED
    05659171
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-01-03
    CIF 104 - Director → ME
  • 143
    OLLISTART LIMITED
    05715187
    11 Home Close, Weston Turville, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ 2006-02-21
    CIF 101 - Director → ME
  • 144
    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 146 - Director → ME
  • 145
    PANACHE (UK) LIMITED
    06307464
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2007-07-11
    CIF 34 - Director → ME
  • 146
    PARMAR PROPERTY DEVELOPMENT LIMITED
    05907460
    43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 76 - Director → ME
  • 147
    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
  • 148
    PAUL HETHERINGTON DESIGNS LIMITED
    06267188
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ 2007-06-05
    CIF 39 - Director → ME
  • 149
    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 214 - Director → ME
    2003-09-26 ~ 2023-11-23
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Ownership of shares – 75% or more → OE
  • 150
    PETER SAMUEL LIMITED - now
    STARDOCK ENTERPRISES LIMITED
    - 2003-03-26 04589349
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-13 ~ 2003-03-18
    CIF 174 - Nominee Director → ME
  • 151
    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 195 - Director → ME
  • 152
    PLANET PAYMENT (EUROPE) LIMITED
    04721723
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-03 ~ 2003-04-10
    CIF 159 - Nominee Director → ME
  • 153
    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 218 - Director → ME
  • 154
    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
  • 155
    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 110 - Director → ME
  • 156
    PROFESSIONAL BUILDERS MERCHANTS LIMITED
    05736274
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2006-03-10
    CIF 98 - Director → ME
  • 157
    PROVINCIAL EQUITY FINANCE LIMITED
    - now 04101049
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-10
    Commencement of winding up on 2023-08-16
    JACK IN THE BOX ENTERPRISES LIMITED
    - 2002-06-17 04101049
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (8 parents)
    Officer
    2000-11-02 ~ 2002-06-17
    CIF 200 - Nominee Director → ME
  • 158
    PULS BUSINESS CONSULTING LIMITED
    06329987
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-01
    CIF 32 - Director → ME
  • 159
    PUREANDTIDY LIMITED - now
    BRADY BOYS LIMITED
    - 2003-11-06 04722494
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ 2003-10-30
    CIF 163 - Nominee Director → ME
  • 160
    PUTNEY BUILDERS MERCHANTS LIMITED - now
    PUTNEY BUILDERS MERCHANT LIMITED
    - 2003-03-18 04589342
    OROSINI ENTERPRISES LIMITED
    - 2003-03-10 04589342
    12-15 Hanger Green, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-11-13 ~ 2003-03-14
    CIF 173 - Nominee Director → ME
  • 161
    QUARTERBRIDGE PROJECT MANAGEMENT LIMITED - now
    DORSET SYSTEMS LIMITED
    - 2000-12-14 04101037
    Ardenside Kinnerley Road, Knockin, Oswestry, Shropshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-11-02 ~ 2000-11-30
    CIF 198 - Nominee Director → ME
  • 162
    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 25 - Director → ME
  • 163
    RAIL STATION LIMITED
    06263678
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 42 - Director → ME
  • 164
    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 109 - Director → ME
  • 165
    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 89 - Director → ME
  • 166
    REDBOURN DENTAL PRACTICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-19
    Dissolved on 2023-11-02
    REDBOURNE DENTAL PRACTICE LIMITED
    - 2006-12-08 05971813
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ 2006-10-20
    CIF 65 - Director → ME
  • 167
    REGENT PERSONNEL LIMITED
    05734655
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 99 - Director → ME
  • 168
    REGMIGRANT INDUSTRIES LIMITED
    06626540
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ 2008-06-23
    CIF 19 - Director → ME
  • 169
    RESULTZ UK LIMITED
    05629258
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ 2005-11-28
    CIF 106 - Director → ME
  • 170
    RETHINKING CONSULTING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-28
    Administration ended on 2009-12-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-05-02
    THE PRINCIPIA GROUP LIMITED
    - 2003-05-16 04375743 04703708
    ESKDALE ASSOCIATES LIMITED
    - 2002-03-11 04375743
    Bulman House Regent Centre, Gosworth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2002-02-18 ~ 2003-05-14
    CIF 188 - Director → ME
  • 171
    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 167 - Nominee Director → ME
  • 172
    RMG CONSULTING LIMITED
    - now 04700400
    SOUTHERN & CENTRAL ESTATES LIMITED
    - 2003-05-27 04700400
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-18 ~ 2004-05-27
    CIF 169 - Nominee Director → ME
  • 173
    ROGAN ASSOCIATES LIMITED
    - now 05161026
    HEATHBERG CONSULTING LIMITED
    - 2004-08-03 05161026
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-08-19
    CIF 132 - Nominee Director → ME
  • 174
    ROSEBERRY INNS LIMITED
    06014353
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 59 - Director → ME
  • 175
    S CO DESIGNS LIMITED
    - now 04963096
    SPLENDID SOLUTIONS LIMITED
    - 2003-11-28 04963096
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    CIF 148 - Nominee Director → ME
  • 176
    SAYERS CONSULTING SERVICES LIMITED
    06180379
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ 2007-03-23
    CIF 49 - Director → ME
  • 177
    SCREWPLUS LIMITED
    03731988
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-03-12 ~ 1999-03-12
    CIF 220 - Director → ME
  • 178
    SCUBA TOURS LIMITED
    05696255
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2006-02-28
    CIF 102 - Director → ME
  • 179
    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 207 - Nominee Director → ME
  • 180
    SD 100 LIMITED
    - now 05656993 06777491... (more)
    SHESH LIMITED
    - 2008-12-23 05656993 06777491
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 70 - Director → ME
  • 181
    SELECTIVE ENTERPRISES LIMITED
    06064446
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-01-25
    CIF 56 - Director → ME
  • 182
    SGW RESEARCH LIMITED
    - now 04481655
    COLOURFUL PRODUCTS LIMITED
    - 2003-01-14 04481655
    Oake House Silver Street, West Buckland, Wellington, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2003-02-10
    CIF 183 - Nominee Director → ME
  • 183
    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 225 - Ownership of shares – 75% or more → OE
    CIF 225 - Ownership of voting rights - 75% or more → OE
  • 184
    SILVER CIRCLE SOLUTIONS LIMITED
    06556825
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2008-04-07
    CIF 22 - Director → ME
  • 185
    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 153 - Nominee Director → ME
  • 186
    SIX PHYSIO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-10-07
    Date of completion or termination of CVA on 2023-01-10
    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 (10 parents, 4 offsprings)
    Officer
    2007-06-26 ~ 2007-07-02
    CIF 35 - Director → ME
  • 187
    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 17 - Director → ME
  • 188
    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 85 - Director → ME
  • 189
    SPORTSBRAINS EUROPE LIMITED
    - now 04442421
    COLOURFUL DESIGNS LIMITED
    - 2002-06-25 04442421
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-07-11
    CIF 184 - Nominee Director → ME
  • 190
    SQUEEZY LOVE LIMITED
    05761228
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 96 - Director → ME
  • 191
    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 122 - Nominee Director → ME
  • 192
    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 180 - Nominee Director → ME
  • 193
    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 211 - Director → ME
  • 194
    SURREY PHYSIOTHERAPY LIMITED
    03963603
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 206 - Nominee Director → ME
  • 195
    SUZM LIMITED
    06286978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2024-11-12
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 36 - Director → ME
  • 196
    SYNCME LIMITED
    06204923
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ 2007-04-10
    CIF 45 - Director → ME
  • 197
    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 160 - Nominee Director → ME
  • 198
    TEDDY & FRIENDS LIMITED
    05507213
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-09-01
    CIF 73 - Director → ME
  • 199
    TESTING SOFTWARE LIMITED
    06129534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-13
    Dissolved on 2013-11-15
    Marriotts Recovery Llp, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 53 - Director → ME
  • 200
    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 14 - Director → ME
  • 201
    THE ADVERTISING ASSOCIATES LIMITED
    05839191
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 86 - Director → ME
  • 202
    THE COUNTY ARMS LIMITED
    06014425
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 60 - Director → ME
  • 203
    THE ENGINE ROOM ASSOCIATES LIMITED - now
    CRYSTAL LATTICE LIMITED
    - 2004-12-02 05161312
    23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
    Active Corporate (8 parents)
    Officer
    2004-06-23 ~ 2004-11-17
    CIF 134 - Nominee Director → ME
  • 204
    THE FASHION BUSINESS LIMITED
    06404277
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-19 ~ 2007-10-22
    CIF 10 - Director → ME
  • 205
    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 108 - Director → ME
  • 206
    THE NEW ANGEL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-12-13
    Administration ended on 2008-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-22
    Dissolved on 2011-07-08
    TNE NEW ANGEL LIMITED - 2004-04-13
    FOURIER MANAGEMENT LIMITED
    - 2004-03-29 05043115
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-03-19
    CIF 138 - Nominee Director → ME
  • 207
    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 139 - Director → ME
  • 208
    THE SPEEDI CORPORATION LIMITED
    05546324
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-25 ~ 2005-09-02
    CIF 113 - Director → ME
  • 209
    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 209 - Nominee Director → ME
  • 210
    TIGER MANAGEMENT LIMITED
    04962667
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-05-19
    CIF 145 - Nominee Director → ME
  • 211
    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 170 - Nominee Director → ME
  • 212
    TOMECO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-04
    ECO OFFICE PLANTS LIMITED
    - 2023-07-19 05940526
    14 Bonhill Street, London
    Liquidation Corporate (6 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 68 - Director → ME
  • 213
    TRIPLE J LIMITED
    - now 06323188
    U2M LONDON LIMITED
    - 2008-02-18 06323188
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (6 parents)
    Officer
    2007-07-25 ~ 2008-02-20
    CIF 33 - Director → ME
  • 214
    UNIFORM 4 KIDS LIMITED
    05845832 04341681
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 83 - Director → ME
  • 215
    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 105 - Director → ME
  • 216
    VENCOURT HOTELS LIMITED
    04040717
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-26 ~ 2000-09-13
    CIF 204 - Nominee Director → ME
  • 217
    VILLAGE ESTATES LETTING & MANAGEMENT LIMITED
    05904174
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 218
    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 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 219
    VILMASHKIN LIMITED
    06156178
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 51 - Director → ME
  • 220
    VM ADVISORY SERVICES LIMITED - now
    BLANBURY SERVICES LIMITED
    - 2000-05-17 03874173
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-09 ~ 2000-05-09
    CIF 212 - Director → ME
  • 221
    VOYAGE PROPERTY DEVELOPMENT LIMITED - now
    THE PRINCIPIA GROUP LIMITED
    - 2005-12-28 04703708 04375743
    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 164 - Director → ME
  • 222
    WALTERS AND COHEN ARCHITECTS LIMITED - now
    WALTERS AND COHEN LIMITED
    - 2014-02-07 05330775
    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 125 - Nominee Director → ME
  • 223
    WHITEFIELDS CONSULTING LIMITED
    06013565
    Whitefields House, 1 Beddington Road, Orpington, Kent
    Active Corporate (9 parents)
    Officer
    2006-11-29 ~ 2006-11-29
    CIF 62 - Director → ME
  • 224
    WILLO INVESTMENT SA LIMITED
    07862823
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 228 - Ownership of shares – 75% or more → OE
    CIF 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Right to appoint or remove directors → OE
  • 225
    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 182 - Director → ME
  • 226
    WOODLANDS ESTATES ISLEWORTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25
    Dissolved on 2010-11-20
    ALL HOMES ESTATES LIMITED
    - 2007-03-26 05042904
    CHANDOR ENTERPRISES LIMITED
    - 2004-04-30 05042904
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-12 ~ 2004-05-21
    CIF 143 - Nominee Director → ME
  • 227
    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 190 - Nominee Director → ME
  • 228
    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 197 - Nominee Director → ME
  • 229
    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 136 - Director → ME
  • 230
    XLNT DESIGNS LIMITED
    04441839
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2006-02-28
    CIF 185 - Nominee Director → ME

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