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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 23
  • 1
    Shuffrey, John Roderick
    Accountant born in October 1954
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Hall, Simon Peter
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, Lucy
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Hughes, David
    Chartered Accountant born in February 1959
    Individual (28 offsprings)
    Officer
    2004-03-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Adams, Peter Robert Noel
    Individual (9 offsprings)
    Officer
    2002-10-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Arnott, Andrew George David
    Chartered Accountant born in December 1951
    Individual (11 offsprings)
    Officer
    2002-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Younger, James Henry
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Mosca, Lorenzo Giuseppe
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Lemon, David
    Chartered Accountant born in October 1970
    Individual (13 offsprings)
    Officer
    2009-09-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 11
    Hill, Jane Margaret
    Chartered Certified Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Hanks, Zena Anne
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Stevens, James William Wade
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Caira, Donna Louise
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 15
    Floydd, Maxwell John
    Chartered Accountants born in December 1959
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Kelsey, Nicholas James
    Chartered Accountant born in December 1955
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    2008-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Sykes, Jonathan James
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Adams, Timothy Prideaux Legh
    Chartered Accountant born in September 1966
    Individual (20 offsprings)
    Officer
    2003-01-24 ~ 2003-01-28
    OF - Director → CIF 0
  • 20
    Burton, Matthew Edward Gowan
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 21
    Johnson, Martin Peter
    Chartered Accountant born in May 1963
    Individual (14 offsprings)
    Officer
    2003-08-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 23
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RYSAFFE SECRETARIES

Company number: 04563881
Registered name
RYSAFFE SECRETARIES - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 235
  • 1
    1304 MARINETTE ROAD LIMITED
    07720341
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-07-27 ~ 2019-08-21
    CIF 178 - Secretary → ME
  • 2
    A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED
    FC028376
    2nd Floor GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2008-05-21 ~ 2008-09-11
    CIF 29 - Secretary → ME
  • 3
    A CURIOUS GROUP OF HOTELS (UK) LIMITED
    - now 05381053 OC310289
    FOREALL LIMITED - 2005-03-14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-21 ~ 2008-09-11
    CIF 25 - Secretary → ME
  • 4
    ABBOT'S COURT FARM(CHARBOROUGH)
    00923636
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,285,838 GBP2024-09-30
    Officer
    2022-12-15 ~ now
    CIF 94 - Secretary → ME
  • 5
    ACF CO HOLDINGS LIMITED
    06892065
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-09-30
    Officer
    2022-12-15 ~ now
    CIF 95 - Secretary → ME
  • 6
    ACME TECHNOLOGIES INC. UK LTD
    10532406
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    42,900 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    CIF 146 - Secretary → ME
  • 7
    AESOP UK LIMITED
    05192303
    Hay's Galleria, 1 Hay's Lane, Hay's Lane House, 3rd Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    71,426,105 GBP2023-12-31
    Officer
    2004-07-29 ~ 2008-07-21
    CIF 48 - Secretary → ME
  • 8
    AKTIS GALLERY (UK) LIMITED
    - now 07001335
    BRAND NEW CO (423) LIMITED - 2009-12-05
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -166,157 GBP2023-12-31
    Officer
    2010-10-07 ~ 2024-09-02
    CIF 174 - Secretary → ME
  • 9
    AMBLECROFT LIMITED
    02278337
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000,000 GBP2024-06-30
    Officer
    2016-08-18 ~ now
    CIF 157 - Secretary → ME
  • 10
    AMEET UBEROI LIMITED
    - now 04905521
    DIAMONDCLASS LIMITED
    - 2016-09-30 04905521
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2024-09-30
    Officer
    2003-09-29 ~ 2025-08-12
    CIF 19 - Secretary → ME
  • 11
    AMF HOLDINGS LIMITED
    06892084
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-09-30
    Officer
    2022-12-15 ~ now
    CIF 96 - Secretary → ME
  • 12
    ANDERSON MANOR FARM
    - now 00802810
    BOTANY BAY FARM - 1987-08-05
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    464,467 GBP2024-09-30
    Officer
    2022-12-15 ~ now
    CIF 93 - Secretary → ME
  • 13
    ANNGATE LIMITED
    05640839
    Lion House, Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    ANPORA UK LIMITED
    - now 11198286
    ONE 55 FENCHURCH LIMITED
    - 2021-05-21 11198286
    155 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-09 ~ now
    CIF 154 - Secretary → ME
  • 15
    APEX PROPERTY CARE LIMITED
    - now SC092112
    KINPINE LIMITED - 1985-05-03
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -42,793 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    CIF 192 - Secretary → ME
  • 16
    ATLAS CAPITAL LIMITED - now
    QUERCUS VENTURES LIMITED
    - 2014-04-14 07159976
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-17 ~ 2010-02-17
    CIF 236 - Secretary → ME
  • 17
    ATTERBURY DEVELOPMENTS LIMITED
    05792207
    124 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    163,287 GBP2024-04-30
    Officer
    2006-04-24 ~ 2017-06-14
    CIF 231 - Secretary → ME
  • 18
    AVIATION INVEST HOLDING (UK) LIMITED
    07531296
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,514 GBP2016-12-31
    Officer
    2011-02-16 ~ dissolved
    CIF 179 - Secretary → ME
  • 19
    BAGMAN PRODUCTIONS LTD
    - now 12951823
    WHITE BIRD PRODUCTIONS LTD
    - 2021-11-18 12951823
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-11 ~ 2024-03-28
    CIF 139 - Secretary → ME
  • 20
    BALGAIRN LEISURE LIMITED
    SC814704
    The Estate Office, 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    CIF 91 - Secretary → ME
  • 21
    BANDSTAND PRODUCTIONS LIMITED
    09605839
    71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,258 GBP2024-12-31
    Officer
    2021-03-11 ~ now
    CIF 65 - Secretary → ME
  • 22
    BEACHENDON PUBLICATIONS LIMITED - now
    CLANDESTINE FILMS LIMITED
    - 2016-10-18 03508807
    HANNAH ROTHSCHILD PRODUCTIONS LIMITED - 2002-05-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -77,049 GBP2024-12-31
    Officer
    2005-04-27 ~ 2012-02-20
    CIF 233 - Secretary → ME
  • 23
    BEST OF HIGHLAND GAME LIMITED
    - now SC484440
    COASTRIDGE LIMITED
    - 2015-06-15 SC484440
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -6,227,106 GBP2024-01-31
    Officer
    2015-01-01 ~ now
    CIF 193 - Secretary → ME
  • 24
    BIDUHAPPY LIMITED
    - now SC339554
    BIDMEHAPPY.COM LIMITED
    - 2009-06-18 SC339554
    BIDMEHAPPY LIMITED
    - 2009-01-15 SC339554
    34 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 25
    BISTERNE FARMS
    01487875
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,278,099 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    CIF 101 - Secretary → ME
  • 26
    BLACK BEAR PRODUCTIONS LIMITED
    SC190214
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    CIF 229 - Secretary → ME
  • 27
    BLACK MOUNTAIN TALES LIMITED
    - now 14231876
    STUDIO HIRAETH LIMITED
    - 2023-08-30 14231876
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,454 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    CIF 100 - Secretary → ME
  • 28
    BLITZ DISTRIBUTION LIMITED
    06919619
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Officer
    2021-03-08 ~ now
    CIF 143 - Secretary → ME
  • 29
    BLITZ FILMS LIMITED
    06919630
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Officer
    2021-03-08 ~ now
    CIF 144 - Secretary → ME
  • 30
    BLITZ PRODUCTIONS LIMITED
    06568763
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Officer
    2021-03-08 ~ now
    CIF 142 - Secretary → ME
  • 31
    BOB MARTIN (UK) LIMITED
    - now 04380953 13950781
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-02-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 32
    BOB MARTIN COMPANY(THE)
    00197520
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 74 - Secretary → ME
  • 33
    BOB MARTIN EUROPE LIMITED
    01562832
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    2014-02-24 ~ dissolved
    CIF 87 - Secretary → ME
  • 34
    BRAINTRUST (TWENDE) LIMITED
    12799404
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    CIF 148 - Secretary → ME
  • 35
    BRAINTRUST PRODUCTIONS LIMITED
    10139743
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -421,612 GBP2024-04-30
    Officer
    2020-01-22 ~ 2023-07-21
    CIF 150 - Secretary → ME
  • 36
    BW REALISATIONS LIMITED
    - now 10979547
    BIG WHEEL FILM & TELEVISION LIMITED
    - 2022-10-02 10979547
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,381 GBP2020-11-30
    Officer
    2021-04-12 ~ dissolved
    CIF 63 - Secretary → ME
  • 37
    CAFE CALABRIA LIMITED
    09985477
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-09-30
    Officer
    2016-02-03 ~ dissolved
    CIF 176 - Secretary → ME
  • 38
    CAPERNS LIMITED
    - now 02043018
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-02-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 39
    CAPITALVEST DEVELOPMENT LIMITED
    05232725
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-16 ~ 2013-09-17
    CIF 47 - Secretary → ME
  • 40
    CENTER EUROPEAN STRATEGY LIMITED
    - now 02440990
    M.J. OIL AND GAS INVESTMENTS LIMITED - 2001-07-26
    KELLEY INVESTMENTS LIMITED - 1998-12-14
    CLEREPRIME LIMITED - 1989-11-24
    30-34 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 41
    CHAHAT LIMITED
    05175833
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,780 GBP2022-07-31
    Officer
    2004-07-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 42
    CHALLENGER GROUP SERVICES (UK) LIMITED
    - now 04244127
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-08-21 ~ 2005-06-23
    CIF 55 - Secretary → ME
  • 43
    CHECKMATE PRODUCTIONS LIMITED
    10940071
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    16,166 GBP2021-03-31
    Officer
    2021-03-08 ~ 2022-01-04
    CIF 145 - Secretary → ME
  • 44
    CHEECH AND CHEECH LIMITED
    06340063
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-24 ~ dissolved
    CIF 205 - Secretary → ME
  • 45
    CLS CAPITAL LIMITED
    - now 07334546
    CLS THERAPEUTICS LIMITED
    - 2011-08-08 07334546
    10-11 Park Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2013-05-29
    CIF 215 - Secretary → ME
  • 46
    COLIBRI HOLDINGS LTD
    09741137
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -176,242 GBP2024-08-31
    Officer
    2017-06-01 ~ now
    CIF 68 - Secretary → ME
  • 47
    CONTAINER HIRE SERVICES LIMITED
    06045211
    Jordans - First Floor Temple Back, 10 Temple Back, Bristol, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,335,557 GBP2024-12-31
    Officer
    2007-01-08 ~ 2010-01-08
    CIF 209 - Secretary → ME
  • 48
    CORNER CLUB LIMITED
    - now 06094193
    CURIOUS CLUBS LIMITED
    - 2008-02-18 06094193
    Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2008-09-11
    CIF 39 - Secretary → ME
  • 49
    COURSETRACK LIMITED
    09926293
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    56,282 GBP2018-12-31
    Officer
    2022-03-14 ~ now
    CIF 117 - Secretary → ME
  • 50
    CURIOUS HOTELS (UK) LIMITED - now
    CURIOUS DRAKES (BRIGHTON) LIMITED - 2024-11-01
    CURIOUS PORTOBELLO LIMITED - 2023-01-16
    COWLEY MANOR LIMITED
    - 2022-05-30 04598402
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -368,071 GBP2024-03-31
    Officer
    2008-05-21 ~ 2008-09-11
    CIF 24 - Secretary → ME
  • 51
    CURIOUS HOTELS LIMITED
    FC028416
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2008-09-11
    CIF 28 - Secretary → ME
  • 52
    CURIOUS PRODUCTS LIMITED
    06497803
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,629,832 GBP2024-03-31
    Officer
    2008-02-08 ~ 2008-09-11
    CIF 33 - Secretary → ME
  • 53
    DIAVERUM FACILITIES MANAGEMENT LIMITED
    06615243
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2008-06-09 ~ now
    CIF 3 - Secretary → ME
  • 54
    DIAVERUM HOLDING UK LIMITED
    - now 01372902 06614923
    DIAVERUM UK LIMITED
    - 2009-02-12 01372902 06614923
    GAMBRO HEALTHCARE UK LIMITED
    - 2007-11-23 01372902
    GAMBRO OVERSEAS LIMITED
    - 2004-12-22 01372902
    DALEMOOR LIMITED - 1979-12-31
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-01-31 ~ now
    CIF 15 - Secretary → ME
  • 55
    DIAVERUM UK LIMITED
    - now 06614923 01372902
    DIAVERUM HOLDING UK LIMITED
    - 2009-02-12 06614923 01372902
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-06-09 ~ now
    CIF 2 - Secretary → ME
  • 56
    DRUMLAMFORD NURSERIES LIMITED
    SC267453
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-05-06 ~ dissolved
    CIF 84 - Secretary → ME
  • 57
    EARL OF SANDWICH (BRANDCO) LTD.
    - now 04007053
    COMPCRASH LIMITED - 2000-06-16
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-01 ~ 2012-05-31
    CIF 202 - Secretary → ME
  • 58
    EARL OF SANDWICH (LICENSECO) LIMITED
    - now 03853105
    EARL OF SANDWICH (EUROPE) LTD. - 2007-03-07
    EARL-SANDWICH LTD. - 2000-04-27
    TRUMBO LIMITED - 1999-12-02
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    2,246,611 GBP2024-12-31
    Officer
    2011-04-01 ~ 2012-05-31
    CIF 201 - Secretary → ME
  • 59
    EATON PLANNING LIMITED
    05854851
    The Clock House, Station Approach, Marlow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    770,888 GBP2024-06-30
    Officer
    2011-02-08 ~ now
    CIF 80 - Secretary → ME
  • 60
    ELYSIAN PUBLISHING LIMITED
    04306078
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,000,262 GBP2024-07-31
    Officer
    2006-06-15 ~ 2016-10-19
    CIF 8 - Secretary → ME
  • 61
    EMOTION CONTROL LIMITED
    07809470
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -9,364 GBP2021-10-31
    Officer
    2011-10-13 ~ 2013-08-01
    CIF 200 - Secretary → ME
  • 62
    ENGA LIMITED
    - now 02453049
    CHARNBAY LIMITED - 1990-01-12
    Bede House, 3 Belmont Business Park, Durham, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    32,414,134 GBP2024-12-31
    Officer
    2003-12-17 ~ 2007-05-24
    CIF 51 - Secretary → ME
  • 63
    ESPERITUS CONSULTING LIMITED
    06283571
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -256,989 GBP2019-06-30
    Officer
    2007-06-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 64
    EUROVET ANIMAL HEALTH LTD
    06944484
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ 2009-11-19
    CIF 26 - Secretary → ME
  • 65
    EVANS RANDALL (HOLDINGS) LIMITED
    06775040
    Chobham Park Chobham Park Lane, Chobham, Woking
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    CIF 162 - Secretary → ME
  • 66
    EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
    - now 03672893
    EVANS RANDALL FINANCE LIMITED - 2005-03-22
    TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
    Chobham Park, Chobham Park Lane Chobham, Working, Surrey
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -153,041 GBP2019-06-30
    Officer
    2015-08-24 ~ dissolved
    CIF 165 - Secretary → ME
  • 67
    EVANS RANDALL LIMITED
    - now 02819722
    TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
    Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -5,374,267 GBP2019-06-30
    Officer
    2015-08-24 ~ dissolved
    CIF 164 - Secretary → ME
  • 68
    FAUTOR
    11536413
    71 Queen Victoria Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-25 ~ now
    CIF 152 - Secretary → ME
  • 69
    FELDHAUS UK LIMITED
    05825450
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -155,642 GBP2024-12-31
    Officer
    2006-05-23 ~ 2007-09-14
    CIF 44 - Secretary → ME
  • 70
    FHC ART LIMITED
    06229046
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    165,025 GBP2016-04-30
    Officer
    2007-04-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 71
    FINEBRAND LIMITED
    04538308
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-12-01 ~ dissolved
    CIF 172 - Secretary → ME
  • 72
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - now
    WINDMILL HILL ASSET 1001A LIMITED
    - 2012-12-19 07036703
    WINDMILL HILL ASSET MANAGEMENT LIMITED
    - 2012-12-18 07036703 03382235
    WINDMILL ASSET MANAGEMENT LIMITED
    - 2009-10-15 07036703
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-07 ~ 2012-12-19
    CIF 203 - Secretary → ME
  • 73
    FLAGSHIP CONCEPT (UK) LIMITED
    06946934
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 74
    FRANKOPAN RIBNIK LIMITED
    04478475
    33 Lowndes Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    200,160 GBP2024-10-31
    Officer
    2006-06-15 ~ now
    CIF 9 - Secretary → ME
  • 75
    FRIGHT CLUB TV LIMITED
    - now 04742944
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    CIF 141 - Secretary → ME
  • 76
    GAMBRO HOSPAL LIMITED
    - now 01021994
    GAMBRO LIMITED - 1999-12-01
    Unit 3 The Forum, Minerva Business Park Lynch Wood, Peterborough, England
    Dissolved Corporate (17 parents)
    Officer
    2004-01-31 ~ dissolved
    CIF 208 - Secretary → ME
  • 77
    GAMBRO LIMITED
    - now 04113268 01021994
    Y.V.D. LIMITED - 2001-02-16
    Lion House, Red Lion Street, High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 78
    GARDEN CITY GAMES LTD
    15642728
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,213 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    CIF 58 - Secretary → ME
  • 79
    GEMSTONE LIMITED
    06919679
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 235 - Secretary → ME
  • 80
    GLENGAU LIMITED
    13234201
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    945,753 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    CIF 147 - Secretary → ME
  • 81
    GLENLORA LIMITED
    10823086
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-07-16
    CIF 183 - Secretary → ME
  • 82
    GOODIMPACT LIMITED
    06964032
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    896,577 GBP2024-04-05
    Officer
    2009-09-21 ~ now
    CIF 1 - Secretary → ME
  • 83
    GRAHAM BUDD AUCTIONS LIMITED
    05036951
    Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    690,250 GBP2024-02-29
    Officer
    2004-02-06 ~ 2019-10-25
    CIF 177 - Secretary → ME
  • 84
    HAPPY PET PRODUCTS LIMITED
    - now 04246736
    ARANLINK LIMITED - 2001-09-24
    Unit 1 Flatten Way, Syston, Leicester
    Active Corporate (10 parents)
    Officer
    2008-01-29 ~ 2013-08-01
    CIF 56 - Secretary → ME
  • 85
    HCH CAPITAL SERVICES (UK) LTD
    04318716
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-20 ~ dissolved
    CIF 191 - Secretary → ME
  • 86
    HEREWARD HOLDINGS
    12780433
    The Estate Office, Courteenhall, Northampton
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    CIF 149 - Secretary → ME
  • 87
    HIGH TABLE PRODUCTIONS LIMITED
    13318887
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-07 ~ 2024-03-28
    CIF 121 - Secretary → ME
  • 88
    HUGO BULMER PRODUCTIONS LIMITED
    08257940
    Great Panta Barn Panta Farm, Devauden, Chepstow, Monmouthshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,732 GBP2015-10-31
    Officer
    2012-10-17 ~ 2014-05-27
    CIF 222 - Secretary → ME
  • 89
    HUGO BULMER PUBLISHING LIMITED
    08258544
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 221 - Secretary → ME
  • 90
    HUNGRY HAMSTERS LIMITED
    - now 05635793
    HUNGRY HAMSTER LIMITED
    - 2005-12-05 05635793
    The Manor House, Easebourne, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2013-12-05
    CIF 196 - Secretary → ME
  • 91
    I-PLAS PRODUCTS LIMITED - now
    LYNWOOD PRODUCTS LIMITED
    - 2010-08-27 04568404
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-10-01
    CIF 30 - Secretary → ME
  • 92
    ILEANA MAKRI TRADING LIMITED
    09666459
    3rd Floor, Basildon House, 7 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -933 GBP2017-07-31
    Officer
    2015-07-07 ~ 2017-02-03
    CIF 187 - Secretary → ME
  • 93
    INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
    01006417
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    596,098 GBP2016-12-31
    Officer
    2004-01-01 ~ now
    CIF 16 - Secretary → ME
  • 94
    INTERNATIONAL STRUCTURES LIMITED
    - now SC338868
    DPS VENTURES LIMITED - 2008-03-18
    Kingston House, Kingston, North Berwick, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    CIF 207 - Secretary → ME
  • 95
    INVERCAULD NO.1 COMPANY LTD
    SC739343 SC739344
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    CIF 98 - Secretary → ME
  • 96
    INVERCAULD NO.2 COMPANY LTD
    SC739344 SC739343
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    CIF 99 - Secretary → ME
  • 97
    JERMYN UK LIMITED
    07691227
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    CIF 211 - Secretary → ME
  • 98
    JOHN BOWES & COMPANY LIMITED
    SC447229 SC098390
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    CIF 78 - Secretary → ME
  • 99
    JOSS LIMITED
    04506283
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    331 GBP2023-12-31
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 69 - Secretary → ME
  • 100
    JOSS PUBLISHING LIMITED
    05082646
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (9 parents)
    Equity (Company account)
    194,607 GBP2023-12-31
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 70 - Secretary → ME
  • 101
    JOSS ROW TOURING LIMITED
    05082647
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 71 - Secretary → ME
  • 102
    K & S BAKERY LIMITED
    05566133
    Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 103
    K.M. HARKINS LIMITED
    SC129346
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -32,233 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    CIF 198 - Secretary → ME
  • 104
    KEEPALERT LIMITED
    07061384
    Lion House, Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 226 - Secretary → ME
  • 105
    KETCHUM MANUFACTURING CO LTD.
    - now 02838038 00382018, 02838045
    KETCHUM IDENTIFICATIONS LTD. - 2013-06-17
    Putham Farm, Cutcombe, Minehead, Somerset, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-09-14 ~ 2016-11-14
    CIF 195 - Secretary → ME
  • 106
    KILLERS GAME PRODUCTIONS LTD
    12867693
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    28,441 GBP2024-03-31
    Officer
    2021-03-11 ~ 2024-08-02
    CIF 138 - Secretary → ME
  • 107
    LACROIX PROPERTIES LIMITED
    08856893
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    520,002 GBP2025-01-31
    Officer
    2017-06-06 ~ now
    CIF 155 - Secretary → ME
  • 108
    LANGOLD FINANCE (UK) LIMITED
    04355340
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    44,661 GBP2024-12-26
    Officer
    2011-02-10 ~ now
    CIF 171 - Secretary → ME
  • 109
    LAVINIA UK LIMITED
    05274469
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 110
    LEPERE ANALYTICS LIMITED - now
    VOX POP POLLING LIMITED
    - 2021-09-15 05572087
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -203,103 GBP2024-12-31
    Officer
    2006-11-23 ~ 2009-05-27
    CIF 42 - Secretary → ME
  • 111
    LEPERE CONSULTING LIMITED - now
    LEPERE ANALYTICS LIMITED - 2021-09-10
    VOX POP INVESTING LIMITED
    - 2010-11-03 06403657 05572055
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,087 GBP2020-03-31
    Officer
    2007-10-18 ~ 2009-05-27
    CIF 35 - Secretary → ME
  • 112
    LGTV DEVELOPMENT (UK) LIMITED
    10129592
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 130 - Secretary → ME
  • 113
    LGUK NEXT HOLDING LIMITED
    11533127
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    CIF 134 - Secretary → ME
  • 114
    LIONS GATE CAPITAL HOLDINGS 1 UK LTD
    12200886
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    CIF 137 - Secretary → ME
  • 115
    LIONS GATE HOME ENTERTAINMENT UK LIMITED
    - now 04463427
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    CIF 124 - Secretary → ME
  • 116
    LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED
    - now 10129304 10857029
    LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13
    LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27
    45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-11 ~ now
    CIF 129 - Secretary → ME
  • 117
    LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED
    10857029 10129304
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-11 ~ now
    CIF 133 - Secretary → ME
  • 118
    LIONS GATE MEDIA LIMITED
    - now 06349174
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    NEWINCCO 753 LIMITED - 2007-09-17
    5th Floor 45 Mortimer Street, London
    Active Corporate (18 parents)
    Officer
    2021-03-11 ~ now
    CIF 126 - Secretary → ME
  • 119
    LIONS GATE PICTURES UK LIMITED
    - now 04742955
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2021-03-11 ~ now
    CIF 125 - Secretary → ME
  • 120
    LIONSTONE CAPITAL (UK) LIMITED
    05285907
    Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ dissolved
    CIF 220 - Secretary → ME
  • 121
    LITEL LIMITED
    07386701
    10/11 Park Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-04-30
    CIF 214 - Secretary → ME
  • 122
    LOADSURE UK LTD
    12085683
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    30,159 GBP2023-12-31
    Officer
    2019-07-04 ~ now
    CIF 67 - Secretary → ME
  • 123
    LOWER PERTWOOD ORGANIC FARM LIMITED
    - now 00604047
    HOUGHTON BROWN LIMITED - 2006-12-11
    Lower Pertwood Organic Farm Limited, Hindon, Salisbury, Wiltshire
    Active Corporate (14 parents)
    Equity (Company account)
    23,023,921 GBP2024-12-31
    Officer
    2009-04-21 ~ 2010-10-19
    CIF 206 - Secretary → ME
  • 124
    LUGSMOOR UK LIMITED
    07705767
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2012-04-30
    CIF 210 - Secretary → ME
  • 125
    LWO LIMITED
    09767851
    Tennor, 6th Floor, 23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,488,630 GBP2024-12-31
    Officer
    2016-01-31 ~ 2018-04-12
    CIF 186 - Secretary → ME
  • 126
    MADINGLEY LIMITED
    11920756
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-02 ~ now
    CIF 151 - Secretary → ME
  • 127
    MANAGEMENT STRATEGY LIMITED
    SC283701
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2005-04-22 ~ dissolved
    CIF 227 - Secretary → ME
  • 128
    MARTIN & MARTIN
    00366239 01619335
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    2014-02-24 ~ dissolved
    CIF 85 - Secretary → ME
  • 129
    MARTIN & MARTIN EXPORT LIMITED
    00958911
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved Corporate (7 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    2014-02-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 130
    MARTIN & MARTIN HOLDINGS
    - now 00273897
    BOB MARTIN HOLDINGS
    - 2014-11-24 00273897
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    3 Bunhill Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-24 ~ now
    CIF 75 - Secretary → ME
  • 131
    MARTIN & MARTIN SERVICES LIMITED
    01619335 00366239
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-02-24 ~ dissolved
    CIF 232 - Secretary → ME
  • 132
    MARTIN AND MARTIN INVESTMENTS LIMITED
    01355271
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    2014-02-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 133
    MAUN INDUSTRIES,LIMITED
    00384684
    Hamilton Road, Sutton In Ashfield, Notts
    Active Corporate (13 parents)
    Equity (Company account)
    2,076,544 GBP2024-12-31
    Officer
    2015-09-14 ~ 2016-11-14
    CIF 194 - Secretary → ME
  • 134
    MAWR ENERGY LIMITED
    08702866
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,626 GBP2024-09-30
    Officer
    2013-09-24 ~ 2020-12-08
    CIF 190 - Secretary → ME
  • 135
    MEDICAL DIAGNOSTIC SYSTEMS LIMITED
    05416617
    48 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -229,874 GBP2024-04-30
    Officer
    2005-04-07 ~ 2022-09-07
    CIF 11 - Secretary → ME
  • 136
    MELTCROX LIMITED
    06470429
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    216,407 GBP2024-06-30
    Officer
    2008-01-11 ~ now
    CIF 4 - Secretary → ME
  • 137
    METALLURGICAL PRODUCTS LIMITED
    06361855
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 138
    MICHLIN LIMITED
    06241177
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -307,554 GBP2024-03-31
    Officer
    2007-05-09 ~ 2026-01-24
    CIF 6 - Secretary → ME
  • 139
    MILLS (BET) NO 1 COMPANY LTD
    12098500 12098720
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 102 - Secretary → ME
  • 140
    MILLS (BET) NO 2 COMPANY LTD
    12098720 12098500
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 103 - Secretary → ME
  • 141
    MILLS (CHATTELS) NO 1 COMPANY LTD
    12099228 12099296
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 108 - Secretary → ME
  • 142
    MILLS (CHATTELS) NO 2 COMPANY LTD
    12099296 12099228
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 109 - Secretary → ME
  • 143
    MILLS (MARRIAGE) NO 1 COMPANY LTD
    12098725 12098999
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    2022-05-23 ~ dissolved
    CIF 104 - Secretary → ME
  • 144
    MILLS (MARRIAGE) NO 2 COMPANY LTD
    12098999 12098725
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    2022-05-23 ~ dissolved
    CIF 105 - Secretary → ME
  • 145
    MILLS (WILL) NO 1 COMPANY LTD
    12099675 12099899
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 110 - Secretary → ME
  • 146
    MILLS (WILL) NO 2 COMPANY LTD
    12099899 12099675
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 111 - Secretary → ME
  • 147
    MILLS (WINKTON) NO 1 COMPANY LTD
    12099090 12099178
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 106 - Secretary → ME
  • 148
    MILLS (WINKTON) NO 2 COMPANY LTD
    12099178 12099090
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 107 - Secretary → ME
  • 149
    MJLH PRODUCTIONS LIMITED
    - now 10345631
    COUPON PRODUCTIONS LIMITED - 2018-03-23
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-03-11 ~ dissolved
    CIF 131 - Secretary → ME
  • 150
    MOLD REAL ESTATE ENTERPRISES LIMITED
    - now 09533794
    CHISINAU REAL ESTATE ENTERPRISES LIMITED
    - 2015-04-09 09533794
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2015-04-09 ~ dissolved
    CIF 166 - Secretary → ME
  • 151
    MORETTI FINE ART LIMITED
    05139336
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    511,415 GBP2023-12-31
    Officer
    2004-05-27 ~ 2008-01-24
    CIF 49 - Secretary → ME
  • 152
    NANOPARTICULATE SURFACE ADHESION LIMITED
    - now SC355614
    MTL SCIENCE LIMITED
    - 2009-03-24 SC355614
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ 2010-03-19
    CIF 234 - Secretary → ME
  • 153
    NANOTECHNOLOGY INDUSTRIES ASSOCIATION
    06521614
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    32,176 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    CIF 173 - Secretary → ME
  • 154
    NATIONAL FALLEN STOCK COMPANY LIMITED - now
    NFSCO (2013) LIMITED
    - 2020-09-28 06838353 05027082
    NFSCO LIMITED
    - 2013-09-17 06838353 05027082
    Sallyfield Lane, Stanton, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-26 ~ 2013-07-11
    CIF 224 - Secretary → ME
    2020-04-23 ~ 2020-06-04
    CIF 181 - Secretary → ME
  • 155
    NEOLIA TECHNOLOGIES LIMITED
    07216595
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 217 - Secretary → ME
  • 156
    NEOLIA LIMITED
    07216573
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2014-03-03
    CIF 216 - Secretary → ME
  • 157
    NETLETTER LIMITED
    05340015
    New Bridge Street House, 30-34 New Bridge Street, London
    Liquidation Corporate (10 parents)
    Officer
    2006-12-20 ~ now
    CIF 41 - Secretary → ME
  • 158
    NFSCO CIC
    - now 05027082 06838353
    NATIONAL FALLEN STOCK CIC
    - 2013-09-19 05027082
    NATIONAL FALLEN STOCK COMPANY LIMITED - 2009-09-28
    Sallyfield Lane, Stanton, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-05-26 ~ 2012-12-31
    CIF 223 - Secretary → ME
    2020-04-23 ~ 2020-06-04
    CIF 180 - Secretary → ME
  • 159
    NORTHGATE UNITED LIMITED
    15822095
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    CIF 90 - Secretary → ME
  • 160
    NUTRICOL LTD
    06701710
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940,777 GBP2024-12-31
    Officer
    2008-09-18 ~ 2018-01-31
    CIF 20 - Secretary → ME
  • 161
    OAK ADVISORS LIMITED
    04460226
    33 Lowndes Street C/o Oak Investment Management, Lowndes Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,847 GBP2023-10-31
    Officer
    2006-06-15 ~ 2010-03-09
    CIF 43 - Secretary → ME
  • 162
    OMESHORN CAPITAL LIMITED
    09407113
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    CIF 188 - Secretary → ME
  • 163
    PACOL LIMITED
    - now 03165121 00546855
    FAXCORNER LIMITED - 1996-10-07
    Lion House, Red Lion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 164
    PENLANDS TRUSTEE COMPANY LIMITED
    12916835
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    CIF 61 - Secretary → ME
  • 165
    PESTROY CHEMICALS LIMITED
    01677686
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-02-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 166
    PETROLEUM TRADING LIMITED
    06361836
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 167
    PHOENIX GAMES HOLDING UK LTD
    12861236
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,874,365 GBP2024-12-31
    Officer
    2021-03-10 ~ now
    CIF 140 - Secretary → ME
  • 168
    PINK FLOYD (1987) LIMITED
    - now 02103633 09132622, 15113465
    U.K. ROCK LIMITED - 1989-03-06
    FRESHNAME NO. 32 LIMITED - 1987-03-18
    2 Canal Reach, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,083,083 GBP2024-09-29
    Officer
    2016-07-01 ~ 2024-09-30
    CIF 161 - Secretary → ME
  • 169
    PINK FLOYD MUSIC LIMITED
    01079610
    2 Canal Reach, London, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    10,884,370 GBP2024-09-29
    Officer
    2016-07-01 ~ 2024-09-30
    CIF 159 - Secretary → ME
  • 170
    PINK FLOYD MUSIC PUBLISHERS LIMITED
    01115066
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ now
    CIF 160 - Secretary → ME
  • 171
    PORTINFER LIMITED
    09327620
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    CIF 189 - Secretary → ME
  • 172
    PRIVILEGED PRODUCTIONS LIMITED
    08661799
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 127 - Secretary → ME
  • 173
    PROJECT FORTY FOUR LIMITED
    - now 09310466
    FORTY FOUR MANAGEMENT LIMITED
    - 2015-04-08 09310466
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    144,663 GBP2023-12-31
    Officer
    2014-11-13 ~ now
    CIF 167 - Secretary → ME
  • 174
    PROSCENIUM PICTURES LIMITED
    - now 03323290
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-06-24
    SWANFLOW LIMITED - 1997-03-19
    5th Floor 45 Mortimer Street, London
    Active Corporate (16 parents)
    Officer
    2021-03-11 ~ now
    CIF 123 - Secretary → ME
  • 175
    QJ PRODUCTIONS LIMITED
    14011275
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    CIF 112 - Secretary → ME
  • 176
    QUERCUS ASSOCIATES LIMITED
    07007841
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-03 ~ 2010-02-17
    CIF 21 - Secretary → ME
  • 177
    R.H.TOPHAM & SONS LIMITED
    00669412
    Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    21,371,289 GBP2024-06-30
    Officer
    2016-07-27 ~ 2019-12-18
    CIF 184 - Secretary → ME
  • 178
    RACECOURSE DATA COMPANY LIMITED
    08819973
    71 Queen Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-14 ~ now
    CIF 115 - Secretary → ME
  • 179
    RACECOURSE MEDIA GROUP LIMITED
    - now 06544004
    RACING UK GROUP LIMITED - 2008-12-05
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 114 - Secretary → ME
  • 180
    RACECOURSE RETAIL BUSINESS LIMITED
    09776843
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2022-03-14 ~ 2025-02-18
    CIF 116 - Secretary → ME
  • 181
    RACING UK LIMITED
    - now 11679741 05137599, 04809913
    RMG OPERATIONS LIMITED - 2018-12-14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-03-14 ~ now
    CIF 118 - Secretary → ME
  • 182
    RHO PRODUCTIONS LIMITED
    09653387
    45 Mortimer Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 128 - Secretary → ME
  • 183
    RMG OPERATIONS LIMITED
    - now 04809913 11679741
    RACING UK LIMITED - 2018-12-14
    CHELTRADING 370 LIMITED - 2004-06-17
    HMC ENTERTAINMENT SYSTEMS LIMITED - 2004-03-09
    CHELTRADING 370 LIMITED - 2004-02-11
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 113 - Secretary → ME
  • 184
    RNSC TRUSTEE COMPANY LIMITED
    12916830
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    CIF 60 - Secretary → ME
  • 185
    S & A CORPORATE SERVICES LIMITED
    08938173
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ 2014-04-24
    CIF 218 - Secretary → ME
  • 186
    S,C&Y LIMITED
    10299398
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2016-07-27 ~ 2017-01-17
    CIF 185 - Secretary → ME
  • 187
    SAFFERY CORPORATE FINANCE LIMITED
    - now 06387190
    SAFFERY CHAMPNESS CORPORATE FINANCE LIMITED
    - 2023-09-04 06387190
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2007-10-02 ~ now
    CIF 5 - Secretary → ME
  • 188
    SAFFERY FINANCIAL SERVICES LIMITED
    - now 02114107
    SC FINANCIAL SERVICES LIMITED
    - 2023-09-04 02114107
    SAFFERY CHAMPNESS FINANCIAL SERVICES LIMITED - 1994-10-20
    FOXLODGE LIMITED - 1987-08-21
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -64,229 GBP2024-03-31
    Officer
    2012-03-31 ~ now
    CIF 169 - Secretary → ME
  • 189
    SAFFERY TRUSTEES (UK) LIMITED
    - now 03748354
    SAFFERY CHAMPNESS TRUSTEES LIMITED
    - 2023-09-04 03748354
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-22 ~ now
    CIF 175 - Secretary → ME
  • 190
    SALCOMBE DAIRY (UK) LIMITED
    06163893
    Salcombe Dairy, Shadycombe Road, Salcombe, Devon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,982 GBP2024-12-31
    Officer
    2007-03-15 ~ 2012-06-15
    CIF 38 - Secretary → ME
  • 191
    SAPINDA UK LIMITED
    07005644
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2013-12-13 ~ 2014-05-28
    CIF 219 - Secretary → ME
  • 192
    SARA LUCY ADAMS
    10016628
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-20 ~ now
    CIF 163 - Secretary → ME
  • 193
    SENATOR HOUSE NOMINEES (NO.1) LIMITED
    - now 03996031 03996032
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-08-21 ~ 2004-09-13
    CIF 53 - Secretary → ME
  • 194
    SENATOR HOUSE NOMINEES (NO.2) LIMITED
    - now 03996032 03996031
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-08-21 ~ 2004-09-13
    CIF 54 - Secretary → ME
  • 195
    SMILE UK LIMITED
    06509011 06337370
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 196
    SOLIDENGINEER LIMITED
    06065318
    Unit 37 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-06-25
    CIF 40 - Secretary → ME
  • 197
    SPEEDYWHIZ LIMITED
    03915201
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 225 - Secretary → ME
  • 198
    SPINEL PRODUCTIONS LTD
    10701522
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 132 - Secretary → ME
  • 199
    SPRINGFIELD POLO LIMITED
    05471782
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -814,270 GBP2024-12-31
    Officer
    2005-06-03 ~ now
    CIF 10 - Secretary → ME
  • 200
    ST AMANT LIMITED
    - now 05064507
    WARMHEART LIMITED - 2004-07-16
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    117,625 GBP2022-12-31
    Officer
    2004-10-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 201
    ST JAMES'S REAL ESTATE HOLDING LIMITED
    07676823
    82 St. John Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,860,066 GBP2021-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    CIF 213 - Secretary → ME
  • 202
    ST JAMES'S REALTY LIMITED
    07678691
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -68,986 GBP2021-12-31
    Officer
    2011-06-22 ~ 2012-04-30
    CIF 212 - Secretary → ME
  • 203
    STARZPLAY DIRECT UK LIMITED
    12067783
    45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-03-11 ~ now
    CIF 136 - Secretary → ME
  • 204
    STARZPLAY UK, LIMITED
    11918996
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    CIF 135 - Secretary → ME
  • 205
    STONE'D RECORDS LIMITED
    07268190
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -633,246 GBP2023-12-31
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 72 - Secretary → ME
  • 206
    STRATHMORE ESTATES (HOLDING) LIMITED
    SC030087
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    CIF 170 - Secretary → ME
  • 207
    STRATHMORE ESTATES DEVELOPMENT LIMITED
    - now SC266274
    BLP 2004-27 LIMITED - 2004-04-28
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    456,318 GBP2024-03-31
    Officer
    2011-04-13 ~ 2025-03-18
    CIF 79 - Secretary → ME
  • 208
    SYNAPTIC LABS LTD
    15636313
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,017 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    CIF 59 - Secretary → ME
  • 209
    TAMSEL (UK) LIMITED
    06509551
    71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,018,693 GBP2023-03-31
    Officer
    2008-02-20 ~ 2011-07-22
    CIF 31 - Secretary → ME
  • 210
    TECHNI-DRI LIMITED
    SC181909
    34 Russell Road, Edinburgh
    Active Corporate (6 parents)
    Equity (Company account)
    55,859 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    CIF 199 - Secretary → ME
  • 211
    TELIGENT LIMITED
    - now 02893478
    FAXTIME TELECOM LIMITED - 1994-09-01
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    -264,828 GBP2024-12-31
    Officer
    2003-12-31 ~ 2023-01-27
    CIF 18 - Secretary → ME
  • 212
    THE DUDGEON ESTATE NOMINEE COMPANY LTD
    07033430
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    121,628 GBP2022-12-31
    Officer
    2013-11-27 ~ dissolved
    CIF 168 - Secretary → ME
  • 213
    THE JAZZ BARONESS LIMITED
    05413028
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-04 ~ 2012-02-20
    CIF 228 - Secretary → ME
  • 214
    THE LONDON FOUNTAIN COMPANY LIMITED
    11292042
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -168,994 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    CIF 153 - Secretary → ME
  • 215
    THE MEDLAR RESTAURANT LIMITED
    SC389992
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400,192 GBP2023-12-25
    Officer
    2012-03-01 ~ now
    CIF 230 - Secretary → ME
  • 216
    THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED
    - now 03649406
    QUAYSHELFCO 678 LIMITED - 1999-01-18
    Old Mill Number One, Goldcroft, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-04-21 ~ 2010-10-19
    CIF 57 - Secretary → ME
  • 217
    THE PROPERLY GROUP LIMITED
    04968224
    Lion House, Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 204 - Secretary → ME
  • 218
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - now 13656092
    UDCL LIMITED
    - 2021-12-10 13656092
    155 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    CIF 119 - Secretary → ME
  • 219
    THREE FUSILS LIMITED
    07540233
    168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    780,978 GBP2024-02-29
    Officer
    2011-02-23 ~ 2012-06-14
    CIF 237 - Secretary → ME
  • 220
    THUNDER PRODUCTIONS LTD.
    11654294
    71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    143,808 GBP2022-11-30
    Officer
    2023-10-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 221
    TOP HAT PRODUCTIONS LIMITED
    09771551
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,591 GBP2024-12-31
    Officer
    2021-02-25 ~ now
    CIF 66 - Secretary → ME
  • 222
    TOPHAM FAMILY INVESTMENTS LIMITED
    - now 03595224
    CREWPATCH LIMITED - 1998-09-03
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,866,732 GBP2024-06-30
    Officer
    2016-08-18 ~ now
    CIF 158 - Secretary → ME
  • 223
    TORR OBAIR LIMITED
    14357429
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    2022-09-15 ~ now
    CIF 97 - Secretary → ME
  • 224
    TOTAL WORLD TOUR LIMITED
    09043042
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-03-07 ~ 2022-11-16
    CIF 73 - Secretary → ME
  • 225
    TWENDE PRODUCTIONS LIMITED
    13583504
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46,231 GBP2024-04-30
    Officer
    2021-08-24 ~ 2023-07-21
    CIF 120 - Secretary → ME
  • 226
    TYKO LIMITED
    - now 02446932
    CHALEAVON LIMITED - 1989-12-19
    Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    30,516 GBP2017-12-31
    Officer
    2003-12-31 ~ 2017-04-13
    CIF 17 - Secretary → ME
  • 227
    UP & AWAY FILM ENTERTAINMENT LIMITED
    13049484
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,957 GBP2024-05-31
    Officer
    2021-04-12 ~ now
    CIF 64 - Secretary → ME
  • 228
    VINE FARM (MORCOTT) LIMITED
    00863251
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-08-18 ~ now
    CIF 156 - Secretary → ME
  • 229
    VSCC ENTERTAINMENT LIMITED
    09666682
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-03-30 ~ dissolved
    CIF 122 - Secretary → ME
  • 230
    WAINBRIDGE LIMITED
    06395016
    Michelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    381,064 GBP2024-12-31
    Officer
    2007-10-12 ~ 2010-03-09
    CIF 36 - Secretary → ME
  • 231
    WELBECK INTERNATIONAL GROUP LIMITED
    06881023
    Lion House, Red Lion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 232
    WELWYN AESTHETIC CLINIC LIMITED
    04925230
    Welwyn Aesthetic Clinic Ltd, 27 High Street, Welwyn, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2003-12-08
    CIF 52 - Secretary → ME
  • 233
    WEMMERGILL LIMITED
    - now SC098390
    JOHN BOWES & COMPANY LIMITED
    - 2013-04-09 SC098390 SC447229
    ALVLARCH LIMITED - 1986-06-16
    Saffery Champness, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 197 - Secretary → ME
  • 234
    WITNESSED PRODUCTIONS LTD
    - now 14169432
    STOCKHOLM SYNDROME LTD
    - 2023-01-17 14169432
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2022-06-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 235
    WORLD KITE LIMITED
    11198028
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -393,095 GBP2024-12-31
    Officer
    2018-02-09 ~ 2018-08-20
    CIF 182 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.