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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
    Curtis, Stephen Russell
    Director born in February 1948
    Individual (20 offsprings)
    Officer
    2000-11-15 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Rees, Nicholas Daryl
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    2010-03-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2000-11-15 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    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, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 7
    WEST OF ENGLAND TRUST LIMITED(THE) - now 01636508 00640866... (more)
    FULLARCH LIMITED - 1982-06-16
    21 St Thomas Street, Bristol
    Dissolved Corporate (10 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, 46629 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, 296 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 319
  • 1
    111 OBS (GENERAL PARTNER) LIMITED - now
    KBC (GENERAL PARTNER) LIMITED
    - 2008-03-12 06529199
    1 More London Place, London
    Dissolved Corporate (8 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 215 - 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 315 - 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, 27 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    CIF 285 - Secretary → ME
  • 5
    ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED
    05987057 06610279
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-02 ~ 2006-11-02
    CIF 88 - Secretary → ME
  • 6
    APARTHOTEL (UK) LIMITED
    05180840
    The Cove, Lamorna Cove, Lamorna, Penzance
    Dissolved Corporate (6 parents)
    Officer
    2004-07-15 ~ 2004-07-15
    CIF 266 - Secretary → ME
  • 7
    APW TECHNOLOGY LIMITED
    06222862
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 36 - Secretary → ME
  • 8
    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 144 - Secretary → ME
  • 9
    ARC (NOMINEE1) LIMITED
    06261762 06261781
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 29 - Secretary → ME
  • 10
    ARC (NOMINEE2) LIMITED
    06261781 06261762
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 30 - Secretary → ME
  • 11
    ARC PROPERTY FUND GENERAL PARTNER LIMITED
    06130005
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 54 - Secretary → ME
  • 12
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-19 ~ 2002-12-19
    CIF 302 - Secretary → ME
  • 13
    AUTOMOTIVE NEWCO LIMITED
    06220264
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    CIF 38 - Secretary → ME
  • 14
    AV FILMS LIMITED
    04656439
    Caparo House, Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-04 ~ 2003-02-04
    CIF 300 - Secretary → ME
  • 15
    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 212 - Secretary → ME
  • 16
    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 200 - Secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2004-11-22
    CIF 247 - Secretary → ME
  • 18
    BIRCHAL PROPERTIES 1 LIMITED
    06054567 06054685... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 66 - Secretary → ME
  • 19
    BIRCHAL PROPERTIES 2 LIMITED
    06054615 06054686... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 67 - Secretary → ME
  • 20
    BIRCHAL PROPERTIES A LIMITED
    06054685 06054686... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 68 - Secretary → ME
  • 21
    BIRCHAL PROPERTIES B LIMITED
    06054686 06054685... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 69 - Secretary → ME
  • 22
    BONDCARE 3 LIMITED
    06299474 07020451... (more)
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2007-07-02
    CIF 25 - Secretary → ME
  • 23
    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 199 - Secretary → ME
  • 24
    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 18 - Secretary → ME
  • 25
    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 35 - Secretary → ME
  • 26
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 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 316 - Secretary → ME
  • 27
    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 317 - Secretary → ME
  • 28
    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 318 - Secretary → ME
  • 29
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 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 319 - Secretary → ME
  • 30
    BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
    05624042
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ 2005-11-15
    CIF 195 - Secretary → ME
  • 31
    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 34 - Secretary → ME
  • 32
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 32 - Secretary → ME
  • 33
    CA VENTURES LIMITED
    04926342
    32 Hampstead High Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 290 - Secretary → ME
  • 34
    CAFFE UNO BRASSERIES LIMITED - now
    GORDON OP CO LIMITED
    - 2005-11-22 05622071
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 196 - Secretary → ME
  • 35
    CALMIA UK LTD
    06207350
    Langley House, Park Road, London
    Liquidation Corporate (6 parents)
    Officer
    2007-04-10 ~ 2007-04-10
    CIF 43 - Secretary → ME
  • 36
    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 103 - Secretary → ME
  • 37
    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 104 - Secretary → ME
  • 38
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 208 - Secretary → ME
  • 39
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 275 - Secretary → ME
  • 40
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 274 - Secretary → ME
  • 41
    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 51 - Secretary → ME
  • 42
    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 239 - Secretary → ME
  • 43
    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 157 - Secretary → ME
  • 44
    CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
    05843646
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-06-12
    CIF 156 - Secretary → ME
  • 45
    CCIF (HATFIELD) LIMITED - now
    FRONTIER KEY (HATFIELD) LIMITED
    - 2013-04-10 04559131 06378223
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 304 - Director → ME
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 303 - Secretary → ME
  • 46
    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 258 - Secretary → ME
  • 47
    CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED - now
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED
    - 2011-02-04 05909025
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 118 - Secretary → ME
  • 48
    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 194 - Secretary → ME
  • 49
    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 57 - Secretary → ME
  • 50
    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 182 - Secretary → ME
  • 51
    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 301 - Secretary → ME
  • 52
    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 100 - Secretary → ME
  • 53
    CITYSLEET SERVICES LIMITED
    04546608
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2003-09-02
    CIF 306 - Secretary → ME
  • 54
    CLOSE PROPERTY GENERAL PARTNERS LIMITED
    06201876
    6th Floor 338 Euston Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 45 - Secretary → ME
  • 55
    CLOVA HOLDING LIMITED - now
    SERF HOLDING LIMITED
    - 2011-08-12 05417749
    15 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    CIF 227 - Secretary → ME
  • 56
    CLOVA NO. 1 LIMITED - now
    SERF NO.1 LIMITED
    - 2011-07-19 05416328 05416329
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    CIF 228 - Secretary → ME
  • 57
    CLOVA NO. 2 LIMITED - now
    SERF NO.2 LIMITED
    - 2011-07-19 05416329 05416328
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    CIF 229 - Secretary → ME
  • 58
    COIFFEUR SALON LIMITED - now
    STORNOWAY LIMITED
    - 2006-09-12 05916238
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-08-25 ~ 2006-08-25
    CIF 116 - Secretary → ME
  • 59
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 102 - Secretary → ME
  • 60
    COLNBROOK NOMINEE LIMITED
    05950011
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    CIF 99 - Secretary → ME
  • 61
    CORBIEHALL DEVELOPMENT LTD - now
    ING RED UK (DEV CO.3) LIMITED
    - 2006-03-02 05561615 03896842... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-13 ~ 2005-09-13
    CIF 213 - Secretary → ME
  • 62
    COSMO DEVELOPMENTS LIMITED
    04526325
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 308 - Secretary → ME
  • 63
    CRUNCH (PROPCO) LIMITED - now
    MOP ACQUISITIONS (PROPCO) LIMITED
    - 2006-08-16 05703579
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 181 - Secretary → ME
  • 64
    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 112 - Secretary → ME
  • 65
    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 113 - Secretary → ME
  • 66
    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 53 - Secretary → ME
  • 67
    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 12 - Secretary → ME
  • 68
    CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED
    06003536
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    CIF 83 - Secretary → ME
  • 69
    CURO STERLING (VALEGATE) GENERAL PARTNER LIMITED
    05643744
    Summit House, High Street Wanstead, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2005-12-02
    CIF 188 - Secretary → ME
  • 70
    CURO STERLING (VALEGATE) NOMINEE LIMITED
    05815090
    26 Cornwall Terrace Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    CIF 162 - Secretary → ME
  • 71
    DAVIES ODELL LIMITED
    05649848
    75 Midland Road, Walsall, England
    Active Corporate (12 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 186 - Secretary → ME
  • 72
    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 281 - Secretary → ME
  • 73
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 280 - Secretary → ME
  • 74
    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 189 - Secretary → ME
  • 75
    DIVERSE MANAGEMENT SERVICES LIMITED
    06019284
    33 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 75 - Secretary → ME
  • 76
    DRAGON LNG GROUP LIMITED
    05237839
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    CIF 257 - Secretary → ME
  • 77
    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 209 - Secretary → ME
  • 78
    ECF (GENERAL PARTNER) LIMITED
    04335331
    One Coleman Street, London
    Active Corporate (46 parents, 23 offsprings)
    Officer
    2001-12-06 ~ 2001-12-18
    CIF 313 - Director → ME
    Officer
    2001-12-06 ~ 2001-12-18
    CIF 312 - Secretary → ME
  • 79
    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 155 - Secretary → ME
  • 80
    ECOFIRST LIMITED
    05830143 04394341
    32 Hampstead High Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-05-26 ~ 2006-05-26
    CIF 158 - Secretary → ME
  • 81
    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 164 - Secretary → ME
  • 82
    ELBIT SYSTEMS UK LIMITED
    05241591
    77 Kingsway, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    CIF 255 - Secretary → ME
  • 83
    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 73 - Secretary → ME
  • 84
    EQUITY ESTATES (BICESTER 1) LIMITED
    05548895
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-30 ~ 2005-08-30
    CIF 214 - Secretary → ME
  • 85
    ERICSSON TDS UK LIMITED - now
    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 (13 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 93 - Secretary → ME
  • 86
    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 291 - Secretary → ME
  • 87
    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 292 - Secretary → ME
  • 88
    EXEMPLAR PROPERTIES (NOMINEE) LIMITED
    05812153
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ 2006-05-10
    CIF 163 - Secretary → ME
  • 89
    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 76 - Secretary → ME
  • 90
    FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    05122782
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 273 - Secretary → ME
  • 91
    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 46 - Secretary → ME
  • 92
    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 179 - Secretary → ME
  • 93
    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 178 - Secretary → ME
  • 94
    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 289 - Secretary → ME
  • 95
    FORK TRAVEL LIMITED
    05953916
    520-522 Moseley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 98 - Secretary → ME
  • 96
    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 222 - Secretary → ME
  • 97
    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 203 - Secretary → ME
  • 98
    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 28 - Secretary → ME
  • 99
    GORKY LIMITED
    06269647
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (8 parents)
    Officer
    2007-06-05 ~ 2007-06-05
    CIF 27 - Secretary → ME
  • 100
    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 79 - Secretary → ME
  • 101
    GRACECHURCH HOTEL OPERATOR LIMITED
    06010154
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 82 - Secretary → ME
  • 102
    GRACECHURCH NOMINEE LIMITED
    06010061
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 81 - Secretary → ME
  • 103
    GREG DEVELOPMENTS LIMITED
    06257626
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 31 - Secretary → ME
  • 104
    GRESHAM STREET GENERAL PARTNER LIMITED
    05999093
    One Coleman Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 85 - Secretary → ME
  • 105
    GX LABS HOLDINGS LIMITED
    06558115
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-08 ~ 2008-04-08
    CIF 1 - Secretary → ME
  • 106
    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 251 - Secretary → ME
  • 107
    HALESWORTH SPV LIMITED
    06479506
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 5 - Secretary → ME
  • 108
    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 293 - Secretary → ME
  • 109
    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 237 - Secretary → ME
  • 110
    HEATH & HEATHER LIMITED
    05653767
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (22 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 185 - Secretary → ME
  • 111
    HUMMINGBIRD VENTURES LIMITED
    05827767
    Adelaide House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ 2006-05-24
    CIF 159 - Secretary → ME
  • 112
    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 240 - Secretary → ME
  • 113
    ING RED UK (PETERBOROUGH) LTD - now
    ING RED UK (DEVELOPMENTS) LTD
    - 2005-08-26 05427155
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 225 - Secretary → ME
  • 114
    ING RED UK (THATCHAM) LTD - now
    ING RED UK (PROPERTIES) LTD
    - 2005-08-31 05427979
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 226 - Secretary → ME
  • 115
    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 192 - Secretary → ME
  • 116
    INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
    05961938
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-10 ~ 2006-10-10
    CIF 96 - Secretary → ME
  • 117
    INVISTA INDUSTRIAL (NOMINEE) LIMITED
    05963214
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    CIF 94 - Secretary → ME
  • 118
    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 23 - Secretary → ME
  • 119
    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 24 - Secretary → ME
  • 120
    ITALTEC ENERGY LIMITED
    05064634
    164-166 High Road, Ilford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2004-03-05 ~ 2004-04-15
    CIF 283 - Secretary → ME
  • 121
    J LEON TRADING LIMITED
    05763812
    32 Hampstead High Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2006-03-31
    CIF 166 - Secretary → ME
  • 122
    KANSAS TRANSPORTATION LIMITED
    05437715
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-27 ~ 2005-04-27
    CIF 223 - Secretary → ME
  • 123
    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 201 - Secretary → ME
  • 124
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2004-08-05
    CIF 264 - Secretary → ME
  • 125
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2004-08-05
    CIF 265 - Secretary → ME
  • 126
    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 48 - Secretary → ME
  • 127
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 270 - Secretary → ME
  • 128
    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 231 - Secretary → ME
  • 129
    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 232 - Secretary → ME
  • 130
    LIGHTSTONE (COVENTRY) LIMITED
    05404391
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-03-24 ~ 2005-03-24
    CIF 230 - Secretary → ME
  • 131
    LIGHTSTONE (LEEDS) LIMITED
    05907267
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 119 - Secretary → ME
  • 132
    LLH ONE LIMITED - now
    LLH GP LIMITED
    - 2007-12-17 06216096
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2007-04-17
    CIF 40 - Secretary → ME
  • 133
    LLH TWO LIMITED - now
    LLH NOMINEE LIMITED
    - 2007-12-17 06216087
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2007-04-17
    CIF 39 - Secretary → ME
  • 134
    LMS (CITY ROAD) LIMITED
    05642456
    25 Savile Row, London
    Active Corporate (17 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 191 - Secretary → ME
  • 135
    LMS (GOODGE STREET) LIMITED
    05642447
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 190 - Secretary → ME
  • 136
    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 244 - Secretary → ME
  • 137
    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 282 - Secretary → ME
  • 138
    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 243 - Secretary → ME
  • 139
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 150 - Secretary → ME
  • 140
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 152 - Secretary → ME
  • 141
    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 151 - Secretary → ME
  • 142
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 149 - Secretary → ME
  • 143
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 146 - Secretary → ME
  • 144
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 148 - Secretary → ME
  • 145
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 147 - Secretary → ME
  • 146
    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 55 - Secretary → ME
  • 147
    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 56 - Secretary → ME
  • 148
    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 205 - Secretary → ME
  • 149
    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 71 - Secretary → ME
  • 150
    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 70 - Secretary → ME
  • 151
    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 72 - Secretary → ME
  • 152
    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 14 - Secretary → ME
  • 153
    METEOR (GP) LIMITED
    04827150
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    CIF 294 - Secretary → ME
  • 154
    MIRVAC UK SERVICES LIMITED
    06214143 05873930
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    CIF 41 - Secretary → ME
  • 155
    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 279 - Secretary → ME
  • 156
    MOORFIELDS GP LIMITED
    05670019
    Little Tufton House, 3 Dean Trench Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ 2006-01-09
    CIF 184 - Secretary → ME
  • 157
    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 7 - Secretary → ME
  • 158
    MUMBOJUMBO GAMES LIMITED
    06219291
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Active Corporate (6 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    CIF 37 - Secretary → ME
  • 159
    NEW LIGHT HOTELS LIMITED
    06348161
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    CIF 20 - Secretary → ME
  • 160
    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 33 - Secretary → ME
  • 161
    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 298 - Secretary → ME
  • 162
    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 193 - Secretary → ME
  • 163
    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 173 - Secretary → ME
  • 164
    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 246 - Secretary → ME
  • 165
    ONE BLACKFRIARS LIMITED - now
    BEETHAM LANDMARK LONDON LIMITED
    - 2010-07-06 05278011
    31st Floor 40 Bank Street, London
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 252 - Secretary → ME
  • 166
    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 89 - Secretary → ME
  • 167
    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 221 - Secretary → ME
  • 168
    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 263 - Secretary → ME
  • 169
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ 2005-07-15
    CIF 224 - Secretary → ME
  • 170
    PARKRIDGE (BARGATE) LIMITED
    06448500
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 6 - Secretary → ME
  • 171
    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 19 - Secretary → ME
  • 172
    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 50 - Secretary → ME
  • 173
    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 165 - Secretary → ME
  • 174
    PIL LP LIMITED
    05963456
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    CIF 95 - Secretary → ME
  • 175
    PORTION SOLUTIONS LIMITED - now
    SINGLE SOURCE LIMITED - 2020-01-29
    PCO 303 LIMITED
    - 2001-10-17 04284442 04284373... (more)
    Portion Solutions Ltd, Hortonwood 40, Telford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2001-10-10
    CIF 322 - Secretary → ME
  • 176
    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 216 - Secretary → ME
  • 177
    PRO INVESTMENTS LIMITED
    05876677
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2006-07-14
    CIF 154 - Secretary → ME
  • 178
    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 161 - Secretary → ME
  • 179
    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 160 - Secretary → ME
  • 180
    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 259 - Secretary → ME
  • 181
    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 260 - Secretary → ME
  • 182
    PROPINVEST LIMITED
    05100703
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-04-13
    CIF 278 - Secretary → ME
  • 183
    QUINTAIN (STADIUM RETAIL PARK) LIMITED
    06187438
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 47 - Secretary → ME
  • 184
    QUINTAIN (YORK) LIMITED
    05932703
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-09-12 ~ 2006-09-12
    CIF 111 - Secretary → ME
  • 185
    RAM EUROPE LIMITED
    06427150
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    CIF 8 - Secretary → ME
  • 186
    RBS RESIDENTIAL VENTURE NO.1 LIMITED - now
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD
    - 2004-11-19 05283094
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-10 ~ 2004-11-19
    CIF 249 - Secretary → ME
  • 187
    RBS RESIDENTIAL VENTURE NO.2 LIMITED - now
    RBSBL (GP) LTD
    - 2004-11-19 05283118
    135 Bishopsgate, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2004-11-19
    CIF 250 - Secretary → ME
  • 188
    REALSTAR HOTELS (UK) LIMITED
    05384143
    7a Howick Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ 2005-03-07
    CIF 238 - Secretary → ME
  • 189
    RFU HEALTH AND LEISURE LIMITED
    05394313
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (23 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 236 - Secretary → ME
  • 190
    RFU HOTEL LIMITED
    05394312
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (21 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 235 - Secretary → ME
  • 191
    RHYTHMBANK MUSIC LIMITED
    05398840
    3rd Floor, 24 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-19 ~ 2005-03-19
    CIF 233 - Secretary → ME
  • 192
    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 269 - Secretary → ME
  • 193
    RICHMOND CARE VILLAGES HOLDINGS LIMITED - now
    BARCHESTER CARE VILLAGES LIMITED
    - 2006-06-06 05105798 02765282... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    CIF 277 - Secretary → ME
  • 194
    RICHMOND LETCOMBE LIMITED - now
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED
    - 2007-12-28 05619157 05205197
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-11-10 ~ 2005-11-10
    CIF 197 - Secretary → ME
  • 195
    RICHMOND NORTHAMPTON LIMITED - now
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED
    - 2007-11-08 05205197 05619157
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2004-08-13
    CIF 261 - Secretary → ME
  • 196
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 276 - Secretary → ME
  • 197
    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 206 - Secretary → ME
  • 198
    RIVALS DIGITAL MEDIA LIMITED - now
    PCO 308 LIMITED
    - 2001-12-20 04284373 04284380... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2001-09-10 ~ 2001-12-04
    CIF 320 - Secretary → ME
  • 199
    ROMULUS NOMINEE LIMITED
    05520283
    6th Floor 338 Euston Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-27 ~ 2005-07-27
    CIF 217 - Secretary → ME
  • 200
    ROONEY AIR LIMITED
    06324435
    St. Leonards House, North Street, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-07-25 ~ 2007-07-25
    CIF 22 - Secretary → ME
  • 201
    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 309 - Director → ME
    Officer
    2002-04-30 ~ 2002-04-30
    CIF 310 - Secretary → ME
  • 202
    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 220 - Secretary → ME
  • 203
    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 101 - Secretary → ME
  • 204
    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 26 - Secretary → ME
  • 205
    SECOND QUARTET (GENERAL PARTNER) LIMITED
    05597321 05646307
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-19 ~ 2005-10-19
    CIF 207 - Secretary → ME
  • 206
    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 187 - Secretary → ME
  • 207
    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 145 - Secretary → ME
  • 208
    SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
    05999126
    6th Floor 338 Euston Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 86 - Secretary → ME
  • 209
    SERVICED LAND FINANCE COMPANY LIMITED
    06158999
    8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ 2007-03-14
    CIF 52 - Secretary → ME
  • 210
    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 97 - Secretary → ME
  • 211
    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 42 - Secretary → ME
  • 212
    SERVICED LAND NOMINEE COMPANY LIMITED
    06201532
    33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 44 - Secretary → ME
  • 213
    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 74 - Secretary → ME
  • 214
    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 117 - Secretary → ME
  • 215
    SLOANE SQUARE FILMS LIMITED
    04421716
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents)
    Officer
    2002-04-22 ~ 2002-04-22
    CIF 311 - Secretary → ME
  • 216
    SMITH MELZACK PEPPER ANGLISS LIMITED
    05248110 01128017
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    CIF 254 - Secretary → ME
  • 217
    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 271 - Secretary → ME
  • 218
    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 9 - Secretary → ME
  • 219
    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 49 - Secretary → ME
  • 220
    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 78 - Secretary → ME
  • 221
    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 77 - Secretary → ME
  • 222
    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 80 - Secretary → ME
  • 223
    STAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - now
    STAGECOACH THEATRE ARTS LIMITED - 2001-11-21
    PCO 305 LIMITED
    - 2001-10-24 04284380 04284373... (more)
    The Courthouse, Elm Grove, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-09-10 ~ 2001-10-24
    CIF 321 - Secretary → ME
  • 224
    SUN PRINTERS BLOCK C LIMITED
    05122765 04843159... (more)
    119-120 High Street, Eton, Windsor, England
    Active Corporate (9 parents)
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 272 - Secretary → ME
  • 225
    SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
    05993856
    C/o Moorfields Advisory Ltd, 88 Wood Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2006-11-09
    CIF 87 - Secretary → ME
  • 226
    SUTTON MANAGEMENT SERVICES LIMITED
    04551775
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 305 - Secretary → ME
  • 227
    TARPON ENTERPRISE LTD
    06324371
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (6 parents)
    Officer
    2007-07-25 ~ 2007-07-25
    CIF 21 - Secretary → ME
  • 228
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 135 - Secretary → ME
  • 229
    TESCO AQUA (FINCO2) LIMITED
    05888957 05888959
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 134 - Secretary → ME
  • 230
    TESCO AQUA (GP) LIMITED - now
    KSAU (NO. 2) LIMITED
    - 2006-08-16 05721654 05721650
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 177 - Secretary → ME
  • 231
    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 132 - Secretary → ME
  • 232
    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 136 - Secretary → ME
  • 233
    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 141 - Secretary → ME
  • 234
    TESCO BLUE (FINCO2) LIMITED
    05888923 05888925
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 125 - Secretary → ME
  • 235
    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 175 - Secretary → ME
  • 236
    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 122 - Secretary → ME
  • 237
    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 123 - Secretary → ME
  • 238
    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 140 - Secretary → ME
  • 239
    TESCO FUCHSIA (FINCO1) LIMITED
    05888951 05888947
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 129 - Secretary → ME
  • 240
    TESCO FUCHSIA (GP) LIMITED - now
    PRAWNDERS LIMITED
    - 2006-08-16 05721648
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 174 - Secretary → ME
  • 241
    TESCO FUCHSIA (NOMINEE 1) LIMITED
    05888962 05888946... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 137 - Secretary → ME
  • 242
    TESCO FUCHSIA (NOMINEE 2) LIMITED
    05888946 05888962... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 128 - Secretary → ME
  • 243
    TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
    05889061 05935556... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 142 - Secretary → ME
  • 244
    TESCO GREY (GP) LIMITED - now
    LBIB LIMITED
    - 2006-08-16 05721600
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 168 - Secretary → ME
  • 245
    TESCO GREY (NOMINEE 1) LIMITED
    05976066 05976060... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 92 - Secretary → ME
  • 246
    TESCO GREY (NOMINEE 2) LIMITED
    05976060 05976066... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 91 - Secretary → ME
  • 247
    TESCO GREY (NOMINEE HOLDCO) LIMITED
    05976048 05888989... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 90 - Secretary → ME
  • 248
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 59 - Secretary → ME
  • 249
    TESCO KIRKBY (LP) LIMITED
    06092710
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 61 - Secretary → ME
  • 250
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777 05976048... (more)
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 64 - Secretary → ME
  • 251
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 62 - Secretary → ME
  • 252
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 63 - Secretary → ME
  • 253
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 60 - Secretary → ME
  • 254
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 58 - Secretary → ME
  • 255
    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 84 - Secretary → ME
  • 256
    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 295 - Secretary → ME
  • 257
    TESCO MOBILE LIMITED - now
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED
    - 2003-06-27 04780736 04780734... (more)
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 297 - Secretary → ME
  • 258
    TESCO MOBILE SERVICES LIMITED - now
    REYWAS NEWCO 2 LIMITED
    - 2003-12-04 04780734 04780736... (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 296 - Secretary → ME
  • 259
    TESCO PINK (FINCO1) LIMITED
    05888954 05888958
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 131 - Secretary → ME
  • 260
    TESCO PINK (GP) LIMITED - now
    GSTR LIMITED
    - 2006-08-16 05721634
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 172 - Secretary → ME
  • 261
    TESCO PINK (NOMINEE 1) LIMITED
    05888967 05888956
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 138 - Secretary → ME
  • 262
    TESCO PINK (NOMINEE 2) LIMITED
    05888956 05888967
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 133 - Secretary → ME
  • 263
    TESCO PINK (NOMINEE HOLDCO) LIMITED
    05889066 05888990... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 143 - Secretary → ME
  • 264
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 05349394... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 288 - Secretary → ME
  • 265
    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 171 - Secretary → ME
  • 266
    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 126 - Secretary → ME
  • 267
    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 124 - Secretary → ME
  • 268
    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 130 - Secretary → ME
  • 269
    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 120 - Secretary → ME
  • 270
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2004-07-14
    CIF 267 - Secretary → ME
  • 271
    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 287 - Secretary → ME
  • 272
    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 286 - Secretary → ME
  • 273
    TESCO PROPERTY PARTNER (NO.2) LIMITED
    05179163 04945945... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2004-07-14
    CIF 268 - Secretary → ME
  • 274
    TESCO PURPLE (GP) LIMITED - now
    HAWEN LIMITED
    - 2006-08-16 05721653
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 176 - Secretary → ME
  • 275
    TESCO PURPLE (NOMINEE 1) LIMITED
    05935336 05935357... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 105 - Secretary → ME
  • 276
    TESCO PURPLE (NOMINEE 2) LIMITED
    05935357 05935336... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 106 - Secretary → ME
  • 277
    TESCO PURPLE (NOMINEE HOLDCO) LIMITED
    05935556 05888990... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 109 - Secretary → ME
  • 278
    TESCO RED (GP) LIMITED - now
    KSAU LIMITED
    - 2006-08-16 05721630
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 169 - Secretary → ME
  • 279
    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 127 - Secretary → ME
  • 280
    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 121 - Secretary → ME
  • 281
    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 139 - Secretary → ME
  • 282
    TESCO VIOLET (GP) LIMITED - now
    CCOR LIMITED
    - 2006-08-16 05721632
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 170 - Secretary → ME
  • 283
    TESCO VIOLET (NOMINEE 1) LIMITED
    05935408 05935405
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 108 - Secretary → ME
  • 284
    TESCO VIOLET (NOMINEE 2) LIMITED
    05935405 05935408
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 107 - Secretary → ME
  • 285
    TESCO VIOLET (NOMINEE HOLDCO) LIMITED
    05935584 05976048... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 110 - Secretary → ME
  • 286
    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 241 - Secretary → ME
  • 287
    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 242 - Secretary → ME
  • 288
    TEXON MANAGEMENT LTD
    05308213
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 245 - Secretary → ME
  • 289
    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 248 - Secretary → ME
  • 290
    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 202 - Secretary → ME
  • 291
    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 204 - Secretary → ME
  • 292
    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 284 - Secretary → ME
  • 293
    TOB RESTAURANTS LIMITED
    06395584
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-10-10 ~ 2007-10-10
    CIF 13 - Secretary → ME
  • 294
    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 218 - Secretary → ME
  • 295
    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 307 - Secretary → ME
  • 296
    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 256 - Secretary → ME
  • 297
    UNION BENEFIT SERVICES LIMITED - now
    NOWSURE LIMITED
    - 2016-04-02 06408994
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 11 - Secretary → ME
  • 298
    URBINA BRISTOL (GENERAL PARTNER) LIMITED
    05918125
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 114 - Secretary → ME
  • 299
    URBINA BRISTOL (NOMINEE) LIMITED
    05918360
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 115 - Secretary → ME
  • 300
    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, 5 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 219 - Secretary → ME
  • 301
    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 180 - Secretary → ME
  • 302
    WARNER BROS. UK SERVICES LIMITED
    04660932
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2003-02-10
    CIF 299 - Secretary → ME
  • 303
    WATERSTON SERVICES II LIMITED
    05704273 05204651
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 183 - Secretary → ME
  • 304
    WATERSTON SERVICES LIMITED
    05204651 05704273
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-12 ~ 2004-08-12
    CIF 262 - Secretary → ME
  • 305
    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 10 - Secretary → ME
  • 306
    WIGMORE (UK) LIMITED
    05744599
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2006-03-15
    CIF 167 - Secretary → ME
  • 307
    WILLEN HOUSE LIMITED
    05614536
    Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2005-11-07
    CIF 198 - Secretary → ME
  • 308
    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 253 - Secretary → ME
  • 309
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    CIF 234 - Secretary → ME
  • 310
    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 15 - Secretary → ME
  • 311
    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 16 - Secretary → ME
  • 312
    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 17 - Secretary → ME
  • 313
    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 314 - Secretary → ME
  • 314
    WRENBRIDGE (PAPWORTH 2) LIMITED
    05877793
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 153 - Secretary → ME
  • 315
    WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER) LIMITED
    05571694 05575946
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2005-09-22
    CIF 211 - Secretary → ME
  • 316
    WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED
    05572705 05575947
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-23 ~ 2005-09-23
    CIF 210 - Secretary → ME
  • 317
    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 65 - Director → ME
  • 318
    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
  • 319
    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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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.