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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 20
  • 1
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (52 offsprings)
    Officer
    2001-04-04 ~ 2011-12-15
    OF - Director → CIF 0
    Price, Michael Brian, Mr.
    Individual (52 offsprings)
    Officer
    2001-11-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Mowles, Gerald Alan
    Tax Accountant born in March 1964
    Individual (15 offsprings)
    Officer
    2003-01-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-01-18 ~ 2022-06-07
    OF - Director → CIF 0
  • 4
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (25 offsprings)
    Officer
    2014-09-15 ~ 2017-08-23
    OF - Director → CIF 0
    Sibtain, Syed Asim
    Individual (25 offsprings)
    Officer
    2016-04-22 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 5
    Mannhardt, Ulf Rudiger Gerhard
    Administrator born in November 1959
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Oberoi, Rashmi
    Director born in February 1978
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Hobson, Grant
    Accountant
    Individual (15 offsprings)
    Officer
    2004-10-20 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Kirtley, Oxana, Mrs.
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 10
    Croome, Carol Marie
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 11
    Brynard, Gerda-mari
    Director born in August 1980
    Individual (32 offsprings)
    Officer
    2013-07-01 ~ 2016-04-22
    OF - Director → CIF 0
    Brynard, Gerda-mari
    Individual (32 offsprings)
    Officer
    2011-12-15 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 12
    Skordis, Daniel
    Chartered Accountant born in December 1975
    Individual (86 offsprings)
    Officer
    2004-10-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Cocco, Laura
    Manager born in November 1974
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2021-12-10
    OF - Director → CIF 0
    Cocco, Laura
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 15
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ 2019-11-01
    OF - Director → CIF 0
    Choudhry, Imran Ahmad
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ 2018-12-03
    OF - Secretary → CIF 0
    2018-12-03 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 16
    Bardhi, Iva, Mrs.
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Bardhi, Iva
    Manager born in March 1977
    Individual (11 offsprings)
    Officer
    2022-01-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 18
    AMICORP (UK) LIMITED
    03705431 OC302370... (more)
    3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    AMICORP (UK) NOMINEES LIMITED
    04194441
    3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (15 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMICORP (UK) SECRETARIES LIMITED

Period: 2001-04-04 ~ now
Company number: 04194501
Registered name
AMICORP (UK) SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 290
  • 1
    63W INVESTMENTS LTD
    13625538
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-16 ~ 2021-10-18
    CIF 132 - Secretary → ME
  • 2
    ABERYSTWYTH LIMITED
    04866741
    Suite A, 6 Honduras Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-14 ~ 2013-12-09
    CIF 35 - Secretary → ME
  • 3
    ABRIDGE INVESTMENTS LTD
    13680788
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-01 ~ now
    CIF 40 - Secretary → ME
  • 4
    ALASKA METALLURGY & STEEL COMPANY LIMITED
    07224017
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-15 ~ 2014-09-30
    CIF 238 - Secretary → ME
  • 5
    ALLAN & PICCARD LIMITED
    03984577
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 6
    ALLCHEM UK LIMITED
    04998126
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-12-17 ~ dissolved
    CIF 197 - Secretary → ME
  • 7
    AMBERSHORE UK LIMITED
    06347673
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-09-26 ~ 2014-09-30
    CIF 175 - Secretary → ME
  • 8
    AMICORP (UK) LIMITED
    03705431 OC302370... (more)
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2009-01-01 ~ now
    CIF 149 - Secretary → ME
  • 9
    AMICORP GLOBAL MARKETS (UK) LIMITED
    - now 10013784
    AMERGERIS GLOBAL MARKETS (UK) LIMITED
    - 2022-04-26 10013784
    8th Floor, 167 Fleet Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-18 ~ now
    CIF 103 - Secretary → ME
  • 10
    AMICORP TRUSTEES (UK) LIMITED
    - now 13177141 04682221
    ANAMUDRA PAYMENT SERVICES LIMITED - 2022-08-03
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    CIF 41 - Secretary → ME
  • 11
    AMPIRIA ENERGY LATAM LTD
    16868155
    5 Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-21 ~ now
    CIF 284 - Secretary → ME
  • 12
    ANDES SPORT SERVICES LIMITED
    07095449
    Lynton House, 7/12 Tavistock Sq, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-04 ~ 2021-03-03
    CIF 146 - Secretary → ME
  • 13
    ANGELCROWN LIMITED
    04584365
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-11-26 ~ 2004-03-29
    CIF 22 - Secretary → ME
  • 14
    ANLAGEN LATEINAMERIKA LIMITED
    05927972
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 258 - Secretary → ME
  • 15
    APPAREL UK LIMITED
    14282784
    The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    2022-08-08 ~ 2024-07-08
    CIF 127 - Secretary → ME
  • 16
    AQUARIUS & AQUARIUS LIMITED
    03752759
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ dissolved
    CIF 225 - Secretary → ME
  • 17
    ARBES LIMITED
    - now 04245933
    PRAGOSUN HOLDINGS LIMITED
    - 2001-12-24 04245933
    OLIVER & KIDDELL LIMITED
    - 2001-10-09 04245933
    2 Allandale Place, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-07-04 ~ 2006-12-08
    CIF 27 - Secretary → ME
  • 18
    ARSCOTT SQUARE LIMITED
    15087936
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-22 ~ now
    CIF 269 - Secretary → ME
  • 19
    ASHMAN & GRIFFITHS LIMITED
    04054932
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (15 parents)
    Officer
    2001-06-01 ~ now
    CIF 155 - Secretary → ME
  • 20
    ASIATIC RESOURCES LIMITED
    06424562
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 173 - Secretary → ME
  • 21
    ASQ CONNECT LIMITED
    08402928
    19 Leyden Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-02-14 ~ 2018-09-19
    CIF 88 - Secretary → ME
  • 22
    ASQ GROUP MANAGEMENT LIMITED
    08406582
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    CIF 85 - Secretary → ME
  • 23
    ASQ INVEST LIMITED
    08404539
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 87 - Secretary → ME
  • 24
    ASQ POINT LIMITED
    08404454
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 86 - Secretary → ME
  • 25
    ATID LIFE SCIENCES LTD
    09712495
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 26
    ATLANTIS OPERATIONS (UK) LIMITED
    - now 06484012
    CURRENT RESOURCES LIMITED
    - 2010-01-20 06484012
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-02-02 ~ 2015-07-22
    CIF 37 - Secretary → ME
  • 27
    ATLANTIS RESOURCES (SCOTLAND) LIMITED
    - now SC342105
    ARC VENTURES (UK) LIMITED
    - 2014-03-04 SC342105
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-02-02 ~ 2015-07-22
    CIF 164 - Secretary → ME
  • 28
    AZURECHOICE LIMITED
    07422115
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 251 - Secretary → ME
  • 29
    B9 BEVERAGES LTD
    11727763
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-14 ~ 2025-12-02
    CIF 141 - Secretary → ME
  • 30
    BAKER & KIRBY LIMITED
    04245797
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-04 ~ dissolved
    CIF 215 - Secretary → ME
  • 31
    BIWO RENEWABLES UK LTD
    14563652
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ now
    CIF 270 - Secretary → ME
  • 32
    BLACKBIRD INVESTMENTS ONE LIMITED
    - now 08019192
    SAGE BRAZILIAN INVESTMENT ONE LIMITED
    - 2020-05-29 08019192
    SANDCO 1227 LIMITED - 2012-04-30
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2020-03-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 33
    BLACKBIRD INVESTMENTS TWO LIMITED
    - now 08019238
    SAGE BRAZILIAN INVESTMENT TWO LIMITED
    - 2020-05-29 08019238
    SANDCO 1228 LIMITED - 2012-04-30
    Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2020-03-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 34
    BLUESHOT LIMITED
    07018700
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 248 - Secretary → ME
  • 35
    BM2 WINDS (UK) LTD
    06402990
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2012-09-01
    CIF 174 - Secretary → ME
  • 36
    BRAMHALL & LONSDALE LIMITED
    04667866
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2003-02-17 ~ 2007-08-01
    CIF 19 - Secretary → ME
  • 37
    BRENNER FONTES LIMITED
    08504488
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-16 ~ 2018-08-24
    CIF 97 - Secretary → ME
  • 38
    BROOKMAN & WHEELDON LIMITED
    04054929
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 154 - Secretary → ME
  • 39
    BROOKWARD LIMITED
    05617822
    The Business Centre 758, Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-09-14 ~ 2010-04-07
    CIF 260 - Secretary → ME
  • 40
    BRUNATUR UK LTD
    13645260
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-03 ~ now
    CIF 273 - Secretary → ME
  • 41
    BRYLAND INTERNATIONAL PROPERTY LTD
    12352325
    20 Seymour Mews, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-06 ~ 2024-02-16
    CIF 139 - Secretary → ME
  • 42
    BUCKINGHAM CONSULTANTS LTD
    06966800
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 247 - Secretary → ME
  • 43
    BYNION TRADEMARKS LTD
    - now 07979506
    INTERNATIONAL DOMAINS GROUP LIMITED
    - 2015-08-04 07979506
    FENICIO PROPERTIES LIMITED
    - 2015-06-16 07979506
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ dissolved
    CIF 229 - Secretary → ME
  • 44
    CAIRN ENERGY GUJARAT BLOCK 1 LIMITED
    - now SC255308
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2021-02-15 ~ dissolved
    CIF 137 - Secretary → ME
  • 45
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2021-02-15 ~ now
    CIF 136 - Secretary → ME
  • 46
    CALAWAY & HOOPER LIMITED
    03984632
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 218 - Secretary → ME
  • 47
    CALEDONIAN ENTERPRISES LIMITED
    04489303
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-18 ~ 2010-09-29
    CIF 288 - Secretary → ME
  • 48
    CAMBRIDGE ENERGY METERING LTD
    09235790
    4385, 09235790 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2014-09-25 ~ 2022-04-27
    CIF 56 - Secretary → ME
  • 49
    CAMPUS MANAGEMENT CORP UK LTD
    - now 06848622
    TALISMA CORPORATION LIMITED
    - 2017-12-08 06848622
    3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-17 ~ now
    CIF 148 - Secretary → ME
  • 50
    CAMUS SERVICES LIMITED
    03079773
    64 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-24 ~ 2008-03-17
    CIF 15 - Secretary → ME
  • 51
    CH GLOBAL EDUCATION HOLDING LTD
    12810921
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ dissolved
    CIF 44 - Secretary → ME
  • 52
    CHAMBERS CAPITAL HOLDING LTD
    14359320
    3rd Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-15 ~ now
    CIF 102 - Secretary → ME
  • 53
    CIRCLETRADE LIMITED
    05917372
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 184 - Secretary → ME
  • 54
    CITY CAPITAL HOLDINGS LTD
    - now 05433064
    BOSTON CITY CAPITAL LTD. - 2005-06-02
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ dissolved
    CIF 190 - Secretary → ME
  • 55
    CLARUS CORPORATION UK LIMITED
    08338756
    5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ 2015-01-22
    CIF 89 - Secretary → ME
  • 56
    CLOUD4C SERVICES LIMITED
    10963688
    3rd Foor 5 Lloyds Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    CIF 290 - Secretary → ME
    2017-09-14 ~ 2019-06-30
    CIF 67 - Secretary → ME
  • 57
    CNG / HAVASO LIMITED
    04254634
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-18 ~ 2020-06-08
    CIF 214 - Secretary → ME
  • 58
    CONNECOR (UK) LIMITED - now
    WELLAND INVESTMENTS LIMITED - 2014-11-24
    PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED
    - 2002-04-25 03525106
    FODDINGTON & COVE LIMITED - 1998-11-25
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents)
    Officer
    2002-02-01 ~ 2002-04-17
    CIF 26 - Secretary → ME
  • 59
    CONSFLY CAPITAL PARTNERS LTD
    10777044
    3rd Floor, 5 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2020-12-31
    CIF 47 - Secretary → ME
  • 60
    CONTINUOUS GROWTH LIMITED
    08165080
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2012-08-02 ~ now
    CIF 144 - Secretary → ME
  • 61
    COSAN LUBES INVESTMENTS LIMITED
    08018479
    Moove, Dering Way, Gravesend, Kent, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-03-31
    CIF 243 - Secretary → ME
  • 62
    CRACON ECOMMERCE LOGISTICS LTD
    16904299
    5 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-11 ~ now
    CIF 283 - Secretary → ME
  • 63
    CREWMATE LIMITED
    03776217
    3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 161 - Secretary → ME
  • 64
    CROOME & HOGGART LIMITED
    04054936
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 65
    DALTON & PARKES LIMITED
    04379170
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2014-09-30
    CIF 211 - Secretary → ME
  • 66
    DALTON ELLIS LIMITED
    06938472
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 158 - Secretary → ME
  • 67
    DAR AL MAL (NEWCASTLE) COMPANY LIMITED
    - now 08110162
    U STUDENT TTTV LTD
    - 2014-10-23 08110162
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 100 - Secretary → ME
  • 68
    DAR AL MAL STUDENT GROUP COMPANY LIMITED
    - now 08109260
    U STUDENT (NEWCASTLE) LTD
    - 2014-10-23 08109260
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 99 - Secretary → ME
  • 69
    DELFSHAVEN (UK) ENTERPRISES LIMITED
    05000465
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ dissolved
    CIF 196 - Secretary → ME
  • 70
    DFP IMPEX LIMITED
    12067605
    220 Vale Road, Tonbridge, England
    Active Corporate (11 parents)
    Officer
    2019-06-25 ~ 2020-12-31
    CIF 94 - Secretary → ME
  • 71
    DO NOT CONFORM LTD
    13699220
    78 Bushmore Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ 2023-05-02
    CIF 42 - Secretary → ME
  • 72
    DOCKLANDS INVESTMENT LIMITED
    04342786
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2001-12-19 ~ 2008-02-01
    CIF 4 - Secretary → ME
  • 73
    DORMANT 99 LIMITED - now
    118800 LIMITED
    - 2011-02-09 04613936
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-12-11 ~ 2006-03-30
    CIF 21 - Secretary → ME
  • 74
    DUNIYA HOLDINGS LIMITED
    - now 13663839
    PROPOSED SUPPORT LTD
    - 2022-02-07 13663839
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    CIF 7 - Secretary → ME
  • 75
    DYER & BULL LIMITED
    04125141
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 220 - Secretary → ME
  • 76
    E & W LIMITED
    05283968
    5 St Johns Lane, London, England
    Active Corporate (13 parents)
    Officer
    2004-11-11 ~ 2006-03-08
    CIF 11 - Secretary → ME
  • 77
    EASTCITY LIMITED
    06415042 06464042
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2014-09-30
    CIF 171 - Secretary → ME
  • 78
    EDUTAINMENT CONSULTING LTD
    - now 10537919
    EDUTEINMENT LTD
    - 2016-12-30 10537919
    48 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ 2018-12-12
    CIF 71 - Secretary → ME
  • 79
    EE CAPITAL PARTNERSHIP UK LTD
    08862296
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (6 parents)
    Officer
    2014-01-27 ~ 2023-07-13
    CIF 58 - Secretary → ME
  • 80
    ELEMENTS DIGITAL LTD
    13707785
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-15 ~ 2023-09-14
    CIF 129 - Secretary → ME
  • 81
    ELS DISTRIBUTION LIMITED
    08404389
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ 2013-08-16
    CIF 121 - Secretary → ME
  • 82
    ELS LONDON LIMITED
    08401949
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ 2013-08-16
    CIF 227 - Secretary → ME
  • 83
    ELYSTAN CAPITAL HOLDING LIMITED
    12397662
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    CIF 266 - Secretary → ME
  • 84
    ELYSTAN CAPITAL II LTD
    16853654 16876430
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    CIF 263 - Secretary → ME
  • 85
    ELYSTAN CAPITAL III LTD
    16876430 16853654
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    CIF 262 - Secretary → ME
  • 86
    EMIRATES LOGISTICS LIMITED
    08251840
    1 Doughty Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2016-04-18
    CIF 90 - Secretary → ME
  • 87
    ESTRELLA ENERGY LTD
    15163410
    5 Lloyd's Avenue, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-25 ~ dissolved
    CIF 267 - Secretary → ME
  • 88
    EUROBROOK LIMITED
    05603999
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 188 - Secretary → ME
  • 89
    EUROMAR LIMITED
    07344860
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    CIF 234 - Secretary → ME
  • 90
    EUROPEAN FUR TRADING CORPORATION LIMITED
    03589217
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 182 - Secretary → ME
  • 91
    EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED
    07225498
    Suite 3 4th Floor, Duchess Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    2010-04-16 ~ 2011-01-31
    CIF 237 - Secretary → ME
  • 92
    EUROPOWER RENEWABLE ENERGY LIMITED
    06628849
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-06-24 ~ 2013-01-01
    CIF 168 - Secretary → ME
  • 93
    EUROPOWER RENEWABLE ENERGY SOLAR LIMITED
    07396429
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 289 - Secretary → ME
  • 94
    EUROPOWER TECHNOLOGIES LIMITED
    - now 04567050
    KP BIOMANAGEMENT LIMITED
    - 2003-05-15 04567050
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-10-18 ~ 2012-09-28
    CIF 203 - Secretary → ME
  • 95
    EUROREEF LIMITED
    06240796
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-09 ~ 2014-09-30
    CIF 180 - Secretary → ME
  • 96
    EXE GLOBAL ADVISORY LIMITED
    - now 04483164
    LONDON ARCADE MANAGEMENT LIMITED
    - 2008-06-27 04483164
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-07-11 ~ dissolved
    CIF 207 - Secretary → ME
  • 97
    EXPRESS INTERNATIONAL GROUP UK LIMITED
    06363537
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 176 - Secretary → ME
  • 98
    FABRIQUE LTD
    - now 07548623
    MARINETREATS LIMITED
    - 2012-05-30 07548623
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-04-11 ~ 2016-02-15
    CIF 254 - Secretary → ME
  • 99
    FINE WINE SCANDINAVIA LIMITED
    06624359
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (6 parents)
    Officer
    2008-06-19 ~ now
    CIF 150 - Secretary → ME
  • 100
    FINI COMPANY LIMITED
    04026979
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-17 ~ dissolved
    CIF 210 - Secretary → ME
  • 101
    FIRST GLOBAL RENEWABLE ENERGY LTD
    13159719
    3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2022-01-18 ~ now
    CIF 43 - Secretary → ME
  • 102
    FLOW MANAGEMENT INDUSTRIES UK LTD
    09262448
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2014-10-14 ~ now
    CIF 143 - Secretary → ME
  • 103
    FLY 2 SCHOOL LTD
    11110674
    8 Devonshire Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-13 ~ 2018-09-13
    CIF 91 - Secretary → ME
  • 104
    FON LIMITED
    05160737
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ 2007-03-14
    CIF 13 - Secretary → ME
  • 105
    FOXWELL & WOOD LIMITED
    - now 03182438
    SONGHAVEN LIMITED - 1998-10-08
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (15 parents)
    Officer
    2001-05-23 ~ now
    CIF 156 - Secretary → ME
  • 106
    FRANKLE INVESTMENTS LIMITED
    14038228
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    CIF 131 - Secretary → ME
  • 107
    GENESIS GLOBAL SOURCING HOLDINGS LTD
    10009775
    4th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ 2023-03-24
    CIF 54 - Secretary → ME
  • 108
    GLOBAL ASSETS TRADING LTD
    09790293
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ dissolved
    CIF 113 - Secretary → ME
  • 109
    GLOBAL RELOCATION SERVICES LTD
    06658699
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents)
    Officer
    2008-07-29 ~ 2019-11-27
    CIF 36 - Secretary → ME
  • 110
    GLOBAL TELCO SERVICES LTD
    09796342
    250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-09-26 ~ 2016-11-18
    CIF 112 - Secretary → ME
  • 111
    GLOBALSHRIMP LTD
    10247577
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2017-08-18
    CIF 74 - Secretary → ME
  • 112
    GLOBECAST LIMITED
    06381839
    8 Percy Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-22 ~ 2016-09-30
    CIF 169 - Secretary → ME
  • 113
    GOLDEN TRUCKS LIMITED
    08853636
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 114
    GOLDSMITH RESOURCES LIMITED
    05203494
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-08-04 ~ 2006-11-08
    CIF 10 - Secretary → ME
  • 115
    GOLDTOKEN LIMITED
    05515070
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-21 ~ dissolved
    CIF 191 - Secretary → ME
  • 116
    GOSA INVESTMENT LIMITED
    03004878
    3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 240 - Secretary → ME
  • 117
    GPS WORLDWIDE LIMITED
    08963863
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 81 - Secretary → ME
  • 118
    GRAINFIELDS HOLDING LTD
    13907361
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-12-29
    CIF 291 - Secretary → ME
  • 119
    GRANGE & LINTON LIMITED
    06938348
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 60 - Secretary → ME
  • 120
    GROVECHURCH CAPITAL PARTNERS LIMITED
    06250900
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 178 - Secretary → ME
  • 121
    GROWTH TRADEMARKS CORPORATION LIMITED
    07922012
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ dissolved
    CIF 145 - Secretary → ME
  • 122
    GTR INNOVATIONS LTD
    11108825
    8 Devonshire Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2018-09-13
    CIF 92 - Secretary → ME
  • 123
    HAMMOND & BURKE LIMITED
    04462024
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-14 ~ dissolved
    CIF 208 - Secretary → ME
  • 124
    HANCROFT DEVELOPERS PRIVATE LIMITED
    09554396
    6 York Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-22 ~ 2015-07-13
    CIF 117 - Secretary → ME
  • 125
    HARRINGTON & CHARLES TRADING COMPANY LIMITED
    - now 03815545
    HARRINGTON & CHARLES LIMITED
    - 2004-08-26 03815545
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2001-06-01 ~ 2007-09-01
    CIF 5 - Secretary → ME
  • 126
    HARRINGTON MEDICAL SUPPLIES & SERVICES LTD
    - now 05983420
    HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED
    - 2011-03-22 05983420
    GROVECHURCH LIMITED
    - 2011-03-11 05983420
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-24
    CIF 181 - Secretary → ME
  • 127
    HAYWOODS UK ENTERPRISES LIMITED
    04964514
    Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-11-14 ~ 2007-04-13
    CIF 18 - Secretary → ME
  • 128
    HEGDE HEALTH INCORPORATION LTD
    - now 14406873
    HEDGE HEALTH INCORPORATION LTD
    - 2022-10-10 14406873
    5 Lloyd's Avenue, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-10 ~ dissolved
    CIF 272 - Secretary → ME
  • 129
    HELIOS LATAM (UK) HOLDINGS I LTD
    13524925 13525388
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 134 - Secretary → ME
  • 130
    HELIOS LATAM (UK) HOLDINGS II LTD
    13525388 13524925
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 131
    HERMES CORPORATE AND FINANCES (UK) LIMITED
    - now 04312449
    ARMSTRONG & MURPHY LIMITED
    - 2010-07-22 04312449
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-29 ~ 2011-11-15
    CIF 213 - Secretary → ME
  • 132
    HERMES CORPORATION LIMITED
    - now 04667875
    ROMANBY TRADING LIMITED
    - 2010-07-22 04667875
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2011-11-15
    CIF 200 - Secretary → ME
  • 133
    HI HOSPITALITY (UNITED KINGDOM) LIMITED
    11774326
    Ramillies Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2021-04-30
    CIF 140 - Secretary → ME
  • 134
    HOLDWAVE TRADING LIMITED - now
    HOLDWAVE LIMITED
    - 2011-04-26 04873145
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2003-08-20 ~ 2011-04-12
    CIF 34 - Secretary → ME
  • 135
    HOLY LAND LIMITED
    04964513
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-14 ~ 2007-10-16
    CIF 17 - Secretary → ME
  • 136
    HOMER OF REDDITCH LIMITED
    - now 00391595
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-25 ~ dissolved
    CIF 194 - Secretary → ME
  • 137
    HOMPLUS (UK) INFORMATION TECHNOLOGY LTD - now
    HOMPLUS (HK) INFORMATION TECHNOLOGY LTD
    - 2019-11-26 10964137
    111 Beauchamp House, Coventry, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2019-11-26
    CIF 68 - Secretary → ME
  • 138
    HURON MARINE LIMITED
    - now 03984580
    BYCROFT & FARDON LIMITED - 2000-12-08
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-06-01 ~ 2024-04-13
    CIF 153 - Secretary → ME
  • 139
    IBEX GLOBAL SOLUTIONS LIMITED
    - now 08462510
    IBEX GLOBAL SOLUTIONS PLC
    - 2017-06-28 08462510
    IBEX GLOBAL SOLUTIONS LIMITED
    - 2013-06-04 08462510
    Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-03-26 ~ dissolved
    CIF 110 - Secretary → ME
  • 140
    IKAUF LOANS LTD
    10790609
    3rd Floor 5 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-18 ~ 2020-12-31
    CIF 48 - Secretary → ME
  • 141
    INNOFORCE GROUP LIMITED
    08163454
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    CIF 239 - Secretary → ME
  • 142
    INTELLA FREIGHT LIMITED - now
    COLUMBUS COMMODITIES LIMITED
    - 2019-11-21 09646841
    5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ 2019-03-13
    CIF 96 - Secretary → ME
  • 143
    INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED
    04934965
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-12-01 ~ 2013-03-31
    CIF 245 - Secretary → ME
  • 144
    INTERSCOPE LIMITED
    06863575
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    CIF 8 - Secretary → ME
    2009-03-30 ~ 2014-09-30
    CIF 160 - Secretary → ME
  • 145
    IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
    - now 00732361
    SHELL EXPLORATION AND PRODUCTION OMAN LIMITED
    - 2018-04-06 00732361
    SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
    3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (65 parents)
    Officer
    2018-04-05 ~ now
    CIF 142 - Secretary → ME
  • 146
    IRON TECH INDUSTRIES UK 1 LTD
    09262641 09262639
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    CIF 106 - Secretary → ME
  • 147
    IRON TECH INDUSTRIES UK 2 LTD
    09262639 09262641
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    CIF 105 - Secretary → ME
  • 148
    JENKINS & KEANE LIMITED
    04125145
    Universal House 88-94 Wentworth Street, Unit 10 First Floor, London
    Active Corporate (8 parents)
    Officer
    2001-05-01 ~ 2009-02-01
    CIF 6 - Secretary → ME
  • 149
    JENNINGS & HAYES LIMITED
    04462027
    Kemp House, 152 -160 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-14 ~ 2007-01-15
    CIF 24 - Secretary → ME
  • 150
    KEENE & SONS LIMITED
    03875769
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (14 parents)
    Officer
    2001-05-23 ~ 2014-09-30
    CIF 223 - Secretary → ME
  • 151
    KEMWELL BIOPHARMA UK LTD
    14267657
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    CIF 128 - Secretary → ME
  • 152
    KOMMERCE TRADING LIMITED
    07662253
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 230 - Secretary → ME
  • 153
    KSTRONG HOLDING UK LTD
    11698430
    220 Vale Road, Tonbridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-12-31
    CIF 226 - Secretary → ME
  • 154
    LAMBERT FAIRFIELD LIMITED
    06938477
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 159 - Secretary → ME
  • 155
    LAROCHE CAPITAL GLOBAL INVESTMENTS LTD
    10542591
    4385, 10542591: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-12-30 ~ 2019-08-06
    CIF 70 - Secretary → ME
  • 156
    LAURELS INVESTMENTS LIMITED
    14963715
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    CIF 125 - Secretary → ME
  • 157
    LEGACY INVESTMENT MANAGEMENT LIMITED
    08824684
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ 2019-01-31
    CIF 98 - Secretary → ME
  • 158
    LEWBEN LONDON LIMITED
    08598492
    124 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ 2016-02-29
    CIF 93 - Secretary → ME
  • 159
    LISTRIA ENTERPRISES LIMITED
    04428841
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ 2002-05-02
    CIF 25 - Secretary → ME
    2003-05-02 ~ dissolved
    CIF 199 - Secretary → ME
  • 160
    LITTEN INVESTMENTS LIMITED
    08615974
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 161
    LONDON HIGHTOWER MANAGEMENT LIMITED
    04342818
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 212 - Secretary → ME
  • 162
    LONDON PROFESSIONAL MANAGEMENT LTD - now
    BULLDOG NOMINEE DIRECTORS UK LIMITED - 2015-03-10
    BBL NOMINEE DIRECTORS UK LIMITED
    - 2010-08-24 05735003
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (12 parents, 38 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    CIF 1 - Secretary → ME
  • 163
    LVZ CONSULTING LIMITED
    07277262
    4385, 07277262: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2010-06-08 ~ 2019-09-27
    CIF 235 - Secretary → ME
  • 164
    M.E.L.M. SYSTEMS LIMITED
    04970058
    10 London Mews, London
    Active Corporate (9 parents)
    Officer
    2003-11-19 ~ 2004-10-19
    CIF 16 - Secretary → ME
  • 165
    MAD DESIGN GROUP UK LIMITED
    11268559
    13b Market Place, Caistor, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2022-08-16
    CIF 49 - Secretary → ME
  • 166
    MADDOX PHARMA SWISS LIMITED
    - now 09767034
    SAWA PHARMA SWISS LIMITED - 2016-07-04
    3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    CIF 51 - Secretary → ME
  • 167
    MALLARES CAPITAL HOLDING LIMITED
    12397567
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-01-13 ~ now
    CIF 265 - Secretary → ME
  • 168
    MANDARIN HOUSE (UK) LIMITED
    08047189
    Radius House First Floor, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2012-11-01
    CIF 228 - Secretary → ME
  • 169
    MANDIRI ARAFURA UTARA LIMITED
    - now 01937365
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2015-08-05 ~ 2023-06-01
    CIF 55 - Secretary → ME
  • 170
    MARGO & HIBERT LIMITED
    03984639
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 219 - Secretary → ME
  • 171
    MARINESHORES LIMITED
    07301512
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 250 - Secretary → ME
  • 172
    MARITON INVESTMENTS LIMITED
    03707065
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-16 ~ 2020-01-01
    CIF 95 - Secretary → ME
  • 173
    MARK IX HOLDINGS LIMITED
    14015993
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    CIF 292 - Secretary → ME
  • 174
    MARK LEE MORRISON LIMITED
    05198170
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    CIF 193 - Secretary → ME
  • 175
    MARKETS AND MARKETS LIMITED
    08884343 11865020
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 176
    MARKETSANDMARKETS LIMITED
    11865020 08884343
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ 2019-11-29
    CIF 242 - Secretary → ME
  • 177
    MARSHALL & BURKE LIMITED
    04125150
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 221 - Secretary → ME
  • 178
    MAX LATAM CAPITAL LTD
    10920724
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    CIF 293 - Director → ME
    Officer
    2017-08-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 179
    MAYWEST LIMITED
    08293454
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 101 - Secretary → ME
  • 180
    MERRICK & JENNINGS LIMITED
    04379442
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-22 ~ 2014-09-30
    CIF 241 - Secretary → ME
  • 181
    METAMORFOSIS ENTERPRISES LIMITED
    07630275
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 231 - Secretary → ME
  • 182
    MEYGEN PLC - now
    MEYGEN LIMITED
    - 2019-06-14 SC347501
    YORK PLACE (NO.503) LIMITED
    - 2010-05-25 SC347501 SC347517... (more)
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2015-08-17
    CIF 165 - Secretary → ME
  • 183
    MIL ADVENTURE CORPORATION LIMITED
    05986818
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 183 - Secretary → ME
  • 184
    MILESTONE CAPITAL LIMITED
    03347974
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (13 parents)
    Officer
    2001-05-22 ~ 2012-09-28
    CIF 224 - Secretary → ME
  • 185
    MILLARD GLOBAL LIMITED
    - now 04506090
    MILLARD FILTERS EUROPE LIMITED
    - 2004-12-14 04506090
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 205 - Secretary → ME
  • 186
    MINIMALIST SCIENCE LTD
    14477166
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    CIF 126 - Secretary → ME
  • 187
    MINPRA INTERNATIONAL LIMITED
    08446264
    3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ 2014-03-31
    CIF 120 - Secretary → ME
  • 188
    MOUNT RESOURCES LIMITED
    10533941
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ 2017-02-13
    CIF 72 - Secretary → ME
  • 189
    MULTILOGICIELS LTD - now
    LOGICIELS-PLUS LIMITED - 2018-10-05
    RHB OUTSOURCING (UK) LIMITED
    - 2017-11-20 09336827
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-02 ~ 2015-12-31
    CIF 77 - Secretary → ME
  • 190
    MURRAY & WESTON LIMITED
    06938364
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 61 - Secretary → ME
  • 191
    MV MANAGEMENT ASSOCIATES LIMITED
    05153113
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2007-03-14
    CIF 14 - Secretary → ME
  • 192
    NAIB INFORMATION TECHNOLOGY LIMITED
    14852555
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-08 ~ dissolved
    CIF 279 - Secretary → ME
  • 193
    NAIB INFOTECH LIMITED
    15013843
    5 Lloyd's Avenue, 3rd Floor, London, Greater England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-19 ~ dissolved
    CIF 276 - Secretary → ME
  • 194
    NAIB TECHNOLOGIES LIMITED
    15136835
    69 Office 208, 69 Steward Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ 2023-10-13
    CIF 268 - Secretary → ME
  • 195
    NARAYANA HRUDAYALAYA UK LTD
    16771073
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    CIF 264 - Secretary → ME
  • 196
    NAUTILUS DISTRIBUTION HOLDINGS LLC
    FC037418
    Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    CIF 259 - Secretary → ME
  • 197
    NINJOUR HEALTH INTERNATIONAL LIMITED
    14315626
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2024-04-17
    CIF 295 - Secretary → ME
    2024-04-17 ~ now
    CIF 282 - Secretary → ME
  • 198
    NITENS METALS LTD
    09590131
    1 Devonshire Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2016-06-30
    CIF 75 - Secretary → ME
  • 199
    NORPATAGONICA UK 1 LTD
    09262656 09262730
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    CIF 107 - Secretary → ME
  • 200
    NORPATAGONICA UK 2 LTD
    09262730 09262656
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    CIF 109 - Secretary → ME
  • 201
    NORTHLEASE LIMITED
    07055269
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 249 - Secretary → ME
  • 202
    NORTHMAST LIMITED
    08277027
    3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-19 ~ 2019-03-13
    CIF 246 - Secretary → ME
  • 203
    NUNVAV HOLDINGS LIMITED
    10314126
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 204
    NYKAA INTERNATIONAL UK LIMITED
    13020573
    5 Lloyds Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    CIF 280 - Secretary → ME
  • 205
    OAKEAST LIMITED
    05687376
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (9 parents)
    Officer
    2006-01-25 ~ now
    CIF 152 - Secretary → ME
  • 206
    OBAIDALLA & SONS REALTY INVESTMENTS LIMITED
    14159696
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-12-29
    CIF 130 - Secretary → ME
  • 207
    OCEANBRIGHT LIMITED
    07514308
    3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 253 - Secretary → ME
  • 208
    OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED - now
    WELLAND DESIGN & CONSTRUCTION SERVICES LTD
    - 2011-04-26 07007044
    NANOG INTERNATIONAL LTD
    - 2011-03-22 07007044
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-02 ~ 2011-03-25
    CIF 157 - Secretary → ME
  • 209
    OCEANROAD GLOBAL SERVICES LIMITED
    - now 05545539
    OCEANROAD LIMITED
    - 2008-11-14 05545539
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2008-11-18
    CIF 2 - Secretary → ME
  • 210
    OLDERPATH LTD.
    - now 10942624
    FOXROAD LTD.
    - 2017-09-27 10942624
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2019-05-08
    CIF 69 - Secretary → ME
  • 211
    ONTECH SECURITY GROUP LTD
    13598919
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-03 ~ now
    CIF 285 - Secretary → ME
  • 212
    ONTECH SECURITY HOLDING LTD
    13708005
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 286 - Secretary → ME
  • 213
    ORYX LEASING UK LTD
    12311052
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-11-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 214
    OYO LATAM HOLDINGS UK LTD
    12092663
    117 Poplar High Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-11-18 ~ 2023-08-18
    CIF 138 - Secretary → ME
  • 215
    P T A GUARANTEE (UK) LIMITED
    - now 04653761
    P T A (UK) LIMITED
    - 2003-07-06 04653761
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-31 ~ 2007-03-27
    CIF 20 - Secretary → ME
  • 216
    PANDUNT INVESTMENTS LTD
    08955171
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (7 parents)
    Officer
    2014-03-24 ~ now
    CIF 57 - Secretary → ME
  • 217
    PAS GLOBAL ENERGY LIMITED
    06432528
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 172 - Secretary → ME
  • 218
    PAY FRANK LTD
    09411550
    Boundary House Wood Lane, Mawdesley, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2015-01-28 ~ 2015-05-01
    CIF 118 - Secretary → ME
  • 219
    PAYFIND LIMITED
    - now 09410239
    SIMON SMART TECHNOLOGIES LTD
    - 2015-11-13 09410239
    Boundary House Wood Lane, Mawdesley, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2015-01-28 ~ 2016-03-02
    CIF 76 - Secretary → ME
  • 220
    PER ADS LIMITED
    08338144
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2017-12-31
    CIF 122 - Secretary → ME
  • 221
    PIKIN LIMITED
    - now 06174610
    HAMSTER LIMITED
    - 2007-09-24 06174610
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-21 ~ 2023-10-23
    CIF 151 - Secretary → ME
  • 222
    PRACTICE PLUS GROUP HOSPITALS LIMITED
    - now 03462881
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2025-11-12 ~ now
    CIF 39 - Secretary → ME
  • 223
    PRIMAX INVERSIONES (UK) LIMITED
    14493257
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-18 ~ now
    CIF 271 - Secretary → ME
  • 224
    PRO-HIGH PROPERTIES LIMITED
    03705585
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-11-16 ~ 2020-01-01
    CIF 38 - Secretary → ME
  • 225
    QATAR AIRWAYS INVESTMENTS (UK) LTD
    10398671
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-01-20 ~ now
    CIF 281 - Secretary → ME
  • 226
    QD INVESTMENTS LIMITED
    05112678 07462408
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-04-26 ~ dissolved
    CIF 195 - Secretary → ME
  • 227
    QDF INTERNATIONAL LIMITED
    04565053
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-16 ~ dissolved
    CIF 204 - Secretary → ME
  • 228
    QM INVESTMENTS LIMITED
    07462408 05112678
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    CIF 233 - Secretary → ME
  • 229
    QUESTLAKE LIMITED
    04840717
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-22 ~ 2010-02-10
    CIF 3 - Secretary → ME
  • 230
    RAINSFORD & COLVILLE LIMITED
    04245822
    Global House, 5a Sandys Row, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ dissolved
    CIF 216 - Secretary → ME
  • 231
    RAMIUS LIMITED
    03283420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-03-31 ~ 2021-11-10
    CIF 147 - Secretary → ME
  • 232
    RANK METAL COMPANY LIMITED
    06474727
    Allan House 10 John Princess Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-17 ~ 2011-06-13
    CIF 162 - Secretary → ME
  • 233
    RANK METAL HOLDINGS LIMITED
    06582653
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-17 ~ 2011-06-13
    CIF 163 - Secretary → ME
  • 234
    RASHMI METALIKS UK LIMITED
    15330193
    Suite 102, Oceanair House 750-760 High Road Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-05 ~ 2024-12-12
    CIF 294 - Secretary → ME
  • 235
    REALIZAR IMPACT PRODUCTIONS LTD
    - now 05525747 06737531
    PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
    GLOBE HOLDING VENTURES LTD - 2006-07-19
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ 2017-06-26
    CIF 244 - Secretary → ME
  • 236
    REDCAST LIMITED
    06381818
    Mountview Court 1148 High Road, Whetstone, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-12-11 ~ 2016-03-01
    CIF 170 - Secretary → ME
  • 237
    REDCLIFF PROPERTY HOLDINGS CO. LTD.
    02965037
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 238
    REDQUEST LIMITED
    06250495
    85 Great Portland Street, First Floor, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-29 ~ 2014-09-30
    CIF 177 - Secretary → ME
  • 239
    REDSHINE LIMITED
    05604001
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 189 - Secretary → ME
  • 240
    REEFBAY LIMITED
    06984880
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-26 ~ 2014-09-30
    CIF 255 - Secretary → ME
  • 241
    REGENT INTERNATIONAL BROKERAGE LTD
    09319572
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ 2016-09-21
    CIF 78 - Secretary → ME
  • 242
    ROSELINE LIMITED
    04867434
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 167 - Secretary → ME
  • 243
    ROSEPARADE LIMITED
    07327467
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-27 ~ 2014-09-30
    CIF 256 - Secretary → ME
  • 244
    RUSSELL & SCOTT LIMITED
    04489306
    19 Leyden Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-07-18 ~ dissolved
    CIF 206 - Secretary → ME
  • 245
    RUTHERFORD GLOBAL INVESTMENTS LIMITED
    10460567
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 246
    SAGITARIO INVESTMENTS LIMITED
    05790549
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (7 parents)
    Officer
    2006-04-21 ~ 2010-04-07
    CIF 187 - Secretary → ME
  • 247
    SARDINIA REALTY LIMITED
    08494024
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2019-03-13
    CIF 84 - Secretary → ME
  • 248
    SATYAM EUROPE LIMITED
    06654135
    Unique Window Systems Ltd., 87 Parkar Drive 87 Parkar Drive, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ 2008-09-16
    CIF 9 - Secretary → ME
  • 249
    SEAFOOD PURVEYORS LIMITED
    06334424
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2007-08-06 ~ 2022-07-14
    CIF 31 - Secretary → ME
  • 250
    SEI NOVUS UK LIMITED - now
    NOVUS PARTNERS UK LIMITED
    - 2021-11-23 10273187
    Alphabeta, 14 - 18 Finsbury Square, London, England
    Active Corporate (15 parents)
    Officer
    2016-07-12 ~ 2020-12-03
    CIF 63 - Secretary → ME
  • 251
    SENESIDESIGN UK LIMITED
    07614995
    Accountsco, 1 Purley Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ 2013-06-07
    CIF 232 - Secretary → ME
  • 252
    SHIVA GLOBAL INVESTMENTS LTD
    11065238
    3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ now
    CIF 50 - Secretary → ME
  • 253
    SHORESMART LIMITED
    - now 04179651
    MILTON & REEVES LIMITED
    - 2005-06-28 04179651
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 222 - Secretary → ME
  • 254
    SIKSHA UK LIMITED
    08804289
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-05 ~ 2018-10-19
    CIF 83 - Secretary → ME
  • 255
    SILVERSCAPE LIMITED
    05635376
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 185 - Secretary → ME
  • 256
    SNBNY HOLDINGS (UK) LIMITED
    10240104
    3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-20 ~ now
    CIF 53 - Secretary → ME
  • 257
    SOUTHWATCH LIMITED
    07454819
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 252 - Secretary → ME
  • 258
    SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD - now
    WELLAND MARKETING CONSULTANTS LIMITED
    - 2014-01-31 05264011 04690571
    POINT TO POINT SERVICES LIMITED
    - 2005-11-28 05264011
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2007-08-01
    CIF 12 - Secretary → ME
  • 259
    SPRING MOBILE DEVELOPMENT LIMITED
    - now 06240633
    DIAGONO LTD
    - 2008-05-14 06240633
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 179 - Secretary → ME
  • 260
    SUMMERLANE LIMITED
    05802566
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 186 - Secretary → ME
  • 261
    SUNDAY SUN LTD
    09706704
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-28 ~ 2016-06-01
    CIF 116 - Secretary → ME
  • 262
    SUNEDISON ENERGY LIMITED
    12708328
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-29 ~ now
    CIF 124 - Secretary → ME
  • 263
    SUNOKO LIMITED
    04937995
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 198 - Secretary → ME
  • 264
    SUNSET INVESTMENTS LIMITED
    09899999
    4385, 09899999: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-12-03 ~ 2019-07-04
    CIF 123 - Secretary → ME
  • 265
    TANIDA LIMITED
    08785572
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-21 ~ 2014-05-12
    CIF 119 - Secretary → ME
  • 266
    TAYLOR & HUGHES LIMITED
    04462040
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-14 ~ dissolved
    CIF 209 - Secretary → ME
  • 267
    TCL ELECTRONICS UK LIMITED
    11255765
    2nd Floor, Office Suite 3 The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-11 ~ 2018-12-31
    CIF 287 - Secretary → ME
  • 268
    TECMEDD TRADING LIMITED
    04648173
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-27 ~ 2014-12-31
    CIF 201 - Secretary → ME
  • 269
    TELEMEDICA EUROPE LIMITED
    03397396
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-22 ~ 2001-06-12
    CIF 28 - Secretary → ME
  • 270
    TEXUO C&S LTD
    09055545
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 271
    THREELANDS ENERGY LTD
    15094285
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    CIF 278 - Secretary → ME
  • 272
    TIP NEWS LIMITED
    07395234
    5 Lloyd's Avenue, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ dissolved
    CIF 275 - Secretary → ME
  • 273
    TOLMAR HOLDING LIMITED
    09815472
    Third Floor, 20 Old Bailey, London
    Active Corporate (7 parents)
    Officer
    2015-10-08 ~ 2017-09-11
    CIF 111 - Secretary → ME
  • 274
    TRAVELART LTD
    09740970
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    CIF 114 - Secretary → ME
  • 275
    TRG MARKETING SOLUTIONS LIMITED
    07017056
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (9 parents)
    Officer
    2013-05-29 ~ now
    CIF 59 - Secretary → ME
  • 276
    UNESTA HOMES LIMITED
    09287084
    Audit House, 256-260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 79 - Secretary → ME
  • 277
    UNITED ASSET MANAGEMENT LIMITED
    09103135
    20 St. Andrew Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-26 ~ 2020-02-07
    CIF 64 - Secretary → ME
  • 278
    USK HOLDING LIMITED
    15102080
    3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    CIF 29 - Secretary → ME
  • 279
    VALBOL UK 1 LTD
    09262719 09262621
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    CIF 108 - Secretary → ME
  • 280
    VALBOL UK 2 LTD
    09262621 09262719
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    CIF 104 - Secretary → ME
  • 281
    VC VACATION SERVICES LIMITED
    06688318
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-03 ~ 2016-08-11
    CIF 166 - Secretary → ME
  • 282
    WAISL UK LIMITED
    16456293
    Office 1.10, Regus - Watford Croxley, Building 2, 1st Floor, Croxley Green Business Park, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ now
    CIF 277 - Secretary → ME
  • 283
    WALNUT CAPITAL LIMITED
    13629624
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-18 ~ now
    CIF 261 - Secretary → ME
  • 284
    WALTZ PROPERTIES LIMITED
    05403084
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-03-24 ~ 2014-09-30
    CIF 192 - Secretary → ME
  • 285
    WEB EUROPE CORP LTD
    04602909
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-27 ~ 2015-09-29
    CIF 202 - Secretary → ME
  • 286
    WESTCEMENT CONSTRUCTION LTD
    09904259
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-03 ~ 2016-06-03
    CIF 274 - Secretary → ME
  • 287
    WESTMOR BIOTECH PHARM LTD
    07247941
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 236 - Secretary → ME
  • 288
    WHEREX LTD
    13248947
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2021-09-01 ~ now
    CIF 133 - Secretary → ME
  • 289
    WILMINGTON SERVICES LIMITED
    04600986
    Sutherland House 2nd Floor, 3 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-11-26 ~ 2007-04-13
    CIF 23 - Secretary → ME
  • 290
    WORLD METAL TRADE PRIVATE LIMITED
    07859684
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-30 ~ 2014-11-30
    CIF 257 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.