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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 11
  • 1
    Wilson, Robert Caird
    Solicitor born in September 1955
    Individual (9 offsprings)
    Officer
    2008-11-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Alun-jones, Nicholas
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Jenkinson, Oliver John
    Solicitor born in April 1984
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Wilson, David Alan
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Brennan, Clare Marie
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Rory George Ian
    Born in January 1987
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (36 offsprings)
    Officer
    2008-11-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    HUNTERS LAW LLP
    OC424618
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (14 parents, 103 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 10
    LINWOS LIMITED
    02301345
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2002-06-28 ~ 2025-10-13
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    TANSHO LIMITED
    02301347
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUNTERS CO SEC LTD

Period: 2024-11-18 ~ now
Company number: 04472400
Registered names
HUNTERS CO SEC LTD - now
ALDLEX LIMITED - 2024-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Related profiles found in government register
  • HUNTERS CO SEC LTD
    Info
    ALDLEX LIMITED - 2024-11-18
    Registered number 04472400
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    9 New Square, 9 New Square, Lincoln's Inn, London, Greater London, England, WC2A 3QN
    CIF 1
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
    CIF 2
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
    CIF 3
(more)
child relation
Offspring entities and appointments 110
  • 1
    05024407 LIMITED
    - now 05024407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-25
    Commencement of winding up on 2011-05-05
    HOME BOX LIMITED - 2006-01-13
    83 Friar Gate, Derby
    Liquidation Corporate (10 parents)
    Officer
    2008-11-03 ~ 2010-09-15
    CIF 110 - Secretary → ME
  • 2
    21 KENSINGTON COURT MANAGEMENT LIMITED
    01576425
    13 Crescent Place, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2014-11-07 ~ 2025-02-19
    CIF 75 - Secretary → ME
  • 3
    80 UNION ROAD LIMITED
    09934987
    The Directors (80 Union Road Limited), 80 Union Road, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-04 ~ 2017-01-05
    CIF 107 - Secretary → ME
  • 4
    ACTIVE LOOP TELEVISION UK LIMITED
    06023877
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    ALDWYCH ASSET MANAGEMENT LIMITED
    - now 04871034
    MORTIMER HOUSE SERVICES LIMITED
    - 2003-12-09 04871034
    Upper Siddington House, Siddington, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ 2004-01-20
    CIF 55 - Secretary → ME
  • 6
    ANVATEN LIMITED
    04336485
    95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 7
    ARTICO ENERGY LIMITED
    06383719 10697425
    Carrick House, 36 Station Square Petts Wood, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-09-27 ~ 2007-11-05
    CIF 43 - Secretary → ME
  • 8
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, England
    Active Corporate (14 parents, 103 offsprings)
    Officer
    2003-07-08 ~ now
    CIF 17 - Secretary → ME
  • 9
    BATAN LIMITED
    09086728
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2025-11-13
    CIF 8 - Secretary → ME
  • 10
    BEART HOWARD INVESTMENTS LIMITED
    08090225 09133271
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2012-05-31 ~ 2019-12-13
    CIF 82 - Secretary → ME
  • 11
    BIOCARBON ENGINEERING LTD
    - now 06824926
    DENDRA SYSTEMS LTD
    - 2020-06-03 06824926
    PEACO NO 44372 LIMITED
    - 2019-09-02 06824926 02961400... (more)
    BROADGATE ENTERPRISE HOLDINGS LIMITED
    - 2012-02-27 06824926
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-02-19 ~ now
    CIF 14 - Secretary → ME
  • 12
    BIOTECH RESEARCH (WHITE CITY) LIMITED
    13230415
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    CIF 98 - Secretary → ME
  • 13
    BIOTECH RESEARCH LABORATORIES LIMITED
    12747694
    C/o Hunters Law Llp Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    CIF 12 - Secretary → ME
  • 14
    BOEL MARITIME SERVICES LIMITED
    05347684
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 15
    BOOKBITES LIMITED
    04143570
    C/o Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 16
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 77 - Secretary → ME
  • 17
    BPL - THE BUSINESS PARTNERSHIP LTD.
    04393743
    1 Station Crescent, Ashford, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2007-04-05 ~ 2007-10-01
    CIF 34 - Secretary → ME
  • 18
    CAPITAL SELF-STORAGE LIMITED
    03656771 07401774
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-25
    Commencement of winding up on 2011-05-05
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-28
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-10 ~ 2010-09-15
    CIF 100 - Secretary → ME
  • 19
    CHANCERY COMMUNICATIONS LIMITED
    03251764
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-09-23 ~ 2005-01-01
    CIF 68 - Secretary → ME
  • 20
    CIRCANA GROUP (UK) LIMITED
    - now 03108736
    THE NPD GROUP LIMITED
    - 2023-03-10 03108736
    NPD EUROTOYS UK LIMITED
    - 2006-06-19 03108736
    PEACO NO.51 LIMITED - 1995-12-29
    20 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-11-25 ~ now
    CIF 10 - Secretary → ME
  • 21
    CITI INVESTMENTS LIMITED
    - now 04664157
    CRUSHRAMP LIMITED
    - 2003-04-06 04664157
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2009-10-01
    CIF 60 - Secretary → ME
  • 22
    COACTIA LIMITED
    04336481
    95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 63 - Secretary → ME
  • 23
    CUADRILLA BALCOMBE LIMITED - now
    BOLNEY RESOURCES LIMITED
    - 2013-04-12 06811588
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 78 - Secretary → ME
  • 24
    CUADRILLA ELSWICK (NO.2) LIMITED - now
    CUADRILLCO LIMITED
    - 2014-12-19 07153115
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (10 parents)
    Officer
    2010-03-01 ~ 2012-12-11
    CIF 87 - Secretary → ME
  • 25
    CUADRILLA ELSWICK LIMITED - now
    ELSWICK RESOURCES LIMITED
    - 2013-04-03 06956498
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (12 parents)
    Officer
    2009-07-08 ~ 2012-12-11
    CIF 76 - Secretary → ME
  • 26
    CUADRILLA RESOURCES HOLDINGS LIMITED
    07147040
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2012-12-11
    CIF 88 - Secretary → ME
  • 27
    CUADRILLA RESOURCES LIMITED
    06472493
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2009-04-22 ~ 2012-12-11
    CIF 105 - Secretary → ME
  • 28
    CUADRILLA SERVICES LIMITED - now
    CUADRILLA HUNGARY LIMITED
    - 2018-12-31 07273351
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-12-11
    CIF 86 - Secretary → ME
  • 29
    CUADRILLA WEALD LIMITED - now
    TANGLEWOOD RESOURCES LIMITED
    - 2013-04-12 06811599
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 79 - Secretary → ME
  • 30
    CUADRILLA WELL SERVICES LIMITED
    06811574
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 83 - Secretary → ME
  • 31
    DELTA LINE UK LIMITED
    - now 04700631
    DELTA LINE EUROPE UK LIMITED
    - 2009-09-20 04700631
    95 Aldwych, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 46 - Director → ME
    Officer
    2003-03-18 ~ dissolved
    CIF 91 - Secretary → ME
  • 32
    DIGITAL E-MARKETING LTD
    10973660
    C/o Finerva Holdings Limited, 55 Station Road, Beaconsfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    CIF 19 - Secretary → ME
  • 33
    DUBAI POLICY RESEARCH LIMITED
    10715631
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-07 ~ dissolved
    CIF 101 - Secretary → ME
  • 34
    EDEASE LTD
    09921925
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-14 during the appointment or period of control
    Commencement of winding up on 2024-07-10 during the appointment or period of control
    Peachey & Co Llp, 95 Aldwych 95 Aldwych, London, England
    Liquidation Corporate (5 parents)
    Officer
    2017-04-07 ~ now
    CIF 93 - Secretary → ME
  • 35
    EGS ENERGY LIMITED
    06747502
    13 North Parade, Penzance, Cornwall
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2009-02-09
    CIF 44 - Secretary → ME
  • 36
    EIRAD MANAGEMENT LIMITED
    - now 03328875
    STEVTON (NO.107) LIMITED - 1997-04-18
    Old Bank House, 57 Church Street, Staines, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-26 ~ 2008-11-19
    CIF 29 - Secretary → ME
  • 37
    ELSWICK POWER LIMITED
    08542050
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-03 ~ 2024-01-16
    CIF 72 - Secretary → ME
  • 38
    ENDORSEMENT LIMITED
    06824284
    63 Devonshire Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2009-04-03
    CIF 28 - Secretary → ME
  • 39
    FLASHRENT LIMITED
    11077993
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 108 - Secretary → ME
  • 40
    FULLUSE LIMITED
    - now 04390816
    ANLISCO LIMITED - 2002-04-17
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-08 ~ dissolved
    CIF 90 - Secretary → ME
  • 41
    GAVDI (UK) LIMITED
    06694687 07455508
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 42
    GAVDI UK LIMITED
    07455508 06694687
    Adam House, 7-10 Adam Street, London
    Active Corporate (5 parents)
    Officer
    2010-11-30 ~ now
    CIF 80 - Secretary → ME
  • 43
    GET ENERGY HOLDINGS LTD
    11925609
    C/o Hunters Law Llp 9 New Square, Lincoln’s Inn, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    CIF 3 - Secretary → ME
  • 44
    GLAMOROUS AMOROUS LIMITED - now
    MIMI LINGERIE LIMITED
    - 2004-10-20 05209073
    Meadow Way Mill Lane, Sway, Lymington, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-18 ~ 2004-09-08
    CIF 48 - Secretary → ME
  • 45
    GOW & PARTNERS LIMITED
    04561663
    42 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 46
    GOW BOARD CONSULTING LIMITED
    05163717
    42 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-25 ~ 2008-07-11
    CIF 49 - Secretary → ME
  • 47
    GULFMARK NORTH SEA LIMITED
    02625893
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-07-18 ~ now
    CIF 2 - Secretary → ME
  • 48
    HAMISH SHIPPING CONSULTANTS LIMITED
    06467363
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2010-01-08
    CIF 45 - Secretary → ME
  • 49
    HANSON (RBMC) LIMITED - now
    RED BANK MANUFACTURING COMPANY LIMITED
    - 2016-06-22 00257614
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2002-10-14 ~ 2006-01-10
    CIF 65 - Secretary → ME
  • 50
    IBAPPLICATIONS LIMITED
    10205513
    C/o Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-28 ~ 2017-09-12
    CIF 96 - Secretary → ME
  • 51
    IRG STEEL LIMITED
    05055852
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 99 - Secretary → ME
  • 52
    J & E CAPITAL INVESTMENTS LIMITED
    04868260
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ 2004-10-05
    CIF 57 - Secretary → ME
  • 53
    J. M. UGLAND & CO (UK) LTD.
    - now 06930001
    J.M. UGLAND & CO (UK) LTD.
    - 2009-06-12 06930001
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    CIF 23 - Secretary → ME
  • 54
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-03-25 ~ 2005-08-02
    CIF 58 - Secretary → ME
  • 55
    JOHN MENZIES DIGITAL LIMITED
    06212529
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    CIF 33 - Secretary → ME
  • 56
    KASTRA LIMITED
    04868241
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ 2004-10-05
    CIF 56 - Secretary → ME
  • 57
    KIDS LOVE LAMBETH
    05355240
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 58
    KIEV BIOPHARMA SERVICES LIMITED
    05035292
    95 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 59
    KXK LIMITED
    05020343
    C/o Peachey And Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ dissolved
    CIF 109 - Secretary → ME
  • 60
    LINET UK LIMITED
    06376343
    11 Brunel Way, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    2007-09-19 ~ 2007-10-01
    CIF 32 - Secretary → ME
  • 61
    LONDON RUSSIAN BALLET SCHOOL LIMITED
    12241178 07102626
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-18 ~ 2022-11-14
    CIF 97 - Secretary → ME
  • 62
    M-NETICS LIMITED
    - now 05132545 07990807... (more)
    MNETICS HOLDINGS LIMITED - 2012-06-28
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-12-01 ~ now
    CIF 13 - Secretary → ME
  • 63
    MARKETING UNLEASHED LIMITED
    05999411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06
    Dissolved on 2014-10-02
    5 Paek Road, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ 2008-01-16
    CIF 36 - Secretary → ME
  • 64
    MENZIES AVIATION (CHENGDU) LIMITED - now
    MENZIES AVIATION GROUP (CHENGDU) LIMITED
    - 2005-01-31 04903820
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-09-18 ~ 2003-09-19
    CIF 54 - Secretary → ME
  • 65
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-03-28 ~ 2006-03-29
    CIF 41 - Secretary → ME
  • 66
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 38 - Secretary → ME
  • 67
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ 2006-06-23
    CIF 37 - Secretary → ME
  • 68
    MENZIES AVIATION SERVICES LIMITED
    05846726 03717746... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 39 - Secretary → ME
  • 69
    MENZIES TRAVEL MEDIA LIMITED
    06952063
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-07-03 ~ 2009-07-14
    CIF 27 - Secretary → ME
  • 70
    MERSE & COMPANY LIMITED
    SC195982
    Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
    Active Corporate (5 parents)
    Officer
    2004-11-19 ~ 2025-12-09
    CIF 89 - Secretary → ME
  • 71
    MERSE INVESTMENTS LTD
    - now 07393339
    CRICHTON HOTELS LIMITED
    - 2024-04-18 07393339
    MERSE PROPERTIES LIMITED
    - 2023-06-29 07393339
    Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ 2025-12-09
    CIF 81 - Secretary → ME
  • 72
    MNETICS HOLDINGS LIMITED
    - now 07990807 05132545
    M-NETICS LIMITED - 2012-06-28
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 73
    MOLB UK LIMITED
    09875461
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-12 ~ now
    CIF 21 - Secretary → ME
  • 74
    NUR ENERGIE LIMITED
    06521572
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-03-03 ~ now
    CIF 24 - Secretary → ME
  • 75
    PEACO NO. 100 LIMITED
    05082805 02301350... (more)
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-03-24 ~ now
    CIF 16 - Secretary → ME
  • 76
    PEAK TECHNOLOGIES LTD
    - now 02951840
    PEAK-RYZEX PLC
    - 2021-05-28 02951840
    PEAK TECHNOLOGIES PLC
    - 2021-05-28 02951840
    RYZEX PLC
    - 2012-11-01 02951840
    ANLISCO PLC
    - 2004-07-29 02951840 04390816... (more)
    RYZEX LIMITED - 2002-04-17
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-07-19 ~ now
    CIF 18 - Secretary → ME
  • 77
    PROSPECT SPORTING INSIGHTS LIMITED
    12199811
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-04 ~ now
    CIF 11 - Secretary → ME
  • 78
    PROSPECT SPORTING INSIGHTS MEDIA LIMITED
    14160115
    95 Aldwych, C/o Peachey & Co Llp, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-06-08 ~ dissolved
    CIF 74 - Secretary → ME
  • 79
    PROVENCE HOLIDAYS LTD
    - now 10973462
    HOLIDAY GATEWAY LTD - 2019-10-04
    HOLIDAY GATEAWAY LTD - 2017-10-06
    C/o Finerva Holdings Limited, 55 Station Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2025-10-27 ~ now
    CIF 1 - Secretary → ME
  • 80
    RAZATECH LTD
    14380600
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-27 ~ now
    CIF 20 - Secretary → ME
  • 81
    RECOLO GROUP LIMITED
    12841477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-18 during the appointment or period of control
    Due to be dissolved on 2025-10-08 during the appointment or period of control
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2020-08-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 82
    RUNNING HARE RESTAURANTS LIMITED
    12604430
    60-62 Old Compton Street, Soho, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ 2020-05-20
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 83
    RYANNA LIMITED
    - now 04309485
    MNETICS LIMITED
    - 2004-08-04 04309485 05132545... (more)
    ERP INTERACTIVE LIMITED - 2002-02-22
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 84
    RYZEX EUROPE LIMITED
    - now 04336469
    ANLISCO LIMITED - 2002-02-22
    95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 62 - Secretary → ME
  • 85
    SALAM MOBILE LIMITED
    04944306
    C/c Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 86
    SEA PARTNERS (UK) LIMITED
    05026834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-21
    Due to be dissolved on 2022-03-31
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-01-27 ~ 2005-05-20
    CIF 51 - Secretary → ME
  • 87
    SHOP 2 SAVE THE PLANET LIMITED
    09578626
    3 Kinglake Estate, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-07 ~ now
    CIF 7 - Secretary → ME
  • 88
    SMART THINKING PARTNERSHIP LIMITED
    05789277
    95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 89
    SMART WORKS SOLUTIONS LIMITED
    06604858
    7 Garrick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ 2008-05-28
    CIF 31 - Secretary → ME
  • 90
    ST STEPHEN'S GAS LIMITED - now
    VALHALLA OIL AND GAS (PORCUPINE) LIMITED
    - 2019-05-03 07342946
    Tudor Hall, Llwyndafydd, Llandysul, Wales
    Active Corporate (8 parents)
    Officer
    2010-08-11 ~ 2019-04-04
    CIF 104 - Secretary → ME
  • 91
    STM SERVICES LIMITED
    06782647
    40 George Lane, South Woodford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 84 - Secretary → ME
  • 92
    SUSTAINABLE AVIATION LIMITED
    11020007
    C/o Hunters Law Llp Lincoln's Inn, 9 New Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ 2025-11-13
    CIF 6 - Secretary → ME
  • 93
    SYSTEC BUSINESS SYSTEMS LIMITED
    02104394
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 94
    SYSTEC COMPUTER SERVICES LIMITED
    02104395
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 95
    SYSTEC INFORMATION SERVICES LIMITED
    02104396
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 96
    THE ETHICS FOUNDATION (2003) LIMITED - now
    THE ETHICS FOUNDATION
    - 2007-07-12 04909226
    11-12 Church Street, Windermere, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2003-09-23 ~ 2004-11-16
    CIF 53 - Secretary → ME
  • 97
    THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED
    03521439
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 102 - Secretary → ME
    2003-03-18 ~ 2004-08-09
    CIF 59 - Secretary → ME
  • 98
    THE MEDICAL ALGORITHMS COMPANY LIMITED
    - now 06189785
    MEDAL.ORG LIMITED
    - 2015-05-23 06189785
    95 Aldwych, London
    Active Corporate (7 parents)
    Officer
    2007-03-28 ~ now
    CIF 9 - Secretary → ME
  • 99
    THE SCHOOL OF CLASSICAL RUSSIAN BALLET
    - now 07102626
    THE LONDON SCHOOL OF CLASSICAL BALLET
    - 2019-11-29 07102626
    LONDON RUSSIAN BALLET SCHOOL LIMITED
    - 2019-10-02 07102626 12241178
    PEACHBALLET LIMITED
    - 2010-01-27 07102626
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 100
    THE SEARCH HOUSE LIMITED
    05824827
    3 Orchard Place, Westminster, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-22 ~ 2006-09-01
    CIF 40 - Director → ME
  • 101
    TIDEWATER PERSONNEL UK LTD
    - now 03462306
    GULFMARK PERSONNEL UK LTD
    - 2019-05-01 03462306
    S.E.A. PERSONNEL SERVICES LIMITED
    - 2014-06-10 03462306
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-12-31 ~ now
    CIF 15 - Secretary → ME
  • 102
    TREEX LTD
    09510363
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (17 parents)
    Officer
    2016-11-09 ~ now
    CIF 95 - Secretary → ME
  • 103
    TUNUR (UK) LTD
    - now 07848390
    TUNUR LTD
    - 2022-07-22 07848390
    C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-12-20 ~ now
    CIF 4 - Secretary → ME
  • 104
    TUNUR GREEN HYDROGEN LIMITED
    15419371
    C/o Hunters Law Llp Lincoln's Inn, 9 New Square, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2024-01-17 ~ now
    CIF 5 - Secretary → ME
  • 105
    UGLAND MARINE HOLDINGS LIMITED
    - now 03842013
    LARS T. UGLAND LTD - 1999-12-20
    PENWATERS LIMITED - 1999-10-14
    73a High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2005-04-28
    CIF 47 - Secretary → ME
  • 106
    UNIPREP UK LIMITED - now
    EDUCATIO LIMITED
    - 2010-06-10 05742353
    12 Ashley Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2007-11-23
    CIF 42 - Secretary → ME
  • 107
    UNIQUE ID LIMITED
    03304581
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-12-01 ~ now
    CIF 22 - Secretary → ME
  • 108
    WEATHERWELL ROAD COMPANY LIMITED
    04135465
    Friars Ford Cottage, Manor Road, Goring-on-thames, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-01-26 ~ 2009-01-27
    CIF 61 - Secretary → ME
  • 109
    WECUDOS LTD
    08096172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-03 during the appointment or period of control
    Frp Advisory Trading Limited 4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-09-25 ~ now
    CIF 106 - Secretary → ME
  • 110
    YOKIKI LTD
    10951327
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    CIF 25 - Secretary → ME

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