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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.

Parent entities and officers 10
  • 1
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (64 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Nicholas Daryl
    Director born in May 1961
    Individual (38 offsprings)
    Officer
    2010-03-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Curtis, Stephen Russell
    Director born in February 1948
    Individual (20 offsprings)
    Officer
    2000-11-15 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (208 offsprings)
    Officer
    2000-11-15 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now 00865285 11411597
    JORDANS LIMITED
    - 2019-04-05 00865285 00849814... (more)
    JORDAN & SONS LIMITED - 1996-06-17
    JORDAN & SONS, LIMITED - 1970-02-04
    TYNDALL REGISTRARS - 1968-06-25
    HAMIPLAG LIMITED - 1966-12-19
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (46 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WEST OF ENGLAND TRUST LIMITED(THE) - now 01636508 00640866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2022-07-09
    FULLARCH LIMITED - 1982-06-16
    21 St Thomas Street, Bristol
    Dissolved Corporate (11 parents, 25 offsprings)
    Officer
    2000-11-15 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 9
    EXPRESSCO LIMITED
    - now 03028003 04826048
    JUST COMPANIES LIMITED - 2004-03-11 03028003 04826048
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (14 parents, 44 offsprings)
    Officer
    2003-12-12 ~ dissolved
    OF - Director → CIF 0
  • 10
    JORDAN COMPANY SECRETARIES LIMITED
    - now 11407337 00555893... (more)
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05 11407337 00555893
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 324 offsprings)
    Officer
    2003-12-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAILEX SECRETARIES LIMITED

Period: 2000-11-15 ~ 2018-09-18
Company number: 04108423
Registered name
PAILEX SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Equity
1 GBP2017-03-31
1 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2017-03-31
1 GBP2016-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 372
  • 1
    111 OBS (GENERAL PARTNER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-11
    Dissolved on 2017-01-21
    KBC (GENERAL PARTNER) LIMITED
    - 2008-03-12 06529199
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-10 ~ 2008-03-10
    CIF 4 - Secretary → ME
  • 2
    ACCESS SELF STORAGE LIMITED - now
    ACCESS SELF STORAGE 4 LTD
    - 2006-03-01 05526726 03540686... (more)
    93 Park Lane, London
    Active Corporate (16 parents)
    Officer
    2005-08-03 ~ 2005-08-03
    CIF 241 - Secretary → ME
  • 3
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED
    - 2001-11-23 04327369
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2001-11-22 ~ 2001-11-26
    CIF 364 - Secretary → ME
  • 4
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    CLOSE VENTURE MANAGEMENT LIMITED
    - 2006-09-26 05042911
    1 Benjamin Street, London, United Kingdom
    Active Corporate (16 parents, 32 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    CIF 327 - Secretary → ME
  • 5
    ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED
    05987057 06610279
    Insolvency (Case 1) In administration
    Administration started on 2012-12-27
    Administration ended on 2017-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2022-01-13
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-02 ~ 2006-11-02
    CIF 98 - Secretary → ME
  • 6
    AOSS LTD - now
    AGILISYS OSS LIMITED - 2005-05-13
    PCO 310 LIMITED
    - 2002-01-08 04334413 04334425... (more)
    4th Floor, 41 - 44 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-05 ~ 2001-12-05
    CIF 362 - Secretary → ME
  • 7
    APARTHOTEL (UK) LIMITED
    05180840
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-09-02
    Commencement of winding up on 2013-10-14
    Conclusion of winding up on 2015-08-03
    Dissolved on 2015-11-14
    The Cove, Lamorna Cove, Lamorna, Penzance
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2004-07-15
    CIF 306 - Secretary → ME
  • 8
    APW TECHNOLOGY LIMITED
    06222862
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 39 - Secretary → ME
  • 9
    AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED - now
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED
    - 2006-10-04 05885876
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-07-25
    CIF 159 - Secretary → ME
  • 10
    ARC (NOMINEE1) LIMITED
    06261762 06261781
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18
    Administration ended on 2014-03-14
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 32 - Secretary → ME
  • 11
    ARC (NOMINEE2) LIMITED
    06261781 06261762
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18
    Administration ended on 2014-03-14
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 33 - Secretary → ME
  • 12
    ARC PROPERTY FUND GENERAL PARTNER LIMITED
    06130005
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18
    Administration ended on 2014-03-14
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 58 - Secretary → ME
  • 13
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-19 ~ 2002-12-19
    CIF 346 - Secretary → ME
  • 14
    ARGENT BRINDLEYPLACE INVESTMENTS LIMITED
    04392436 04622248
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-03-12
    CIF 359 - Secretary → ME
  • 15
    AUTOMOTIVE NEWCO LIMITED
    06220264
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-06-19
    Dissolved on 2016-06-01
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (7 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    CIF 42 - Secretary → ME
  • 16
    AV FILMS LIMITED
    04656439
    Caparo House, Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-04 ~ 2003-02-04
    CIF 344 - Secretary → ME
  • 17
    AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED
    - 2005-11-01 05571806 06347078... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-09-22 ~ 2005-09-22
    CIF 237 - Secretary → ME
  • 18
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED - now
    PROJECT PLATINUM LIMITED
    - 2007-02-19 05601709
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-10-24 ~ 2005-10-24
    CIF 224 - Secretary → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-22 ~ 2004-11-22
    CIF 282 - Secretary → ME
  • 20
    BEAUCETTE HOLDINGS LIMITED
    04393550
    35 Brent Hill, Holbeton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-13 ~ 2002-03-13
    CIF 358 - Secretary → ME
  • 21
    BIRCHAL PROPERTIES 1 LIMITED
    06054567 06054615... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 73 - Secretary → ME
  • 22
    BIRCHAL PROPERTIES 2 LIMITED
    06054615 06054567... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 74 - Secretary → ME
  • 23
    BIRCHAL PROPERTIES A LIMITED
    06054685 06054567... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 75 - Secretary → ME
  • 24
    BIRCHAL PROPERTIES B LIMITED
    06054686 06054615... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 76 - Secretary → ME
  • 25
    BNB (HEATHROW) LIMITED
    05785595
    Kenilworth, Hambledon Road, Denmead, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ 2006-04-20
    CIF 188 - Secretary → ME
  • 26
    BONDCARE 3 LIMITED
    06299474 06528325... (more)
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2007-07-02
    CIF 27 - Secretary → ME
  • 27
    BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
    05602845
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2005-10-25
    CIF 223 - Secretary → ME
  • 28
    BRAVO INNS II LIMITED
    06364308
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-07 ~ 2007-09-07
    CIF 20 - Secretary → ME
  • 29
    BRAVO INNS LIMITED - now
    THE BOLD PUB COMPANY II LIMITED
    - 2007-09-04 06232939
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-05-01 ~ 2007-05-01
    CIF 38 - Secretary → ME
  • 30
    BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED
    04412539 04412525
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ 2002-04-09
    CIF 357 - Secretary → ME
  • 31
    BRINDLEYPLACE (HEADLEASE) LIMITED
    04412525 04412539
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ 2002-04-09
    CIF 356 - Secretary → ME
  • 32
    BRINDLEYPLACE CO-NOMINEE LIMITED - now
    THREE BRINDLEYPLACE (NO.2) LIMITED
    - 2005-02-09 04845777
    5 Albany Courtyard, Picadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-25 ~ 2003-07-25
    CIF 337 - Secretary → ME
  • 33
    BRINDLEYPLACE NOMINEE LIMITED - now
    THREE BRINDLEYPLACE LIMITED
    - 2005-02-09 04845749
    5 Albany Courtyard, Picadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-25 ~ 2003-07-25
    CIF 336 - Secretary → ME
  • 34
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 365 - Secretary → ME
  • 35
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 366 - Secretary → ME
  • 36
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 367 - Secretary → ME
  • 37
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 368 - Secretary → ME
  • 38
    BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
    05624042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-02-28
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-15 ~ 2005-11-15
    CIF 219 - Secretary → ME
  • 39
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 37 - Secretary → ME
  • 40
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 35 - Secretary → ME
  • 41
    CA VENTURES LIMITED
    04926342
    32 Hampstead High Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 332 - Secretary → ME
  • 42
    CAFFE UNO BRASSERIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    GORDON OP CO LIMITED
    - 2005-11-22 05622071
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 220 - Secretary → ME
  • 43
    CALMIA UK LTD
    06207350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-14
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2007-04-10 ~ 2007-04-10
    CIF 47 - Secretary → ME
  • 44
    CARDEN PARK HOTEL 2 LIMITED - now
    CARDEN PARK HOTEL LIMITED - 2007-11-09
    BRIDGEMERE SPV 1 LIMITED
    - 2006-09-18 05936594 05936631... (more)
    Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 114 - Secretary → ME
  • 45
    CARDEN PARK HOTEL LIMITED - now
    CARDEN LEISURE LIMITED - 2012-04-05
    BRIDGEMERE SPV 2 LIMITED
    - 2006-09-18 05936631 05678961... (more)
    Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 115 - Secretary → ME
  • 46
    CARDIFF BAY (CPS) LIMITED
    05590524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 232 - Secretary → ME
  • 47
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 316 - Secretary → ME
  • 48
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 315 - Secretary → ME
  • 49
    CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED
    06173045 LP011946
    Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 55 - Secretary → ME
  • 50
    CASTERBRIDGE NURSERIES LTD - now
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED
    - 2005-12-16 05370855
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-21 ~ 2005-02-21
    CIF 273 - Secretary → ME
  • 51
    CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
    05843657
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-06-12
    CIF 179 - Secretary → ME
  • 52
    CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
    05843646
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-06-12
    CIF 178 - Secretary → ME
  • 53
    CCIF (HATFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2018-11-09
    FRONTIER KEY (HATFIELD) LIMITED
    - 2013-04-10 04559131 06378223
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 348 - Director → ME
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 347 - Secretary → ME
  • 54
    CELLA MEDIA LIMITED
    05219113
    Gallaghers, 698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 295 - Secretary → ME
  • 55
    CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-24
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED
    - 2011-02-04 05909025
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 131 - Secretary → ME
  • 56
    CENTRAL SAINT GILES GENERAL PARTNER LIMITED - now
    ST GILES COURT GENERAL PARTNER LIMITED
    - 2007-06-14 05624041
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2005-11-15
    CIF 218 - Secretary → ME
  • 57
    CHANTREY FUNDS MANAGEMENT LIMITED - now
    MIRVAC UK FUNDS MANAGEMENT LIMITED - 2009-12-17
    CHANTREY FUND MANAGEMENT LIMITED
    - 2008-07-07 06100690
    2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 61 - Secretary → ME
  • 58
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - now
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - 2006-02-16 05704025
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 206 - Secretary → ME
  • 59
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 345 - Secretary → ME
  • 60
    CITYGROVE EXETER (GENERAL PARTNER) LIMITED - now
    WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED
    - 2006-11-23 05945533
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-25 ~ 2006-09-25
    CIF 111 - Secretary → ME
  • 61
    CITYGROVE EXETER (NOMINEE) LIMITED - now
    WRENBRIDGE HAVERHILL (NOMINEE) LIMITED
    - 2006-11-23 05945520
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-25 ~ 2006-09-25
    CIF 110 - Secretary → ME
  • 62
    CITYSLEET SERVICES LIMITED
    04546608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-08-30
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2003-09-02
    CIF 350 - Secretary → ME
  • 63
    CLOSE PROPERTY GENERAL PARTNERS LIMITED
    06201876
    6th Floor 338 Euston Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 49 - Secretary → ME
  • 64
    CLOVA HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-02
    Dissolved on 2018-09-05
    SERF HOLDING LIMITED
    - 2011-08-12 05417749
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    CIF 261 - Secretary → ME
  • 65
    CLOVA NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-02
    Dissolved on 2018-09-05
    SERF NO.1 LIMITED
    - 2011-07-19 05416328 05416329
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    CIF 262 - Secretary → ME
  • 66
    CLOVA NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-02
    Dissolved on 2018-09-05
    SERF NO.2 LIMITED
    - 2011-07-19 05416329 05416328
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    CIF 263 - Secretary → ME
  • 67
    COIFFEUR SALON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-22
    Dissolved on 2020-04-11
    STORNOWAY LIMITED
    - 2006-09-12 05916238
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-08-25 ~ 2006-08-25
    CIF 129 - Secretary → ME
  • 68
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 113 - Secretary → ME
  • 69
    COLNBROOK NOMINEE LIMITED
    05950011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    CIF 109 - Secretary → ME
  • 70
    CORBIEHALL DEVELOPMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2013-09-06
    ING RED UK (DEV CO.3) LIMITED
    - 2006-03-02 05561615 03896842... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-13 ~ 2005-09-13
    CIF 238 - Secretary → ME
  • 71
    COSMO DEVELOPMENTS LIMITED
    04526325
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 352 - Secretary → ME
  • 72
    CRUNCH (PROPCO) LIMITED - now
    MOP ACQUISITIONS (PROPCO) LIMITED
    - 2006-08-16 05703579
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 205 - Secretary → ME
  • 73
    CUBEX ESTATES LIMITED
    05424514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    New Maxdon House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 258 - Secretary → ME
  • 74
    CUMULUS (GENERAL PARTNER) LIMITED - now
    CLOSE CUMULUS (GENERAL PARTNER) LIMITED - 2010-12-21
    G2 BOTOLPH (GENERAL PARTNER) LIMITED
    - 2007-03-29 05918122
    7 Swallow Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 123 - Secretary → ME
  • 75
    CUMULUS (NOMINEE) LIMITED - now
    CLOSE CUMULUS (NOMINEE) LIMITED - 2010-12-21
    G2 BOTOLPH (NOMINEE) LIMITED
    - 2007-03-29 05918123
    7 Swallow Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 124 - Secretary → ME
  • 76
    CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED - now
    CURO BUSINESS LIVING GP LIMITED - 2009-06-30
    CURO STERLING (DUMFRIES) NOMINEE LIMITED
    - 2007-09-17 06132571
    69 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 57 - Secretary → ME
  • 77
    CURO BUSINESS LIVING GP (NO.2) LIMITED
    06405180 06132571
    69 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-22 ~ 2007-10-22
    CIF 14 - Secretary → ME
  • 78
    CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED
    06003536
    Insolvency (Case 1) In administration
    Administration started on 2012-11-01
    Administration ended on 2015-04-20
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    CIF 93 - Secretary → ME
  • 79
    CURO STERLING (VALEGATE) GENERAL PARTNER LIMITED
    05643744
    Summit House, High Street Wanstead, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-12-02 ~ 2005-12-02
    CIF 212 - Secretary → ME
  • 80
    CURO STERLING (VALEGATE) NOMINEE LIMITED
    05815090
    26 Cornwall Terrace Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    CIF 184 - Secretary → ME
  • 81
    DANESCROFT (RUGBY I) LIMITED
    05458252
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2005-05-20
    CIF 248 - Secretary → ME
  • 82
    DANESCROFT (RUGBY I) NOMINEE LIMITED
    05457572
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-19 ~ 2005-05-19
    CIF 249 - Secretary → ME
  • 83
    DANESCROFT LAND LIMITED
    05424504 03734319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2012-04-09
    130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 257 - Secretary → ME
  • 84
    DAVIES ODELL LIMITED
    05649848
    75 Midland Road, Walsall, England
    Active Corporate (12 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 210 - Secretary → ME
  • 85
    DELAMARE GROUP HOLDINGS LIMITED
    05072284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 323 - Secretary → ME
  • 86
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 322 - Secretary → ME
  • 87
    DERWENT VALLEY PROPERTIES LIMITED - now
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 213 - Secretary → ME
  • 88
    DIVERSE MANAGEMENT SERVICES LIMITED
    06019284
    33 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 85 - Secretary → ME
  • 89
    DRAGON LNG GROUP LIMITED
    05237839
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    CIF 294 - Secretary → ME
  • 90
    DURNGATE SEVENTH WORTHING (GENERAL PARTNER) LIMITED - now
    WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED
    - 2005-10-25 05575946 05571694
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-27 ~ 2005-09-27
    CIF 233 - Secretary → ME
  • 91
    DURNGATE SEVENTH WORTHING (NOMINEE) LIMITED - now
    WRENBRIDGE SEVENTH PAPWORTH (NOMINEE 2) LIMITED
    - 2005-10-25 05575947 05572705
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-27 ~ 2005-09-27
    CIF 234 - Secretary → ME
  • 92
    ECF (GENERAL PARTNER) LIMITED
    04335331
    One Coleman Street, London
    Active Corporate (47 parents, 23 offsprings)
    Officer
    2001-12-06 ~ 2001-12-18
    CIF 361 - Director → ME
    Officer
    2001-12-06 ~ 2001-12-18
    CIF 360 - Secretary → ME
  • 93
    ECLECTIC BARS TRADING LIMITED - now
    BARCLUB TRADING LIMITED
    - 2017-08-08 05858842
    80 Coombe Road, New Malden, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 176 - Secretary → ME
  • 94
    ECOFIRST LIMITED
    05830143 04394341
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-17
    Date of completion or termination of CVA on 2016-06-23
    32 Hampstead High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-05-26 ~ 2006-05-26
    CIF 180 - Secretary → ME
  • 95
    EIGHT BRINDLEYPLACE (NO 2) LIMITED
    04310792
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2001-10-25
    CIF 370 - Secretary → ME
  • 96
    EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    05794879
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-25 ~ 2006-04-25
    CIF 186 - Secretary → ME
  • 97
    ELBIT SYSTEMS UK LIMITED
    05241591
    77 Kingsway, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    CIF 292 - Secretary → ME
  • 98
    ENDEMOL SHINE GROUP LIMITED - now
    ENDEMOL INTERNATIONAL LIMITED
    - 2015-10-22 06032269 01577754... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    CIF 81 - Secretary → ME
  • 99
    EQUITY ESTATES (BICESTER 1) LIMITED
    05548895
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-30 ~ 2005-08-30
    CIF 239 - Secretary → ME
  • 100
    EQUITY ESTATES (BICESTER 1) NOMINEE LIMITED
    05548896
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-30 ~ 2005-08-30
    CIF 240 - Secretary → ME
  • 101
    ERICSSON TDS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED - 2012-10-01
    TECHNICOLOR NETWORK SERVICES LIMITED
    - 2007-04-16 05973864 03008512
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 103 - Secretary → ME
  • 102
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2003-10-07 ~ 2003-10-07
    CIF 333 - Secretary → ME
  • 103
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2003-10-07 ~ 2003-10-07
    CIF 334 - Secretary → ME
  • 104
    EXEMPLAR PROPERTIES (NOMINEE) LIMITED
    05812153
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    CIF 185 - Secretary → ME
  • 105
    FAREHAM SCARLET LIMITED
    06015044
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 86 - Secretary → ME
  • 106
    FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    05122782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25
    Dissolved on 2020-07-25
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 314 - Secretary → ME
  • 107
    FIREFLY ENERGY LIMITED
    06201978
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 50 - Secretary → ME
  • 108
    FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED
    05720069 05720068... (more)
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ 2006-02-23
    CIF 203 - Secretary → ME
  • 109
    FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED
    05720068 05720069... (more)
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ 2006-02-23
    CIF 202 - Secretary → ME
  • 110
    FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED
    04936050
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2003-10-17
    CIF 331 - Secretary → ME
  • 111
    FORK TRAVEL LIMITED
    05953916
    520-522 Moseley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 108 - Secretary → ME
  • 112
    FRONTIER ESTATES PROPERTIES LIMITED
    05423787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 260 - Secretary → ME
  • 113
    FUP LIVERPOOL 2 (GENERAL PARTNER) LIMITED
    05173410 05084609
    10 Crown Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-07 ~ 2004-07-07
    CIF 309 - Secretary → ME
  • 114
    G2 BRACCANS (GENERAL PARTNER) LIMITED
    05918189
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 127 - Secretary → ME
  • 115
    G2 BRACCANS (NOMINEE) LIMITED
    05918185
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 126 - Secretary → ME
  • 116
    GB PUB COMPANY VCT LIMITED - now
    GB COMPANY VCT LIMITED
    - 2005-05-18 05453505
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2005-05-16 ~ 2005-05-16
    CIF 251 - Secretary → ME
  • 117
    GLENGETTIE TEA COMPANY LIMITED - now
    APEEJAY NAME TWO LIMITED
    - 2005-11-01 05599540
    4 Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 227 - Secretary → ME
  • 118
    GOLDENHILL PROPERTIES LIMITED
    06265842
    C/o Mill House, Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2007-08-10
    CIF 31 - Secretary → ME
  • 119
    GORKY LIMITED
    06269647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Dissolved on 2026-01-17
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    2007-06-05 ~ 2007-06-05
    CIF 30 - Secretary → ME
  • 120
    GRACECHURCH GENERAL PARTNER LIMITED
    06009996
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 89 - Secretary → ME
  • 121
    GRACECHURCH HOTEL OPERATOR LIMITED
    06010154
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 92 - Secretary → ME
  • 122
    GRACECHURCH NOMINEE LIMITED
    06010061
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 91 - Secretary → ME
  • 123
    GREG DEVELOPMENTS LIMITED
    06257626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2015-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 34 - Secretary → ME
  • 124
    GRESHAM STREET GENERAL PARTNER LIMITED
    05999093
    One Coleman Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 95 - Secretary → ME
  • 125
    GX LABS HOLDINGS LIMITED
    06558115
    Insolvency (Case 1) In administration
    Administration started on 2013-08-27
    Administration ended on 2014-08-11
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-08 ~ 2008-04-08
    CIF 1 - Secretary → ME
  • 126
    GYRO COMMUNICATIONS LIMITED - now
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED
    - 2010-03-03 05279271
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-11-05 ~ 2004-11-05
    CIF 286 - Secretary → ME
  • 127
    HALESWORTH SPV LIMITED
    06479506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-07-09
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 7 - Secretary → ME
  • 128
    HARRIS INTERNATIONAL MARKETING LIMITED - now
    PROJECT SONG LIMITED
    - 2003-09-29 04892585
    William Reed Group, Broadfield Park, Crawley, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2003-09-09 ~ 2003-09-09
    CIF 335 - Secretary → ME
  • 129
    HARVEY PERFORMANCE UK LIMITED - now
    ATA GARRYSON LIMITED - 2026-02-12
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    ATI STELLRAM GA LTD - 2013-11-11
    ATI GARRYSON LIMITED - 2010-08-31
    GARRYSON LIMITED - 2005-04-11
    H.I. MANAGEMENT SERVICES LIMITED
    - 2005-04-04 05386877
    Spring Road, Ibstock, Leicestershire
    Active Corporate (25 parents)
    Officer
    2005-03-09 ~ 2005-03-09
    CIF 271 - Secretary → ME
  • 130
    HAWKEYE FINANCIAL MODELS LIMITED
    05197377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-07
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-08-04 ~ 2004-08-04
    CIF 305 - Secretary → ME
  • 131
    HEATH & HEATHER LIMITED
    05653767
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (22 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 209 - Secretary → ME
  • 132
    HUMMINGBIRD VENTURES LIMITED
    05827767
    Adelaide House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ 2006-05-24
    CIF 181 - Secretary → ME
  • 133
    IMPEX LIGHTING LIMITED - now
    CRACKERS DIRECT LIMITED
    - 2009-03-25 05345985 06820453
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-01-28
    CIF 274 - Secretary → ME
  • 134
    ING RED UK (PETERBOROUGH) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2014-12-16
    ING RED UK (DEVELOPMENTS) LTD
    - 2005-08-26 05427155
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 254 - Secretary → ME
  • 135
    ING RED UK (THATCHAM) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2015-10-02
    ING RED UK (PROPERTIES) LTD
    - 2005-08-31 05427979
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 255 - Secretary → ME
  • 136
    INITIVO CONSULTANCY LIMITED - now
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED
    - 2006-04-12 05640885
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 216 - Secretary → ME
  • 137
    INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
    05961938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2015-12-16
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-10 ~ 2006-10-10
    CIF 106 - Secretary → ME
  • 138
    INVISTA INDUSTRIAL (NOMINEE) LIMITED
    05963214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2015-12-16
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    CIF 104 - Secretary → ME
  • 139
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 25 - Secretary → ME
  • 140
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 26 - Secretary → ME
  • 141
    ITALTEC ENERGY LIMITED
    05064634
    164-166 High Road, Ilford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2004-03-05 ~ 2004-04-15
    CIF 325 - Secretary → ME
  • 142
    J LEON TRADING LIMITED
    05763812
    32 Hampstead High Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2006-03-31
    CIF 190 - Secretary → ME
  • 143
    JAYNORVILLE LIMITED
    05072014
    C/o Chandler & Georges, 75 Westow Hill, Crystal Palace, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 321 - Secretary → ME
  • 144
    JOLT ONLINE LIMITED
    06219371
    Baxter House 48 Church Road, Chavey Down, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    CIF 41 - Secretary → ME
  • 145
    KANSAS TRANSPORTATION LIMITED
    05437715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2015-01-07
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-27 ~ 2005-04-27
    CIF 252 - Secretary → ME
  • 146
    KARDOMAH LIMITED - now
    APEEJAY NAME ONE LIMITED
    - 2005-11-01 05599537
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (23 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 225 - Secretary → ME
  • 147
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2004-08-05
    CIF 303 - Secretary → ME
  • 148
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2004-08-05
    CIF 304 - Secretary → ME
  • 149
    LANDTRUST DEVELOPMENTS LIMITED - now
    CLOSE SPARE 1 (GP) LIMITED
    - 2008-06-13 06187913
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 52 - Secretary → ME
  • 150
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 311 - Secretary → ME
  • 151
    LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
    05401546
    Kent House 14-17 Market Place, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2005-03-23
    CIF 265 - Secretary → ME
  • 152
    LEWISHAM GATEWAY DEVELOPMENTS LIMITED
    05401148
    Kent House 14-17 Market Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    CIF 266 - Secretary → ME
  • 153
    LIGHTSTONE (COVENTRY) LIMITED
    05404391
    Insolvency (Case 1) In administration
    Administration started on 2011-05-04
    Administration ended on 2012-11-27
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-03-24 ~ 2005-03-24
    CIF 264 - Secretary → ME
  • 154
    LIGHTSTONE (LEEDS) LIMITED
    05907267
    Insolvency (Case 1) In administration
    Administration started on 2011-05-04
    Administration ended on 2012-04-30
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 132 - Secretary → ME
  • 155
    LLH ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03
    Dissolved on 2014-12-23
    LLH GP LIMITED
    - 2007-12-17 06216096
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2007-04-17
    CIF 44 - Secretary → ME
  • 156
    LLH TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03
    Dissolved on 2014-12-23
    LLH NOMINEE LIMITED
    - 2007-12-17 06216087
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2007-04-17
    CIF 43 - Secretary → ME
  • 157
    LMS (CITY ROAD) LIMITED
    05642456
    25 Savile Row, London
    Active Corporate (17 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 215 - Secretary → ME
  • 158
    LMS (GOODGE STREET) LIMITED
    05642447
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 214 - Secretary → ME
  • 159
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-12-10 ~ 2004-12-10
    CIF 279 - Secretary → ME
  • 160
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014 04144219
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2004-03-09
    CIF 324 - Secretary → ME
  • 161
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2004-12-10
    CIF 278 - Secretary → ME
  • 162
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 168 - Secretary → ME
  • 163
    LUMINAR DANCING (2006) LIMITED
    05881344
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2012-09-28
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 171 - Secretary → ME
  • 164
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 170 - Secretary → ME
  • 165
    LUMINAR GEMS LIMITED
    05882675
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 167 - Secretary → ME
  • 166
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 169 - Secretary → ME
  • 167
    LUMINAR LAVA IGNITE LIMITED
    05882669
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 164 - Secretary → ME
  • 168
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 161 - Secretary → ME
  • 169
    LUMINAR LIQUID LIMITED
    05882674
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 166 - Secretary → ME
  • 170
    LUMINAR OCEANA LIMITED
    05882671
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 165 - Secretary → ME
  • 171
    LUMINAR PROJECT NIGHTCLUB LIMITED - now
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 163 - Secretary → ME
  • 172
    MCRP GENERAL PARTNER LIMITED - now
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED
    - 2007-08-15 06100549
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 59 - Secretary → ME
  • 173
    MCRP NOMINEE LIMITED - now
    CHANTREY CITY REGENERATION NOMINEE LIMITED
    - 2008-11-07 06100554
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 60 - Secretary → ME
  • 174
    MELROSES LIMITED - now
    APEEJAY NAME FIVE LIMITED
    - 2005-11-01 05599662
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (22 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 229 - Secretary → ME
  • 175
    MELTON LG ENERGY LIMITED - now
    MEIF LG ENERGY LIMITED
    - 2015-11-05 06048951
    6th Floor 33 Holborn, London, England, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    CIF 78 - Secretary → ME
  • 176
    MELTON LG HOLDING LIMITED - now
    MEIF LG HOLDING LIMITED
    - 2015-11-05 06049510
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2007-01-12
    CIF 77 - Secretary → ME
  • 177
    MELTON LG ROC LIMITED - now
    MEIF LG ROC LIMITED
    - 2015-11-05 06049025
    6th Floor 33 Holborn, London, England, England
    Active Corporate (17 parents)
    Officer
    2007-01-11 ~ 2007-01-11
    CIF 79 - Secretary → ME
  • 178
    MELTON RENEWABLE ENERGY NEWCO LIMITED - now
    MEIF RENEWABLE ENERGY NEWCO LIMITED
    - 2015-11-05 06394318
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2007-10-09
    CIF 16 - Secretary → ME
  • 179
    METEOR (GP) LIMITED
    04827150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-04-03
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    CIF 338 - Secretary → ME
  • 180
    MIRVAC UK SERVICES LIMITED
    06214143 05873930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-12-17
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    CIF 45 - Secretary → ME
  • 181
    MISTER MEN LIMITED
    05098003
    Unit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 320 - Secretary → ME
  • 182
    MOORFIELDS GP LIMITED
    05670019
    Little Tufton House, 3 Dean Trench Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ 2006-01-09
    CIF 208 - Secretary → ME
  • 183
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 9 - Secretary → ME
  • 184
    MUMBOJUMBO GAMES LIMITED
    06219291
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Active Corporate (6 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    CIF 40 - Secretary → ME
  • 185
    NEW LIGHT HOTELS LIMITED
    06348161
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    CIF 22 - Secretary → ME
  • 186
    NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
    06236059
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (22 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 36 - Secretary → ME
  • 187
    NORTHWAY HOLDINGS LIMITED
    04691066
    Unit 121 Meridian Place, London, Greater London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    CIF 342 - Secretary → ME
  • 188
    NORWEST HOLST FREYSSINET NUCLEAR LIMITED - now
    ASTRAL HOUSE (SUBSIDIARY) LIMITED
    - 2006-06-05 05640886
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 217 - Secretary → ME
  • 189
    OAKWOOD DISTRIBUTION LIMITED - now
    JSTU LIMITED
    - 2008-08-12 05721635
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 197 - Secretary → ME
  • 190
    OHI ACG HOLDINGS LTD - now
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED
    - 2013-02-19 05295879 05293196
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    CIF 281 - Secretary → ME
  • 191
    ONE BLACKFRIARS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-14
    Administration ended on 2012-10-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-02-29
    Commencement of winding up on 2016-03-21
    BEETHAM LANDMARK LONDON LIMITED
    - 2010-07-06 05278011
    31st Floor 40 Bank Street, London
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 287 - Secretary → ME
  • 192
    OPUS ESTATES LIMITED
    05423783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 259 - Secretary → ME
  • 193
    OPUS LAND (GRESHAM) LIMITED
    05877786
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 172 - Secretary → ME
  • 194
    OPUS LAND (GRESHAM) NOMINEE LIMITED
    05877790
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 173 - Secretary → ME
  • 195
    ORPINGTON (STATION ROAD) LIMITED
    05980835
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-10-27 ~ 2006-10-27
    CIF 99 - Secretary → ME
  • 196
    PALATIUM INVESTMENT MANAGEMENT LIMITED - now
    EUROHYPO ASSET MANAGEMENT LIMITED
    - 2008-05-16 05455959
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 250 - Secretary → ME
  • 197
    PALMER CAPITAL GENERAL PARTNERS LIMITED
    05202162 07440303... (more)
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    CIF 302 - Secretary → ME
  • 198
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2021-05-16
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-20 ~ 2005-07-15
    CIF 253 - Secretary → ME
  • 199
    PARKRIDGE (BARGATE) LIMITED
    06448500
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-08-19
    Commencement of winding up on 2011-10-31
    Conclusion of winding up on 2014-03-05
    Dissolved on 2022-06-09
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 8 - Secretary → ME
  • 200
    PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
    06347078 05571806... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    CIF 21 - Secretary → ME
  • 201
    PENSIONS SECURITY GP LIMITED - now
    MEPC (PAS) GP LIMITED
    - 2008-02-15 06182105
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ 2007-03-23
    CIF 54 - Secretary → ME
  • 202
    PERCOR CAPITAL LIMITED - now
    CSAM LIMITED - 2020-10-13
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CUROSTERLING ASSET MANAGEMENT LIMITED
    - 2006-05-31 05775867
    26 Cornwall Terrace Mews, London, England
    Active Corporate (10 parents)
    Officer
    2006-04-10 ~ 2006-04-10
    CIF 189 - Secretary → ME
  • 203
    PIL LP LIMITED
    05963456
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    CIF 105 - Secretary → ME
  • 204
    POOLE HILL LIMITED
    05855081
    1st Floor, 37 Commercial Road, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2006-06-22 ~ 2006-06-22
    CIF 177 - Secretary → ME
  • 205
    PORTION SOLUTIONS LIMITED - now
    SINGLE SOURCE LIMITED - 2020-01-29
    PCO 303 LIMITED
    - 2001-10-17 04284442 04284380... (more)
    Portion Solutions Ltd, Hortonwood 40, Telford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2001-10-10
    CIF 375 - Secretary → ME
  • 206
    PREMIER MARINAS HOLDINGS LIMITED - now
    PREMIER MARINA HOLDINGS LIMITED
    - 2005-08-02 05524490
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2005-08-01
    CIF 242 - Secretary → ME
  • 207
    PRESTIGIOUS RETIREMENT VILLAGES PLC - now
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23
    PRV 1 LTD
    - 2007-02-09 06067786 05253644
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-25 ~ 2007-01-25
    CIF 71 - Secretary → ME
  • 208
    PRO INVESTMENTS LIMITED
    05876677
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2006-07-14
    CIF 175 - Secretary → ME
  • 209
    PROLOGIS CED II (GP) LIMITED - now
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 183 - Secretary → ME
  • 210
    PROLOGIS CED II (NOMINEE) LIMITED - now
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 182 - Secretary → ME
  • 211
    PROLOGIS E.D. (NOMINEE) LIMITED - now
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2004-08-18 ~ 2004-08-18
    CIF 298 - Secretary → ME
  • 212
    PROLOGIS E.D. FUND LIMITED - now
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-08-18
    CIF 299 - Secretary → ME
  • 213
    PROPINVEST LIMITED
    05100703
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-04-13
    CIF 319 - Secretary → ME
  • 214
    PRV (NORTHWICH) LTD
    06072584
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ 2007-01-29
    CIF 70 - Secretary → ME
  • 215
    QUINTAIN (STADIUM RETAIL PARK) LIMITED
    06187438
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 51 - Secretary → ME
  • 216
    QUINTAIN (YORK) LIMITED
    05932703
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-09-12 ~ 2006-09-12
    CIF 122 - Secretary → ME
  • 217
    RAM EUROPE LIMITED
    06427150
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    CIF 10 - Secretary → ME
  • 218
    RBS RESIDENTIAL VENTURE NO.1 LIMITED - now
    RBS BL NO.2 LIMITED
    - 2004-11-23 05283094 05292722
    RBSBL (LP) LTD
    - 2004-11-19 05283094
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-10 ~ 2004-11-19
    CIF 284 - Secretary → ME
  • 219
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118 05292722... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    RBSBL (GP) LTD
    - 2004-11-19 05283118
    135 Bishopsgate, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2004-11-19
    CIF 285 - Secretary → ME
  • 220
    REALSTAR HOTELS (UK) LIMITED
    05384143
    7a Howick Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ 2005-03-07
    CIF 272 - Secretary → ME
  • 221
    RED & GREEN LIMITED
    05254679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    Tesco House, Delamare Road, Cheshunt
    Dissolved Corporate (9 parents)
    Officer
    2004-10-08 ~ 2004-10-08
    CIF 290 - Secretary → ME
  • 222
    RFU HEALTH AND LEISURE LIMITED
    05394313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-25
    Declaration of solvency sworn on 2025-07-25
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (25 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 270 - Secretary → ME
  • 223
    RFU HOTEL LIMITED
    05394312
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-25
    Commencement of winding up on 2025-07-25
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (23 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 269 - Secretary → ME
  • 224
    RHYTHMBANK MUSIC LIMITED
    05398840
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-03
    Commencement of winding up on 2009-01-14
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    3rd Floor, 24 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-19 ~ 2005-03-19
    CIF 267 - Secretary → ME
  • 225
    RHYTHMBANK RECORDS LIMITED
    05270144
    3rd Floor, 24 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2004-10-26
    CIF 288 - Secretary → ME
  • 226
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2004-07-13 05163942 05619157... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 310 - Secretary → ME
  • 227
    RICHMOND CARE VILLAGES HOLDINGS LIMITED - now
    BARCHESTER CARE VILLAGES LIMITED
    - 2006-06-06 05105798 05163942... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    CIF 318 - Secretary → ME
  • 228
    RICHMOND LETCOMBE LIMITED - now
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED
    - 2007-12-28 05619157 05205197... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-11-10 ~ 2005-11-10
    CIF 221 - Secretary → ME
  • 229
    RICHMOND NORTHAMPTON LIMITED - now
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED
    - 2007-11-08 05205197 06720379... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2004-08-13
    CIF 300 - Secretary → ME
  • 230
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 317 - Secretary → ME
  • 231
    RIDGWAYS LIMITED - now
    APEEJAY NAME SIX LIMITED
    - 2005-11-01 05599712
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (22 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 230 - Secretary → ME
  • 232
    RIVALS DIGITAL MEDIA LIMITED - now
    PCO 308 LIMITED
    - 2001-12-20 04284373 04284442... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2001-09-10 ~ 2001-12-04
    CIF 373 - Secretary → ME
  • 233
    RODING 123 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-27
    BELL SECURITY LIMITED - 2010-06-08
    NISCAYAH LTD.
    - 2008-06-04 06486278 03567598
    Roding House, 970 Romford Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-28 ~ 2008-01-28
    CIF 5 - Secretary → ME
  • 234
    RODING 124 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-27
    NISCAYAH UK LTD.
    - 2010-06-08 06486283
    Roding House, 970 Romford Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-28 ~ 2008-01-28
    CIF 6 - Secretary → ME
  • 235
    ROMULUS NOMINEE LIMITED
    05520283
    6th Floor 338 Euston Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-27 ~ 2005-07-27
    CIF 243 - Secretary → ME
  • 236
    ROONEY AIR LIMITED
    06324435
    St. Leonards House, North Street, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-07-25 ~ 2007-07-25
    CIF 24 - Secretary → ME
  • 237
    RUFUS LEONARD EBT TRUSTEES LIMITED
    04428379
    The Drill Hall, 57a Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ 2002-04-30
    CIF 353 - Director → ME
    Officer
    2002-04-30 ~ 2002-04-30
    CIF 354 - Secretary → ME
  • 238
    S. JENNINGS GROUP LIMITED
    05470397
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2005-06-02
    CIF 246 - Secretary → ME
  • 239
    SAGEN ADVISORS LIMITED
    05945724
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2006-09-25
    CIF 112 - Secretary → ME
  • 240
    SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED - now
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED
    - 2015-11-26 06283818 LP012251
    33 Margaret Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2007-06-18 ~ 2007-06-18
    CIF 28 - Secretary → ME
  • 241
    SECOND QUARTET (GENERAL PARTNER) LIMITED
    05597321 05646307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-11-18
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-19 ~ 2005-10-19
    CIF 231 - Secretary → ME
  • 242
    SECOND QUARTET (GENERAL PARTNER) SUB LIMITED
    05646307 05597321
    6th Floor 338 Euston Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-06 ~ 2005-12-06
    CIF 211 - Secretary → ME
  • 243
    SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED - now
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED
    - 2007-02-05 05883560
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 162 - Secretary → ME
  • 244
    SECOND QUARTET BASILDON (NOMINEE) LIMITED - now
    WEST CITY BRISTOL (NOMINEE) LIMITED
    - 2007-02-05 05883557
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 160 - Secretary → ME
  • 245
    SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED
    05785594
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-19 ~ 2006-04-19
    CIF 187 - Secretary → ME
  • 246
    SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
    05999126
    6th Floor 338 Euston Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 96 - Secretary → ME
  • 247
    SEDAMIS SMIF PARTNERSHIP GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM SMIF PARTNERSHIP GP LIMITED - 2009-02-13
    LST SMIF PARTNERSHIP GP LIMITED
    - 2009-01-26 06020740 06020742
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2006-12-06
    CIF 83 - Secretary → ME
  • 248
    SEDAMIS SMIF PARTNERSHIP LP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM SMIF PARTNERSHIP LP LIMITED - 2009-02-11
    LST SMIF PARTNERSHIP LP LIMITED
    - 2009-01-26 06020742 06020740
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    CIF 84 - Secretary → ME
  • 249
    SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED - 2009-02-13
    LST SMIF PARTNERSHIP NOMINEE LIMITED
    - 2009-01-26 06047789
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 80 - Secretary → ME
  • 250
    SERVICED LAND FINANCE COMPANY LIMITED
    06158999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-20
    Dissolved on 2023-08-20
    8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2007-03-14
    CIF 56 - Secretary → ME
  • 251
    SERVICED LAND NO. 2 GP LIMITED
    05959020 05460693... (more)
    33 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-06 ~ 2006-10-06
    CIF 107 - Secretary → ME
  • 252
    SERVICED LAND NO. 2 JV GP LIMITED - now
    SERVICED LAND N0 2 JV GP LIMITED
    - 2013-04-05 06209535 LP012124... (more)
    33 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-11 ~ 2007-04-11
    CIF 46 - Secretary → ME
  • 253
    SERVICED LAND NOMINEE COMPANY LIMITED
    06201532
    33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 48 - Secretary → ME
  • 254
    SEVEN BRINDLEYPLACE (NO 2) LIMITED
    04310781
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2001-10-25
    CIF 369 - Secretary → ME
  • 255
    SHELLY MOTORS LIMITED - now
    BARRY SHELLEY LIMITED
    - 2016-01-29 06023826
    Unit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey, England
    Active Corporate (9 parents)
    Officer
    2006-12-08 ~ 2006-12-08
    CIF 82 - Secretary → ME
  • 256
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 130 - Secretary → ME
  • 257
    SIX BRINDLEYPLACE (NO 2) LIMITED
    04310856
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2001-10-25
    CIF 372 - Secretary → ME
  • 258
    SLOANE SQUARE FILMS LIMITED
    04421716
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2002-04-22
    CIF 355 - Secretary → ME
  • 259
    SMITH MELZACK PEPPER ANGLISS LIMITED
    05248110 01128017
    Insolvency (Case 1) In administration
    Administration started on 2009-05-11
    Administration ended on 2010-04-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30
    Dissolved on 2016-02-20
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    CIF 291 - Secretary → ME
  • 260
    SOF NOMINEES LIMITED - now
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
    - 2007-05-14 05132690
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-19 ~ 2004-05-19
    CIF 312 - Secretary → ME
  • 261
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-11-05 ~ 2007-11-05
    CIF 11 - Secretary → ME
  • 262
    SPEN HILL RESIDENTIAL NO 2 LIMITED - now
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - 2011-03-24 06184538
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-03-26 ~ 2007-03-26
    CIF 53 - Secretary → ME
  • 263
    ST PAUL'S GENERAL PARTNER LIMITED
    06009994
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 88 - Secretary → ME
  • 264
    ST PAUL'S HOTEL OPERATOR LIMITED
    06009993
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 87 - Secretary → ME
  • 265
    ST PAUL'S NOMINEE LIMITED
    06009999
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 90 - Secretary → ME
  • 266
    STAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - now
    STAGECOACH THEATRE ARTS LIMITED
    - 2001-11-21 04284380
    PCO 305 LIMITED
    - 2001-10-24 04284380 04284442... (more)
    The Courthouse, Elm Grove, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-09-10 ~ 2001-10-24
    CIF 374 - Secretary → ME
  • 267
    STANSTED SITE NUMBER 6 LIMITED
    05318095
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-21 ~ 2004-12-21
    CIF 277 - Secretary → ME
  • 268
    SUN PRINTERS BLOCK C LIMITED
    05122765 04843158... (more)
    119-120 High Street, Eton, Windsor, England
    Active Corporate (9 parents)
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 313 - Secretary → ME
  • 269
    SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
    05993856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2020-06-17
    C/o Moorfields Advisory Ltd, 88 Wood Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2006-11-09
    CIF 97 - Secretary → ME
  • 270
    SUTTON MANAGEMENT SERVICES LIMITED
    04551775
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 349 - Secretary → ME
  • 271
    TARPON ENTERPRISE LTD
    06324371
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2019-02-08
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (8 parents)
    Officer
    2007-07-25 ~ 2007-07-25
    CIF 23 - Secretary → ME
  • 272
    TEN BRINDLEYPLACE (NO 2) LIMITED
    04310813
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2001-10-25
    CIF 371 - Secretary → ME
  • 273
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Dissolved on 2021-09-22
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 150 - Secretary → ME
  • 274
    TESCO AQUA (FINCO2) LIMITED
    05888957 05888959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2025-11-12
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 148 - Secretary → ME
  • 275
    TESCO AQUA (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    KSAU (NO. 2) LIMITED
    - 2006-08-16 05721654 05721650
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 201 - Secretary → ME
  • 276
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 146 - Secretary → ME
  • 277
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 151 - Secretary → ME
  • 278
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 156 - Secretary → ME
  • 279
    TESCO BLUE (FINCO2) LIMITED
    05888923 05888925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 138 - Secretary → ME
  • 280
    TESCO BLUE (GP) LIMITED - now
    KSAU (NO. 1) LIMITED
    - 2006-08-16 05721650 05721654
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 199 - Secretary → ME
  • 281
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 135 - Secretary → ME
  • 282
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 136 - Secretary → ME
  • 283
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 155 - Secretary → ME
  • 284
    TESCO FUCHSIA (FINCO1) LIMITED
    05888951 05888947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 143 - Secretary → ME
  • 285
    TESCO FUCHSIA (FINCO2) LIMITED
    05888947 05888951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 142 - Secretary → ME
  • 286
    TESCO FUCHSIA (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    PRAWNDERS LIMITED
    - 2006-08-16 05721648
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 198 - Secretary → ME
  • 287
    TESCO FUCHSIA (NOMINEE 1) LIMITED
    05888962 05888946... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 152 - Secretary → ME
  • 288
    TESCO FUCHSIA (NOMINEE 2) LIMITED
    05888946 05888962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 141 - Secretary → ME
  • 289
    TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
    05889061 07121480... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 157 - Secretary → ME
  • 290
    TESCO GREY (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    LBIB LIMITED
    - 2006-08-16 05721600
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 192 - Secretary → ME
  • 291
    TESCO GREY (NOMINEE 1) LIMITED
    05976066 05976060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 102 - Secretary → ME
  • 292
    TESCO GREY (NOMINEE 2) LIMITED
    05976060 05976066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 101 - Secretary → ME
  • 293
    TESCO GREY (NOMINEE HOLDCO) LIMITED
    05976048 05888989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 100 - Secretary → ME
  • 294
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 63 - Secretary → ME
  • 295
    TESCO KIRKBY (LP) LIMITED
    06092710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 65 - Secretary → ME
  • 296
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777 05976048... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 68 - Secretary → ME
  • 297
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 66 - Secretary → ME
  • 298
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 67 - Secretary → ME
  • 299
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 64 - Secretary → ME
  • 300
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2020-10-21
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 62 - Secretary → ME
  • 301
    TESCO MAINTENANCE LIMITED - now
    ENGINEERING MAINTENANCE SERVICES LIMITED
    - 2010-05-19 06003554
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    CIF 94 - Secretary → ME
  • 302
    TESCO MOBILE COMMUNICATIONS LIMITED - now
    REYWAS NEWCO 1 LIMITED
    - 2003-12-04 04780729 04780734... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 339 - Secretary → ME
  • 303
    TESCO MOBILE LIMITED - now
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED
    - 2003-06-27 04780736 04780729... (more)
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 341 - Secretary → ME
  • 304
    TESCO MOBILE SERVICES LIMITED - now
    REYWAS NEWCO 2 LIMITED
    - 2003-12-04 04780734 04780729... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 340 - Secretary → ME
  • 305
    TESCO PINK (FINCO1) LIMITED
    05888954 05888958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 145 - Secretary → ME
  • 306
    TESCO PINK (FINCO2) LIMITED
    05888958 05888954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 149 - Secretary → ME
  • 307
    TESCO PINK (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    GSTR LIMITED
    - 2006-08-16 05721634
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 196 - Secretary → ME
  • 308
    TESCO PINK (NOMINEE 1) LIMITED
    05888967 05888956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 153 - Secretary → ME
  • 309
    TESCO PINK (NOMINEE 2) LIMITED
    05888956 05888967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 147 - Secretary → ME
  • 310
    TESCO PINK (NOMINEE HOLDCO) LIMITED
    05889066 05976048... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 158 - Secretary → ME
  • 311
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 05902418... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 330 - Secretary → ME
  • 312
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED - now
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED
    - 2006-08-16 05721633
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 195 - Secretary → ME
  • 313
    TESCO PROPERTY FINANCE 1 PLC - now
    TESCO BLUE (FINCO1) LIMITED
    - 2009-06-18 05888925 05888923
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 139 - Secretary → ME
  • 314
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now
    TPHL2 LIMITED
    - 2006-08-16 05888922
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 137 - Secretary → ME
  • 315
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 144 - Secretary → ME
  • 316
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05888952... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    CIF 133 - Secretary → ME
  • 317
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2004-07-14
    CIF 307 - Secretary → ME
  • 318
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 329 - Secretary → ME
  • 319
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 328 - Secretary → ME
  • 320
    TESCO PROPERTY PARTNER (NO.2) LIMITED
    05179163 04945945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-29
    Dissolved on 2023-10-22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-07-14 ~ 2004-07-14
    CIF 308 - Secretary → ME
  • 321
    TESCO PURPLE (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    HAWEN LIMITED
    - 2006-08-16 05721653
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 200 - Secretary → ME
  • 322
    TESCO PURPLE (NOMINEE 1) LIMITED
    05935336 05935357... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 116 - Secretary → ME
  • 323
    TESCO PURPLE (NOMINEE 2) LIMITED
    05935357 05935336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 117 - Secretary → ME
  • 324
    TESCO PURPLE (NOMINEE HOLDCO) LIMITED
    05935556 07851190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 120 - Secretary → ME
  • 325
    TESCO RED (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    KSAU LIMITED
    - 2006-08-16 05721630
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 193 - Secretary → ME
  • 326
    TESCO RED (NOMINEE 1) LIMITED
    05888930 05888916... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 140 - Secretary → ME
  • 327
    TESCO RED (NOMINEE 2) LIMITED
    05888916 05888930... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 134 - Secretary → ME
  • 328
    TESCO RED (NOMINEE HOLDCO) LIMITED
    05888989 05976048... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 154 - Secretary → ME
  • 329
    TESCO VIOLET (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    CCOR LIMITED
    - 2006-08-16 05721632
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 194 - Secretary → ME
  • 330
    TESCO VIOLET (NOMINEE 1) LIMITED
    05935408 05935405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 119 - Secretary → ME
  • 331
    TESCO VIOLET (NOMINEE 2) LIMITED
    05935405 05935408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 118 - Secretary → ME
  • 332
    TESCO VIOLET (NOMINEE HOLDCO) LIMITED
    05935584 05889066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 121 - Secretary → ME
  • 333
    TEXON (NEWCO 2) LTD
    05329581 05329617
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    CIF 275 - Secretary → ME
  • 334
    TEXON INTERNATIONAL GROUP LIMITED - now
    TEXON (NEWCO 1) LTD
    - 2005-03-07 05329617 05329581
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    CIF 276 - Secretary → ME
  • 335
    TEXON MANAGEMENT LTD
    05308213
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 280 - Secretary → ME
  • 336
    TEXON NON WOVEN LTD
    05286674
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-11-15 ~ 2004-11-15
    CIF 283 - Secretary → ME
  • 337
    THE LONDON FRUIT & HERB COMPANY LIMITED - now
    APEEJAY NAME THREE LIMITED
    - 2005-11-01 05599538
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (22 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 226 - Secretary → ME
  • 338
    THE LONDON HERB & SPICE COMPANY LIMITED - now
    APEEJAY NAME FOUR LIMITED
    - 2005-11-01 05599588
    4 Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (21 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 228 - Secretary → ME
  • 339
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 326 - Secretary → ME
  • 340
    THISTLE ESTATES LIMITED
    05424481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 256 - Secretary → ME
  • 341
    TIGER CREEK INVESTMENTS LIMITED - now
    TIGERCREEK INVESTMENTS LIMITED
    - 2005-06-01 05465790
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-27 ~ 2005-05-27
    CIF 247 - Secretary → ME
  • 342
    TOB RESTAURANTS LIMITED
    06395584
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-10-10 ~ 2007-10-10
    CIF 15 - Secretary → ME
  • 343
    TOWNSLEY FAMILY INVESTMENTS LIMITED
    05482835
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2005-06-16 ~ 2005-06-16
    CIF 244 - Secretary → ME
  • 344
    TRIPLEARC UK LIMITED
    04533729
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (21 parents)
    Officer
    2002-09-12 ~ 2002-09-12
    CIF 351 - Secretary → ME
  • 345
    TTL EQUIPMENT MANAGEMENT II LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-16
    Dissolved on 2011-04-04
    TTL EQUIPMENT MANAGEMENT II LIMITED
    - 2007-02-05 06076736
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 69 - Secretary → ME
  • 346
    UAV TACTICAL SYSTEMS LIMITED
    05241592
    Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (34 parents)
    Officer
    2004-09-24 ~ 2004-09-24
    CIF 293 - Secretary → ME
  • 347
    UNION BENEFIT SERVICES LIMITED - now
    NOWSURE LIMITED
    - 2016-04-02 06408994
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 68 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 13 - Secretary → ME
  • 348
    URBINA BRISTOL (GENERAL PARTNER) LIMITED
    05918125
    Insolvency (Case 4) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-17
    Date of completion or termination of CVA on 2010-12-13
    7 Swallow Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 125 - Secretary → ME
  • 349
    URBINA BRISTOL (NOMINEE) LIMITED
    05918360
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 128 - Secretary → ME
  • 350
    VANNECK LIMITED - now
    LOUDWATER INVESTMENT PARTNERS LIMITED - 2016-02-25
    PANMURE CAPITAL PARTNERS LIMITED - 2007-01-10
    MOORFIELDS ADVISORS LIMITED
    - 2006-01-16 05473044
    Little Tufton House, 3 Dean Trench Street, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 245 - Secretary → ME
  • 351
    WALTONS ADVISORY LIMITED
    05710642
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2006-02-15
    CIF 204 - Secretary → ME
  • 352
    WARNER BROS. UK SERVICES LIMITED
    04660932
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2003-02-10
    CIF 343 - Secretary → ME
  • 353
    WATERSTON SERVICES II LIMITED
    05704273 05204651
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 207 - Secretary → ME
  • 354
    WATERSTON SERVICES LIMITED
    05204651 05704273
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-12 ~ 2004-08-12
    CIF 301 - Secretary → ME
  • 355
    WEAVE SYSTEMS LIMITED - now
    NOWSURE INSURANCE SERVICES LIMITED
    - 2009-07-07 06415721
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-11-01 ~ 2007-11-01
    CIF 12 - Secretary → ME
  • 356
    WELLAND INNS VCT (HOTELS) LIMITED - now
    CLEAR PUB COMPANY VCT (HOTELS) LIMITED - 2009-02-05
    CHURCHILL TAVERNS VCT (HOTELS) LIMITED
    - 2008-07-11 06272452
    C/o Charnwood Pub Company Seymour House, 13 Victoria Road, Shifnal, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2007-06-07 ~ 2007-06-07
    CIF 29 - Secretary → ME
  • 357
    WIGMORE (UK) LIMITED
    05744599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-17
    Dissolved on 2014-07-25
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ 2006-03-15
    CIF 191 - Secretary → ME
  • 358
    WILLEN HOUSE LIMITED
    05614536
    Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2005-11-07
    CIF 222 - Secretary → ME
  • 359
    WIXLEY PROPERTIES (SITTINGBOURNE) LIMITED - now
    WHITE & YELLOW DAISY LIMITED
    - 2004-10-12 05255534
    Leicester House Sandy Down, Boldre, Lymington, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-11 ~ 2004-10-11
    CIF 289 - Secretary → ME
  • 360
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    CIF 268 - Secretary → ME
  • 361
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2007-10-09
    CIF 17 - Secretary → ME
  • 362
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2007-09-21
    CIF 18 - Secretary → ME
  • 363
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2007-09-21
    CIF 19 - Secretary → ME
  • 364
    WORLEY EUROPE LTD - now
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED
    - 2002-01-29 04334425 04334413... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2001-12-05 ~ 2002-01-10
    CIF 363 - Secretary → ME
  • 365
    WRENBRIDGE (PAPWORTH 2) LIMITED
    05877793
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 174 - Secretary → ME
  • 366
    WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER) LIMITED
    05571694 05575946
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2005-09-22
    CIF 236 - Secretary → ME
  • 367
    WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED
    05572705 05575947
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-23 ~ 2005-09-23
    CIF 235 - Secretary → ME
  • 368
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2004-08-25
    CIF 296 - Secretary → ME
  • 369
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2004-08-25
    CIF 297 - Secretary → ME
  • 370
    ZEPPOTRON LIMITED - now
    TRONTOWN LIMITED
    - 2007-02-01 06057667
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2007-01-18
    CIF 72 - Director → ME
  • 371
    ZERO C HOLDINGS LIMITED
    06540829
    305 Gray's Inn Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 3 - Secretary → ME
  • 372
    ZERO C VENTURES LIMITED
    06540373
    80 Cheapside, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 2 - Secretary → ME

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