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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
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 2
    Bush, Nicholas James
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Dyer, Martyn Leslie
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (83 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Horner, Terence Crofton
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 6
    Roach, Christy Louise
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 7
    Cox, Michael Francis
    Born in May 1958
    Individual (70 offsprings)
    Officer
    2022-01-19 ~ 2025-10-17
    OF - Director → CIF 0
  • 8
    Patel, Shailesh Virendra
    Born in June 1963
    Individual (52 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Sam
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2001-01-05
    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, 11539 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 11
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    KERRY SECRETARIAL SERVICES LIMITED
    03427021
    Langwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (12 parents, 394 offsprings)
    Officer
    2001-01-05 ~ 2003-02-25
    OF - Secretary → CIF 0
    2015-11-02 ~ 2025-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CCH NOMINEES LIMITED

Period: 2012-11-26 ~ now
Company number: 04117831
Registered names
CCH NOMINEES LIMITED - now
Recent 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
(more)
(less)
child relation
Offspring entities and appointments 94
  • 1
    AGT ELECTRICS LIMITED
    04763833
    28 Mill Close, Buntingford, England
    Active Corporate (5 parents)
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 52 - 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 4 - 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 80 - 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 12 - 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 82 - 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 44 - 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 53 - 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 76 - 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 14 - 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 17 - 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 40 - Director → ME
  • 12
    BEAUTYVELL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-12
    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 22 - 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 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - 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 41 - Director → ME
    2006-10-20 ~ 2007-03-20
    CIF 6 - 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 54 - 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 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 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 66 - 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 70 - 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 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - 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 81 - Director → ME
  • 21
    CLPM DOT COM LTD. - now
    Insolvency (Case 1) In administration
    Administration started on 2007-05-21
    Administration ended on 2007-12-14
    Commencement of winding up on 2007-12-14
    Conclusion of winding up on 2011-10-14
    Dissolved on 2012-01-19
    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 31 - 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 16 - Director → ME
  • 23
    DELADA PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-16
    Dissolved on 2016-12-14
    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 42 - Director → ME
  • 24
    DEVELOPMENT INITIATIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-12
    Dissolved on 2023-04-12
    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 96 - Ownership of shares – 75% or more → OE
    CIF 96 - 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 35 - 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 27 - 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 47 - Director → ME
  • 28
    E.V.A. ELECTRICAL LIMITED - now
    BROADLAKE LIMITED
    - 2007-01-26 05918324
    37 Woodland Rise, Studham, Dunstable, England
    Active Corporate (5 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 11 - Director → ME
  • 29
    EXCELLENT SPACES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-22
    Dissolved on 2013-02-02
    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 46 - Director → ME
  • 30
    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 9 - Director → ME
  • 31
    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 74 - Director → ME
  • 32
    FLEX ABL LIMITED - now
    CASHDRAFT LIMITED - 2020-03-13
    TRACX MANAGEMENT LIMITED - 2015-12-03
    TEMP CC LTD
    - 2007-06-13 05360385
    Suite 28-29 Lake View House, Wilton Drive, Warwick, England
    Active Corporate (8 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    CIF 24 - Director → ME
  • 33
    G & P CAMPBELL LIMITED
    04706168
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-20 ~ 2003-03-20
    CIF 56 - Director → ME
  • 34
    GAUNT PROPERTIES (EDINBURGH) LIMITED
    04861781
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2003-08-11 ~ 2003-08-11
    CIF 48 - Director → ME
  • 35
    GAUNT PROPERTIES LIMITED
    04770393
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2003-05-19 ~ 2003-05-19
    CIF 50 - Director → ME
  • 36
    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 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 37
    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 10 - Director → ME
  • 38
    GROWTH MATTERS LIMITED
    04767651
    70 Moor Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 51 - Director → ME
  • 39
    HARLEQUIN NEW HOMES HOLDINGS LIMITED
    13669381
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ 2025-09-30
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 40
    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 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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 72 - Director → ME
  • 42
    HOLWELL INVESTMENTS LTD
    08163963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-02-12
    C/o Parker Getty Limited, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2012-08-01
    CIF 83 - Director → ME
  • 43
    HOME-START HILLINGDON LIMITED
    04612504
    306 Long Lane, Hillingdon, Middlesex
    Active Corporate (44 parents)
    Officer
    2002-12-09 ~ 2003-08-19
    CIF 61 - Director → ME
  • 44
    HOMES BY HARLEQUIN LIMITED
    13662888
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-05 ~ 2025-09-30
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 45
    IMPERIUM ASSOCIATES LIMITED
    06195517
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (6 parents)
    Officer
    2007-03-30 ~ 2007-03-30
    CIF 1 - Director → ME
  • 46
    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 5 - Director → ME
  • 47
    JALAPENO PRODUCTIONS LIMITED
    04638508
    39a Bond Street, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 60 - Director → ME
  • 48
    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 13 - Director → ME
  • 49
    JAMES PENDLETON ESTATE AGENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-19
    Dissolved on 2015-12-18
    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 32 - Director → ME
  • 50
    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 19 - Director → ME
  • 51
    JENNY WILDE ASSOCIATES LTD - now
    ACCOUNTS TEAM LTD
    - 2011-07-20 06562609 06321430... (more)
    CLARKVILLE LIMITED
    - 2008-04-28 06562609 06891716... (more)
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2008-04-11 ~ 2008-07-07
    CIF 71 - Director → ME
  • 52
    JNL PROJECTS LIMITED - now
    STRINGWAY LIMITED
    - 2026-04-30 12507729
    MOOREHOUSE CONSULTANCY LIMITED - 2020-06-03
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-25 ~ 2025-09-01
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 53
    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 3 - Director → ME
  • 54
    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 25 - Director → ME
  • 55
    LIMELIGHT COMMUNITY LTD
    - now 06632746 06076613
    LUMINA CR LIMITED
    - 2008-09-22 06632746 06076613
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2008-06-30 ~ 2008-06-30
    CIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 56
    LODGE GROUP (LONDON EAST) LIMITED
    04591636
    54 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-15 ~ 2002-11-15
    CIF 64 - Director → ME
  • 57
    LODGE GROUP FURNITURE SUPPLY LIMITED
    04591637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-18
    Dissolved on 2014-11-08
    239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-15 ~ 2002-12-05
    CIF 65 - Director → ME
  • 58
    LODGE GRP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-06
    Due to be dissolved on 2018-11-29
    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 79 - Director → ME
  • 59
    LONDON ACCOMMODATION BUREAU LIMITED
    04606378
    851 High Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-12-02 ~ 2003-01-30
    CIF 62 - Director → ME
  • 60
    LOOP CORPORATION LIMITED
    04658017
    32 Hereford Road, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 58 - Director → ME
  • 61
    LYG (TRADING) LIMITED
    05272364
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2004-10-28 ~ 2004-10-28
    CIF 30 - Director → ME
  • 62
    M&S PRINT (CRAWLEY) LIMITED
    06509537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-08
    Dissolved on 2011-01-12
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-20 ~ 2008-02-20
    CIF 73 - Director → ME
  • 63
    MINAUR CORPORATE FINANCE LIMITED
    04971947
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 45 - Director → ME
  • 64
    MIRANDA ENTERPRISES LIMITED - now
    ARNOLD PROPERTY INVESTMENTS LIMITED
    - 2006-08-22 05588349
    The Old School, The Stennack, St Ives, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-10 ~ 2005-10-10
    CIF 20 - Director → ME
  • 65
    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 2 - Director → ME
  • 66
    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
    2004-05-13 ~ 2004-05-13
    CIF 38 - Director → ME
    2006-10-20 ~ 2006-12-14
    CIF 7 - Director → ME
  • 67
    OAKLEAF PARTNERSHIP LIMITED
    05396257
    10 Devonshire Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-03-17 ~ 2005-06-27
    CIF 23 - Director → ME
  • 68
    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 18 - Director → ME
  • 69
    ORAM DIGITAL MARKETING LIMITED - now
    BRINKABLE LIMITED
    - 2024-01-16 13830755
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-25 ~ 2023-09-30
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 70
    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 39 - Director → ME
  • 71
    PARTNER COMMERCIAL FINANCE LIMITED - now
    HELIIUM LIMITED - 2013-07-04
    VIRTUAL ASSET FINANCE LIMITED - 2005-11-02
    TRENT END INVESTMENTS LIMITED - 2005-07-05
    TRENT END DEVELOPMENTS LTD
    - 2005-05-16 05339656
    Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    CIF 26 - Director → ME
  • 72
    PIX4 LIMITED
    05209515
    821 Fulham Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-08-18 ~ 2004-08-18
    CIF 34 - Director → ME
  • 73
    PREMORE LIMITED
    17192137
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-30 ~ now
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 74
    R3ARCHITECTS LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-17
    Dissolved on 2011-08-13
    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 33 - Director → ME
  • 75
    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 78 - Director → ME
  • 76
    RYE ENVIRONMENTAL LIMITED
    06435719
    The Rufus Centre Steppingley Road, Flitwick, Bedford, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 75 - Director → ME
  • 77
    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 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 78
    SEWING ONLINE LTD
    05129717
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2004-05-17 ~ 2004-05-17
    CIF 37 - Director → ME
  • 79
    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 36 - Director → ME
  • 80
    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 21 - Director → ME
  • 81
    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 77 - Director → ME
  • 82
    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 8 - Director → ME
  • 83
    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 49 - Director → ME
  • 84
    TEST VALLEY SPORTING GUNS LIMITED
    04706787
    33 High Street, Overton, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-03-21
    CIF 55 - Director → ME
  • 85
    THANKS LIMITED
    05285451
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-23
    Commencement of winding up on 2017-02-06
    Conclusion of winding up on 2018-01-08
    Dissolved on 2018-04-18
    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 29 - Director → ME
  • 86
    THE NYUMBANI TRUST
    05778285
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-11 ~ 2006-04-11
    CIF 15 - Director → ME
  • 87
    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 63 - Director → ME
  • 88
    TOZER COMMUNICATIONS LIMITED
    04695574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03
    Due to be dissolved on 2023-07-27
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 57 - Director → ME
  • 89
    TRACK COMPONENTS LTD
    04650681
    Ashville Business Park, Commerce Road, Gloucester, England
    Active Corporate (8 parents)
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 59 - Director → ME
  • 90
    TSG SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-26
    ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED
    - 2008-04-29 04501199 02756536
    Level 33, 1 Canada Square, London
    Liquidation Corporate (7 parents)
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 68 - Director → ME
  • 91
    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 28 - Director → ME
  • 92
    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 67 - Director → ME
  • 93
    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 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 94
    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 43 - Director → ME

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