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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 13
  • 1
    Bush, Nicholas James
    Director born in March 1955
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Horner, Terence Crofton
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 3
    Roach, Sam
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Patel, Shailesh Virendra
    Born in June 1963
    Individual (52 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Michael Francis
    Born in May 1958
    Individual (69 offsprings)
    Officer
    2022-01-19 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 7
    Roach, Christy Louise
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 8
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (82 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Dyer, Martyn Leslie
    Accountant born in May 1971
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 11
    KERRY SECRETARIAL SERVICES LIMITED
    03427021
    Langwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (11 parents, 391 offsprings)
    Officer
    2001-01-05 ~ 2003-02-25
    OF - Secretary → CIF 0
    2015-11-02 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 12
    KERRY ASSOCIATES LIMITED
    Langwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-01-04 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CCH NOMINEES LIMITED

Period: 2012-11-26 ~ now
Company number: 04117831
Registered names
CCH NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-04-30
Equity
1 GBP2025-03-31
1 GBP2024-04-30
Related profiles found in government register
  • CCH NOMINEES LIMITED
    Info
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2012-11-26
    Registered number 04117831
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • CCH NOMINEE DIRECTORS LIMITED
    S
    Registered number missing
    Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 79
  • 1
    AGT ELECTRICS LIMITED
    04763833
    28 Mill Close, Buntingford, England
    Active Corporate (5 parents)
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 39 - Director → ME
  • 2
    AMBROSE ASSOCIATES CONSULTANCY LIMITED
    06027943
    95 Church Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 3 - Director → ME
  • 3
    AMETHYST STUD LTD - now
    WILLOWPOOL HOMES LIMITED
    - 2011-07-01 06378515
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-21 ~ 2007-09-21
    CIF 66 - Director → ME
  • 4
    ANGLO COLLEGE LIMITED - now
    EDEN COLLEGE LIMITED - 2014-03-26
    ECOLLEGE LONDON LIMITED - 2012-02-24
    CENTRAL COLLEGE INTERNATIONAL LIMITED - 2008-04-24
    ACCOUNTS TEAM LIMITED
    - 2007-07-16 05916886 06321430... (more)
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-25 ~ 2007-06-20
    CIF 10 - Director → ME
  • 5
    ARCHITECTURE INITIATIVE LIMITED - now
    GOODWIN CONSULTANTS LIMITED - 2012-05-29
    FOX HAIRCUTTING COMPANY LIMITED - 2009-01-21
    BROADHAVENS LIMITED
    - 2007-11-13 06321455
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2007-07-23 ~ 2007-07-27
    CIF 68 - Director → ME
  • 6
    ARTYCHOKE LIMITED
    04976037
    C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-25 ~ 2003-11-25
    CIF 34 - Director → ME
  • 7
    ASKEW HAWKINS LIMITED
    04760670
    The Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2003-05-12 ~ 2003-05-12
    CIF 40 - Director → ME
  • 8
    ASPIRE COMMUNITY FOOTBALL LIMITED
    06433499
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-21 ~ 2008-03-28
    CIF 62 - Director → ME
  • 9
    AXIS GLOBAL FREIGHT SERVICES LIMITED
    05851783
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2006-06-20
    CIF 12 - Director → ME
  • 10
    BARRY MCCARTHY BUILDING & ROOFING LIMITED - now
    HR LIMITED
    - 2007-09-26 05645393 04605149... (more)
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2005-12-06 ~ 2007-03-29
    CIF 14 - Director → ME
  • 11
    BARTON ONCOLOGY LIMITED
    05081640
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 30 - Director → ME
  • 12
    BEAUTYVELL LIMITED - now
    WHICHFACTOR.COM LIMITED
    - 2007-08-08 04050488
    Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, Greater Manchester
    Liquidation Corporate (8 parents)
    Officer
    2005-08-31 ~ 2006-09-11
    CIF 18 - Director → ME
  • 13
    BEMPTON LIMITED
    15420883
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ 2024-10-21
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 14
    CAPSEY ACH LIMITED - now
    CAPSEY HOMES LIMITED - 2007-11-14
    DALZIEL WILLIAMS GROUP LIMITED
    - 2007-08-03 05040305
    C/o Cox Costello & Horne Ltd Langwood House, 63-81 High, Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ 2004-02-10
    CIF 31 - Director → ME
    2006-10-20 ~ 2007-03-20
    CIF 5 - Director → ME
  • 15
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 41 - Director → ME
  • 16
    CCH R&D LIMITED - now
    THE MARLOW MENSWEAR EMPORIUM LIMITED
    - 2021-05-12 12360502
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-12 ~ 2020-02-21
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 17
    CHAMBERS COMPUTING LIMITED - now
    DOLPHIN I.T. LIMITED
    - 2006-11-17 04550950
    63 The Avenue, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 52 - Director → ME
  • 18
    CHILTON WILLIAMS LIMITED
    06585064
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (10 parents)
    Officer
    2008-05-06 ~ 2008-06-06
    CIF 56 - Director → ME
  • 19
    CHIMELY LIMITED
    13136181
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-10 ~ 2025-02-03
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 20
    CLARKVILLE LTD - now
    ACCOUNTS TEAM LIMITED
    - 2008-04-28 06321430 06562609... (more)
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    CIF 67 - Director → ME
  • 21
    CLPM DOT COM LTD. - now
    ALLIANCE PM LIMITED - 2007-04-26
    G JONES CONSULTANTS LIMITED
    - 2005-10-10 05263962
    C/o Ideal Corporate Solutions, Limited 10 Eagley House Deakins, Business Park Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2004-10-21
    CIF 23 - Director → ME
  • 22
    DARAK LIMITED
    05676555
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 13 - Director → ME
  • 23
    DELADA PARTNERSHIP LIMITED - now
    THE SOLANA PARTNERSHIP LIMITED - 2011-07-12
    SOLANA FINE ART LIMITED
    - 2007-12-18 05036174
    Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ 2004-02-05
    CIF 32 - Director → ME
  • 24
    DEVELOPMENT INITIATIVE LIMITED - now
    GEORGE JAMES FINANCE BROKERS LIMITED
    - 2017-06-27 09791053
    GEORGE JAMES FX BROKERS LIMITED - 2015-09-25
    C/o Parker Getty Devonshire House, Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-15 ~ 2017-01-01
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 25
    DEVONSHIRE ACADEMIC SERVICES LIMITED
    05182983
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-07-19
    CIF 26 - Director → ME
  • 26
    DN CONSULTANCY SERVICES LIMITED - now
    WATC LIMITED
    - 2005-05-11 05315277
    GLOBAL TRAINING CONSULTANTS LIMITED
    - 2005-01-28 05315277
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-16 ~ 2005-04-01
    CIF 20 - Director → ME
  • 27
    E NOBILI LIMITED
    04892716
    Suite 101 24/26 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-09 ~ 2003-09-09
    CIF 36 - Director → ME
  • 28
    EXCELLENT SPACES LIMITED - now
    ROOSTER CONSTRUCTION LIMITED
    - 2008-12-18 04959078
    Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-11-11 ~ 2003-11-11
    CIF 35 - Director → ME
  • 29
    EXHIBITOR UK LIMITED
    05973495
    C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 8 - Director → ME
  • 30
    FELTON & FARNWORTH LIMITED - now
    EH ORGANISERS LIMITED
    - 2013-05-17 06456498
    1 Hurn Court, Hurn Court Lane, Hurn, Christchurch, Dorset, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2007-12-18 ~ 2008-01-07
    CIF 60 - Director → ME
  • 31
    G & P CAMPBELL LIMITED
    04706168
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-20 ~ 2003-03-20
    CIF 43 - Director → ME
  • 32
    GRASA LIMITED - now
    LIMPTON LIMITED
    - 2026-01-13 16311941
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-12 ~ 2025-03-13
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 33
    GROUP UK LIMITED
    05974037
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 9 - Director → ME
  • 34
    GROWTH MATTERS LIMITED
    04767651
    70 Moor Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 38 - Director → ME
  • 35
    HARLEQUIN NEW HOMES HOLDINGS LIMITED
    13669381
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ 2025-09-30
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 36
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2020-02-05 ~ 2020-12-21
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HLL (HOLDINGS) LIMITED
    06527297
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 58 - Director → ME
  • 38
    HOLWELL INVESTMENTS LTD
    08163963
    C/o Parker Getty Limited, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2012-08-01
    CIF 69 - Director → ME
  • 39
    HOME-START HILLINGDON LIMITED
    04612504
    306 Long Lane, Hillingdon, Middlesex
    Active Corporate (44 parents)
    Officer
    2002-12-09 ~ 2003-08-19
    CIF 47 - Director → ME
  • 40
    HOMES BY HARLEQUIN LIMITED
    13662888
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-05 ~ 2025-09-30
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 41
    JACKSON HALL LIMITED
    06006351
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 4 - Director → ME
  • 42
    JALAPENO PRODUCTIONS LIMITED
    04638508
    39a Bond Street, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 46 - Director → ME
  • 43
    JAMES PENDLETON (CLAPHAM COMMON) LIMITED
    05913559
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 11 - Director → ME
  • 44
    JAMES PENDLETON ESTATE AGENTS LIMITED - now
    JAMES PENDLETON (BATTERSEA) LIMITED
    - 2007-10-26 05255908
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2004-10-12
    CIF 24 - Director → ME
  • 45
    JAMES PENDLETON HOMES LIMITED - now
    BIG SPORT LIMITED
    - 2006-09-21 05598284
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 16 - Director → ME
  • 46
    JENNY WILDE ASSOCIATES LTD - now
    ACCOUNTS TEAM LTD
    - 2011-07-20 06562609 06321430... (more)
    CLARKVILLE LIMITED
    - 2008-04-28 06562609 06321430... (more)
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (6 parents)
    Officer
    2008-04-11 ~ 2008-07-07
    CIF 57 - Director → ME
  • 47
    KNIGHTSBRIDGE MANSIONS LIMITED
    06027357
    C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High, Street, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 2 - Director → ME
  • 48
    LAWN LANE FINANCE LIMITED - now
    MORTGAGE STREET LIMITED - 2005-06-08
    TRENT END INVESTMENTS LIMITED
    - 2005-05-16 05339655 05339656
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-24 ~ 2005-01-24
    CIF 19 - Director → ME
  • 49
    LIMELIGHT COMMUNITY LTD
    - now 06632746 06076613
    LUMINA CR LIMITED
    - 2008-09-22 06632746 06076613
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents)
    Officer
    2008-06-30 ~ 2008-06-30
    CIF 55 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 50
    LODGE GROUP (LONDON EAST) LIMITED
    04591636
    54 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-15 ~ 2002-11-15
    CIF 50 - Director → ME
  • 51
    LODGE GROUP FURNITURE SUPPLY LIMITED
    04591637
    239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-15 ~ 2002-12-05
    CIF 51 - Director → ME
  • 52
    LODGE GRP LIMITED - now
    PILLOWFIELDS LIMITED
    - 2008-03-11 06419462
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2007-12-28
    CIF 65 - Director → ME
  • 53
    LONDON ACCOMMODATION BUREAU LIMITED
    04606378
    851 High Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-12-02 ~ 2003-01-30
    CIF 48 - Director → ME
  • 54
    M&S PRINT (CRAWLEY) LIMITED
    06509537
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-20 ~ 2008-02-20
    CIF 59 - Director → ME
  • 55
    NETWORK SYSTEMS DEVELOPMENT LIMITED
    06038219
    C/o Cox Costello & Horne Ltd, Langwood House 63-81 High, Street, Rickmansworth
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2006-12-29
    CIF 1 - Director → ME
  • 56
    NIGEL MILES-THOMAS LIMITED - now
    BROADSWORD SEARCH LIMITED
    - 2007-07-26 05127743
    C/o Cox Costello & Horne Ltd Langwood House, 63-81 High, Street, Rickmansworth, Herts.
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ 2006-12-14
    CIF 6 - Director → ME
    2004-05-13 ~ 2004-05-13
    CIF 28 - Director → ME
  • 57
    OPEN HORIZONS LIMITED
    05609330
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    CIF 15 - Director → ME
  • 58
    ORAM DIGITAL MARKETING LIMITED - now
    BRINKABLE LIMITED
    - 2024-01-16 13830755
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-25 ~ 2023-09-30
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 59
    O`BRIEN TEXTILES LIMITED
    05095932
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ 2004-04-06
    CIF 29 - Director → ME
  • 60
    R3ARCHITECTS LTD. - now
    PRJ 2004 LIMITED
    - 2004-11-26 05235352
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2004-09-20
    CIF 25 - Director → ME
  • 61
    RIO FERDINAND LIVE THE DREAM TRADING LIMITED
    06419155
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ 2008-09-16
    CIF 64 - Director → ME
  • 62
    RYE ENVIRONMENTAL LIMITED
    06435719
    The Rufus Centre Steppingley Road, Flitwick, Bedford, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 61 - Director → ME
  • 63
    S&M COMMERCIAL SERVICES LIMITED
    16280809
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ dissolved
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 64
    SHADEWAYS LIMITED
    05139680
    C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-27 ~ 2004-05-27
    CIF 27 - Director → ME
  • 65
    SHORT 'N' CURLYS LIMITED - now
    WHICH FACTOR LIMITED
    - 2007-10-18 03975864
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-31 ~ 2007-03-31
    CIF 17 - Director → ME
  • 66
    SOUND & VISION LIMITED
    06427415
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-14 ~ 2008-07-07
    CIF 63 - Director → ME
  • 67
    STAGING UK LIMITED
    05973453
    C/o Cox Costello & Horne Ltd, Langwood House 63-81 High, Street, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 7 - Director → ME
  • 68
    STRINGWAY LIMITED
    - now 12507729
    MOOREHOUSE CONSULTANCY LIMITED - 2020-06-03
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 69
    TALK MEDIA (LONDON) LIMITED - now
    HERNE BAY CLOTHING LIMITED
    - 2003-12-10 04861813
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-11 ~ 2003-08-11
    CIF 37 - Director → ME
  • 70
    TEST VALLEY SPORTING GUNS LIMITED
    04706787
    33 High Street, Overton, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-03-21
    CIF 42 - Director → ME
  • 71
    THANKS LIMITED
    05285451
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ 2005-07-07
    CIF 22 - Director → ME
  • 72
    THE WELL STUDIO LIMITED - now
    HR LIMITED
    - 2004-11-26 04605149 05645393... (more)
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-29 ~ 2002-11-29
    CIF 49 - Director → ME
  • 73
    TOZER COMMUNICATIONS LIMITED
    04695574
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 44 - Director → ME
  • 74
    TRACK COMPONENTS LTD
    04650681
    Ashville Business Park, Commerce Road, Gloucester, England
    Active Corporate (8 parents)
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 45 - Director → ME
  • 75
    TSG SOFTWARE LIMITED - now
    ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED
    - 2008-04-29 04501199 02756536
    31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 54 - Director → ME
  • 76
    VERTAM LIMITED
    05285440
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2004-11-12
    CIF 21 - Director → ME
  • 77
    WARWICK RACING LIMITED - now
    WARWICK RACING FORMATION CO LIMITED
    - 2002-09-27 04501694
    26 High Street, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 53 - Director → ME
  • 78
    WEALDEN ENGINEERING LIMITED - now
    INTERIORA LIMITED
    - 2017-08-14 09929784
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2017-01-01
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 79
    WORK MATTERS (HR) LIMITED
    05023509
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2004-01-22 ~ 2004-01-22
    CIF 33 - Director → ME

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