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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Zaidi, Ali
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 2
    Harrap, Rachel
    Solicitor born in July 1956
    Individual (7 offsprings)
    Officer
    2013-05-30 ~ 2013-06-24
    OF - Director → CIF 0
  • 3
    Terrasse, Alexandre Philippe
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Hawrych, Victor Jaroslaw
    Solicitor born in October 1959
    Individual (8 offsprings)
    Officer
    2013-06-24 ~ 2018-10-25
    OF - Director → CIF 0
    Hawrych, Victor
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2013-06-03
    OF - Secretary → CIF 0
    2013-06-17 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 5
    Young, John James
    Solicitor born in August 1977
    Individual (7 offsprings)
    Officer
    2018-10-25 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Shear, Russell Charles
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Shear, Russell Charles
    Individual (21 offsprings)
    Officer
    2003-01-02 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 7
    Bellau, Daniel Mark
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Kinch, David Patrick
    Solicitor born in April 1960
    Individual (12 offsprings)
    Officer
    2003-01-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Scott, Duncan Gerrard Stephen
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2002-11-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 11
    EDWIN COE LLP
    OC326366 07167954
    2, Stone Buildings, London, England
    Active Corporate (86 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2002-11-08 ~ 2003-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EDWIN COE SECRETARIES LIMITED

Period: 2004-02-03 ~ now
Company number: 04586068
Registered names
EDWIN COE SECRETARIES LIMITED - now
TRIMBLEDALE LIMITED - 2004-02-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 180
  • 1
    ABBEY LIFTCARE LIMITED
    - now 02928817
    ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
    ABBEY LIFT CARE LIMITED - 1996-11-26
    TODAYTOP SERVICES LIMITED - 1994-07-12
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2025-05-30
    CIF 92 - Secretary → ME
  • 2
    ACCELERATED BENEFITS LIMITED
    07244318
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    CIF 133 - Secretary → ME
  • 3
    ART EMBASSY LIMITED
    10056866
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 4
    ASPIRE HR INTERNATIONAL LIMITED
    06812556
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ dissolved
    CIF 108 - Secretary → ME
  • 5
    ASSURED TRADE LTD
    06643047
    C/o Sweatband.com, Ground Floor, Threeways House, 42 Clipstone Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ 2009-01-29
    CIF 8 - Secretary → ME
  • 6
    ATLANTIC INERTIAL SYSTEMS LIMITED
    - now 06208660
    UK GUIDANCE ACQUISITION LIMITED - 2007-05-04
    Clittaford Road, Southway, Plymouth, Devon
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    CIF 57 - Secretary → ME
  • 7
    AUTOMATED LOGIC LIMITED
    - now 04078352
    BEALAW (555) LIMITED - 2001-01-26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-08-26 ~ 2008-12-04
    CIF 29 - Secretary → ME
  • 8
    AXIS ELEVATORS LIMITED
    02340843
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (33 parents)
    Officer
    2018-03-28 ~ 2025-05-30
    CIF 89 - Secretary → ME
  • 9
    B & K SECURITIES LIMITED
    - now 05569006
    RICHMOND COMPANY 200 LIMITED - 2006-05-12
    68 St. Margarets Road, Edgware, Middlesex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2025-08-15
    CIF 178 - Secretary → ME
  • 10
    BEAT THE BOOKIE PLC - now
    VERTIL PLC
    - 2009-06-16 05453910
    VERTIL LIMITED
    - 2006-06-19 05453910
    RODANIC LIMITED
    - 2006-01-31 05453910
    6 Hill Close, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2008-02-06
    CIF 28 - Secretary → ME
  • 11
    BLICKGLEN LIFTS LTD
    - now 01443826
    BLICKGLEN LIMITED - 2001-10-26
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ now
    CIF 88 - Secretary → ME
  • 12
    BOONS MEDIA LIMITED
    - now 10026145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-30
    LQR PARTICIPATIONS LIMITED
    - 2019-09-25 10026145
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Officer
    2016-02-25 ~ 2022-03-07
    CIF 102 - Secretary → ME
  • 13
    BRIEFCAM LIMITED
    12300286
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-03 ~ now
    CIF 160 - Secretary → ME
  • 14
    BRIGHTGREEN PLASTICS LIMITED
    - now 07289595
    IMERPLAST UK LIMITED
    - 2020-01-30 07289595
    REGAIN POLYMERS LIMITED - 2017-10-02
    NEWINCCO 1021 LIMITED - 2010-09-08
    Newton Lane, Allerton Bywater, Castleford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2021-12-08
    CIF 161 - Secretary → ME
  • 15
    BRITANNIA LIFT SERVICES (U.K.) LIMITED
    02488833
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ now
    CIF 90 - Secretary → ME
  • 16
    BROWNS DESIGN ASSOCIATES LIMITED
    - now 03466677
    DAISYBURY LIMITED - 1997-11-25
    Flat 1, 5 Plantain Place, Crosby Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-01 ~ 2008-10-31
    CIF 11 - Secretary → ME
  • 17
    BRYANSTON PROPERTIES LIMITED
    - now 09440725
    ALH2 LIMITED
    - 2015-02-25 09440725
    The Studio, 2a Kempson Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2016-02-01
    CIF 71 - Secretary → ME
  • 18
    CARRIER FINANCE UK LIMITED
    - now 00184806
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
    - 2020-09-04 00184806
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    GNITROW SERVICE CO. LTD. - 1989-02-01
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    ETSCO (UK) LIMITED - 1979-12-31
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2020-08-26 ~ dissolved
    CIF 157 - Secretary → ME
  • 19
    CARRIER INVESTMENTS UK LIMITED
    - now 07099727
    GOODRICH INERTIAL LIMITED
    - 2020-09-04 07099727
    INGLEBY (1836) LIMITED - 2009-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-08-08 ~ now
    CIF 64 - Secretary → ME
  • 20
    CARRIER U.K. LIMITED
    - now 01882267
    SUTRAK U.K. LIMITED
    - 2010-04-23 01882267
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED
    - 2020-09-04 06774387
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2013-08-08 ~ now
    CIF 62 - Secretary → ME
  • 22
    CARS UNCOVERED LIMITED
    06595607
    C/o Sweatband.com, Ground Floor, Threeways House, 42 Clipstone Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-16 ~ 2009-01-29
    CIF 10 - Secretary → ME
  • 23
    CETFIL 1 LIMITED
    - now 03162869 03342834
    THE EXPRESS LIFT COMPANY LIMITED
    - 2025-05-29 03162869 02704819... (more)
    GLEBE INVESTMENT LIMITED - 2018-02-09
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    CIF 93 - Secretary → ME
  • 24
    CETFIL 2 LIMITED
    - now 03342834 03162869
    LIFTEC LIFTS LIMITED
    - 2025-05-29 03342834 03381113
    LIFTEC EXPRESS LIMITED
    - 2023-07-04 03342834 03381113
    ELEVATION LIFT SERVICES LIMITED
    - 2023-02-03 03342834
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-03-28 ~ now
    CIF 95 - Secretary → ME
  • 25
    CHALLENGER DEEP PROJECT LIMITED
    - now 08782403
    PASCAL GAUTHIER CONSULTING LIMITED - 2014-11-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-28 ~ 2025-01-23
    CIF 151 - Secretary → ME
  • 26
    CHOICEXS LIMITED
    - now 06567996
    CHOICEXS PLC
    - 2022-01-04 06567996
    2 Stone Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 164 - Secretary → ME
  • 27
    CIKLUM HOLDING UK LIMITED
    10878347
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-01 ~ now
    CIF 162 - Secretary → ME
  • 28
    CIKLUM OPERATIONS UK LIMITED
    10878338
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-01 ~ now
    CIF 43 - Secretary → ME
  • 29
    CIKLUM UK LIMITED
    07322381
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-01 ~ now
    CIF 42 - Secretary → ME
  • 30
    CLIPPER WINDPOWER EUROPE LIMITED
    - now 04363293
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-10-08 ~ 2012-08-28
    CIF 74 - Secretary → ME
  • 31
    CLIPPER WINDPOWER HOLDINGS LTD
    - now 05425635
    CLIPPER WINDPOWER LTD
    - 2012-07-11 05425635 04363293... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (34 parents)
    Officer
    2011-10-08 ~ 2012-08-28
    CIF 180 - Secretary → ME
  • 32
    CLIPPER WINDPOWER MARINE LIMITED
    - now 04396107
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-10-08 ~ 2012-08-28
    CIF 75 - Secretary → ME
  • 33
    CLOUDBREAK DISCOVERY PLC - now
    IMPERIAL X PLC - 2021-06-21
    IMPERIAL MINERALS PLC
    - 2019-01-07 06275976 11596757... (more)
    BRISTOL CITY FOOTBALL INVESTMENTS PLC
    - 2010-04-19 06275976
    LATAM RESOURCES PLC
    - 2008-04-11 06275976
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-04-08 ~ 2018-11-08
    CIF 128 - Secretary → ME
  • 34
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED
    - 2007-12-20 00943308
    LINDE REFRIGERATION LIMITED - 2001-01-02
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2007-10-09
    CIF 35 - Secretary → ME
  • 35
    COCO DE MER LIMITED
    04137637
    Unit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
    Active Corporate (13 parents)
    Officer
    2007-07-10 ~ 2007-10-25
    CIF 14 - Secretary → ME
  • 36
    COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
    - now 02337079
    AVESTA HOLDINGS LIMITED - 2004-06-10
    HELITECH INDUSTRIES LIMITED - 2003-09-18
    ALENDREN LIMITED - 1989-03-30
    C/o Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-06-24 ~ now
    CIF 124 - Secretary → ME
  • 37
    COMPOSITE TECHNOLOGY LIMITED
    - now 02340771
    RUDDLESBY TRADERS LIMITED - 1989-06-26
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (37 parents)
    Officer
    2006-06-24 ~ now
    CIF 125 - Secretary → ME
  • 38
    CROMPTON HOLDINGS LIMITED
    - now 04079172
    CROMPTON TECHNOLOGY GROUP LIMITED - 2001-01-29
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-08-14 ~ now
    CIF 50 - Secretary → ME
  • 39
    CROMPTON TECHNOLOGY GROUP LIMITED
    - now 00964143 04079172
    CROMPTON PLASTICS LIMITED - 2001-01-29
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (32 parents)
    Officer
    2013-08-14 ~ now
    CIF 49 - Secretary → ME
  • 40
    CT GROUP LIMITED
    05893915
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-08-14 ~ now
    CIF 52 - Secretary → ME
  • 41
    DE FACTO 779 LIMITED
    - now 02566340 03796957... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27 during the appointment or period of control
    Dissolved on 2015-06-20 during the appointment or period of control
    PAGE GROUP LIMITED - 2000-06-20
    HURRYLINK LIMITED - 1991-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 42
    DELAVAN LIMITED
    - now 00745611
    DELAVAN-WATSON LIMITED - 1977-12-31
    Glebe Business Park, Lunts Heath Road, Widnes, England
    Active Corporate (37 parents)
    Officer
    2013-08-08 ~ 2021-12-23
    CIF 58 - Secretary → ME
  • 43
    EC TRUST CORPORATION LIMITED
    10436979
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-10-19 ~ now
    CIF 101 - Secretary → ME
  • 44
    EDUCOM HOMES LIMITED
    10474845
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-24 ~ now
    CIF 153 - Secretary → ME
  • 45
    ELISION HEALTH LIMITED
    - now 05505293
    Insolvency (Case 1) In administration
    Administration started on 2008-08-14
    Administration ended on 2009-03-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-20
    Dissolved on 2014-08-28
    HEALTH EINFO LIMITED
    - 2006-04-24 05505293
    HEALTH E INFO LIMITED - 2006-02-08
    HEALTH INFORMATION JV LIMITED - 2006-01-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-06 ~ 2006-09-01
    CIF 179 - Secretary → ME
  • 46
    ENTAMINA LIMITED
    12320812
    2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-18 ~ dissolved
    CIF 169 - Secretary → ME
  • 47
    ETAVI RENEWABLES LIMITED
    - now 13832039
    SHUMBA RENEWABLES LTD - 2022-02-08
    Lincoln's Inn, 2 Stone Buildings, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-28 ~ now
    CIF 147 - Secretary → ME
  • 48
    EVL NUTRITION LTD
    11511915
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ dissolved
    CIF 114 - Secretary → ME
  • 49
    FARRINGDON HOLD LIMITED
    08999028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2015-06-03 during the appointment or period of control
    Paul Appleton, David Rubin & Partners Ltd, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 120 - Secretary → ME
  • 50
    FLAMBARD HOLDINGS LIMITED
    12612324
    2 Stone Buildings, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ now
    CIF 158 - Secretary → ME
  • 51
    FLIGHTAWARE UK LTD
    12168529
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
    Commencement of winding up on 2025-12-10 during the appointment or period of control
    5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2021-12-16 ~ now
    CIF 148 - Secretary → ME
  • 52
    FX TECHNOLOGY LIMITED
    11602958
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    CIF 172 - Secretary → ME
  • 53
    GLENBLICK LTD
    - now 03927415 01443826
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-03-28 ~ now
    CIF 97 - Secretary → ME
  • 54
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Officer
    2020-09-09 ~ now
    CIF 155 - Secretary → ME
  • 55
    GOODRICH (GREAT BRITAIN) LIMITED.
    - now 03116373
    COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-13 ~ now
    CIF 54 - Secretary → ME
  • 56
    GOODRICH ACTUATION SYSTEMS LIMITED
    - now 04482320 04482312... (more)
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-08-14 ~ now
    CIF 51 - Secretary → ME
  • 57
    GOODRICH AEROSPACE UK LIMITED
    - now 02426119
    BFGOODRICH AEROSPACE UK LIMITED - 2001-05-30
    TRUSHELFCO (NO.1544) LIMITED - 1990-02-19
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    2013-07-05 ~ now
    CIF 66 - Secretary → ME
  • 58
    GOODRICH CONTROL SYSTEMS
    - now 04482312 04482320... (more)
    GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (41 parents)
    Officer
    2013-08-13 ~ now
    CIF 55 - Secretary → ME
  • 59
    GOODRICH CONTROLS HOLDING LIMITED
    - now 04482357
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2013-08-13 ~ now
    CIF 56 - Secretary → ME
  • 60
    GOODRICH HOLDING UK LIMITED
    - now 02425914
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-08-08 ~ now
    CIF 60 - Secretary → ME
  • 61
    GOODRICH INERTIAL HOLDINGS LIMITED
    - now 07099699
    INGLEBY (1835) LIMITED - 2009-12-15
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-08-08 ~ now
    CIF 63 - Secretary → ME
  • 62
    GOODRICH LIMITED
    04062399
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-05 ~ now
    CIF 67 - Secretary → ME
  • 63
    GOODRICH PENSION TRUSTEES LIMITED
    04511842
    Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 64
    GOODRICH SYSTEMS LIMITED
    07102793 04482312... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-08 ~ now
    CIF 65 - Secretary → ME
  • 65
    HALLAMS (ELECTRICAL CONTRACTORS) LIMITED
    00426540
    Kao One, Kao Park, London Road, Harlow, England
    Active Corporate (11 parents)
    Officer
    2025-09-11 ~ now
    CIF 139 - Secretary → ME
  • 66
    HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
    - now 04108931
    OTIS HOLDINGS LIMITED - 2002-09-03
    TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-16 ~ now
    CIF 37 - Secretary → ME
  • 67
    HMD SEAL/LESS PUMPS LIMITED
    - now 00423114
    HMD GROUP LTD - 1995-12-22
    H. M. D. SEAL - 1991-10-10
    H.M.D.PUMPS LIMITED - 1983-05-06
    Marshall Road, Hampden Park, Eastbourne, Sussex
    Active Corporate (38 parents)
    Officer
    2014-02-13 ~ 2025-11-06
    CIF 46 - Secretary → ME
    2011-02-21 ~ 2012-12-13
    CIF 165 - Secretary → ME
  • 68
    HS MARSTON AEROSPACE LIMITED
    - now 02590031 03787607
    BRITISH ELEVATORS LIMITED - 1999-03-24
    GLOWEASY LIMITED - 1991-08-22
    Wobaston Road, Fordhouses, Wolverhampton
    Active Corporate (47 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    CIF 45 - Secretary → ME
  • 69
    ICSF LIMITED
    05236363
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 70
    ILIA RESTAURANT LIMITED - now
    PAPILLON BRASSERIE LIMITED
    - 2011-01-04 05513867
    MARMOSELL LIMITED
    - 2006-02-17 05513867
    58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2006-01-26 ~ 2006-03-06
    CIF 34 - Secretary → ME
  • 71
    IMPERIAL MINERALS (UK) LIMITED
    07264993 06275976... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2010-05-25 ~ 2018-11-06
    CIF 109 - Secretary → ME
  • 72
    INDEPENDENT INTERNATIONAL RECORDS LIMITED
    10004902
    96-98 C/o Add Value Accountancy, Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2017-05-12
    CIF 118 - Secretary → ME
  • 73
    INDUCTION HEALTHCARE (UK) LIMITED
    - now 11237890 11852026... (more)
    PACIFIC SHELF 1848 LIMITED - 2018-09-13
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-07-14 ~ now
    CIF 78 - Secretary → ME
  • 74
    INDUCTION HEALTHCARE GROUP LIMITED
    - now 11852026 11237890... (more)
    INDUCTION HEALTHCARE GROUP PLC - 2025-07-09
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 79 - Secretary → ME
  • 75
    INDUCTION HEALTHCARE LIMITED
    - now 11232772 11237890... (more)
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 77 - Secretary → ME
  • 76
    INGENIO EDUCATION LIMITED
    11079121
    2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2019-01-31
    CIF 116 - Secretary → ME
  • 77
    INIZIO EVOKE COMMS EUROPE LIMITED - now
    TONIC LIFE COMMUNICATIONS LIMITED
    - 2025-08-15 05077475
    MANMILL LIMITED
    - 2004-05-28 05077475 05641403
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (21 parents)
    Officer
    2004-05-21 ~ 2005-05-01
    CIF 33 - Secretary → ME
  • 78
    INTERACTIVE ONLINE COMMERCE LIMITED
    06687228
    C/o Sweatband.com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-09-02 ~ 2009-01-29
    CIF 7 - Secretary → ME
  • 79
    INVESTCO 50 LIMITED
    09272326
    21 Church Street Easton On The Hill, Nr Stamford, Lincs, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-10-20 ~ 2017-11-15
    CIF 182 - Ownership of shares – 75% or more → OE
  • 80
    JAVELIN (UK) LIMITED
    - now 04768816
    3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-01
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (39 parents)
    Officer
    2026-03-12 ~ now
    CIF 136 - Secretary → ME
  • 81
    JAYA INVESTMENT LIMITED
    - now 11632933
    JSPG INVESTMENT LTD
    - 2021-03-09 11632933
    2 Stone Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    CIF 152 - Secretary → ME
  • 82
    JONES EMEA LIMITED
    08617612
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (8 parents)
    Officer
    2014-10-09 ~ now
    CIF 103 - Secretary → ME
  • 83
    JUNECAST LIMITED
    05222881
    C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 84
    K & R NATURAL RESOURCES LIMITED
    09501194
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 111 - Secretary → ME
  • 85
    KAYSAIL LIMITED
    - now 05265655
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (35 parents)
    Officer
    2020-09-09 ~ now
    CIF 177 - Secretary → ME
  • 86
    KEENEY HILL LIMITED
    13731349
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2021-11-09 ~ now
    CIF 149 - Secretary → ME
  • 87
    KIDDE GRAVINER LIMITED
    - now 04622277
    KIDDE KG LIMITED - 2003-02-28
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (25 parents)
    Officer
    2005-12-01 ~ now
    CIF 27 - Secretary → ME
  • 88
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED
    - 2024-03-28 00310308
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-12-12
    CIF 26 - Secretary → ME
  • 89
    KSR ELECTRONIC SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-01-27
    Administration ended on 2021-01-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-12
    Dissolved on 2025-07-07
    ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
    VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED
    - 2008-05-02 03648720
    INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED
    - 2007-04-11 03648720
    Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-04-01 ~ 2008-04-07
    CIF 16 - Secretary → ME
  • 90
    LAHI UK II LIMITED
    15191994
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-06 ~ now
    CIF 144 - Secretary → ME
  • 91
    LAHI UK LIMITED
    15191919
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-10-06 ~ now
    CIF 143 - Secretary → ME
  • 92
    LEBRONZE ALLOYS UK LIMITED
    - now 01650805
    NON-FERROUS STOCKHOLDERS LIMITED - 2017-01-03
    Unit 58 Empire Industrial Park, Aldridge, Walsall, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    CIF 168 - Secretary → ME
  • 93
    LENGAU RESOURCES PLC
    06389860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    Marriotts Recovery Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 94
    LIFELINE TECHNOLOGIES TRADING LIMITED
    - now 06674388
    FREEPLAY FOUNDATION TRADING LIMITED
    - 2009-05-13 06674388
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 176 - Secretary → ME
  • 95
    LIFTEC EXPRESS LIMITED
    - now 03381113 03342834
    LIFTEC LIFTS LIMITED
    - 2023-07-04 03381113 03342834
    CHANCEMICRO LIMITED - 1998-04-17
    Blue Space Suscon, Brunel Way, Dartford, England
    Active Corporate (24 parents)
    Officer
    2022-06-10 ~ 2025-05-30
    CIF 146 - Secretary → ME
  • 96
    LIVERMORIUM LIMITED
    09345044
    Livermorium Limited, 86-90 Paul Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    CIF 171 - Secretary → ME
  • 97
    LYNEMOUTH WIND LIMITED
    07447119
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ 2012-08-28
    CIF 135 - Secretary → ME
  • 98
    MAINPOWER PLC
    03654185
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-27 ~ dissolved
    CIF 129 - Secretary → ME
  • 99
    MATLOCK HOLDINGS LTD
    11910884
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2019-03-28 ~ now
    CIF 83 - Secretary → ME
  • 100
    MEDCURRENT UK LTD
    SC590606
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-04 ~ now
    CIF 141 - Secretary → ME
  • 101
    MERSCIENT MARKETING LIMITED
    08153719
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 126 - Secretary → ME
  • 102
    MICROTECNICA ACTUATION TECHNOLOGIES LIMITED
    06981125
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 103
    MILO FINANCIAL TRADING LIMITED
    06808758
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 104
    MILO HOLDINGS LIMITED
    06809020
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 105
    MYPATHWAY SOLUTIONS LIMITED
    14441550
    2 Stone Buildings, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    CIF 145 - Secretary → ME
  • 106
    NEXTENDERS (UK) LIMITED
    - now 06248929
    BENCHMARK DATA SYSTEMS LIMITED - 2010-04-19
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (12 parents)
    Officer
    2012-01-17 ~ now
    CIF 68 - Secretary → ME
  • 107
    NEXTENDERS EUROPE LIMITED
    07880149
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-17 ~ now
    CIF 69 - Secretary → ME
  • 108
    NOBLE AUTOMOTIVE LTD.
    - now 03709855
    NOBLE MOY AUTOMOTIVE LIMITED - 2003-07-21
    PRINTAMBER LIMITED - 1999-03-31
    West Walk Building, 110 Regent Road, Leicester
    Active Corporate (14 parents)
    Officer
    2008-02-05 ~ 2015-06-03
    CIF 112 - Secretary → ME
  • 109
    NOBLE SCIENTIFIC LIMITED
    06877362
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 167 - Secretary → ME
  • 110
    ODAS GLOBAL CONSULTING LTD
    - now 12911186
    TECTEC EMPLOYMENT AGENCY LTD - 2022-08-18
    2 Stone Buildings, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-15 ~ now
    CIF 137 - Secretary → ME
  • 111
    OJS COATINGS UK LIMITED
    05894954
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ 2007-09-01
    CIF 23 - Secretary → ME
  • 112
    ORIENTAL ASSET LIMITED
    11085629
    2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-01-31
    CIF 115 - Secretary → ME
  • 113
    OTIS E&M COMPANY LIMITED
    - now 00114707
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2018-03-28 ~ now
    CIF 86 - Secretary → ME
  • 114
    OTIS ELEVATOR HOLDINGS LIMITED
    - now 00785105
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2020-04-03 ~ now
    CIF 159 - Secretary → ME
  • 115
    OTIS INTERNATIONAL HOLDINGS UK LIMITED
    - now 02596915
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 1999-04-08
    JUSTREVISE LIMITED - 1991-08-22
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ now
    CIF 91 - Secretary → ME
  • 116
    OTIS INVESTMENTS LIMITED
    - now 00066410
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-03-28 ~ now
    CIF 85 - Secretary → ME
  • 117
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (67 parents, 5 offsprings)
    Officer
    2018-03-28 ~ now
    CIF 87 - Secretary → ME
  • 118
    OTIS UK HOLDING LIMITED
    05783481
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2006-04-19
    CIF 24 - Secretary → ME
    2018-03-28 ~ now
    CIF 98 - Secretary → ME
  • 119
    P & WC AIRCRAFT SERVICES (U.K.) LIMITED
    01765041
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 120
    PAGE AEROSPACE LIMITED
    - now 00615793
    HS PAGE SYSTEMS LIMITED
    - 2007-08-09 00615793
    PAGE AEROSPACE LIMITED
    - 2007-06-11 00615793
    PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (26 parents)
    Officer
    2006-11-30 ~ now
    CIF 17 - Secretary → ME
  • 121
    PAGE ENGINEERING (HOLDINGS) LIMITED
    01339526
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    CIF 18 - Secretary → ME
  • 122
    PAGE GROUP HOLDINGS LIMITED
    - now 03262411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27 during the appointment or period of control
    Dissolved on 2015-06-06 during the appointment or period of control
    DOMECODE LIMITED - 1996-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 123
    PAGE GROUP LIMITED
    - now 03796957 02566340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    DE FACTO 779 LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 124
    PAGE MOULDINGS (PERSHORE) LIMITED
    - now 03069139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Dissolved on 2015-07-21 during the appointment or period of control
    PAGE (MOULDINGS PERSHORE) LIMITED - 1995-09-01
    111 QUARRY STREET LIMITED - 1995-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 125
    PARKVIEW TREASURY SERVICES (UK) LIMITED
    06405459
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-22 ~ now
    CIF 12 - Secretary → ME
  • 126
    PATATAM LIMITED
    11024288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Dissolved on 2023-09-07 during the appointment or period of control
    C/o R2 Advisory Limited St Clement's House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    CIF 173 - Secretary → ME
  • 127
    PEARL EDUCATION GROUP LIMITED
    11074125
    2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-21 ~ 2019-01-31
    CIF 117 - Secretary → ME
  • 128
    PETROLEUM SOLUTIONS INVESTMENT PLC
    08458450
    Basement, 21a Craven Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ 2015-02-20
    CIF 174 - Secretary → ME
  • 129
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2020-09-09 ~ dissolved
    CIF 156 - Secretary → ME
  • 130
    PM ELECTRONICS LIMITED
    - now 03883563
    TRAVERSEINQUIRY LIMITED - 2000-03-13
    Airedale House, Canal Road, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 131
    PRATT & WHITNEY MILITARY UNITED KINGDOM LTD
    10993629
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    2017-10-03 ~ now
    CIF 99 - Secretary → ME
  • 132
    PRINCE EMEA LIMITED
    - now 08172218
    PRI EMEA LIMITED - 2012-09-24
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 133
    QF GLOBAL (UK) HOLDINGS LTD
    15025732
    4th Floor, 1 Bolton Street, Piccadilly, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    CIF 82 - Secretary → ME
  • 134
    QUANTFURY TRADING UK LIMITED
    - now 04977383
    EQUITRADE CAPITAL LTD - 2024-08-05
    4th Floor, 1 Bolton Street, Piccadilly, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    CIF 39 - Secretary → ME
  • 135
    RARE METAL TRADING AND RESTORATION PLC
    - now 10011917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28 during the appointment or period of control
    Dissolved on 2024-12-17 during the appointment or period of control
    RARE METAL TRADING AND RESTORATION LTD
    - 2016-10-20 10011917
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 175 - Secretary → ME
  • 136
    RAYCAB (NORTH) LIMITED
    - now 00974864
    GREENGATE CABLES LIMITED - 1990-03-19
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (9 parents)
    Officer
    2025-09-11 ~ now
    CIF 140 - Secretary → ME
  • 137
    RAYTHEON SYSTEMS LIMITED
    - now 00406809 NF003514... (more)
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2025-09-11 ~ now
    CIF 138 - Secretary → ME
  • 138
    RIFT RESOURCES LIMITED - now
    RIFT RESOURCES PLC
    - 2014-03-20 07662926
    Gainford, Hook Heath Road, Woking, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2013-03-21
    CIF 127 - Secretary → ME
  • 139
    ROHR AERO SERVICES LIMITED
    - now SC166785
    PACIFIC SHELF 689 LIMITED - 1996-10-25
    1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire
    Active Corporate (27 parents)
    Officer
    2013-08-29 ~ now
    CIF 47 - Secretary → ME
  • 140
    ROSEMOUNT AEROSPACE LIMITED
    - now 02849033
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-08-13 ~ now
    CIF 53 - Secretary → ME
  • 141
    ROSEMOUNT AEROSPACE PROPERTIES LIMITED
    - now 04614379
    PIECEWEAVE LIMITED - 2003-01-28
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (21 parents)
    Officer
    2013-08-08 ~ now
    CIF 61 - Secretary → ME
  • 142
    SANDAL LIMITED - now
    SANDAL PLC
    - 2026-02-04 03206855
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2019-08-01
    CIF 72 - Secretary → ME
  • 143
    SHEAR ENDEAVOURS LIMITED
    - now 05895977
    NOBLE ENDEAVOURS LIMITED
    - 2015-06-22 05895977
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-03 ~ dissolved
    CIF 123 - Secretary → ME
  • 144
    SILICONIX LIMITED
    00948058
    Suite 6c, Tower House St. Catherine's Court, Enterprise Park, Sunderland, Tyne And Wear, England
    Dissolved Corporate (14 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 145
    SILVER AERO LIMITED
    11854472
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents)
    Officer
    2019-03-01 ~ now
    CIF 84 - Secretary → ME
  • 146
    SIMMONDS PRECISION LIMITED
    - now 02283176
    SIMMONDS PRECISION UK LIMITED - 1992-01-08
    HERCULES AEROSPACE LIMITED - 1991-01-28
    CRYSTALGUESS LIMITED - 1988-10-17
    Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (32 parents)
    Officer
    2013-08-08 ~ now
    CIF 59 - Secretary → ME
  • 147
    SINOSOFT TECHNOLOGY LIMITED
    - now 05656875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19 during the appointment or period of control
    Dissolved on 2014-02-11 during the appointment or period of control
    SINOSOFT TECHNOLOGY PLC
    - 2011-08-17 05656875
    SINOSOFT TECHNOLOGY LIMITED - 2006-02-21
    PIMCO 2402 LIMITED - 2006-01-17
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 130 - Secretary → ME
  • 148
    SIRIUS (KOREA) LIMITED
    - now 03855125
    TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-03-28 ~ now
    CIF 96 - Secretary → ME
  • 149
    SLU GROUP LIMITED
    12226795
    Edwin Coe Llp, 2 Stone Buildings Lincoln's Inn, London
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    CIF 38 - Secretary → ME
  • 150
    SPEEDIATRIX LIMITED
    06998021
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 151
    SPINFLO LIMITED
    - now 01220909
    SPINFLOW LIMITED - 1977-12-31
    Unit 6 Brookfields Way, Manvers, Rotherham
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 152
    SPIRIBAM-UK LTD
    13363179
    2 Stone Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    CIF 150 - Secretary → ME
  • 153
    STONE BUILDINGS TRUSTEE COMPANY LIMITED
    10436925
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (7 parents)
    Officer
    2016-10-19 ~ now
    CIF 100 - Secretary → ME
  • 154
    STRATA HEALTH LTD
    06688321
    2 Stone Buildings, Lincolns Inn, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-06 ~ now
    CIF 40 - Secretary → ME
  • 155
    SULLAIR EUROPE LIMITED
    - now 01630968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2021-04-06 during the appointment or period of control
    MACO-SULLAIR LIMITED - 1994-08-17
    MARWOOD AIR POWER LIMITED - 1988-09-05
    FINDARBOR LIMITED - 1982-06-21
    Marshall Road, Hampden, Eastbourne, Sussex
    Dissolved Corporate (23 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 104 - Secretary → ME
  • 156
    SUSHI ROBOTS UK LIMITED
    12611042
    12 Heapworth Avenue, Ramsbottom, Bury, England
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ 2020-08-17
    CIF 163 - Secretary → ME
  • 157
    SWEATBAND.COM LIMITED
    - now 03132260
    SPORTSINTERACTIVE.NET LIMITED - 1999-11-24
    FOOTBALL DIRECT LIMITED - 1999-05-11
    TOTAL VISUAL COMMUNICATIONS LIMITED - 1997-02-14
    Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2009-01-29
    CIF 5 - Secretary → ME
  • 158
    T.S.S. (TOTAL SECURITY SERVICES) LIMITED
    02426982
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Active Corporate (20 parents)
    Officer
    2020-09-21 ~ 2022-03-22
    CIF 154 - Secretary → ME
  • 159
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED - 1999-05-13
    HOVERHOT LIMITED - 1987-11-03
    7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (21 parents)
    Officer
    2025-06-06 ~ now
    CIF 80 - Secretary → ME
  • 160
    THE FRIENDLY INVESTMENT COMPANY PLC
    - now 08534296
    Insolvency (Case 1) In administration
    Administration started on 2015-07-10
    Administration ended on 2016-07-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2023-12-21
    FRIENDLY ASSETS PLC - 2013-06-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-27 ~ 2013-12-09
    CIF 107 - Secretary → ME
  • 161
    THETFORD LIMITED
    - now 01001165
    THETFORD (AQUA) PRODUCTS LIMITED - 1989-05-08
    Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2021-12-13
    CIF 30 - Secretary → ME
  • 162
    TMOYS LIMITED
    16452447
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    CIF 81 - Secretary → ME
  • 163
    TRANSFORM DISTRIBUTION LTD. - now
    INTERACTIVE ONLINE MEDIA LIMITED
    - 2009-07-17 06716631
    C/o Sweatband.com, 94 Cleveland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-10-07 ~ 2009-01-29
    CIF 4 - Secretary → ME
  • 164
    TRIANGLE LIFT SERVICES LIMITED
    - now 03262929
    JUST LIFTS LIMITED - 1998-09-09
    COMPLETE LIFTS LIMITED - 1997-04-07
    8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset
    Active Corporate (26 parents)
    Officer
    2018-03-28 ~ 2025-05-30
    CIF 94 - Secretary → ME
  • 165
    UNIQ CORPORATION (UK) LIMITED
    15489640
    2 Stone Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-14 ~ dissolved
    CIF 142 - Secretary → ME
  • 166
    VISHAY BCCOMPONENTS UK LIMITED
    - now 02949546 00886870... (more)
    BCCOMPONENTS UK LTD - 2003-04-18
    BC COMPONENTS UK LIMITED - 2001-02-23
    PLAZASTREET LIMITED - 1998-12-31
    Suite 6c, Tower House St. Catherine's Court, Enterprise Park, Sunderland, Tyne And Wear, England
    Dissolved Corporate (13 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 131 - Secretary → ME
  • 167
    VISHAY PM ONBOARD LIMITED
    - now 03001454
    PM ONBOARD LIMITED
    - 2007-07-09 03001454
    P.M. ONBOARD LIMITED - 2002-12-20
    Airedale House, Canal Road, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2007-05-15 ~ now
    CIF 121 - Secretary → ME
  • 168
    VPG SYSTEMS UK LIMITED
    - now 04348343
    PM GROUP PLC
    - 2008-02-25 04348343
    HAMSARD 2451 LIMITED - 2002-03-01
    Airedale House, Canal Road, Bradford, West Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-15 ~ now
    CIF 122 - Secretary → ME
  • 169
    WATSON CAMERA LIMITED
    - now 05415969
    LK2 WORLDWIDE LIMITED
    - 2006-07-19 05415969
    Atlantic House, Jengers Mead, Billingshurst, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-09-04
    CIF 31 - Secretary → ME
  • 170
    WAVEVIEW LIMITED
    04350615
    2 Stone Building, Lincolns Inn, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 171
    WEB ADVENTURE HOLIDAYS LIMITED
    06595583
    C/o Sweatband.com, Gound Floor, Threeways House, 42 Clipstone Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-16 ~ 2009-01-29
    CIF 9 - Secretary → ME
  • 172
    WEST END INVESTMENT GROUP LIMITED
    10973691
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    CIF 44 - Secretary → ME
  • 173
    WIGU CITY EDUTAINMENT CENTERS LIMITED - now
    WIGU CITY EDUTAINMENT CENTERS PLC
    - 2023-10-02 09125675
    DIVERCITY EDUTAINMENT CENTERS PLC
    - 2014-10-06 09125675
    Cunningham, 135 Notting Hill Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ 2015-04-03
    CIF 119 - Secretary → ME
  • 174
    WINDRUSH VALLEY SCHOOL LIMITED
    - now 02857382
    EDISK LIMITED - 2000-10-27
    2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2018-08-14 ~ 2019-01-31
    CIF 113 - Secretary → ME
  • 175
    WOODRIDGE LAKE LIMITED
    14442475
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    CIF 41 - Secretary → ME
  • 176
    WREN & FRASER BOND CO PLC
    13734375
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (6 parents)
    Officer
    2026-01-21 ~ now
    CIF 181 - Secretary → ME
  • 177
    XWTL LIMITED
    - now 02426125
    WABASH TECHNOLOGIES LIMITED
    - 2007-10-02 02426125 06342700
    OPTEK SENSOR GROUP LIMITED - 2002-12-12
    SPECTROL ELECTRONICS LIMITED - 2000-09-25
    SPECTROL RELIANCE LIMITED - 1998-04-03
    SRL ACQUISITION VEHICLE LIMITED - 1990-01-09
    TRUSHELFCO (NO. 1534) LIMITED - 1989-12-08
    2 Stone Building, Lincolns Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 178
    YOUSHOULD UK LIMITED
    10000395
    2 Stone Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ dissolved
    CIF 166 - Secretary → ME
  • 179
    YURA CORPORATION (UK) LIMITED
    11786226
    C/o Lx Pantos, Mpn4 Westland Way, Magna Park, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ 2021-01-04
    CIF 170 - Secretary → ME
  • 180
    ZESTY LIMITED
    - now 08294659
    ZESTY HEALTH LTD - 2014-01-10
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-07-14 ~ now
    CIF 76 - Secretary → ME

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