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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.

Parent entities and officers 5
  • 1
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Brian Thomas Wadlow
    Born in July 1935
    Individual (563 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pielat, Joanna Urszula
    Managing Director born in July 1972
    Individual (20 offsprings)
    Officer
    2007-06-19 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED - 2007-03-12 04161573
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14 04161573
    CHAMBERS SECRETARIES LIMITED - 2005-04-13 04161573
    Suite 302, Blake Building, Corner Hutson & Eyre Street, Belize City, Belize
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Director → CIF 0
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 655 offsprings)
    Officer
    2002-06-19 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 5
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 650 offsprings)
    Officer
    2002-06-19 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER FORMATIONS LIMITED

Period: 2002-06-19 ~ 2022-12-27
Company number: 04464364
Registered name
PREMIER FORMATIONS 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.
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 122
  • 1
    ABCHURCH DESIGNS LIMITED
    04293485
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    ADRIA BANK CORPORATION LIMITED
    06293863
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more OE
    CIF 93 - Ownership of voting rights - 75% or more OE
  • 3
    ANDERSON MANAGEMENT SERVICES LIMITED
    06449310
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (9 parents)
    Officer
    2007-12-10 ~ 2007-12-10
    CIF 2 - Director → ME
  • 4
    ARATEX LIMITED
    11492804
    The Nucleus, Brunel Way, Dartford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-31 ~ 2020-07-31
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 5
    ARBEXT LIMITED
    10533814
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ 2017-01-18
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 6
    ARMSCOR (UK) LIMITED
    04379793
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Ownership of shares – 75% or more OE
  • 7
    ASHANTI GROCERY LIMITED
    06448081
    587 High Road, Tottenham, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 3 - Director → ME
  • 8
    ASTRID ADMINISTRATION LIMITED
    05936862
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 9
    ASTROLITE LIMITED
    05936883
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 10
    BARUX LIMITED
    10587934
    167a Hale Drive, Mill Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ 2017-05-30
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Ownership of shares – 75% or more OE
  • 11
    BEACHLEAF LIMITED
    06180854
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of voting rights - 75% or more OE
    CIF 88 - Ownership of shares – 75% or more OE
  • 12
    BLAKE 52 LIMITED - now
    OMSKI LIMITED
    - 2018-10-29 11246745
    61 Northcross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-10 ~ 2018-10-26
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Ownership of voting rights - 75% or more OE
  • 13
    BOBANCE LIMITED
    06492530
    Suite 308, 322 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 98 - Ownership of voting rights - 75% or more OE
    CIF 98 - Ownership of shares – 75% or more OE
  • 14
    BOUDICCA LIMITED
    06180831
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of voting rights - 75% or more OE
    CIF 87 - Ownership of shares – 75% or more OE
  • 15
    BROADBAND IT. LIMITED
    05054512
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Ownership of shares – 75% or more OE
  • 16
    CABOLLA LIMITED
    - now 04161564
    HARRIET LIMITED - 2012-06-19
    CHAMBERS DIRECTORS LIMITED - 2007-03-12
    GRAVESHAM DIRECTORS LIMITED - 2005-09-14
    CHAMBERS DIRECTORS LIMITED - 2005-04-13
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Ownership of voting rights - 75% or more OE
  • 17
    CASTLEACRE HOMES LIMITED
    05237428
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 18
    CHAPLE SERVICES LIMITED
    06048408 06048454
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Ownership of voting rights - 75% or more OE
  • 19
    CHELSEA BLUE LIMITED
    05429967
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Ownership of voting rights - 75% or more OE
  • 20
    CHERRYGATE LIMITED
    - now 10418652
    CRAFTLINE TRADING LTD.
    - 2016-10-12 10418652 10424839
    15 St. Pauls Square, Bedford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ 2016-10-13
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 21
    CLIPPEER ENGINERING CO LIMITED
    04867304
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 22
    COMPANIES PLUS MANAGEMENT SERVICES LIMITED
    - now 04402602
    CENTRE STAGE PERFORMING ARTS SCHOOL LIMITED - 2008-11-05
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    CORXAS INNS LIMITED
    06949569
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 122 - Ownership of voting rights - 75% or more OE
    CIF 122 - Ownership of shares – 75% or more OE
  • 24
    CRAXLEY LIMITED
    10839131
    First Floor 36, Albemarle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-28 ~ 2020-03-12
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Ownership of voting rights - 75% or more OE
  • 25
    CREATIVE HAIR & BEAUTY LIMITED
    - now 03321426
    CREATIONS HAIR & BEAUTY LIMITED - 1997-02-27
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Ownership of shares – 75% or more OE
  • 26
    CREME CARAMEL LIMITED
    06422584
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more OE
    CIF 94 - Ownership of voting rights - 75% or more OE
  • 27
    DEMAFIELD LIMITED
    06738761
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 121 - Ownership of voting rights - 75% or more OE
    CIF 121 - Ownership of shares – 75% or more OE
  • 28
    DEPENDABLE IMPORT/EXPORT LIMITED
    04821142
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 118 - Ownership of voting rights - 75% or more OE
    CIF 118 - Ownership of shares – 75% or more OE
  • 29
    DHAVLOS LIMITED
    06446386
    4 Croxted Mews, Croxted Road, Dulwich Village, London
    Active Corporate (5 parents)
    Officer
    2007-12-06 ~ 2008-11-01
    CIF 4 - Director → ME
  • 30
    EASTBANK BUSINESS LIMITED
    06148922
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Ownership of shares – 75% or more OE
  • 31
    ELENAX CONSTRUCTION LIMITED
    06530809
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or more OE
    CIF 99 - Ownership of shares – 75% or more OE
  • 32
    ENVIROTECH DESIGNS LIMITED
    06074102
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more OE
    CIF 82 - Ownership of voting rights - 75% or more OE
  • 33
    EUROSPACE MANAGEMENT LIMITED
    05020471
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
  • 34
    FAIRBRAE CONSTRUCTIONS LIMITED
    05309339
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Ownership of shares – 75% or more OE
  • 35
    FILM FUEL LIMITED - now
    GLENBEECH LIMITED
    - 2017-01-26 09845502
    Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-25
    CIF 107 - Ownership of voting rights - 75% or more OE
    CIF 107 - Ownership of shares – 75% or more OE
  • 36
    FITZGERALD MANAGEMENT LIMITED
    - now 03630685
    CRIPPLEGATE CONSULTING LIMITED - 2000-12-20
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 37
    FITZJOHN DESIGNS LIMITED
    05309354
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more OE
    CIF 73 - Ownership of shares – 75% or more OE
  • 38
    GEARGATE LIMITED
    06250783
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Ownership of shares – 75% or more OE
  • 39
    GLENTRIX LIMITED
    10636366
    Devonshire House No 1 Mayfair Place, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-23 ~ 2021-01-18
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
  • 40
    GLOSTER GROUP LIMITED - now
    MANACORA LIMITED
    - 2023-08-07 07477217
    UNICEM LIMITED - 2010-12-30
    29 Great Guildford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    CIF 106 - Ownership of shares – 75% or more OE
    CIF 106 - Ownership of voting rights - 75% or more OE
  • 41
    GOLD & SILVER LIMITED
    06041455
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Ownership of voting rights - 75% or more OE
  • 42
    GOSCH DESIGN LIMITED - now
    HEZDON LIMITED
    - 2018-07-09 11276573
    2 - 5 Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-26 ~ 2018-07-06
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 43
    GRANGECOVE LIMITED
    06609678
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of voting rights - 75% or more OE
    CIF 104 - Ownership of shares – 75% or more OE
  • 44
    GREEN ENERGY ALLIANCE LIMITED
    - now 12779886
    LYKEHOLME LIMITED
    - 2022-04-14 12779886
    36 Albemarle Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-30 ~ 2022-12-01
    CIF 114 - Ownership of shares – 75% or more OE
    CIF 114 - Ownership of voting rights - 75% or more OE
    CIF 114 - Right to appoint or remove directors OE
  • 45
    HARPGROVE LIMITED
    10806456
    84 Salop Street, Wolverhampton, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-06-07 ~ 2020-07-31
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 46
    HAVENCALL LIMITED
    06440053
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Ownership of voting rights - 75% or more OE
  • 47
    HAVENCARE IMPORT/EXPORT LIMITED
    05922297
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 48
    HAVENGLEN LIMITED
    06370137
    Holly House, 220 New London Road, Chelmsford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 49
    HIBITTALL LIMITED
    12925649
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-03 ~ dissolved
    CIF 111 - Right to appoint or remove directors OE
    CIF 111 - Ownership of voting rights - 75% or more OE
    CIF 111 - Ownership of shares – 75% or more OE
  • 50
    HIPPY HOPITTY LIMITED
    12779876
    284 C/o Ahmed & Co, Station Road, Harrow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-30 ~ 2020-11-10
    CIF 113 - Right to appoint or remove directors OE
    CIF 113 - Ownership of shares – 75% or more OE
    CIF 113 - Ownership of voting rights - 75% or more OE
  • 51
    HISTORIC PROPERTY COMPANY LIMITED
    05217779
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 52
    HOLMESDALE LEISURE LIMITED
    04867370
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 53
    HOUSEBANK SERVICES LIMITED
    06149240
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more OE
    CIF 84 - Ownership of voting rights - 75% or more OE
  • 54
    HYBRIDGE COMMUNICATION LIMITED
    05104475
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Ownership of shares – 75% or more OE
  • 55
    HYDORE LIMITED
    11751319
    Elthorne Gate, 64 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-07 ~ 2020-04-28
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 56
    IDABELL LIMITED - now
    GLOSTER UTILITIES & RAIL LIMITED - 2023-08-18
    IDABELL LIMITED
    - 2023-06-29 06920415
    1st Floor 73-81 Southwark Bridge Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 105 - Ownership of voting rights - 75% or more OE
    CIF 105 - Ownership of shares – 75% or more OE
  • 57
    IMPLYX LIMITED
    06647291
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 58
    INTERNATIONAL UNIVERSAL INVESTIGATORS LIMITED
    05544552
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 59
    IZARDI LIMITED
    10949293
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-06 ~ 2020-07-03
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 60
    JBS HVAC DIVISION LTD - now
    JBS GROUP LTD
    - 2020-12-30 08651536
    JBS LONDON GROUP LTD
    - 2018-03-22 08651536
    JBS LONDON SERVICES LTD
    - 2018-03-16 08651536 08581994
    EASILEGAL LIMITED
    - 2017-01-26 08651536
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 61
    JEMCO CONSTRUCTION LTD - now
    XANDER LIMITED
    - 2017-08-22 10516297
    87 Tyrrell Avenue, Welling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-08 ~ 2017-08-17
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
  • 62
    JETOUS LIMITED
    10517149
    284 Station Road, Ahmed & Co, Harrow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
  • 63
    KOREL TRADING LLP
    - now OC393691
    ICW TRADING LLP - 2014-06-18
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Right to surplus assets - 75% or more OE
    CIF 109 - Ownership of voting rights - 75% or more OE
  • 64
    KREDITNACIONAL PRIVAT LIMITED
    04790133
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Ownership of shares – 75% or more OE
  • 65
    KUANGO LIMITED
    06475964
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more OE
    CIF 97 - Ownership of voting rights - 75% or more OE
  • 66
    LDA TRANSPORT LIMITED - now
    BYCLOPS LIMITED
    - 2024-01-24 11309148
    Riverside Business Center, Fort Road, Tilbury, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-13 ~ 2018-07-30
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Ownership of voting rights - 75% or more OE
  • 67
    LEXARA LIMITED
    10805675
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ 2020-07-03
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 68
    LIGHTING ASSOCIATES LIMITED
    10364543
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-07 ~ 2016-12-05
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 69
    MADREX LIMITED
    10949073
    284 Station Road, Harrow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-06 ~ 2018-11-09
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 70
    MALD LIMITED
    06594348
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more OE
    CIF 101 - Ownership of voting rights - 75% or more OE
  • 71
    MEDIA-CAFES PLC
    06444585
    C/o M Rule, 2 Portland Terrace The Green, Richmond, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-12-04 ~ 2007-12-04
    CIF 5 - Director → ME
  • 72
    MEKARE LIMITED
    06298709
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more OE
    CIF 119 - Ownership of voting rights - 75% or more OE
  • 73
    MILTHORPE DESIGNS LIMITED
    05686900
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Ownership of shares – 75% or more OE
  • 74
    MONEYBANK LIMITED
    06149245
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Ownership of voting rights - 75% or more OE
  • 75
    MRS MIGGINS PIE SHOP LIMITED
    06001578
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Ownership of shares – 75% or more OE
  • 76
    NESTIX LIMITED
    10299530
    102 Langdale House 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ 2016-09-21
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 77
    ODINBURG IMPEX LIMITED
    05937006
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 78
    OIL AND GAS CORPORATION LIMITED
    06338475
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 79
    OILCAT LIMITED
    06338429
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 80
    OPENB LIMITED - now
    JEZZICY LIMITED
    - 2021-04-21 12926382
    112c High Street, Hadleigh, Ipswich, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-04 ~ 2021-03-17
    CIF 110 - Ownership of voting rights - 75% or more OE
    CIF 110 - Ownership of shares – 75% or more OE
    CIF 110 - Right to appoint or remove directors OE
  • 81
    OPENSHAW COMPUTER SERVICES LIMITED
    05309336
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
  • 82
    OVALGLEN LIMITED
    11671320
    84 Salop Street, Wolverhampton, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-11-12 ~ 2020-07-31
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
  • 83
    OXGUILD LIMITED
    - now 05208120
    P.S. NAGARAJAH LIMITED - 2004-08-24
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 84
    OXIYE LIMITED
    05209650
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 85
    PICKLED PUNK LIMITED - now
    PAUL TOMALIN LIMITED - 2018-09-25
    SARUT LIMITED
    - 2017-12-04 10596777
    2 - 5 Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ 2017-12-01
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Ownership of shares – 75% or more OE
  • 86
    POPPY HILL LLP
    OC370429
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of voting rights - 75% or more OE
    CIF 108 - Right to surplus assets - 75% or more OE
  • 87
    PROFESSIONAL BUILDERS (UK) LIMITED
    - now 05348447
    LONDON HARVARD COLLEGE LIMITED - 2005-03-07
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Ownership of shares – 75% or more OE
  • 88
    PROPER BUILDING COMPANY LIMITED
    06211503
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more OE
    CIF 91 - Ownership of voting rights - 75% or more OE
  • 89
    PROPER CONSTRUCTION COMPANY LIMITED
    06338609
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 90
    RAYEX LIMITED
    10949639
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-06 ~ 2020-07-03
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 91
    RIBAMELLE LIMITED
    06595481
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more OE
    CIF 102 - Ownership of voting rights - 75% or more OE
  • 92
    RIBBLEBROOK LIMITED
    06595717
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more OE
    CIF 103 - Ownership of voting rights - 75% or more OE
  • 93
    SCANDINAVIAN FINANCIAL CAPITAL LTD - now
    BLOOMSBURY TRUST
    - 2023-12-07 03638592 03401106
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 94
    SEABAY IT SERVICES LIMITED
    06173953
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
  • 95
    SECRETARIES LIMITED
    05424027
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Ownership of voting rights - 75% or more OE
  • 96
    SERJEANT'S INN CHAMBERS LIMITED
    - now 04248680
    SEARJEANT'S INN CHAMBERS LIMITED - 2001-07-12
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 97
    SHOGUN ENGINEERING LIMITED
    05202423
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 98
    SIMPLEX TECHNOLOGY LIMITED
    12780787
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-30 ~ 2021-03-12
    CIF 115 - Ownership of voting rights - 75% or more OE
    CIF 115 - Ownership of shares – 75% or more OE
    CIF 115 - Right to appoint or remove directors OE
  • 99
    SKYTRADE SOLUTIONS LIMITED
    05937004
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 100
    SLEEMCO LIMITED - now
    SLEEMCO INVESTMENTS LIMITED - 2025-08-06
    CARAMO LIMITED
    - 2020-08-05 12780845
    15 Somerset Close, New Malden, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-30 ~ 2020-08-04
    CIF 116 - Ownership of voting rights - 75% or more OE
    CIF 116 - Ownership of shares – 75% or more OE
    CIF 116 - Right to appoint or remove directors OE
  • 101
    SOMERWAY RESTAURANTS LIMITED
    03845419
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 102
    SOUTH HARROW IT LIMITED
    06635704
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 120 - Ownership of voting rights - 75% or more OE
    CIF 120 - Ownership of shares – 75% or more OE
  • 103
    SPACE IT LIMITED
    05045588
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 104
    SPELEX LIMITED
    12925687
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-03 ~ 2021-03-17
    CIF 112 - Ownership of shares – 75% or more OE
    CIF 112 - Ownership of voting rights - 75% or more OE
    CIF 112 - Right to appoint or remove directors OE
  • 105
    SUPER BLUES LIMITED
    05441787
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Ownership of shares – 75% or more OE
  • 106
    SUPER TECHNOLOGY LIMITED
    05071825
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Ownership of shares – 75% or more OE
  • 107
    SWIFT BUILDERS LIMITED
    06211496
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of voting rights - 75% or more OE
    CIF 90 - Ownership of shares – 75% or more OE
  • 108
    TALLY - HO MEDIA & MARKETING LIMITED
    06357194
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 109
    TALTOS BUILDERS LIMITED
    06647169
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 110
    THE GLOBAL DILIGIZER LIMITED
    05559343
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 111
    THE LONDON GUARANTEE CORPORATION LIMITED
    12808922
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 112
    THE LONDON INTERVENTION CORPORATION LIMITED
    12808609
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 113
    TYZAK LIMITED
    11671139
    84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-12 ~ 2020-07-31
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 114
    V F M ESTATES LIMITED
    06449308
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ 2007-12-10
    CIF 1 - Director → ME
  • 115
    VAUDEVILLE LIMITED
    05058681
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Ownership of shares – 75% or more OE
  • 116
    WESTEND MERCHANTS LIMITED
    05937005
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 117
    WOBCAN LIMITED
    06181125
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Ownership of shares – 75% or more OE
  • 118
    YAREWOOD LIMITED
    06559197
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more OE
    CIF 100 - Ownership of voting rights - 75% or more OE
  • 119
    YLANDA LIMITED
    11229158
    89 Becontree Avenue, Dagenham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ 2018-03-01
    CIF 117 - Right to appoint or remove directors OE
    CIF 117 - Ownership of shares – 75% or more OE
    CIF 117 - Ownership of voting rights - 75% or more OE
  • 120
    ZARUT LIMITED
    10586953
    C/o Pearlman Rose Jack Dash House, Lawn House Close, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2017-02-17
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
  • 121
    ZUKY IMPORT/EXPORT LIMITED
    06446930
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of voting rights - 75% or more OE
    CIF 96 - Ownership of shares – 75% or more OE
  • 122
    ZULTAN LIMITED
    11492844
    22 Carlton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-31 ~ 2020-07-31
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.