1
COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
HILLGATE (300) LIMITED - 2002-05-21
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-09-11 ~ dissolved
CIF 266 - Secretary → ME
2
1/ST GLOBAL WAGERING SOLUTIONS LTD
- now 13715581TSG GLOBAL WAGERING SOLUTIONS UK LIMITED
- 2024-05-24
1371558112 New Fetter Lane, London, England, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
59,813 GBP2024-12-31
Officer
2021-11-01 ~ now
CIF 159 - Secretary → ME
3
22 BISHOPSGATE LOCATION LIMITED
11914653Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,198,552 GBP2021-12-31
Officer
2020-09-08 ~ 2022-04-01
CIF 201 - Secretary → ME
4
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
348,420 GBP2024-03-31
Officer
2020-03-17 ~ now
CIF 214 - Secretary → ME
5
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,357 GBP2025-01-31
Officer
2017-01-26 ~ 2018-03-14
CIF 334 - Secretary → ME
6
80 FENCHURCH ST LOCATION LIMITED
12214500New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-906,803 GBP2021-01-01 ~ 2021-12-31
Officer
2020-09-08 ~ 2022-04-01
CIF 202 - Secretary → ME
7
75 Grosvenor Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
CIF 44 - Secretary → ME
8
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
CIF 74 - Secretary → ME
9
ADBASE LTD - now
POWERS INTERNATIONAL LIMITED - 2009-01-30
PUBLICITAS LIMITED - 1995-03-29
00890924Allen House, 1 Westmead Road, Westmead Road, Sutton, England
Dissolved Corporate (29 parents)
Officer
2014-09-05 ~ 2016-04-28
CIF 431 - Secretary → ME
10
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-06-19 ~ dissolved
CIF 207 - Secretary → ME
11
ADFIN FINANCIAL SERVICES LTD
- now 1544995912 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,369,918 GBP2024-12-31
Officer
2024-01-29 ~ now
CIF 81 - Secretary → ME
12
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-09 ~ now
CIF 199 - Secretary → ME
13
The Broadgate Tower 3rd Floor, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-07 ~ 2006-06-29
CIF 480 - Secretary → ME
14
Britannia House West Oxfordshire Business Park, Unit 10, Wavers Ground, Carterton
Active Corporate (10 parents)
Officer
2012-04-16 ~ 2017-08-10
CIF 375 - Secretary → ME
15
12 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-01 ~ now
CIF 151 - Secretary → ME
16
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
CIF 358 - Secretary → ME
17
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-738,912 GBP2024-12-31
Officer
2019-11-22 ~ 2022-12-21
CIF 219 - Secretary → ME
18
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
CIF 169 - Secretary → ME
19
4385, 13049514: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-30 ~ 2021-12-31
CIF 195 - Secretary → ME
20
124-128 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
470,406 GBP2024-12-31
Officer
2023-07-25 ~ now
CIF 91 - Secretary → ME
21
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
CIF 68 - Secretary → ME
22
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
CIF 64 - Secretary → ME
23
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ now
CIF 193 - Secretary → ME
24
AMPLIFI CAPITAL (U.K.) LIMITED
- now 08641995ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED
- 2015-04-10
0864199530 Churchill Place, London, England
Active Corporate (25 parents)
Equity (Company account)
5,714,333 GBP2024-03-31
Officer
2013-08-07 ~ 2015-09-01
CIF 454 - Secretary → ME
25
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolved
CIF 438 - Secretary → ME
26
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ now
CIF 47 - Secretary → ME
27
Cobham House Suite 10, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-26 ~ 2019-01-30
CIF 323 - Secretary → ME
28
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-30 ~ now
CIF 31 - Secretary → ME
29
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,796 GBP2017-04-30
Officer
2016-08-24 ~ dissolved
CIF 340 - Secretary → ME
30
3 Warren Yard, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
-49,909 GBP2023-12-31
Officer
2018-02-12 ~ 2024-01-23
CIF 261 - Secretary → ME
31
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-10 ~ now
CIF 77 - Secretary → ME
32
ASKALEX LIMITED - 2001-08-31
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-01-19 ~ dissolved
CIF 289 - Secretary → ME
33
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,249,691 GBP2024-12-31
Officer
2023-02-03 ~ now
CIF 120 - Secretary → ME
34
86-90 Paul Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-3,778 GBP2022-08-31
Officer
2017-03-22 ~ 2018-05-01
CIF 332 - Secretary → ME
35
Gladstone House 77-79 High Street, London
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
268,136 GBP2022-12-31
Officer
2014-12-18 ~ 2023-06-26
CIF 294 - Secretary → ME
36
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2013-10-14 ~ dissolved
CIF 367 - Secretary → ME
37
12 New Fetter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-14,392,812 GBP2024-12-31
Officer
2018-08-08 ~ now
CIF 7 - Secretary → ME
38
BERKSWELL BATTERY STORAGE LIMITED
152216815th Floor 53 Parker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-10 ~ now
CIF 60 - Secretary → ME
39
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-14 ~ now
CIF 27 - Secretary → ME
40
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2022-01-04
CIF 226 - Secretary → ME
41
1 Brewer's Green, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-01 ~ 2025-02-27
CIF 161 - Secretary → ME
42
1 Brewer's Green, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-01 ~ 2025-02-27
CIF 160 - Secretary → ME
43
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-15 ~ now
CIF 302 - Secretary → ME
44
BIOSENSORS INTERNATIONAL UK LTD
1178373712 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
77,368 GBP2021-12-31
Officer
2019-01-23 ~ now
CIF 243 - Secretary → ME
45
BIRD & BIRD (CONSULTANTS) LIMITED
0798249115 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
CIF 473 - Secretary → ME
46
C/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2003-02-28 ~ now
CIF 380 - Secretary → ME
47
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
- now 06540437BIRD & BIRD INVESTMENTS (FINLAND) LIMITED
- 2009-08-01
0654043712 New Fetter Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-03-20 ~ now
CIF 317 - Secretary → ME
48
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
- now 02131339B & B NOMINEES LIMITED - 2009-08-01
HIVEHONEST LIMITED - 1987-07-31
12 New Fetter Lane, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 488 - Ownership of voting rights - 75% or more → OE
CIF 488 - Right to appoint or remove directors → OE
CIF 488 - Ownership of shares – 75% or more → OE
Officer
2003-02-28 ~ now
CIF 378 - Secretary → ME
49
B & B TEN LIMITED - 1976-12-31
12 New Fetter Lane, London
Active Corporate (13 parents)
Person with significant control
2020-06-11 ~ now
CIF 487 - Ownership of voting rights - 75% or more → OE
CIF 487 - Ownership of shares – 75% or more → OE
CIF 487 - Right to appoint or remove directors → OE
Officer
2003-02-28 ~ now
CIF 8 - Secretary → ME
50
BRICKLANE MEDIA LIMITED - 2018-09-03
90 Long Acre, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
312,531 GBP2019-09-30
Officer
2019-06-17 ~ 2019-06-17
CIF 485 - Secretary → ME
51
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
CIF 363 - Secretary → ME
52
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED - 2010-11-17
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (12 parents)
Officer
2013-10-10 ~ 2016-03-01
CIF 448 - Secretary → ME
53
BOKU NETWORK SERVICES UK LTD
- now 05044979VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (22 parents)
Officer
2013-10-10 ~ 2016-03-01
CIF 447 - Secretary → ME
54
12 New Fetter Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-10 ~ now
CIF 71 - Secretary → ME
55
BORGWARNER GATESHEAD LIMITED
- now 00500106SEVCON LIMITED - 2018-02-01
TECH - 1990-06-29
TECHNICAL OPERATIONS LIMITED - 1983-12-30
245 Hammersmith Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-09-19 ~ now
CIF 66 - Secretary → ME
56
BORGWARNER HOLDINGS LIMITED
- now 02444158BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
TERMFREE LIMITED - 1989-12-19
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
2023-03-17 ~ now
CIF 109 - Secretary → ME
57
BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED - 2002-11-11
SCHWITZER (EUROPE) LIMITED - 1999-06-09
THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED - 1989-03-22
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (33 parents, 2 offsprings)
Officer
2023-03-17 ~ now
CIF 108 - Secretary → ME
58
245 Hammersmith Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-17 ~ now
CIF 110 - Secretary → ME
59
BORGWARNER UK HOLDING AND SERVICES LTD.
12331807245 Hammersmith Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-17 ~ now
CIF 111 - Secretary → ME
60
BORGWARNER UK OPERATIONS LIMITED
14146188245 Hammersmith Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-03-17 ~ dissolved
CIF 112 - Secretary → ME
61
12 New Fetter Lane, London, United Kingdom
Converted / Closed Corporate (3 parents)
Officer
2015-09-08 ~ now
CIF 354 - Secretary → ME
62
BRAMLEY BATTERY STORAGE LIMITED
132781535th Floor 53 Parker Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-08-23 ~ now
CIF 72 - Secretary → ME
63
9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2013-08-12 ~ 2018-07-25
CIF 368 - Secretary → ME
64
BROADSOFT UK HOLDING COMPANY LTD
082410489-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2012-10-04 ~ 2018-07-25
CIF 372 - Secretary → ME
65
BROADSOFT UK OPERATING COMPANY LTD
082419249-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-05 ~ 2018-07-25
CIF 371 - Secretary → ME
66
Shoreditch, Worship Street 87a, London, England
Active Corporate (4 parents)
Equity (Company account)
79,757 GBP2022-12-31
Officer
2021-08-27 ~ now
CIF 164 - Secretary → ME
67
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2025-07-29 ~ now
CIF 32 - Secretary → ME
68
BW ESS DEVELOPMENT UK LIMITED
- now 11122632PENSO POWER LIMITED
- 2025-01-02
111226325th Floor 53 Parker Street, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Equity (Company account)
4,286,543 GBP2022-12-31
Officer
2024-12-10 ~ now
CIF 58 - Secretary → ME
69
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-26 ~ now
CIF 43 - Secretary → ME
70
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-06-16 ~ now
CIF 142 - Secretary → ME
71
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
CIF 231 - Secretary → ME
72
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,311,386 GBP2024-03-31
Officer
2022-01-13 ~ now
CIF 153 - Secretary → ME
73
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
155 GBP2024-03-31
Officer
2020-12-01 ~ now
CIF 192 - Secretary → ME
74
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
71,238 GBP2019-12-31
Officer
2023-05-23 ~ now
CIF 102 - Secretary → ME
75
44 Russell Square, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-30 ~ 2022-06-30
CIF 262 - Secretary → ME
76
Thomas House 84 Eccleston Square, 6th Floor Thomas House, London, England
Active Corporate (7 parents)
Officer
2022-03-04 ~ 2024-01-31
CIF 148 - Secretary → ME
77
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-01-19 ~ dissolved
CIF 293 - Secretary → ME
78
QUAYSHELFCO 492 LIMITED - 1995-03-24
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more)St.edburgs Hall, Priory Road, Bicester, Oxfordshire, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,638,237 GBP2018-12-31
Officer
2012-12-19 ~ 2021-08-31
CIF 307 - Secretary → ME
79
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-07-29 ~ dissolved
CIF 227 - Secretary → ME
80
216 Cambridge Science Park Milton Road, Cambridge, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-10-01 ~ 2022-12-19
CIF 309 - Secretary → ME
81
C-FIL-A (UK) LIMITED - 1997-10-09
BURGINHALL 952 LIMITED - 1997-04-18
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more)12 New Fetter Lane, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-15,035,824 GBP2024-01-01 ~ 2024-12-31
Officer
2019-08-26 ~ now
CIF 224 - Secretary → ME
82
CHILTERN FOODS LIMITED - now
OFFICESERVE PRODUCTION LTD
- 2017-04-20
SC134724CHILTERN FOODS LTD - 2016-06-08
CHILTERN SALADS LIMITED - 2011-05-25
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Equity (Company account)
661,934 GBP2018-07-31
Officer
2016-08-18 ~ 2017-04-20
CIF 478 - Secretary → ME
83
China Tang At The Dorchester, The Dorchester, Park Lane, London
Active Corporate (19 parents)
Equity (Company account)
2,209,504 GBP2024-12-31
Officer
2003-09-12 ~ 2005-12-06
CIF 483 - Secretary → ME
84
CIRCULAR ALGORITHMIC AND DATA SYSTEMS LTD
144887434385, 14488743 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,222.22 GBP2023-03-31
Officer
2022-11-16 ~ 2024-12-11
CIF 129 - Secretary → ME
85
CLOVE FINANCIAL LTD - 2025-10-20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
CIF 20 - Secretary → ME
86
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-23 ~ now
CIF 197 - Secretary → ME
87
CODE NINJAS INTERNATIONAL FRANCHISING LTD
119708613a Tournament Court, C/o Hamilton Pratt, Edgehill Drive, Warwick, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-30 ~ now
CIF 236 - Secretary → ME
88
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,334,620 GBP2024-12-31
Officer
2025-07-22 ~ now
CIF 33 - Secretary → ME
89
Fourth Floor, 51 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
328,383 GBP2023-01-01 ~ 2023-12-31
Officer
2022-03-18 ~ 2024-05-09
CIF 147 - Secretary → ME
90
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-15 ~ now
CIF 84 - Secretary → ME
91
4385, 14918762 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-06-06 ~ 2024-04-23
CIF 98 - Secretary → ME
92
Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
571,007 GBP2024-12-31
Officer
2016-01-06 ~ 2019-02-06
CIF 348 - Secretary → ME
93
Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-95,373 GBP2024-12-31
Officer
2016-01-06 ~ 2019-02-06
CIF 349 - Secretary → ME
94
Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-114,286 GBP2024-12-31
Officer
2017-01-17 ~ 2019-02-06
CIF 335 - Secretary → ME
95
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-5,710,821 GBP2022-12-31
Officer
2020-09-08 ~ 2022-04-01
CIF 200 - Secretary → ME
96
Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2014-07-14
CIF 402 - Secretary → ME
97
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-14 ~ now
CIF 36 - Secretary → ME
98
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
CIF 325 - Secretary → ME
99
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
CIF 50 - Secretary → ME
100
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-06-01 ~ 2011-02-02
CIF 400 - Secretary → ME
101
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
CIF 29 - Secretary → ME
102
7 Albemarle Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-07-01
CIF 176 - Secretary → ME
103
4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
8,898,368 GBP2021-02-28
Officer
2020-01-20 ~ now
CIF 217 - Secretary → ME
104
4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-23 ~ now
CIF 126 - Secretary → ME
105
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-07 ~ 2016-10-10
CIF 347 - Secretary → ME
2013-09-27 ~ 2015-06-12
CIF 452 - Secretary → ME
106
CYGNET VENTURE HOLDINGS LIMITED
0869462612 New Fetter Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
CIF 346 - Secretary → ME
2013-09-27 ~ 2015-06-12
CIF 451 - Secretary → ME
107
12 New Fetter Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,445,000 GBP2023-12-31
Officer
2014-07-11 ~ now
CIF 296 - Secretary → ME
108
DAHABSHIIL TRANSFER SERVICES LTD
- now 03538207DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
12 New Fetter Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
2,143,456 GBP2023-12-31
Officer
2014-06-12 ~ now
CIF 477 - Secretary → ME
109
DAVIDSON HOSPITALITY UK LIMITED
1411875312 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,545,574 GBP2024-05-31
Officer
2022-05-19 ~ now
CIF 143 - Secretary → ME
110
Phoenix House Christopher Martin Road, Third Floor, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
CIF 62 - Secretary → ME
111
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-11-02 ~ 2016-11-10
CIF 370 - Secretary → ME
112
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,431 GBP2024-12-31
Officer
2023-01-11 ~ now
CIF 121 - Secretary → ME
113
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2017-02-03
CIF 377 - Secretary → ME
114
DODO INTERNATIONAL GROUP LIMITED
11832713Cattistock House, Banbury Road, Finmere, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
611,835 GBP2024-12-31
Officer
2019-02-18 ~ 2022-07-01
CIF 241 - Secretary → ME
115
DOPAY INTERNATIONAL HOLDINGS LTD
0907159712 New Fetter Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-19 ~ now
CIF 4 - Secretary → ME
116
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,099 EUR2024-12-31
Officer
2020-04-01 ~ 2023-02-28
CIF 213 - Secretary → ME
117
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-04-01 ~ dissolved
CIF 212 - Secretary → ME
118
DUGOUT SOUTH EAST ASIA (LONDON) LIMITED
1122379112 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2020-04-01 ~ dissolved
CIF 211 - Secretary → ME
119
239-241 Kennington Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,670,329 GBP2023-12-31
Officer
2021-08-27 ~ 2023-12-31
CIF 165 - Secretary → ME
120
25 North Colonnade, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-17 ~ now
CIF 128 - Secretary → ME
121
25 North Colonnade, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-22 ~ now
CIF 127 - Secretary → ME
122
25 North Colonnade, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-07-06 ~ now
CIF 136 - Secretary → ME
123
12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-01-21 ~ now
CIF 189 - Secretary → ME
124
EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED
0977653825 Southampton Buildings, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-14 ~ 2018-03-05
CIF 353 - Secretary → ME
125
EFFECTIVE SPACE SOLUTIONS LIMITED
0977822225 Southampton Buildings, London, England
Dissolved Corporate (10 parents)
Officer
2015-09-15 ~ 2018-03-05
CIF 352 - Secretary → ME
126
EFICODE UK LIMITED - 2023-06-29
0564357812 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,466 GBP2024-06-30
Officer
2024-04-10 ~ dissolved
CIF 78 - Secretary → ME
127
Ground Floor, East Wing Burlington House, Grange Drive, Southampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,649,025 GBP2019-12-31
Officer
2023-03-15 ~ now
CIF 113 - Secretary → ME
128
EGIS UK - CONSULTING AND ENGINEERING LIMITED - now
EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
EGIS UK HOLDINGS LIMITED
- 2024-03-13
11475428CPMS TOPCO LIMITED - 2021-12-13
3 Valentine Place, Southwark, London, England, England
Active Corporate (22 parents, 5 offsprings)
Profit/Loss (Company account)
1,649,520 GBP2021-02-05 ~ 2021-12-31
Officer
2022-05-18 ~ 2023-12-31
CIF 144 - Secretary → ME
129
4th Floor 35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2014-03-11
CIF 464 - Secretary → ME
130
Berg Kaprow Lewis Llp, 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
76,513 EUR2024-04-28
Officer
2016-04-11 ~ 2017-01-09
CIF 342 - Secretary → ME
131
SOPHIA PURCHASER UK LIMITED - 2012-03-26
12 New Fetter Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-10-24 ~ now
CIF 222 - Secretary → ME
132
SOPHIA SMS UK LIMITED - 2012-03-26
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-24 ~ now
CIF 221 - Secretary → ME
133
12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-24 ~ now
CIF 223 - Secretary → ME
134
ELSTREE BATTERY STORAGE LIMITED
158472715th Floor 53 Parker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
CIF 61 - Secretary → ME
135
12 New Fetter Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-19 ~ now
CIF 292 - Secretary → ME
136
90 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
CIF 441 - Secretary → ME
137
25 North Colonnade, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
1,910,644 GBP2020-01-01 ~ 2020-12-31
Officer
2018-10-24 ~ now
CIF 250 - Secretary → ME
138
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,249 GBP2024-12-31
Officer
2023-10-05 ~ now
CIF 88 - Secretary → ME
139
Millbank Tower Faceit 25th Floor, 21-24 Millbank, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
51,132 GBP2024-01-01 ~ 2024-12-31
Officer
2021-01-28 ~ 2025-03-17
CIF 188 - Secretary → ME
140
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-19 ~ now
CIF 92 - Secretary → ME
141
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
CIF 12 - Secretary → ME
142
90 Fetter Lane, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-07 ~ dissolved
CIF 395 - Secretary → ME
143
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
CIF 318 - Secretary → ME
144
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-28 ~ now
CIF 25 - Secretary → ME
145
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-30 ~ now
CIF 96 - Secretary → ME
146
3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-03 ~ 2021-12-10
CIF 218 - Secretary → ME
147
EXTRA PERSONNEL AUTOMOTIVE LIMITED
- now 08586759EXTRA PERSONNEL (MIDLANDS) LIMITED - 2015-04-01
EXTRA PERSONNEL (AUTOMOTIVE) LTD - 2013-10-29
12 New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2021-07-13 ~ now
CIF 167 - Secretary → ME
148
12 New Fetter Lane, London, England
Active Corporate (16 parents)
Officer
2021-04-29 ~ now
CIF 171 - Secretary → ME
149
FACTUAL EMEA LIMITED
- 2017-07-25
1015061012 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
CIF 281 - Secretary → ME
150
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
930,883 GBP2024-03-31
Officer
2017-03-21 ~ 2025-01-01
CIF 274 - Secretary → ME
151
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-27 ~ now
CIF 130 - Secretary → ME
152
Level 3 115 Golden Ln, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,259 GBP2024-12-31
Officer
2020-07-07 ~ 2023-01-11
CIF 206 - Secretary → ME
153
Level 3 115 Golden Ln, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,236,899 GBP2023-12-31
Officer
2020-07-07 ~ now
CIF 205 - Secretary → ME
154
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-12 ~ now
CIF 157 - Secretary → ME
155
Fore 1 Four Business Park, Huskisson Way, Solihull, England
Active Corporate (10 parents)
Equity (Company account)
52,364 GBP2021-12-31
Officer
2019-08-21 ~ 2021-12-13
CIF 225 - Secretary → ME
156
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-03-10 ~ dissolved
CIF 333 - Secretary → ME
157
The Cooperage, Copper Row, London, England
Dissolved Corporate (21 parents)
Officer
2010-06-01 ~ 2011-02-02
CIF 399 - Secretary → ME
158
FULL-LIFE TECHNOLOGIES UK LIMITED
1666494112 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
CIF 26 - Secretary → ME
159
FUN TECHNOLOGIES PLC - 2007-04-02
CES SOFTWARE PLC - 2005-02-01
CES SOFTWARE LIMITED - 2003-11-21
OVAL (1872) LIMITED - 2003-08-27
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-09-11 ~ dissolved
CIF 267 - Secretary → ME
160
Greater London House, Hampstead Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-08 ~ 2014-03-31
CIF 403 - Secretary → ME
161
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-2,096,664 GBP2020-12-31
Officer
2014-02-25 ~ 2016-05-04
CIF 442 - Secretary → ME
162
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ now
CIF 87 - Secretary → ME
163
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
CIF 106 - Secretary → ME
164
90 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
CIF 471 - Secretary → ME
165
GENIP PLC - now
GENIP, PLC - 2024-08-30
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-23 ~ 2024-08-15
CIF 79 - Secretary → ME
166
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-17 ~ dissolved
CIF 154 - Secretary → ME
167
DYNISTICS LIMITED - 2020-12-19
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2026-01-01 ~ now
CIF 16 - Secretary → ME
168
JPD FINANCIAL CONSULTANTS UK LIMITED - 2020-11-27
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2026-01-01 ~ now
CIF 18 - Secretary → ME
169
GLOBAL REPERTOIRE DATABASE LIMITED
08796841Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-29 ~ 2015-12-08
CIF 445 - Secretary → ME
170
Dixon House, 1 Lloyds Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
CIF 23 - Secretary → ME
171
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-08 ~ now
CIF 258 - Secretary → ME
172
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-07 ~ now
CIF 97 - Secretary → ME
173
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-10 ~ now
CIF 56 - Secretary → ME
174
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
403 GBP2019-05-31
Officer
2016-12-15 ~ dissolved
CIF 337 - Secretary → ME
175
PLUMBEE LIMITED - 2017-05-16
PLAYENA LTD - 2011-11-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-09-11 ~ 2023-11-22
CIF 269 - Secretary → ME
176
12 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-31 ~ now
CIF 54 - Secretary → ME
177
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-11 ~ now
CIF 28 - Secretary → ME
178
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2010-10-07 ~ 2011-12-06
CIF 389 - Secretary → ME
179
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2010-10-07 ~ 2011-12-06
CIF 388 - Secretary → ME
180
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-10-07 ~ 2011-12-06
CIF 394 - Secretary → ME
181
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (9 parents)
Officer
2013-08-05 ~ 2013-08-05
CIF 455 - Secretary → ME
182
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-02-27 ~ dissolved
CIF 365 - Secretary → ME
183
HELIOS INFORMATION SERVICES LIMITED
0428288929 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2013-02-06 ~ 2023-12-31
CIF 304 - Secretary → ME
184
HELIOS TECHNOLOGY LIMITED
- now 03257217HELIOS SYSTEM ENGINEERING LTD - 1996-11-08
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,889,447 GBP2024-12-31
Officer
2013-02-06 ~ 2023-12-31
CIF 303 - Secretary → ME
185
823 Salisbury House 5th Floor 29 Finsbury Circus, London
Dissolved Corporate (14 parents)
Equity (Company account)
7 GBP2021-12-31
Officer
2017-06-13 ~ 2019-02-14
CIF 330 - Secretary → ME
186
HENON FINANCIAL TECHNOLOGIES (UK) LIMITED
1679970512 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
CIF 19 - Secretary → ME
187
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ dissolved
CIF 238 - Secretary → ME
188
Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-04-26 ~ 2025-05-09
CIF 282 - Secretary → ME
189
HIGH TECH ENGINEERING CENTER LIMITED
1520931412 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,660 GBP2024-12-31
Officer
2023-10-13 ~ now
CIF 86 - Secretary → ME
190
90 Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
CIF 391 - Secretary → ME
191
90 Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-12 ~ dissolved
CIF 387 - Secretary → ME
192
HUB AND SPOKE INNOVATIONS LIMITED
10586491714 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
728,765 GBP2021-12-31
Officer
2022-06-21 ~ now
CIF 141 - Secretary → ME
193
7 Albemarle Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-03-05 ~ 2022-07-01
CIF 6 - Secretary → ME
194
134 Millhouse Lane, Moreton, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ 2021-02-18
CIF 209 - Secretary → ME
195
ICEYE INFORMATION SOLUTIONS UK LTD
1132399712 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
826,565 GBP2024-12-31
Officer
2018-04-23 ~ now
CIF 253 - Secretary → ME
196
IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
IMAGINI RESEARCH LIMITED - 2005-11-11
Nielsen House John Smith Drive, Oxford, Oxfordshire, England
Dissolved Corporate (16 parents)
Officer
2010-06-01 ~ 2011-12-13
CIF 401 - Secretary → ME
2014-07-21 ~ 2015-07-24
CIF 435 - Secretary → ME
197
C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-01 ~ 2011-12-13
CIF 405 - Secretary → ME
2014-07-21 ~ 2015-03-05
CIF 434 - Secretary → ME
198
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-126 GBP2022-04-30
Officer
2003-07-02 ~ 2012-05-17
CIF 2 - Secretary → ME
199
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-675,604 GBP2024-01-01 ~ 2024-12-31
Officer
2023-05-30 ~ now
CIF 99 - Secretary → ME
200
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-596,480 GBP2019-06-30
Officer
2014-02-05 ~ 2016-03-09
CIF 444 - Secretary → ME
201
INNASOL SMART SOLUTIONS LTD
- 2014-03-26
07880679Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (8 parents)
Equity (Company account)
-555,682 GBP2024-12-31
Officer
2011-12-13 ~ 2015-02-24
CIF 474 - Secretary → ME
202
Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (12 parents)
Equity (Company account)
-805,123 GBP2024-12-31
Officer
2010-12-03 ~ 2015-02-24
CIF 393 - Secretary → ME
203
INNASOL VIRTUAL POWER PLANT HOLDINGS LTD
07804654Reigate Barn, Langford Road, Wickham Bishops, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolved
CIF 390 - Secretary → ME
204
Reigate Barn, Langford Road, Wickham Bishops, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
CIF 475 - Secretary → ME
205
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-174,451 GBP2024-12-31
Officer
2017-11-28 ~ 2020-07-31
CIF 10 - Secretary → ME
206
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
1,800,553 GBP2022-09-30
Officer
2018-11-22 ~ dissolved
CIF 249 - Secretary → ME
207
10 Bishops Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2010-07-30 ~ now
CIF 313 - Secretary → ME
208
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-05 ~ now
CIF 48 - Secretary → ME
209
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-28 ~ now
CIF 39 - Secretary → ME
210
ITUKL REALISATIONS LIMITED - now
ILLUMINATE TECHNOLOGIES UK LIMITED
- 2024-05-01
11201475Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (10 parents)
Officer
2018-03-02 ~ 2024-02-29
CIF 259 - Secretary → ME
211
Langley Park Way, Langley Park, Chippenham, Wiltshire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
3,145,000 GBP2018-03-31
Officer
2003-10-28 ~ 2007-02-15
CIF 482 - Secretary → ME
212
IXYS HOLDINGS LIMITED - 2002-01-18
04355414Langley Park Way, Langley Park, Chippenham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2003-03-14 ~ 2007-02-15
CIF 484 - Secretary → ME
213
MY PC BACKUP LIMITED - 2012-01-19
12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
12,547,985 USD2024-12-31
Officer
2021-09-17 ~ now
CIF 162 - Secretary → ME
214
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
CIF 359 - Secretary → ME
215
JOB AND TALENT HOLDING LIMITED
- now 10084917DMWSL 815 LIMITED - 2016-04-22
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)12 New Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
43,205,970 GBP2016-12-31
Officer
2021-02-10 ~ now
CIF 183 - Secretary → ME
216
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-11-23 ~ now
CIF 125 - Secretary → ME
217
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-10 ~ now
CIF 186 - Secretary → ME
218
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-08 ~ now
CIF 40 - Secretary → ME
219
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ now
CIF 41 - Secretary → ME
220
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
CIF 185 - Secretary → ME
221
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
-15,369,583 GBP2023-01-01 ~ 2023-12-31
Officer
2021-02-10 ~ now
CIF 181 - Secretary → ME
222
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
CIF 184 - Secretary → ME
223
12 New Fetter Lane, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
86,693 GBP2021-12-31
Officer
2022-06-28 ~ now
CIF 137 - Secretary → ME
224
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-08 ~ now
CIF 150 - Secretary → ME
225
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
CIF 30 - Secretary → ME
226
1 St. Katharine's Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,503 GBP2024-09-30
Officer
2021-12-06 ~ now
CIF 155 - Secretary → ME
227
KENSINGTON HEALTH INTERNATIONAL LTD
1087827612 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ 2018-02-21
CIF 329 - Secretary → ME
228
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
CIF 21 - Secretary → ME
229
10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2024-06-19 ~ 2025-03-17
CIF 76 - Secretary → ME
230
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
CIF 11 - Secretary → ME
231
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-303,763 GBP2018-12-31
Officer
2014-10-31 ~ 2016-07-01
CIF 427 - Secretary → ME
232
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-03-06 ~ dissolved
CIF 369 - Secretary → ME
233
The Trampery, 239 Old Street, London
Active Corporate (3 parents)
Equity (Company account)
-265,637 GBP2024-12-31
Officer
2014-10-16 ~ 2020-02-05
CIF 364 - Secretary → ME
234
Office 20, Second Floor Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-15,366,792 GBP2022-09-30
Officer
2012-08-23 ~ 2015-04-24
CIF 469 - Secretary → ME
235
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
-39,748,596 GBP2024-12-31
Officer
2013-07-16 ~ 2016-05-04
CIF 456 - Secretary → ME
236
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,030 GBP2022-12-31
Officer
2013-07-16 ~ 2016-05-04
CIF 457 - Secretary → ME
237
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2010-06-02 ~ dissolved
CIF 381 - Secretary → ME
238
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-19 ~ 2014-07-23
CIF 436 - Secretary → ME
239
LIVERPOOL SPORTS AUTHORITY LTD
- now 16479328LIVERPOOL SPORTS AUTHORITY LTD
- 2025-10-17
1647932812 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
CIF 38 - Secretary → ME
240
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,404,537 GBP2024-12-31
Officer
2019-05-23 ~ now
CIF 234 - Secretary → ME
241
OCUTEK LIMITED - 2017-08-29
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-31 ~ now
CIF 53 - Secretary → ME
242
LUMENTUM TECHNOLOGY UK LIMITED
- now 02298887OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC - 2009-07-25
COLESLAW 145 LIMITED - 1988-12-14
03612746, 03533646, 02828588, 02857446, 03445774, 02745122, 04035129, 02298851, 02299189, 02590017, 03943142, 03240626, 03498073, 03675589, 01990254, 03960005, 03744745, 02818428, 03959999, 02828198Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-09-10 ~ now
CIF 70 - Secretary → ME
243
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
CIF 46 - Secretary → ME
244
MAETRICA LTD - now
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-11 ~ 2013-07-10
CIF 463 - Secretary → ME
245
BRAVOCOMPANY LTD - 2021-02-01
KOYOKI LIMITED - 2017-06-09
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
27,463,160 GBP2024-12-31
Officer
2021-04-30 ~ 2021-08-11
CIF 170 - Secretary → ME
246
MAKARA HEALTH COMMUNICATIONS LIMITED
0834837712 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,050,001 GBP2022-12-31
Officer
2023-03-22 ~ now
CIF 107 - Secretary → ME
247
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,949,887 GBP2024-03-31
Officer
2018-12-12 ~ now
CIF 246 - Secretary → ME
248
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-12 ~ now
CIF 247 - Secretary → ME
249
MARCHWOOD BATTERY STORAGE LIMITED
16431768Office 10, Wingate Business Exchange, Wingate Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-15 ~ now
CIF 35 - Secretary → ME
250
MARTIN MILLER'S GIN LIMITED
- now 03863002REFORMED SPIRITS COMPANY LIMITED - 2018-10-03
1163151912 New Fetter Lane, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
7,572,990 GBP2023-12-31
Officer
2024-01-02 ~ now
CIF 83 - Secretary → ME
251
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-15,941 GBP2023-12-31
Officer
2022-12-19 ~ now
CIF 123 - Secretary → ME
252
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ dissolved
CIF 300 - Secretary → ME
253
MCKAY BROTHERS COMMUNICATIONS LIMITED
0882330612 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-20 ~ now
CIF 299 - Secretary → ME
254
MEECH MARKETING CO. LTD. - 2011-10-20
3rd Floor, Playfair House 6 Broughton Street Lane, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ dissolved
CIF 449 - Secretary → ME
255
PRACTIQUE ASSOCIATES LIMITED - 2009-01-02
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
Dissolved Corporate (16 parents)
Officer
2010-06-01 ~ 2012-02-07
CIF 382 - Secretary → ME
256
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2026-01-01 ~ now
CIF 17 - Secretary → ME
257
MESHNET BROADCAST PRODUCTION LIMITED
- now 10560285TIMA FILM PRODUCTION LIMITED
- 2019-08-26
1056028512 New Fetter Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
-42,567 GBP2018-12-31
Officer
2019-04-25 ~ dissolved
CIF 237 - Secretary → ME
258
MICRO:BIT EDUCATIONAL FOUNDATION
1037019412 New Fetter Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-12 ~ now
CIF 279 - Secretary → ME
259
MID CONTRACTING AND CONSULTING LTD
08996351C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
In Administration Corporate (6 parents)
Equity (Company account)
1,627,577 GBP2020-12-31
Officer
2014-04-14 ~ 2016-03-15
CIF 440 - Secretary → ME
260
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
In Administration Corporate (8 parents, 4 offsprings)
Equity (Company account)
2,497,335 GBP2020-12-31
Officer
2014-05-16 ~ 2016-03-15
CIF 439 - Secretary → ME
261
29th Floor 30 St Mary's Axe, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
13,717 GBP2024-01-01 ~ 2024-12-31
Officer
2023-05-22 ~ now
CIF 103 - Secretary → ME
262
The Clubhouse, 20 Saint Andrew Street, London, England, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-728,597 GBP2023-12-31
Officer
2022-06-26 ~ now
CIF 138 - Secretary → ME
263
VIKING NEWCO LIMITED
- 2016-02-27
09965701106 Roebuck Road, Chessington, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-22 ~ 2017-01-31
CIF 345 - Secretary → ME
264
10 John Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
263,046 GBP2023-12-31
Officer
2024-08-06 ~ 2025-01-17
CIF 73 - Secretary → ME
265
Suite 1, Building 4.3 Frimley Business Park 4, Frimley, Surrey, England
Dissolved Corporate (8 parents)
Equity (Company account)
6,488,556 GBP2019-12-31
Officer
2015-01-26 ~ 2020-10-27
CIF 424 - Secretary → ME
266
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
CIF 118 - Secretary → ME
267
1 Blandford Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-508 GBP2025-01-31
Officer
2016-03-18 ~ 2018-02-12
CIF 343 - Secretary → ME
268
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ dissolved
CIF 373 - Secretary → ME
269
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
349,360 GBP2020-01-31
Officer
2020-08-11 ~ now
CIF 203 - Secretary → ME
270
NEWALL MEASUREMENT SYSTEMS LIMITED
- now 05199004Unit 1 Wharf Way Business Park, Glen Parva, Leicester, England
Active Corporate (29 parents)
Equity (Company account)
9,943,823 GBP2018-12-31
Officer
2004-09-03 ~ 2005-03-07
CIF 479 - Secretary → ME
271
NEWBASE EUROPE LTD - now
PUBLICITAS EUROPE LIMITED
- 2017-05-31
03901247PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
Allen House, 1 Westmead Road, Westmead Road, Sutton, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-09-05 ~ 2016-04-28
CIF 433 - Secretary → ME
272
NEWBASE INTERNATIONAL LTD - now
THE POWERS TURNER GROUP LIMITED - 2008-08-29
THE COLIN TURNER GROUP LIMITED - 1999-04-23
COLIN TURNER & W. AGER LIMITED - 1988-07-07
Allen House, 1 Westmead Road, Westmead Road, Sutton, England
Dissolved Corporate (25 parents)
Officer
2014-09-05 ~ 2016-04-28
CIF 432 - Secretary → ME
273
NEWCO 102 LIMITED
08026738 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)90 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
CIF 472 - Secretary → ME
274
NEWTON FERRERS SOLAR LIMITED - now
TENTH SOLAR PROJECT LIMITED
- 2018-01-31
08133876C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (15 parents)
Officer
2015-08-17 ~ 2017-12-18
CIF 356 - Secretary → ME
275
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-10 ~ 2021-03-01
CIF 239 - Secretary → ME
276
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
CIF 22 - Secretary → ME
277
4 Stirling Road, Stirling House, Guildford, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,081,530 GBP2024-03-31
Officer
2017-10-02 ~ 2024-08-02
CIF 265 - Secretary → ME
278
12 New Fetter Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
828,461 GBP2024-12-31
Officer
2019-11-13 ~ now
CIF 220 - Secretary → ME
279
1 Pancras Square, Gridiron Building, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,208,006 GBP2024-12-31
Officer
2023-11-30 ~ now
CIF 85 - Secretary → ME
280
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-03 ~ dissolved
CIF 338 - Secretary → ME
2016-06-08 ~ 2016-10-03
CIF 3 - Secretary → ME
281
FRUITDROP LIMITED - 2016-06-08
St. James Court, St. James Parade, Bristol
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ dissolved
CIF 341 - Secretary → ME
282
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ 2018-02-09
CIF 339 - Secretary → ME
2016-06-08 ~ 2016-10-03
CIF 1 - Secretary → ME
283
OFFICESERVE TECHNOLOGIES LTD - now
OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
COCHRAN CLOSE CATERING LTD - 2013-10-01
St James Court, St James Parade, Bristol
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2015-09-04 ~ 2015-09-04
CIF 476 - Secretary → ME
2015-09-04 ~ now
CIF 285 - Secretary → ME
284
25 North Colonnade, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-22 ~ now
CIF 116 - Secretary → ME
285
HC 1293 LIMITED - 2019-10-04
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-14,215 GBP2019-12-31
Officer
2023-03-03 ~ now
CIF 115 - Secretary → ME
286
Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,319,656 GBP2019-12-31
Officer
2023-03-03 ~ now
CIF 114 - Secretary → ME
287
MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
714 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2022-06-21 ~ now
CIF 140 - Secretary → ME
288
82a James Carter Road, Mildenhall, Suffolk
Active Corporate (4 parents)
Equity (Company account)
150,000 GBP2025-06-30
Officer
2014-06-11 ~ 2022-11-17
CIF 297 - Secretary → ME
289
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-1,029 GBP2020-12-31
Officer
2013-07-16 ~ 2016-05-04
CIF 458 - Secretary → ME
290
ONEFINESTAY RESERVATIONS LIMITED - now
PIERPONT RESERVATIONS LTD
- 2019-09-23
080345976th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-605,766 GBP2020-12-31
Officer
2013-07-16 ~ 2016-05-04
CIF 459 - Secretary → ME
291
12 New Fetter Lane, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
-45,108,608 GBP2023-12-31
Officer
2020-04-01 ~ now
CIF 210 - Secretary → ME
292
ONLINE FOOD INDIA SHELFCO LTD - now
JUST EAT INDIA HOLDING LIMITED
- 2016-04-29
0936725511 Raven Wharf, Lafone Street, London, England, England
Dissolved Corporate (8 parents)
Current Assets (Company account)
1 GBP2015-12-31
Officer
2014-12-24 ~ 2015-01-14
CIF 426 - Secretary → ME
293
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
CIF 24 - Secretary → ME
294
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-01-25 ~ now
CIF 305 - Secretary → ME
295
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-298,085 GBP2018-03-31
Officer
2015-09-29 ~ dissolved
CIF 350 - Secretary → ME
296
3rd Floor 17 Slingsby Place, St. Martin’s Courtyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-25 ~ now
CIF 271 - Secretary → ME
297
OWL VENTURES MANAGEMENT UK LIMITED
14388520C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
123,930 GBP2024-12-31
Officer
2022-09-30 ~ 2023-03-05
CIF 131 - Secretary → ME
298
12 New Fetter Lane, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 490 - Ownership of voting rights - 75% or more → OE
CIF 490 - Ownership of shares – 75% or more → OE
CIF 490 - Right to appoint or remove directors → OE
Officer
2009-10-27 ~ now
CIF 316 - Secretary → ME
299
PALERMO PROPERTIES LIMITED
- now 04912408First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-815,283 EUR2024-09-30
Officer
2026-01-05 ~ now
CIF 15 - Secretary → ME
300
Rivington Place, Rivington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-80,930 GBP2024-12-31
Officer
2015-08-14 ~ 2016-08-19
CIF 408 - Secretary → ME
301
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,907,579 GBP2024-06-30
Officer
2017-06-02 ~ 2017-09-29
CIF 331 - Secretary → ME
302
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-20 ~ now
CIF 65 - Secretary → ME
303
PENCOOSE SOLAR LIMITED - now
FIRST SOLAR PROJECT LIMITED
- 2017-10-27
08126576C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2015-08-17 ~ 2017-07-07
CIF 355 - Secretary → ME
304
5th Floor 53 Parker Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-12-10 ~ now
CIF 59 - Secretary → ME
305
POONAWALLA DEVELOPERS LTD
- 2024-02-16
1497695012 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
86,413,886 GBP2024-12-31
Officer
2023-07-03 ~ 2025-07-31
CIF 95 - Secretary → ME
306
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
235,383 GBP2020-12-31
Officer
2013-07-16 ~ 2016-05-04
CIF 460 - Secretary → ME
307
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
36,002 GBP2020-12-31
Officer
2014-02-24 ~ 2016-05-04
CIF 443 - Secretary → ME
308
12 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
30,329,949 GBP2022-12-31
Officer
2018-12-20 ~ now
CIF 245 - Secretary → ME
309
Unit 7, Christmas Hill Business Park, Rycote Lane, Thame, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,052,652 GBP2024-04-30
Officer
2024-01-23 ~ now
CIF 82 - Secretary → ME
310
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
-1,899,183 GBP2022-01-01 ~ 2022-12-31
Officer
2021-04-26 ~ 2024-07-16
CIF 175 - Secretary → ME
311
PRECISION EFFECT EUROPE LIMITED
- 2024-05-17
02225736BIG PINK NEW MEDIA LIMITED
- 2018-12-06
02225736AGM TV LTD - 2000-06-30
12 New Fetter Lane, London
Active Corporate (15 parents)
Equity (Company account)
32,997 GBP2017-12-31
Officer
2018-07-23 ~ now
CIF 251 - Secretary → ME
312
PRECISION FOR MEDICINE (UK LABS) LIMITED
- now 08092729ASTERAND UK ACQUISITION LIMITED - 2020-05-18
2a Orchard Road, Royston, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-05-19 ~ now
CIF 208 - Secretary → ME
313
PRECISION FOR MEDICINE (UK), LTD
- now 10687625PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD.
- 2020-05-27
1068762512 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-23 ~ now
CIF 273 - Secretary → ME
314
PRECISION FOR MEDICINE & ONCOLOGY HOLDINGS (UK), LTD.
- 2020-07-27
1068745612 New Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-23 ~ dissolved
CIF 272 - Secretary → ME
315
PRECISIONADVISORS HOLDINGS, LTD
- now 09732325PRECISIONVALUE HOLDINGS, LTD - 2020-05-07
PRECISION FOR VALUE HOLDINGS (UK), LTD - 2020-04-02
PRECISION FOR MEDICINE HOLDINGS (UK), LTD - 2017-03-03
1068745612 New Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-05-25 ~ dissolved
CIF 100 - Secretary → ME
316
PRECISIONVALUE, LTD - 2020-05-07
PRECISION FOR VALUE UK, LTD - 2020-04-02
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-25 ~ now
CIF 101 - Secretary → ME
317
4385, 10402202 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2016-09-29 ~ 2023-11-28
CIF 278 - Secretary → ME
318
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-15 ~ 2024-07-15
CIF 75 - Secretary → ME
319
PSYGNIFICANT HOLDINGS LIMITED
- 2015-04-07
03401724FIXEDSPRINT LIMITED - 1998-02-13
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-02-16 ~ dissolved
CIF 362 - Secretary → ME
320
Floor 5 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
4,249,997 GBP2024-12-31
Officer
2023-05-02 ~ now
CIF 105 - Secretary → ME
321
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 413 - Secretary → ME
322
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 420 - Secretary → ME
323
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 412 - Secretary → ME
324
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 414 - Secretary → ME
325
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 416 - Secretary → ME
326
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 415 - Secretary → ME
327
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 421 - Secretary → ME
328
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 417 - Secretary → ME
329
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 418 - Secretary → ME
330
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
CIF 419 - Secretary → ME
331
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
CIF 467 - Secretary → ME
332
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
31 London Road, Reigate, England
Active Corporate (24 parents)
Officer
2015-07-22 ~ 2018-05-14
CIF 357 - Secretary → ME
333
90 Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
CIF 437 - Secretary → ME
334
12 New Fetter Lane, London, England, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
8,405,930 GBP2025-04-30
Officer
2022-04-08 ~ 2025-10-10
CIF 146 - Secretary → ME
335
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
320,274 GBP2024-12-31
Officer
2014-09-30 ~ 2016-09-27
CIF 429 - Secretary → ME
336
REBEL INTERNET RESTAURANT LIMITED
1373066812 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-479,079 GBP2024-04-01 ~ 2025-03-31
Officer
2021-11-09 ~ now
CIF 158 - Secretary → ME
337
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
521,683 GBP2024-06-30
Officer
2019-05-01 ~ now
CIF 235 - Secretary → ME
338
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
CIF 178 - Secretary → ME
339
12 New Fetter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2025-01-31 ~ now
CIF 55 - Secretary → ME
340
Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
125,631 GBP2023-09-01 ~ 2024-08-31
Officer
2016-03-18 ~ 2019-02-06
CIF 344 - Secretary → ME
341
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-13 ~ now
CIF 90 - Secretary → ME
342
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-21 ~ now
CIF 152 - Secretary → ME
343
3rd Floor Playfair House, 6 Broughton Street Lane, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ dissolved
CIF 450 - Secretary → ME
344
LAMBDE LTD - 2013-05-03
25 Farringdon St, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-07-08 ~ 2016-09-15
CIF 461 - Secretary → ME
345
11th Floor, Whitefriars Lewins Mead, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-03-27 ~ 2018-08-27
CIF 326 - Secretary → ME
346
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Equity (Company account)
2,416,385 GBP2018-12-31
Officer
2017-01-06 ~ 2019-11-20
CIF 336 - Secretary → ME
347
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
CIF 49 - Secretary → ME
348
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-116,180 GBP2016-12-31
Officer
2012-09-13 ~ dissolved
CIF 374 - Secretary → ME
349
Floor 4 1 Alie Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
136,596 GBP2019-02-02
Officer
2018-03-12 ~ now
CIF 257 - Secretary → ME
350
SANDVINE HOLDINGS UK LIMITED
- now 1053365312 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
65,756,769 GBP2023-12-31
Officer
2016-12-20 ~ now
CIF 276 - Secretary → ME
351
12 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,882,542 GBP2023-12-31
Officer
2017-05-26 ~ now
CIF 270 - Secretary → ME
352
8 Newbury Street, Andover, England
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ 2018-10-09
CIF 327 - Secretary → ME
353
JB MOBILE PARTNERS LTD
- 2012-09-12
0814237271-75 Shelton Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-13 ~ 2013-12-23
CIF 470 - Secretary → ME
354
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2015-09-29 ~ 2016-08-30
CIF 351 - Secretary → ME
2016-10-13 ~ dissolved
CIF 277 - Secretary → ME
355
SENER ENGINEERING & SYSTEMS, LTD.
08814895Fora, 13 Dirty Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-25 ~ now
CIF 298 - Secretary → ME
356
12 New Fetter Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-02-17 ~ now
CIF 315 - Secretary → ME
357
BLYCAL LIMITED - 1998-03-11
12 New Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-02-17 ~ now
CIF 314 - Secretary → ME
358
2nd Floor City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-09-16 ~ 2014-11-26
CIF 453 - Secretary → ME
359
COVICURE HOLDINGS LTD - 2020-10-14
15 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-19 ~ now
CIF 198 - Secretary → ME
360
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-21,660 GBP2015-12-31
Officer
2014-11-11 ~ dissolved
CIF 295 - Secretary → ME
361
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,000 GBP2025-08-31
Officer
2022-08-30 ~ now
CIF 132 - Secretary → ME
362
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Dissolved Corporate (9 parents)
Equity (Company account)
-161,326 GBP2022-06-30
Officer
2019-03-24 ~ 2019-12-20
CIF 319 - Secretary → ME
363
12 New Fetter Lane, London, England
Active Corporate (14 parents)
Officer
2021-04-29 ~ now
CIF 173 - Secretary → ME
364
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-09-11 ~ dissolved
CIF 268 - Secretary → ME
365
SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED
- now 02293655CERTIFICATION INTERNATIONAL LIMITED - 1995-03-24
03005587ROUTES TO SOLUTIONS LIMITED - 1994-01-26
RAPID 6761 LIMITED - 1988-11-21
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)St.edburgs Hall, Priory Road, Bicester, Oxfordshire, England
Active Corporate (13 parents)
Equity (Company account)
-558,503 GBP2018-12-31
Officer
2012-12-19 ~ 2021-08-31
CIF 306 - Secretary → ME
366
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-04 ~ dissolved
CIF 244 - Secretary → ME
367
1 Chapel Street, Warwick, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,116 GBP2024-12-31
Officer
2021-01-20 ~ 2021-03-02
CIF 190 - Secretary → ME
368
Alis Accountax, Suite 1 81 Old Church Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ 2016-03-07
CIF 422 - Secretary → ME
369
20 Eastbourne Terrace Eastbourne Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-270,860 GBP2022-12-31
Officer
2015-07-06 ~ 2016-03-07
CIF 409 - Secretary → ME
370
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-30 ~ now
CIF 284 - Secretary → ME
371
Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2004-01-07 ~ 2008-03-12
CIF 481 - Secretary → ME
372
MODERN HIRE UK LIMITED - 2022-05-18
09471890The Clubhouse, 20 Saint Andrew Street, London, England, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-16 ~ now
CIF 134 - Secretary → ME
373
SOVEREIGNTY CAPITAL ADVISORS UK LTD
076148797th Floor, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2012-10-03
CIF 392 - Secretary → ME
374
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
CIF 69 - Secretary → ME
375
SPACE2BUSINESS LTD
- 2015-07-07
09465957129 Colney Hatch Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2016-06-16
CIF 423 - Secretary → ME
376
STANDARD BIOTOOLS UK LIMITED
- now 06612614FLUIDIGM UK LIMITED
- 2022-07-28
0661261412 New Fetter Lane, London, United Kingdom
Active Corporate (15 parents)
Profit/Loss (Company account)
-23,591 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-12 ~ now
CIF 287 - Secretary → ME
377
STAR 85 LIMITED
10072980 11834916, 12788926, 12773034, 14121014, 09495816, 04846306, 09169090, 12664970, 10754814, 09711827, 09462283, 12362575, SC630334, 13527066, 13426907, SC384493, 08077437, 03725968, 14552228, 03090053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,452 GBP2025-03-31
Officer
2016-04-07 ~ 2025-11-25
CIF 283 - Secretary → ME
378
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,729,302 GBP2024-12-31
Officer
2025-07-22 ~ now
CIF 34 - Secretary → ME
379
STEM TALENT RECRUITMENT LIMITED - now
STR QUAYPOINT LIMITED
- 2024-02-20
145514841 Quay Point, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-20 ~ 2022-12-20
CIF 122 - Secretary → ME
380
STERLING BIM LIMITED - now
STERLING LIVING (AYNHOE) LIMITED
- 2017-08-16
09668570Hapag-lloyd House, Cambridge Road, Barking, England
Active Corporate (3 parents)
Equity (Company account)
23,592 GBP2020-12-31
Officer
2015-07-02 ~ 2016-03-15
CIF 410 - Secretary → ME
381
Hapag-lloyd House, Cambridge Road, Barking, England
Active Corporate (5 parents)
Equity (Company account)
-420,501 GBP2020-12-31
Officer
2014-10-29 ~ 2016-03-15
CIF 428 - Secretary → ME
382
STERLING MEP SERVICES LIMITED - now
STERLING COMFORT LIMITED
- 2018-05-16
09917188Hapag-lloyd House, Cambridge Road, Barking, England
Active Corporate (5 parents)
Equity (Company account)
82,240 GBP2020-12-31
Officer
2015-12-15 ~ 2016-03-15
CIF 407 - Secretary → ME
383
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-14 ~ now
CIF 37 - Secretary → ME
384
STREETDOTFOOD LTD - 2014-05-13
23 Buckingham Gate, London
Active Corporate (9 parents)
Equity (Company account)
-675,732 GBP2023-02-28
Officer
2019-07-12 ~ 2022-01-28
CIF 229 - Secretary → ME
385
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-103,298 GBP2024-11-30
Officer
2017-11-02 ~ 2018-04-09
CIF 264 - Secretary → ME
386
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
CIF 228 - Secretary → ME
387
IDEARC INCEPTOR LTD - 2012-08-28
VIS INCEPTOR LTD - 2006-11-10
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2014-05-14 ~ dissolved
CIF 383 - Secretary → ME
388
8 Lanercost Crescent, Monkston, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
220,802 GBP2024-12-31
Officer
2011-11-21 ~ 2012-01-03
CIF 406 - Secretary → ME
389
4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
345,284 GBP2024-04-30
Officer
2015-04-07 ~ 2020-02-03
CIF 361 - Secretary → ME
390
SWEDISH BIOMIMETICS 3000 UMIST ENTERPRISE LIMITED
13182333C/o Adepta Limited, Unit 6 Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2021-02-05 ~ 2023-03-01
CIF 187 - Secretary → ME
391
SWEDISH BIOMIMETICS 3000 UMIST TECHNOLOGIES LTD
11471122C//o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-103,786 GBP2024-12-31
Officer
2018-07-18 ~ 2023-03-01
CIF 252 - Secretary → ME
392
Room 73 The Mansion House Wrest Park, Silsoe, Bedford, England
Active Corporate (17 parents)
Officer
2019-01-24 ~ 2023-03-09
CIF 242 - Secretary → ME
393
TALOS TRADING SOLUTIONS LIMITED
14246636Kent House 14-17 Market Place, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
562,504 GBP2023-12-31
Officer
2022-07-20 ~ now
CIF 133 - Secretary → ME
394
TANLA DIGITAL LABS UK PRIVATE LIMITED
- now 14189514TANLA DIGITAL LABS PRIVATE LIMITED
- 2022-08-09
1418951412 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-06-22 ~ dissolved
CIF 139 - Secretary → ME
395
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
36,638,826 GBP2024-12-31
Officer
2021-09-07 ~ now
CIF 163 - Secretary → ME
396
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-31 ~ dissolved
CIF 204 - Secretary → ME
397
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ dissolved
CIF 465 - Secretary → ME
398
TEKCAPITAL EUROPE LIMITED
- now 08121738TEKCAPITAL LIMITED - 2014-02-13
0887336112 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2025-01-31 ~ now
CIF 51 - Secretary → ME
399
TEKCAPITAL TOPCO PLC - 2014-02-19
12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-01-31 ~ now
CIF 52 - Secretary → ME
400
Hangar 1a Teesside International Airport, Darlington, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-08-16 ~ 2020-02-11
CIF 322 - Secretary → ME
401
TERRACYCLE INTERNATIONAL HOLDINGS LIMITED
1209781812 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
CIF 230 - Secretary → ME
402
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
514,888 GBP2019-12-31
Officer
2012-04-10 ~ 2016-06-30
CIF 384 - Secretary → ME
403
TEXTURE SUBSIDIARY 1 LIMITED - now 08355980 C/o Bevan Kidwell Llo, 113-117 Farringdon Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-21,345 GBP2018-12-31
Officer
2012-04-10 ~ 2015-05-15
CIF 398 - Secretary → ME
404
TEXTURE SUBSIDIARY 2 LIMITED - now 07004228 28-50 MAYFAIR LIMITED
- 2019-06-11
08355980C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-538,218 GBP2018-12-31
Officer
2014-09-11 ~ 2016-07-01
CIF 430 - Secretary → ME
405
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-31 ~ now
CIF 233 - Secretary → ME
406
4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-06 ~ now
CIF 5 - Secretary → ME
407
THE RED EAGLE GROUP LIMITED
- now 05288421HODGSON STAFFING GROUP LIMITED - 2013-06-17
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-02-10 ~ now
CIF 179 - Secretary → ME
408
THE STAFFING GROUP LIMITED
- now 05801688EXTRA PERSONNEL GROUP LIMITED - 2007-10-22
0640674812 New Fetter Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-04-29 ~ now
CIF 174 - Secretary → ME
409
THE STAFFING HOLDINGS LIMITED
- now 04581062EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
06407920NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
12 New Fetter Lane, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2021-04-29 ~ now
CIF 172 - Secretary → ME
410
THE WORKS STAFFING SOLUTIONS LTD
0534814012 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
819,140 GBP2019-03-31
Officer
2021-02-10 ~ now
CIF 180 - Secretary → ME
411
THERAVANCE BIOPHARMA UK LIMITED
- now 05509730THERAVANCE UK LIMITED
- 2014-06-04
0550973012 New Fetter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ dissolved
CIF 310 - Secretary → ME
412
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
246,159 GBP2024-01-31
Officer
2016-06-08 ~ now
CIF 280 - Secretary → ME
413
Larbourne Suite The Stables, Wellingore Hall, Wellingore, Lincolnshire
Active Corporate (14 parents)
Equity (Company account)
10,773,166 GBP2024-12-31
Officer
2025-03-19 ~ now
CIF 45 - Secretary → ME
414
Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
346,866 GBP2025-05-31
Officer
2018-05-21 ~ 2019-02-06
CIF 324 - Secretary → ME
415
NEWINCCO 29 LIMITED - 2001-04-04
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-01-19 ~ dissolved
CIF 291 - Secretary → ME
416
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-04 ~ dissolved
CIF 191 - Secretary → ME
417
TOUCH (GOE) PLC - 2006-11-15
THE GUILD OF EXCELLENCE PLC - 1998-12-22
ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2015-01-19 ~ now
CIF 288 - Secretary → ME
418
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-01-19 ~ dissolved
CIF 290 - Secretary → ME
419
TRAINING4TALENT LTD - 2013-10-18
TRAINING FOR TALENT LTD - 2013-07-09
12 New Fetter Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-07-13 ~ now
CIF 168 - Secretary → ME
420
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,756 GBP2023-12-31
Officer
2014-02-04 ~ 2017-02-14
CIF 366 - Secretary → ME
421
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-04 ~ now
CIF 94 - Secretary → ME
422
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
103,340 GBP2023-11-30
Officer
2022-02-08 ~ now
CIF 149 - Secretary → ME
423
12 New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2021-07-13 ~ now
CIF 166 - Secretary → ME
424
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-10 ~ dissolved
CIF 119 - Secretary → ME
425
TWO BIRDS LIMITED - 2009-11-25
ORDERGUARD LIMITED - 1996-07-22
12 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 489 - Ownership of shares – 75% or more → OE
CIF 489 - Right to appoint or remove directors → OE
CIF 489 - Ownership of voting rights - 75% or more → OE
Officer
2003-02-28 ~ now
CIF 379 - Secretary → ME
426
TWOBIRDS SERVICE COMPANY (NO.1) LIMITED
0409000712 New Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2003-04-04 ~ dissolved
CIF 9 - Secretary → ME
427
TWOBIRDS TRUSTEE COMPANY LIMITED
0674154112 New Fetter Lane, London
Active Corporate (17 parents)
Officer
2008-11-05 ~ now
CIF 397 - Secretary → ME
428
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
CIF 446 - Secretary → ME
429
12 New Fetter Lane, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
5,752,714 GBP2024-12-31
Officer
2020-01-24 ~ now
CIF 216 - Secretary → ME
430
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-06-03 ~ now
CIF 486 - Ownership of voting rights - 75% or more → OE
CIF 486 - Right to appoint or remove directors → OE
CIF 486 - Ownership of shares – 75% or more → OE
Officer
2019-06-03 ~ now
CIF 232 - Secretary → ME
431
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
CIF 80 - Secretary → ME
432
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-4,633,799 GBP2024-12-31
Officer
2015-07-02 ~ now
CIF 286 - Secretary → ME
433
30 Union Street, Southport, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-346,706 GBP2024-09-30
Officer
2020-11-30 ~ 2021-11-29
CIF 194 - Secretary → ME
434
12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
614,322 GBP2019-07-31
Officer
2021-02-10 ~ now
CIF 177 - Secretary → ME
435
UNITED BIOSOURCE HOLDING (UK) LIMITED
0655076912 New Fetter Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-01-24 ~ now
CIF 215 - Secretary → ME
436
NALA PETS LIMITED - 2020-05-12
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,292,621 GBP2023-12-31
Officer
2025-04-17 ~ now
CIF 42 - Secretary → ME
437
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-23 ~ now
CIF 57 - Secretary → ME
438
6 Snow Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
20,662 GBP2017-03-31
Officer
2015-05-26 ~ 2018-02-26
CIF 360 - Secretary → ME
439
VAALCO UK (NORTH SEA) LIMITED
- now 05762218MARKERHILL LIMITED - 2006-05-22
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-08 ~ dissolved
CIF 376 - Secretary → ME
440
VECIMA TECHNOLOGY (UK) LTD.
- now 11088401CONCURRENT TECHNOLOGY (UK) LTD
- 2019-12-02
1108840112 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
584,754 GBP2024-06-30
Officer
2017-11-29 ~ now
CIF 263 - Secretary → ME
441
VENDOR DIRECT SOLUTIONS LIMITED
130394382nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-24 ~ 2025-07-07
CIF 196 - Secretary → ME
442
4th Floor 100 Fenchurch Street, London, England
Active Corporate (13 parents)
Equity (Company account)
9,629,611 USD2023-12-22
Officer
2014-12-31 ~ 2015-05-06
CIF 425 - Secretary → ME
443
VERITY BIO UK LTD - 2018-01-02
12 New Fetter Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
-34,219 GBP2020-06-30
Officer
2019-03-21 ~ dissolved
CIF 240 - Secretary → ME
444
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,964,720 GBP2024-03-31
Officer
2018-12-12 ~ now
CIF 248 - Secretary → ME
445
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,359 GBP2023-03-31
Officer
2017-01-13 ~ 2025-01-01
CIF 275 - Secretary → ME
446
VIASAT SATELLITE HOLDINGS LIMITED
- now 07239148STONEWOOD SAPPHIRE LIMITED - 2010-10-07
50 Finsbury Square, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2018-03-31
Officer
2018-03-30 ~ 2022-04-21
CIF 254 - Secretary → ME
447
50 Finsbury Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1,000 USD2018-03-31
Officer
2018-03-30 ~ 2022-04-21
CIF 255 - Secretary → ME
448
VIASAT UK DEFENCE & SECURITY LIMITED
- now 10220641HORSEBRIDGE DEFENCE AND SECURITY LIMITED
- 2019-05-30
10220641Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
Dissolved Corporate (10 parents)
Equity (Company account)
32,605 GBP2017-06-30
Officer
2018-12-14 ~ dissolved
CIF 320 - Secretary → ME
449
STONEWOOD GROUP LIMITED - 2011-05-25
STONEWOOD ELECTRONICS LTD. - 2009-08-19
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
-0 GBP2018-03-31
Officer
2018-02-14 ~ 2022-04-21
CIF 260 - Secretary → ME
450
50 Finsbury Square, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-30 ~ 2022-04-21
CIF 256 - Secretary → ME
451
27 Old Gloucester Street, Holborn, London
Active Corporate (7 parents)
Equity (Company account)
-23,147 GBP2024-03-30
Officer
2022-11-29 ~ 2023-06-14
CIF 124 - Secretary → ME
452
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ now
CIF 93 - Secretary → ME
453
VIVA WALLET LTD - 2018-06-04
Second Floor West Wing, Ashton House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
634,735 GBP2018-12-31
Officer
2023-05-11 ~ now
CIF 104 - Secretary → ME
454
VOLT TECHNOLOGIES HOLDINGS LIMITED
- now 1214055942 Berners Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,243,046 GBP2021-08-31
Officer
2021-11-15 ~ now
CIF 156 - Secretary → ME
455
42 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,271,944 GBP2023-12-31
Officer
2023-10-04 ~ now
CIF 89 - Secretary → ME
456
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
CIF 63 - Secretary → ME
457
DECROMEX LIMITED - 1984-01-25
252 Upper Third Street, Milton Keynes, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-07-31 ~ 2023-10-30
CIF 311 - Secretary → ME
458
252 Upper Third Street, Milton Keynes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-31 ~ 2023-12-14
CIF 312 - Secretary → ME
459
OBITS LIMITED - 2006-04-04
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-715,389 GBP2023-12-31
Officer
2013-05-07 ~ now
CIF 301 - Secretary → ME
460
WELBAR ENERGY STORAGE LIMITED
- now 10326869LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-179,623 GBP2021-08-31
Officer
2023-02-15 ~ now
CIF 117 - Secretary → ME
461
12 Valentine Place, London, England
Active Corporate (21 parents)
Equity (Company account)
63,225 GBP2024-12-31
Officer
2022-05-11 ~ 2023-12-31
CIF 145 - Secretary → ME
462
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-28 ~ now
CIF 13 - Secretary → ME
463
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
CIF 14 - Secretary → ME
464
CAPE CLEAR SOFTWARE (UK) LIMITED - 2008-05-12
7th Floor 1 Finsbury Avenue, London, England
Active Corporate (15 parents)
Officer
2017-11-29 ~ 2018-10-19
CIF 328 - Secretary → ME
465
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-15 ~ now
CIF 135 - Secretary → ME
466
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
CIF 67 - Secretary → ME
467
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
25,020 GBP2019-03-31
Officer
2021-02-10 ~ now
CIF 182 - Secretary → ME
468
C/o Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (11 parents)
Equity (Company account)
471,609 GBP2020-12-30
Officer
2012-12-05 ~ 2022-08-31
CIF 308 - Secretary → ME
469
XY ERS UK LTD - now
16 Great Queen Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,521,408 GBP2024-12-31
Officer
2013-06-21 ~ 2014-07-14
CIF 462 - Secretary → ME
470
Berg Kaprow Lewis Llp, 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,882,635 EUR2024-12-31
Officer
2015-06-30 ~ 2017-01-09
CIF 411 - Secretary → ME
471
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ dissolved
CIF 321 - Secretary → ME
472
90 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ dissolved
CIF 404 - Secretary → ME
2010-08-25 ~ 2010-11-05
CIF 396 - Secretary → ME
473
PSYGNIFICANT SERVICES LIMITED
- 2015-04-07
03421349CITEINN LIMITED - 1998-12-07
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-16 ~ 2016-09-14
CIF 385 - Secretary → ME
474
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2015-02-16 ~ 2016-09-14
CIF 386 - Secretary → ME
475
ZECHSTEIN ENERGY STORAGE LIMITED
0840410390 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
CIF 466 - Secretary → ME
476
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2012-10-17 ~ 2012-12-13
CIF 468 - Secretary → ME