logo
explain how to read the page

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 7
  • 1
    Weller, Tina Bente Olsen
    Office Manager born in March 1969
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2006-01-01
    OF - Director → CIF 0
    Weller, Tina Bente Olsen
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Corren, Paul
    Lawyer born in March 1967
    Individual (17 offsprings)
    Officer
    2004-01-20 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Quass, Julie Hunskjaer
    Legal Assistant born in July 1978
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Troen, Per
    Solicitor born in October 1955
    Individual (61 offsprings)
    Officer
    2003-03-17 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Birkeland, Mads Egede
    Born in October 1968
    Individual (48 offsprings)
    Officer
    2003-01-09 ~ now
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CD GROUP NOMINEES LIMITED

Period: 2006-10-09 ~ now
Company number: 04631926
Registered names
CD GROUP NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 100
  • 1
    360 VISION TECHNOLOGY LIMITED - now
    360 VISION (UK) LIMITED
    - 2003-02-14 04649992
    Unit 7 Seymour Court, Manor Park Runcorn, Cheshire
    Active Corporate (19 parents)
    Officer
    2003-01-28 ~ 2003-01-31
    CIF 102 - Director → ME
  • 2
    ACTIVCARE (UK) LIMITED - now
    WHO CARE (UK) LIMITED - 2006-03-28
    CD (04) LIMITED
    - 2006-02-09 05548297 05531060... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ 2006-01-23
    CIF 50 - Director → ME
  • 3
    AIR VIDA LIMITED
    - now 06484945
    CD (37) LIMITED
    - 2008-04-18 06484945 05912058... (more)
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ 2008-06-02
    CIF 18 - Director → ME
  • 4
    AKH HOLDING LTD - now
    CD (41) LIMITED
    - 2008-06-12 06484949 06166790... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ 2008-06-05
    CIF 22 - Director → ME
  • 5
    ANGLO BUILDING SOLUTIONS LTD
    06640480
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-07-17
    CIF 9 - Director → ME
  • 6
    ANGLO INDIAN GROUP LIMITED
    05730848
    Trullwell, Box, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ 2006-12-19
    CIF 45 - Director → ME
  • 7
    ASPIRATION INVESTMENTS LIMITED - now
    BROOMCO (3100) LIMITED
    - 2003-04-08 04636320 04768891... (more)
    The Masters House High Street, Elham, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-01-14 ~ 2003-02-18
    CIF 91 - Nominee Director → ME
  • 8
    AUGEAN SOUTH LIMITED - now
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED
    - 2003-03-02 04636789 04569321... (more)
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2003-01-14 ~ 2003-02-04
    CIF 98 - Nominee Director → ME
  • 9
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED - now
    BROOMCO (3092) LIMITED
    - 2004-07-08 04636339 04636331... (more)
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2003-01-14 ~ 2004-01-28
    CIF 93 - Nominee Director → ME
  • 10
    BELLA (UK) LTD. - now
    CD (14) LIMITED
    - 2006-07-18 05830873 05912058... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-07-13
    CIF 41 - Director → ME
  • 11
    BH24 LTD - now
    CD (71) LIMITED
    - 2011-01-10 07280879 07650498... (more)
    14 Waldo Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-01-04
    CIF 75 - Director → ME
  • 12
    BUCKINGHAM PLACE MANAGEMENT SERVICES LTD
    05028639
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ 2005-05-25
    CIF 61 - Director → ME
  • 13
    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 06401872... (more)
    Whatfield Hall, Whatfield, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2007-10-11
    CIF 29 - Director → ME
  • 14
    BY GURU UK LTD - now
    CD (44) LIMITED
    - 2008-09-30 06640580 06401896... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-09-26
    CIF 12 - Director → ME
  • 15
    CD (19) LIMITED
    05912161 05912058... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2006-10-24
    CIF 38 - Director → ME
  • 16
    CD (47) LIMITED
    06781975 06484945... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ 2009-02-21
    CIF 5 - Director → ME
  • 17
    CD (49) LIMITED
    06858754 05751795... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 8 - Director → ME
  • 18
    CD (50) INTERNATIONAL LIMITED
    06903617 06968794
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 1 - Director → ME
  • 19
    CD (51) LIMITED
    06875522 06904238... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    CIF 7 - Director → ME
  • 20
    CD (52) LIMITED
    06876271 05831262... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 3 - Director → ME
  • 21
    CD (53) LIMITED
    06904238 06401872... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 2 - Director → ME
  • 22
    CD (55) HOLDING LIMITED
    06929217 07851206... (more)
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 86 - Director → ME
  • 23
    CD (56) INTERNATIONAL HOLDING LIMITED
    06940481 07067240
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-06-25
    CIF 85 - Director → ME
  • 24
    CD (57) INTERNATIONAL LIMITED
    06968794 06903617
    35 Catherine Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 6 - Director → ME
  • 25
    CD (59) UNITED KINGDOM LTD
    07058515
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 89 - Director → ME
  • 26
    CD (60) INTERNATIONAL HOLDING LIMITED
    07067240 06940481
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    CIF 70 - Director → ME
  • 27
    CD (61) LOFIKO LIMITED
    07071726
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 63 - Director → ME
  • 28
    CD (62) LIMITED
    07077014 05831262... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 88 - Director → ME
  • 29
    CD (66) LIMITED
    07091516 07087279... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 69 - Director → ME
  • 30
    CD (67) LIMITED
    07094001 08905543... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 77 - Director → ME
  • 31
    CD (68) LIMITED
    07094025 07803775... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 78 - Director → ME
  • 32
    CD (69) LIMITED
    - now 07087279 05751795... (more)
    CD (65) LIMITED
    - 2009-12-11 07087279 07091516... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 79 - Director → ME
  • 33
    CD (72) LIMITED
    07551605 05831262... (more)
    35 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    CIF 82 - Director → ME
  • 34
    CD (73) LIMITED
    07554871 06401872... (more)
    35 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 81 - Director → ME
  • 35
    CD (75) NEWCO LTD.
    - now 07650498
    CD (75) LIMITED
    - 2011-12-12 07650498 07087279... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 74 - Director → ME
  • 36
    CD (76) HOLDING LIMITED
    07851206 07849800... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ 2011-12-10
    CIF 68 - Director → ME
    Officer
    2011-11-29 ~ dissolved
    CIF 90 - Secretary → ME
  • 37
    CD (81) LIMITED
    07846766 06166790... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 73 - Director → ME
  • 38
    CD (82) HOLDING LIMITED
    07849800 07851206... (more)
    35 Catherine Place, Undefined, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 72 - Director → ME
  • 39
    CD (83) LTD
    07861965 06401872... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    CIF 87 - Director → ME
    2011-11-28 ~ 2012-07-29
    CIF 62 - Director → ME
  • 40
    CD (85) LTD
    07902616 12614026... (more)
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2012-05-27
    CIF 71 - Director → ME
  • 41
    CD (87) LIMITED
    08905543 07902616... (more)
    52 Brook Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2015-10-21
    CIF 83 - Director → ME
  • 42
    CD ENGLAND LTD - now
    CD (23) LIMITED
    - 2007-03-02 05978062 07554871... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2007-02-21
    CIF 33 - Director → ME
  • 43
    CELLPOINT MOBILE LIMITED
    - now 05830880
    CD (15) LIMITED
    - 2006-08-02 05830880 05912058... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-08-08
    CIF 42 - Director → ME
  • 44
    CHANGE NETWORKS SOLUTIONS (UK) LIMITED - now
    PURPLE EUROPE LIMITED
    - 2008-04-04 05697352
    CD (06) LIMITED
    - 2006-03-14 05697352 05548297... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2006-03-14
    CIF 47 - Director → ME
  • 45
    DANES ABROAD LTD - now
    LORENZO (UK) LIMITED
    - 2006-08-24 05153750
    73 Watling Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2005-05-25
    CIF 60 - Director → ME
  • 46
    DFI INVEST LTD - now
    CD (33) LIMITED
    - 2008-02-06 06401872 07554871... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-01-22
    CIF 24 - Director → ME
  • 47
    EIKON CAPITAL LTD - now
    CD GROUP INVEST LIMITED - 2012-11-19
    CD (17) LIMITED
    - 2006-11-20 05912058 05831262... (more)
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-21 ~ 2006-11-10
    CIF 36 - Director → ME
  • 48
    EIKON MANAGEMENT LTD - now
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    IX MANAGEMENT (UK) LIMITED
    - 2005-05-20 05173271
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2004-07-07 ~ 2005-05-09
    CIF 59 - Director → ME
  • 49
    ELLIPSE-KLINIKKEN LTD - now
    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 05438939... (more)
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ 2005-05-10
    CIF 54 - Director → ME
  • 50
    ETON BRIDGE PARTNERS LIMITED - now
    CD (70) LIMITED
    - 2010-04-08 07140606 07650498... (more)
    Riverside House, Riverside Walk, Windsor, Berkshire
    Active Corporate (18 parents)
    Officer
    2010-01-29 ~ 2010-01-29
    CIF 76 - Director → ME
  • 51
    EUMBC GAMING LIMITED - now
    CD (18) LIMITED
    - 2006-10-04 05912088 05912058... (more)
    30 New Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2006-09-29
    CIF 37 - Director → ME
  • 52
    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
    2005-01-19 ~ 2005-05-25
    CIF 56 - Director → ME
  • 53
    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 99 - Nominee Director → ME
  • 54
    GALERIE REUMERT LTD
    07056430
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-24 ~ 2009-11-16
    CIF 64 - Director → ME
  • 55
    GATEWAY DISTRIBUTION UK LTD
    - now 06640562
    CD (42) LIMITED
    - 2008-07-21 06640562 05831262... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-08-12
    CIF 10 - Director → ME
  • 56
    GLOBALISERS LIMITED - now
    CD (38) LIMITED
    - 2008-06-18 06484946 06401872... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2008-06-13
    CIF 19 - Director → ME
  • 57
    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 100 - Nominee Director → ME
  • 58
    HERALD INNS AND BARS LIMITED - now
    BRANNIGANS LIMITED - 2004-09-20
    BROOMCO (3119) LIMITED
    - 2003-04-08 04636778 04720077... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-14 ~ 2003-03-26
    CIF 97 - Nominee Director → ME
  • 59
    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
    TV TUNES LTD - 2014-11-11
    CD (29) LIMITED
    - 2007-09-21 06166796 05978125... (more)
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (8 parents)
    Officer
    2007-03-19 ~ 2007-09-18
    CIF 31 - Director → ME
  • 60
    INTRINSIC INVESTMENTS LTD - now
    GEMARDI INVESTMENTS LTD - 2010-11-23
    CD (08) LIMITED
    - 2006-04-20 05697163 07803775... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-03 ~ 2006-04-10
    CIF 46 - Director → ME
  • 61
    JUST EAT HOLDING LIMITED - now
    CD (02) LIMITED
    - 2006-01-09 05438939 05751795... (more)
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2005-04-28 ~ 2005-05-25
    CIF 53 - Director → ME
  • 62
    KARNITIA LIMITED - now
    COMON MEDIA LIMITED - 2012-08-01
    EUMBC NETWORKS LIMITED - 2008-01-17
    ASLAN GROUP LIMITED
    - 2007-02-23 05671159
    30 New Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-10 ~ 2007-02-15
    CIF 49 - Director → ME
  • 63
    KICKSMAX LIMITED
    06570626
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ 2008-07-14
    CIF 17 - Director → ME
  • 64
    LAMP2U LTD - now
    CD (46) LIMITED
    - 2009-04-15 06640630 07091516... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2009-04-08
    CIF 14 - Director → ME
  • 65
    LANDMARK PROPERTIES & DEVELOPMENT (UK) LIMITED
    - now 05978125
    CD (26) LIMITED
    - 2007-04-20 05978125 05912168... (more)
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 65 - Director → ME
  • 66
    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 66 - Director → ME
  • 67
    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 04768902... (more)
    Suite 502, Unit 2 94a Wycliffe Road, Northampton, Northamptonshire
    Liquidation Corporate (8 parents)
    Officer
    2003-01-14 ~ 2003-03-27
    CIF 94 - Nominee Director → ME
  • 68
    LS MANAGEMENT (UK) LIMITED - now
    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 ~ 2005-02-21
    CIF 57 - Director → ME
  • 69
    LUXARRO PUBLISHING LTD - now
    CD (28) LIMITED
    - 2007-10-17 06166953 05978125... (more)
    Tallboys Hammerfield Drive, Abinger Hammer, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-10-12
    CIF 30 - Director → ME
  • 70
    MAMMOET WIND LTD - now
    KR WIND LTD - 2012-04-20
    CD (31) LIMITED
    - 2007-10-11 06166790 06401872... (more)
    Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2007-03-19 ~ 2007-10-10
    CIF 28 - Director → ME
  • 71
    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 16 - Director → ME
  • 72
    MASAI CLOTHING COMPANY UK LTD
    - now 05912176
    CD (21) LIMITED
    - 2006-10-20 05912176 05978125... (more)
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (14 parents)
    Officer
    2006-08-21 ~ 2006-11-03
    CIF 40 - Director → ME
  • 73
    MILESTONE SYSTEMS UK LTD
    - now 05912168
    CD (20) LIMITED
    - 2006-10-17 05912168 05978125... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-21 ~ 2006-10-23
    CIF 39 - Director → ME
  • 74
    MIRSK LTD
    - now 06640576
    CD(43) LIMITED
    - 2008-09-29 06640576 06401872... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-09-29
    CIF 11 - Director → ME
  • 75
    MUNDY CARTE BLANCHE LIMITED
    05971831
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ 2006-11-01
    CIF 35 - Director → ME
  • 76
    MUX MUSIC LIMITED - now
    CD (05) LIMITED
    - 2006-02-23 05531060 05697352... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ 2006-02-15
    CIF 51 - Director → ME
  • 77
    MY EXPERTEASE LTD - now
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED
    - 2006-01-30 05239890
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ 2005-05-23
    CIF 58 - Director → ME
  • 78
    MYHLENDORPH LTD - now
    CD (45) LIMITED
    - 2008-12-18 06640610 06858754... (more)
    42 Copperfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2008-12-16
    CIF 13 - Director → ME
  • 79
    NORDIC PARTNERS LTD
    08901145 05751746
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2025-02-19
    CIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    2025-02-19 ~ now
    CIF 104 - Right to appoint or remove directors as a member of a firm → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 80
    OCTANE MEDIA HOLDINGS LIMITED - now
    BROOMCO (3120) LIMITED
    - 2003-03-17 04636775 05494869... (more)
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2003-03-12
    CIF 96 - Nominee Director → ME
  • 81
    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 06401872... (more)
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2009-11-16 ~ 2009-11-18
    CIF 80 - Director → ME
  • 82
    PCF GROUP INVEST LIMITED
    05454405
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ 2005-05-25
    CIF 52 - Director → ME
  • 83
    PCF GROUP UK LIMITED
    05403140
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-24 ~ 2005-05-25
    CIF 55 - Director → ME
  • 84
    POWERSCOURT PROPERTY LIMITED - now
    TRINITY GATE HOMES LIMITED - 2003-05-14
    BROOMCO (3094) LIMITED
    - 2003-02-25 04636330 04594321... (more)
    C/o Walsh Mushrooms Limited, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2003-02-20
    CIF 92 - Nominee Director → ME
  • 85
    POWERSHOT UK LIMITED
    - now 05831273
    CD (13) LIMITED
    - 2006-07-10 05831273 06401872... (more)
    28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-30 ~ 2006-08-18
    CIF 44 - Director → ME
  • 86
    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 95 - Nominee Director → ME
  • 87
    RENT A BUILDER LTD - now
    CD (27) LIMITED
    - 2007-05-21 06166951 05978125... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-05-11
    CIF 32 - Director → ME
  • 88
    S. MOLDOW LTD
    06640645
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-07-14
    CIF 15 - Director → ME
  • 89
    SBC HOLDING LTD - now
    ASLAN SERVICES (UK) LIMITED
    - 2007-02-28 05671139
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ 2006-09-20
    CIF 48 - Director → ME
  • 90
    SCANDINAVIAN BUILD & CONSTRUCTION LTD
    - now 05978079
    CD (24) LIMITED
    - 2007-02-28 05978079 05978125... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2007-02-28
    CIF 34 - Director → ME
  • 91
    STAERK LIMITED - now
    STAERK UK LIMITED - 2006-09-05
    CAMILLA STAERK UK LIMITED
    - 2006-08-02 05831262
    CD (12) LIMITED
    - 2006-07-05 05831262 05912058... (more)
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2006-07-05
    CIF 43 - Director → ME
  • 92
    SWORDFISH UK VENTURES LTD - now
    SWORDFISH UK HOLDING LTD - 2013-01-15
    CD (32) LIMITED
    - 2012-10-18 06401885 06401872... (more)
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ 2007-12-07
    CIF 25 - Director → ME
  • 93
    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 07803775... (more)
    12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-21 ~ 2009-05-08
    CIF 4 - Director → ME
  • 94
    TECHNOLOGY REQUEST SYSTEMS HOLDING LTD - now
    CD (39) LIMITED
    - 2008-06-12 06484947 06401872... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2008-06-05
    CIF 20 - Director → ME
  • 95
    THINKSTEP LTD - now
    PE NORTH WEST EUROPE LTD
    - 2015-03-11 06484951
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-28 ~ 2008-02-05
    CIF 23 - Director → ME
  • 96
    THOMASK ENTERPRISES LTD - now
    CD (34) LIMITED
    - 2008-01-28 06401896 06401872... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-01-21
    CIF 26 - Director → ME
  • 97
    TIPNER REGENERATION LAND LIMITED - now
    CD (35) LIMITED
    - 2008-03-26 06401902 06401872... (more)
    Fort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth, Hants, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2008-03-20
    CIF 27 - Director → ME
  • 98
    TRS OPERATIONS LTD - now
    CD (40) LIMITED
    - 2008-06-12 06484948 06858754... (more)
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2008-06-05
    CIF 21 - Director → ME
  • 99
    WEBKEEPING LTD
    - now 05751795
    CD (09) LIMITED
    - 2006-05-04 05751795 06858754... (more)
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 67 - Director → ME
  • 100
    WM & JD PROPERTIES LTD - now
    JHK PHOTOS LIMITED - 2012-10-04
    BROOMCO (3107) LIMITED
    - 2003-04-01 04635680 05360848... (more)
    12 Leyfield Road Dore, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2003-01-13 ~ 2003-02-26
    CIF 101 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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