The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Rakison, Robert Brian
Solicitor born in September 1947Individual (18 offsprings)Officer2003-02-17 ~ 2017-01-01OF - Director → CIF 0 - 2
Grundberg, Anders Olof Victor
Solicitor born in June 1942Individual (32 offsprings)Officer2003-02-17 ~ 2014-08-01OF - Director → CIF 0 - 3
Dossa, Mehboob Raza
Born in July 1972Individual (14 offsprings)Officer2007-11-30 ~ nowOF - Director → CIF 0Dossa, Mehboob Raza
Individual (14 offsprings)Officer2007-11-30 ~ nowOF - Secretary → CIF 0 - 4
Porter, Simon Kenneth
Solicitor born in April 1944Individual (13 offsprings)Officer2003-02-17 ~ 2007-11-30OF - Director → CIF 0Porter, Simon Kenneth
Individual (13 offsprings)Officer2003-02-17 ~ 2007-11-30OF - Secretary → CIF 0 - 5
Boddy, William James
Born in April 1983Individual (2 offsprings)Officer2019-12-09 ~ nowOF - Director → CIF 0 - 6
Tackley, Michael Oswald
Solicitor born in March 1950Individual (2 offsprings)Officer2014-08-01 ~ 2019-12-09OF - Director → CIF 0 - 7
Mocatta, Bernard Simon
Solicitor born in March 1945Individual (13 offsprings)Officer2003-02-17 ~ 2012-12-31OF - Director → CIF 0 - 8
Peyton, Daniel Lewis
Born in February 1968Individual (2 offsprings)Officer2014-09-22 ~ nowOF - Director → CIF 0 - 9
Newhouse, Philip John
Solicitor born in July 1952Individual (21 offsprings)Officer2012-05-01 ~ 2014-09-22OF - Director → CIF 0 - 10
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 28605 offsprings)Officer2003-02-17 ~ 2003-02-17OF - Nominee Secretary → CIF 0 - 11GRUNDBERG MOCATTA RAKISON LLP - 2009-05-019th Floor, 6 New Street Sqaure, London, United KingdomActive Corporate (56 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MWLAW SERVICES LIMITED
Period: 2010-02-19 ~ now
Company number: 04668658
Registered names
MWLAW SERVICES LIMITED - now
GMRLAW SERVICES LIMITED - 2010-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
20 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-31
Related profiles found in government register
MWLAW SERVICES LIMITED
InfoGMRLAW SERVICES LIMITED - 2010-02-19Registered number 046686589th Floor 6 New Street Square, London EC4A 3BFPRIVATE LIMITED COMPANY incorporated on 2003-02-17 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-17CIF 0MWLAW SERVICES LIMITED
SRegistered number missingFifth Floor, Imperial House, 15-19 Kingsway, London, United Kingdom, WC2B 6UNLIMITED COMPANYCIF 1MWLAW SERVICES LIMITED
SRegistered number missingFourth Floor, Imperial House, 15-19 Kingsway, London, WC2B 6UNCIF 2MWLAW SERVICES LIMITED
SRegistered number missingSecond Floor, 11 Pilgrim Steet, London, United Kingdom, EC4V 6RNCIF 3
Offspring entities and appointments
201
- 1
26 PAVILION TERRACE FREEHOLD LIMITED
1164314026a Pavilion Terrace Wood Lane, London, EnglandActive Corporate (6 parents)Officer2018-10-25 ~ 2019-09-16CIF 159 - Secretary → ME - 2
3DEGREES EUROPE LTD
120474145 New Street Square, London, United KingdomActive Corporate (9 parents)Officer2023-02-23 ~ 2023-12-05CIF 91 - Secretary → ME - 3
3T EUROPE LIMITED
05597170Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (5 parents)Officer2008-01-15 ~ dissolvedCIF 19 - Secretary → ME - 4ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-1464-65 Vincent Square, LondonActive Corporate (18 parents)Officer2007-12-18 ~ 2013-07-10CIF 23 - Secretary → ME
- 5
ALL ABOUT ART LIMITED
161134359th Floor 6 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowCIF 53 - Secretary → ME - 6
ALTRIA VENTURES UK LTD
157505419th Floor 6 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2024-05-30 ~ nowCIF 54 - Secretary → ME - 8
ARENA PROPERTY INVESTMENT LIMITED
075031379th Floor 6 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2011-01-24 ~ nowCIF 78 - Secretary → ME - 9
STUDY INN (175 CORP ST) LIMITED
- 2017-12-29 07380468STUDY INN (PARK STREET) LIMITED - 2013-02-063rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (9 parents)Officer2017-12-22 ~ 2022-04-19CIF 104 - Secretary → ME - 22
STUDY INN INVESTMENTS (175 CORP ST) LIMITED
- 2017-12-29 07381670STUDY INN INVESTMENTS (PARK STREET) LIMITED - 2013-02-063rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-22 ~ 2022-04-19CIF 105 - Secretary → ME - 23STUDY INN INVESTMENTS (GREYFRIARS RD) LIMITED - 2014-11-143rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-12-22 ~ 2022-04-19CIF 114 - Secretary → ME
- 273rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-22 ~ 2022-04-19CIF 110 - Secretary → ME
- 29
STUDY INN INVESTMENTS (TRINITY ST) LIMITED
- 2017-12-29 06952042STUDY INN INVESTMENTS LIMITED - 2011-03-253rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-12-22 ~ 2022-04-19CIF 99 - Secretary → ME - 31J. HANSAM ESTATES LIMITED - 2017-12-12HANSAM INVESTMENTS LIMITED - 2006-09-293rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-12-22 ~ 2022-04-19CIF 96 - Secretary → ME
- 33
ASH8 UK ASSET CO LIMITED
110880693rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-29 ~ 2022-04-19CIF 119 - Secretary → ME - 36CONELDON LIMITED - 2001-09-2420 Eversley Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (7 parents)Officer2006-01-20 ~ 2011-09-23CIF 28 - Secretary → ME
- 37
ATG-UK PARENT LIMITED
148359619th Floor 6 New Street Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-05-01 ~ nowCIF 58 - Secretary → ME - 38ATI MATERIALS LIMITED - now
TDY HOLDINGS LIMITED
- 2024-08-09 03503813TELEDYNE HOLDINGS LIMITED - 1999-11-261st Floor, 48 Chancery Lane, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2017-08-21 ~ 2020-07-29CIF 185 - Secretary → ME - 39ALLEGHENY TECHNOLOGIES LTD - 2006-11-27TITANIUM INTERNATIONAL LIMITED - 2006-11-01Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2017-08-21 ~ dissolvedCIF 183 - Secretary → ME
- 40RESINIO LTD - 2018-10-11RULEMOTION LTD - 2016-02-209th Floor 6 New Street Square, London, United KingdomActive Corporate (16 parents)Officer2025-11-24 ~ nowCIF 43 - Secretary → ME
- 41
BBOXX CAPITAL LTD
084534519th Floor 6 New Street Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-04-30 ~ nowCIF 77 - Secretary → ME - 42
BBOXX CONNECTED COMMUNITY LTD
123007369th Floor 6 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2023-03-31 ~ nowCIF 60 - Secretary → ME - 44
BBOXX LTD
07177839Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, LondonIn Administration Corporate (30 parents, 3 offsprings)Officer2014-01-03 ~ 2025-06-27CIF 128 - Secretary → ME - 45
BBOXX PEG AFRICA HOLDCO LTD
142917699th Floor 6 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-20 ~ nowCIF 49 - Secretary → ME - 46
BBOXX PEG AFRICA LTD
142936729th Floor 6 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-20 ~ nowCIF 50 - Secretary → ME - 479th Floor 6 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2021-03-19 ~ nowCIF 71 - Secretary → ME
- 48Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (8 parents)Officer2008-03-07 ~ dissolvedCIF 14 - Secretary → ME
- 49
BEARING GROUP LTD
06131602Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-03-07 ~ dissolvedCIF 16 - Secretary → ME - 50
BEOWOLFF CAPITAL MANAGEMENT LIMITED
16399924Unit T13 Tideway Yard, 125 Mortlake High Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ 2025-09-02CIF 51 - Secretary → ME - 51
BESTNET EUROPE LIMITED
05598271Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedCIF 20 - Secretary → ME - 52
BLUE YONDER HOLDINGS LIMITED
167286669th Floor 6 New Street Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-19 ~ nowCIF 41 - Secretary → ME - 53
BLUE YONDER RESEARCH LIMITED
051241089th Floor 6 New Street Square, London, United KingdomActive Corporate (11 parents)Officer2025-12-19 ~ nowCIF 40 - Secretary → ME - 54
BRASS CANNON LIMITED
13816151Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-23 ~ dissolvedCIF 204 - Ownership of shares – 75% or more → OECIF 204 - Ownership of voting rights - 75% or more → OE - 55
BRIGANTINE HOLDING LTD
145381939th Floor 6 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2022-12-13 ~ nowCIF 61 - Secretary → ME - 56
BUDGET GAMES EUROPE LIMITED
06788982Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (2 parents)Officer2009-01-12 ~ dissolvedCIF 10 - Secretary → ME - 57
CAPADEV SERVICES (UK) LTD
135159009th Floor 6 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-16 ~ nowCIF 67 - Secretary → ME - 59
CAPITAL TG LLP
OC3935415-10 Bolton Street Bolton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-03 ~ 2014-06-06CIF 173 - LLP Designated Member → ME - 60
CARBONOMICS LIMITED
037537799th Floor, 6 New Street Square, London, United KingdomActive Corporate (12 parents)Officer2025-10-15 ~ nowCIF 44 - Secretary → ME - 61
CASPER SLEEP LIMITED
100499549th Floor, 6 New Street Square, London, United KingdomActive Corporate (16 parents)Officer2025-09-10 ~ nowCIF 47 - Secretary → ME - 62
CECILIA MEDIA LIMITED
07022977Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ dissolvedCIF 4 - Secretary → ME - 63
CELEDA CAPITAL LIMITED
09300551Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedCIF 168 - Secretary → ME - 65
CITY LIVING DEVELOPMENTS (NORWICH) LIMITED
0507166510th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (9 parents)Officer2004-07-06 ~ 2006-01-24CIF 195 - Director → ME - 66
CONNECT 2 CLEANROOMS LIMITED
049344469th Floor 6 New Street Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-01-14 ~ nowCIF 65 - Secretary → ME - 67
CORPORATE TECHNOLOGY & INVESTMENTS LIMITED
0652257264-65 Vincent Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-03-04 ~ 2019-05-01CIF 18 - Secretary → ME - 69
CURION UK ACQUIRECO LTD
168936179th Floor, 6 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 42 - Secretary → ME - 70
CURRENSEE LIMITED
07025997Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (6 parents)Officer2011-03-11 ~ dissolvedCIF 144 - Secretary → ME - 71SHINEPARK LIMITED - 1993-09-14President Way Works, President Way, SheffieldDissolved Corporate (27 parents)Officer2017-08-21 ~ dissolvedCIF 149 - Secretary → ME
- 72
DASHWOOD BOND ISSUER PLC
102674613rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2016-07-07 ~ 2022-04-19CIF 157 - Secretary → ME - 74
DASHWOOD LONDON LIMITED
102264573rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2016-06-10 ~ 2022-04-19CIF 125 - Secretary → ME - 75
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2008-06-12 ~ 2011-03-31CIF 13 - Secretary → ME - 76
DESIGNATOR ONE LIMITED
08091668Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedCIF 139 - Secretary → ME - 77
DOLPHIN BUSINESS PROPERTY LIMITED
04249739C/o Pensum Consultants Limited, 53 Black Lion Lane, London, United KingdomDissolved Corporate (10 parents)Officer2003-03-27 ~ 2018-12-17CIF 33 - Secretary → ME - 78
DOUNREAY HOLDING ONE LIMITED
10711111Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-04-05 ~ 2018-02-07CIF 163 - Secretary → ME - 79
DOUNREAY HOLDING TWO LIMITED
10712574Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-06 ~ 2018-02-07CIF 162 - Secretary → ME - 80
DOWNTOWN PROPERTIES LTD
07633446Second Floor 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-12 ~ 2013-02-12CIF 136 - Director → MEOfficer2013-02-12 ~ dissolvedCIF 135 - Secretary → ME - 81DUAL HOMES AND LAND LIMITED - now
FSTEER HOLDINGS LIMITED
- 2021-09-10 SC465979272 Bath Street, Glasgow, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-09-01 ~ 2014-12-24CIF 34 - Secretary → ME - 84
ELLIOSAT LTD
163986399th Floor 6 New Street Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-09-25 ~ nowCIF 46 - Secretary → ME - 85
EMENA III FMC LLP
OC39354449 Mount Street, LondonDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-06-06CIF 176 - LLP Designated Member → ME - 86
EMENA III GP LLP
OC3935435-10 Bolton Street Bolton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-03 ~ 2014-06-06CIF 175 - LLP Designated Member → ME - 87
EMINOS LIMITED
134796169th Floor 6 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowCIF 68 - Secretary → ME - 88
ENBART INVESTMENTS LIMITED
08920384Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (2 parents)Officer2014-03-03 ~ dissolvedCIF 178 - Secretary → ME - 89
EPSILON XI BOULE LIMITED
08087394Second Floor 11 Pilgrim Street, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ 2018-07-13CIF 177 - Secretary → ME - 90
EUROMENA CAPITAL PARTNERS LLP
OC3935425-10 Bolton Street Bolton Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2014-06-03 ~ 2014-06-06CIF 174 - LLP Designated Member → ME - 91
EUROMENA GP HOLDING LLP
OC3935405-10 Bolton Street Bolton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-03 ~ 2014-06-06CIF 172 - LLP Designated Member → ME - 92
FABAS INTERNATIONAL (UK) LIMITED
05445955Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (4 parents)Officer2005-05-06 ~ dissolvedCIF 30 - Secretary → ME - 93
FASTPAY ROUNDABOUT LIMITED
09167077Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedCIF 127 - Secretary → ME - 94
FROG DREDGING LIMITED
07327585Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2010-07-27 ~ 2013-10-22CIF 36 - Secretary → ME - 95
GARCIA VEGA LIMITED
13816096Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-23 ~ dissolvedCIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Ownership of shares – 75% or more → OE - 96
GASL LEASING UK NO. 1 LIMITED
11139832Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-09 ~ dissolvedCIF 95 - Secretary → ME - 97GCM GLOBAL ENERGY LTD - now
GCM GLOBAL ENERGY PLC
- 2024-03-26 0638255771-75 Shelton Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-09-26 ~ 2007-10-25CIF 192 - Director → MEOfficer2007-09-26 ~ 2019-05-10CIF 24 - Secretary → ME - 98
GENERA MOBILE SOLUTIONS LIMITED
07048937Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2009-10-19 ~ 2010-07-01CIF 1 - Secretary → ME - 99
GLOBAL EXECUTIVE COMMUNICATIONS LIMITED
066923215 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2008-09-09 ~ 2009-06-11CIF 190 - Secretary → ME - 101
HOLMES ANALYTICAL (KENT) LIMITED
036998719th Floor 6 New Street Square, London, United KingdomActive Corporate (12 parents)Officer2023-05-25 ~ nowCIF 57 - Secretary → ME - 102
HOLMES ANALYTICAL LIMITED
149119489th Floor 6 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2023-06-02 ~ nowCIF 56 - Secretary → ME - 103
HOPCO INTERNATIONAL LIMITED
139836163rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-17 ~ 2025-10-01CIF 63 - Secretary → ME - 104
I-PAYOUT LONDON LIMITED
138731219th Floor 6 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-26 ~ nowCIF 64 - Secretary → ME - 105
IBI HOLDCO LIMITED
07255939Dantzic Building Fourth Floor, Dantzic Street, Manchester, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-05-17 ~ 2011-06-20CIF 145 - Secretary → ME - 106
IGS SURFACE SOLUTIONS CONSULTING LIMITED
12109012Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-17 ~ 2024-08-01CIF 92 - Secretary → ME - 108
INGAGER LIMITED
10788942Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-25 ~ dissolvedCIF 161 - Secretary → ME - 109
INN OR OUT LIMITED
03430050Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2003-04-24 ~ 2008-08-14CIF 198 - Secretary → ME - 111
INTEGRATED DATA TECHNOLOGY LIMITED
09866831Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedCIF 167 - Secretary → ME - 112
INTERLACE CONSULTING LTD
045753009th Floor 6 New Street Square, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2008-03-07 ~ nowCIF 81 - Secretary → ME - 114
INTERNATIONAL ENERGY NETWORK LIMITED
05505747Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (4 parents)Officer2005-07-12 ~ 2010-04-09CIF 2 - Secretary → ME - 115
INTERNATIONAL PAYOUT SYSTEMS LIMITED
07717270Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedCIF 169 - Secretary → ME - 116INTERNATIONALS STUDIES ABROAD (ISA) ENGLAND LIMITED - 2008-10-10Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (10 parents)Officer2017-05-19 ~ dissolvedCIF 120 - Secretary → ME
- 117
ITWORX EUROPE LIMITED
08424054Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedCIF 134 - Secretary → ME - 118BROOMSOL (6) LIMITED - 1988-04-22President Way Works, President Way, SheffieldDissolved Corporate (24 parents)Officer2017-08-21 ~ dissolvedCIF 184 - Secretary → ME
- 119
KTM - SPORTMOTORCYCLE UK LIMITED
- 2014-10-09 03595719KTM SPORT MOTORCYCLES UK LIMITED - 1999-04-12No. 5 Buckingham Road, Silverstone Park, Towcester, Northants, United KingdomActive Corporate (18 parents)Officer2009-07-16 ~ nowCIF 79 - Secretary → ME - 120TRYKKERN LIMITED - 2013-09-20Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedCIF 171 - Secretary → ME
- 121
LEASEHOLD ASSETS LONDON LIMITED
0760589496 Kensington High Street, LondonActive Corporate (3 parents)Officer2011-04-15 ~ 2015-06-01CIF 37 - Secretary → ME - 122
LEIKUR HOLDING LTD
130724009th Floor 6 New Street Square, London, United KingdomActive Corporate (7 parents)Officer2020-12-09 ~ nowCIF 72 - Secretary → ME - 123
LEODIS LEEDS BORROWER LIMITED
102714353rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-07-11 ~ 2022-04-19CIF 123 - Secretary → ME - 124
LEODIS LEEDS HOLDING (2016) PLC
103242173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-08-11 ~ 2022-04-19CIF 155 - Secretary → ME - 125
LEODIS LEEDS LIMITED
102262713rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2016-06-10 ~ 2022-04-19CIF 124 - Secretary → ME - 126GARLANDBAY LIMITED - 2007-11-16Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (7 parents)Officer2009-09-28 ~ dissolvedCIF 3 - Secretary → ME
- 127
MAD HOOK UK LIMITED
167030699th Floor, 6 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2025-09-08 ~ nowCIF 48 - Secretary → ME - 128
MARINE BLAST UK LIMITED
06730400Fifth Floor Imperial House, 15-19 Kingsway, LondonDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedCIF 11 - Secretary → ME - 129
MASARAT OVERSEAS LIMITED
08677216Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (3 parents)Officer2013-09-05 ~ dissolvedCIF 133 - Secretary → ME - 131
MERCHANT CORPORATE RECOVERY PLC
06805838Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2009-01-30 ~ 2009-07-20CIF 189 - Secretary → ME - 132
MINI LIMITED
041183849th Floor 6 New Street Square, London, United KingdomActive Corporate (8 parents)Officer2003-02-21 ~ nowCIF 83 - Secretary → ME - 134
MLLE MEDIA LIMITED
07119096Auren & Co Limited, Sweden House, 5 Upper Montagu Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-07 ~ 2011-05-25CIF 200 - Secretary → ME - 138
NARC UK LIMITED
07206564Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedCIF 130 - Secretary → ME - 139
NETWORK IMMUNOLOGY PLC
08772550Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-13 ~ dissolvedCIF 180 - Secretary → ME - 140
NOVO BUSINESS HOLDING LTD
143891489th Floor 6 New Street Square, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2022-09-30 ~ nowCIF 62 - Secretary → ME - 141
NOVO BUSINESS NETWORK LTD
066071119th Floor 6 New Street Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-06-01 ~ nowCIF 80 - Secretary → ME - 142
ONEPIECE JUMP IN LIMITED
07190207155 Curtain Road Curtain Road, London, EnglandActive Corporate (6 parents)Officer2010-03-16 ~ 2013-04-29CIF 147 - Secretary → ME - 143
ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD
127664799th Floor 6 New Street Square, London, United KingdomActive Corporate (8 parents)Officer2020-07-24 ~ nowCIF 73 - Secretary → ME - 144INVARIANT LIMITED - 2001-09-14NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28NORDIC STAR MANAGEMENT LIMITED - 1998-09-2178 York Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2003-03-27 ~ 2015-01-07CIF 32 - Secretary → ME
- 145
PENSUM PARTNERS LIMITED
07231989Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedCIF 146 - Secretary → ME - 146
PERENNIALS AND SUTHERLAND STUDIO LONDON LIMITED
106456811 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (6 parents)Officer2017-03-01 ~ 2019-01-31CIF 164 - Secretary → ME - 149
PIXDAUS LIMITED
08120376Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedCIF 138 - Secretary → ME - 150
PPLSI LIMITED
11011302100 St James Road, NorthamptonDissolved Corporate (6 parents)Officer2017-10-13 ~ 2019-05-02CIF 160 - Secretary → ME - 152
PROPERTY ASSETS LONDON LIMITED
0760535796 Kensington High Street, LondonActive Corporate (2 parents, 4 offsprings)Officer2011-04-15 ~ 2015-06-01CIF 38 - Secretary → ME - 153
PROVISA UK LIMITED
06315878Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-07-17 ~ dissolvedCIF 25 - Secretary → ME - 154QUEST PLACEMENT (UK) LLP - nowQUEST FUND PLACEMENT LLP - 2016-07-06
PROBITAS FUNDS MANAGEMENT UK LLP
- 2014-08-20 OC35132910 Queen Street Place, London, United KingdomActive Corporate (13 parents)Officer2010-01-07 ~ 2010-01-07CIF 201 - LLP Designated Member → ME - 155
REDBLOC UK LIMITED
06458193Fifth Floor, Imperial House, 15-19 Kingsway, LondonDissolved Corporate (4 parents)Officer2007-12-20 ~ dissolvedCIF 22 - Secretary → ME - 156
REGEN AVIATION UK LIMITED
150345639th Floor 6 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2023-07-28 ~ nowCIF 55 - Secretary → ME - 157
REPUBLIC MINING AND METALS LIMITED
05512548Begbies, 9 Bonhill Street, LondonDissolved Corporate (5 parents)Officer2005-07-19 ~ 2007-02-23CIF 188 - Secretary → ME - 158
RESTART ENERGY ONE UK LIMITED
112241049th Floor 6 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2018-02-26 ~ nowCIF 76 - Secretary → ME - 161
REVERA UK (BANSTEAD) NOMINEE LIMITED
14831705Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Officer2023-04-27 ~ dissolvedCIF 86 - Secretary → ME - 162
REVERA UK (HENDON) NOMINEE LIMITED
14829430Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Officer2023-04-26 ~ dissolvedCIF 87 - Secretary → ME - 163
REVERA UK (WEYBRIDGE) NOMINEE LIMITED
14829468Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Officer2023-04-26 ~ dissolvedCIF 88 - Secretary → ME - 165
RPA FORSAKRINGSMAKLERI LIMITED
03079090Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-09-24 ~ dissolvedCIF 126 - Secretary → ME - 166SCAAVF LTD - now
WALDSTEIN ART CONSULTING LIMITED
- 2020-07-15 10245309Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-06-22 ~ 2017-05-12CIF 165 - Secretary → ME - 167SCOTNORONE LIMITED - now
FSTEER LIMITED
- 2017-11-08 0828408755a Fairlight Road, London, EnglandDissolved Corporate (4 parents)Officer2014-09-01 ~ 2014-10-01CIF 170 - Secretary → ME - 168
SECURE ONE MOBILE LIMITED
08915501Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedCIF 179 - Secretary → ME - 169
SEON ADVISORS LIMITED
09985482First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-03 ~ 2017-01-04CIF 166 - Secretary → ME - 170
SIP NORDIC UK LIMITED
06798856Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (6 parents)Officer2009-01-22 ~ dissolvedCIF 9 - Secretary → ME - 171
SKY AND SPACE GLOBAL (UK) LIMITED
098873279th Floor, 6 New Street Square, London, United KingdomActive Corporate (11 parents)Officer2025-09-25 ~ nowCIF 45 - Secretary → ME - 172
SMOKE INSIDE LTD.
06530671Wyatts, 18 Highbury New Park, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-15 ~ 2010-03-31CIF 187 - Secretary → ME - 173
SMYRNA TRADE FINANCE INNOVATION LTD
161203629th Floor 6 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2024-12-05 ~ nowCIF 52 - Secretary → ME - 174SPECIAL MELTED PRODUCTS LIMITED - nowATI ALLVAC LIMITED - 2015-03-25ALLVAC LTD - 2006-04-25ALLVAC-SMP LIMITED - 1999-06-01SPECIAL MELTED PRODUCTS LIMITED - 1998-04-02B & N (NO.139) LIMITED - 1985-09-12President Way Works, President Way, SheffieldActive Corporate (47 parents, 2 offsprings)Officer2017-08-21 ~ 2020-07-29CIF 150 - Secretary → ME
- 175
SPERRY RAIL EUROPE HOLDINGS LIMITED
07815914Donington House Riverside Road, Pride Park, Derby, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-10-19 ~ 2013-01-07CIF 141 - Secretary → ME - 176SSL ASCOT OPCO LTD - now
GRACEWELL OPERATIONS (ASCOT) LIMITED
- 2024-07-10 11454472Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-07-09 ~ 2024-07-02CIF 94 - Secretary → ME - 177
STREAM FINANCIAL INNOVATION LTD
137761269th Floor 6 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-01 ~ nowCIF 66 - Secretary → ME - 178
STREAM INNOVATION LIMITED
125165429th Floor 6 New Street Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2020-03-13 ~ nowCIF 75 - Secretary → ME - 179
SUMMIT LEADERSHIP PARTNERS (UK) LIMITED
171288399th Floor, 6 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2026-03-31 ~ nowCIF 39 - Secretary → ME - 180
SUPERFRAC LIMITED
078019085 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)Officer2011-10-07 ~ 2020-06-29CIF 143 - Secretary → ME - 181SVERIGELOTTO LTD - now
POLARLOTTO LTD
- 2026-01-09 1348698720 Tadworth Parade, Hornchurch, EnglandActive Corporate (14 parents)Officer2021-07-01 ~ 2025-01-15CIF 89 - Secretary → ME - 183TELEDYNE LANDIS MACHINE LIMITED - 1999-11-29President Way Works, President Way, SheffieldDissolved Corporate (17 parents)Officer2017-08-21 ~ dissolvedCIF 182 - Secretary → ME
- 184TELEDYNE LIMITED - 1999-10-19President Way Works, President Way, SheffieldDissolved Corporate (23 parents, 3 offsprings)Officer2017-08-21 ~ dissolvedCIF 148 - Secretary → ME
- 185TELEDYNE TRUSTEES LIMITED - 1999-11-291st Floor, 48 Chancery Lane, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-21 ~ 2020-07-15CIF 151 - Secretary → ME
- 186
TELOS (BODMIN) LIMITED
07526940Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedCIF 35 - Secretary → ME - 187
TGW LIMITED
06000337Falcon Court, Market Harborough, LeicestershireActive Corporate (19 parents)Officer2006-11-16 ~ 2007-03-27CIF 202 - Secretary → ME - 188
THAMANI METALS PLC
08711800Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-30 ~ dissolvedCIF 181 - Secretary → ME - 189THE COFFEE MACHINE (LONDON) LTD - nowSURREY HILLS COFFEE LIMITED - 2024-02-12
THE COFFEE MACHINE (LONDON) LIMITED
- 2014-12-11 07177467Hackhurst Farn Cottage Hackhurst Farm Cottage, Hackhurst Lane, Dorking, EnglandActive Corporate (3 parents)Officer2010-03-04 ~ 2012-03-04CIF 132 - Secretary → ME - 190
TRANSTK (UK) LIMITED
04832637C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (6 parents)Officer2003-07-15 ~ 2003-07-15CIF 197 - Director → MEOfficer2003-07-15 ~ 2022-02-28CIF 31 - Secretary → ME - 192
UNITED SPARKS LIMITED
05096643585a Fulham Road Fulham, London, EnglandDissolved Corporate (6 parents)Officer2004-04-06 ~ 2005-09-12CIF 196 - Secretary → ME - 193
BEARING SPORTS MANAGEMENT LTD
- 2012-01-19 06356464Orangefield Group, 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-07 ~ 2014-04-03CIF 17 - Secretary → ME - 194VALLEN INTEGRATED SUPPLY (UK) LIMITED - now
WESCO INTEGRATED SUPPLY (UK) LIMITED
- 2024-05-21 15266265Unit 18 St. James Court, Wilderspool Causeway, Warrington, EnglandActive Corporate (7 parents)Officer2023-11-07 ~ 2024-04-01CIF 85 - Secretary → ME - 195
VGK CONSULTING LIMITED
07020401Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-16 ~ dissolvedCIF 5 - Secretary → ME - 196
W3N HOLDINGS LTD
13672307Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2021-10-11 ~ dissolvedCIF 90 - Secretary → ME - 197
WCCM UK AVIATION I LIMITED
08504743Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedCIF 131 - Secretary → ME - 198WENTWORTH MANAGEMENT (UK) LIMITED - now
FIRST RUSSIAN ENERGY LIMITED
- 2008-09-26 053728312 Eaton Gate, London, EnglandLiquidation Corporate (7 parents, 2 offsprings)Officer2005-02-22 ~ 2008-05-07CIF 193 - Secretary → ME - 199WESTMINSTER PROPERTY VENTURES LIMITED - now
SAFMAR PROPERTY VENTURES (UK) LIMITED
- 2018-10-11 0641374964-65 Vincent Square, LondonActive Corporate (6 parents)Officer2007-10-31 ~ 2009-11-15CIF 191 - Secretary → ME - 200WHITE STREET PROPERTIES LTD - now
ROZAS LIMITED
- 2013-01-11 0570906225 Milton Park, Abingdon, OxfordshireDissolved Corporate (6 parents)Officer2006-02-14 ~ 2011-11-10CIF 27 - Secretary → ME
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