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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rutland, Alan
    Company Director born in February 1957
    Individual (462 offsprings)
    Officer
    2000-11-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Lance, Mark Richard
    Born in March 1969
    Individual (136 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
    Lance, Richard Mark
    Chartered Secretary born in February 1939
    Individual (136 offsprings)
    Officer
    2002-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Potter, Irene Wai Keng
    Company Director born in September 1955
    Individual (324 offsprings)
    Officer
    2003-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 5
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Nominee Secretary → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    THE CORNHILL GROUP LIMITED
    04105111
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORNHILL REGISTRARS LIMITED

Period: 2000-11-09 ~ now
Company number: 04104551
Registered name
CORNHILL REGISTRARS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
15,470 GBP2024-12-31
15,470 GBP2023-12-31
Equity
15,471 GBP2024-12-31
15,471 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 300
  • 1
    4L COMMUNICATIONS LIMITED
    05092749
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2004-04-02
    CIF 56 - Director → ME
  • 2
    A & S AGENCIES LIMITED
    04601028
    328 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2002-11-26
    CIF 155 - Director → ME
  • 3
    A C & C INTERNATIONAL CONGRESS ORGANIZERS (LONDON) LTD. - now
    C & C INTERNATIONAL CONGRESS ORGANIZERS (LONDON) LTD. - 2007-03-28
    GAINVIEW LIMITED
    - 2004-02-19 04645755
    63b Brighton Road, South Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ 2003-06-12
    CIF 109 - Director → ME
  • 4
    AFRINVEST LIMITED
    - now 06405984 03104974... (more)
    UBA CAPITAL (EUROPE) LIMITED
    - 2007-12-13 06405984 03104974
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2011-05-03
    CIF 269 - Director → ME
  • 5
    AIR AIM AIRWAYS LTD - now
    DREAMCATCHER AIRWAYS LTD.
    - 2012-03-12 04622835
    112 Manor Way, Mitcham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    CIF 137 - Director → ME
  • 6
    ALGY LIMITED
    04696602
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-03-13 ~ 2003-11-18
    CIF 94 - Director → ME
  • 7
    AM FILMS LIMITED - now
    FILM ADVERTISING LIMITED
    - 2003-10-21 04567056
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-18 ~ 2002-10-18
    CIF 171 - Secretary → ME
  • 8
    ANDGOLD LIMITED
    04628916
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 121 - Secretary → ME
  • 9
    ANGLOGOLD LIMITED
    05322547
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-30 ~ 2010-12-29
    CIF 288 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 323 - Ownership of shares – 75% or more → OE
  • 10
    ANGOSTAR LIMITED
    04596928
    596 Kingsland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 156 - Director → ME
  • 11
    ANNUAL RESULTS LIMITED
    05649244
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-12-08 ~ 2010-09-24
    CIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 308 - Ownership of shares – 75% or more → OE
  • 12
    ANORA LIMITED
    06630521
    8 Baden Place, Crosby Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-08-15
    CIF 5 - Director → ME
  • 13
    ARCH CONSORTIUM LTD
    04609615
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ 2003-03-28
    CIF 149 - Director → ME
  • 14
    ARDEA RECRUITMENT CONSULTING LIMITED
    05641628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-14
    Dissolved on 2020-03-10
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 35 - Director → ME
  • 15
    AREA GROUP LLP
    OC337330
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ 2008-05-16
    CIF 7 - LLP Designated Member → ME
  • 16
    ARGENT GROUP EUROPE LIMITED - now
    ARGYLL GROUP EUROPE LIMITED
    - 2008-06-04 05823362
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 26 - Director → ME
  • 17
    ASKGEM LIMITED
    04573029
    Cornercroft, 24 Ferndale Avenue, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-10-24 ~ 2002-10-29
    CIF 168 - Director → ME
  • 18
    ASPIRE DEVELOPMENT MANAGEMENT LIMITED - now
    ASPIRE3 LIMITED
    - 2009-02-19 06253619 09714723... (more)
    24-28 Bloomsbury Way, London, England
    Active Corporate (11 parents)
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 14 - Director → ME
  • 19
    ATHENA AVIATION LLP
    OC351634
    Anglo House, Worcester Road, Stourport-on-severn, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-20 ~ 2010-01-20
    CIF 279 - LLP Designated Member → ME
  • 20
    ATSNET LIMITED
    04399716
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-20 ~ 2002-03-20
    CIF 226 - Director → ME
  • 21
    AYESA REIT UK LIMITED
    04731041
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (9 parents)
    Officer
    2003-04-11 ~ 2003-04-11
    CIF 87 - Director → ME
  • 22
    AZUR LIMITED
    05762290
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-03-30 ~ 2006-03-30
    CIF 29 - Director → ME
  • 23
    BALLS LIMITED
    05322602
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-30 ~ 2010-09-24
    CIF 289 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 306 - Ownership of shares – 75% or more → OE
  • 24
    BARLY COMMERCIAL LTD
    04490254
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 194 - Director → ME
  • 25
    BASIL STREET APARTMENTS LONDON LIMITED
    06618250
    Lancaster London, Lancaster Terrace, London
    Active Corporate (10 parents)
    Officer
    2008-06-12 ~ 2008-07-31
    CIF 6 - Director → ME
  • 26
    BATHAMPTON STORES LIMITED
    06479068
    C/o, Bathampton Surgery 29 Holcombe Lane, Bathampton, Bath, Bath & North East Somerset
    Dissolved Corporate (9 parents)
    Officer
    2008-01-21 ~ 2008-01-21
    CIF 9 - Director → ME
  • 27
    BDK (UK) LTD
    04425918
    207 Regent Street, London, 3rd Floor, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ 2002-04-26
    CIF 212 - Director → ME
  • 28
    BDO TRUSTEES (MS) LIMITED - now
    MOORE STEPHENS TRUSTEES LIMITED
    - 2019-02-04 04426034
    55 Baker Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-04-26 ~ 2002-04-26
    CIF 213 - Director → ME
  • 29
    BELLY BUTTON CAFE LIMITED
    04423584
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-24 ~ 2002-04-24
    CIF 215 - Director → ME
  • 30
    BENHOLD LIMITED
    04628886
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 118 - Secretary → ME
  • 31
    BEREN LIMITED
    04716463
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-31 ~ 2003-09-10
    CIF 88 - Director → ME
  • 32
    BERLIN SOCKS LIMITED
    04353099
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ 2002-01-15
    CIF 248 - Director → ME
  • 33
    BLISS CREATIVE DESIGNS LIMITED
    SC230213
    Unit Q, Isla Bank Mills, Station Road, Keith, Moray
    Dissolved Corporate (5 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    CIF 218 - Director → ME
  • 34
    BLUEMOUND LIMITED
    05005209
    4 Morse Road, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-05 ~ 2004-03-29
    CIF 62 - Director → ME
  • 35
    BLUESTAR VENTURES LIMITED
    04691574
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-10 ~ 2003-03-10
    CIF 96 - Director → ME
  • 36
    BOLD BROTHERS LIMITED
    04525713
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 184 - Secretary → ME
  • 37
    BOLERO INVESTMENTS LIMITED - now
    QUICKFORCE LIMITED
    - 2003-12-03 04391428
    393 Lordship Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-11 ~ 2003-11-11
    CIF 228 - Director → ME
  • 38
    BOWFORD ENTERPRISES LTD
    04545018
    8 Baden Place Crosby Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2005-08-05
    CIF 180 - Director → ME
  • 39
    BROADLANDS ESTATE MANAGEMENT LLP
    OC334800
    105 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    CIF 1 - LLP Designated Member → ME
  • 40
    BROOKLINE PROPERTIES LIMITED
    04627813
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (15 parents)
    Officer
    2003-01-03 ~ 2003-01-03
    CIF 133 - Director → ME
  • 41
    BRUTON PROPERTY SERVICES LIMITED
    04622788
    C/o Gva Grimley Ltd, 3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    CIF 135 - Director → ME
  • 42
    BUOYANT INVESTMENTS LIMITED
    05322544
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2010-09-24
    CIF 285 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 316 - Ownership of shares – 75% or more → OE
  • 43
    BUSINESS VITAMINS LIMITED
    04423582
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-24 ~ 2002-04-24
    CIF 214 - Director → ME
  • 44
    BW INTERIORS INTERNATIONAL LIMITED
    06465477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2013-04-30
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ 2008-01-07
    CIF 10 - Director → ME
  • 45
    CALGARY DYES INTERNATIONAL LIMITED
    04335270
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-06 ~ 2001-12-06
    CIF 263 - Director → ME
  • 46
    CANDYPEAK LIMITED
    05630066
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-20 ~ 2010-09-24
    CIF 284 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 317 - Ownership of shares – 75% or more → OE
  • 47
    CASSINI LIMITED
    04627985
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (7 parents)
    Officer
    2003-01-03 ~ 2003-01-03
    CIF 134 - Secretary → ME
  • 48
    CE2009 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2012-07-12
    CAREER ENERGY LIMITED
    - 2009-12-12 04510074
    46 Vivian Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-13 ~ 2002-08-13
    CIF 186 - Director → ME
  • 49
    CHARTERLINE (SHIPPING) LTD
    04336577
    41 Malcolm Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ 2001-12-07
    CIF 262 - Director → ME
  • 50
    CLEVELAND COLLECTION LTD - now
    CLEVELAND COUTURE LTD - 2005-10-18
    THE CLEVELAND COLLECTION LTD - 2003-12-03
    EXOTIC TRAVEL LIMITED
    - 2002-04-19 04364678
    36a Cavendish Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-02-01
    CIF 245 - Director → ME
  • 51
    CLIFFORD CASTLE PROPERTIES LIMITED
    04780541
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 77 - Director → ME
  • 52
    CO.AM LTD
    04502459
    4th Floor, 21 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 190 - Director → ME
  • 53
    COLINA LIMITED
    04628961
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 126 - Secretary → ME
  • 54
    COLONIAL VENTURES LIMITED
    04778455
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ 2003-05-28
    CIF 78 - Director → ME
  • 55
    COMBITECH (UK) LIMITED
    04353105
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-15 ~ 2002-09-16
    CIF 249 - Director → ME
  • 56
    COMPLAINTS AND DISPUTES RESOLUTION LIMITED - now
    THE RESIDENTIAL PROPERTY OMBUDSMAN SCHEME LIMITED
    - 2014-01-31 06211408 06211420... (more)
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-04-13 ~ 2009-07-22
    CIF 16 - Director → ME
  • 57
    CONSTABLE VAT CONSULTANCY LLP
    OC315603
    12 Dedham Vale Business Centre Manningtree Road, Dedham, Colchester, Essex
    Active Corporate (10 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 266 - LLP Designated Member → ME
  • 58
    CONSULTING_IN_HOUSE LTD
    04340839
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 261 - Director → ME
  • 59
    CORNHILL LEGAL SERVICES LIMITED
    04592048
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-15 ~ 2002-11-15
    CIF 161 - Director → ME
  • 60
    CORNHILL VISAS LIMITED
    04700415
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-18 ~ 2003-04-01
    CIF 90 - Director → ME
  • 61
    CPRE NORTHAMPTONSHIRE - now
    THE NORTHAMPTONSHIRE BRANCH OF THE CAMPAIGN TO PROTECT RURAL ENGLAND
    - 2017-10-16 05564879
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (28 parents)
    Officer
    2005-09-15 ~ 2005-09-15
    CIF 38 - Director → ME
  • 62
    CRANMAR LIMITED
    04629630
    41 Chalton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-07 ~ 2003-01-07
    CIF 117 - Secretary → ME
  • 63
    CRESCENT INDUSTRY LIMITED - now
    CULVERVIEW LIMITED
    - 2007-08-13 04629117
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 130 - Secretary → ME
  • 64
    CROSSMAN LIMITED
    04401321
    2nd Floor 124-126 Brompton Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 224 - Director → ME
  • 65
    CRYSTAL LINK HOLDINGS LIMITED
    04504657
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 187 - Secretary → ME
  • 66
    D & N MARBLE COMPANY LIMITED
    04635631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-03
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (6 parents)
    Officer
    2003-01-13 ~ 2003-01-13
    CIF 112 - Director → ME
  • 67
    D'AMICO SHIPPING U.K. LIMITED
    04480614
    2 Queen Anne's Gate Buildings, Dartmouth Street, London
    Active Corporate (11 parents)
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 196 - Director → ME
  • 68
    DAISY FUTURES LIMITED
    04376519
    6a Dickensons Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2002-03-06
    CIF 238 - Director → ME
  • 69
    DALAST LIMITED
    04628906
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 119 - Secretary → ME
  • 70
    DATACOUNTRY ENTERPRISES LIMITED
    04586569
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2002-11-11
    CIF 162 - Director → ME
  • 71
    DATASYNAPSE UK, LTD.
    04404915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2017-03-13
    No1 Dorset Street, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 222 - Director → ME
  • 72
    DAVIES COURT LIMITED - now
    GLOWING HORIZON LTD
    - 2004-12-01 05179349
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (11 parents)
    Officer
    2004-07-14 ~ 2004-07-23
    CIF 51 - Director → ME
  • 73
    DEALRAY DESIGN LIMITED
    04838372
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-07-19
    CIF 72 - Director → ME
  • 74
    DEFUTURO LIMITED
    05688222
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-01-26
    CIF 31 - Director → ME
  • 75
    DEMA PHARMA LIMITED
    04560395
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    CIF 175 - Director → ME
  • 76
    DENEWOOD HOTEL MANAGEMENT LIMITED
    04642957
    10 Bridge Street, Christchurch, Dorset
    Active Corporate (5 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    CIF 110 - Director → ME
  • 77
    DESTECO LIMITED - now
    BEAMINVEST LIMITED
    - 2005-12-02 05322536
    Rosewood, Slade Oak Lane, Gerrards Cross, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2004-12-30 ~ 2005-03-31
    CIF 42 - Director → ME
  • 78
    DIANA WORLDWIDE LIMITED - now
    DAISYFORTUNE LIMITED
    - 2004-12-24 05163100
    112 Princes Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-25 ~ 2004-12-13
    CIF 53 - Director → ME
  • 79
    DIAPOL LTD. - now
    DIAPOL (UK) LTD.
    - 2002-11-07 04579788
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 165 - Director → ME
  • 80
    DIETETIC FOOD COMPANY LIMITED
    04739202
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-18 ~ 2003-04-18
    CIF 85 - Director → ME
  • 81
    DIPLOMATS LIMITED
    04967859
    45 Ealing Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 65 - Director → ME
  • 82
    DJ GLOBAL INSPECTION SERVICES LTD
    04608842
    Premier House 45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 151 - Director → ME
  • 83
    DOMINO REAL ESTATE LIMITED
    04852351
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 70 - Director → ME
  • 84
    DONALD LINE LIMITED
    04610577 08684754
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ 2002-12-06
    CIF 146 - Director → ME
  • 85
    DORSEL LIMITED
    04671283
    Galley House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ 2004-07-07
    CIF 103 - Director → ME
  • 86
    E-TRAINING LIMITED
    04439071
    12 Lambarde Square, London, England
    Active Corporate (7 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 207 - Director → ME
  • 87
    EDMONTON DIRECTORS LIMITED
    04390760
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    CIF 235 - Director → ME
  • 88
    ELDER SHIPPING LIMITED
    04614325
    200 Court Road, Eltham, London
    Active Corporate (7 parents)
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 142 - Director → ME
  • 89
    ELGAR BYRNE STRUCTURED FINANCE LIMITED
    05813568 OC341536
    Dauntsey House, 4b Frederick's, Place, Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ 2006-05-11
    CIF 27 - Director → ME
  • 90
    ELLERDINE LIMITED
    04545014
    Galley House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ 2002-09-25
    CIF 179 - Director → ME
  • 91
    EMERGING ENERGY PARTNERS LIMITED
    04522366
    132 Cromwell Tower Barbican, London
    Active Corporate (3 parents)
    Officer
    2002-08-30 ~ 2002-08-30
    CIF 185 - Director → ME
  • 92
    EREBUS MANAGEMENT & SYSTEM CONSULTANTS LIMITED
    04566364
    11 Orde Close, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2002-10-17 ~ 2003-10-17
    CIF 173 - Director → ME
  • 93
    EURO ASIA TRADE LIMITED
    04583529
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2002-11-06
    CIF 164 - Director → ME
  • 94
    EURONOVA RACING LIMITED
    04383433
    9 Seagrave Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-27 ~ 2002-02-27
    CIF 236 - Director → ME
  • 95
    EUROPACK SERVICES LIMITED
    04335443
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2001-12-06 ~ 2001-12-06
    CIF 264 - Director → ME
  • 96
    EUROPE FINANCE (UK) LIMITED - now
    ALGLOW LIMITED
    - 2005-05-17 05322539
    St Pauls House, Warwick Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-30 ~ 2005-05-12
    CIF 43 - Director → ME
  • 97
    EXOIL SERVICES (UK) LIMITED
    05875766
    8 Baden Place, Crosby Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-07-13
    CIF 24 - Director → ME
  • 98
    EYE2EYE COMMUNICATIONS LIMITED
    04368878
    84 Cheyne Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-02-07
    CIF 244 - Director → ME
  • 99
    FAC8 LIMITED
    04837445
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-18 ~ 2010-09-24
    CIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 318 - Ownership of shares – 75% or more → OE
  • 100
    FANTS REAL ESTATE LIMITED
    04759167
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (8 parents)
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 81 - Secretary → ME
  • 101
    FASTGATE HOLDING LIMITED
    05075954
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    CIF 57 - Director → ME
  • 102
    FECUND FILMS LIMITED
    04687591
    Fecund Unit 215, Waterloo Business Centre, 117 Waterloo Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 97 - Director → ME
  • 103
    FERNDEN LIMITED
    04443411
    C/o Switch Accounting, The Incuhive Space Hursley Campus, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-05-21 ~ 2002-05-21
    CIF 205 - Director → ME
  • 104
    FIELDVIEW SERVICES LTD
    04347165
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-04 ~ 2002-03-01
    CIF 250 - Director → ME
  • 105
    FINETEL FINANCIAL SERVICES LIMITED
    05628213
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 37 - Director → ME
  • 106
    FLEXIBLE-MORTGAGE.NET LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17
    Commencement of winding up on 2010-12-15
    Conclusion of winding up on 2012-10-12
    Dissolved on 2013-02-06
    DRUCE LIMITED
    - 2003-03-26 04573027
    Kestrel House, 146 Main Road, Biggin Hill, Westerham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-10-24 ~ 2002-10-24
    CIF 167 - Director → ME
  • 107
    FLUR LIMITED
    05649248
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-08 ~ 2009-02-18
    CIF 34 - Director → ME
  • 108
    FORTUNE GROUP LIMITED
    04807555
    Fortune House, 7 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ 2003-06-23
    CIF 75 - Director → ME
  • 109
    FRESH START MEDIA LIMITED
    05262498
    66 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2004-10-18
    CIF 46 - Director → ME
  • 110
    FULL OF IDEAS LTD
    05179399
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-14 ~ 2010-09-24
    CIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 322 - Ownership of shares – 75% or more → OE
  • 111
    FULL ON (EUROPE) LIMITED
    04399723
    19 Trinity Square, Llandudno, Conwy
    Dissolved Corporate (8 parents)
    Officer
    2002-03-20 ~ 2002-03-20
    CIF 227 - Director → ME
  • 112
    FULL PROPERTY SERVICES LIMITED - now
    THE PROPERTY OMBUDSMAN SERVICES LIMITED
    - 2013-07-11 06211377 06211372... (more)
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-12 ~ 2009-07-22
    CIF 20 - Director → ME
  • 113
    G&K WORLDWIDE INVESTMENTS LIMITED
    04450937
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 204 - Director → ME
  • 114
    GAINSFORD INVESTMENTS LTD
    04546025
    Premier House, 45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-09-26 ~ 2002-10-31
    CIF 178 - Director → ME
  • 115
    GATE ADVISORS LIMITED
    04399406
    107 Penn Hill Road, Bath, England
    Active Corporate (5 parents)
    Officer
    2002-03-20 ~ 2002-03-20
    CIF 225 - Director → ME
  • 116
    GDEA SERVICES LIMITED
    04432671
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-05-07 ~ 2002-05-07
    CIF 211 - Director → ME
  • 117
    GENISTAR LIMITED
    06315485
    Victoria House, Harestone Valley Road, Caterham, Surrey
    Active Corporate (12 parents)
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 13 - Director → ME
  • 118
    GENTREE LIMITED
    05630067
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-20 ~ 2009-02-18
    CIF 36 - Director → ME
  • 119
    GEOSAT TECHNOLOGY LIMITED
    04623257
    35 Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    CIF 138 - Director → ME
  • 120
    GLOBAL FACILITATORS NETWORK LIMITED - now
    GLOBAL FACILITATION NETWORK LIMITED
    - 2004-03-30 04934699 04813149... (more)
    Suite 7, Invicta Business Centre, Monument Way, Orbital Park, Ashford
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    CIF 66 - Director → ME
  • 121
    GMKJ LIMITED - now
    JAVA & JAZZ LIMITED - 2015-09-23
    CEPH LIMITED
    - 2005-01-14 05239101
    Old Whites Farm, Tompsets Banks, Forest Row, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ 2004-12-24
    CIF 47 - Director → ME
  • 122
    GO-FLY HOLDINGS (NO 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2013-06-01
    AIRLINE SIX LIMITED
    - 2002-08-06 04480929
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-07-09 ~ 2002-08-02
    CIF 197 - Director → ME
  • 123
    GOING EAST LIMITED
    06370719
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-02-06
    CIF 12 - Director → ME
  • 124
    GOLDEN CHESTNUT LTD
    04347168
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-12-16
    CIF 251 - Director → ME
  • 125
    GOLUX LIMITED
    04530213
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-09 ~ 2002-09-09
    CIF 183 - Director → ME
  • 126
    GOMED LIMITED
    05005793
    4 Morse Road, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-05 ~ 2004-03-29
    CIF 63 - Director → ME
  • 127
    GRANITE MANAGEMENT LIMITED
    05394580
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2005-05-02
    CIF 41 - Director → ME
  • 128
    GREENFIELD TEA LIMITED
    04925178
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 67 - Director → ME
  • 129
    GRESHAM CAPITAL & CONSULTING LIMITED
    12496672
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 315 - Ownership of shares – 75% or more → OE
  • 130
    H.M.E.I. LIMITED
    04622795
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    CIF 136 - Director → ME
  • 131
    HAEGEN DEVELOPMENTS LIMITED
    04759169
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (8 parents)
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 82 - Secretary → ME
  • 132
    HAZLENUT LIMITED
    05649247
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-12-08 ~ 2010-09-24
    CIF 282 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 310 - Ownership of shares – 75% or more → OE
  • 133
    HILLFORD LIMITED - now
    WENDAL VENTURES LTD
    - 2002-02-11 04347190
    2nd Floor 69/85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-04 ~ 2002-02-06
    CIF 255 - Director → ME
  • 134
    HITIT CERAMICS (U.K.) LIMITED
    04575610
    112 Princes Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-29 ~ 2002-10-29
    CIF 166 - Director → ME
  • 135
    HOPEFIELD LIMITED
    04629038
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 127 - Secretary → ME
  • 136
    HOXVIEW LIMITED
    05163041
    22 Hungerford Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-25 ~ 2004-07-01
    CIF 52 - Director → ME
  • 137
    IBF VENTURES LIMITED
    05014553
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-01-13 ~ 2004-01-13
    CIF 59 - Director → ME
  • 138
    IG CYGNET HOUSE LIMITED - now
    HENSHAW LTD
    - 2022-09-08 04433559
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-06-19
    CIF 209 - Director → ME
  • 139
    INCREASE PROPERTIES & INVESTMENTS LTD
    04608868
    19 Leyden Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 152 - Director → ME
  • 140
    INDEPENDENT PLUS LTD
    04805961
    64a Manor Road, Wallington, England
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2003-06-20
    CIF 76 - Secretary → ME
  • 141
    INDUSTRIAL ROBOTICS ENGINEERING LIMITED
    04344147
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-21 ~ 2001-12-21
    CIF 257 - Director → ME
  • 142
    INNER CITY INVESTMENTS LIMITED
    04967085
    140 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 64 - Director → ME
  • 143
    INNOVATIVE CONSORTIUM LTD
    04391435
    Ashdon House Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (13 parents)
    Officer
    2002-03-11 ~ 2002-06-28
    CIF 229 - Director → ME
  • 144
    INOVA TRADING LTD.
    04465104
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2002-06-19
    CIF 199 - Director → ME
  • 145
    INSAIL SERVICES LIMITED
    05136029
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ 2004-05-24
    CIF 54 - Director → ME
  • 146
    INSURANCE CLAIMS ACCOMMODATION BUREAU LIMITED - now
    INSURANCE CLAIMS HOTEL BUREAU LIMITED
    - 2008-09-29 04570960
    Second Floor Galley House, Moon Lane, Barnet, Herts
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 169 - Director → ME
  • 147
    INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED
    04560565
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    CIF 176 - Director → ME
  • 148
    INTERNET ADVENTURE LIMITED - now
    THE INTERNET GROUP LIMITED
    - 2003-07-08 04633526 04308824... (more)
    4th Floor Waverley House 7 - 12 Noel Street, Westminster, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-01-10 ~ 2003-01-10
    CIF 113 - Director → ME
  • 149
    INTO THE CITY LIMITED
    05630062
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-20 ~ 2010-09-24
    CIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 307 - Ownership of shares – 75% or more → OE
  • 150
    JAVA & JAZZ LIMITED - now
    DENEH LIMITED
    - 2015-09-23 05239102
    The Square, Lewes Road, Forest Row, East Sussex
    Active Corporate (8 parents)
    Officer
    2004-09-23 ~ 2004-12-13
    CIF 48 - Director → ME
  • 151
    JCA TV LIMITED - now
    JCA GRADE AND RESTORE LIMITED - 2014-11-26
    IQ4U LIMITED
    - 2008-11-05 04610578
    Unit 3 Victoria Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2002-12-06
    CIF 147 - Director → ME
  • 152
    JCP ASSOCIATES LIMITED
    04585325
    6a Dickensons Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2002-11-08
    CIF 163 - Director → ME
  • 153
    JENNINGTREE LIMITED
    04573028
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-24 ~ 2010-09-24
    CIF 295 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 298 - Ownership of shares – 75% or more → OE
  • 154
    JIMMY BULLARD LIMITED
    05858560
    4 Riverview Walnut Tree Close, Guildford, Surrey
    Active Corporate (6 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 25 - Director → ME
  • 155
    JUNOFIELD LIMITED
    05006626
    4 Morse Road, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-06 ~ 2004-03-29
    CIF 61 - Director → ME
  • 156
    KALANA MINE SERVICES LIMITED
    04663209
    5 Young Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-02-11 ~ 2003-02-11
    CIF 106 - Director → ME
  • 157
    KEMAX TRADING LTD
    04685898
    4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ 2003-03-04
    CIF 98 - Director → ME
  • 158
    KX PROPERTIES LTD
    04461548
    6a Dickensons Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2002-06-14
    CIF 200 - Director → ME
  • 159
    LAWCHOICE RECRUITMENT AGENCY LIMITED
    04698125
    The Frames, 1 Phipp Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-03-14 ~ 2003-03-14
    CIF 93 - Director → ME
  • 160
    LEGIO XX LIMITED
    12294192
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-01 ~ 2021-03-25
    CIF 311 - Ownership of shares – 75% or more → OE
  • 161
    LEMI LIMITED
    04697724
    3,the Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-03-13 ~ 2003-11-18
    CIF 95 - Director → ME
  • 162
    LOMAD LIMITED
    05006624
    4 Morse Road, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-06 ~ 2004-03-29
    CIF 60 - Director → ME
  • 163
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 189 - Director → ME
  • 164
    LONG ACRE ENTERPRISES LTD
    04611672
    596 Kingsland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-09 ~ 2003-02-10
    CIF 145 - Director → ME
  • 165
    LOUELLA BELLE LIMITED - now
    COSMOFORCE LIMITED
    - 2009-12-17 04391790
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2003-05-14
    CIF 230 - Director → ME
  • 166
    LOWCLOUD LIMITED
    05163051
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-25 ~ 2010-09-24
    CIF 277 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 319 - Ownership of shares – 75% or more → OE
  • 167
    LOYD'S PROPERTY INVESTMENTS LIMITED
    04345856
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-28 ~ 2001-12-28
    CIF 256 - Director → ME
  • 168
    LUKE YOUNG LIMITED
    05653411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31
    Dissolved on 2015-01-30
    Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2005-12-13
    CIF 33 - Director → ME
  • 169
    M.C.C.S. CONSULTING (U.K.) LIMITED
    05183884
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 50 - Director → ME
  • 170
    MAKALA LTD
    04490257
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 195 - Director → ME
  • 171
    MALLORY HOLDINGS LIMITED - now
    RINGTRUE LIMITED
    - 2003-04-07 04347183
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2002-03-06
    CIF 254 - Director → ME
  • 172
    MANASTIR HOLDING LIMITED
    04826875
    22 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    CIF 74 - Director → ME
  • 173
    MANTER LIMITED
    05322537
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-30 ~ 2010-09-24
    CIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 305 - Ownership of shares – 75% or more → OE
  • 174
    MAUVE CLOVER LTD
    04378280
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-01-22
    CIF 237 - Director → ME
  • 175
    MAYACRE LIMITED
    04671259
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-19 ~ 2010-09-24
    CIF 290 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 301 - Ownership of voting rights - 75% or more → OE
    CIF 301 - Ownership of shares – 75% or more → OE
  • 176
    MAYFAIR ENERGY GROUP HOLDINGS PLC
    05676877
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ 2010-11-12
    CIF 286 - Director → ME
  • 177
    MBC - VITA LIMITED
    04342085
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-18 ~ 2001-12-18
    CIF 260 - Director → ME
  • 178
    MEBO HOLDING LIMITED
    04355806
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2002-01-18
    CIF 246 - Director → ME
  • 179
    MEDIA GLOBAL INVESTMENT LIMITED
    04602458
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-27 ~ 2002-11-27
    CIF 154 - Director → ME
  • 180
    MEDIMPLANT LIMITED
    04440803
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    CIF 206 - Director → ME
  • 181
    MEDINOL LIMITED
    04459725
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-12 ~ 2002-06-12
    CIF 202 - Director → ME
  • 182
    MG BROADCAST AND MEDIA LIMITED
    05785852
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-19 ~ 2006-04-19
    CIF 28 - Director → ME
  • 183
    MILTON ASHBURY (PROPERTY AGENTS) LIMITED
    04664003
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    CIF 105 - Director → ME
  • 184
    MONTEPILLI PROPERTIES LIMITED
    04569034
    85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 170 - Director → ME
  • 185
    MOORE STEPHENS CIS HOLDINGS LIMITED
    04545101
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    CIF 181 - Director → ME
  • 186
    MORRIS LEE LIMITED
    04343745
    Rose Chapel Studio, George Street, Hadleigh, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ 2001-12-20
    CIF 258 - Director → ME
  • 187
    MR CAD (HOLDINGS) LIMITED
    04771757
    27 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2003-05-20
    CIF 79 - Director → ME
  • 188
    MUSICAL THEATRE PRODUCTIONS 2009 LIMITED - now
    MUSICAL THEATRE PRODUCTIONS LIMITED
    - 2009-12-06 06571695 OC350629
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2008-04-21
    CIF 8 - Director → ME
  • 189
    MY ORGANIC BABY LIMITED
    04852955
    221 Bow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ 2004-10-12
    CIF 71 - Director → ME
  • 190
    NAILS BY MAIL LIMITED
    04765036
    Galley House Second Floor, Moon, Lane, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ 2003-05-15
    CIF 80 - Director → ME
  • 191
    NAPIERVIEW LIMITED
    04629098
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 129 - Secretary → ME
  • 192
    NASHTA LIMITED
    04910498
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2003-09-24
    CIF 68 - Director → ME
  • 193
    NECTAR (ASIA) LIMITED
    04417260
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    CIF 217 - Director → ME
  • 194
    NEONVIEW LIMITED
    04716461
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-31 ~ 2010-09-24
    CIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 303 - Ownership of shares – 75% or more → OE
  • 195
    NEW SPACE GLOBAL FINANCE HOLDING LIMITED
    04404833
    15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 221 - Director → ME
  • 196
    NOOR SHIPPING (U.K.) COMPANY LIMITED
    04413699
    11a Beaumont Avenue, North Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-04-10 ~ 2002-04-10
    CIF 220 - Director → ME
  • 197
    NUMERICA TRUSTEE SERVICES LIMITED
    04592992
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 160 - Director → ME
  • 198
    NUMERICA TRUSTEES LIMITED
    04557763
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    CIF 177 - Director → ME
  • 199
    OCEANDEPTHS LTD
    04433385
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-08 ~ 2010-09-24
    CIF 274 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 296 - Ownership of shares – 75% or more → OE
  • 200
    OLD ENGLISH TAVERNS PLC
    06113621
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-25
    Date of completion or termination of CVA on 2010-07-30
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16
    Dissolved on 2014-01-18
    1148 High Road, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 21 - Director → ME
  • 201
    OLDER SHIPPING LIMITED
    04614327
    200 Court Road, Eltham, London
    Active Corporate (6 parents)
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 144 - Director → ME
  • 202
    OLMAR LIMITED
    04628956
    25 Hill Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 124 - Secretary → ME
  • 203
    OLNI LIMITED
    04608283
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 150 - Secretary → ME
  • 204
    ORANGE MYSTIC LIMITED
    04628921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-25
    Dissolved on 2014-11-20
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 122 - Secretary → ME
  • 205
    OVERALL SERVICES LIMITED
    04566362
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-17 ~ 2002-10-17
    CIF 172 - Director → ME
  • 206
    PACIFIC MATERIALS (UK) LIMITED
    04416320
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    CIF 216 - Director → ME
  • 207
    PARKY LIMITED
    04573026
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-24 ~ 2010-09-24
    CIF 294 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 297 - Ownership of shares – 75% or more → OE
  • 208
    PAUL SIMONS & PARTNERS LIMITED
    05188507
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 49 - Director → ME
  • 209
    PAXSTONE LIMITED
    04391851
    393 Lordship Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-11 ~ 2002-10-30
    CIF 231 - Director → ME
  • 210
    PEGASUS GLOBAL SERVICES CONSULTING LIMITED
    04619612
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 139 - Director → ME
  • 211
    PNN PUBS LIMITED
    06452141 07275991
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 11 - Director → ME
  • 212
    PORTLAND DIRECTORS LIMITED
    04627592
    19 Leyden Street, London, England
    Dissolved Corporate (20 parents, 21 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    CIF 132 - Director → ME
  • 213
    PORTLAND SECRETARIES LIMITED
    04627572
    19 Leyden Street, London, England
    Dissolved Corporate (17 parents, 23 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    CIF 131 - Director → ME
  • 214
    PORTSMITH LIMITED
    04671275
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-19 ~ 2010-09-24
    CIF 291 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 302 - Ownership of shares – 75% or more → OE
  • 215
    PRESTIGE CLUB INTERNATIONAL LLP
    OC314673
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-12 ~ 2005-08-12
    CIF 2 - LLP Designated Member → ME
  • 216
    PRESTON PARK HOTEL LIMITED
    04342946
    131 Kings Road, Brighton
    Active Corporate (4 parents)
    Officer
    2001-12-19 ~ 2001-12-19
    CIF 259 - Director → ME
  • 217
    PROPERTIES JOHNSON LIMITED
    04679449
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-26 ~ 2003-02-26
    CIF 100 - Director → ME
  • 218
    PROTEC INVESTMENTS LIMITED - now
    GST INVESTMENTS LIMITED
    - 2005-04-11 04433659
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    CIF 210 - Director → ME
  • 219
    PSA CONTRACTS LIMITED
    04657200
    Unit 4 The Metro Centre, Bridge Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ 2003-02-05
    CIF 107 - Director → ME
  • 220
    PUSHFORWARD LIMITED
    05179348
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-14 ~ 2010-09-24
    CIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 321 - Ownership of shares – 75% or more → OE
  • 221
    RAMO PROPERTY MANAGEMENT & GENERAL SERVICES LIMITED
    04373729
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-11-03
    Commencement of winding up on 2004-03-10
    Conclusion of winding up on 2018-07-05
    Dissolved on 2018-10-19
    Impex House, 14 Cavendish Road, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-02-14 ~ 2002-02-14
    CIF 243 - Director → ME
  • 222
    REALMFORCE LIMITED
    04391853
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-10-26
    CIF 232 - Director → ME
  • 223
    RED HORIZON LIMITED
    04347172
    21 Harben Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-04 ~ 2002-02-22
    CIF 252 - Director → ME
  • 224
    REDANCO LIMITED - now
    REDAN PUBLISHING LIMITED
    - 2006-01-24 05268516 02172225
    Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 45 - Director → ME
  • 225
    REGENCY RESTAURANT (BRIGHTON) LIMITED
    04739645
    131 Kings Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Officer
    2003-04-18 ~ 2003-04-18
    CIF 86 - Director → ME
  • 226
    REIGNWOOD GLOBAL ELITE LIMITED
    12501793
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-06 ~ 2020-03-06
    CIF 314 - Ownership of shares – 75% or more → OE
  • 227
    RENANTIS UK LIMITED - now
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED
    - 2007-12-21 04501104
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 192 - Director → ME
  • 228
    RENTALSYSTEMS.COM LTD - now
    RENTAL SYSTEMS LIMITED - 2007-05-25
    VILLARENTERS.COM LIMITED
    - 2007-03-19 04404934
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 223 - Director → ME
  • 229
    RIVERBOURNE GROUP LIMITED
    04471139
    Insolvency (Case 1) In administration
    Administration started on 2012-02-19
    Administration ended on 2013-07-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2015-04-23
    Bridge House, London Bridge, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 198 - Director → ME
  • 230
    ROSEBANK (UK) LIMITED
    04666973
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-14 ~ 2003-02-14
    CIF 104 - Director → ME
  • 231
    RTBC PART 3 LIMITED
    11729644
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 313 - Ownership of shares – 75% or more → OE
  • 232
    SA HOLDING LTD - now
    EASTSIDE REAL ESTATE HOLDING LIMITED
    - 2007-05-17 05092588
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ 2004-04-02
    CIF 55 - Director → ME
  • 233
    SABREVIEW LIMITED
    04631299
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-08 ~ 2010-09-24
    CIF 293 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 299 - Ownership of shares – 75% or more → OE
  • 234
    SAGREM LIMITED
    04744494
    372 Old Street, Suite 1, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 84 - Director → ME
  • 235
    SAMFIELD LIMITED
    04628958
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 125 - Secretary → ME
  • 236
    SAPHIRE LINK HOLDINGS LIMITED
    04504737
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 188 - Secretary → ME
  • 237
    SAWFORD HOLDING LIMITED - now
    BIRDACRE LIMITED
    - 2008-04-08 04628925
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 123 - Secretary → ME
  • 238
    SCENIC DEVELOPMENTS LTD
    04376678
    1-7 Harley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-19 ~ 2002-07-01
    CIF 239 - Director → ME
  • 239
    SCOTT & YORK LIMITED - now
    CITYNET INSURANCE BROKERS (UK) LIMITED - 2017-12-05
    CITYNET RESOURCES LIMITED - 2004-08-09
    CITYNET INSURANCE BROKERS LIMITED
    - 2003-05-07 04531005 03933031
    3 York Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-10 ~ 2002-09-10
    CIF 182 - Director → ME
  • 240
    SENIOR SHIPPING LIMITED
    04614326
    200 Court Road, Eltham, London
    Active Corporate (7 parents)
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 143 - Director → ME
  • 241
    SEQUEL RULEBOOK LIMITED - now
    MOORE STEPHENS CONSULTING LIMITED
    - 2018-12-18 04347178
    BLUE BEETLE LIMITED
    - 2002-06-05 04347178
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-01-04 ~ 2002-06-05
    CIF 253 - Director → ME
  • 242
    SHAP INVESTMENTS LIMITED
    04888020
    2 Wimpole Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-04 ~ 2003-09-04
    CIF 69 - Director → ME
  • 243
    SILVER NOMINEES LIMITED
    04376712
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    CIF 240 - Director → ME
  • 244
    SILVER SECRETARIES LIMITED
    04376719
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2002-02-19
    CIF 241 - Director → ME
  • 245
    SILVERJET AIR OPERATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-06-04
    Administration ended on 2012-02-24
    FLYJET LIMITED
    - 2008-04-04 04460912
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-13 ~ 2002-06-13
    CIF 201 - Director → ME
  • 246
    SILVERSEA LODGE NURSING HOME LIMITED - now
    DIRECT MARKETING GLOBAL LIMITED
    - 2007-07-09 05724507
    140 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    CIF 30 - Director → ME
  • 247
    SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED
    04602116 03801919
    75 Kingsbridge Road, Norwood Green, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-27 ~ 2002-11-27
    CIF 153 - Director → ME
  • 248
    SKY2NET LIMITED
    04356036
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-18 ~ 2002-01-18
    CIF 247 - Director → ME
  • 249
    SPICE SERVICES LIMITED
    04629066
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 128 - Secretary → ME
  • 250
    SPRING PARTNERSHIPS LIMITED
    04632093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2013-05-14
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 114 - Director → ME
  • 251
    STARDHAM RACING LIMITED
    04458237
    Grunwick Laboratories, Po Box 100, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2002-06-11
    CIF 203 - Director → ME
  • 252
    STREITON SHIPPING LIMITED
    04647641
    Ashdon House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-01-24 ~ 2003-01-24
    CIF 108 - Director → ME
  • 253
    STRENGTH LIMITED
    05649246
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-12-08 ~ 2010-09-24
    CIF 281 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 309 - Ownership of shares – 75% or more → OE
  • 254
    TAMIEN LIMITED
    04628911
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 120 - Secretary → ME
  • 255
    TANMAR NOMINEES LIMITED - now
    TANMAR LIMITED
    - 2008-11-11 04630568
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2003-01-08 ~ 2004-06-02
    CIF 115 - Director → ME
  • 256
    TARALEX LIMITED
    05501354
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2005-07-06
    CIF 40 - Director → ME
  • 257
    TERNION INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2013-02-26
    IVYDAY LIMITED
    - 2003-12-29 04631270
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-08 ~ 2003-12-24
    CIF 116 - Director → ME
  • 258
    TEX-CHEMICALS PRODUCTS LTD
    04502468
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 191 - Secretary → ME
  • 259
    THE 7TH FLOOR CONSULTANCY LIMITED
    04683459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-12
    Dissolved on 2015-06-10
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 99 - Director → ME
  • 260
    THE FENWAY GROUP LIMITED - now
    4 WORK SOLUTIONS LIMITED
    - 2022-10-02 04759517
    Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 83 - Director → ME
  • 261
    THE LETTINGS OMBUDSMAN LIMITED
    06688325 06688346
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-09-03 ~ 2009-07-22
    CIF 3 - Director → ME
  • 262
    THE NURSING SERVICES OF THE UK LIMITED
    06038061
    92-96 Lind Road, Sutton, Surrey
    Active Corporate (6 parents)
    Officer
    2006-12-29 ~ 2006-12-29
    CIF 22 - Director → ME
  • 263
    THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED
    - now 06211354 03339975
    THE PROPERTY OMBUDSMAN LIMITED
    - 2009-04-24 06211354 03339975... (more)
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-12 ~ 2009-07-22
    CIF 18 - Director → ME
  • 264
    THE OPUS PARTNERSHIP LLP
    OC307312
    100 St James Road, Northampton
    In Administration Corporate (4 parents)
    Officer
    2004-03-19 ~ 2004-03-19
    CIF 268 - LLP Designated Member → ME
  • 265
    THE PLAIN TRUTH
    04619778
    15 Meadowlands, Burwell, Cambridge, Cambridgeshire
    Active Corporate (24 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 140 - Director → ME
  • 266
    THE PORTLAND TRUST
    04699155
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-03-17 ~ 2003-03-17
    CIF 92 - Secretary → ME
  • 267
    THE PROPERTY OMBUDSMAN SCHEME LIMITED
    06211372 06211377... (more)
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-12 ~ 2009-07-22
    CIF 19 - Director → ME
  • 268
    THE RESIDENTIAL LETTINGS OMBUDSMAN LIMITED
    06688346 06688325
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-09-03 ~ 2009-07-22
    CIF 4 - Director → ME
  • 269
    THE RESIDENTIAL PROPERTY OMBUDSMAN LIMITED
    06211403 06211408... (more)
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-13 ~ 2009-07-22
    CIF 15 - Director → ME
  • 270
    THE RESIDENTIAL PROPERTY OMBUDSMAN SERVICES LIMITED
    06211420 06211408... (more)
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-13 ~ 2009-07-22
    CIF 17 - Director → ME
  • 271
    TIDY INVESTMENTS LIMITED
    05163040
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-25 ~ 2010-09-24
    CIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 324 - Ownership of shares – 75% or more → OE
  • 272
    TIEFIELD LIMITED
    04645786
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-23 ~ 2010-09-24
    CIF 292 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 300 - Ownership of shares – 75% or more → OE
  • 273
    TILBURY PROPERTIES LIMITED
    05957686
    20 Sunningdale Close, Stanmore, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2006-10-05
    CIF 23 - Director → ME
  • 274
    TOP ENERGY LIMITED - now
    MAINDOME COMMERCIAL LIMITED
    - 2006-03-01 04335453
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-06 ~ 2001-12-06
    CIF 265 - Director → ME
  • 275
    TRADE HOUSE KAZMUNAIGAZ UK LTD
    04715831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-27
    Dissolved on 2018-03-29
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 89 - Secretary → ME
  • 276
    TRADEZONE UK LIMITED - now
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED
    - 2009-02-02 05322549
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-30 ~ 2006-02-27
    CIF 44 - Director → ME
  • 277
    TRIGYN LIMITED
    04671247
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ 2003-09-04
    CIF 102 - Director → ME
  • 278
    TRUE SOUL LTD
    04497901
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-07-29
    CIF 193 - Secretary → ME
  • 279
    Unit 3 Victoria Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2002-11-20
    CIF 159 - Director → ME
  • 280
    TYRRELL FILMS UK LTD
    04436724
    76 Sumner Road, West Croydon, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 208 - Director → ME
  • 281
    UFC M.D. LTD
    05656394
    32 Stockwell Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ 2005-12-16
    CIF 32 - Director → ME
  • 282
    UPTODAY PACKAGING LIMITED
    04376964
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-19 ~ 2002-02-19
    CIF 242 - Director → ME
  • 283
    VALE PARTNERS LLP
    OC310434
    Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 267 - LLP Designated Member → ME
  • 284
    VARCOS LIMITED
    04596994
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ 2004-10-25
    CIF 157 - Director → ME
  • 285
    VENATICI LIMITED
    05239103
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-23 ~ 2010-09-24
    CIF 275 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 304 - Ownership of shares – 75% or more → OE
    CIF 304 - Ownership of voting rights - 75% or more → OE
  • 286
    VESTOL LIMITED
    04563185
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (12 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    CIF 174 - Director → ME
  • 287
    VETERAN SHIPPING LIMITED
    04614321
    200 Court Road, Eltham, London
    Active Corporate (7 parents)
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 141 - Director → ME
  • 288
    VIOLETFUTURE LIMITED
    05163096
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-25 ~ 2010-09-24
    CIF 278 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 320 - Ownership of shares – 75% or more → OE
  • 289
    VRV CONSULTING LIMITED - now
    KVC LIMITED - 2008-04-04
    K K VARTANIAN LIMITED
    - 2004-01-29 04834349
    287 Popes Lane, Ealing, London
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2003-07-16
    CIF 73 - Director → ME
  • 290
    WABBA WORLD LIMITED
    05040750
    596 Kingsland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 58 - Director → ME
  • 291
    WALLY PROMOTION LIMITED
    04699062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-01
    Due to be dissolved on 2023-03-14
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2003-03-17 ~ 2003-03-26
    CIF 91 - Director → ME
  • 292
    WANDSTAR LIMITED
    04391857
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-10-06
    CIF 233 - Director → ME
  • 293
    WARWICK SECURITIES LIMITED
    05510694
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ 2005-07-18
    CIF 39 - Director → ME
  • 294
    WATERSUPPLY ENGINEERING TRADING LTD
    04672481
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    CIF 101 - Secretary → ME
  • 295
    WAYTRADE LIMITED
    04596998
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2002-12-02
    CIF 158 - Director → ME
  • 296
    WEDGE ALTERNATIVES LIMITED - now
    WEDGE ADVISORS LIMITED
    - 2003-02-28 04413160
    Wedge Alternatives Ltd, 47 Park Lane, 4th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-04-10 ~ 2002-04-10
    CIF 219 - Director → ME
  • 297
    WELLINGTON AIR LIMITED
    12268548
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ dissolved
    CIF 312 - Ownership of shares – 75% or more → OE
  • 298
    WINTHROP LIMITED
    04391859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2014-08-22
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-11 ~ 2002-06-26
    CIF 234 - Director → ME
  • 299
    WORLD WIRE LIMITED
    04640687
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    CIF 111 - Director → ME
  • 300
    ZEBRA VENTURES LTD
    04609610
    Galley House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-12-05 ~ 2004-05-06
    CIF 148 - Director → ME

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