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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 24
  • 1
    Sykes, Jonathan James
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Jonathan Spencer Andrew
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lemon, David
    Chartered Accountant born in October 1970
    Individual (13 offsprings)
    Officer
    2009-09-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Hall, Simon Peter
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-05-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Johnson, Martin Peter
    Chartered Accountant born in May 1963
    Individual (14 offsprings)
    Officer
    2003-08-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Arnott, Andrew George David
    Chartered Accountant born in December 1951
    Individual (11 offsprings)
    Officer
    2002-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Caira, Donna Louise
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    Floydd, Maxwell John
    Chartered Accountants born in December 1959
    Individual (16 offsprings)
    Officer
    2004-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    2008-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Adams, Peter Robert Noel
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Mosca, Lorenzo Giuseppe
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Burton, Matthew Edward Gowan
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Shuffrey, John Roderick
    Accountant born in October 1954
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Hill, Jane Margaret
    Chartered Certified Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Hughes, David
    Chartered Accountant born in February 1959
    Individual (32 offsprings)
    Officer
    2004-03-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Hanks, Zena Anne
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 17
    Younger, James Henry
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 18
    Kelsey, Nicholas James
    Chartered Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    2016-06-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    2003-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Stevens, James William Wade
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 21
    Adams, Timothy Prideaux Legh
    Chartered Accountant born in September 1966
    Individual (20 offsprings)
    Officer
    2003-01-24 ~ 2003-01-28
    OF - Director → CIF 0
  • 22
    Brennan, Lucy
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 23
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 24
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RYSAFFE SECRETARIES

Period: 2002-10-16 ~ now
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 253
  • 1
    1304 MARINETTE ROAD LIMITED
    07720341
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Officer
    2011-07-27 ~ 2019-08-21
    CIF 194 - 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 32 - 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)
    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)
    Officer
    2022-12-15 ~ now
    CIF 110 - Secretary → ME
  • 5
    ACF CO HOLDINGS LIMITED
    06892065
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    CIF 111 - Secretary → ME
  • 6
    ACME TECHNOLOGIES INC. UK LTD
    10532406
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-03 ~ now
    CIF 162 - Secretary → ME
  • 7
    AESOP UK LIMITED
    05192303
    Hay's Galleria, 1 Hay's Lane, Hay's Lane House, 3rd Floor, London, England
    Active Corporate (14 parents)
    Officer
    2004-07-29 ~ 2008-07-21
    CIF 63 - 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)
    Officer
    2010-10-07 ~ 2024-09-02
    CIF 190 - Secretary → ME
  • 9
    AMBLECROFT LIMITED
    02278337
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Officer
    2016-08-18 ~ now
    CIF 173 - Secretary → ME
  • 10
    AMEET UBEROI LIMITED
    - now 04905521
    DIAMONDCLASS LIMITED
    - 2016-09-30 04905521
    12 Admirals Court Eastbury Avenue, Northwood, England
    Active Corporate (4 parents, 1 offspring)
    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)
    Officer
    2022-12-15 ~ now
    CIF 112 - 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)
    Officer
    2022-12-15 ~ now
    CIF 109 - Secretary → ME
  • 13
    ANNGATE LIMITED
    05640839
    Lion House, Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 57 - 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 170 - 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)
    Officer
    2007-12-12 ~ now
    CIF 208 - Secretary → ME
  • 16
    ASTONBIND LIMITED
    02686225
    Lion House, Red Lion Street, High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 17
    ATLAS CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-10
    Dissolved on 2020-09-11
    QUERCUS VENTURES LIMITED
    - 2014-04-14 07159976
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-17 ~ 2010-02-17
    CIF 254 - Secretary → ME
  • 18
    ATTERBURY DEVELOPMENTS LIMITED
    05792207
    124 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2017-06-14
    CIF 248 - Secretary → ME
  • 19
    AVIATION INVEST HOLDING (UK) LIMITED
    07531296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-20 during the appointment or period of control
    Dissolved on 2019-01-11 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 195 - Secretary → ME
  • 20
    BAGMAN PRODUCTIONS LTD
    - now 12951823
    WHITE BIRD PRODUCTIONS LTD
    - 2021-11-18 12951823
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-11 ~ 2024-03-28
    CIF 155 - Secretary → ME
  • 21
    BALGAIRN LEISURE LIMITED
    SC814704
    The Estate Office, 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    CIF 107 - Secretary → ME
  • 22
    BANDSTAND PRODUCTIONS LIMITED
    09605839
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-11 ~ 2026-01-22
    CIF 81 - Secretary → ME
  • 23
    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)
    Officer
    2005-04-27 ~ 2012-02-20
    CIF 250 - Secretary → ME
  • 24
    BEST OF HIGHLAND GAME LIMITED
    - now SC484440
    COASTRIDGE LIMITED
    - 2015-06-15 SC484440
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ now
    CIF 209 - Secretary → ME
  • 25
    BIDUHAPPY LIMITED
    - now SC339554
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-10-05 during the appointment or period of control
    Petition date on 2011-10-05 during the appointment or period of control
    Conclusion of winding up on 2013-01-08 during the appointment or period of control
    Dissolved on 2013-04-18 during the appointment or period of control
    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
  • 26
    BISTERNE FARMS
    01487875
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-05-23 ~ now
    CIF 117 - Secretary → ME
  • 27
    BLACK BEAR PRODUCTIONS LIMITED
    SC190214
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    CIF 246 - Secretary → ME
  • 28
    BLACK MOUNTAIN TALES LIMITED
    - now 14231876
    STUDIO HIRAETH LIMITED
    - 2023-08-30 14231876
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-13 ~ now
    CIF 116 - Secretary → ME
  • 29
    BLITZ DISTRIBUTION LIMITED
    06919619
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Officer
    2021-03-08 ~ now
    CIF 159 - Secretary → ME
  • 30
    BLITZ FILMS LIMITED
    06919630
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Officer
    2021-03-08 ~ now
    CIF 160 - Secretary → ME
  • 31
    BLITZ PRODUCTIONS LIMITED
    06568763
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Officer
    2021-03-08 ~ now
    CIF 158 - Secretary → ME
  • 32
    BOB MARTIN (UK) LIMITED
    - now 04380953 13950781
    Insolvency (Case 1) In administration
    Administration started on 2019-11-26 during the appointment or period of control
    Administration ended on 2021-12-01 during the appointment or period of control
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-02-24 ~ dissolved
    CIF 93 - Secretary → ME
  • 33
    BOB MARTIN COMPANY(THE)
    00197520
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 90 - Secretary → ME
  • 34
    BOB MARTIN EUROPE LIMITED
    01562832
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 103 - Secretary → ME
  • 35
    BRAINTRUST (TWENDE) LIMITED
    12799404
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-07 ~ dissolved
    CIF 164 - Secretary → ME
  • 36
    BRAINTRUST PRODUCTIONS LIMITED
    10139743
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-22 ~ 2023-07-21
    CIF 166 - Secretary → ME
  • 37
    BW REALISATIONS LIMITED
    - now 10979547
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-23 during the appointment or period of control
    BIG WHEEL FILM & TELEVISION LIMITED
    - 2022-10-02 10979547
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-04-12 ~ dissolved
    CIF 79 - Secretary → ME
  • 38
    CAFE CALABRIA LIMITED
    09985477
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    CIF 192 - Secretary → ME
  • 39
    CAPERNS LIMITED
    - now 02043018
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 105 - Secretary → ME
  • 40
    CAPITALVEST DEVELOPMENT LIMITED
    05232725
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-16 ~ 2013-09-17
    CIF 61 - Secretary → ME
  • 41
    CENTER EUROPEAN STRATEGY LIMITED
    - now 02440990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2013-08-22 during the appointment or period of control
    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 (14 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 37 - Secretary → ME
  • 42
    CHAHAT LIMITED
    05175833
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 43
    CHALLENGER GROUP SERVICES (UK) LIMITED
    - now 04244127 02774537... (more)
    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 71 - Secretary → ME
  • 44
    CHECKMATE PRODUCTIONS LIMITED
    10940071
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-08 ~ 2022-01-04
    CIF 161 - Secretary → ME
  • 45
    CHEECH AND CHEECH LIMITED
    06340063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-04 during the appointment or period of control
    Dissolved on 2015-07-21 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-24 ~ dissolved
    CIF 222 - Secretary → ME
  • 46
    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 232 - Secretary → ME
  • 47
    COLIBRI HOLDINGS LTD
    09741137
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-01 ~ now
    CIF 84 - Secretary → ME
  • 48
    CONTAINER HIRE SERVICES LIMITED
    06045211
    Ground Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents)
    Officer
    2007-01-08 ~ 2010-01-08
    CIF 226 - Secretary → ME
  • 49
    CORNER CLUB LIMITED
    - now 06094193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-07
    Dissolved on 2013-05-05
    CURIOUS CLUBS LIMITED
    - 2008-02-18 06094193
    Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-12 ~ 2008-09-11
    CIF 45 - Secretary → ME
  • 50
    COURSETRACK LIMITED
    09926293
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-03-14 ~ now
    CIF 133 - Secretary → ME
  • 51
    CRAFTCHANGE LIMITED
    04909321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 38 - Secretary → ME
  • 52
    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)
    Officer
    2008-05-21 ~ 2008-09-11
    CIF 24 - Secretary → ME
  • 53
    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 31 - Secretary → ME
  • 54
    CURIOUS PRODUCTS LIMITED
    06497803
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-08 ~ 2008-09-11
    CIF 36 - Secretary → ME
  • 55
    DESFORD (CENTENARY PARK) LIMITED
    - now SC273190
    DESFORD PROPERTY INVESTMENTS LIMITED
    - 2005-01-19 SC273190
    TM 1233 LIMITED
    - 2004-11-18 SC273190 SC277798... (more)
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-11-16 ~ 2007-01-31
    CIF 60 - Secretary → ME
  • 56
    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
  • 57
    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
  • 58
    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
  • 59
    DOPS LIMITED
    - now 03240697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-17 during the appointment or period of control
    Dissolved on 2010-11-12 during the appointment or period of control
    SILVERDOWN SERVICES LIMITED - 1996-09-11
    1 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 60
    DRUMLAMFORD NURSERIES LIMITED
    SC267453
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 100 - Secretary → ME
  • 61
    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)
    Officer
    2011-04-01 ~ 2012-05-31
    CIF 219 - Secretary → ME
  • 62
    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)
    Officer
    2011-04-01 ~ 2012-05-31
    CIF 218 - Secretary → ME
  • 63
    EATON PLANNING LIMITED
    05854851
    The Clock House, Station Approach, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-08 ~ now
    CIF 96 - Secretary → ME
  • 64
    ELYSIAN PUBLISHING LIMITED
    04306078
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-15 ~ 2016-10-19
    CIF 8 - Secretary → ME
  • 65
    EMOTION CONTROL LIMITED
    07809470
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-13 ~ 2013-08-01
    CIF 217 - Secretary → ME
  • 66
    ENGA LIMITED
    - now 02453049
    CHARNBAY LIMITED - 1990-01-12
    Bede House, 3 Belmont Business Park, Durham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-12-17 ~ 2007-05-24
    CIF 67 - Secretary → ME
  • 67
    ESPERITUS CONSULTING LIMITED
    06283571
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 99 - Secretary → ME
  • 68
    EUROVET ANIMAL HEALTH LTD
    06944484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2018-03-20
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-25 ~ 2009-11-19
    CIF 26 - Secretary → ME
  • 69
    EVANS RANDALL (HOLDINGS) LIMITED
    06775040
    Chobham Park Chobham Park Lane, Chobham, Woking
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    CIF 178 - Secretary → ME
  • 70
    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)
    Officer
    2015-08-24 ~ dissolved
    CIF 181 - Secretary → ME
  • 71
    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)
    Officer
    2015-08-24 ~ dissolved
    CIF 180 - Secretary → ME
  • 72
    FAUTOR
    11536413
    71 Queen Victoria Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-25 ~ now
    CIF 168 - Secretary → ME
  • 73
    FELDHAUS UK LIMITED
    05825450
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-23 ~ 2007-09-14
    CIF 53 - Secretary → ME
  • 74
    FHC ART LIMITED
    06229046
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 75
    FINEBRAND LIMITED
    04538308
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 188 - Secretary → ME
  • 76
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - now 07036703 03382235
    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 03382235
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-07 ~ 2012-12-19
    CIF 220 - Secretary → ME
  • 77
    FLAGSHIP CONCEPT (UK) LIMITED
    06946934
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 78
    FRANKOPAN RIBNIK LIMITED
    04478475
    33 Lowndes Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-06-15 ~ now
    CIF 9 - Secretary → ME
  • 79
    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)
    Officer
    2021-03-08 ~ now
    CIF 157 - Secretary → ME
  • 80
    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 225 - Secretary → ME
  • 81
    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 65 - Secretary → ME
  • 82
    GARDEN CITY GAMES LTD
    15642728
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ now
    CIF 74 - Secretary → ME
  • 83
    GEMSTONE LIMITED
    06919679
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 252 - Secretary → ME
  • 84
    GLENGAU LIMITED
    13234201
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    CIF 163 - Secretary → ME
  • 85
    GLENLORA LIMITED
    10823086
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-07-16
    CIF 199 - Secretary → ME
  • 86
    GOODIMPACT LIMITED
    06964032
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ now
    CIF 1 - Secretary → ME
  • 87
    GRAHAM BUDD AUCTIONS LIMITED
    05036951
    Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2019-10-25
    CIF 193 - Secretary → ME
  • 88
    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 72 - Secretary → ME
  • 89
    HARINO LIMITED
    - now 05941842
    NBUSTER UK LIMITED - 2008-07-10
    DWSCO 2684 LIMITED - 2007-04-19
    12 St Normans Way, East Ewell, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-01-26 ~ 2009-07-20
    CIF 29 - Secretary → ME
  • 90
    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 207 - Secretary → ME
  • 91
    HEREWARD HOLDINGS
    12780433
    The Estate Office, Courteenhall, Northampton
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    CIF 165 - Secretary → ME
  • 92
    HIGH TABLE PRODUCTIONS LIMITED
    13318887
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-07 ~ 2024-03-28
    CIF 137 - Secretary → ME
  • 93
    HUGO BULMER PRODUCTIONS LIMITED
    08257940
    Great Panta Barn Panta Farm, Devauden, Chepstow, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2014-05-27
    CIF 239 - Secretary → ME
  • 94
    HUGO BULMER PUBLISHING LIMITED
    08258544
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 238 - Secretary → ME
  • 95
    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 212 - Secretary → ME
  • 96
    I-PLAS PRODUCTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-02
    Administration ended on 2013-01-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-17
    Dissolved on 2016-01-02
    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 (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-10-01
    CIF 33 - Secretary → ME
  • 97
    ILEANA MAKRI TRADING LIMITED
    09666459
    3rd Floor, Basildon House, 7 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-07 ~ 2017-02-03
    CIF 203 - Secretary → ME
  • 98
    INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
    01006417
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-01-01 ~ now
    CIF 16 - Secretary → ME
  • 99
    INTERNATIONAL CONFERENCE SERVICES (UK) LIMITED
    03884965
    Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 100
    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 224 - Secretary → ME
  • 101
    INVERCAULD NO.1 COMPANY LTD
    SC739343 SC739344
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ now
    CIF 114 - Secretary → ME
  • 102
    INVERCAULD NO.2 COMPANY LTD
    SC739344 SC739343
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-26 ~ now
    CIF 115 - Secretary → ME
  • 103
    JERMYN UK LIMITED
    07691227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24
    Dissolved on 2019-01-25
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    CIF 228 - Secretary → ME
  • 104
    JOHN BOWES & COMPANY LIMITED
    SC447229 SC098390
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ now
    CIF 94 - Secretary → ME
  • 105
    JOSS LIMITED
    04506283
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 85 - Secretary → ME
  • 106
    JOSS PUBLISHING LIMITED
    05082646
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (9 parents)
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 86 - Secretary → ME
  • 107
    JOSS ROW TOURING LIMITED
    05082647
    Unit 13 South View Estate, Willand, Cullompton, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 87 - Secretary → ME
  • 108
    K & S BAKERY LIMITED
    05566133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-06 during the appointment or period of control
    Dissolved on 2013-01-25 during the appointment or period of control
    Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 59 - Secretary → ME
  • 109
    K.M. HARKINS LIMITED
    SC129346
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2007-12-12 ~ now
    CIF 215 - Secretary → ME
  • 110
    KEEPALERT LIMITED
    07061384
    Lion House, Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 243 - Secretary → ME
  • 111
    KETCHUM MANUFACTURING CO LTD.
    - now 02838038 00382018... (more)
    KETCHUM IDENTIFICATIONS LTD. - 2013-06-17
    Putham Farm, Cutcombe, Minehead, Somerset, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-14 ~ 2016-11-14
    CIF 211 - Secretary → ME
  • 112
    KILLERS GAME PRODUCTIONS LTD
    12867693
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-11 ~ 2024-08-02
    CIF 154 - Secretary → ME
  • 113
    KROWN MODA LIMITED
    06119180
    Lion House, Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 114
    LACROIX PROPERTIES LIMITED
    08856893
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    CIF 171 - Secretary → ME
  • 115
    LANESRA LIMITED
    06559831
    Lion House, Red Lion Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ dissolved
    CIF 253 - Secretary → ME
  • 116
    LANGOLD FINANCE (UK) LIMITED
    04355340
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-02-10 ~ now
    CIF 187 - Secretary → ME
  • 117
    LAVINIA UK LIMITED
    05274469
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 118
    LEPERE ANALYTICS LIMITED - now
    VOX POP POLLING LIMITED
    - 2021-09-15 05572087
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2006-11-23 ~ 2009-05-27
    CIF 49 - Secretary → ME
  • 119
    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)
    Officer
    2007-10-18 ~ 2009-05-27
    CIF 39 - Secretary → ME
  • 120
    LEWIS HAMILTON VENTURES LIMITED
    - now 09310466
    PROJECT FORTY FOUR LIMITED
    - 2025-09-01 09310466
    FORTY FOUR MANAGEMENT LIMITED
    - 2015-04-08 09310466
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-13 ~ now
    CIF 183 - Secretary → ME
  • 121
    LFC PARTNERS LIMITED
    05654115
    Lion House, Red Lion, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 122
    LGTV DEVELOPMENT (UK) LIMITED
    10129592
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 146 - Secretary → ME
  • 123
    LGUK NEXT HOLDING LIMITED
    11533127
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    CIF 150 - Secretary → ME
  • 124
    LION GLOBAL HOLDINGS LIMITED
    07085676
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 213 - Secretary → ME
  • 125
    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 153 - Secretary → ME
  • 126
    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 140 - Secretary → ME
  • 127
    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 145 - Secretary → ME
  • 128
    LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED
    10857029 10129304... (more)
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-11 ~ now
    CIF 149 - Secretary → ME
  • 129
    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 142 - Secretary → ME
  • 130
    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 141 - Secretary → ME
  • 131
    LIONSTONE CAPITAL (UK) LIMITED
    05285907
    Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ dissolved
    CIF 237 - Secretary → ME
  • 132
    LITEL LIMITED
    07386701
    10/11 Park Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-04-30
    CIF 231 - Secretary → ME
  • 133
    LOADSURE UK LTD
    12085683
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-04 ~ now
    CIF 83 - Secretary → ME
  • 134
    LOWER PERTWOOD ORGANIC FARM LIMITED
    - now 00604047
    HOUGHTON BROWN LIMITED - 2006-12-11
    Lower Pertwood Organic Farm Limited, Hindon, Salisbury, Wiltshire
    Active Corporate (15 parents)
    Officer
    2009-04-21 ~ 2010-10-19
    CIF 223 - Secretary → ME
  • 135
    LUGSMOOR UK LIMITED
    07705767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24
    Dissolved on 2019-01-26
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-14 ~ 2012-04-30
    CIF 227 - Secretary → ME
  • 136
    LWO LIMITED
    09767851
    Tennor, 6th Floor, 23 Savile Row, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-31 ~ 2018-04-12
    CIF 202 - Secretary → ME
  • 137
    MADINGLEY LIMITED
    11920756
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    CIF 167 - Secretary → ME
  • 138
    MANAGEMENT STRATEGY LIMITED
    SC283701
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    CIF 244 - Secretary → ME
  • 139
    MARTIN & MARTIN
    00366239 01619335
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-02-24 ~ dissolved
    CIF 101 - Secretary → ME
  • 140
    MARTIN & MARTIN EXPORT LIMITED
    00958911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-25 during the appointment or period of control
    Dissolved on 2024-07-28 during the appointment or period of control
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved Corporate (8 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 92 - Secretary → ME
  • 141
    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 91 - Secretary → ME
  • 142
    MARTIN & MARTIN SERVICES LIMITED
    01619335 00366239
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 249 - Secretary → ME
  • 143
    MARTIN AND MARTIN INVESTMENTS LIMITED
    01355271
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 102 - Secretary → ME
  • 144
    MAUN INDUSTRIES,LIMITED
    00384684
    Hamilton Road, Sutton In Ashfield, Notts
    Active Corporate (13 parents)
    Officer
    2015-09-14 ~ 2016-11-14
    CIF 210 - Secretary → ME
  • 145
    MAWR ENERGY LIMITED
    08702866
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-09-24 ~ 2020-12-08
    CIF 206 - Secretary → ME
  • 146
    MEDICAL DIAGNOSTIC SYSTEMS LIMITED
    05416617
    48 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2022-09-07
    CIF 11 - Secretary → ME
  • 147
    MELTCROX LIMITED
    06470429
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-11 ~ now
    CIF 4 - Secretary → ME
  • 148
    METALLURGICAL PRODUCTS LIMITED
    06361855
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 98 - Secretary → ME
  • 149
    MICHLIN LIMITED
    06241177
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-09 ~ 2026-01-24
    CIF 6 - Secretary → ME
  • 150
    MILLS (BET) NO 1 COMPANY LTD
    12098500 12098720
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-23 ~ now
    CIF 118 - Secretary → ME
  • 151
    MILLS (BET) NO 2 COMPANY LTD
    12098720 12098500
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-23 ~ now
    CIF 119 - Secretary → ME
  • 152
    MILLS (CHATTELS) NO 1 COMPANY LTD
    12099228 12099296
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-23 ~ now
    CIF 124 - Secretary → ME
  • 153
    MILLS (CHATTELS) NO 2 COMPANY LTD
    12099296 12099228
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-23 ~ now
    CIF 125 - Secretary → ME
  • 154
    MILLS (MARRIAGE) NO 1 COMPANY LTD
    12098725 12098999
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-23 ~ dissolved
    CIF 120 - Secretary → ME
  • 155
    MILLS (MARRIAGE) NO 2 COMPANY LTD
    12098999 12098725
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-23 ~ dissolved
    CIF 121 - Secretary → ME
  • 156
    MILLS (WILL) NO 1 COMPANY LTD
    12099675 12099899
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-23 ~ now
    CIF 126 - Secretary → ME
  • 157
    MILLS (WILL) NO 2 COMPANY LTD
    12099899 12099675
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-23 ~ now
    CIF 127 - Secretary → ME
  • 158
    MILLS (WINKTON) NO 1 COMPANY LTD
    12099090 12099178
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-23 ~ now
    CIF 122 - Secretary → ME
  • 159
    MILLS (WINKTON) NO 2 COMPANY LTD
    12099178 12099090
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (9 parents)
    Officer
    2022-05-23 ~ now
    CIF 123 - Secretary → ME
  • 160
    MJLH PRODUCTIONS LIMITED
    - now 10345631
    COUPON PRODUCTIONS LIMITED - 2018-03-23
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 147 - Secretary → ME
  • 161
    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)
    Officer
    2015-04-09 ~ dissolved
    CIF 182 - Secretary → ME
  • 162
    MORETTI FINE ART LIMITED
    05139336
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2008-01-24
    CIF 64 - Secretary → ME
  • 163
    N2 CAPITAL LIMITED
    SC289029
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 164
    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 251 - Secretary → ME
  • 165
    NANOTECHNOLOGY INDUSTRIES ASSOCIATION
    06521614
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-12-01 ~ now
    CIF 189 - Secretary → ME
  • 166
    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)
    Officer
    2020-04-23 ~ 2020-06-04
    CIF 197 - Secretary → ME
    2011-05-26 ~ 2013-07-11
    CIF 241 - Secretary → ME
  • 167
    NEOLIA TECHNOLOGIES LIMITED
    07216595
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 234 - Secretary → ME
  • 168
    NEOLIA LIMITED
    07216573
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2014-03-03
    CIF 233 - Secretary → ME
  • 169
    NETLETTER LIMITED
    05340015
    New Bridge Street House, 30-34 New Bridge Street, London
    Liquidation Corporate (10 parents)
    Officer
    2006-12-20 ~ now
    CIF 47 - Secretary → ME
  • 170
    NATIONAL FALLEN STOCK CIC
    - 2013-09-19 05027082 06838353
    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 240 - Secretary → ME
    2020-04-23 ~ 2020-06-04
    CIF 196 - Secretary → ME
  • 171
    NORTHGATE UNITED LIMITED
    15822095
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    CIF 106 - Secretary → ME
  • 172
    NUMONDO LIMITED
    05946156
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 173
    NUTRICOL LTD
    06701710
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2008-09-18 ~ 2018-01-31
    CIF 20 - Secretary → ME
  • 174
    OAK ADVISORS LIMITED
    04460226
    33 Lowndes Street C/o Oak Investment Management, Lowndes Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2010-03-09
    CIF 52 - Secretary → ME
  • 175
    OMESHORN CAPITAL LIMITED
    09407113
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    CIF 204 - Secretary → ME
  • 176
    PACOL LIMITED
    - now 03165121 00546855... (more)
    FAXCORNER LIMITED - 1996-10-07
    Lion House, Red Lion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 177
    PACOL SUGAR REFINING LIMITED
    - now 03067611
    E D & F MAN SUGAR REFINING LIMITED - 1997-03-27
    MOBILECOMPUT LIMITED - 1995-07-19
    Lion House, Red Lion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 178
    PENLANDS TRUSTEE COMPANY LIMITED
    12916835
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    CIF 77 - Secretary → ME
  • 179
    PESTROY CHEMICALS LIMITED
    01677686
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 104 - Secretary → ME
  • 180
    PETROLEUM TRADING LIMITED
    06361836
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 97 - Secretary → ME
  • 181
    PHOENIX GAMES HOLDING UK LTD
    12861236
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ now
    CIF 156 - Secretary → ME
  • 182
    PINK FLOYD (1987) LIMITED
    - now 02103633 15113465... (more)
    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)
    Officer
    2016-07-01 ~ 2024-09-30
    CIF 177 - Secretary → ME
  • 183
    PINK FLOYD MUSIC LIMITED
    01079610
    2 Canal Reach, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2024-09-30
    CIF 175 - Secretary → ME
  • 184
    PINK FLOYD MUSIC PUBLISHERS LIMITED
    01115066
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ now
    CIF 176 - Secretary → ME
  • 185
    PORTINFER LIMITED
    09327620
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    CIF 205 - Secretary → ME
  • 186
    PRIVILEGED PRODUCTIONS LIMITED
    08661799
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 143 - Secretary → ME
  • 187
    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 (18 parents)
    Officer
    2021-03-11 ~ now
    CIF 139 - Secretary → ME
  • 188
    QJ PRODUCTIONS LIMITED
    14011275
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-30 ~ now
    CIF 128 - Secretary → ME
  • 189
    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
  • 190
    R H H (UK) LIMITED
    05193724
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    CIF 62 - Secretary → ME
  • 191
    R.H.TOPHAM & SONS LIMITED
    00669412
    Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-07-27 ~ 2019-12-18
    CIF 200 - Secretary → ME
  • 192
    RACECOURSE DATA COMPANY LIMITED
    08819973
    71 Queen Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-14 ~ now
    CIF 131 - Secretary → ME
  • 193
    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 130 - Secretary → ME
  • 194
    RACECOURSE RETAIL BUSINESS LIMITED
    09776843
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-15
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 parents)
    Officer
    2022-03-14 ~ 2025-02-18
    CIF 132 - Secretary → ME
  • 195
    RACING UK LIMITED
    - now 11679741 05137599... (more)
    RMG OPERATIONS LIMITED - 2018-12-14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-14 ~ now
    CIF 134 - Secretary → ME
  • 196
    RBW SOLUTIONS LIMITED
    - now 05281054
    OCTAGOLD LIMITED - 2005-12-15
    Saffery Champness, Lion House Red Lion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 197
    RHO PRODUCTIONS LIMITED
    09653387
    45 Mortimer Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 144 - Secretary → ME
  • 198
    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 129 - Secretary → ME
  • 199
    RNSC TRUSTEE COMPANY LIMITED
    12916830
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-30 ~ now
    CIF 76 - Secretary → ME
  • 200
    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 235 - Secretary → ME
  • 201
    S,C&Y LIMITED
    10299398
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-27 ~ 2017-01-17
    CIF 201 - Secretary → ME
  • 202
    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)
    Officer
    2007-10-02 ~ now
    CIF 5 - Secretary → ME
  • 203
    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 (23 parents)
    Officer
    2012-03-31 ~ now
    CIF 185 - Secretary → ME
  • 204
    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, 9 offsprings)
    Officer
    2010-02-22 ~ now
    CIF 191 - Secretary → ME
  • 205
    SALCOMBE DAIRY (UK) LIMITED
    06163893
    Salcombe Dairy, Shadycombe Road, Salcombe, Devon, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2012-06-15
    CIF 43 - Secretary → ME
  • 206
    SAMWAYS ESTATE
    - now 06679249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    FAMWAYS ESTATE
    - 2008-09-19 06679249
    WILLIAMS-WYNN ESTATES
    - 2008-09-08 06679249 06691668... (more)
    C/o Bn Jackson Norton, 1 Gray's Inn Square Gray's, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 207
    SAPINDA UK LIMITED
    07005644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2026-04-09
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-13 ~ 2014-05-28
    CIF 236 - Secretary → ME
  • 208
    SARA LUCY ADAMS
    10016628
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-20 ~ now
    CIF 179 - Secretary → ME
  • 209
    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 69 - Secretary → ME
  • 210
    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 70 - Secretary → ME
  • 211
    SMILE UK LIMITED
    06509011 06337370
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 212
    SOLIDENGINEER LIMITED
    06065318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16
    Dissolved on 2012-10-27
    Unit 37 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ 2007-06-25
    CIF 46 - Secretary → ME
  • 213
    SPEEDYWHIZ LIMITED
    03915201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-28 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 242 - Secretary → ME
  • 214
    SPINEL PRODUCTIONS LTD
    10701522
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 148 - Secretary → ME
  • 215
    SPRINGFIELD POLO LIMITED
    05471782
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-06-03 ~ now
    CIF 10 - Secretary → ME
  • 216
    ST AMANT LIMITED
    - now 05064507
    WARMHEART LIMITED - 2004-07-16
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 217
    ST JAMES'S REAL ESTATE HOLDING LIMITED
    07676823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23
    Dissolved on 2025-05-03
    82 St. John Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    CIF 230 - Secretary → ME
  • 218
    ST JAMES'S REALTY LIMITED
    07678691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23
    Dissolved on 2024-07-28
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ 2012-04-30
    CIF 229 - Secretary → ME
  • 219
    STARZPLAY DIRECT UK LIMITED
    12067783
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-03-11 ~ now
    CIF 152 - Secretary → ME
  • 220
    STARZPLAY UK, LIMITED
    11918996
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    CIF 151 - Secretary → ME
  • 221
    STONE'D RECORDS LIMITED
    07268190
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (5 parents)
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 88 - Secretary → ME
  • 222
    STRATHMORE ESTATES (HOLDING) LIMITED
    SC030087
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-04-14 ~ now
    CIF 186 - Secretary → ME
  • 223
    STRATHMORE ESTATES DEVELOPMENT LIMITED
    - now SC266274
    BLP 2004-27 LIMITED - 2004-04-28
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2011-04-13 ~ 2025-03-18
    CIF 95 - Secretary → ME
  • 224
    SWAN LANE PROPERTIES LIMITED
    05923908
    Austen Cottage Hazelby House, North End, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-04 ~ 2008-01-10
    CIF 51 - Secretary → ME
  • 225
    SYNAPTIC LABS LTD
    15636313
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    CIF 75 - Secretary → ME
  • 226
    TAMSEL (UK) LIMITED
    06509551
    71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-20 ~ 2011-07-22
    CIF 34 - Secretary → ME
  • 227
    TECHNI-DRI LIMITED
    SC181909
    34 Russell Road, Edinburgh
    Active Corporate (6 parents)
    Officer
    2007-12-12 ~ now
    CIF 216 - Secretary → ME
  • 228
    TELIGENT LIMITED
    - now 02893478
    FAXTIME TELECOM LIMITED - 1994-09-01
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-12-31 ~ 2023-01-27
    CIF 18 - Secretary → ME
  • 229
    THE DUDGEON ESTATE NOMINEE COMPANY LTD
    07033430
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 184 - Secretary → ME
  • 230
    THE JAZZ BARONESS LIMITED
    05413028
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-04 ~ 2012-02-20
    CIF 245 - Secretary → ME
  • 231
    THE LONDON FOUNTAIN COMPANY LIMITED
    11292042
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ dissolved
    CIF 169 - Secretary → ME
  • 232
    THE MEDLAR RESTAURANT LIMITED
    SC389992
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-01 ~ now
    CIF 247 - Secretary → ME
  • 233
    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 73 - Secretary → ME
  • 234
    THE PROPERLY GROUP LIMITED
    04968224
    Lion House, Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 221 - Secretary → ME
  • 235
    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 135 - Secretary → ME
  • 236
    THREE FUSILS LIMITED
    07540233
    168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2012-06-14
    CIF 255 - Secretary → ME
  • 237
    THUNDER PRODUCTIONS LTD.
    11654294
    71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 238
    TOP HAT PRODUCTIONS LIMITED
    09771551
    Elsley Court 20-22 Great Titchfield Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-25 ~ 2026-03-13
    CIF 82 - Secretary → ME
  • 239
    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)
    Officer
    2016-08-18 ~ now
    CIF 174 - Secretary → ME
  • 240
    TORR OBAIR LIMITED
    14357429
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-15 ~ now
    CIF 113 - Secretary → ME
  • 241
    TOTAL WORLD TOUR LIMITED
    09043042
    Unit 13 South View Estate, Willand, Cullompton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-07 ~ 2022-11-16
    CIF 89 - Secretary → ME
  • 242
    TWENDE PRODUCTIONS LIMITED
    13583504
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2021-08-24 ~ 2023-07-21
    CIF 136 - Secretary → ME
  • 243
    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)
    Officer
    2003-12-31 ~ 2017-04-13
    CIF 17 - Secretary → ME
  • 244
    UP & AWAY FILM ENTERTAINMENT LIMITED
    13049484
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-12 ~ now
    CIF 80 - Secretary → ME
  • 245
    VINE FARM (MORCOTT) LIMITED
    00863251
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Officer
    2016-08-18 ~ now
    CIF 172 - Secretary → ME
  • 246
    VOX POP HOLDINGS LIMITED
    - now 05572055
    VOX POP INVESTING LIMITED
    - 2007-10-11 05572055 06403657
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2009-05-27
    CIF 48 - Secretary → ME
  • 247
    VSCC ENTERTAINMENT LIMITED
    09666682
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ dissolved
    CIF 138 - Secretary → ME
  • 248
    WAINBRIDGE LIMITED
    06395016
    Michelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-10-12 ~ 2010-03-09
    CIF 40 - Secretary → ME
  • 249
    WELBECK INTERNATIONAL GROUP LIMITED
    06881023
    Lion House, Red Lion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 250
    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 68 - Secretary → ME
  • 251
    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 214 - Secretary → ME
  • 252
    WITNESSED PRODUCTIONS LTD
    - now 14169432
    STOCKHOLM SYNDROME LTD
    - 2023-01-17 14169432
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 253
    WORLD KITE LIMITED
    11198028
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-09 ~ 2018-08-20
    CIF 198 - Secretary → ME

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