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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 6
  • 1
    Corren, Paul
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2004-07-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Weller, Tina Bente Olsen
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2005-07-12
    OF - Director → CIF 0
    Weller, Tina Bente Olsen
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 3
    Birkeland, Mads Egede
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Birkeland, Mads Egede
    Individual (49 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Troen, Per
    Born in October 1955
    Individual (63 offsprings)
    Officer
    2003-02-27 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Andersen, Dorte Skov
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    EIKON GROUP HOLDING LTD
    - now 04631879
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    ADL HOLDING LIMITED - 2003-03-19
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COSEC DIRECT LIMITED

Period: 2004-12-30 ~ now
Company number: 04631900 04902858... (more)
Registered names
COSEC DIRECT LIMITED - now 04902858... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
(expand)
Net Assets/Liabilities
-41,222 GBP2025-12-31
-41,222 GBP2024-12-31
Equity
-41,222 GBP2025-12-31
-41,222 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 276
  • 1
    1ST ADVISORY SERVICES LIMITED
    - now 04530005
    LAWGRA (NO.970) LIMITED - 2002-09-24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-08-01 ~ 2016-01-04
    CIF 101 - Secretary → ME
  • 2
    7 STAR INVEST LIMITED
    - now 04494568
    HILLGATE (332) LIMITED - 2002-09-18
    35 Catherine Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-14 ~ 2010-04-27
    CIF 46 - Secretary → ME
  • 3
    AAUK LIMITED
    07907853
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    CIF 207 - Secretary → ME
  • 4
    ABJ INVESTMENTS LTD
    07994117
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-16 ~ dissolved
    CIF 85 - Secretary → ME
  • 5
    ACENTA UK LTD
    16874155
    C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    CIF 266 - Secretary → ME
  • 6
    ACTIVCARE (UK) LIMITED
    - now 05548297
    WHO CARE (UK) LIMITED
    - 2006-03-28 05548297
    CD (04) LIMITED
    - 2006-02-09 05548297 05531060... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 7
    ADMIRAL CAPITAL PROPERTIES HOLDING LTD
    08137854
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    CIF 84 - Secretary → ME
  • 8
    AIR VIDA LIMITED
    - now 06484945
    CD (37) LIMITED
    - 2008-04-18 06484945 06401902... (more)
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ 2009-05-01
    CIF 21 - Secretary → ME
  • 9
    AKH HOLDING LTD
    - now 06484949
    CD (41) LIMITED
    - 2008-06-12 06484949 06484948... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 10
    ALLAN SIMONSEN MOTORSPORT LIMITED
    - now 03932476
    BLADETRAX LTD - 2000-04-25
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ 2007-04-05
    CIF 56 - Secretary → ME
  • 11
    AMG DESIGN LTD
    08250753
    205 Lavender Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ 2017-08-23
    CIF 206 - Secretary → ME
  • 12
    ANGEL SQUADS LTD
    07847379
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 157 - Secretary → ME
  • 13
    ANGLO BUILDING SOLUTIONS LTD
    06640480
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    ANGLO INDIAN GROUP LIMITED
    05730848
    Trullwell, Box, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ 2007-05-22
    CIF 50 - Secretary → ME
  • 15
    ANGMAC LTD
    05335548
    112c High Street, Hadleigh, Ipswich, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2009-02-12
    CIF 43 - Secretary → ME
  • 16
    ASPIRATION INVESTMENTS LIMITED - now
    BROOMCO (3100) LIMITED
    - 2003-04-08 04636320 04720254... (more)
    The Masters House High Street, Elham, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-01-14 ~ 2003-02-18
    CIF 276 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-02-18
    CIF 277 - Nominee Secretary → ME
  • 17
    ASUNIM UK LTD
    08092770
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-23 ~ now
    CIF 251 - Secretary → ME
  • 18
    AUGEAN SOUTH LIMITED - now
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED
    - 2003-03-02 04636789 04594174... (more)
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2003-01-14 ~ 2003-02-04
    CIF 292 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-02-04
    CIF 293 - Nominee Secretary → ME
  • 19
    AUTOBUTLER LTD.
    08845254
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-14 ~ now
    CIF 249 - Secretary → ME
  • 20
    AUTOIN DK LTD
    07905062
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    CIF 149 - Secretary → ME
  • 21
    AWESOME PARTNERS LTD
    10145542
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-04 ~ 2022-12-21
    CIF 64 - Secretary → ME
  • 22
    B&K CONSULTING LTD.
    - now 08022421
    DE LA COUR CAPITAL LTD.
    - 2013-01-02 08022421
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 143 - Secretary → ME
  • 23
    B&K HOLDING LTD
    - now 08017994
    B&K INVESTMENT MANAGEMENT LTD.
    - 2013-01-07 08017994
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 144 - Secretary → ME
  • 24
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED - now
    BROOMCO (3092) LIMITED
    - 2004-07-08 04636339 05429284... (more)
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2003-01-14 ~ 2004-01-28
    CIF 282 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2004-01-28
    CIF 283 - Nominee Secretary → ME
  • 25
    BEAUTYMORE LTD
    - now 07219066
    ACE OF FACE LTD
    - 2014-08-30 07219066
    83 Roberts Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2016-04-01
    CIF 213 - Secretary → ME
  • 26
    BEETZ LTD
    14011317
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-30 ~ dissolved
    CIF 237 - Secretary → ME
  • 27
    BELLA (UK) LTD.
    - now 05830873
    CD (14) LIMITED
    - 2006-07-18 05830873 05830880... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 116 - Secretary → ME
  • 28
    BGBGB MANAGEMENT LIMITED - now
    BRASK MANAGEMENT LIMITED
    - 2009-11-03 03717811
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-24 ~ 2007-04-05
    CIF 54 - Secretary → ME
  • 29
    BH24 LTD
    - now 07280879
    CD (71) LIMITED
    - 2011-01-10 07280879 07140606... (more)
    14 Waldo Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2017-08-23
    CIF 212 - Secretary → ME
  • 30
    BIG BOOK OF ART LTD
    10200557
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2019-10-15
    CIF 80 - Secretary → ME
  • 31
    BIO GENESIS GROUP LTD.
    10781931
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 32
    BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD
    07688747
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 159 - Secretary → ME
  • 33
    BIRKWELLS LAW LTD
    12925563
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-03 ~ now
    CIF 220 - Secretary → ME
  • 34
    BJORN THORSEN LTD
    14928381
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    CIF 233 - Secretary → ME
  • 35
    BONO GROUP LTD
    - now 09820660
    4M HIRE LTD
    - 2020-03-25 09820660
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ now
    CIF 246 - Secretary → ME
  • 36
    BOUKALI LTD.
    07872902
    73 Watling Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    CIF 210 - Secretary → ME
  • 37
    BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED
    09281321
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2018-07-31
    CIF 270 - Secretary → ME
  • 38
    BRODERSEN SYSTEMS UK LTD
    08156164
    9 Greyfriars Road, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-25 ~ 2015-08-25
    CIF 273 - Secretary → ME
  • 39
    BUCKINGHAM PLACE MANAGEMENT SERVICES LTD
    05028639
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ dissolved
    CIF 126 - Secretary → ME
  • 40
    BULGARIAN ORCHARDS LTD
    08905778
    19-21 Christopher Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2022-03-10
    CIF 189 - Secretary → ME
  • 41
    BUMBLE ENTERPRISES LIMITED - now
    ANGLO CORPORATE SERVICES LIMITED - 2011-04-19
    OVERSEAS EXECUTIVE CONSULTING LTD - 2008-11-24
    CD (30) LIMITED
    - 2007-10-23 06166798 06484948... (more)
    Whatfield Hall, Whatfield, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2007-10-11
    CIF 26 - Secretary → ME
  • 42
    BY GURU COPENHAGEN UK LTD
    07110004
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 171 - Secretary → ME
  • 43
    BY GURU UK LTD
    - now 06640580
    CD (44) LIMITED
    - 2008-09-30 06640580 06484948... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 44
    C&C HEDGE LTD
    08268654
    73 Watling Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    CIF 204 - Secretary → ME
  • 45
    CD (19) LIMITED
    05912161 06166796... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ dissolved
    CIF 115 - Secretary → ME
  • 46
    CD (47) LIMITED
    06781975 07094001... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 47
    CD (49) LIMITED
    06858754 06484948... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 48
    CD (50) INTERNATIONAL LIMITED
    06903617 06968794
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 49
    CD (51) LIMITED
    06875522 06876271... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 50
    CD (52) LIMITED
    06876271 05831262... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 51
    CD (53) LIMITED
    06904238 05831273... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 52
    CD (55) HOLDING LIMITED
    06929217 07851206... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 53
    CD (56) INTERNATIONAL HOLDING LIMITED
    06940481 07067240
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 5 - Secretary → ME
  • 54
    CD (57) INTERNATIONAL LIMITED
    06968794 06903617
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 55
    CD (59) UNITED KINGDOM LTD
    07058515
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 179 - Secretary → ME
  • 56
    CD (60) INTERNATIONAL HOLDING LIMITED
    07067240 06940481
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    CIF 178 - Secretary → ME
  • 57
    CD (61) LOFIKO LIMITED
    07071726
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 99 - Secretary → ME
  • 58
    CD (62) LIMITED
    07077014 07087279... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 176 - Secretary → ME
  • 59
    CD (66) LIMITED
    07091516 05697352... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 174 - Secretary → ME
  • 60
    CD (67) LIMITED
    07094001 06484945... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 172 - Secretary → ME
  • 61
    CD (68) LIMITED
    07094025 05697163... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 173 - Secretary → ME
  • 62
    CD (69) LIMITED
    - now 07087279 06166796... (more)
    CD (65) LIMITED
    - 2009-12-11 07087279 05531060... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 175 - Secretary → ME
  • 63
    CD (72) LIMITED
    07551605 07140606... (more)
    35 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    CIF 184 - Secretary → ME
  • 64
    CD (73) LIMITED
    07554871 05428641... (more)
    35 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 183 - Secretary → ME
  • 65
    CD (74) LIMITED
    - now 07142179 07140606... (more)
    GOLDEN GREENKNIGHTS LIMITED
    - 2011-03-23 07142179
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    CIF 167 - Secretary → ME
  • 66
    CD (75) NEWCO LTD.
    - now 07650498
    CD (75) LIMITED
    - 2011-12-12 07650498 07902616... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 164 - Secretary → ME
  • 67
    CD (76) HOLDING LIMITED
    07851206 06929217... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ 2011-12-10
    CIF 130 - Secretary → ME
  • 68
    CD (78) LIMITED
    07803775 07140606... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-02 ~ 2011-12-02
    CIF 151 - Secretary → ME
  • 69
    CD (79) LIMITED
    07846168 06484947... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 131 - Secretary → ME
  • 70
    CD (81) LIMITED
    07846766 11168082... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 156 - Secretary → ME
  • 71
    CD (82) HOLDING LIMITED
    07849800 06929217... (more)
    35 Catherine Place, Undefined, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2012-04-30
    CIF 155 - Secretary → ME
    2012-05-05 ~ dissolved
    CIF 185 - Secretary → ME
  • 72
    CD (83) LTD
    07861965 11168082... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 153 - Secretary → ME
  • 73
    CD (85) LTD
    07902616 11168082... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2012-05-26
    CIF 150 - Secretary → ME
    2012-05-27 ~ dissolved
    CIF 138 - Secretary → ME
  • 74
    CD (87) LIMITED
    08905543 07902616... (more)
    52 Brook Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 190 - Secretary → ME
  • 75
    CD ENGLAND LTD
    - now 05978062
    CD (23) LIMITED
    - 2007-03-02 05978062 06166953... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 113 - Secretary → ME
  • 76
    CD GROUP (84) PLC
    07865531
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 272 - Secretary → ME
  • 77
    CD GROUP NOMINEES LIMITED
    - now 04631926
    ADL NOMINEES LIMITED
    - 2006-10-09 04631926
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 110 offsprings)
    Officer
    2006-01-01 ~ now
    CIF 258 - Secretary → ME
  • 78
    CD TEST CO. LIMITED
    - now 05173578
    CT PINNACLE CORPORATE FINANCE LIMITED
    - 2007-06-27 05173578
    STARZONE CAPITAL LIMITED
    - 2005-07-08 05173578
    Cosec Direct Limited, 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-26 ~ dissolved
    CIF 180 - Secretary → ME
    2004-07-07 ~ 2009-10-26
    CIF 44 - Secretary → ME
  • 79
    CELLPOINT MOBILE LIMITED
    - now 05830880
    CD (15) LIMITED
    - 2006-08-02 05830880 05531060... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2009-05-19
    CIF 32 - Secretary → ME
  • 80
    CHANGE NETWORKS SOLUTIONS (UK) LIMITED
    - now 05697352
    PURPLE EUROPE LIMITED
    - 2008-04-04 05697352
    CD (06) LIMITED
    - 2006-03-14 05697352 05531060... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2010-04-08
    CIF 33 - Secretary → ME
  • 81
    CHANGE OF SCANDINAVIA - ENGLAND & WALES LTD
    09248080
    Business & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-03 ~ 2016-01-21
    CIF 198 - Secretary → ME
  • 82
    CHESHIRE BARN HOMES LIMITED
    09043034
    14 Grosvenor Court Foregate Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-16 ~ 2016-01-21
    CIF 201 - Secretary → ME
  • 83
    CHESHIRE TOWN HOMES LIMITED
    09568813
    14 Grosvenor Court Foregate Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2016-01-21
    CIF 197 - Secretary → ME
  • 84
    CL CHESTER LTD
    09248784
    Business & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ 2016-01-21
    CIF 199 - Secretary → ME
  • 85
    CLEAR WATER CORPORATION LIMITED
    06413867
    12 Goldings, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2020-07-23
    CIF 1 - Secretary → ME
  • 86
    CLEF CONNECTION LIMITED
    10506780
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    CIF 71 - Secretary → ME
  • 87
    CLEF INNOVATION LIMITED
    09867803
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ now
    CIF 245 - Secretary → ME
  • 88
    CLICKWAVE MARKETING LTD
    15032830
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    CIF 232 - Secretary → ME
  • 89
    CORREN TROEN & PARTNERS LTD
    07949243
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 90
    COSEC SOLUTIONS LIMITED
    - now 04902858
    COSEC DIRECT SOLUTIONS LIMITED
    - 2010-08-13 04902858
    COSEC DIRECT ONLINE LIMITED
    - 2008-02-06 04902858
    COSEC DIRECT SERVICES LIMITED
    - 2005-06-10 04902858 04631900
    COSEC DIRECT LIMITED
    - 2004-12-21 04902858 04631900
    OHO3 (UK) LIMITED
    - 2003-10-23 04902858
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-17 ~ now
    CIF 227 - Secretary → ME
  • 91
    COSY GLIMPSE LTD
    07569416
    73 Watling Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 218 - Secretary → ME
  • 92
    CUMOCASA UK LTD
    - now 09070145
    MERMAID HEALTH LTD
    - 2015-11-18 09070145
    73 Watling Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 200 - Secretary → ME
  • 93
    CYS DIAGNOSTICS LIMITED
    10317273
    52 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    CIF 188 - Secretary → ME
  • 94
    DANES ABROAD LTD
    - now 05153750
    LORENZO (UK) LIMITED
    - 2006-08-24 05153750
    73 Watling Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ dissolved
    CIF 216 - Secretary → ME
  • 95
    DANNE-BRO UK LIMITED
    07894499
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    CIF 209 - Secretary → ME
  • 96
    DARMA PROPERTY LIMITED
    07868421
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ dissolved
    CIF 152 - Secretary → ME
  • 97
    DATAMINGO LIMITED
    11311211
    1st Floor, 1 East Poultry Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 271 - Secretary → ME
  • 98
    DESOLIX LTD
    07944373
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 99
    DFI INVEST LTD
    - now 06401872
    CD (33) LIMITED
    - 2008-02-06 06401872 06401902... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 110 - Secretary → ME
  • 100
    DUCC LIMITED
    12200599
    1st Floor 1 East Poultry Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 101
    DYRBERG/KERN UK LTD
    05110370
    73 Watling Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-23 ~ 2016-02-18
    CIF 217 - Secretary → ME
  • 102
    EIKON CAPITAL LTD
    - now 05912058
    CD GROUP INVEST LIMITED
    - 2012-11-19 05912058
    CD (17) LIMITED
    - 2006-11-20 05912058 06484945... (more)
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-21 ~ now
    CIF 255 - Secretary → ME
  • 103
    EIKON CONSULTING LTD
    08657177
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-20 ~ now
    CIF 223 - Secretary → ME
  • 104
    EIKON GROUP HOLDING LTD
    - now 04631879
    EIKON GROUP VENTURES LTD
    - 2013-10-28 04631879
    CD GROUP (HOLDING) LIMITED
    - 2012-12-13 04631879
    ADL SERVICES (HOLDING) LIMITED
    - 2006-10-12 04631879
    ADL HOLDING LIMITED - 2003-03-19
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-05-09 ~ now
    CIF 260 - Secretary → ME
  • 105
    EIKON MANAGEMENT LTD
    - now 05173271
    PINNACLE MANAGEMENT & CONSULTING LTD
    - 2010-10-21 05173271
    CD CORPORATE MANAGEMENT LIMITED
    - 2010-09-15 05173271
    IX MANAGEMENT (UK) LIMITED
    - 2005-05-20 05173271
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2004-07-07 ~ now
    CIF 264 - Secretary → ME
  • 106
    EIKON TECHNOLOGIES LTD
    - now 05430057
    ASTOLA TRADING CO. LIMITED
    - 2012-12-06 05430057
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    CIF 224 - Secretary → ME
  • 107
    ELLIPSE-KLINIKKEN LTD
    - now 05428918
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-26
    Dissolved on 2010-04-04
    CD (01) LIMITED
    - 2005-05-16 05428918 05531060... (more)
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ 2008-05-01
    CIF 40 - Secretary → ME
  • 108
    EMILY'S HOUSE LTD
    - now 07026216
    TREASURE KOLLEKTION LTD
    - 2011-08-19 07026216
    THE TREASURE COLLECTION LTD
    - 2009-11-02 07026216
    C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-22 ~ 2013-09-12
    CIF 97 - Secretary → ME
  • 109
    ETON BRIDGE PARTNERS LIMITED - now
    CD (70) LIMITED
    - 2010-04-08 07140606 06484948... (more)
    Riverside House, Riverside Walk, Windsor, Berkshire
    Active Corporate (18 parents)
    Officer
    2010-01-29 ~ 2010-01-29
    CIF 168 - Secretary → ME
  • 110
    EUMBC GAMING LIMITED
    - now 05912088
    CD (18) LIMITED
    - 2006-10-04 05912088 05697163... (more)
    30 New Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2010-01-01
    CIF 31 - Secretary → ME
  • 111
    EUMBC LIMITED
    - now 04984537
    ADL (COSEC DIRECT) LIMITED
    - 2005-03-04 04984537
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2005-01-19
    CIF 53 - Director → ME
    Officer
    2005-01-19 ~ 2020-09-23
    CIF 92 - Secretary → ME
  • 112
    EUROPEAN FOREST PRODUCTS LTD
    09348368
    19-21 Christopher Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 113
    EUROPEAN REAL ESTATE NETWORK LTD
    07307346
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-07 ~ now
    CIF 252 - Secretary → ME
  • 114
    EVE APPEAL (UK) LIMITED
    04655401
    15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-04 ~ 2003-11-03
    CIF 59 - Director → ME
    Officer
    2003-02-04 ~ dissolved
    CIF 129 - Secretary → ME
  • 115
    EVE APPEAL LIMITED
    04656355
    10-18 Union Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-02-04 ~ 2003-11-03
    CIF 61 - Director → ME
    Officer
    2003-02-04 ~ now
    CIF 228 - Secretary → ME
  • 116
    EXTEC (UK) LIMITED - now
    BROOMCO (3114) LIMITED
    - 2003-03-21 04636800 04636752... (more)
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
    Dissolved Corporate (21 parents)
    Officer
    2003-01-14 ~ 2003-03-12
    CIF 297 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-03-12
    CIF 296 - Nominee Secretary → ME
  • 117
    EXTEC MOBILE CRUSHERS & SCREENS LIMITED - now
    SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27
    SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31
    EXTEC SCREENS AND CRUSHERS LIMITED - 2010-06-14
    BROOMCO (3113) LIMITED
    - 2003-03-21 04636796 NF003379... (more)
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
    Active Corporate (27 parents)
    Officer
    2003-01-14 ~ 2003-02-27
    CIF 295 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-02-27
    CIF 294 - Nominee Secretary → ME
  • 118
    FENDER INVESTMENT LTD
    08587489
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 132 - Secretary → ME
  • 119
    FEVER CONSULTING LIMITED
    - now 05428641
    CD (03) LIMITED
    - 2005-08-16 05428641 05531060... (more)
    35 Catherine Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 120
    FIRSTPREM UK LTD
    06814041
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ 2016-02-09
    CIF 103 - Secretary → ME
  • 121
    FOCUS FORCE CONSULTING COMPANY LIMITED
    09280863
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2018-07-31
    CIF 269 - Secretary → ME
  • 122
    FUNIFI LIMITED
    08665598
    73 Watling Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-08 ~ 2016-04-26
    CIF 194 - Secretary → ME
  • 123
    GALERIE REUMERT LTD
    07056430
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 124
    GATEWAY DISTRIBUTION UK LTD
    - now 06640562
    CD (42) LIMITED
    - 2008-07-21 06640562 06484948... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2011-10-12
    CIF 104 - Secretary → ME
  • 125
    GENERAL ELECTRICITY HOLDINGS LTD
    08053350
    35 Ballards Lane, London
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2013-07-08 ~ 2015-03-24
    CIF 96 - Secretary → ME
  • 126
    GEOACOUSTICS LIMITED
    - now 07822579 02571389... (more)
    KONGSBERG GEOACOUSTICS LIMITED
    - 2012-01-03 07822579 02571389
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    CIF 158 - Secretary → ME
  • 127
    GLOBAL MEDIATOR LTD
    09431239
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ now
    CIF 247 - Secretary → ME
  • 128
    GLOBAL RACING ADVERTISEMENT LTD
    07919705
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 129
    GLOBALISERS LIMITED
    - now 06484946
    CD (38) LIMITED
    - 2008-06-18 06484946 06401902... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2012-11-19
    CIF 108 - Secretary → ME
  • 130
    GODSKE CONCESSIONS LTD
    - now 05243508
    SCAN HAM LIMITED
    - 2009-07-01 05243508
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-28 ~ now
    CIF 263 - Secretary → ME
  • 131
    GOMENTOR.COM LTD
    - now 07095977
    MENTALINE LTD
    - 2013-04-25 07095977
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    CIF 87 - Secretary → ME
  • 132
    GREEN WORLD PROPERTIES LTD
    08969217
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    CIF 242 - Secretary → ME
    2014-04-01 ~ 2017-12-31
    CIF 203 - Secretary → ME
  • 133
    GYNAECOLOGY CANCER RESEARCH FUND
    04370087
    The Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-10-29 ~ now
    CIF 226 - Secretary → ME
  • 134
    HAMPTON PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27
    Dissolved on 2012-06-15
    BROOMCO (3116) LIMITED
    - 2003-02-26 04636812 04636752... (more)
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-01-14 ~ 2003-02-25
    CIF 298 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-02-25
    CIF 299 - Nominee Secretary → ME
  • 135
    HERALD INNS AND BARS LIMITED - now
    BRANNIGANS LIMITED - 2004-09-20
    BROOMCO (3119) LIMITED
    - 2003-04-08 04636778 04636796... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-14 ~ 2003-03-26
    CIF 291 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-03-26
    CIF 290 - Nominee Secretary → ME
  • 136
    HERMAN CAPITAL LTD
    08239819
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    CIF 134 - Secretary → ME
  • 137
    HIGH FIRS INVESTMENT COMPANY LTD
    07672549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Dissolved on 2023-08-17 during the appointment or period of control
    Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-16 ~ 2011-06-16
    CIF 161 - Secretary → ME
    2011-08-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 138
    HOLDCO DK LIMITED
    12020414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-05 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents)
    Officer
    2020-08-11 ~ now
    CIF 240 - Secretary → ME
  • 139
    HOSPITALITY DESIGN LTD - now
    STADIUM CATERING SOLUTIONS LIMITED
    - 2008-01-10 04635675
    BROOMCO (3103) LIMITED
    - 2003-02-13 04635675 02373356... (more)
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-05-08
    CIF 304 - Nominee Director → ME
    Officer
    2003-01-13 ~ 2003-05-08
    CIF 305 - Nominee Secretary → ME
  • 140
    I - JECT LTD.
    15346220
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-12 ~ dissolved
    CIF 230 - Secretary → ME
  • 141
    INDE OPERATIONS LTD - now
    1000TRAX OPERATIONS LIMITED - 2024-11-25
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    WCC, WEB CONTROL COMPANY LTD
    - 2015-10-07 06166796
    TV TUNES LTD
    - 2014-11-11 06166796
    CD (29) LIMITED
    - 2007-09-21 06166796 06166953... (more)
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (8 parents)
    Officer
    2007-03-19 ~ 2015-09-18
    CIF 215 - Secretary → ME
  • 142
    INTERNATIONAL COMMUNICATION PARTNERS LIMITED
    05060675
    Interchange Triangle Stables Market, Chalk Farm Ro, Chalk Farm Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-30 ~ 2014-07-16
    CIF 112 - Secretary → ME
  • 143
    INTERSTONE PROPERTIES LIMITED
    04820546
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-13 ~ dissolved
    CIF 121 - Secretary → ME
  • 144
    INTRINSIC INVESTMENTS LTD
    - now 05697163
    GEMARDI INVESTMENTS LTD
    - 2010-11-23 05697163
    CD (08) LIMITED
    - 2006-04-20 05697163 06484946... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-03 ~ now
    CIF 257 - Secretary → ME
  • 145
    JHD-CD-C OF JULY 31ST LTD
    08170665
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 136 - Secretary → ME
  • 146
    JOE & THE JUICE DS LTD
    07753914
    46 Dean Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 75 - Secretary → ME
  • 147
    JOE & THE JUICE GB 1 LTD
    08578972 08578975
    46 Dean Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 148
    JOE & THE JUICE GB 2 LTD
    08578975 08578972
    46 Dean Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 149
    JOE & THE JUICE KR LTD
    07727065 07030098... (more)
    46 Dean Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 74 - Secretary → ME
  • 150
    JOE & THE JUICE RS LTD
    07030098 08578863... (more)
    46 Dean Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 73 - Secretary → ME
    2009-09-25 ~ 2010-01-13
    CIF 2 - Secretary → ME
  • 151
    JOE & THE JUICE SH LTD
    08578863 07030098... (more)
    46 Dean Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 76 - Secretary → ME
  • 152
    JOE & THE JUICE UK LTD
    - now 07019516
    JOE & THE JUICE UK LTD
    - 2009-09-16 07019516
    Second Floor, Ashley House, 12 Great Portland Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-15 ~ 2010-01-13
    CIF 13 - Secretary → ME
    2017-08-28 ~ now
    CIF 221 - Secretary → ME
    2015-02-27 ~ 2017-08-28
    CIF 72 - Secretary → ME
  • 153
    JUBIII LTD
    07890719
    52 Brook Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 193 - Secretary → ME
  • 154
    JURATE LTD
    09070094
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ now
    CIF 248 - Secretary → ME
  • 155
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED
    - 2006-01-09 05438939 05531060... (more)
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2005-04-28 ~ 2009-02-02
    CIF 38 - Secretary → ME
  • 156
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED
    - 2005-07-07 04656315
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2003-02-04 ~ 2003-04-16
    CIF 60 - Director → ME
    Officer
    2003-02-04 ~ 2009-02-02
    CIF 48 - Secretary → ME
  • 157
    JUTLAND EQUITY INVESTMENT COMPANY LTD
    07672680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-05 during the appointment or period of control
    Dissolved on 2022-10-19 during the appointment or period of control
    Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 67 - Secretary → ME
    2011-06-16 ~ 2011-06-16
    CIF 162 - Secretary → ME
  • 158
    K G HOTELS LTD
    - now 00654658
    Insolvency (Case 1) In administration
    Administration started on 2009-08-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-17
    Dissolved on 2014-04-27
    KNIGHTSBRIDGE GREEN HOTEL LIMITED - 1997-02-14
    Spw (uk) Llp, Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ 2011-03-16
    CIF 25 - Secretary → ME
  • 159
    KARNITIA LIMITED - now
    COMON MEDIA LIMITED
    - 2012-08-01 05671159
    EUMBC NETWORKS LIMITED
    - 2008-01-17 05671159
    ASLAN GROUP LIMITED
    - 2007-02-23 05671159
    30 New Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-10 ~ 2010-01-01
    CIF 35 - Secretary → ME
  • 160
    KICKSMAX LIMITED
    06570626
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 161
    KIWI POWER LTD
    07104653
    35 Ballards Lane, London
    Active Corporate (14 parents)
    Officer
    2013-07-08 ~ 2015-03-24
    CIF 95 - Secretary → ME
  • 162
    KOREA STAR SHOP LTD.
    11734351
    52 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    CIF 187 - Secretary → ME
  • 163
    KOSMETERIA LTD
    - now 08107800
    GLOBALCAP LIMITED
    - 2014-08-30 08107800
    Wyatts, Chartered Accountants, York House Seagrave Road, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2014-11-06
    CIF 137 - Secretary → ME
  • 164
    KR WIND LTD
    08040846 06166790
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 139 - Secretary → ME
  • 165
    LAGERCRANTZ UK LIMITED
    - now 04209447
    ACTE UK LIMITED
    - 2022-06-10 04209447
    ACTE COMPONENTS LIMITED - 2008-11-10
    Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2009-08-26 ~ 2022-06-30
    CIF 192 - Secretary → ME
  • 166
    LAMP2U LTD
    - now 06640630
    CD (46) LIMITED
    - 2009-04-15 06640630 06484948... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2012-03-20
    CIF 165 - Secretary → ME
    2008-07-08 ~ 2011-05-10
    CIF 107 - Secretary → ME
  • 167
    LANDMARK PROPERTIES & DEVELOPMENT (UK) LIMITED
    - now 05978125
    CD (26) LIMITED
    - 2007-04-20 05978125 06166953... (more)
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 114 - Secretary → ME
  • 168
    LBAUK LIMITED
    07907864
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    CIF 208 - Secretary → ME
  • 169
    LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
    - now 04635674
    LEEDS VALLEY PARK MANAGEMENT LIMITED
    - 2003-08-06 04635674
    BROOMCO (3102) LIMITED
    - 2003-04-03 04635674 04720327... (more)
    5 New Street Square, London
    Active Corporate (28 parents)
    Officer
    2003-01-13 ~ 2003-08-07
    CIF 302 - Nominee Director → ME
    Officer
    2003-01-13 ~ 2003-08-07
    CIF 303 - Nominee Secretary → ME
  • 170
    LEGENDARY GAMING LTD - now
    NORDIC PARTNERS LTD.
    - 2014-02-17 05751746 08901145
    PURPLE NETWORK (UK) LIMITED
    - 2007-11-22 05751746
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2014-02-14
    CIF 119 - Secretary → ME
  • 171
    LIFEMANNER LTD
    07945766
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 148 - Secretary → ME
  • 172
    LIGHTING FOR STAFFORDSHIRE LIMITED
    - now 04636331 04594160
    STAFFORDSHIRE STREET LIGHTING LIMITED
    - 2003-02-20 04636331 04594160
    BROOMCO (3093) LIMITED
    - 2003-02-05 04636331 04594174... (more)
    Trinity House, 2 Burton Street, Nottingham, England, England
    Active Corporate (32 parents)
    Officer
    2003-01-14 ~ 2003-03-31
    CIF 280 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-03-31
    CIF 281 - Nominee Secretary → ME
  • 173
    LIMB GREEN PROPERTIES LTD
    08182137
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Officer
    2012-08-16 ~ 2013-05-14
    CIF 135 - Secretary → ME
  • 174
    LIMB HOLDING LTD
    09498780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2015-03-19 ~ dissolved
    CIF 274 - Secretary → ME
  • 175
    LINKSTONE CAPITAL LIMITED
    - now 04636752
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-10
    BROOMCO (3111) LIMITED
    - 2003-03-13 04636752 04636796... (more)
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, Northamptonshire
    Liquidation Corporate (8 parents)
    Officer
    2003-01-14 ~ 2003-03-27
    CIF 284 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-03-27
    CIF 285 - Nominee Secretary → ME
  • 176
    LONSDALE 1L LIMITED
    - now 03641341
    SECKLOE 16 LIMITED
    - 2005-07-29 03641341 04801471... (more)
    Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2023-02-03
    CIF 70 - Secretary → ME
  • 177
    LS MANAGEMENT (UK) LIMITED
    - now 05335515
    STR8 MANAGEMENT & COMMUNICATION LIMITED
    - 2005-03-31 05335515
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-01-18 ~ now
    CIF 262 - Secretary → ME
  • 178
    LUXARRO PUBLISHING LTD
    - now 06166953
    CD (28) LIMITED
    - 2007-10-17 06166953 11168082... (more)
    Tallboys Hammerfield Drive, Abinger Hammer, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2009-08-10
    CIF 28 - Secretary → ME
  • 179
    LXK MEDICAL MARKETING LTD
    12485679
    6th Floor 17a Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2022-06-30
    CIF 267 - Secretary → ME
  • 180
    MAMMOET WIND LTD
    - now 06166790
    KR WIND LTD
    - 2012-04-20 06166790 08040846
    CD (31) LIMITED
    - 2007-10-11 06166790 06484945... (more)
    Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-24
    CIF 111 - Secretary → ME
  • 181
    MARVONNE LTD
    06622321
    5 Mount Ephraim Court, Molyneux Park Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ 2008-06-20
    CIF 18 - Secretary → ME
  • 182
    MASAI CLOTHING COMPANY UK LTD
    - now 05912176
    CD (21) LIMITED
    - 2006-10-20 05912176 06166953... (more)
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (14 parents)
    Officer
    2006-08-21 ~ 2006-11-03
    CIF 49 - Secretary → ME
  • 183
    MECINDO WHOLESALE LIMITED
    11034836
    1st Floor, 1 East Poultry Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 184
    MELCHETT SPORT LTD.
    09026897
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    CIF 202 - Secretary → ME
  • 185
    MEVRIX LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Due to be dissolved on 2024-06-11
    EVERYMATRIX UK LIMITED - 2018-07-24
    BETBRAIN LIMITED
    - 2014-11-27 04240954 09332849
    BROOMCO (2598) LIMITED - 2001-08-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-12-31 ~ 2010-12-31
    CIF 45 - Secretary → ME
  • 186
    MICHAEL LIMB HOLDINGS LTD
    07684042
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-21 during the appointment or period of control
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2011-09-13 ~ now
    CIF 225 - Secretary → ME
    2011-06-27 ~ 2011-06-27
    CIF 160 - Secretary → ME
  • 187
    MICHAEL WIMBORNE LIMITED
    00973342
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-22 ~ now
    CIF 261 - Secretary → ME
  • 188
    MIINTO LTD
    07851704
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 154 - Secretary → ME
  • 189
    MILESTONE SYSTEMS UK LTD
    - now 05912168
    CD (20) LIMITED
    - 2006-10-17 05912168 05978062... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-21 ~ now
    CIF 256 - Secretary → ME
  • 190
    MINCH BY MYSUITS LTD
    07022442
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 89 - Secretary → ME
  • 191
    MINDMETIC LIMITED
    06429363
    2 Bow Court, Newtimber Close, Crawley, England
    Active Corporate (6 parents)
    Officer
    2008-04-23 ~ 2015-12-22
    CIF 196 - Secretary → ME
  • 192
    MIRSK LTD
    - now 06640576
    CD(43) LIMITED
    - 2008-09-29 06640576 06484948... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    CIF 105 - Secretary → ME
  • 193
    MOBARO UK LTD
    - now 09967362
    MOBARO RETAIL LTD
    - 2018-11-12 09967362
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ now
    CIF 244 - Secretary → ME
  • 194
    MONDANO LTD
    - now 08282969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-23 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    SCIENTIFIC DIET LTD
    - 2017-01-12 08282969
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 83 - Secretary → ME
  • 195
    MORE MUSIC UK LTD
    - now 10946567
    SC CASTRO HOLDING UK LTD
    - 2017-12-12 10946567
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-05 ~ now
    CIF 243 - Secretary → ME
  • 196
    MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - now
    PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
    WENSLEY MACKAY LIMITED - 2018-07-12
    BROOMCO (1008) LIMITED
    - 1996-01-08 03121034 03120992... (more)
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    1995-11-01 ~ 1996-01-05
    CIF 315 - Nominee Director → ME
    Officer
    1995-11-01 ~ 1996-01-05
    CIF 314 - Nominee Secretary → ME
  • 197
    MUNDY CARTE BLANCHE LIMITED
    05971831
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 182 - Secretary → ME
  • 198
    MUNDY CRUISING LIMITED
    - now 00989609
    MUNDY CRUISING PLC
    - 2022-07-13 00989609
    PAUL MUNDY CRUISING LIMITED
    - 2005-07-29 00989609
    PAUL MUNDY LIMITED - 1995-06-01
    Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-05-09 ~ 2023-02-03
    CIF 69 - Secretary → ME
  • 199
    MUX MUSIC LIMITED
    - now 05531060
    CD (05) LIMITED
    - 2006-02-23 05531060 05428641... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ now
    CIF 259 - Secretary → ME
  • 200
    MY EXPERTEASE LTD
    - now 05239890
    GLOB-SERVE LTD
    - 2006-07-13 05239890
    POLD DESIGN LIMITED
    - 2006-01-30 05239890
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 123 - Secretary → ME
  • 201
    MYHLENDORPH LTD
    - now 06640610
    CD (45) LIMITED
    - 2008-12-18 06640610 06484948... (more)
    42 Copperfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2011-12-12
    CIF 106 - Secretary → ME
  • 202
    N4S ACCOUNTING SOLUTIONS LTD
    15123793
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-08 ~ dissolved
    CIF 231 - Secretary → ME
  • 203
    NEAS ENERGY LIMITED
    - now 06993636
    CANDELA ENERGY SUPPLY LIMITED
    - 2012-12-21 06993636
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-11-30 ~ 2016-12-19
    CIF 195 - Secretary → ME
  • 204
    NEURIVE UK LTD
    15961559
    12 Ball Close, Llanrumney, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ 2025-12-09
    CIF 229 - Secretary → ME
  • 205
    NORDIC PARTNERS LTD
    08901145 05751746
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-19 ~ now
    CIF 222 - Secretary → ME
  • 206
    NORDIC VENTURE PARTNER LTD
    07025375 15249545
    8 St James Square/ Clubhouse 8 St. James's Square, Clubhouse, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2012-03-26
    CIF 98 - Secretary → ME
  • 207
    NORTH STREAM CAPITAL LTD.
    08022313
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 142 - Secretary → ME
  • 208
    NSC INVESTMENT MANAGEMENT LTD.
    08021769
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 141 - Secretary → ME
  • 209
    OBSIDO SECURITIES LIMITED
    06531417
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 90 - Secretary → ME
  • 210
    OCTANE MEDIA HOLDINGS LIMITED - now
    BROOMCO (3120) LIMITED
    - 2003-03-17 04636775 04720254... (more)
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2003-03-12
    CIF 288 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-03-12
    CIF 289 - Nominee Secretary → ME
  • 211
    OCTANE MEDIA LIMITED - now
    BROOMCO (3109) LIMITED
    - 2003-03-02 04635682 04635678... (more)
    25 High Street, Titchmarsh, Kettering, England
    Dissolved Corporate (24 parents)
    Officer
    2003-01-13 ~ 2003-02-27
    CIF 312 - Nominee Director → ME
    Officer
    2003-01-13 ~ 2003-02-27
    CIF 313 - Nominee Secretary → ME
  • 212
    PAC REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-03-21
    PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
    CD (63) LIMITED
    - 2009-12-22 07077379 07087279... (more)
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2009-11-16 ~ 2009-11-18
    CIF 177 - Secretary → ME
  • 213
    PAH FINANCIAL SERVICES LIMITED - now
    BROOMCO (3104) LIMITED
    - 2003-03-02 04635676 04635674... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (17 parents)
    Officer
    2003-01-13 ~ 2003-02-26
    CIF 306 - Nominee Director → ME
    Officer
    2003-01-13 ~ 2003-02-26
    CIF 307 - Nominee Secretary → ME
  • 214
    PANTANO MOTOR SPORT LIMITED
    - now 03898309
    CABBELL LIMITED - 2000-01-14
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ 2007-07-26
    CIF 55 - Secretary → ME
  • 215
    PCF GROUP EUROPE LIMITED
    05403128
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2009-07-15
    CIF 41 - Secretary → ME
  • 216
    PCF GROUP INVEST LIMITED
    05454405
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ 2009-07-15
    CIF 37 - Secretary → ME
  • 217
    PCF GROUP UK LIMITED
    05403140
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-24 ~ 2009-07-15
    CIF 42 - Secretary → ME
  • 218
    PEACOCK TRAVEL (UK) LIMITED
    06989731
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2010-05-14
    CIF 3 - Secretary → ME
  • 219
    PERTHO PLC
    - now 08030574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16 during the appointment or period of control
    Dissolved on 2016-03-22 during the appointment or period of control
    FINANSPARTNER LTD.
    - 2012-07-03 08030574
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 140 - Secretary → ME
  • 220
    PHOENIX WB LIMITED
    08268671
    73 Watling Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-25 ~ dissolved
    CIF 205 - Secretary → ME
  • 221
    PJH COMPANY LIMITED - now
    BROOMCO (3106) LIMITED
    - 2003-03-17 04635678 04635674... (more)
    Alder House, Slackey Brow, Kearsley, Bolton, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2003-01-13 ~ 2003-02-21
    CIF 308 - Nominee Director → ME
    Officer
    2003-01-13 ~ 2003-02-21
    CIF 309 - Nominee Secretary → ME
  • 222
    PONCHO NO. 8 LTD
    06826495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18
    Dissolved on 2023-08-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-20 ~ 2012-02-01
    CIF 102 - Secretary → ME
  • 223
    PONCHO NO. 8 PATERNOSTER LTD
    - now 07254180
    PONCHO NO. 8 BYWARD STREET LTD
    - 2010-07-29 07254180
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    CIF 166 - Secretary → ME
  • 224
    POWERSCOURT PROPERTY LIMITED - now
    TRINITY GATE HOMES LIMITED - 2003-05-14
    BROOMCO (3094) LIMITED
    - 2003-02-25 04636330 05429310... (more)
    C/o Walsh Mushrooms Limited, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2003-02-20
    CIF 278 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-02-20
    CIF 279 - Nominee Secretary → ME
  • 225
    POWERSHOT UK LIMITED
    - now 05831273
    CD (13) LIMITED
    - 2006-07-10 05831273 05830880... (more)
    28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-30 ~ 2012-12-18
    CIF 118 - Secretary → ME
  • 226
    QEES LTD
    07132104
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 170 - Secretary → ME
  • 227
    QHOTELS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16
    Administration ended on 2015-04-29
    QUINTESSENTIAL HOTELS GROUP LIMITED - 2005-05-26
    BROOMCO (3118) LIMITED
    - 2003-03-19 04636772 04636752... (more)
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-14 ~ 2003-03-18
    CIF 286 - Nominee Director → ME
    Officer
    2003-01-14 ~ 2003-03-18
    CIF 287 - Nominee Secretary → ME
  • 228
    RADFORD HI-FI LIMITED
    05668626
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ 2010-01-08
    CIF 30 - Secretary → ME
  • 229
    RANDOM WOOD INVESTMENT COMPANY LTD
    - now 07672783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    BRACKEN WOOD INVESTMENT COMPANY LTD
    - 2011-07-13 07672783
    Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 191 - Secretary → ME
    2011-06-16 ~ 2011-06-16
    CIF 163 - Secretary → ME
  • 230
    RELIEVE INTERNATIONAL LTD
    14117328
    19-21 Christopher Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ dissolved
    CIF 62 - Secretary → ME
  • 231
    RENT A BUILDER LTD
    - now 06166951
    CD (27) LIMITED
    - 2007-05-21 06166951 06166953... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 232
    S. MOLDOW LTD
    06640645
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2010-04-13
    CIF 17 - Secretary → ME
  • 233
    SAPE BPS LTD
    - now 05173266
    GLOBAL BUSINESS PROCESS SERVICES LIMITED
    - 2007-05-09 05173266
    MY24-7PA & CONSULTANT LIMITED
    - 2005-10-19 05173266
    MY 24-7 PA LIMITED
    - 2005-05-23 05173266
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2004-09-21
    CIF 52 - Director → ME
    Officer
    2004-07-07 ~ dissolved
    CIF 124 - Secretary → ME
  • 234
    SAPE CAPITAL LTD
    - now 05150445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03
    Commencement of winding up on 2025-03-26
    SAPE UK PROPERTIES LTD
    - 2010-11-15 05150445
    MY CASTLE (LONDON) LIMITED
    - 2007-05-08 05150445
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2004-06-10 ~ 2014-06-19
    CIF 125 - Secretary → ME
  • 235
    SAPE GROUP HOLDINGS UK LTD
    - now 03657113
    CALLOUT TIME LIMITED
    - 2007-05-24 03657113
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2014-06-19
    CIF 128 - Secretary → ME
  • 236
    SAPE NORDIC LTD
    - now 02900915
    CLEAR CUT MANAGEMENT LIMITED
    - 2007-05-09 02900915
    35 Catherine Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 237
    SAPE WEALTH MANAGEMENT UK LTD.
    - now 05454888
    IADVISORS UK LTD
    - 2010-12-01 05454888
    ARNBAECK REMO TROEN & PARTNERS (UK) LTD
    - 2008-08-20 05454888
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ 2014-06-19
    CIF 122 - Secretary → ME
  • 238
    SBC HOLDING LTD
    - now 05671139
    ASLAN SERVICES (UK) LIMITED
    - 2007-02-28 05671139
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ 2010-02-03
    CIF 34 - Secretary → ME
  • 239
    SBZ ONLINE SALES LTD
    14897810
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    CIF 234 - Secretary → ME
  • 240
    SCANDINAVIAN BUILD & CONSTRUCTION LTD
    - now 05978079
    CD (24) LIMITED
    - 2007-02-28 05978079 06166953... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2010-02-03
    CIF 29 - Secretary → ME
  • 241
    SCANDINAVIAN PENSION GROUP LTD
    08587919
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 133 - Secretary → ME
  • 242
    SCANTOWN HOLDING LIMITED
    - now 04678986
    DALLINGTON FOREST LIMITED
    - 2003-05-23 04678986
    POUNDSFORD FORESTRY LIMITED
    - 2003-03-20 04678986
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-26 ~ 2003-06-24
    CIF 57 - Director → ME
    Officer
    2003-02-26 ~ 2003-06-24
    CIF 58 - Secretary → ME
  • 243
    SIGNIA CORPORATE FINANCE LIMITED
    - now 04635673
    BROOMCO (3101) LIMITED
    - 2003-03-03 04635673 04636752... (more)
    Springfield, Macclesfield Road, Alderley Edge, Cheshire
    Active Corporate (7 parents)
    Officer
    2003-01-13 ~ 2003-05-08
    CIF 301 - Nominee Director → ME
    Officer
    2003-01-13 ~ 2003-05-08
    CIF 300 - Nominee Secretary → ME
  • 244
    SKANDIUM LONDON LIMITED
    - now 12020197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-05 during the appointment or period of control
    HOLDCO SKANDIUM DK LIMITED
    - 2022-01-11 12020197
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents)
    Officer
    2020-08-11 ~ now
    CIF 239 - Secretary → ME
  • 245
    SNAPDRAGON BEVERAGES LTD
    07069101
    York House 1, Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-01-01
    CIF 100 - Secretary → ME
  • 246
    SOPHIE BILLE BRAHE LTD
    07737869 16823440
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ 2016-01-27
    CIF 211 - Secretary → ME
  • 247
    SPEEDADMIN LTD
    - now 14706483
    LET'S LEARN TO PLAY LTD.
    - 2023-06-12 14706483
    14 Sherwood House, Walderslade Centre, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    CIF 235 - Secretary → ME
  • 248
    SPHERA COMPLIANCE LIMITED - now
    THINKSTEP COMPLIANCE LIMITED
    - 2021-03-01 09701701
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-24 ~ 2017-04-01
    CIF 219 - Secretary → ME
  • 249
    STAERK LIMITED
    - now 05831262
    STAERK UK LIMITED
    - 2006-09-05 05831262
    CAMILLA STAERK UK LIMITED
    - 2006-08-02 05831262
    CD (12) LIMITED
    - 2006-07-05 05831262 05830880... (more)
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2014-06-19
    CIF 117 - Secretary → ME
  • 250
    STRAWBERRY HILL HOLDINGS LTD - now
    1ST CORPORATE TECHNOLOGIES LIMITED
    - 2019-10-12 04945759
    1ST CORPORATE VENTURES EUROPE LTD
    - 2006-12-19 04945759
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-28 ~ 2018-10-12
    CIF 127 - Secretary → ME
  • 251
    SUREWX LIMITED
    08702711
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-23 ~ now
    CIF 250 - Secretary → ME
  • 252
    SWITTCOM LTD
    07132074
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 169 - Secretary → ME
  • 253
    SWORDFISH UK HOLDING LTD
    08363548 06401885
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-16 ~ dissolved
    CIF 81 - Secretary → ME
  • 254
    SWORDFISH UK VENTURES LTD - now
    SWORDFISH UK HOLDING LTD - 2013-01-15
    CD (32) LIMITED
    - 2012-10-18 06401885 06484945... (more)
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ 2012-10-17
    CIF 181 - Secretary → ME
  • 255
    TACTILE GAMES LIMITED
    11180461
    99 Friar Gate, Derby, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-31 ~ 2024-06-30
    CIF 63 - Secretary → ME
  • 256
    TALK ABOUT HOLDINGS LIMITED - now
    TALK ABOUT HOLDING LIMITED - 2009-06-10
    TALK ABOUT HOLDINGS LIMITED - 2009-05-14
    CD (48) LIMITED
    - 2009-05-13 06854635 06484948... (more)
    12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-21 ~ 2009-05-08
    CIF 11 - Secretary → ME
  • 257
    TECHNOLOGY REQUEST SYSTEMS HOLDING LTD
    - now 06484947
    CD (39) LIMITED
    - 2008-06-12 06484947 06484945... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 258
    TELECOMMUNICATION EXPERTS LIMITED
    07602944
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-24 ~ now
    CIF 268 - Secretary → ME
  • 259
    THE DANISH-UK CHAMBER OF COMMERCE LIMITED
    02416078
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    2020-08-05 ~ now
    CIF 241 - Secretary → ME
  • 260
    THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY
    09705208
    78 York Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-05-03 ~ 2021-07-20
    CIF 186 - Secretary → ME
  • 261
    THE ORIGINAL QUALITY LTD
    - now 07102733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-21
    Dissolved on 2020-04-27
    VOGA LIMITED
    - 2015-12-22 07102733
    494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ 2016-12-09
    CIF 214 - Secretary → ME
  • 262
    THINKSTEP LTD
    - now 06484951
    PE NORTH WEST EUROPE LTD
    - 2015-03-11 06484951
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-28 ~ 2019-10-03
    CIF 91 - Secretary → ME
  • 263
    THOMASK ENTERPRISES LTD
    - now 06401896
    CD (34) LIMITED
    - 2008-01-28 06401896 06484945... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ 2009-07-22
    CIF 24 - Secretary → ME
  • 264
    TIPNER REGENERATION LAND LIMITED
    - now 06401902
    CD (35) LIMITED
    - 2008-03-26 06401902 05531060... (more)
    Fort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth, Hants, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 265
    TRENDRATING LTD
    09413849
    C/o Eikon Management Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-30 ~ now
    CIF 275 - Secretary → ME
  • 266
    TRS OPERATIONS LTD
    - now 06484948
    CD (40) LIMITED
    - 2008-06-12 06484948 07140606... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 267
    TVGUIDE.DK LTD
    07022698
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-17 ~ now
    CIF 254 - Secretary → ME
  • 268
    UPDATA INFRASTRUCTURE 2012 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13
    Due to be dissolved on 2024-07-24
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - 2012-07-02 04342422 06957593
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2005-11-07
    CIF 51 - Secretary → ME
    2008-05-14 ~ 2009-07-11
    CIF 19 - Secretary → ME
  • 269
    VIGOR ENERGY LTD
    16053438
    C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    CIF 265 - Secretary → ME
  • 270
    WEBKEEPING LTD
    - now 05751795
    CD (09) LIMITED
    - 2006-05-04 05751795 05531060... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 120 - Secretary → ME
  • 271
    WEST AFRICAN PLAYMAKER LTD
    08008894
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 145 - Secretary → ME
  • 272
    WEST STAR INTERNATIONAL LIMITED
    - now 01702986
    JUSTSTYLISH LIMITED - 1983-04-12
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-01 ~ now
    CIF 236 - Secretary → ME
  • 273
    WM & JD PROPERTIES LTD - now
    JHK PHOTOS LIMITED - 2012-10-04
    BROOMCO (3107) LIMITED
    - 2003-04-01 04635680 02385189... (more)
    12 Leyfield Road Dore, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2003-01-13 ~ 2003-02-26
    CIF 311 - Nominee Director → ME
    Officer
    2003-01-13 ~ 2003-02-26
    CIF 310 - Nominee Secretary → ME
  • 274
    WORKOFO LTD
    12956973
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-16 ~ now
    CIF 238 - Secretary → ME
  • 275
    XPQ 34 LTD.
    03138377
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-24 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 276
    ZAPTV LTD
    07022635
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-09-17 ~ now
    CIF 253 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.