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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 4
  • 1
    Mr David Grant Sinclair
    Born in February 1948
    Individual (114 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Coleman, Robert Ian
    Banking Consultant born in March 1943
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Robert Ian Coleman
    Born in March 1943
    Individual (29 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    MASTER NOMINEES LIMITED
    01872301
    Roman House, 296 Golders Green Road, London
    Active Corporate (5 parents, 116 offsprings)
    Officer
    2001-08-30 ~ 2002-01-01
    OF - Nominee Secretary → CIF 0
  • 4
    LLC NOMINEES LIMITED
    02666575
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents, 99 offsprings)
    Officer
    2001-08-30 ~ 2002-01-01
    OF - Nominee Director → CIF 0
    2002-01-01 ~ 2024-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

296 (LG) NOMINEES LIMITED

Period: 2001-08-30 ~ 2025-02-04
Company number: 04279029 04035887
Registered name
296 (LG) NOMINEES LIMITED - Dissolved 04035887
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 126
  • 1
    2ND CHANCE LOANS LIMITED
    06321525
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-23 ~ 2008-03-31
    CIF 32 - Secretary → ME
  • 2
    2ND CHANCE MORTGAGES LIMITED
    06321528
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-07-22
    CIF 33 - Secretary → ME
  • 3
    360 MEDIA LIMITED
    04505564 07288105
    Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-07 ~ 2002-08-07
    CIF 125 - Secretary → ME
  • 4
    ABSOLUTE AUDIO BOOKS LIMITED
    04918155
    Sinclair Associates, Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2013-09-30
    CIF 137 - Secretary → ME
  • 5
    ACTIVE BRIDGE FINANCE PLC
    06035228
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ 2007-04-23
    CIF 56 - Director → ME
    Officer
    2006-12-21 ~ 2007-04-23
    CIF 55 - Secretary → ME
  • 6
    ACTIVE DEBT MANAGEMENT LIMITED
    06637504
    No 2 Greengate Street, Oldham, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    AFFINITY ASSET PROTECTION LIMITED - now
    THE LITTLE BIG PENSION COMPANY LIMITED - 2012-06-14
    EVERSAT LIMITED
    - 2008-01-14 05799308
    4th Floor Sutherland House, West Hendon Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2007-05-03
    CIF 75 - Secretary → ME
  • 8
    ALAN EVANS (TAXI) LIMITED
    04446390
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-23 ~ 2002-05-23
    CIF 128 - Secretary → ME
  • 9
    ALEXANDER GROUP PLC
    05936801
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-10-26
    CIF 69 - Director → ME
    Officer
    2006-09-15 ~ 2006-10-26
    CIF 70 - Secretary → ME
  • 10
    ALEXIS MANAGEMENT CONSULTANTS LIMITED
    05692886
    4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2006-01-31
    CIF 81 - Secretary → ME
  • 11
    ALPHA CAPITAL PROPERTY LIMITED
    06399685
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ 2009-10-01
    CIF 26 - Secretary → ME
  • 12
    AMADEUS FINANCE LIMITED
    05491549
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-06-27 ~ 2008-03-31
    CIF 86 - Secretary → ME
  • 13
    ANEMONES LIMITED - now
    SENGRO LIMITED
    - 2003-02-03 04441552
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-17 ~ 2003-01-29
    CIF 129 - Secretary → ME
  • 14
    ASCOT MINING PLC
    06009952
    Insolvency (Case 1) In administration
    Administration started on 2013-11-06
    Administration ended on 2014-10-28
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-27 ~ 2007-11-15
    CIF 59 - Director → ME
    Officer
    2006-11-27 ~ 2007-11-15
    CIF 58 - Secretary → ME
  • 15
    AXIOM CAPITAL EUROPE LIMITED
    06008139
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2007-01-15
    CIF 60 - Secretary → ME
  • 16
    AXIOM INVESTMENT BANKING LIMITED
    06452324
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ 2007-12-13
    CIF 17 - Secretary → ME
  • 17
    AXIOM NOMINEES LIMITED
    - now 06190074
    AXIOM STRATEGIC CHINA CAPITAL LIMITED
    - 2007-04-23 06190074
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    AXIOM REAL ESTATE LIMITED
    06296305
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    BELSIZE PARK APARTMENTS LIMITED
    05218418
    24 Belsize Square, London
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2006-09-01
    CIF 107 - Secretary → ME
  • 20
    C.L.A.S.S.I.C. CHINA LIMITED
    06593916
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    CHINA RICHSTAR LIMITED
    06617283
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 22
    CHOICE EUROWORLD LIMITED
    06567923
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    CHOICEXS LIMITED - now
    CHOICEXS PLC
    - 2022-01-04 06567996
    2 Stone Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-16 ~ 2008-09-02
    CIF 10 - Director → ME
    Officer
    2008-04-16 ~ 2008-09-02
    CIF 11 - Secretary → ME
  • 24
    CJL EXEC (CHAUFFEURS) LIMITED
    05419251
    Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2005-04-08
    CIF 93 - Secretary → ME
  • 25
    CJL EXEC (INTERNATIONAL) LIMITED
    05419044
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ 2005-04-08
    CIF 92 - Secretary → ME
  • 26
    CJL EXEC LIMITED
    05411420
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 96 - Secretary → ME
  • 27
    CJL HOLDINGS LIMITED
    05416105
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    CIF 94 - Secretary → ME
  • 28
    CJL INTERNATIONAL LIMITED
    05416106
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    CIF 95 - Secretary → ME
  • 29
    CRANBOURNE ENERGY LIMITED
    04633669
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (3 parents)
    Officer
    2003-01-10 ~ 2012-12-31
    CIF 136 - Secretary → ME
  • 30
    DJ BOOKKEEPING LIMITED - now
    GORGET LIMITED
    - 2010-09-07 06110026
    195 Shakespeare Avenue Shakespeare Avenue, Hayes, England
    Active Corporate (6 parents)
    Officer
    2007-02-16 ~ 2009-11-09
    CIF 48 - Secretary → ME
  • 31
    DOCTORS DIRECT LIMITED
    05477112
    121 Harley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-09 ~ 2005-06-09
    CIF 88 - Secretary → ME
  • 32
    ECONOMIC LIFESTYLE LIMITED
    05091986
    1 Liverpool Gardens, Worthing, England
    Dissolved Corporate (7 parents)
    Officer
    2004-04-02 ~ 2004-04-13
    CIF 111 - Secretary → ME
  • 33
    ELECTRIC ESTATES LIMITED
    06452982
    2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    2007-12-13 ~ 2009-02-01
    CIF 18 - Secretary → ME
  • 34
    EMANDAR NOMINEES LIMITED
    04968265
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 114 - Secretary → ME
  • 35
    EUROPEAN CAPITAL (LLC) LIMITED
    06450255
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2007-12-17
    CIF 19 - Secretary → ME
  • 36
    EUROPEAN ELECTRICITY LIMITED
    - now 05430825
    EUROPEAN ELECTRICITY (NO. 2) LIMITED
    - 2005-04-26 05430825
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 133 - Secretary → ME
  • 37
    EUROPEAN PETROLEUM LIMITED
    - now 05430826
    EUROPEAN PETROLEUM (NO. 2) LIMITED
    - 2005-04-26 05430826
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 134 - Secretary → ME
  • 38
    EUROPEAN UTILITIES LIMITED
    - now 05430827
    EUROPEAN UTILITIES (NO. 2) LIMITED
    - 2005-04-26 05430827
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 135 - Secretary → ME
  • 39
    FAZER ELECTRICAL LIMITED
    06513536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-12
    Dissolved on 2017-04-03
    Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ 2008-02-26
    CIF 13 - Secretary → ME
  • 40
    FC CONSULTANTS LIMITED
    06105589
    112 Morden Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ 2007-02-14
    CIF 49 - Secretary → ME
  • 41
    FILIPPOS LIMITED
    06190093
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 42
    FOCAL POINT CONSTRUCTION LIMITED
    05476021
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-03
    Dissolved on 2011-03-29
    Fisher Partners, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-09 ~ 2005-06-09
    CIF 87 - Secretary → ME
  • 43
    FOCUS TRAINING SERVICES LIMITED
    05405394
    Mr Abbas, Office 3014 Nestles Avenue, Hayes, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ 2005-06-29
    CIF 97 - Secretary → ME
  • 44
    FRIENDS OF MAYANEI HAYESHUA MEDICAL CENTER LIMITED - now
    FRIENDS OF MA'AYANEI HAYESHUA MEDICAL CENTER LIMITED - 2009-11-12
    FRIENDS OF MYNEI HYESHUA MEDICAL CENTER LIMITED - 2009-02-17
    FRIENDS OF MAAYNEY HAYESHUA MEDICAL CENTER LIMITED
    - 2008-07-08 06473395
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 16 - Secretary → ME
  • 45
    GII LIMITED
    06276944
    1 Admiral Square, Chelsea Harbour, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ 2007-06-12
    CIF 38 - Secretary → ME
  • 46
    GINGER MINT LIMITED - now
    AQUA INFORMATION DESIGN LIMITED
    - 2018-04-24 04651741
    FLIPWEST LIMITED
    - 2003-03-24 04651741
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-29 ~ 2003-04-02
    CIF 121 - Secretary → ME
  • 47
    GLOBALCAMPUS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2013-09-20
    UCTV DIGITAL LIMITED
    - 2009-12-17 04877319
    Iveco House, Station Road, Watford
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ 2003-08-26
    CIF 117 - Secretary → ME
  • 48
    GOLDEN P PUB LIMITED - now
    PEGASO LIMITED
    - 2007-01-18 05651416
    Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ 2006-11-01
    CIF 83 - Secretary → ME
  • 49
    GRANGE COMPUTER MANAGEMENT CONSULTANTS LIMITED
    - now 05953922
    GRANT COMPUTER MANAGEMENT CONSULTANTS LIMITED
    - 2006-10-09 05953922
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ 2006-10-09
    CIF 65 - Secretary → ME
  • 50
    HARDACT LIMITED
    05356533
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-07-20
    CIF 100 - Secretary → ME
  • 51
    HELLENIC DEVELOPMENTS PLC
    06474374
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2008-01-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 52
    HELLENIC ESTATES LIMITED
    06190098
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 53
    IDEAL INTERFACE LIMITED
    06311771
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    2007-07-13 ~ 2007-07-22
    CIF 34 - Secretary → ME
  • 54
    IKF BUSINESS SERVICES LIMITED
    05244414
    106 Derwent Avenue, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2004-09-28 ~ 2004-09-28
    CIF 106 - Secretary → ME
  • 55
    INDEXLEAD LIMITED
    04706236
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-21 ~ 2005-01-27
    CIF 120 - Secretary → ME
  • 56
    INVESTOUR PLC
    06403988
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2007-10-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 57
    INVEY HAGEFEN FUND LIMITED - now
    LESTOQ LIMITED
    - 2008-01-08 05915662
    Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ 2007-05-03
    CIF 72 - Secretary → ME
  • 58
    IP ECOWORKS PLC
    06631467
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-26 ~ 2008-08-01
    CIF 4 - Director → ME
    Officer
    2008-06-26 ~ 2008-08-01
    CIF 3 - Secretary → ME
  • 59
    J H LANDSCAPE SERVICES LIMITED
    05858818
    8 The Hollies, West Cowick, Goole, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 74 - Secretary → ME
  • 60
    JAINA CRAFTS (UK) LIMITED
    05372352
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-22 ~ 2005-02-22
    CIF 99 - Secretary → ME
  • 61
    JOSEPH MARCUS PROPERTIES LIMITED
    - now 05646895
    RAJ ENTERPRISES PROPERTY MAINTENANCE LIMITED
    - 2007-06-04 05646895
    16 Bilton Road, Perivale, Middx
    Dissolved Corporate (5 parents)
    Officer
    2005-12-07 ~ 2007-06-28
    CIF 84 - Secretary → ME
  • 62
    KINGOFFA LIMITED
    05381419
    The King Offa Public House, Wallingford Walk, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ 2005-03-03
    CIF 98 - Secretary → ME
  • 63
    KISS IT CONSULTANCY LIMITED
    04512717
    Sutherland 4th Flr, Sutherland Hse, 70-78 West Hendon Broadway, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ 2002-08-15
    CIF 124 - Secretary → ME
  • 64
    KM LEADERSHIP TRAINING LIMITED
    06076959
    Communications House, 26 York Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 52 - Secretary → ME
  • 65
    KOSHER POULTRY LIMITED
    04875169
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (6 parents)
    Officer
    2003-08-22 ~ 2003-08-22
    CIF 118 - Secretary → ME
  • 66
    L.E. ASSOCIATES LIMITED
    04854370
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    CIF 119 - Secretary → ME
  • 67
    LIFE ENERGY LIMITED
    04551782
    The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 123 - Secretary → ME
  • 68
    LIVE MUSIC PROMOTIONS LIMITED
    04475468
    I2 Mansfield Office Suite 2:1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-07-02 ~ 2002-07-25
    CIF 127 - Secretary → ME
  • 69
    LIVEONE LIMITED
    05799309
    Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2007-05-03
    CIF 76 - Secretary → ME
  • 70
    LOGISTICS BY DESIGN LIMITED
    05752330
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 78 - Secretary → ME
  • 71
    MACEDON LIMITED
    06190072
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 72
    MACEDONIA FINANCE LIMITED
    06237176
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ 2007-05-14
    CIF 40 - Secretary → ME
  • 73
    MACEDONIAN INVESTMENTS LIMITED
    06190082
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 74
    MAIN LEAGUE PROPERTIES LIMITED
    05123833
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-05-10 ~ 2004-05-10
    CIF 110 - Secretary → ME
  • 75
    MAKEDONIKA CONSULTANTS LIMITED
    06205686
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 76
    MARAZUL DEVELOPMENTS LIMITED
    05148216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2022-08-25
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-06-08 ~ 2004-06-08
    CIF 109 - Secretary → ME
  • 77
    MAXX CONSULTANCY LIMITED
    06375509
    68 Lynton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ 2007-09-19
    CIF 28 - Secretary → ME
  • 78
    MAZEL LIMITED - now
    ICENOTE LIMITED
    - 2009-01-09 06541457
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 12 - Secretary → ME
  • 79
    MEDIA AND POSTAL CONSULTING LIMITED
    05752339
    Shenkers 5 Wellesley Court, Apsley Way, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 79 - Secretary → ME
  • 80
    MEDSHIRE PLC
    06631481
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2008-06-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 81
    MGIC PLC
    06344827
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-16 ~ 2008-02-11
    CIF 31 - Director → ME
    Officer
    2007-08-16 ~ 2008-02-11
    CIF 30 - Secretary → ME
  • 82
    MIDAS LOANS LIMITED
    05461132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-07-26
    3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2005-05-24
    CIF 89 - Secretary → ME
  • 83
    MOBILE SOCIAL NETWORKS LIMITED
    06440850
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 84
    MODEL REASONING LIMITED
    04939180 09639512
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-21 ~ 2003-10-21
    CIF 116 - Secretary → ME
  • 85
    MOG MACHINE LIMITED
    05284829
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2006-02-01
    CIF 103 - Secretary → ME
  • 86
    MOND INFORMATION LIMITED
    06949098
    Shenker & Co 5 Wellesley Court, Apsley Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ 2009-07-08
    CIF 1 - Secretary → ME
  • 87
    MUI LI ASSOCIATES LIMITED
    06076956
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 51 - Secretary → ME
  • 88
    MUIKA LEADERSHIP LIMITED - now
    MUI KA ASSOCIATES LIMITED
    - 2010-12-02 06076960
    17 Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 53 - Secretary → ME
  • 89
    NERVOUS RECORDS CYFYNGEDIG
    - now 05071184
    NERVOUS RECORDS LIMITED
    - 2004-04-14 05071184
    582 Devonshire House Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ 2004-07-01
    CIF 112 - Secretary → ME
  • 90
    OD YISHOMA FUND LIMITED - now
    POLIMEX LIMITED
    - 2008-01-08 06303600
    Shenkers 5 Wellesley Court, Apsley Way, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ 2007-07-05
    CIF 35 - Secretary → ME
  • 91
    ONETV PLC
    05281243
    Insolvency (Case 1) In administration
    Administration started on 2006-10-18
    Administration ended on 2007-06-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-29
    Dissolved on 2017-05-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 105 - Director → ME
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 104 - Secretary → ME
  • 92
    ORANGE & BLACK LIMITED
    06090805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-01
    Dissolved on 2021-02-24
    58 Hugh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-08 ~ 2007-04-20
    CIF 50 - Secretary → ME
  • 93
    ORGANIC FOR LIFE LIMITED
    05950003
    80 Harlesden Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    CIF 67 - Secretary → ME
  • 94
    OYSTON WEALTH MANAGEMENT LIMITED - now
    LICTOR LIMITED
    - 2007-07-02 05799311
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (6 parents)
    Officer
    2006-04-27 ~ 2007-05-15
    CIF 77 - Secretary → ME
  • 95
    PALERMO ROAD GARAGE LIMITED
    05887151
    75 Coniston Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-26 ~ 2006-07-26
    CIF 73 - Secretary → ME
  • 96
    PASCAL ENVIRONMENTAL LLP
    OC331821
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2007-10-01
    CIF 27 - LLP Designated Member → ME
  • 97
    PAW MARKETING COMMUNICATIONS LIMITED
    06435933
    4th Floor, Sutherland House 70/78 West Hendon Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 22 - Secretary → ME
  • 98
    PHOENIX LIFT TRUCKS LIMITED
    05528448
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2005-08-04 ~ 2005-08-04
    CIF 85 - Secretary → ME
  • 99
    PLATINUM PICTURES LIMITED
    - now 05330308
    PLATINUM PICTURES PLC
    - 2006-02-20 05330308
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 101 - Director → ME
    Officer
    2005-01-12 ~ 2005-02-11
    CIF 102 - Secretary → ME
  • 100
    PLUS INVESTMENTS LIMITED
    05956062
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2006-10-05
    CIF 64 - Secretary → ME
  • 101
    REAL ESTATE OPPORTUNITIES LIMITED
    06224865
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 102
    RISBOROUGH COURT LIMITED
    06052777
    82 Wellington Road, Enfield, England
    Active Corporate (4 parents)
    Officer
    2007-01-15 ~ 2007-01-15
    CIF 54 - Secretary → ME
  • 103
    ROMAN NOMINEES LIMITED
    06694777
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-09-10 ~ 2013-08-15
    CIF 131 - Secretary → ME
  • 104
    SAP CS LIMITED
    06251248
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-05-17
    CIF 39 - Secretary → ME
  • 105
    SAP NOMINEES LIMITED
    06014953 09591721
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 57 - Secretary → ME
  • 106
    SCL SERVICES LIMITED
    05939868
    27 Ranelagh Drive, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2008-08-13
    CIF 68 - Secretary → ME
  • 107
    SCP FINANCE (HF) LIMITED - now
    HENDRE FECHEN LIMITED
    - 2006-06-26 04960459
    PRINVAST LIMITED
    - 2004-07-09 04960459
    187 Huntingdon Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-11 ~ 2004-08-01
    CIF 115 - Secretary → ME
  • 108
    SECURITY POWER LIMITED
    05720990
    Datasoft Accounting Servicers Ltd, 129 Station Road, London
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 80 - Secretary → ME
  • 109
    SHD HAIR LIMITED
    05018768
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ 2004-01-25
    CIF 113 - Secretary → ME
  • 110
    SHENKER & CO LIMITED
    04478390
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-20
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    5 Wellesley Court Apsley Way, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2002-07-05
    CIF 126 - Secretary → ME
  • 111
    SHERDUFF INTERNATIONAL LIMITED
    05954059
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2013-04-23
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 66 - Secretary → ME
  • 112
    SIGNBASE (LONDON) LIMITED - now
    SIGN*A*RAMA (UXBRIDGE) LIMITED
    - 2013-02-19 05677017
    530 London Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 82 - Secretary → ME
  • 113
    SILVERMANS AP LIMITED
    05981843
    2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    CIF 62 - Secretary → ME
  • 114
    SINCLAIR UK ASSOCIATES LIMITED
    05967712
    Churchill House, 120 Bunns Lane, London
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    CIF 63 - Secretary → ME
  • 115
    SOUTH BUCKS SCHOOL TRANSPORT LIMITED
    06412327
    Shenkers 5 Wellesley Court, Apsley Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2008-01-02
    CIF 23 - Secretary → ME
  • 116
    SPORTEYZ (UK) LIMITED
    05448681
    77 Hither Green Lane, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2005-05-10
    CIF 91 - Secretary → ME
  • 117
    SPORTEYZ LIMITED
    05448610
    77 Hither Green Lane, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2005-05-10
    CIF 90 - Secretary → ME
  • 118
    STURMAN PROPERTY NOMINEES LIMITED
    06443202
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-04-24
    CIF 20 - Secretary → ME
  • 119
    THE GARDEN PUB LIMITED
    05996213
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2006-11-13 ~ 2006-11-21
    CIF 61 - Secretary → ME
  • 120
    THE POLO CLUB LIMITED
    06367581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-07
    Dissolved on 2016-12-02
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 29 - Secretary → ME
  • 121
    THIRD FLOOR NOMINEES LIMITED
    06694804
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 95 offsprings)
    Officer
    2008-09-10 ~ 2013-08-15
    CIF 132 - Secretary → ME
  • 122
    UBG FINANCE LIMITED
    05932640
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2006-09-12
    CIF 71 - Secretary → ME
  • 123
    ULTRA-T LIMITED
    05151172
    Rear Of Knights Garden Centre, Limpsfield Road, Warlingham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 108 - Secretary → ME
  • 124
    VUTRIX TECHNOLOGIES LIMITED - now
    ILUX TECHNOLOGIES LIMITED
    - 2008-12-04 04616111
    80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    CIF 122 - Secretary → ME
  • 125
    WAMBA LIMITED
    04413070
    105 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ 2003-04-01
    CIF 130 - Secretary → ME
  • 126
    YEDIDEY CHANICHEY HAYESHIVOTH FUND LIMITED - now
    METROLIC LIMITED - 2008-01-08
    WHIRLIGIG LIMITED
    - 2007-07-17 06292651
    Shenkers 5 Wellesley Court, Apsley Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ 2007-07-05
    CIF 37 - Secretary → ME

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