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
Corren, Paul
Born in March 1967Individual (18 offsprings)Officer2004-01-20 ~ 2015-06-22OF - Director → CIF 0 - 2
Weller, Tina Bente Olsen
Born in March 1969Individual (4 offsprings)Officer2003-03-06 ~ 2006-01-01OF - Director → CIF 0Weller, Tina Bente Olsen
Individual (4 offsprings)Officer2003-01-09 ~ 2006-01-01OF - Secretary → CIF 0 - 3
Birkeland, Mads Egede
Born in October 1968Individual (49 offsprings)Officer2003-01-09 ~ nowOF - Director → CIF 0 - 4
Quass, Julie Hunskjaer
Born in July 1978Individual (1 offspring)Officer2004-01-20 ~ 2005-05-01OF - Director → CIF 0 - 5
Troen, Per
Born in October 1955Individual (63 offsprings)Officer2003-03-17 ~ 2013-02-25OF - Director → CIF 0 - 6ADL SECRETARIAL LIMITED - 2004-12-30837, Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (6 parents, 276 offsprings)Officer2006-01-01 ~ nowOF - Secretary → CIF 0
- 7EIKON GROUP VENTURES LTD - 2013-10-28CD GROUP (HOLDING) LIMITED - 2012-12-13ADL SERVICES (HOLDING) LIMITED - 2006-10-12ADL HOLDING LIMITED - 2003-03-19837, Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CD GROUP NOMINEES LIMITED
Period: 2006-10-09 ~ now
Company number: 04631926
Registered names
CD GROUP NOMINEES LIMITED - now
ADL NOMINEES LIMITED - 2006-10-09
Recent 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
CD GROUP NOMINEES LIMITED
InfoADL NOMINEES LIMITED - 2006-10-09Registered number 04631926837 Salisbury House, 29 Finsbury Circus, London EC2M 5SQPRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0CD GROUP NOMINEES LIMITED
SRegistered number missing35, Catherine Place, London, London, England, United Kingdom, SW1E 6DYCIF 1 CIF 2 CIF 3CD GROUP NOMINEES LIMITED
SRegistered number missing35, Catherine Place, London, London, England, United Kingdom, SW1E 6DYCIF 4 CIF 5CD GROUP NOMINEES LIMITED
SRegistered number missing35 Catherine Place, London, SW1E 6DYCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30CD GROUP NOMINEES LIMITED
SRegistered number missing4 Buckingham Place, London, SW1E 6HRCIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63CD GROUP NOMINEES LIMITED
SRegistered number 0463192635, Catherine Place, London, London, England, United Kingdom, SW1E 6DYENGLANDCIF 64ENGLAND AND WALESCIF 65CD GROUP NOMINEES LIMITED
SRegistered number 463192635, Catherine Place, London, SW1E 6DYENGLAND AND WALESCIF 66 CIF 67 CIF 68 CIF 69CD GROUP NOMINEES LIMITED
SRegistered number 0463192635, Catherine Place, London, United Kingdom, SW1E 6DYENGLANDCIF 70 CIF 71ENGLAND & WALESCIF 72ENGLAND AND WALESCIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82UNITED KINGDOM ENGLANDCIF 83 CIF 84CD GROUP NOMINEES LIMITED
SRegistered number 0463192673, Watling Street, London, England, EC4M 9BJENGLAND AND WALESCIF 85CD GROUP NOMINEES LIMITED
SRegistered number 04631926C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQCIF 86CD GROUP NOMINEES LTD
SRegistered number missing35, Catherine Place, London, United Kingdom, SW1E 6DYCIF 87 CIF 88CD GROUP NOMINEES LTD
SRegistered number 0463192635, Catherine Place, London, United Kingdom, SW1E 6DYENGLAND & WALESCIF 89ENGLAND/WALESCIF 90UNITED KINGDOMCIF 91CD GROUP NOMINEES LTD
SRegistered number 04631926M Birkeland, 35, Catherine Place, London, United Kingdom, SW1E 6DYENGLAND AND WALESCIF 92DLA NOMINEES LIMITED
SRegistered number missingFountain Precinct, Balm Green, Sheffield, S1 1RZCIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111DLA NOMINEES LIMITED
SRegistered number missingFountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZCIF 112CD GROUP NOMINEES LIMITED
SRegistered number 04631926C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQPrivate Company Limited By Shares in England And Wales, United KingdomCIF 113Private Company Limited By Shares in Register Of Companies, United KingdomCIF 114
(more)
(less)
Offspring entities and appointments
110
- 1360 VISION TECHNOLOGY LIMITED - now
360 VISION (UK) LIMITED
- 2003-02-14 04649992Unit 7 Seymour Court, Manor Park Runcorn, CheshireActive Corporate (19 parents)Officer2003-01-28 ~ 2003-01-31CIF 112 - Director → ME2ACTIVCARE (UK) LIMITED - nowWHO CARE (UK) LIMITED - 2006-03-2835 Catherine Place, LondonDissolved Corporate (3 parents)Officer2005-08-30 ~ 2006-01-23CIF 50 - Director → ME3Munstead Cottage, Hascombe Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2008-01-28 ~ 2008-06-02CIF 18 - Director → ME4AKH HOLDING LTD - now35 Catherine Place, LondonDissolved Corporate (3 parents)Officer2008-01-28 ~ 2008-06-05CIF 22 - Director → ME5ANGLO BUILDING SOLUTIONS LTD
0664048035 Catherine Place, LondonDissolved Corporate (3 parents)Officer2008-07-08 ~ 2008-07-17CIF 9 - Director → ME6ANGLO INDIAN GROUP LIMITED
05730848Trullwell, Box, Stroud, GloucestershireDissolved Corporate (6 parents)Officer2006-03-06 ~ 2006-12-19CIF 45 - Director → ME7ASPIRATION INVESTMENTS LIMITED - nowThe Masters House High Street, Elham, Canterbury, KentDissolved Corporate (5 parents)Officer2003-01-14 ~ 2003-02-18CIF 93 - Nominee Director → ME8AUGEAN SOUTH LIMITED - nowATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-024 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (27 parents)Officer2003-01-14 ~ 2003-02-04CIF 101 - Nominee Director → ME9BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED - nowHenderson House, Langley Place, Higgins Lane, Burscough, LancashireActive Corporate (22 parents, 11 offsprings)Officer2003-01-14 ~ 2004-01-28CIF 96 - Nominee Director → ME10BELLA (UK) LTD. - now35 Catherine Place, LondonDissolved Corporate (3 parents)Officer2006-05-30 ~ 2006-07-13CIF 41 - Director → ME11BH24 LTD - now14 Waldo Close, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-06-10 ~ 2011-01-04CIF 77 - Director → ME12BUCKINGHAM PLACE MANAGEMENT SERVICES LTD
0502863935 Catherine Place, LondonDissolved Corporate (4 parents)Officer2004-01-28 ~ 2005-05-25CIF 63 - Director → ME13BUMBLE ENTERPRISES LIMITED - nowANGLO CORPORATE SERVICES LIMITED - 2011-04-19OVERSEAS EXECUTIVE CONSULTING LTD - 2008-11-24Whatfield Hall, Whatfield, Ipswich, Suffolk, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2007-03-19 ~ 2007-10-11CIF 29 - Director → ME14BY GURU UK LTD - now35 Catherine Place, LondonDissolved Corporate (3 parents)Officer2008-07-08 ~ 2008-09-26CIF 12 - Director → ME1535 Catherine Place, LondonDissolved Corporate (3 parents)Officer2006-08-21 ~ 2006-10-24CIF 38 - Director → ME1635 Catherine Place, London, England, United KingdomDissolved Corporate (4 parents)Officer2009-01-05 ~ 2009-02-21CIF 5 - Director → ME1735 Catherine Place, London, England, United KingdomDissolved Corporate (3 parents)Officer2009-03-25 ~ dissolvedCIF 8 - Director → ME1835 Catherine Place, London, England, United KingdomDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedCIF 1 - Director → ME1935 Catherine Place, London, England, United KingdomDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedCIF 7 - Director → ME2035 Catherine Place, London, England, United KingdomDissolved Corporate (3 parents)Officer2009-04-14 ~ dissolvedCIF 3 - Director → ME2135 Catherine Place, LondonDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedCIF 2 - Director → ME2235 Catherine Place, London, England, United KingdomDissolved Corporate (4 parents)Officer2009-06-10 ~ dissolvedCIF 88 - Director → ME2335 Catherine Place, London, England, United KingdomDissolved Corporate (4 parents)Officer2009-06-22 ~ 2009-06-25CIF 87 - Director → ME2435 Catherine Place, London, England, United KingdomDissolved Corporate (3 parents)Officer2009-07-21 ~ dissolvedCIF 6 - Director → ME25CD (59) UNITED KINGDOM LTD
0705851535 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedCIF 91 - Director → ME2635 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-05 ~ dissolvedCIF 72 - Director → ME27CD (61) LOFIKO LIMITED
0707172635 Catherine Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-10 ~ 2009-11-11CIF 65 - Director → ME2835 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-16 ~ dissolvedCIF 90 - Director → ME2935 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedCIF 71 - Director → ME3035 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-03 ~ dissolvedCIF 79 - Director → ME3135 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-03 ~ dissolvedCIF 80 - Director → ME3235 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-25 ~ dissolvedCIF 81 - Director → ME3335 Catherine Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedCIF 84 - Director → ME3435 Catherine Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedCIF 83 - Director → ME3535 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedCIF 76 - Director → ME3635 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-17 ~ 2011-12-10CIF 70 - Director → MEOfficer2011-11-29 ~ dissolvedCIF 92 - Secretary → ME3735 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedCIF 75 - Director → ME3835 Catherine Place, Undefined, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ dissolvedCIF 74 - Director → ME3935 Catherine Place, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-30 ~ dissolvedCIF 89 - Director → ME2011-11-28 ~ 2012-07-29CIF 64 - Director → ME4035 Catherine Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-09 ~ 2012-05-27CIF 73 - Director → ME4152 Brook Street, London, EnglandDissolved Corporate (5 parents)Officer2014-02-20 ~ 2015-10-21CIF 85 - Director → ME42CD ENGLAND LTD - now35 Catherine Place, LondonDissolved Corporate (4 parents)Officer2006-10-25 ~ 2007-02-21CIF 33 - Director → ME43CD TEST CO. LIMITED - nowCT PINNACLE CORPORATE FINANCE LIMITED - 2007-06-27STARZONE CAPITAL LIMITED
- 2005-07-08 05173578Cosec Direct Limited, 35 Catherine Place, London, United KingdomDissolved Corporate (9 parents)Officer2004-07-07 ~ 2005-05-25CIF 61 - Director → ME4435 Catherine Place, LondonDissolved Corporate (3 parents)Officer2006-05-30 ~ 2006-08-08CIF 42 - Director → ME45CHANGE NETWORKS SOLUTIONS (UK) LIMITED - nowPURPLE EUROPE LIMITED
- 2008-04-04 0569735235 Catherine Place, LondonDissolved Corporate (3 parents)Officer2006-02-03 ~ 2006-03-14CIF 47 - Director → ME46DANES ABROAD LTD - nowLORENZO (UK) LIMITED
- 2006-08-24 0515375073 Watling Street, LondonDissolved Corporate (5 parents)Officer2004-06-15 ~ 2005-05-25CIF 62 - Director → ME47DFI INVEST LTD - now35 Catherine Place, LondonDissolved Corporate (3 parents)Officer2007-10-17 ~ 2008-01-22CIF 24 - Director → ME48EIKON CAPITAL LTD - nowCD GROUP INVEST LIMITED - 2012-11-19837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (6 parents)Officer2006-08-21 ~ 2006-11-10CIF 36 - Director → ME49EIKON MANAGEMENT LTD - nowPINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21CD CORPORATE MANAGEMENT LIMITED - 2010-09-15IX MANAGEMENT (UK) LIMITED
- 2005-05-20 05173271837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (8 parents, 22 offsprings)Officer2004-07-07 ~ 2005-05-09CIF 60 - Director → ME50ELLIPSE-KLINIKKEN LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-26
Dissolved on 2010-04-0462 Wilson Street, LondonDissolved Corporate (8 parents)Officer2005-04-19 ~ 2005-05-10CIF 55 - Director → ME51ETON BRIDGE PARTNERS LIMITED - nowRiverside House, Riverside Walk, Windsor, BerkshireActive Corporate (18 parents)Officer2010-01-29 ~ 2010-01-29CIF 78 - Director → ME52EUMBC GAMING LIMITED - now30 New Road, Brighton, East SussexDissolved Corporate (5 parents)Officer2006-08-21 ~ 2006-09-29CIF 37 - Director → ME53ADL (COSEC DIRECT) LIMITED
- 2005-03-04 049845371st Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (6 parents)Officer2005-01-19 ~ 2005-05-25CIF 57 - Director → ME54EXTEC (UK) LIMITED - nowSandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, EnglandDissolved Corporate (21 parents)Officer2003-01-14 ~ 2003-03-12CIF 103 - Nominee Director → ME55EXTEC MOBILE CRUSHERS & SCREENS LIMITED - nowSANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31EXTEC SCREENS AND CRUSHERS LIMITED - 2010-06-14Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, EnglandActive Corporate (27 parents)Officer2003-01-14 ~ 2003-02-27CIF 102 - Nominee Director → ME56FEVER CONSULTING LIMITED - now35 Catherine Place, LondonDissolved Corporate (5 parents)Officer2005-04-19 ~ 2005-05-25CIF 54 - Director → ME57GALERIE REUMERT LTD
070564301st Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2009-10-24 ~ 2009-11-16CIF 66 - Director → ME5835 Catherine Place, LondonDissolved Corporate (3 parents)Officer2008-07-08 ~ 2008-08-12CIF 10 - Director → ME59GLOBALISERS LIMITED - now35 Catherine Place, LondonDissolved Corporate (4 parents)Officer2008-01-28 ~ 2008-06-13CIF 19 - Director → ME60HAMPTON PROPERTY MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-156th Floor 3 Hardman Street, ManchesterDissolved Corporate (11 parents)Officer2003-01-14 ~ 2003-02-25CIF 104 - Nominee Director → ME61HERALD INNS AND BARS LIMITED - nowBRANNIGANS LIMITED - 2004-09-201 More London Place, LondonDissolved Corporate (14 parents)Officer2003-01-14 ~ 2003-03-26CIF 100 - Nominee Director → ME62HOSPITALITY DESIGN LTD - nowSTADIUM CATERING SOLUTIONS LIMITED
- 2008-01-10 04635675The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2003-01-13 ~ 2003-05-08CIF 107 - Nominee Director → ME63INDE OPERATIONS LTD - now1000TRAX OPERATIONS LIMITED - 2024-11-25AP 2002 CONSTRUCTION LTD. - 2022-08-11WCC, WEB CONTROL COMPANY LTD - 2015-10-07TV TUNES LTD - 2014-11-11Stephanie Jensen, 83 Roberts Road, Colchester, EnglandActive Corporate (8 parents)Officer2007-03-19 ~ 2007-09-18CIF 31 - Director → ME64INTRINSIC INVESTMENTS LTD - nowGEMARDI INVESTMENTS LTD - 2010-11-23C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2006-02-03 ~ 2006-04-10CIF 46 - Director → ME65JUST EAT HOLDING LIMITED - nowFleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2005-04-28 ~ 2005-05-25CIF 53 - Director → ME66KARNITIA LIMITED - nowCOMON MEDIA LIMITED - 2012-08-01EUMBC NETWORKS LIMITED - 2008-01-17ASLAN GROUP LIMITED
- 2007-02-23 0567115930 New Road, Brighton, East SussexDissolved Corporate (5 parents)Officer2006-01-10 ~ 2007-02-15CIF 49 - Director → ME67KICKSMAX LIMITED
0657062635 Catherine Place, LondonDissolved Corporate (3 parents)Officer2008-04-18 ~ 2008-07-14CIF 17 - Director → ME68LAMP2U LTD - now35 Catherine Place, LondonDissolved Corporate (4 parents)Officer2008-07-08 ~ 2009-04-08CIF 14 - Director → ME6935 Catherine Place, LondonDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedCIF 67 - Director → ME70LEEDS VALLEY PARK MANAGEMENT LIMITED
- 2003-08-06 046356745 New Street Square, LondonActive Corporate (28 parents)Officer2003-01-13 ~ 2003-08-07CIF 106 - Nominee Director → ME71LEGENDARY GAMING LTD - nowPURPLE NETWORK (UK) LIMITED
- 2007-11-22 05751746823 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (7 parents)Officer2006-03-22 ~ 2014-02-14CIF 68 - Director → ME72Trinity House, 2 Burton Street, Nottingham, England, EnglandActive Corporate (32 parents)Officer2003-01-14 ~ 2003-03-31CIF 95 - Nominee Director → ME73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-10Suite 501, Unit 2 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (8 parents)Officer2003-01-14 ~ 2003-03-27CIF 97 - Nominee Director → ME74LS MANAGEMENT (UK) LIMITED - nowSTR8 MANAGEMENT & COMMUNICATION LIMITED
- 2005-03-31 05335515C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2005-01-18 ~ 2005-02-21CIF 58 - Director → ME75LUXARRO PUBLISHING LTD - nowTallboys Hammerfield Drive, Abinger Hammer, Dorking, SurreyDissolved Corporate (3 parents)Officer2007-03-19 ~ 2007-10-12CIF 30 - Director → ME76MAMMOET WIND LTD - nowKR WIND LTD - 2012-04-20Beatrix House, Tyne View Terrace, Wallsend, Tyne And WearActive Corporate (10 parents)Officer2007-03-19 ~ 2007-10-10CIF 28 - Director → ME77MARVONNE LTD
066223215 Mount Ephraim Court, Molyneux Park Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-06-17 ~ 2008-06-20CIF 16 - Director → ME78823 Salisbury House 29 Finsbury Circus, LondonActive Corporate (14 parents)Officer2006-08-21 ~ 2006-11-03CIF 40 - Director → ME79C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2006-08-21 ~ 2006-10-23CIF 39 - Director → ME8035 Catherine Place, LondonDissolved Corporate (3 parents)Officer2008-07-08 ~ 2008-09-29CIF 11 - Director → ME81MUNDY CARTE BLANCHE LIMITED
0597183135 Catherine Place, LondonDissolved Corporate (4 parents)Officer2006-10-19 ~ 2006-11-01CIF 35 - Director → ME82MUX MUSIC LIMITED - nowC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2005-08-08 ~ 2006-02-15CIF 51 - Director → ME83MY EXPERTEASE LTD - nowGLOB-SERVE LTD - 2006-07-13POLD DESIGN LIMITED
- 2006-01-30 0523989035 Catherine Place, LondonDissolved Corporate (4 parents)Officer2004-09-23 ~ 2005-05-23CIF 59 - Director → ME84MYHLENDORPH LTD - now42 Copperfield Street, LondonDissolved Corporate (5 parents)Officer2008-07-08 ~ 2008-12-16CIF 13 - Director → ME85837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-02-19 ~ 2025-02-19CIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-19CIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OE2025-02-19 ~ nowCIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more as a member of a firm → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors as a member of a firm → OE86OCTANE MEDIA HOLDINGS LIMITED - now31 - 32 Alfred Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2003-01-14 ~ 2003-03-12CIF 99 - Nominee Director → ME87OCTANE MEDIA LIMITED - now25 High Street, Titchmarsh, Kettering, EnglandDissolved Corporate (24 parents)Officer2003-01-13 ~ 2003-02-27CIF 111 - Nominee Director → ME88PAC REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-03-21PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2009-11-16 ~ 2009-11-18CIF 82 - Director → ME89PAH FINANCIAL SERVICES LIMITED - nowEpsom Avenue, Stanley Green Trading Estate, Handforth, CheshireActive Corporate (17 parents)Officer2003-01-13 ~ 2003-02-26CIF 108 - Nominee Director → ME90PCF GROUP INVEST LIMITED
0545440535 Catherine Place, LondonDissolved Corporate (3 parents)Officer2005-05-17 ~ 2005-05-25CIF 52 - Director → ME91PCF GROUP UK LIMITED
0540314035 Catherine Place, LondonDissolved Corporate (3 parents)Officer2005-03-24 ~ 2005-05-25CIF 56 - Director → ME92PJH COMPANY LIMITED - nowAlder House, Slackey Brow, Kearsley, Bolton, LancashireDissolved Corporate (13 parents)Officer2003-01-13 ~ 2003-02-21CIF 109 - Nominee Director → ME93POWERSCOURT PROPERTY LIMITED - nowTRINITY GATE HOMES LIMITED - 2003-05-14C/o Walsh Mushrooms Limited, Vale Park, Evesham, WorcestershireDissolved Corporate (9 parents)Officer2003-01-14 ~ 2003-02-20CIF 94 - Nominee Director → ME9428-32 Wellington Road, Wellington Road, LondonDissolved Corporate (7 parents)Officer2006-05-30 ~ 2006-08-18CIF 44 - Director → ME95QHOTELS GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-01-16
Administration ended on 2015-04-29QUINTESSENTIAL HOTELS GROUP LIMITED - 2005-05-267 More London Riverside, LondonDissolved Corporate (10 parents)Officer2003-01-14 ~ 2003-03-18CIF 98 - Nominee Director → ME96RENT A BUILDER LTD - now35 Catherine Place, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2007-05-11CIF 32 - Director → ME97S. MOLDOW LTD
0664064535 Catherine Place, LondonDissolved Corporate (3 parents)Officer2008-07-08 ~ 2008-07-14CIF 15 - Director → ME98SBC HOLDING LTD - nowASLAN SERVICES (UK) LIMITED
- 2007-02-28 0567113935 Catherine Place, LondonDissolved Corporate (4 parents)Officer2006-01-10 ~ 2006-09-20CIF 48 - Director → ME9935 Catherine Place, LondonDissolved Corporate (3 parents)Officer2006-10-25 ~ 2007-02-28CIF 34 - Director → ME100Springfield, Macclesfield Road, Alderley Edge, CheshireActive Corporate (7 parents)Officer2003-01-13 ~ 2003-05-08CIF 105 - Nominee Director → ME101STAERK LIMITED - nowSTAERK UK LIMITED - 2006-09-05CAMILLA STAERK UK LIMITED
- 2006-08-02 05831262The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2006-05-30 ~ 2006-07-05CIF 43 - Director → ME102SWORDFISH UK VENTURES LTD - nowSWORDFISH UK HOLDING LTD - 2013-01-15Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-17 ~ 2007-12-07CIF 25 - Director → ME103TALK ABOUT HOLDINGS LIMITED - nowTALK ABOUT HOLDING LIMITED - 2009-06-10TALK ABOUT HOLDINGS LIMITED - 2009-05-1412-18 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer2009-03-21 ~ 2009-05-08CIF 4 - Director → ME104TECHNOLOGY REQUEST SYSTEMS HOLDING LTD - now35 Catherine Place, LondonDissolved Corporate (4 parents)Officer2008-01-28 ~ 2008-06-05CIF 20 - Director → ME105THINKSTEP LTD - nowPE NORTH WEST EUROPE LTD
- 2015-03-11 064849514 Coleman Street, 6th Floor, London, EnglandDissolved Corporate (6 parents)Officer2008-01-28 ~ 2008-02-05CIF 23 - Director → ME106THOMASK ENTERPRISES LTD - now35 Catherine Place, LondonDissolved Corporate (3 parents)Officer2007-10-17 ~ 2008-01-21CIF 26 - Director → ME107TIPNER REGENERATION LAND LIMITED - nowFort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth, Hants, EnglandDissolved Corporate (5 parents)Officer2007-10-17 ~ 2008-03-20CIF 27 - Director → ME108TRS OPERATIONS LTD - now35 Catherine Place, LondonDissolved Corporate (4 parents)Officer2008-01-28 ~ 2008-06-05CIF 21 - Director → ME10935 Catherine Place, LondonDissolved Corporate (3 parents)Officer2006-03-22 ~ dissolvedCIF 69 - Director → ME110WM & JD PROPERTIES LTD - nowJHK PHOTOS LIMITED - 2012-10-0412 Leyfield Road Dore, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)Officer2003-01-13 ~ 2003-02-26CIF 110 - Nominee Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
