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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Akinjide, Abayomi
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Mr Abayomi Akinjide
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Gordon, Nigel Raymond
    Solicitor born in June 1963
    Individual (48 offsprings)
    Officer
    2000-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Paddock, June Mary
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2000-11-23 ~ 2016-03-16
    OF - Director → CIF 0
    Paddock, June Mary
    Individual (27 offsprings)
    Officer
    2000-11-23 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 4
    Smith, David
    Born in July 1955
    Individual (343 offsprings)
    Officer
    2000-11-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Katz, Jodi
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Chrysanthou, Chrysanthos Theoclis
    Born in November 1972
    Individual (24 offsprings)
    Officer
    2006-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Mr Peter David Feldberg
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Howes, Gary Russell
    Solicitor born in March 1963
    Individual (16 offsprings)
    Officer
    2010-01-07 ~ 2016-03-30
    OF - Director → CIF 0
  • 9
    Gourley, Albert Carlisle
    Solicitor born in August 1965
    Individual (14 offsprings)
    Officer
    2016-01-08 ~ 2020-06-18
    OF - Director → CIF 0
    Mr Albert Carlisle Gourley
    Born in August 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Ziman, Norman Julian
    Born in December 1944
    Individual (73 offsprings)
    Officer
    2000-11-23 ~ 2010-09-11
    OF - Director → CIF 0
  • 11
    Wexler, Thomas Charles
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
  • 13
    FASKEN MARTINEAU LLP
    - now OC309059 02163293
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    15th Floor, 125 Old Broad Street, London, England
    Active Corporate (76 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCRIP SECRETARIES LIMITED

Period: 2000-11-23 ~ now
Company number: 04116112
Registered name
SCRIP SECRETARIES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
  • SCRIP SECRETARIES LIMITED
    Info
    Registered number 04116112
    6th Floor, 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    17, Hanover Square, London, United Kingdom, W1S 1HU
    CIF 1
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    17, Hanover Square, London, W1S 1HU
    CIF 2 CIF 3
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    17, Hanover Square, London, W1S 1HU
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    4th Floor, 17 Hanover Square, London, W15 1HV
    CIF 19
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    5th, Floor 17 Hanover Square, London, United Kingdom, W1S 1HU
    CIF 20
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    5th, Floor, 17 Hanover Square, London, W1S 1HU
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    C/o Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU
    CIF 79
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    125, Old Broad Street, London, United Kingdom
    UNITED KINGDOM
    CIF 80
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    15th Floor, 125 Old Broad Street, London, England, EC2N 1AR
    CIF 81 CIF 82 CIF 83
    5TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU
    CIF 84
    ENGLAND AND WALES
    CIF 85
    UNITED KINGDOM
    CIF 86 CIF 87
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    17, Hanover Square, 3rd Floor, London, England, W1S 1HU
    ENGLAND
    CIF 88
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    17, Hanover Square, London, England, W1S 1HU
    ENGLAND
    CIF 89
    ENGLAND & WALES
    CIF 90
    UNITED KINGDOM
    CIF 91 CIF 92
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 4116112
    17, Hanover Square, London, United Kingdom, W1S 1HU
    17 HANOVER SQUARE, LONDON, W1S 1HU
    CIF 93
    17 HANOVER SQUARE, LONDON, W1S 1HU, UNITED KINGDOM
    CIF 94
    ENGLAND AND WALES
    CIF 95 CIF 96 CIF 97
    UNITED KINGDOM
    CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 4116112
    17, Hanover Square, London, W1S 1HU
    UNITED KINGDOM
    CIF 105
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    4th, Floor 17 Hanover Square, London, United Kingdom, W1S 1HU
    LONDON, UNITED KINGDOM
    CIF 106
    UNITED KINGDOM
    CIF 107 CIF 108
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    5th, 17 Hanover Square, London, United Kingdom, W1S 1HU
    5TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU
    CIF 109
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    5th, Floor, 17 Hanover Square, London, Great Britain, W1S 1HU
    LONDON, ENGLAND
    CIF 110
    UNITED KINGDOM
    CIF 111 CIF 112
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    5th, Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
    17 HANOVER SQUARE, LONDON, W1S 1HU
    CIF 113
    5TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU
    CIF 114 CIF 115
    LONDON, UK
    CIF 116
    UNITED KINGDOM
    CIF 117 CIF 118 CIF 119
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    5th, Floor, 17 Hanover Square, London, W1S 1HU
    CIF 120
    LONDON, U.K.
    CIF 121 CIF 122
    UK
    CIF 123
    UK, LONDON
    CIF 124
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    6th Floor, 100 Liverpool Street, London, England, EC2M 2AT
    CIF 125 CIF 126
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    C/o Fasken Martineau Llp, Fourth Floor 17 Hanover Square, London, United Kingdom, W1S 1HU
    REGISTERED OFFICE
    CIF 127
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Fasken Martineau Llp, 17, Hanover Square, London, England, W1S 1HU
    LONDON, ENGLAND
    CIF 128
    UNITED KINGDOM
    CIF 129
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Fasken Martineau Llp, Fifth Floor 17, Hanover Square, London, England, W1S 1HU
    ENGLAND
    CIF 130
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Fifth Floor 17, Hanover Square, London, England, W1S 1HU
    ENGLAND
    CIF 131
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Fifth Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
    CIF 132
    UNITED KINGDOM
    CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Fourth Floor, 17 Hanover Square, London, England, W1S 1HU
    ENGLAND
    CIF 141
    LONDON, UK.
    CIF 142
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Fourth Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
    UNITED KINGDOM
    CIF 143 CIF 144 CIF 145
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Fourth Floor, 17 Hanover Square, London, W1S 1HU
    UNITED KINGDOM
    CIF 146
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Fourth Floor No.17, Hanover Square, London, England, W1S 1HU
    ENGLAND
    CIF 147
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 04116112
    Third Floor 17, Hanover Square, London, United Kingdom, W1S 1HU
    ENGLAND AND WALES
    CIF 148
  • SCRIP SECRETARIES LIMITED
    S
    Registered number 06124835
    5th, Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
    LONDON, UNITED KINGDOM
    CIF 149
  • SRIP SECRETARIES LIMITED
    S
    Registered number missing
    5th Floor, 17 Hanover Square, London, W1S 1HU
    CIF 150
(more)
(less)
child relation
Offspring entities and appointments 150
  • 1
    08401793 LTD - now
    NACE (UK) LTD
    - 2023-11-27 08401793
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-09-01
    CIF 92 - Secretary → ME
  • 2
    17667884 UK LTD.
    17016484
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-06 ~ now
    CIF 125 - Secretary → ME
  • 3
    ABACO CAPITAL PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-08
    Dissolved on 2019-08-08
    OXFORD PHARMASCIENCE GROUP PLC - 2017-12-20
    OXFORD NUTRASCIENCE GROUP PLC - 2011-05-19
    PREBIOSYS PLC
    - 2010-01-27 07036758
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2009-11-20
    CIF 128 - Secretary → ME
  • 4
    AFRICAN OIL & MINERALS CORPORATION LIMITED
    07562743
    Flat 14 33 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 108 - Secretary → ME
  • 5
    AIRG (UK) LIMITED
    06637393
    17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    ALBANY CAPITAL ADVISERS LIMITED
    - now 05892866
    ALBANY ADVISERS LIMITED
    - 2009-04-28 05892866
    HEMSHORE LIMITED - 2007-01-08
    657 Fulham Road, Fulham Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2010-08-18
    CIF 116 - Secretary → ME
  • 7
    ALBANY CHINA LIMITED
    07078720
    49 Whitehall, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ 2010-08-18
    CIF 145 - Secretary → ME
  • 8
    ALJAYMA INVESTMENTS LIMITED
    05413254
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 9
    ALTO CAPITAL MANAGEMENT LIMITED
    06903556
    Fourth Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ 2010-10-08
    CIF 109 - Secretary → ME
  • 10
    AMERI EXCEL LIMITED
    06740799
    Fourth Floor, 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 113 - Secretary → ME
  • 11
    AN AWFULLY BIG PRODUCTION COMPANY LIMITED
    - now 02868381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2000-11-08 ~ 2001-11-21
    CIF 78 - Secretary → ME
  • 12
    ARCHWAY HOUSE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-26
    Dissolved on 2015-08-19
    HALLS AUCTIONEERS LIMITED
    - 2011-06-30 02536221
    HALLS SHROPSHIRE LIMITED - 1998-05-14
    ALVANOLE LIMITED - 1991-02-25
    The Cooper Room, Deva Centre Trinity Way, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 9 - Secretary → ME
  • 13
    ARDELIS MANAGEMENT LTD
    06258144
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-19 ~ 2009-01-19
    CIF 3 - Secretary → ME
  • 14
    ATALLAH GROUP LIMITED
    08993514
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ now
    CIF 82 - Secretary → ME
  • 15
    AUDEO LIMITED
    03734440
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2001-09-24 ~ 2010-02-23
    CIF 62 - Secretary → ME
  • 16
    AUDEO SYSTEMS LIMITED
    05033268
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2004-02-03 ~ 2010-02-23
    CIF 43 - Secretary → ME
  • 17
    AUTOGARD HOLDINGS LIMITED
    - now 04421929
    DRIVECON LIMITED - 2003-04-08
    SPEED 9151 LIMITED - 2002-05-16
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-04-02 ~ 2014-04-11
    CIF 97 - Secretary → ME
  • 18
    BALTIC TIGER LIMITED
    06135573
    17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Due to be dissolved on 2025-02-27
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2002-07-23 ~ 2007-08-15
    CIF 54 - Secretary → ME
  • 20
    BESTLEAF LIMITED
    02082480
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (19 parents)
    Officer
    2010-01-08 ~ 2013-04-01
    CIF 142 - Secretary → ME
  • 21
    BLOODSTONE VENTURES PLC
    06124835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-04 during the appointment or period of control
    Dissolved on 2012-07-03 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ dissolved
    CIF 149 - Secretary → ME
  • 22
    BRITISH AUTOGARD LIMITED
    - now 04380334 00387564
    YOUTHCLUB LIMITED - 2002-06-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-04-02 ~ 2014-04-11
    CIF 96 - Secretary → ME
  • 23
    CALCUTT MACLEAN STANDEN FINE ART LIMITED
    03843601
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 24
    CALCUTT MACLEAN STANDEN LETTINGS LIMITED
    - now 02988786
    CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
    Sackville House, Old Crown Farm, Hartfield, East Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-07-01 ~ 2008-06-11
    CIF 23 - Secretary → ME
  • 25
    CANDIBOO LIMITED
    04868863
    The Lodge, Satley, Bishop Auckland, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ 2008-11-10
    CIF 22 - Secretary → ME
  • 26
    CDS OIL & GAS GROUP PLC
    05061058
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-08
    Commencement of winding up on 2012-04-02
    Conclusion of winding up on 2015-03-31
    Dissolved on 2015-07-28
    Second Floor, 124 Bompton Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2007-08-02
    CIF 42 - Secretary → ME
  • 27
    CELLSUNITED LIMITED
    07913295
    38 Hampton Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-17 ~ 2016-06-20
    CIF 136 - Secretary → ME
  • 28
    CHEMAI LIMITED - now
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC
    - 2007-12-28 05845469
    KANYON TWO PLC
    - 2006-07-10 05845469
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-06-13 ~ 2006-08-08
    CIF 29 - Secretary → ME
  • 29
    CITILABS LIMITED
    04126051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2011-10-04
    Suite 328 77 Beak Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-15 ~ 2001-12-17
    CIF 72 - Director → ME
  • 30
    CLEAR VIEW HOTELS LIMITED
    00316543
    Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-10-08 ~ 2001-10-09
    CIF 61 - Secretary → ME
  • 31
    COELACANTH LIMITED
    - now 07171342
    MGM GOLD MINING LIMITED
    - 2010-04-19 07171342 07228155
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-26 ~ 2012-04-24
    CIF 105 - Secretary → ME
  • 32
    COMING HOME LIMITED
    - now 03205100
    GLOBAL WARFARE LIMITED - 1997-04-11
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 76 - Secretary → ME
  • 33
    CONNECTWISE S-K, UK LTD. - now
    SKYKICK, UK LTD.
    - 2025-03-19 09312313
    8/9 Earls Way, Halesowen, England
    Active Corporate (7 parents)
    Officer
    2014-11-14 ~ 2016-02-10
    CIF 134 - Secretary → ME
  • 34
    COUGAR BIOTECHNOLOGY LIMITED
    06729110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-02
    Dissolved on 2015-04-22
    One, More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ 2010-06-24
    CIF 117 - Secretary → ME
  • 35
    CREATIVE MOBILE TECHNOLOGIES (EUROPE) LIMITED
    08277271
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2016-12-15
    CIF 102 - Secretary → ME
  • 36
    CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED
    08281080
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ 2016-12-15
    CIF 103 - Secretary → ME
  • 37
    CURZON CORPORATE FINANCE LIMITED - now
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED
    - 2002-01-04 02952746
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2002-01-02
    CIF 64 - Secretary → ME
  • 38
    DANCEMERIT LIMITED
    02996796
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (31 parents)
    Officer
    2001-11-01 ~ 2001-11-21
    CIF 60 - Secretary → ME
  • 39
    DECCI UK LTD
    07534031
    15th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 85 - Secretary → ME
  • 40
    DECISION CURVE LIMITED
    - now 02536663
    SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
    ULTRAHEIGHTS LIMITED - 1990-12-06
    78 York Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-30 ~ 2005-09-26
    CIF 68 - Secretary → ME
  • 41
    DUNELM PHARMA LIMITED
    - now 07035420
    DUNELM PHARMACEUTICALS LIMITED
    - 2024-11-25 07035420
    DUNELM PHARMACO LIMITED
    - 2009-10-29 07035420
    1 Park Row, Leeds
    Active Corporate (2 parents)
    Officer
    2009-09-30 ~ now
    CIF 120 - Secretary → ME
  • 42
    EMERALD INTERNATIONAL INVESTMENTS LIMITED
    04572640
    5th Floor, 17 Hanover Square
    Dissolved Corporate (5 parents)
    Officer
    2002-10-24 ~ dissolved
    CIF 141 - Secretary → ME
  • 43
    EUROPEAN GOLDFIELDS (SERVICES) LIMITED
    05159196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Dissolved on 2018-08-09 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 44
    EVERFOR RESOURCES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2012-03-30
    EVERFOR DIAMONDS PLC
    - 2008-07-01 05025273
    3 Field Court, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-16 ~ 2004-10-18
    CIF 41 - Secretary → ME
  • 45
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED
    - 2002-12-04 03341224
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (32 parents)
    Officer
    2002-07-23 ~ 2007-10-01
    CIF 55 - Secretary → ME
  • 46
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    EVOLUTION SECURITIES LIMITED
    - 2004-09-13 04840002 02316630... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2003-07-21 ~ 2007-08-18
    CIF 44 - Secretary → ME
  • 47
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2007-10-09
    CIF 31 - Secretary → ME
  • 48
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    CHRISTOWS HOLDINGS LIMITED
    - 2001-12-28 02969915
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2001-07-31 ~ 2007-10-09
    CIF 66 - Secretary → ME
  • 49
    EVOLUTION SECURITIES CHINA LIMITED
    04837915
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (19 parents)
    Officer
    2003-07-18 ~ 2005-10-11
    CIF 45 - Secretary → ME
  • 50
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 02316630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Due to be dissolved on 2025-02-27
    EVOLUTION BEESON GREGORY NOMINEES LIMITED
    - 2004-09-15 03232751 02316630... (more)
    BEESON GREGORY NOMINEES LIMITED
    - 2002-12-04 03232751
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2002-07-23 ~ 2007-08-15
    CIF 53 - Secretary → ME
  • 51
    EXSG LIMITED
    04728381
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 52
    FABRIC TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Dissolved on 2025-09-06
    MISHSIMO TWO LIMITED
    - 2007-08-16 06130706
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-28 ~ 2007-06-26
    CIF 17 - Secretary → ME
  • 53
    FINSPHERE LIMITED
    06903772
    Fourth Floor, 17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 127 - Secretary → ME
  • 54
    GEMFIELDS LIMITED - now
    GEMFIELDS PLC - 2018-01-16
    GEMFIELDS RESOURCES PLC
    - 2009-02-19 05129023
    1 Cathedral Piazza, London, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2004-05-14 ~ 2004-06-11
    CIF 39 - Secretary → ME
  • 55
    GOLD VAN LIMITED
    - now 06280430
    SORBIC INTERNATIONAL LIMITED
    - 2008-09-30 06280430 06280431
    VESTPA LIMITED
    - 2008-08-21 06280430 06077223
    CHINA FOOD COMPANY LIMITED
    - 2007-12-05 06280430 06077223
    17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 56
    GP PREMISES LIMITED
    03684111
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-01-08
    CIF 15 - Secretary → ME
  • 57
    GPI OPERATIONS LIMITED
    - now 05800208
    ALON LIMITED
    - 2007-04-11 05800208
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-28 ~ 2010-10-28
    CIF 121 - Secretary → ME
  • 58
    GPI TRADING LIMITED
    04572615
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-24 ~ 2010-10-28
    CIF 115 - Secretary → ME
  • 59
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2016-04-05
    CIF 93 - Secretary → ME
  • 60
    GWRUK ACQUISITION CORP LIMITED
    06503311
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-13 ~ 2016-04-11
    CIF 124 - Secretary → ME
  • 61
    HALL WATERIDGE & OWEN LIMITED
    02140905
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (20 parents)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 7 - Secretary → ME
  • 62
    HALLS 2008 LIMITED - now
    HALLS HOLDINGS LIMITED
    - 2008-09-24 02536213 06597073
    ALISCLIFF LIMITED - 1991-02-25
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (23 parents)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 8 - Secretary → ME
  • 63
    HALLS PARTICIPATIONS LIMITED
    05379631
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 10 - Secretary → ME
  • 64
    HALOGEN SOFTWARE LIMITED
    07561779
    Colingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-11 ~ 2017-01-01
    CIF 80 - Secretary → ME
  • 65
    HANDYFORM LIMITED
    04090304
    Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ 2003-09-19
    CIF 48 - Secretary → ME
  • 66
    INNAYA TECHNICAL SOLUTIONS LIMITED
    09176321
    Kemp House, 152-160 City Road, City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ 2016-03-11
    CIF 99 - Secretary → ME
  • 67
    INTERACTIVE FORECASTING LIMITED
    - now 03022938
    VIRTUAL BUSINESS LIMITED - 1996-09-30
    33 Clacton Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-30 ~ 2006-02-27
    CIF 69 - Secretary → ME
  • 68
    INTERPHARM INVESTMENTS LIMITED
    07049170
    C/o Ez Accounting Ltd, 6-8 Cole Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-12-06 ~ 2013-07-31
    CIF 95 - Secretary → ME
  • 69
    INVESTUS LIMITED
    07462804
    17 First Floor, Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-05-29
    CIF 139 - Secretary → ME
  • 70
    INVESTUS UK EDUCATION INFRASTRUCTURE LIMITED
    07462834
    17 First Floor, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 140 - Secretary → ME
  • 71
    IP GROUP PLC - now
    IP2IPO GROUP PLC
    - 2006-04-26 04204490
    IP2IPO GROUP LIMITED
    - 2003-09-29 04204490
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2002-07-23 ~ 2003-09-29
    CIF 57 - Secretary → ME
  • 72
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2002-07-23 ~ 2003-03-14
    CIF 56 - Secretary → ME
  • 73
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243 07515668... (more)
    POUNDPEOPLE LIMITED
    - 2003-05-28 04709243
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-05-13 ~ 2003-10-14
    CIF 46 - Secretary → ME
  • 74
    IP2IPO MANAGEMENT LIMITED
    04368104 06714951... (more)
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2003-03-14
    CIF 58 - Secretary → ME
  • 75
    ISKANDIA INDUCTIVE EXPLORATION LTD
    09609003
    C/o Fasken Martineau Llp Third Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    CIF 133 - Secretary → ME
  • 76
    JOMMALAYSIA (UK) LIMITED
    06269682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2017-03-14
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-03-18 ~ 2012-01-06
    CIF 94 - Secretary → ME
  • 77
    KAZPHOSPHATE LIMITED - now
    KAZPHOSPHATE PLC
    - 2011-06-01 06007551
    ARYSTAN OIL PLC - 2007-05-15
    39 Ludgate Hill, 3rd Floor, London, England
    Active Corporate (20 parents)
    Officer
    2007-10-09 ~ 2009-01-19
    CIF 5 - Secretary → ME
  • 78
    KENSINGTON & CHELSEA MANAGEMENT LIMITED - now
    KENSINGTON AND CHELSEA INVESTMENTS LIMITED - 2008-12-04
    FARLEY MANAGEMENT COMPANY LIMITED
    - 2008-04-17 01738910
    Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-14 ~ 2008-04-02
    CIF 25 - Secretary → ME
  • 79
    KIND SNACKS UK LIMITED
    09402330
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-22 ~ 2025-02-04
    CIF 132 - Secretary → ME
  • 80
    KINGSWAY 2000 LIMITED
    - now 03957347
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-04-13
    Commencement of winding up on 2006-01-04
    Conclusion of winding up on 2010-05-07
    Dissolved on 2010-08-18
    NEW WORLD OF LEATHER 2000 LIMITED - 2000-08-25
    M M & S (2631) LIMITED - 2000-05-30
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-01 ~ 2002-05-10
    CIF 71 - Secretary → ME
  • 81
    KYPROU GOLD LIMITED
    03226395
    6th Floor, 100 Liverpool Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 82
    LAMBERTO INVESTMENTS LTD
    06258189
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2009-01-19
    CIF 4 - Secretary → ME
  • 83
    LAYER 7 TECHNOLOGIES (EUROPE) LIMITED
    08268920
    Foot Anstey Llp Salt Quay House, 4 North East Quay, Plymouth, England, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-25 ~ 2013-07-29
    CIF 89 - Secretary → ME
  • 84
    LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED
    - now 03385595
    INITIAL GOAL LIMITED - 1997-07-28
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2010-09-30
    CIF 50 - Secretary → ME
  • 85
    LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
    - now 01885644
    VENTHAWK LIMITED - 1985-06-18
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2002-10-31 ~ 2010-09-30
    CIF 49 - Secretary → ME
  • 86
    LG LIFE SCIENCES UK LIMITED
    04491466
    15th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-22 ~ 2016-11-30
    CIF 84 - Secretary → ME
  • 87
    LIGNOL INNOVATIONS (UK) LTD
    06712753
    17 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 88
    LONDON OVERSEAS PROPERTY SEARCH LIMITED
    - now 03107505
    LONDON BUILDING & DEVELOPMENTS LIMITED - 1995-11-08
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 89
    LORE ENERGY PLC
    09075697
    Signet Capital Management Ltd, 1 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ 2016-01-20
    CIF 101 - Secretary → ME
  • 90
    LUDWIG ENVIRONMENTAL PLC
    - now 07331888
    MOUBEC GROUP PLC
    - 2010-11-25 07331888
    Fourth Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-30 ~ dissolved
    CIF 146 - Secretary → ME
  • 91
    MARTIN & BASSET LIMITED
    - now 02462602
    DAYVISTA LIMITED - 1990-02-12
    17 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 92
    MCNAMEE LAWRENCE & CO LIMITED
    - now 05244074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-07-26
    MCNAMEE LAWRENCE LIMITED
    - 2004-10-05 05244074
    Smith & Williamson Limited, 25 Moorgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-28 ~ 2004-11-16
    CIF 36 - Secretary → ME
  • 93
    MGM GOLD MINING PLC
    07228155 07171342
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-07-13 ~ 2012-06-11
    CIF 147 - Secretary → ME
  • 94
    NACE EDUCATIONAL SERVICES LIMITED
    08441252
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (13 parents)
    Officer
    2013-03-12 ~ 2014-09-01
    CIF 91 - Secretary → ME
  • 95
    NANCHERROW LIMITED
    03575249
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 77 - Secretary → ME
  • 96
    NOBLEMAR PROPERTY INVESTMENT CO. LIMITED
    00912646
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-12-11
    Commencement of winding up on 2007-02-21
    Conclusion of winding up on 2012-09-12
    Dissolved on 2012-12-19
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-16 ~ 2002-11-12
    CIF 70 - Secretary → ME
  • 97
    NOVA METRIX (UK) LIMITED
    09231846 08794866
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2015-06-08
    CIF 135 - Secretary → ME
  • 98
    OANDO FOUNDATION UK
    07988347
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-03 ~ now
    CIF 83 - Secretary → ME
  • 99
    OBTALA LIMITED
    - now 06330605 06458554... (more)
    OBTALA SERVICES LIMITED
    - 2010-09-29 06330605 06458554... (more)
    OBTALA LIMITED
    - 2010-09-23 06330605 06458554... (more)
    OBTALA SERVICES LIMITED
    - 2010-09-16 06330605 06458554... (more)
    OBTALA LIMITED
    - 2010-08-09 06330605 06458554... (more)
    OBTALA RESOURCES LIMITED
    - 2007-12-20 06330605 06458554
    118 Piccadilly, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ 2012-08-01
    CIF 118 - Secretary → ME
  • 100
    ORIEL RESOURCES LIMITED
    04818143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-02
    Declaration of solvency sworn on 2024-02-02
    64 North Row, London
    Liquidation Corporate (30 parents)
    Officer
    2004-04-27 ~ 2004-05-20
    CIF 40 - Secretary → ME
  • 101
    OSCIENT PHARMACEUTICALS UK LIMITED
    - now 05204935
    OSCIENT UK LIMITED
    - 2004-09-07 05204935
    17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 102
    OXACO NO. 1 LIMITED - now
    CRONIN GROUP LIMITED - 2015-09-15
    OXACO NO. 1 LIMITED - 2015-07-06
    OXACO LIMITED - 2015-07-02
    OXFORD BIOMEDICAL MATERIALS LIMITED
    - 2014-08-19 06567364
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Dissolved Corporate (8 parents)
    Officer
    2008-04-24 ~ 2008-05-15
    CIF 20 - Secretary → ME
  • 103
    PEDSTOWE (CANTERBURY) LIMITED
    - now 02601711 OC302218
    HUMBERTS (CANTERBURY) LIMITED
    - 2008-07-01 02601711 OC302218
    BTFL LIMITED
    - 2008-06-19 02601711
    LISTER & ASSOCIATES LIMITED - 2002-06-07
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-10-03 ~ dissolved
    CIF 150 - Secretary → ME
  • 104
    PEDSTOWE (KENSINGTON) LIMITED
    - now 02378564
    FARLEYS LIMITED
    - 2008-06-13 02378564
    FARLEY & CO LIMITED - 2007-03-09
    LOGTEAM LIMITED - 1995-03-15
    17 Hanover Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 105
    PEDSTOWE GROUP HOLDINGS LIMITED
    - now 02935197
    HUMBERTS GROUP HOLDINGS LTD.
    - 2008-06-13 02935197
    FARLEY GROUP HOLDINGS LIMITED - 2007-03-29
    FARLEY SERVICES LIMITED - 2006-04-11
    FARLEY GROUP LIMITED - 2003-12-19
    TOURSHARE SERVICES LIMITED - 2003-10-15
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 106
    PEDSTOWE TRUSTEES LIMITED
    - now 04932574
    HUMBERTS TRUSTEES LIMITED
    - 2008-06-13 04932574
    FARLEY TRUSTEES LIMITED
    - 2007-03-29 04932574
    TOURDEAL LIMITED
    - 2006-04-06 04932574
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 112 - Secretary → ME
  • 107
    PETS AS THERAPY
    05311186
    Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (54 parents)
    Officer
    2004-12-11 ~ 2005-06-30
    CIF 35 - Secretary → ME
  • 108
    PHILLIPS HELMETS LIMITED
    03895607
    45 Cumnor Hill, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2008-07-28 ~ 2008-12-29
    CIF 1 - Secretary → ME
  • 109
    PHOENIX INSPECTION SYSTEMS LIMITED
    - now 01718157
    JEWELCOLT LIMITED - 1983-07-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2014-04-17 ~ 2015-06-08
    CIF 129 - Secretary → ME
  • 110
    PORTMAN ENTERTAINMENT LIMITED
    - now 00647800 02195623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 73 - Secretary → ME
  • 111
    PORTMAN MEDIA ASSETS (NO. 2) LIMITED
    04200479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2001-08-29 ~ 2001-11-21
    CIF 63 - Secretary → ME
  • 112
    PORTMAN MEDIA ASSETS LIMITED
    - now 03025003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 75 - Secretary → ME
  • 113
    PORTMAN PRODUCTIONS LIMITED
    - now 02195623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 74 - Secretary → ME
  • 114
    PRAKKE CONTEMPORARY LIMITED
    06307809
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2009-06-16
    CIF 11 - Secretary → ME
  • 115
    PUMA BIOTECHNOLOGY LTD
    08277417
    11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-10-01
    CIF 86 - Secretary → ME
  • 116
    R G KENSINGTON MANAGEMENT COMPANY LIMITED
    03232518
    Suite 3, Wenzel House, Olds Approach, Watford, England
    Active Corporate (21 parents)
    Officer
    2001-06-08 ~ 2009-02-10
    CIF 67 - Secretary → ME
  • 117
    RAVAK (UK) LIMITED
    05659793
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 118
    RELIANCE CORPORATION PRIVATE LIMITED
    09176440
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ 2016-04-13
    CIF 100 - Secretary → ME
  • 119
    RELIANCE INTERNATIONAL AND COMPANY LIMITED
    09213300
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2016-04-13
    CIF 98 - Secretary → ME
  • 120
    REXNORD INDUSTRIES (UK) LIMITED
    07528607
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-02-14 ~ 2014-02-14
    CIF 104 - Secretary → ME
  • 121
    RICHILL LIMITED
    05373535
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 122
    RIPLEY ENTERTAINMENT LIMITED
    - now 06528883
    RIPLEY PUBLISHING LIMITED
    - 2014-07-31 06528883
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-03-10 ~ 2016-04-11
    CIF 114 - Secretary → ME
  • 123
    ROCKFIRE RESOURCES PLC - now
    PAPUA MINING PLC
    - 2018-06-18 07791328 10998710
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2016-09-13
    CIF 137 - Secretary → ME
  • 124
    SCRIP NOMINEES LIMITED
    - now 01395700
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    CIF 126 - Secretary → ME
  • 125
    SEARCHLIGHT SYSTEMS LIMITED
    04753724
    17 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2011-10-28
    CIF 19 - Secretary → ME
  • 126
    SENSORNET LIMITED
    03403261
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2011-08-31 ~ 2015-06-08
    CIF 130 - Secretary → ME
  • 127
    SHARPTONE LIMITED
    03568597
    Insolvency (Case 1) In administration
    Administration started on 2006-05-22 during the appointment or period of control
    Administration ended on 2007-09-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-21 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    Menzies Corporate Restructuring, 43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 128
    SHERBORNE SENSORS LIMITED
    - now 04477365
    HAMSARD 2540 LIMITED - 2002-07-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents)
    Officer
    2012-09-28 ~ 2013-01-22
    CIF 148 - Secretary → ME
  • 129
    SOLPHEN GROUP LIMITED
    - now 04488868
    SOLPHEN GROUP PLC
    - 2005-08-04 04488868
    137 Pyle Street, Newport, Isle Of Wight
    Dissolved Corporate (10 parents)
    Officer
    2002-07-17 ~ 2005-09-28
    CIF 59 - Secretary → ME
  • 130
    STEPHEN HOWARD HOMES HOLDINGS LIMITED
    - now 04952125
    STEPHEN HOWARD HOMES LIMITED
    - 2004-07-23 04952125 04120166... (more)
    EDITVALE LIMITED - 2004-05-11
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2004-06-15 ~ 2007-11-07
    CIF 38 - Secretary → ME
  • 131
    STONAR TRADING COMPANY LIMITED
    02211870
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire, England
    Dissolved Corporate (19 parents)
    Officer
    2013-10-31 ~ 2014-11-06
    CIF 131 - Secretary → ME
  • 132
    SUPPORT MY SYSTEM (UK) LIMITED
    - now 05088450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-19 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    XOTIQE INVESTMENT COMPANY LIMITED - 2006-04-27
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 133
    TECHNOLOGY DESIGN LIMITED
    03076845
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (17 parents)
    Officer
    2014-09-12 ~ 2015-06-08
    CIF 88 - Secretary → ME
  • 134
    THE EARTH AWARDS C.I.C.
    - now 07682223
    THE EARTH AWARDS LIMITED
    - 2011-10-07 07682223
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ 2012-12-28
    CIF 138 - Secretary → ME
  • 135
    THE GALE & DUNN PARTNERSHIP LTD.
    03710512
    6 Lion Street, Rye, East Sussex
    Active Corporate (10 parents)
    Officer
    2007-04-11 ~ 2008-07-09
    CIF 14 - Secretary → ME
  • 136
    THE INTERNATIONAL SOLAR CHALLENGE FOUNDATION
    07004878
    17 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-29 ~ dissolved
    CIF 79 - Secretary → ME
  • 137
    THE STREET BY STREET SOLAR PROGRAMME LIMITED
    07444253
    1 Benjamin Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-11-18 ~ 2011-01-17
    CIF 144 - Secretary → ME
  • 138
    THERAGENETICS LIMITED
    - now 05740995
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-14 ~ 2009-01-15
    CIF 6 - Secretary → ME
  • 139
    TOTAL ENVIRONMENTAL & MAINTENANCE SERVICES LIMITED
    06162746
    22 East Hill Road, Oxted, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2008-11-24
    CIF 16 - Secretary → ME
  • 140
    TRADEBYTES (UK) LIMITED
    06736467
    Springwood, Eric Road, Calstock, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ 2016-11-01
    CIF 123 - Secretary → ME
  • 141
    TRAVELZEST PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2013-11-05
    Administration ended on 2014-09-12
    VFB GROUP PLC
    - 2005-05-10 04520457
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2002-08-28 ~ 2003-02-25
    CIF 52 - Secretary → ME
  • 142
    TROMAX LIMITED
    05693717
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-01-03
    Commencement of winding up on 2012-02-20
    Conclusion of winding up on 2015-05-07
    Dissolved on 2015-08-21
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-13 ~ 2006-04-21
    CIF 30 - Secretary → ME
  • 143
    WACOAL (UK) LIMITED
    04313439
    Dukes Court 3rd Floor North, Dukes Court, 32 Duke Street, St James's, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-12-30 ~ dissolved
    CIF 119 - Secretary → ME
  • 144
    WESTERN BUSINESS CONSULTANCY LIMITED
    07527313
    Fourth Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ 2019-05-31
    CIF 143 - Secretary → ME
  • 145
    WIHL FINANCE PLC
    07680331
    Capital House, 85 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-23 ~ 2012-10-31
    CIF 107 - Secretary → ME
  • 146
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-02-10
    CHRISTOWS LIMITED
    - 2006-10-02 02485266 01830771... (more)
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2007-01-08
    CIF 65 - Secretary → ME
  • 147
    WOLTERS KLUWER (UK) LIMITED
    - now 00450650 01329311
    CRONER.CCH GROUP LIMITED
    - 2003-12-29 00450650 08654528
    CRONER PUBLICATIONS LIMITED - 2000-01-05
    145 London Road, Kingston Upon Thames, Surrey
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-10-24 ~ 2010-09-30
    CIF 51 - Secretary → ME
  • 148
    WOODBOIS SERVICES LIMITED - now
    OBTALA SERVICES LIMITED
    - 2019-03-20 06458554 06330605... (more)
    OBTALA SERVICES PLC
    - 2010-09-29 06458554 06330605... (more)
    OBTALA RESOURCES PLC
    - 2010-09-29 06458554 06330605
    118 Piccadilly, London, England
    Active Corporate (18 parents)
    Officer
    2007-12-20 ~ 2013-12-17
    CIF 111 - Secretary → ME
  • 149
    WOUND SOLUTIONS LIMITED
    - now 04794957
    Insolvency (Case 1) In administration
    Administration started on 2014-12-09 during the appointment or period of control
    Administration ended on 2015-07-06 during the appointment or period of control
    MSL MEDICAL WOUND CARE LIMITED - 2004-07-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 90 - Secretary → ME
  • 150
    WPM REALISATIONS (2023) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-01-30
    WEALD PROPERTY MANAGEMENT LTD
    - 2024-01-30 04446566
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (15 parents)
    Officer
    2006-10-02 ~ 2008-06-05
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.