logo
explain how to read the page

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 17
  • 1
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (80 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Yardena Landman
    Born in March 1955
    Individual (120 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (538 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (764 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (147 offsprings)
    Officer
    2001-11-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 7
    Mills, Stephen John
    Accountant born in April 1959
    Individual (99 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 8
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (324 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 9
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (70 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (78 offsprings)
    Officer
    2018-11-26 ~ 2019-01-16
    OF - Director → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 14
    WESTERN INTRUST LIMITED
    12179327
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 17
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (16 parents, 186 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMBDA DIRECTORS LIMITED

Period: 2001-11-29 ~ 2021-09-14
Company number: 04331291
Registered name
LAMBDA DIRECTORS LIMITED - Dissolved
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.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 137
  • 1
    10EQS UK LIMITED
    07706685
    Office 1 35, Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ 2012-01-27
    CIF 119 - Director → ME
  • 2
    ACLEARON LIMITED
    06699586
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 23 - Director → ME
  • 3
    ALUMAN LIMITED
    06881429
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ 2011-01-12
    CIF 11 - Director → ME
  • 4
    ANDGOLD LIMITED
    04628916
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2008-06-25
    CIF 94 - Director → ME
  • 5
    AQUACOLOR LIMITED
    05653752
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ 2012-11-29
    CIF 56 - Director → ME
  • 6
    B & W FASHION LIMITED - now
    STREAMLINER LIMITED
    - 2012-05-09 03060156
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-04-21 ~ 2012-05-08
    CIF 140 - Director → ME
  • 7
    BEANSTORM LIMITED
    05532048
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    CIF 71 - Director → ME
  • 8
    BENHOLD LIMITED
    04628886
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-06 ~ dissolved
    CIF 91 - Director → ME
  • 9
    BIO ENERGY INTERNATIONAL PLC
    05551829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25
    Dissolved on 2011-05-01
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2006-11-09
    CIF 69 - Director → ME
  • 10
    BIRDSONG PROPERTIES LIMITED
    06442444
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2013-07-16
    CIF 117 - Director → ME
  • 11
    BLAZERIDGE LIMITED
    06702210
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 20 - Director → ME
  • 12
    BPN TECHNOLOGY LTD
    05981615
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 130 - Director → ME
  • 13
    BREEZEFIND LIMITED
    05611772
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2005-12-15
    CIF 63 - Director → ME
  • 14
    CANTACLARO LIMITED
    07423994
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ 2015-08-26
    CIF 124 - Director → ME
    2015-09-25 ~ 2016-08-18
    CIF 134 - Director → ME
  • 15
    CASSINI LIMITED
    04627985
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (7 parents)
    Officer
    2003-01-03 ~ 2005-12-16
    CIF 104 - Director → ME
  • 16
    CLYFTON LIMITED
    - now 05726974
    SKYLEM SOFT LIMITED
    - 2006-03-23 05726974
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-11-28
    CIF 43 - Director → ME
  • 17
    COLINA LIMITED
    04628961
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2003-09-26
    CIF 99 - Director → ME
  • 18
    CORPORATE GOVERNANCE SERVICES LIMITED
    06251652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2015-10-30
    37 Sun Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-18 ~ 2007-06-12
    CIF 32 - Director → ME
  • 19
    CRANMAR LIMITED
    04629630
    41 Chalton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-07 ~ 2006-03-31
    CIF 90 - Director → ME
  • 20
    CRESCENT CONNECTION LTD
    07152598
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 126 - Director → ME
  • 21
    CRESCENT INDUSTRY LIMITED
    - now 04629117
    CULVERVIEW LIMITED
    - 2007-08-13 04629117
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ dissolved
    CIF 103 - Director → ME
  • 22
    CROSSCOMM LIMITED
    05163010
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 80 - Director → ME
  • 23
    CROSSMAN LIMITED
    04401321
    2nd Floor 124-126 Brompton Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-22 ~ 2008-11-14
    CIF 111 - Director → ME
  • 24
    DALAST LIMITED
    04628906
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-06 ~ 2003-05-21
    CIF 92 - Director → ME
  • 25
    DEEP MAGENTA LIMITED
    06885728
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ 2011-07-12
    CIF 9 - Director → ME
  • 26
    DEEP SOUTH CONSULTANCY LTD
    06847417
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-22 ~ 2013-04-29
    CIF 127 - Director → ME
  • 27
    DELTA PAPER LTD
    05968108
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 39 - Director → ME
  • 28
    DEMA PHARMA LIMITED
    04560395
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-10-11 ~ 2007-07-25
    CIF 107 - Director → ME
  • 29
    DIGITAL SPARKLY LIMITED
    06441421
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2007-11-30
    CIF 29 - Director → ME
  • 30
    DSI REPRESENTATIVE LIMITED
    05975637
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ dissolved
    CIF 37 - Director → ME
  • 31
    DSQUARED2 UK LIMITED
    05844853
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    CIF 42 - Director → ME
  • 32
    EGOMIND LIMITED
    05611743
    22 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-03 ~ 2005-12-01
    CIF 59 - Director → ME
  • 33
    ELBERTVILLE REAL ESTATE LIMITED
    05980376
    1 Kings Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2008-09-12 ~ 2019-09-30
    CIF 137 - Director → ME
  • 34
    ENERSUN LTD
    05718140
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2006-02-22
    CIF 44 - Director → ME
  • 35
    ERP ENERGETICA RENEWABLE POWER LTD
    - now 05681897
    ERP ENERGETICA RENEVABLE POWER LTD
    - 2006-07-07 05681897
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ 2011-12-15
    CIF 49 - Director → ME
  • 36
    ESPTOP LIMITED
    05555908
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 68 - Director → ME
  • 37
    EXODAN LIMITED
    07667116
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ 2012-11-28
    CIF 120 - Director → ME
  • 38
    FARRIELY LIMITED
    05481198
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    CIF 76 - Director → ME
  • 39
    FERRERO INTERNATIONAL LIMITED
    05575949
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2012-08-29
    CIF 67 - Director → ME
  • 40
    FIDENT LIMITED
    05011572
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2008-01-23
    CIF 57 - Director → ME
  • 41
    FINGRANGE PHARMA LIMITED
    05605477
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-27 ~ 2012-09-25
    CIF 65 - Director → ME
  • 42
    FLAKLEY LIMITED
    05659095
    C/o Trustige Limited 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (7 parents)
    Officer
    2005-12-20 ~ 2006-01-27
    CIF 54 - Director → ME
  • 43
    FLAXTON LIMITED
    06885565
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-23 ~ 2009-05-18
    CIF 8 - Director → ME
  • 44
    FLEMING GENERAL TRADING LIMITED
    - now 03295198
    SOFA STYLE & DESIGN LTD - 2000-08-04
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ 2013-06-06
    CIF 50 - Director → ME
  • 45
    FLORALWHITE LIMITED
    06948509
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2010-07-26
    CIF 2 - Director → ME
  • 46
    FLOWERS SET LIMITED
    04805407
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 86 - Director → ME
  • 47
    FREEOAK ENERGY LIMITED - now
    PINKERS LIMITED
    - 2012-03-23 05529837
    PARRYDOME LIMITED
    - 2007-11-07 05529837
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-08 ~ 2005-09-02
    CIF 74 - Director → ME
    2007-10-23 ~ 2008-03-04
    CIF 31 - Director → ME
  • 48
    FUTURE MARKET DEVELOPMENT LIMITED
    06442442
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 30 - Director → ME
  • 49
    GLOBAL PARCEL EXPRESS LTD
    - now 05611765
    MAINTONE LIMITED
    - 2005-12-29 05611765
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ 2012-10-24
    CIF 62 - Director → ME
  • 50
    GLOBAL SERVICE NETWORK LIMITED
    05587931
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-10 ~ 2019-01-08
    CIF 135 - Director → ME
  • 51
    GRANDEAL LIMITED
    06699440
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 22 - Director → ME
  • 52
    GRANGER TC LIMITED
    - now 04602012
    COOLSHORE MANAGEMENT LIMITED
    - 2004-04-01 04602012
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2005-11-03
    CIF 83 - Director → ME
  • 53
    HALONSET LIMITED
    05482247
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-15 ~ 2006-11-03
    CIF 77 - Director → ME
  • 54
    HAVENGRID LIMITED
    05611745
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-03 ~ 2005-12-13
    CIF 60 - Director → ME
  • 55
    HEDONISM LIMITED
    05393141
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-02-08 ~ 2013-02-20
    CIF 35 - Director → ME
  • 56
    HOLLIWELL LIMITED
    03821582
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2001-12-31 ~ 2002-10-07
    CIF 113 - Director → ME
  • 57
    HOPEFIELD LIMITED
    04629038
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ dissolved
    CIF 100 - Director → ME
  • 58
    HORIZON KONSULTING LIMITED
    05662652
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ dissolved
    CIF 51 - Director → ME
  • 59
    HUGGINS ASSOCIATES LIMITED
    SC183150
    25 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 3 - Director → ME
  • 60
    IBS DEVELOPMENT LIMITED - now
    IBS BUSINESS DEVELOPMENT LIMITED
    - 2009-11-24 06780690
    BENHIGH LIMITED
    - 2009-11-19 06780690
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ 2009-11-19
    CIF 17 - Director → ME
  • 61
    INDECO ENGINEERING SERVICES LIMITED
    05591907
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ dissolved
    CIF 66 - Director → ME
  • 62
    INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED
    04560565
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-11 ~ dissolved
    CIF 108 - Director → ME
  • 63
    ISABEL ONE LIMITED
    06730933
    Intrust Limited, 38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 116 - Director → ME
  • 64
    JPTEK LIMITED
    05660014
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ 2006-11-27
    CIF 52 - Director → ME
  • 65
    KE-IT CONSULTING LIMITED
    - now 05625620
    KE-IT FINANCE LIMITED
    - 2006-12-14 05625620
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-16 ~ dissolved
    CIF 58 - Director → ME
  • 66
    KELP VENTURES LIMITED
    05716002
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2012-09-11
    CIF 46 - Director → ME
  • 67
    KESSLER CONSULTANTS LIMITED
    03833118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-09-12
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (22 parents)
    Officer
    2003-03-24 ~ 2005-01-07
    CIF 89 - Director → ME
  • 68
    L.F.G. SYSTEM LIMITED
    06006114
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 129 - Director → ME
  • 69
    LACEBLUE LIMITED
    06941608
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ 2010-07-02
    CIF 4 - Director → ME
  • 70
    LENTOR LIMITED
    07436520
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Officer
    2010-11-11 ~ 2010-12-14
    CIF 123 - Director → ME
  • 71
    LEWINTECH LIMITED
    05532031
    22 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-09 ~ 2005-10-03
    CIF 70 - Director → ME
  • 72
    LIGHTCORAL REAL ESTATE LIMITED
    - now 06821682
    LIGHTCORAL LIMITED
    - 2009-05-12 06821682
    4 Sawyers Ley, Mortimer Lane, Reading
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ 2010-10-21
    CIF 12 - Director → ME
  • 73
    LUCKY TRADING LIMITED
    03453348
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-27 ~ dissolved
    CIF 132 - Director → ME
  • 74
    MACHINERY & TECHNOLOGY RESEARCH UK LIMITED
    - now 04948265
    ANDRIA CONTRACTS LIMITED - 2007-01-12
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 1 - Director → ME
  • 75
    MAJORTONE LIMITED
    06780703
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 115 - Director → ME
  • 76
    MARCOTTI LIMITED
    05529833
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    CIF 72 - Director → ME
  • 77
    MEBO HOLDING LIMITED
    04355806
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-06-07
    CIF 112 - Director → ME
  • 78
    MIMOSAGOLD LIMITED
    06890351
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 7 - Director → ME
  • 79
    MOON ORCHID LIMITED
    06920721
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 5 - Director → ME
  • 80
    MOREY & TIMBER LTD
    05878385
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 41 - Director → ME
  • 81
    MOS METAL STEEL LIMITED
    - now 03095801
    DIAMONDPLUS PROPERTIES LIMITED - 2002-06-17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 138 - Director → ME
    2009-11-05 ~ 2013-10-22
    CIF 128 - Director → ME
    2004-04-01 ~ 2009-11-05
    CIF 81 - Director → ME
  • 82
    MTR COMMUNICATIONS LIMITED
    03591103
    38 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-16 ~ dissolved
    CIF 82 - Director → ME
  • 83
    MUFFLEY LIMITED
    05484462
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-07-25
    CIF 75 - Director → ME
  • 84
    NAPIERVIEW LIMITED
    04629098
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-06 ~ 2008-02-20
    CIF 102 - Director → ME
  • 85
    NEWSTREET VENTURES LIMITED
    05529835
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2005-09-09
    CIF 73 - Director → ME
  • 86
    NUTRIA COMMODITIES TRADING LTD.
    - now 03613477
    EUROGRIDNET LIMITED
    - 2002-11-07 03613477
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-07 ~ 2003-07-07
    CIF 106 - Director → ME
  • 87
    OLMAR LIMITED
    04628956
    25 Hill Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-01-06 ~ 2003-10-31
    CIF 97 - Director → ME
  • 88
    OLNI LIMITED
    04608283
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 105 - Director → ME
  • 89
    OPALE LIMITED
    05914118
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-23 ~ 2006-08-23
    CIF 40 - Director → ME
  • 90
    ORANGE MYSTIC LIMITED
    04628921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-25
    Dissolved on 2014-11-20
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2003-01-06 ~ 2003-05-28
    CIF 95 - Director → ME
  • 91
    ORGANICALLY GROWN VISUALS LIMITED
    07890345
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 139 - Director → ME
  • 92
    PENSON MARKETING LIMITED
    - now 05686524
    PENSON & CO LIMITED
    - 2009-09-09 05686524
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2012-09-25
    CIF 48 - Director → ME
  • 93
    PERRYCROSS LIMITED
    05479637
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-13 ~ 2006-05-25
    CIF 79 - Director → ME
  • 94
    POLYFLUFF LIMITED
    - now 05659135
    BEARINGS & COMPONENTS ENTERPRISE (UK) LTD
    - 2012-11-07 05659135
    POLYFLUFF LIMITED
    - 2011-08-02 05659135
    Office N. 2092 - No. 1 Fore Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ 2014-02-06
    CIF 55 - Director → ME
  • 95
    POWER ENGINEERING MANAGEMENT LTD
    06623306
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 25 - Director → ME
  • 96
    PREYHORNE LIMITED
    04860942
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    CIF 28 - Director → ME
  • 97
    PROVENZAL LIMITED
    06890346
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ 2010-10-01
    CIF 6 - Director → ME
  • 98
    PTS FINANCE & CONSULTING LIMITED
    04199956
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-09 ~ 2013-06-06
    CIF 38 - Director → ME
  • 99
    ROSYBROWN LIMITED
    06821683
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 13 - Director → ME
  • 100
    RUBISTONE LIMITED
    06819104
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 122 - Director → ME
  • 101
    SAMFIELD LIMITED
    04628958
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-01-06 ~ 2003-04-29
    CIF 98 - Director → ME
  • 102
    SANTOL LIMITED
    06742760
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-06 ~ dissolved
    CIF 19 - Director → ME
  • 103
    SATIN WEB LIMITED
    06742707
    3rd Floor. 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-06 ~ 2009-09-24
    CIF 18 - Director → ME
  • 104
    SAWFORD HOLDING LIMITED
    - now 04628925
    BIRDACRE LIMITED
    - 2008-04-08 04628925
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-06 ~ 2008-04-08
    CIF 96 - Director → ME
  • 105
    SECURITY ADVISOR GUILD LTD
    06587076
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-07 ~ 2012-10-10
    CIF 26 - Director → ME
  • 106
    SIENA DREAM LIMITED
    - now 05027277
    SIENNA DREAM LIMITED
    - 2004-02-16 05027277
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-27 ~ 2012-10-24
    CIF 84 - Director → ME
  • 107
    SOFNET DATA SERVICES LIMITED
    04997688
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-17 ~ 2005-11-11
    CIF 85 - Director → ME
  • 108
    SOLOTREE LIMITED
    05482454
    2a Collier House, 163/169 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ 2006-10-24
    CIF 78 - Director → ME
  • 109
    SPICE SERVICES LIMITED
    04629066
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-06 ~ 2006-10-16
    CIF 101 - Director → ME
  • 110
    SPIL GAMES UK LTD
    07016665
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ 2011-07-29
    CIF 10 - Director → ME
  • 111
    STARGAS ENERGY LIMITED
    - now 06056494
    UGR UNION GAS RETAILERS LIMITED
    - 2008-01-17 06056494
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    CIF 36 - Director → ME
  • 112
    STEMWAY BIOTECH LIMITED
    06241982
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-05 ~ 2007-11-23
    CIF 141 - Director → ME
  • 113
    SYOSER LIMITED
    05716019
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 47 - Director → ME
  • 114
    SYSTEM VERIFICATION LIMITED
    - now 06780688
    AMORANT SERVICES LIMITED
    - 2009-02-27 06780688
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 16 - Director → ME
  • 115
    T&PARTNERS LTD
    05932508 07658551
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 27 - Director → ME
  • 116
    T&PARTNERS UK LTD
    06819759
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    CIF 14 - Director → ME
  • 117
    TAMIEN LIMITED
    04628911
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ dissolved
    CIF 93 - Director → ME
  • 118
    TARIDA VENTURES LIMITED
    05715970
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 45 - Director → ME
  • 119
    TAXXON LIMITED
    07521016
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-08 ~ 2011-07-01
    CIF 121 - Director → ME
  • 120
    TEX-CHEMICALS PRODUCTS LTD
    04502468
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ dissolved
    CIF 133 - Director → ME
  • 121
    THE KEY TO ITALY LTD
    06649238
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-10 ~ 2010-11-15
    CIF 125 - Director → ME
  • 122
    THURBROOK LIMITED
    05611750
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ 2011-09-01
    CIF 61 - Director → ME
  • 123
    TICKGRANGE LIMITED
    02864736
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (15 parents)
    Officer
    2006-01-10 ~ 2013-02-01
    CIF 131 - Director → ME
  • 124
    TORRE ROUGE LIMITED
    06920716
    19 Leyden Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-01 ~ 2021-04-30
    CIF 114 - Director → ME
  • 125
    TOWERBEND LIMITED
    04308988
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 34 - Director → ME
  • 126
    TRADBROOK LIMITED
    06780681
    3rd Floor 66-70 Baker Street., London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-29 ~ 2009-01-28
    CIF 15 - Director → ME
  • 127
    TRADE HOUSE KAZMUNAIGAZ UK LTD
    04715831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-27
    Dissolved on 2018-03-29
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 88 - Director → ME
  • 128
    TRAEL ELECTRONIC COMPONENTS LIMITED
    - now 01868737
    WARDECH LIMITED - 1985-01-29
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-11 ~ 2021-04-30
    CIF 136 - Director → ME
  • 129
    TREATLINE LIMITED
    06699260
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 21 - Director → ME
  • 130
    TREEHALL LIMITED
    05659080
    3rd Floor, 66-70 Baker Sreet., London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ 2006-02-20
    CIF 53 - Director → ME
  • 131
    TRUE SOUL LTD
    04497901
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-07-29
    CIF 110 - Director → ME
  • 132
    UNI MACHINE TOOLS LIMITED
    05608161
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 64 - Director → ME
  • 133
    UNITDOME LIMITED
    03869783
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-31 ~ 2002-08-31
    CIF 109 - Director → ME
  • 134
    VICTORY MEDIA MANAGEMENT LTD
    07794146
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-03 ~ 2012-11-21
    CIF 118 - Director → ME
  • 135
    WHELSTON LIMITED
    06699624
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ 2008-11-03
    CIF 24 - Director → ME
  • 136
    WHITE C. LIMITED
    06120219
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2007-02-21 ~ 2011-06-01
    CIF 33 - Director → ME
  • 137
    WORLD SEARCH PARTNERS LIMITED
    - now 03543579
    GORE CONSULTANTS LIMITED - 2002-02-01
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (18 parents)
    Officer
    2003-06-16 ~ 2005-02-08
    CIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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