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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 12
  • 1
    Gardner, Rebecca Marie
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2017-01-11 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (46 offsprings)
    Officer
    2002-01-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (18 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (8 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (18 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (26 offsprings)
    Officer
    2002-01-24 ~ 2019-02-25
    OF - Director → CIF 0
    Mr David Patrick Edwards
    Born in January 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Nugent, Jessica
    Solicitor born in April 1982
    Individual (11 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
    Jessica Nugent
    Born in April 1982
    Individual (11 offsprings)
    Person with significant control
    2018-11-29 ~ now
    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
  • 8
    Emmison, Martin Graham
    Solicitor born in April 1947
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Shillingford, Tanya
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Ms Tanya Shillingford
    Born in November 1967
    Individual (32 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Montrose, Ian
    Solicitor born in February 1949
    Individual (12 offsprings)
    Officer
    2002-07-08 ~ 2017-01-11
    OF - Director → CIF 0
  • 11
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (33 offsprings)
    Officer
    2002-01-24 ~ 2016-01-11
    OF - Director → CIF 0
  • 12
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    10, St. Bride Street, London, United Kingdom
    Dissolved Corporate (22 parents, 263 offsprings)
    Officer
    2002-01-24 ~ 2021-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GD DIRECTORS LIMITED

Period: 2002-01-24 ~ 2022-07-26
Company number: 04359552
Registered name
GD DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-01-31
2 GBP2020-01-31
Net Assets/Liabilities
2 GBP2021-01-31
2 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
2 GBP2021-01-31
2 GBP2020-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 93
  • 1
    6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
    04127468
    Old Police Station Stirling Road, Clifton Moor, York, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-05-22 ~ 2003-02-18
    CIF 72 - Director → ME
  • 2
    8 SHIRLOCK ROAD RESIDENTS ASSOCIATION LIMITED
    05184785
    Second Floor Flat, 8 Shirlock Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ 2004-07-23
    CIF 36 - Director → ME
  • 3
    84 WESTBOURNE TERRACE LIMITED
    05100181 05100190... (more)
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-13 ~ 2004-07-06
    CIF 37 - Director → ME
  • 4
    86 WESTBOURNE TERRACE LIMITED
    05100190 05100181... (more)
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ 2004-09-02
    CIF 38 - Director → ME
  • 5
    ADDITION LAND LIMITED
    - now 06225333 06221535
    ADDITION PROPERTY LIMITED
    - 2007-05-09 06225333 06221535
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-24 ~ 2007-05-31
    CIF 16 - Director → ME
  • 6
    AIMSCO LIMITED
    04836207
    78 Kingsway, Petts Wood, Orpington, England
    Active Corporate (20 parents)
    Officer
    2003-07-17 ~ 2003-08-14
    CIF 43 - Director → ME
  • 7
    AMBERLEY CASTLE HOTEL LIMITED
    06297065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-29 ~ 2007-07-20
    CIF 15 - Director → ME
  • 8
    BELMAY FRAGRANCES LIMITED
    - now 04494015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-10
    Dissolved on 2017-05-13
    RARE CLOG 1 LIMITED
    - 2002-12-05 04494015
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-24 ~ 2002-12-20
    CIF 67 - Director → ME
  • 9
    BRECON PHARMACEUTICALS HOLDINGS LIMITED
    04464545 02543975... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-03
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2002-06-25
    CIF 68 - Director → ME
  • 10
    BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
    04813665
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2003-09-15
    CIF 46 - Director → ME
  • 11
    CHELSFIELD DEVELOPMENTS LIMITED - now
    ADDITION PROPERTY LIMITED
    - 2008-08-04 06221535 06225333
    ADDITION LAND LIMITED
    - 2007-05-09 06221535 06225333
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-04-20 ~ 2008-07-03
    CIF 17 - Director → ME
  • 12
    CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
    04583951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-07 ~ 2002-11-12
    CIF 60 - Director → ME
  • 13
    COLE COURT LODGE RESIDENTS ASSOCIATION LIMITED
    04786092
    89 Bridge Road, East Molesey, England
    Active Corporate (15 parents)
    Officer
    2003-06-03 ~ 2003-06-12
    CIF 50 - Director → ME
  • 14
    CONCRETE ISLAND LIMITED
    06581426
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 6 - Director → ME
  • 15
    COUPA SOFTWARE UK LIMITED - now
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED
    - 2017-09-19 04678656
    Rivvia- Covent Garden, Third Floor, 11 Slingsby Place, London, United Kingdom, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2003-02-26 ~ 2003-03-14
    CIF 55 - Director → ME
  • 16
    DALHOUSIE CASTLE LIMITED
    - now 04453661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-11-07
    FIRST PREP LIMITED
    - 2003-03-27 04453661
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-02 ~ 2003-09-19
    CIF 71 - Director → ME
  • 17
    DAVAL RESEARCH LIMITED
    05452873
    3rf Floor 114a Cromwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2005-05-26
    CIF 33 - Director → ME
  • 18
    DENMARK CENTRE PROPERTY HOLDINGS LIMITED
    04699852
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-03-17 ~ 2003-03-21
    CIF 53 - Director → ME
  • 19
    EBT TRUSTEES LIMITED
    04502136
    6th Floor 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ dissolved
    CIF 65 - Director → ME
  • 20
    FILMAX PRODUCTIONS UK LIMITED
    06523547
    90 Fetter Lane, Sixth Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2008-04-25
    CIF 9 - Director → ME
  • 21
    FOWEY HALL HOTEL LIMITED
    05717263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-21 ~ 2006-04-07
    CIF 28 - Director → ME
  • 22
    GREENWAY HOTEL LIMITED
    - now 04770921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    JB PROPERTY ADVISORY LIMITED
    - 2004-03-22 04770921
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-20 ~ 2004-03-29
    CIF 51 - Director → ME
  • 23
    GREG BARTLEY ASSOCIATES LIMITED
    06617613
    Sixth Floor 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 4 - Director → ME
  • 24
    HALKIN HOUSE LIMITED
    06389465
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-01-15
    Dissolved on 2017-01-17
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2007-10-24
    CIF 13 - Director → ME
  • 25
    HANZA PROPERTIES LIMITED
    05846802
    54 Russell Road, Moor Park, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-06-14 ~ 2006-06-26
    CIF 24 - Director → ME
  • 26
    HAY CINEMA BOOKSHOP HOLDINGS LIMITED
    04464003
    The Old Cinema Castle Street, Hay-on-wye, Hereford
    Active Corporate (7 parents)
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 70 - Director → ME
  • 27
    HOMAGE TO CATALONIA LIMITED
    06581438
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 7 - Director → ME
  • 28
    HOMEWOOD PARK LIMITED
    05268755
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-25 ~ 2004-10-28
    CIF 34 - Director → ME
  • 29
    HUNSTRETE HOUSE LIMITED
    06202707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-03
    Dissolved on 2013-11-08
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ 2007-04-24
    CIF 18 - Director → ME
  • 30
    ICKWORTH HOTEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-26 ~ 2006-11-24
    CIF 21 - Director → ME
  • 31
    ILCHESTER PLACE NOMINEES (1) LIMITED
    04410159 04410167
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 86 - Director → ME
  • 32
    ILCHESTER PLACE NOMINEES (2) LIMITED
    04410167 04410159
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 87 - Director → ME
  • 33
    ITV BEOWULF LIMITED - now
    ITV FILMS LIMITED
    - 2014-05-15 04206924
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 79 - Director → ME
  • 34
    ITV CHANNELS LIMITED
    04206874 04206897
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 74 - Director → ME
  • 35
    ITV CILLA LIMITED - now
    ITV MOVIES LIMITED
    - 2013-12-16 04209918
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 84 - Director → ME
  • 36
    ITV CRADLE LIMITED - now
    ITV MEDIA LIMITED
    - 2014-09-26 04206900
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 76 - Director → ME
  • 37
    ITV HOME FIRES LIMITED - now
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED
    - 2014-04-14 04207680
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 83 - Director → ME
  • 38
    ITV INVESTMENTS LIMITED - now
    ITV VIDEO LIMITED
    - 2014-07-16 04206925
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 80 - Director → ME
  • 39
    ITV J&H LIMITED - now
    ITV INTERACTIVE LIMITED
    - 2014-05-15 04206912
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 77 - Director → ME
  • 40
    ITV JERICHO LIMITED - now
    ITV ONLINE LIMITED
    - 2014-09-26 04206871
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 73 - Director → ME
  • 41
    ITV JR LIMITED - now
    ITV CINEMA LIMITED
    - 2014-09-11 04206927
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 81 - Director → ME
  • 42
    ITV MOORSIDE LIMITED - now
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED
    - 2014-07-28 04206935
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 82 - Director → ME
  • 43
    ITV SPIRIT LIMITED - now
    ITV CHANNEL LIMITED
    - 2014-12-04 04206897 04206874
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 75 - Director → ME
  • 44
    ITV STUDIOS (ISRAEL) LIMITED - now
    ITV SELECT LIMITED
    - 2013-04-10 04229959
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 85 - Director → ME
  • 45
    KINDNEAT (WOKING) LIMITED
    06505459
    1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 1 - Director → ME
  • 46
    KNIGHT HARWOOD LIMITED
    05633442
    Josaron House, 5-7 John Prince's Street, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2005-11-23 ~ 2005-11-24
    CIF 32 - Director → ME
  • 47
    LANTERNS COURT LIMITED
    05724774
    550 Ley Street, Newbury Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-08-03
    CIF 27 - Director → ME
  • 48
    LEBRE PROPERTIES LIMITED
    04463960
    31 Crofton Avenue, Orpington, England
    Active Corporate (6 parents)
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 69 - Director → ME
  • 49
    LEWTRENCHARD MANOR HOTEL LIMITED
    04699780
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-17 ~ 2003-04-01
    CIF 52 - Director → ME
  • 50
    LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
    04813685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2003-09-15
    CIF 48 - Director → ME
  • 51
    LSE ASIA LIMITED
    05375155
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 90 - Director → ME
  • 52
    MANOR MEDICAL LIMITED - now
    MEDICAL GAS SOLUTIONS LIMITED
    - 2007-07-02 04931692 04967365
    MEDICAL GAS SERVICES (2003) LIMITED
    - 2003-10-23 04931692
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-14 ~ 2003-12-05
    CIF 41 - Director → ME
  • 53
    MARKET WALK (DEVELOPMENTS) LIMITED
    04822198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19
    Dissolved on 2022-06-12
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-07-05 ~ 2003-09-25
    CIF 44 - Director → ME
  • 54
    MARKET WALK (TIVERTON) LIMITED
    04590459 06253889... (more)
    1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ 2002-11-15
    CIF 59 - Director → ME
  • 55
    MARKET WALK (TIVERTON) MANAGEMENT LIMITED
    04630217 04590459... (more)
    Bank Chambers, 64 High Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ 2003-01-08
    CIF 58 - Director → ME
  • 56
    MAZE LOGISTICS LIMITED
    04646097
    32 Martins Drive, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-23 ~ 2003-03-07
    CIF 57 - Director → ME
  • 57
    MEDICAL GAS SOLUTIONS LIMITED - now
    CONCORD MEDICAL HOLDINGS LIMITED
    - 2007-07-02 04967365
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-06-23
    CIF 39 - Director → ME
  • 58
    MOONFLEET MANOR HOTEL LIMITED
    05715375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ 2006-04-07
    CIF 30 - Director → ME
  • 59
    NAMELESS PRODUCTIONS LIMITED
    06582731
    Sixth Floor 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 5 - Director → ME
  • 60
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2018-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-19 ~ 2005-12-21
    CIF 31 - Director → ME
  • 61
    PCG (2023) LTD - now
    PRODUCT CHAIN GROUP LIMITED
    - 2023-03-07 06838294
    THE BAGEL BURGER COMPANY LIMITED
    - 2009-07-29 06838294
    9 Leicester Close, Henley-on-thames, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-03-05 ~ 2010-03-01
    CIF 3 - Director → ME
  • 62
    PHAROS INTERNATIONAL HOLDINGS LIMITED
    04578529
    2 The Enterprise Park, Forest Road Hay On Wye, Hereford, Powys
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2002-11-05
    CIF 62 - Director → ME
  • 63
    PIXMANIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-23
    Due to be dissolved on 2016-08-06
    FOTOVISTA LIMITED
    - 2009-06-26 04965109
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-11-14 ~ 2003-12-12
    CIF 40 - Director → ME
  • 64
    RED FIR LIMITED
    06414233
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-31 ~ 2007-11-01
    CIF 12 - Director → ME
  • 65
    RED FIR PLANT LIMITED
    06418431
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-05 ~ 2007-11-06
    CIF 11 - Director → ME
  • 66
    SABLEKNIGHT FLEET LIMITED
    09707251
    22 Chancery Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-07-28 ~ 2015-08-04
    CIF 89 - Director → ME
  • 67
    SHARROW BAY LIMITED
    04836975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    CIF 42 - Director → ME
  • 68
    SOM (ITV) LIMITED - now
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED
    - 2013-01-09 04206913 03089273... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 78 - Director → ME
  • 69
    SPRINGWOODS PROPERTIES LIMITED
    05715309
    90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 29 - Director → ME
  • 70
    STONE TECHNIC & DESIGN LIMITED
    05826831
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ 2006-06-13
    CIF 25 - Director → ME
  • 71
    STUDIOLINK LIMITED
    04391875
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ 2002-04-08
    CIF 88 - Director → ME
  • 72
    SUSD LIMITED - now
    URBAN STATEMENT LIMITED
    - 2005-05-13 05226457
    28 All Saints Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2004-09-09 ~ 2004-09-21
    CIF 35 - Director → ME
  • 73
    THE ELMS HOTEL LIMITED
    04813659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2003-09-15
    CIF 45 - Director → ME
  • 74
    THE ROYAL CRESCENT HOTEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    THE CRESCENT HOTEL LIMITED
    - 2002-11-28 04583980
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-07 ~ 2002-11-12
    CIF 61 - Director → ME
  • 75
    TORTUGA PROPERTY LIMITED - now
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 04303266... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-02 ~ 2002-10-29
    CIF 66 - Director → ME
  • 76
    TRI CLINICAL TRIALS LIMITED
    04522269
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (8 parents)
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 63 - Director → ME
  • 77
    TRI TECHNOLOGY TRANSFER LIMITED
    04522274
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (7 parents)
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 64 - Director → ME
  • 78
    UNDERCURRENT UK/EU LIMITED
    06367238
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ 2007-09-18
    CIF 14 - Director → ME
  • 79
    VAPIANO OPERATIONS (UK) LIMITED
    06176822
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-16
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (10 parents)
    Officer
    2007-03-21 ~ 2007-03-27
    CIF 19 - Director → ME
  • 80
    VIFOR PHARMA UK LIMITED
    06514784
    5 New Street Square, London
    Active Corporate (25 parents)
    Officer
    2008-02-26 ~ 2008-03-27
    CIF 10 - Director → ME
  • 81
    VON ESSEN HOTELS 4 LIMITED
    04659691 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ 2003-04-01
    CIF 56 - Director → ME
  • 82
    VON ESSEN HOTELS 5 LIMITED
    04806811 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-06-20 ~ 2003-07-01
    CIF 49 - Director → ME
  • 83
    VON ESSEN HOTELS 6 LIMITED
    05865839 03131400... (more)
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-04 ~ 2006-07-05
    CIF 23 - Director → ME
  • 84
    VON ESSEN HOTELS 7 LIMITED
    06023882 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-12-19
    1 More London Place, London, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2006-12-11
    CIF 20 - Director → ME
  • 85
    VON ESSEN HOTELS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    STOCKSTRIPE LIMITED
    - 2003-04-03 04625019
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-03-12 ~ 2003-04-01
    CIF 54 - Director → ME
  • 86
    VON ESSEN MANAGEMENT LIMITED
    05670747
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ 2010-09-23
    CIF 91 - Director → ME
  • 87
    VON ESSENCE LIMITED
    05423823
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2010-09-23
    CIF 93 - Director → ME
  • 88
    VON ESSENTIALS LIMITED
    05427583
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2010-09-23
    CIF 92 - Director → ME
  • 89
    WASHBOURNE COURT HOTEL LIMITED
    04813675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2003-09-15
    CIF 47 - Director → ME
  • 90
    WHR PROPERTY CONSULTANTS LLP - now
    ROONEY ASSOCIATES (MANCHESTER) LLP - 2004-09-21
    GD7 LLP
    - 2004-07-27 OC308357
    1st Floor Cloister House, Riverside, Manchester, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    CIF 2 - LLP Designated Member → ME
  • 91
    WOOLLEY GRANGE HOTEL LIMITED
    05736930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-07-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2006-04-07
    CIF 26 - Director → ME
  • 92
    YNYSHIR HALL HOTEL LIMITED
    05910608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-10
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2006-08-24
    CIF 22 - Director → ME
  • 93
    ZIRCADIAN HOLDINGS LIMITED
    06546565
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2008-03-28
    CIF 8 - Director → ME

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