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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.

Parent entities and officers
Active 4
  • 1
    Boddy, William James
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Peyton, Daniel Lewis
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Dossa, Mehboob Raza
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Director → CIF 0
    Dossa, Mehboob Raza
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    GRUNDBERG MOCATTA RAKISON LLP - 2009-05-01
    icon of address9th Floor, 6 New Street Sqaure, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Newhouse, Philip John
    Solicitor born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Porter, Simon Kenneth
    Solicitor born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2007-11-30
    OF - Director → CIF 0
    Porter, Simon Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Mocatta, Bernard Simon
    Solicitor born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Tackley, Michael Oswald
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Grundberg, Anders Olof Victor
    Solicitor born in June 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MWLAW SERVICES LIMITED

Previous name
GMRLAW SERVICES LIMITED - 2010-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-12-31
20 GBP2023-12-31
Net Assets/Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
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
(more)
child relation
Offspring entities and appointments
Active 93
  • 1
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of addressFifth Floor, 5, New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 48 - Secretary → ME
  • 3
    icon of address5th Floor 5 New Street Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,592 GBP2024-12-31
    Officer
    icon of calendar 2024-05-30 ~ now
    CIF 49 - Secretary → ME
  • 4
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    170,496 GBP2023-12-31
    Officer
    icon of calendar 2011-01-24 ~ now
    CIF 73 - Secretary → ME
  • 5
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    811,310 GBP2023-05-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 53 - Secretary → ME
  • 6
    TITANIUM INTERNATIONAL LIMITED - 2006-11-01
    ALLEGHENY TECHNOLOGIES LTD - 2006-11-27
    ALLEGHENY TECHNOLOGIES LIMITED - 2018-12-05
    icon of addressDeloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 178 - Secretary → ME
  • 7
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,408 GBP2016-12-31
    Officer
    icon of calendar 2013-04-30 ~ now
    CIF 72 - Secretary → ME
  • 8
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 55 - Secretary → ME
  • 9
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-15 ~ now
    CIF 79 - Secretary → ME
  • 10
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    CIF 44 - Secretary → ME
  • 11
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    CIF 45 - Secretary → ME
  • 12
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    54,319 EUR2024-06-29
    Officer
    icon of calendar 2021-03-19 ~ now
    CIF 66 - Secretary → ME
  • 13
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 16
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,411 EUR2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    CIF 56 - Secretary → ME
  • 18
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,186 USD2023-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    CIF 62 - Secretary → ME
  • 20
    icon of address27 Old Gloucester St, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ now
    CIF 153 - Secretary → ME
  • 21
    icon of addressLynx House, Mansfield Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,909,889 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 39 - Secretary → ME
  • 22
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 42 - Secretary → ME
  • 23
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,078 GBP2018-12-31
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 163 - Secretary → ME
  • 25
    SMARTCONTRACT EUROPE LTD - 2020-08-11
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,705,306 GBP2020-12-31
    Officer
    icon of calendar 2020-05-07 ~ now
    CIF 69 - Secretary → ME
  • 26
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    CIF 60 - Secretary → ME
  • 27
    GLOBAL-E LIMITED - 2019-09-18
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 28
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 29
    SHINEPARK LIMITED - 1993-09-14
    icon of addressPresident Way Works, President Way, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 144 - Secretary → ME
  • 30
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 31
    icon of addressSecond Floor 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    CIF 130 - Secretary → ME
  • 32
    icon of address5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 41 - Secretary → ME
  • 33
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,302 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ now
    CIF 63 - Secretary → ME
  • 34
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    CIF 173 - Secretary → ME
  • 35
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 36
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    CIF 122 - Secretary → ME
  • 37
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 39
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    391,079 GBP2023-12-31
    Officer
    icon of calendar 2023-05-25 ~ now
    CIF 52 - Secretary → ME
  • 40
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-02 ~ now
    CIF 51 - Secretary → ME
  • 41
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2022-01-26 ~ now
    CIF 59 - Secretary → ME
  • 42
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    CIF 156 - Secretary → ME
  • 43
    STFI-PACKFORSK UK LIMITED - 2009-06-27
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -156,624 GBP2023-12-31
    Officer
    icon of calendar 2007-06-06 ~ now
    CIF 77 - Secretary → ME
  • 44
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    CIF 162 - Secretary → ME
  • 45
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    44,702 EUR2024-10-28
    Officer
    icon of calendar 2008-03-07 ~ now
    CIF 76 - Secretary → ME
  • 46
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    CIF 164 - Secretary → ME
  • 47
    INTERNATIONALS STUDIES ABROAD (ISA) ENGLAND LIMITED - 2008-10-10
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100,065 GBP2017-06-30
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    CIF 115 - Secretary → ME
  • 48
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    CIF 129 - Secretary → ME
  • 49
    BROOMSOL (6) LIMITED - 1988-04-22
    icon of addressPresident Way Works, President Way, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 179 - Secretary → ME
  • 50
    KTM - SPORTMOTORCYCLE UK LIMITED - 2014-10-09
    KTM SPORT MOTORCYCLES UK LIMITED - 1999-04-12
    icon of addressNo. 5 Buckingham Road, Silverstone Park, Towcester, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-16 ~ now
    CIF 74 - Secretary → ME
  • 51
    TRYKKERN LIMITED - 2013-09-20
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 166 - Secretary → ME
  • 52
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    319,351 EUR2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    CIF 67 - Secretary → ME
  • 53
    GARLANDBAY LIMITED - 2007-11-16
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 54
    icon of address9th Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    CIF 43 - Secretary → ME
  • 55
    icon of addressFifth Floor Imperial House, 15-19 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 56
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    CIF 128 - Secretary → ME
  • 57
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,365 GBP2024-11-29
    Officer
    icon of calendar 2003-02-21 ~ now
    CIF 78 - Secretary → ME
  • 58
    BEARING FINANCIAL INNOVATION LTD - 2012-03-21
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 59
    SIMIONATO UK LIMITED - 2011-09-29
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 60
    SMITHFIELD BIOSCIENCE EUROPE LIMITED - 2024-09-03
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-26 ~ now
    CIF 64 - Secretary → ME
  • 61
    SMITHFIELD FOODS HOLDING LIMITED - 2024-09-03
    icon of addressNorfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    CIF 65 - Secretary → ME
  • 62
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 63
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    CIF 175 - Secretary → ME
  • 64
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    45,458 EUR2024-12-31
    Officer
    icon of calendar 2022-09-30 ~ now
    CIF 57 - Secretary → ME
  • 65
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,137 EUR2024-12-31
    Officer
    icon of calendar 2009-06-01 ~ now
    CIF 75 - Secretary → ME
  • 66
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,173 EUR2024-12-31
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 68 - Secretary → ME
  • 67
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    CIF 141 - Secretary → ME
  • 68
    PIERER E-BIKES UK LTD - 2022-10-25
    BIKES&WHEELS UK LTD - 2021-06-04
    HUSQVARNA MOTORCYCLES UK LTD - 2021-01-12
    icon of address5 Buckingham Road, Silverstone, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 69
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    CIF 133 - Secretary → ME
  • 70
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 71
    icon of addressFifth Floor, Imperial House, 15-19 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 72
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 50 - Secretary → ME
  • 73
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-02-26 ~ now
    CIF 71 - Secretary → ME
  • 74
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 75
    REVERA UK (COOMBE) NOMINEE LIMITED - 2023-05-09
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 54 - Secretary → ME
  • 76
    icon of addressFifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    CIF 81 - Secretary → ME
  • 77
    icon of addressFifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    CIF 82 - Secretary → ME
  • 78
    icon of addressFifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    CIF 83 - Secretary → ME
  • 79
    V RACING LTD - 2009-04-27
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    CIF 12 - Secretary → ME
  • 80
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,749 GBP2023-12-31
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    CIF 121 - Secretary → ME
  • 81
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    CIF 174 - Secretary → ME
  • 82
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 83
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,497,436 GBP2022-06-30
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 40 - Secretary → ME
  • 84
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    CIF 47 - Secretary → ME
  • 85
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    477 EUR2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 61 - Secretary → ME
  • 86
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -268,801 EUR2024-08-31
    Officer
    icon of calendar 2020-03-13 ~ now
    CIF 70 - Secretary → ME
  • 87
    TELEDYNE LANDIS MACHINE LIMITED - 1999-11-29
    icon of addressPresident Way Works, President Way, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 177 - Secretary → ME
  • 88
    TELEDYNE LIMITED - 1999-10-19
    icon of addressPresident Way Works, President Way, Sheffield
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 143 - Secretary → ME
  • 89
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 90
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    CIF 176 - Secretary → ME
  • 91
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 92
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 93
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    CIF 126 - Secretary → ME
Ceased 105
  • 1
    icon of address26a Pavilion Terrace Wood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2018-10-25 ~ 2019-09-16
    CIF 154 - Secretary → ME
  • 2
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    218,708 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-02-23 ~ 2023-12-05
    CIF 86 - Secretary → ME
  • 3
    ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14
    icon of address64-65 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,262,784 GBP2024-12-31
    Officer
    icon of calendar 2007-12-18 ~ 2013-07-10
    CIF 23 - Secretary → ME
  • 4
    ANNA GRUNDBERG LIMITED - 2012-02-16
    SANNE GRUNDBERG LIMITED - 2016-12-21
    icon of address78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,849 GBP2023-12-31
    Officer
    icon of calendar 2009-08-18 ~ 2015-04-10
    CIF 6 - Secretary → ME
  • 5
    STUDY INN (175 CORP ST) LIMITED - 2017-12-29
    STUDY INN (PARK STREET) LIMITED - 2013-02-06
    icon of address3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 99 - Secretary → ME
  • 6
    STUDY INN (CASTLE ST) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -299 GBP2015-09-30
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 110 - Secretary → ME
  • 7
    STUDY INN (CLARENDON ST) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 104 - Secretary → ME
  • 8
    STUDY INN (CORPORATION ST) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 102 - Secretary → ME
  • 9
    STUDY INN (MARKET WAY LIMITED - 2010-06-03
    STUDY INN (MARKET WAY) LIMITED - 2017-12-29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 96 - Secretary → ME
  • 10
    STUDY INN (THE BURGES) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 106 - Secretary → ME
  • 11
    STUDY INN (THE MOOR) LIMITED - 2017-12-29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 98 - Secretary → ME
  • 12
    STUDY INN LIMITED - 2011-03-25
    STUDY INN (TRINITY ST) LIMITED - 2017-12-29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 93 - Secretary → ME
  • 13
    STUDY INN (WELL ST) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 107 - Secretary → ME
  • 14
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2022-04-19
    CIF 147 - Secretary → ME
  • 15
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2022-04-19
    CIF 113 - Secretary → ME
  • 16
    STUDY INN GROUP HOLDINGS LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 111 - Secretary → ME
  • 17
    STUDY INN GROUP LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 112 - Secretary → ME
  • 18
    STUDY INN INVESTMENTS (PARK STREET) LIMITED - 2013-02-06
    STUDY INN INVESTMENTS (175 CORP ST) LIMITED - 2017-12-29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 100 - Secretary → ME
  • 19
    STUDY INN INVESTMENTS (GREYFRIARS RD) LIMITED - 2014-11-14
    STUDY INN INVESTMENTS (CASTLE ST) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -260 GBP2015-09-30
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 109 - Secretary → ME
  • 20
    STUDY INN INVESTMENTS (CLARENDON ST) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 103 - Secretary → ME
  • 21
    STUDY INN INVESTMENTS (CORPORATION ST) LIMITED - 2017-12-29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 101 - Secretary → ME
  • 22
    STUDY INN INVESTMENTS (MARKET WAY) LIMITED - 2017-12-29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 95 - Secretary → ME
  • 23
    STUDY INN INVESTMENTS (THE BURGES) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 105 - Secretary → ME
  • 24
    STUDY INN INVESTMENTS (THE MOOR) LIMITED - 2017-12-29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 97 - Secretary → ME
  • 25
    STUDY INN INVESTMENTS (TRINITY ST) LIMITED - 2017-12-29
    STUDY INN INVESTMENTS LIMITED - 2011-03-25
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 94 - Secretary → ME
  • 26
    STUDY INN INVESTMENTS (WELL ST) LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 108 - Secretary → ME
  • 27
    J. HANSAM ESTATES LIMITED - 2017-12-12
    HANSAM INVESTMENTS LIMITED - 2006-09-29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 91 - Secretary → ME
  • 28
    PILLAR BOX PROPERTIES LIMITED - 2017-12-28
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-19
    CIF 92 - Secretary → ME
  • 29
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2022-04-19
    CIF 114 - Secretary → ME
  • 30
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2022-04-19
    CIF 149 - Secretary → ME
  • 31
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2022-04-19
    CIF 148 - Secretary → ME
  • 32
    CONELDON LIMITED - 2001-09-24
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,506 GBP2021-07-31
    Officer
    icon of calendar 2006-01-20 ~ 2011-09-23
    CIF 28 - Secretary → ME
  • 33
    TELEDYNE HOLDINGS LIMITED - 1999-11-26
    TDY HOLDINGS LIMITED - 2024-08-09
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-07-29
    CIF 180 - Secretary → ME
  • 34
    icon of addressPkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    In Administration Corporate
    Equity (Company account)
    11,761,719 GBP2016-12-31
    Officer
    icon of calendar 2014-01-03 ~ 2025-06-27
    CIF 123 - Secretary → ME
  • 35
    icon of addressFifth Floor, 5, New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ 2025-09-02
    CIF 46 - Secretary → ME
  • 36
    icon of address5-10 Bolton Street Bolton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,731 GBP2024-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-06
    CIF 168 - LLP Designated Member → ME
  • 37
    icon of address10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2006-01-24
    CIF 191 - Director → ME
  • 38
    icon of address64-65 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    297,991 GBP2024-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2019-05-01
    CIF 18 - Secretary → ME
  • 39
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2022-04-19
    CIF 152 - Secretary → ME
  • 40
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2022-04-19
    CIF 151 - Secretary → ME
  • 41
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2022-04-19
    CIF 120 - Secretary → ME
  • 42
    icon of address12 Old Hatch Manor, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2011-03-31
    CIF 13 - Secretary → ME
  • 43
    icon of addressC/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2003-03-27 ~ 2018-12-17
    CIF 33 - Secretary → ME
  • 44
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2018-02-07
    CIF 158 - Secretary → ME
  • 45
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2018-02-07
    CIF 157 - Secretary → ME
  • 46
    icon of addressSecond Floor 11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-12
    CIF 131 - Director → ME
  • 47
    FSTEER HOLDINGS LIMITED - 2021-09-10
    icon of address272 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    733,974 GBP2019-09-29
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-24
    CIF 34 - Secretary → ME
  • 48
    D903 LIMITED - 2009-09-20
    icon of addressLynton House, 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2009-08-14 ~ 2021-08-06
    CIF 7 - Secretary → ME
  • 49
    KOLLALA LIMITED - 2009-07-28
    DUX BEDDING LIMITED - 2016-10-26
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -265,245 GBP2024-12-31
    Officer
    icon of calendar 2009-06-17 ~ 2021-08-06
    CIF 8 - Secretary → ME
  • 50
    icon of address49 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-06
    CIF 171 - LLP Designated Member → ME
  • 51
    icon of address5-10 Bolton Street Bolton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -54,728 GBP2024-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-06
    CIF 170 - LLP Designated Member → ME
  • 52
    icon of addressSecond Floor 11 Pilgrim Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,633 GBP2018-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2018-07-13
    CIF 172 - Secretary → ME
  • 53
    icon of address5-10 Bolton Street Bolton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -395,583 GBP2024-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-06
    CIF 169 - LLP Designated Member → ME
  • 54
    icon of address5-10 Bolton Street Bolton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-06
    CIF 167 - LLP Designated Member → ME
  • 55
    icon of addressJuniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-10-22
    CIF 36 - Secretary → ME
  • 56
    GCM GLOBAL ENERGY PLC - 2024-03-26
    icon of address71-75 Shelton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-25
    CIF 188 - Director → ME
    Officer
    icon of calendar 2007-09-26 ~ 2019-05-10
    CIF 24 - Secretary → ME
  • 57
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2010-07-01
    CIF 1 - Secretary → ME
  • 58
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-09 ~ 2009-06-11
    CIF 186 - Secretary → ME
  • 59
    LIGHTBRAND LIMITED - 2007-11-20
    ALLEGHENY TECHNOLOGIES LIMITED - 2025-04-07
    TITANIUM INTERNATIONAL LIMITED - 2022-05-12
    icon of addressGranby Avenue, Garretts Green, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-07-29
    CIF 181 - Secretary → ME
  • 60
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,185,600 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ 2025-10-01
    CIF 58 - Secretary → ME
  • 61
    icon of addressDantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2011-06-20
    CIF 140 - Secretary → ME
  • 62
    icon of addressMatrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,870,718 GBP2023-12-31
    Officer
    icon of calendar 2019-07-17 ~ 2024-08-01
    CIF 87 - Secretary → ME
  • 63
    IMPACT BRANDING PLUS LIMITED - 2010-01-06
    icon of address12 Old Hatch Manor, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2011-08-15
    CIF 26 - Secretary → ME
  • 64
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-24 ~ 2008-08-14
    CIF 194 - Secretary → ME
  • 65
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
    INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2007-05-16
    CIF 195 - Secretary → ME
  • 66
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,043 GBP2018-07-31
    Officer
    icon of calendar 2005-07-12 ~ 2010-04-09
    CIF 2 - Secretary → ME
  • 67
    icon of address96 Kensington High Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    159,895 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2011-04-15 ~ 2015-06-01
    CIF 37 - Secretary → ME
  • 68
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2022-04-19
    CIF 118 - Secretary → ME
  • 69
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ 2022-04-19
    CIF 150 - Secretary → ME
  • 70
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ 2022-04-19
    CIF 119 - Secretary → ME
  • 71
    GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
    icon of addressCatherine House, 76 Gloucester Place, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    124,134 GBP2024-03-31
    Officer
    icon of calendar 2005-06-27 ~ 2005-07-01
    CIF 184 - Secretary → ME
  • 72
    MOBILE CREDIT ONLINE CAPITAL LIMITED - 2008-02-27
    icon of address4385, 06472855: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-15 ~ 2014-08-29
    CIF 21 - Secretary → ME
  • 73
    icon of addressGrant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-07-20
    CIF 185 - Secretary → ME
  • 74
    icon of addressAuren & Co Limited, Sweden House, 5 Upper Montagu Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-07 ~ 2011-05-25
    CIF 196 - Secretary → ME
  • 75
    icon of address155 Curtain Road Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -540,722 GBP2024-12-31
    Officer
    icon of calendar 2010-03-16 ~ 2013-04-29
    CIF 142 - Secretary → ME
  • 76
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
    NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
    INVARIANT LIMITED - 2001-09-14
    icon of address78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,399 GBP2024-12-31
    Officer
    icon of calendar 2003-03-27 ~ 2015-01-07
    CIF 32 - Secretary → ME
  • 77
    icon of address1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -662,339 GBP2024-12-31
    Officer
    icon of calendar 2017-03-01 ~ 2019-01-31
    CIF 159 - Secretary → ME
  • 78
    TAGHMEN ENERGY LIMITED - 2005-01-13
    TAGHMEN ENERGY PLC - 2006-07-20
    PETROLATINA ENERGY PLC - 2012-03-27
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-04-21
    CIF 190 - Secretary → ME
  • 79
    icon of address20 Tadworth Parade, Hornchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    -580,153 EUR2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ 2025-01-15
    CIF 84 - Secretary → ME
  • 80
    icon of address100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2019-05-02
    CIF 155 - Secretary → ME
  • 81
    THURLESTONE ASSOCIATES LIMITED - 2016-02-05
    icon of address47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    35,370 GBP2024-03-31
    Officer
    icon of calendar 2011-10-18 ~ 2019-10-01
    CIF 137 - Secretary → ME
  • 82
    icon of address96 Kensington High Street, London
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    60,519 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2011-04-15 ~ 2015-06-01
    CIF 38 - Secretary → ME
  • 83
    QUEST FUND PLACEMENT LLP - 2016-07-06
    PROBITAS FUNDS MANAGEMENT UK LLP - 2014-08-20
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,213 GBP2025-03-31
    Officer
    icon of calendar 2010-01-07 ~ 2010-01-07
    CIF 197 - LLP Designated Member → ME
  • 84
    icon of addressBegbies, 9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2007-02-23
    CIF 183 - Secretary → ME
  • 85
    WALDSTEIN ART CONSULTING LIMITED - 2020-07-15
    icon of addressCare Of Italian Accountants Limited Unit 2, Bedford Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,547 GBP2023-03-31
    Officer
    icon of calendar 2016-06-22 ~ 2017-05-12
    CIF 160 - Secretary → ME
  • 86
    FSTEER LIMITED - 2017-11-08
    icon of address55a Fairlight Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    184,843 GBP2017-11-30
    Officer
    icon of calendar 2014-09-01 ~ 2014-10-01
    CIF 165 - Secretary → ME
  • 87
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,094 GBP2024-03-31
    Officer
    icon of calendar 2016-02-03 ~ 2017-01-04
    CIF 161 - Secretary → ME
  • 88
    icon of addressWyatts, 18 Highbury New Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-31
    CIF 182 - Secretary → ME
  • 89
    SPECIAL MELTED PRODUCTS LIMITED - 1998-04-02
    ALLEGHENY TECHNOLOGIES LIMITED - 2022-05-12
    ATI SPECIALTY MATERIALS LIMITED - 2018-12-05
    ALLVAC-SMP LIMITED - 1999-06-01
    B & N (NO.139) LIMITED - 1985-09-12
    ALLVAC LTD - 2006-04-25
    ATI ALLVAC LIMITED - 2015-03-25
    icon of addressPresident Way Works, President Way, Sheffield
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2020-07-29
    CIF 146 - Secretary → ME
  • 90
    icon of addressDonington House Riverside Road, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2013-01-07
    CIF 136 - Secretary → ME
  • 91
    GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2024-07-02
    CIF 89 - Secretary → ME
  • 92
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2020-06-29
    CIF 138 - Secretary → ME
  • 93
    UK CASTING LIMITED - 2022-05-18
    icon of address16 Garrick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,838,985 GBP2021-12-31
    Officer
    icon of calendar 2011-06-09 ~ 2022-10-11
    CIF 124 - Secretary → ME
  • 94
    TELEDYNE TRUSTEES LIMITED - 1999-11-29
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-07-15
    CIF 145 - Secretary → ME
  • 95
    icon of addressFalcon Court, Market Harborough, Leicestershire
    Active Corporate (10 parents)
    Equity (Company account)
    17,608,301 GBP2025-06-30
    Officer
    icon of calendar 2006-11-16 ~ 2007-03-27
    CIF 198 - Secretary → ME
  • 96
    THE COFFEE MACHINE (LONDON) LIMITED - 2014-12-11
    SURREY HILLS COFFEE LIMITED - 2024-02-12
    icon of addressHackhurst Farn Cottage Hackhurst Farm Cottage, Hackhurst Lane, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,215 GBP2024-03-31
    Officer
    icon of calendar 2010-03-04 ~ 2012-03-04
    CIF 127 - Secretary → ME
  • 97
    icon of addressForvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-15
    CIF 193 - Director → ME
    Officer
    icon of calendar 2003-07-15 ~ 2022-02-28
    CIF 31 - Secretary → ME
  • 98
    TRANSWORLD PLUS LTD - 2017-03-22
    ICRAVE PRODUCTIONS LIMITED - 2016-05-09
    TRANSWORLD PLUS PLC - 2018-05-22
    icon of address47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,234 GBP2020-09-30
    Officer
    icon of calendar 2012-03-02 ~ 2019-01-01
    CIF 135 - Secretary → ME
  • 99
    icon of address585a Fulham Road Fulham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,733 GBP2024-04-30
    Officer
    icon of calendar 2004-04-06 ~ 2005-09-12
    CIF 192 - Secretary → ME
  • 100
    BEARING MIB CONSULTING LIMITED - 2012-09-11
    BEARING CONSULTING UCD LIMITED - 2013-03-05
    BEARING SPORTS MANAGEMENT LTD - 2012-01-19
    icon of addressOrangefield Group, 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-07 ~ 2014-04-03
    CIF 17 - Secretary → ME
  • 101
    WESCO INTEGRATED SUPPLY (UK) LIMITED - 2024-05-21
    icon of addressUnit 18 St. James Court, Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-07 ~ 2024-04-01
    CIF 80 - Secretary → ME
  • 102
    FIRST RUSSIAN ENERGY LIMITED - 2008-09-26
    icon of address2 Eaton Gate, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-05-07
    CIF 189 - Secretary → ME
  • 103
    SAFMAR PROPERTY VENTURES (UK) LIMITED - 2018-10-11
    icon of address64-65 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    80,606 GBP2024-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2009-11-15
    CIF 187 - Secretary → ME
  • 104
    ROZAS LIMITED - 2013-01-11
    icon of address25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-14 ~ 2011-11-10
    CIF 27 - Secretary → ME
  • 105
    SOCIALDRAW LIMITED - 2014-01-31
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,786 GBP2024-07-31
    Officer
    icon of calendar 2012-07-10 ~ 2019-03-20
    CIF 132 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.