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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Kellerman, Thomas
    Attorney born in September 1955
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Johnson, Trisha Lynn
    Attorney born in November 1967
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Doering, Eric Richard
    Lawyer born in April 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Eaton, Richard Charles
    Solicitor born in July 1964
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Holter, Michael Rolf
    Lawyer born in September 1965
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Holland, Paula
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Clinton-davis, Henry
    Solicitor born in April 1960
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Prout, Christopher Andrew
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (38 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
    Mr Joseph Charles Pillman
    Born in July 1952
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Grew, Christopher Adam
    Attorney born in November 1962
    Individual (19 offsprings)
    Officer
    2000-09-08 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Eavis, Katherine Naomi
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Andrews, David
    Solicitor born in December 1970
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Court, Simon Edward
    Solicitor born in October 1962
    Individual (7 offsprings)
    Officer
    2001-07-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Penwarden, Struan Llewellyn
    Solicitor born in February 1969
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Dubois, Pierre Andre
    Solicitor born in October 1963
    Individual (7 offsprings)
    Officer
    2000-09-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Ayres, David Monroe
    Attorney born in October 1956
    Individual (8 offsprings)
    Officer
    2000-09-08 ~ 2005-06-14
    OF - Director → CIF 0
  • 17
    Gent, David Mark
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Bracewell, Julia
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-09-08 ~ 2001-03-01
    OF - Director → CIF 0
    Bracewell, Julia
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 19
    Loake, Jonathan David
    Solicitor born in March 1951
    Individual (20 offsprings)
    Officer
    2000-09-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    WCPHD NOMINEES LTD
    WCPHD NOMINEES LIMITED - now 04066185
    HALE AND DORR NOMINEES LIMITED - 2004-07-05 04066185
    HD NOMINEES LIMITED - 2003-03-06 04066185
    BHD NOMINEES LIMITED - 2003-02-28 04066185
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2000-09-08 ~ 2016-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WCPHD SECRETARIES LIMITED

Period: 2004-07-05 ~ 2021-10-05
Company number: 04066168
Registered names
WCPHD SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 151
  • 1
    21NET LTD
    04321420
    The Place 8th Floor, High Holborn, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-11-13 ~ 2003-06-04
    CIF 146 - Secretary → ME
  • 2
    7DIGITAL LIMITED
    - now 04843573
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2012-10-11 ~ 2014-06-09
    CIF 124 - Secretary → ME
  • 3
    AFFORDABLE SERVICES LIMITED
    04205592
    Morgan, Lewis & Bockius, Condor House, 5-10 St. Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-17 ~ 2015-06-30
    CIF 119 - Secretary → ME
  • 4
    AIR WORLDWIDE LIMITED
    - now 03008745
    APPLIED INSURANCE RESEARCH LIMITED
    - 2006-10-31 03008745
    22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2000-10-06 ~ 2010-01-29
    CIF 113 - Secretary → ME
  • 5
    ANCHOR SEAFOODS LIMITED
    - now 01505817
    SOLLYRICH LIMITED - 1984-06-20
    1 St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2005-09-02 ~ 2007-08-02
    CIF 30 - Secretary → ME
  • 6
    APPLIX (UK) LIMITED
    02691132
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-06 ~ 2009-11-04
    CIF 91 - Secretary → ME
  • 7
    APSARA DESIGNS LIMITED
    04436497
    Flat 1 36 Cranley Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ 2006-06-01
    CIF 35 - Secretary → ME
  • 8
    ARTEMIS INTERNATIONAL CORPORATION LIMITED
    - now 00492334
    ARTEMIS MANAGEMENT SYSTEMS LIMITED
    - 2001-04-25 00492334
    CSC ARTEMIS LIMITED - 1997-03-19
    ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
    LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
    LUCAS LOGIC LIMITED - 1991-04-16
    S.M.E.C. SERVICES LIMITED - 1980-12-31
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (45 parents)
    Officer
    2000-10-06 ~ 2015-10-19
    CIF 90 - Secretary → ME
  • 9
    AUROX LIMITED
    05201291
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2004-08-09 ~ 2012-11-21
    CIF 51 - Secretary → ME
  • 10
    AXION LEADERSHIP LIMITED
    05000722
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (8 parents)
    Officer
    2003-12-19 ~ 2005-02-01
    CIF 62 - Secretary → ME
  • 11
    AXXCELERA BROADBAND WIRELESS UK LIMITED
    - now 04286602
    ACCELERA BROADBAND WIRELESS UK LIMITED
    - 2001-09-27 04286602
    ACELERA BROADBAND WIRELESS UK LIMITED
    - 2001-09-25 04286602
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ 2001-10-02
    CIF 148 - Secretary → ME
    2003-07-07 ~ 2015-12-17
    CIF 107 - Secretary → ME
  • 12
    BECM HOLDINGS 1 LIMITED
    06598345
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    BECM HOLDINGS 2 LIMITED
    06598368
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    BENEVOLENTAI CAMBRIDGE LIMITED - now
    PROXIMAGEN LIMITED
    - 2018-02-22 04977050
    4-8 Maple Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-11-26 ~ 2004-03-02
    CIF 63 - Secretary → ME
  • 15
    BENU NETWORKS LIMITED
    08727977
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-10-10 ~ 2015-05-01
    CIF 110 - Secretary → ME
  • 16
    BHD INVESTMENTS LIMITED
    04343623
    Pond House, Bampton Road, Clanfield
    Dissolved Corporate (6 parents)
    Officer
    2001-12-20 ~ 2016-11-03
    CIF 99 - Secretary → ME
  • 17
    BHD VENTURE PARTNERS NOMINEES LIMITED
    04200777
    Joe Pillman, Wilmerhale, 49 Park Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-18 ~ 2001-06-13
    CIF 150 - Secretary → ME
    2006-07-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    BIOANALAB LIMITED
    04569150
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    2002-10-22 ~ 2007-06-25
    CIF 66 - Secretary → ME
  • 19
    BOOKHAM NOMINEES LIMITED
    05865912
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-07-04 ~ 2006-07-04
    CIF 22 - Secretary → ME
  • 20
    BROWN ADVISORY LIMITED
    06363486
    18 Hanover Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2007-12-06
    CIF 6 - Secretary → ME
  • 21
    BUILDONLINE GLOBAL LIMITED
    05503824
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    2005-07-08 ~ 2005-08-03
    CIF 38 - Secretary → ME
  • 22
    CABLETIME (SYSTEMS) LIMITED
    01668015
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 23
    CABLETIME COMMUNICATIONS LIMITED
    - now 01668014
    CABLETIME LIMITED - 1999-12-10
    CARLTON CABLETIME LIMITED - 1998-12-22
    CABLETIME LIMITED - 1991-10-09
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 24
    CABLETIME FIBRE LIMITED
    01687154
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 74 - Secretary → ME
  • 25
    CABLETIME LIMITED
    - now 04293272
    CABLETIME HOLDINGS LIMITED
    - 2015-10-13 04293272
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-09-25 ~ 2016-02-17
    CIF 79 - Secretary → ME
  • 26
    CABLETIME OLDCO LIMITED
    - now 03830974
    CABLETIME LIMITED
    - 2015-10-13 03830974
    VIDEOTALK LIMITED - 1999-12-10
    COLESLAW 438 LIMITED - 1999-10-05
    Capital Law Llp, Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2001-09-26 ~ 2016-02-17
    CIF 78 - Secretary → ME
  • 27
    CAPTIONING AND SUBTITLING INTERNATIONAL LIMITED
    04892811
    28 Concord Road, Acton, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-09 ~ 2003-12-09
    CIF 132 - Secretary → ME
  • 28
    CELLECTIVITY LIMITED
    - now 04153715
    BHD SHELFCO (1) LIMITED
    - 2001-03-28 04153715
    Bm Advisory, 82 St. John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-05 ~ 2001-05-11
    CIF 151 - Secretary → ME
  • 29
    CELLERON THERAPEUTICS LIMITED
    05162047
    Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, England
    Active Corporate (14 parents)
    Officer
    2004-06-24 ~ 2009-04-17
    CIF 56 - Secretary → ME
  • 30
    CLEAR TECHNOLOGY LIMITED
    - now 03669569
    JADE EUROPE LIMITED - 2002-09-25
    JADE CONSULTING EUROPE LIMITED - 1998-12-09
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 31
    COGNITRAN LIMITED
    04235055
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2001-06-14 ~ 2001-07-18
    CIF 149 - Secretary → ME
  • 32
    COPERON TECHNOLOGIES LIMITED
    - now 03974772
    THE LIGHTING EXCHANGE COMPANY LIMITED - 2000-08-03
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-16 ~ 2002-01-15
    CIF 152 - Secretary → ME
  • 33
    CREABILIS HOLDINGS LIMITED - now
    CREABILIS PLC - 2017-01-17
    CREABILIS HOLDINGS PLC - 2017-01-17
    CREABILIS HOLDINGS PLC - 2016-04-11
    CREABILIS HOLDINGS LIMITED
    - 2016-03-08 08561309
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2014-07-06
    CIF 116 - Secretary → ME
  • 34
    CSW GROUP LIMITED
    04198197
    Deloitte & Touche Llp, Abbots House Abbey Street, Reading
    Dissolved Corporate (17 parents)
    Officer
    2001-04-11 ~ 2001-04-28
    CIF 129 - Secretary → ME
  • 35
    DAY SOFTWARE
    - now 03870358
    DAY SOFTWARE LIMITED
    - 2012-03-05 03870358
    DAY INTERACTIVE UK LIMITED
    - 2001-11-07 03870358
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-10-06 ~ dissolved
    CIF 92 - Secretary → ME
  • 36
    ECS PARTNERS LIMITED
    04684407
    Finance Dept Building 37, Uni Of Southampton, Uni Road Highfield, Southampton, Hampshire
    Active Corporate (41 parents)
    Officer
    2003-03-03 ~ 2003-07-25
    CIF 138 - Secretary → ME
  • 37
    ENCYSIVE (UK) LIMITED
    05129066
    Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (17 parents)
    Officer
    2004-05-14 ~ 2008-07-14
    CIF 60 - Secretary → ME
  • 38
    ENDECA TECHNOLOGIES - now
    ENDECA TECHNOLOGIES LIMITED
    - 2013-09-27 04304847
    Oracle Parkway, Thames Valley Park, Reading, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-10-15 ~ 2008-07-22
    CIF 77 - Secretary → ME
  • 39
    ENERGENICS EUROPE LIMITED - now
    OXONICA ENERGY LIMITED - 2010-01-04
    CERULEAN INTERNATIONAL LIMITED - 2005-06-17
    RMBKNE5 LIMITED
    - 2003-02-11 04332799
    Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
    Active Corporate (17 parents)
    Officer
    2001-12-03 ~ 2003-01-28
    CIF 144 - Secretary → ME
  • 40
    EUROFINS SELCIA LIMITED - now
    SELCIA LIMITED - 2020-12-09
    SCYNEXIS EUROPE LIMITED
    - 2005-12-29 04172701
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (22 parents)
    Officer
    2001-03-05 ~ 2005-12-23
    CIF 86 - Secretary → ME
  • 41
    EUROPEAN COMPUTER TELECOMS LIMITED
    04336207
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-12-07 ~ 2003-04-01
    CIF 143 - Secretary → ME
  • 42
    FIGLEAVES GLOBAL TRADING LTD.
    - now 03060702
    GDN LIMITED
    - 2005-06-24 03060702
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2010-06-15
    CIF 40 - Secretary → ME
  • 43
    FLEXIINTERNATIONAL SOFTWARE LIMITED
    - now 02608610
    THE DODGE GROUP LIMITED - 1998-07-30
    BROADRITE LIMITED - 1991-10-01
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (16 parents)
    Officer
    2000-10-31 ~ 2014-07-08
    CIF 103 - Secretary → ME
  • 44
    FORMULA VERTEX LTD
    - now 04329705
    VANTAGE FORMULA LIMITED
    - 2002-04-24 04329705
    BHD CO4 LIMITED
    - 2002-01-30 04329705
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-11-27 ~ 2003-01-15
    CIF 145 - Secretary → ME
  • 45
    GAS TURBINE EFFICIENCY LIMITED - now
    GAS TURBINE EFFICIENCY PLC - 2011-04-18
    GAS TURBINE EFFICIENCY LIMITED
    - 2005-11-22 05396081
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2005-11-15
    CIF 45 - Secretary → ME
  • 46
    HALE AND DORR NOMINEES (BISHOPSGATE) LIMITED
    04781697
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 47
    HALE AND DORR NOMINEES (MILTON PARK) LIMITED
    - now 04781705
    HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED
    - 2003-09-05 04781705
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    CIF 108 - Secretary → ME
  • 48
    HALE AND DORR NOMINEES 2003 LIMITED
    04778043
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ 2016-10-24
    CIF 65 - Secretary → ME
  • 49
    HILLGATE (400) LIMITED
    - now 04080391
    SHOZU LIMITED
    - 2010-03-19 04080391
    COGNIMA LIMITED
    - 2007-10-18 04080391
    HILLGATE (195) LIMITED - 2001-01-23
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 50
    IGA WORLDWIDE LIMITED
    - now 05681851
    IGA PARTNERS LIMITED
    - 2006-01-26 05681851
    3 Bakers Lane, Shutlanger, Towcester, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-20 ~ 2008-09-25
    CIF 23 - Secretary → ME
  • 51
    IMA UK ASSISTANCE LIMITED
    04292117
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-24 ~ 2002-01-15
    CIF 147 - Secretary → ME
  • 52
    IMAGE METRICS LIMITED
    - now 04098216
    IMAGE METRICS PLC
    - 2005-08-19 04098216
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2005-05-31 ~ 2011-09-28
    CIF 114 - Secretary → ME
  • 53
    IMAGINER CONSULTING LIMITED
    - now 05603660
    IMAGINER ADVISORS FOR THE SOCIAL ENTERPRISE LIMITED
    - 2009-10-15 05603660
    ASPIRE PARTNERS FOR SOCIAL ENTERPRISE LIMITED
    - 2006-02-06 05603660
    C/o Jag Shaw Baker, 5th Floor Berners House 47-48 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ 2016-05-26
    CIF 105 - Secretary → ME
  • 54
    KANE AND FINKEL HEALTHCARE COMMUNICATIONS LIMITED
    07237819
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 112 - Secretary → ME
  • 55
    KINGSDOWN (UK) LIMITED
    05911743
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-21 ~ 2008-10-13
    CIF 18 - Secretary → ME
  • 56
    KOPIN EUROPE LIMITED - now
    FORTH DIMENSION DISPLAYS LIMITED
    - 2024-11-01 05220480
    CRLO DISPLAYS LIMITED
    - 2006-02-06 05220480
    One Eleven, Edmund Street, Birmingham
    Active Corporate (21 parents)
    Officer
    2004-09-02 ~ 2008-06-12
    CIF 50 - Secretary → ME
  • 57
    KREOS CAPITAL III (UK) LIMITED - now
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED
    - 2007-04-10 05981165
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED
    - 2006-11-10 05981165
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-10-27 ~ 2006-12-04
    CIF 15 - Secretary → ME
  • 58
    KREOS CAPITAL SERVICES LIMITED - now
    EUROPEAN VENTURE PARTNERS SERVICES LIMITED
    - 2007-04-10 05981149
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ 2006-12-04
    CIF 14 - Secretary → ME
  • 59
    LANLEYA LIMITED
    05864023
    90 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Officer
    2006-07-03 ~ 2011-01-26
    CIF 101 - Secretary → ME
  • 60
    LIVEPERSON (UK) LIMITED
    04045110
    16 Great Queen Street, London
    Active Corporate (14 parents)
    Officer
    2001-06-06 ~ 2005-11-16
    CIF 83 - Secretary → ME
  • 61
    LSO HEALTHCARE ADVISORS LIMITED - now
    ADTV COMMUNICATIONS LIMITED
    - 2023-09-18 03456672
    20 Oman Court Oman Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2001-01-09 ~ 2003-01-01
    CIF 153 - Secretary → ME
  • 62
    M. GULLAND LIMITED
    05512609
    80 Wood Vale, Forest Hill, London, London
    Active Corporate (3 parents)
    Officer
    2005-07-19 ~ 2008-07-20
    CIF 37 - Secretary → ME
  • 63
    MARCOS SPORTSCARS LTD
    - now 03864155
    BROOMCO (1970) LIMITED - 2000-10-25
    Bwlch Sych Hirnant, Penybontfawr, Oswestry, Powys, Wales
    Active Corporate (10 parents)
    Officer
    2004-12-01 ~ 2018-08-09
    CIF 98 - Secretary → ME
  • 64
    MASERGY COMMUNICATIONS UK LIMITED
    04170863
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2014-01-01
    CIF 97 - Secretary → ME
  • 65
    MASERGY LICENSING LIMITED
    04219952
    Salisbury House 29 Finsbusry Circus, 5th Floor 711-719, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2015-12-21
    CIF 84 - Secretary → ME
  • 66
    MAVENIR LIMITED - now
    XURA LIMITED - 2017-02-28
    ACISION LIMITED
    - 2015-11-05 06255964
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2008-11-25
    CIF 9 - Secretary → ME
  • 67
    MAVENIR SYSTEMS HOLDINGS LIMITED - now
    AIRWIDE SOLUTIONS HOLDINGS LIMITED
    - 2011-08-24 05181808
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2011-07-19
    CIF 53 - Secretary → ME
  • 68
    MAVENIR SYSTEMS UK LIMITED - now
    MITEL MOBILITY UK LIMITED - 2017-03-02
    MAVENIR SYSTEMS UK LIMITED - 2015-07-31
    AIRWIDE SOLUTIONS UK LIMITED
    - 2011-08-23 04388973
    SCHLUMBERGER MESSAGING UK LIMITED
    - 2004-07-27 04388973
    SHAPEPLAIN LIMITED - 2003-03-24
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2004-06-26 ~ 2011-07-19
    CIF 55 - Secretary → ME
  • 69
    MERSANA THERAPEUTICS LTD
    07180244
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-03-05 ~ 2012-02-21
    CIF 102 - Secretary → ME
  • 70
    MOBANGO LIMITED
    05937266
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2007-11-22
    CIF 17 - Secretary → ME
  • 71
    MYOPTIQUE GROUP LTD
    - now 05139004
    PRESCRIPTION EYEWEAR LIMITED
    - 2013-07-08 05139004
    1 Wrights Lane, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2015-06-10
    CIF 126 - Secretary → ME
  • 72
    NANOTECTURE GROUP PLC - now
    NANOTECTURE GROUP LIMITED
    - 2005-01-13 05131621
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (16 parents)
    Officer
    2004-05-18 ~ 2004-10-14
    CIF 59 - Secretary → ME
  • 73
    NANOTECTURE LIMITED
    04622794
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2002-12-20 ~ 2003-03-27
    CIF 140 - Secretary → ME
  • 74
    NATURALMOTION LIMITED
    04304578
    7 Savoy Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2006-04-28
    CIF 76 - Secretary → ME
  • 75
    NEENAH RED BRIDGE INTERNATIONAL LIMITED - now
    FIBERMARK RED BRIDGE INTERNATIONAL LIMITED - 2016-10-01
    RTHOMAS LIMITED
    - 2001-03-28 04100665
    Ainsworth, Bolton, Lancashire
    Active Corporate (22 parents)
    Officer
    2000-10-30 ~ 2001-03-27
    CIF 88 - Secretary → ME
  • 76
    NETRONOME SYSTEMS LIMITED
    04880515
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-28 ~ 2003-08-28
    CIF 133 - Secretary → ME
  • 77
    NOVELLUS SYSTEMS UK LIMITED - now
    GASONICS INTERNATIONAL EUROPE LIMITED
    - 2001-08-29 02976601
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-06 ~ 2001-04-23
    CIF 155 - Secretary → ME
  • 78
    NUVASIVE UK LIMITED
    - now 05518404
    NUVASIVE LIMITED
    - 2005-07-29 05518404
    Suite B, Ground Floor, Caspian House The Waterfront, Elstree, Herts, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2005-08-01
    CIF 36 - Secretary → ME
  • 79
    OBS MEDICAL LIMITED
    - now 03955861
    OXFORD BIOSIGNALS LIMITED
    - 2010-01-19 03955861
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2015-10-26
    CIF 61 - Secretary → ME
  • 80
    OBS TECHNOLOGIES LIMITED
    09268329
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-10-17 ~ 2015-10-30
    CIF 95 - Secretary → ME
  • 81
    OCEAN POWER TECHNOLOGIES LIMITED
    05225532
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (13 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 49 - Secretary → ME
  • 82
    ONE TO WON LIMITED
    07182138
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 100 - Secretary → ME
  • 83
    OPT REALISATIONS LIMITED
    - now 05800187
    OPTASIA MEDICAL LIMITED
    - 2011-02-02 05800187
    St George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 84
    OUNCE LABS LIMITED
    06041045
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-03 ~ 2009-11-01
    CIF 13 - Secretary → ME
  • 85
    OXAGEN LIMITED
    - now 03246469
    OXFORD APPLIED GENETICS LIMITED - 1997-06-09
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (36 parents)
    Officer
    2005-05-31 ~ 2016-11-08
    CIF 106 - Secretary → ME
  • 86
    OXFORD CATALYSTS UK LIMITED - now
    VELOCYS LIMITED
    - 2013-09-24 07671880
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2011-06-16 ~ 2012-08-01
    CIF 122 - Secretary → ME
  • 87
    OXFORD DRUG DESIGN LIMITED - now
    INHIBOX LIMITED
    - 2017-05-15 04305857
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2005-12-01
    CIF 75 - Secretary → ME
  • 88
    OXITEC LIMITED
    04512301
    71 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    2002-08-15 ~ 2009-05-21
    CIF 67 - Secretary → ME
  • 89
    OXONICA MATERIALS LIMITED - now
    OXONICA LIMITED
    - 2005-06-16 03533639
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2003-09-25 ~ 2004-06-03
    CIF 130 - Secretary → ME
  • 90
    OXXON THERAPEUTICS LIMITED
    - now 03671700
    OXXON PHARMACCINES LIMITED - 2004-04-01
    Windrush Court, Transport Way, Oxford
    Active Corporate (29 parents)
    Officer
    2004-07-01 ~ 2007-03-09
    CIF 54 - Secretary → ME
  • 91
    PALLADIUM GROUP LIMITED - now
    BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED - 2006-05-31
    MANAGEMENT COLLABORATIVE LIMITED
    - 2005-01-28 04084012
    3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-09-29 ~ 2004-12-15
    CIF 93 - Secretary → ME
  • 92
    PEER CONSULTING UK LIMITED
    05143038
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (4 parents)
    Officer
    2004-06-02 ~ 2008-04-07
    CIF 57 - Secretary → ME
  • 93
    PHARMINOX LIMITED
    04345812
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    2001-12-28 ~ 2002-03-27
    CIF 142 - Secretary → ME
    2012-09-19 ~ 2015-12-14
    CIF 117 - Secretary → ME
  • 94
    PHOTO-SONICS INTERNATIONAL LIMITED
    - now 02590014
    COLESLAW 197 LIMITED - 1991-08-13
    5 Thame Park Business Centre, Wenman Road, Thame, Oxon
    Active Corporate (9 parents)
    Officer
    2005-04-08 ~ 2007-03-14
    CIF 43 - Secretary → ME
  • 95
    PLATA FINANCE LIMITED - now
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED
    - 2004-09-27 05197592
    Frobisher House, Southbrook Road, Southampton, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-08-04 ~ 2004-09-27
    CIF 52 - Secretary → ME
  • 96
    PLAYLOUDERECORDINGS LIMITED
    05673644
    17-19 Alma Road, London
    Active Corporate (10 parents)
    Officer
    2006-01-12 ~ 2006-01-18
    CIF 24 - Secretary → ME
  • 97
    POWDERJECT RESEARCH LIMITED
    - now 02835148
    OXFORD BIOSCIENCES LIMITED - 1997-05-12
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2004-11-18 ~ 2006-12-01
    CIF 46 - Secretary → ME
  • 98
    POWDERMED LIMITED
    - now 05055092
    TRX PHARMACCINES LIMITED - 2004-05-05
    WATCHGARDEN LIMITED - 2004-04-13
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-09-08 ~ 2006-12-01
    CIF 48 - Secretary → ME
  • 99
    PROCOGNIA LIMITED
    04398973
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-20 ~ 2003-03-01
    CIF 141 - Secretary → ME
  • 100
    REDPRAIRIE ONLINE LIMITED - now
    LIS ONLINE LIMITED
    - 2004-06-14 04906175
    Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-21 ~ 2003-09-29
    CIF 131 - Secretary → ME
  • 101
    REOX LIMITED
    04728146
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2003-04-09 ~ 2003-12-03
    CIF 136 - Secretary → ME
  • 102
    RHODON LIMITED
    08348526
    5 Meard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ 2015-12-23
    CIF 123 - Secretary → ME
  • 103
    ROXBURGHE (UK) LIMITED
    - now 03137269
    DSG COLLECTIONS LIMITED - 2004-08-03
    ROXNET ONLINE LIMITED - 1999-12-13
    ROXNET ON LINE LIMITED - 1996-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-20 ~ 2005-11-20
    CIF 44 - Secretary → ME
  • 104
    SAINT JAMES' INVESTORS I LIMITED
    06100498
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2007-02-21
    CIF 12 - Secretary → ME
    2007-02-21 ~ 2009-11-11
    CIF 11 - Secretary → ME
  • 105
    SANGAMO THERAPEUTICS UK LTD - now
    GENDAQ LIMITED
    - 2018-04-11 03756817
    ENDLOCK LIMITED - 1999-06-24
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (24 parents)
    Officer
    2002-11-07 ~ 2015-12-17
    CIF 128 - Secretary → ME
  • 106
    SANGHA TRI-NATIONAL TRUST FUND LIMITED
    06193079
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2007-03-29 ~ 2008-05-22
    CIF 10 - Secretary → ME
  • 107
    SATYAGRAH LIMITED - now
    CORFIN COMMUNICATIONS LIMITED
    - 2010-06-23 05152022
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-10 ~ 2005-11-15
    CIF 42 - Secretary → ME
  • 108
    SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE)
    00178226
    27/28 Eastcastle Street, London
    Active Corporate (12 parents)
    Officer
    2005-09-12 ~ 2006-03-25
    CIF 29 - Secretary → ME
  • 109
    SD MUSIC STORES LIMITED
    07660819
    69 Wilson Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-11 ~ 2014-06-09
    CIF 115 - Secretary → ME
  • 110
    SENSTRONICS HOLDINGS LIMITED
    05632471
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-11-22 ~ 2005-12-15
    CIF 26 - Secretary → ME
  • 111
    SENSTRONICS LIMITED
    - now 03504198
    BLYCAL LIMITED - 1998-03-11
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-12-15 ~ 2009-03-01
    CIF 25 - Secretary → ME
  • 112
    SIMCO LIMITED - now
    SIMCOW LIMITED
    - 2004-02-06 04432262
    SPC ENTERTAINMENT LIMITED
    - 2003-04-04 04432262
    PUSHDIRECT LIMITED
    - 2003-03-28 04432262
    2 Canal Reach, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-03-27 ~ 2003-04-14
    CIF 137 - Secretary → ME
  • 113
    SONUS NETWORKS LIMITED
    03963438
    Bray House, 4 Maidenhead Offfice Park, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2008-03-17
    CIF 7 - Secretary → ME
  • 114
    STARENT NETWORKS (UK) LTD
    05449579
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ 2011-05-19
    CIF 94 - Secretary → ME
  • 115
    STRATEGIC FIXED INCOME HOLDINGS 1 LIMITED
    06412192
    130 Jermyn Street 2nd Floor, St James's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2007-11-01
    CIF 4 - Secretary → ME
  • 116
    STRATEGIC FIXED INCOME HOLDINGS 2 LIMITED
    06412201
    130 Jermyn Street 2nd Floor, St James's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2007-11-01
    CIF 5 - Secretary → ME
  • 117
    SUMMIT (OXFORD) LIMITED - now
    VASTOX CHEMICAL GENOMICS LIMITED - 2007-08-06
    VASTOX LIMITED
    - 2004-09-30 04636431
    136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-01-14 ~ 2004-03-08
    CIF 139 - Secretary → ME
  • 118
    SYNAIRGEN RESEARCH LIMITED - now
    SYNAIRGEN LIMITED
    - 2004-10-12 04793696
    Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton
    Active Corporate (12 parents)
    Officer
    2003-06-10 ~ 2004-02-02
    CIF 134 - Secretary → ME
  • 119
    SYNEOS HEALTH UK LIMITED - now
    INC RESEARCH UK LIMITED
    - 2019-01-03 04428083
    INC RESEARCH EUROPE LIMITED
    - 2010-01-31 04428083
    INC RESEARCH UK LIMITED
    - 2010-01-14 04428083
    BHD CO2 LIMITED
    - 2002-07-12 04428083
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2002-04-30 ~ 2012-04-02
    CIF 70 - Secretary → ME
  • 120
    T+ MEDICAL HOLDINGS LIMITED
    - now 05521850
    E-SAN HOLDINGS LIMITED - 2006-08-16
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2015-10-30
    CIF 120 - Secretary → ME
  • 121
    T+ MEDICAL LIMITED
    - now 04247624
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2012-11-29 ~ 2015-10-30
    CIF 121 - Secretary → ME
  • 122
    T-BRA LIMITED
    - now 03936571
    GLOBAL BRA SIZING LIMITED - 2001-06-06
    PULSEDEAN LIMITED - 2000-03-22
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (27 parents)
    Officer
    2005-05-13 ~ 2010-06-15
    CIF 41 - Secretary → ME
  • 123
    TEMTEC UK LIMITED
    04498784
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-01 ~ 2009-11-04
    CIF 20 - Secretary → ME
  • 124
    TETRAD BIOTECHNOLOGY LIMITED
    08190039
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 111 - Secretary → ME
  • 125
    THE CLOUD NETWORKS LIMITED
    05141256
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents)
    Officer
    2004-05-28 ~ 2007-10-22
    CIF 58 - Secretary → ME
  • 126
    THE CROMER CRAB COMPANY LIMITED
    02140583
    1 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2005-09-02 ~ 2007-08-02
    CIF 31 - Secretary → ME
  • 127
    THE MUSIC MATRIX LIMITED
    04235167
    9 Sumner Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-15 ~ 2001-11-01
    CIF 82 - Secretary → ME
  • 128
    THE SEAFOOD COMPANY LIMITED
    03136293
    1 St. Peters Square, Manchester
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2005-09-02 ~ 2007-08-02
    CIF 32 - Secretary → ME
  • 129
    THE UNIVERSAL MATRIX LONDON LIMITED - now
    THE UNIVERSAL MATRIX LIMITED
    - 2010-10-13 04235122
    9 Sumner Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-15 ~ 2001-11-01
    CIF 81 - Secretary → ME
  • 130
    THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED
    05711851
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-02-16 ~ 2015-12-21
    CIF 104 - Secretary → ME
  • 131
    THERMO SENTRON LIMITED
    - now 02907543
    THERMEDICS LIMITED - 1996-02-22
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-06 ~ 2002-10-02
    CIF 154 - Secretary → ME
  • 132
    TRANSITIVE CORPORATION LIMITED
    04791564
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-06-08 ~ 2008-09-12
    CIF 64 - Secretary → ME
  • 133
    TRANSITIVE LIMITED
    - now 04072099
    TRANSITIVE TECHNOLOGIES LIMITED
    - 2003-06-20 04072099
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-21 ~ 2008-09-12
    CIF 69 - Secretary → ME
  • 134
    TRUMPF LASER PLC - now
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC
    - 2005-08-30 05546901
    3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2005-08-30
    CIF 34 - Director → ME
    Officer
    2005-08-25 ~ 2005-08-30
    CIF 33 - Secretary → ME
  • 135
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED
    - 2006-02-01 03958038
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-07-12 ~ 2005-10-27
    CIF 80 - Secretary → ME
  • 136
    UBIQUISYS LIMITED
    05247998
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-10-26 ~ 2009-04-27
    CIF 28 - Secretary → ME
  • 137
    VEGASTREAM HOLDINGS LIMITED
    05974032
    Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-20 ~ 2008-09-16
    CIF 16 - Secretary → ME
  • 138
    VELOCYS CATALYSTS LIMITED
    - now 08629427
    VELOCYS TECHNOLOGIES LIMITED
    - 2013-09-24 08629427
    5th Floor Alder Castle, 10 Noble Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 139
    VELOCYS TECHNOLOGIES LIMITED - now
    OXFORD CATALYSTS LIMITED
    - 2013-09-24 05258554
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2004-10-13 ~ 2006-03-29
    CIF 47 - Secretary → ME
  • 140
    VENTURETHREE LIMITED
    - now 03681869
    VENTURE 3 LIMITED
    - 2002-11-08 03681869
    FINLAW 148 LIMITED - 1999-08-11
    11 Cavalry Square, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2015-10-15
    CIF 87 - Secretary → ME
  • 141
    VG REALISATIONS LIMITED - now
    VEGASTREAM GROUP LIMITED
    - 2011-08-25 04790808
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-06 ~ 2003-09-10
    CIF 135 - Secretary → ME
  • 142
    WCPHD DIRECTORS LIMITED
    - now 04066181
    HALE AND DORR DIRECTORS LIMITED
    - 2004-07-05 04066181
    BHD DIRECTORS LIMITED
    - 2003-03-07 04066181
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (21 parents, 55 offsprings)
    Officer
    2000-09-08 ~ 2016-10-12
    CIF 156 - Secretary → ME
  • 143
    WCPHD NOMINEES LIMITED
    - now 04066185
    HALE AND DORR NOMINEES LIMITED
    - 2004-07-05 04066185
    HD NOMINEES LIMITED
    - 2003-03-06 04066185
    BHD NOMINEES LIMITED
    - 2003-02-28 04066185
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2000-09-08 ~ 2016-10-12
    CIF 109 - Secretary → ME
  • 144
    WCPHD SERVICE AGENTS LIMITED
    - now 04217708
    HD SERVICE AGENTS LIMITED
    - 2005-06-17 04217708
    BHD SERVICE AGENTS LIMITED
    - 2003-04-30 04217708
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2016-10-24
    CIF 85 - Secretary → ME
  • 145
    WORKSCAPE SOLUTIONS LIMITED
    07140993
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ 2010-08-18
    CIF 118 - Secretary → ME
  • 146
    WRP LIMITED - now
    MARKETINGNET LIMITED
    - 2020-08-18 03330142
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2000-10-27 ~ 2008-12-31
    CIF 89 - Secretary → ME
  • 147
    XMOS LIMITED
    05494985
    5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-06-29 ~ 2007-08-13
    CIF 39 - Secretary → ME
  • 148
    XTERA COMMUNICATIONS LTD. - now
    AZEA NETWORKS LIMITED
    - 2008-02-08 04260336
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-29 ~ 2007-11-21
    CIF 68 - Secretary → ME
  • 149
    ZINWAVE LIMITED
    04587255
    Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, England
    Active Corporate (29 parents)
    Officer
    2005-11-18 ~ 2009-09-23
    CIF 27 - Secretary → ME
  • 150
    ZIPCAR CORPORATION (UK) LIMITED - now
    ZIPCAR (UK) LIMITED
    - 2011-12-20 05911787
    Melbury House 51 Wimbledon Hill Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ 2009-10-12
    CIF 19 - Secretary → ME
  • 151
    ZYNETIX LTD
    04702964
    Globe Wireless (uk) Limited, 186 Tower Street, Brunswick Business Park, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2007-06-12 ~ 2008-03-17
    CIF 8 - Secretary → ME

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