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
Newhouse, Philip John
Solicitor born in July 1952Individual (21 offsprings)Officer2012-05-01 ~ 2014-09-22OF - Director → CIF 0 - 2
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 - 3
Mocatta, Bernard Simon
Solicitor born in March 1945Individual (13 offsprings)Officer2003-02-17 ~ 2012-12-31OF - Director → CIF 0 - 4
Grundberg, Anders Olof Victor
Solicitor born in June 1942Individual (32 offsprings)Officer2003-02-17 ~ 2014-08-01OF - Director → CIF 0 - 5
Peyton, Daniel Lewis
Born in February 1968Individual (2 offsprings)Officer2014-09-22 ~ nowOF - Director → CIF 0 - 6
Rakison, Robert Brian
Solicitor born in September 1947Individual (18 offsprings)Officer2003-02-17 ~ 2017-01-01OF - Director → CIF 0 - 7
Boddy, William James
Born in April 1983Individual (2 offsprings)Officer2019-12-09 ~ nowOF - Director → CIF 0 - 8
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 - 9
Tackley, Michael Oswald
Solicitor born in March 1950Individual (2 offsprings)Officer2014-08-01 ~ 2019-12-09OF - Director → CIF 0 - 11
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (4 parents, 28603 offsprings)Officer2003-02-17 ~ 2003-02-17OF - Nominee Secretary → CIF 0 - 12GRUNDBERG 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 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 04668658Fifth Floor, 5 New Street Square, London EC4A 3BFPRIVATE LIMITED COMPANY incorporated on 2003-02-17 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 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
200
- 1
26 PAVILION TERRACE FREEHOLD LIMITED
1164314026a Pavilion Terrace Wood Lane, London, EnglandActive Corporate (6 parents)Officer2018-10-25 ~ 2019-09-16CIF 158 - Secretary → ME - 2
3DEGREES EUROPE LTD
120474145 New Street Square, London, United KingdomActive Corporate (8 parents)Officer2023-02-23 ~ 2023-12-05CIF 90 - 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
16113435Fifth Floor, 5, New Street Square, London, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowCIF 52 - Secretary → ME - 6
ALTRIA VENTURES UK LTD
157505415th Floor 5 New Street Square, London, EnglandActive Corporate (5 parents)Officer2024-05-30 ~ nowCIF 53 - Secretary → ME - 8
ARENA PROPERTY INVESTMENT LIMITED
07503137Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2011-01-24 ~ nowCIF 77 - 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 103 - 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 104 - Secretary → ME - 23
STUDY INN INVESTMENTS (CASTLE ST) LIMITED
- 2017-12-28 09174113STUDY 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 113 - 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 98 - 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 95 - 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 118 - 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
14835961Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-05-01 ~ nowCIF 57 - 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 184 - 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 182 - Secretary → ME
- 40RESINIO LTD - 2018-10-11RULEMOTION LTD - 2016-02-205 New Street Square, London, United KingdomActive Corporate (16 parents)Officer2025-11-24 ~ nowCIF 42 - Secretary → ME
- 41
BBOXX CAPITAL LTD
08453451Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-04-30 ~ nowCIF 76 - Secretary → ME - 42
BBOXX CONNECTED COMMUNITY LTD
12300736Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2023-03-31 ~ nowCIF 59 - Secretary → ME - 43
BBOXX EDF KENYA LTD
12880718Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (11 parents)Officer2020-09-15 ~ nowCIF 83 - 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 127 - Secretary → ME - 45
BBOXX PEG AFRICA HOLDCO LTD
14291769Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-20 ~ nowCIF 48 - Secretary → ME - 46
BBOXX PEG AFRICA LTD
14293672Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-20 ~ nowCIF 49 - Secretary → ME - 47Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2021-03-19 ~ nowCIF 70 - 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
16399924Fifth Floor, 5, New Street Square, London, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ 2025-09-02CIF 50 - 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 40 - Secretary → ME - 53
BLUE YONDER RESEARCH LIMITED
051241084325 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (11 parents)Officer2025-12-19 ~ nowCIF 39 - 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 203 - Ownership of voting rights - 75% or more → OECIF 203 - Ownership of shares – 75% or more → OE - 55
BRIGANTINE HOLDING LTD
14538193Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (5 parents)Officer2022-12-13 ~ nowCIF 60 - 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
13515900Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-16 ~ nowCIF 66 - 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 172 - LLP Designated Member → ME - 60
CARBONOMICS LIMITED
03753779Lynx House, Mansfield Road, Sheffield, South YorkshireActive Corporate (12 parents)Officer2025-10-15 ~ nowCIF 43 - Secretary → ME - 61
CASPER SLEEP LIMITED
100499545 New Street Square, London, United KingdomActive Corporate (16 parents)Officer2025-09-10 ~ nowCIF 46 - 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 167 - 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 194 - Director → ME - 66
CONNECT 2 CLEANROOMS LIMITED
04934446Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-01-14 ~ nowCIF 64 - 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 41 - Secretary → ME - 70
CURRENSEE LIMITED
07025997Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (6 parents)Officer2011-03-11 ~ dissolvedCIF 143 - Secretary → ME - 71SHINEPARK LIMITED - 1993-09-14President Way Works, President Way, SheffieldDissolved Corporate (27 parents)Officer2017-08-21 ~ dissolvedCIF 148 - 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 156 - 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 124 - 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 138 - 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 162 - Secretary → ME - 79
DOUNREAY HOLDING TWO LIMITED
10712574Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-06 ~ 2018-02-07CIF 161 - Secretary → ME - 80
DOWNTOWN PROPERTIES LTD
07633446Second Floor 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-12 ~ 2013-02-12CIF 135 - Director → MEOfficer2013-02-12 ~ dissolvedCIF 134 - 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
163986395th Floor One New Change, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-25 ~ nowCIF 45 - Secretary → ME - 85
EMENA III FMC LLP
OC39354449 Mount Street, LondonDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-06-06CIF 175 - 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 174 - LLP Designated Member → ME - 87
EMINOS LIMITED
13479616Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowCIF 67 - Secretary → ME - 88
ENBART INVESTMENTS LIMITED
08920384Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (2 parents)Officer2014-03-03 ~ dissolvedCIF 177 - Secretary → ME - 89
EPSILON XI BOULE LIMITED
08087394Second Floor 11 Pilgrim Street, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ 2018-07-13CIF 176 - 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 173 - 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 171 - 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 126 - 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 202 - Ownership of shares – 75% or more → OECIF 202 - Ownership of voting rights - 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 94 - 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 191 - 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 189 - Secretary → ME - 101
HOLMES ANALYTICAL (KENT) LIMITED
03699871Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (12 parents)Officer2023-05-25 ~ nowCIF 56 - Secretary → ME - 102
HOLMES ANALYTICAL LIMITED
14911948Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2023-06-02 ~ nowCIF 55 - Secretary → ME - 103
HOPCO INTERNATIONAL LIMITED
13983616Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-17 ~ 2025-10-01CIF 62 - Secretary → ME - 104
I-PAYOUT LONDON LIMITED
13873121Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)Officer2022-01-26 ~ nowCIF 63 - 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 144 - 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 91 - Secretary → ME - 108
INGAGER LIMITED
10788942Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-25 ~ dissolvedCIF 160 - Secretary → ME - 109
INN OR OUT LIMITED
03430050Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2003-04-24 ~ 2008-08-14CIF 197 - Secretary → ME - 111
INTEGRATED DATA TECHNOLOGY LIMITED
09866831Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedCIF 166 - Secretary → ME - 112
INTERLACE CONSULTING LTD
04575300Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2008-03-07 ~ nowCIF 80 - 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 168 - 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 119 - Secretary → ME
- 117
ITWORX EUROPE LIMITED
08424054Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedCIF 133 - Secretary → ME - 118BROOMSOL (6) LIMITED - 1988-04-22President Way Works, President Way, SheffieldDissolved Corporate (24 parents)Officer2017-08-21 ~ dissolvedCIF 183 - 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 78 - Secretary → ME - 120TRYKKERN LIMITED - 2013-09-20Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedCIF 170 - 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
13072400Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (7 parents)Officer2020-12-09 ~ nowCIF 71 - 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 122 - 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 154 - 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 123 - 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 47 - 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 132 - 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 188 - Secretary → ME - 132
MINI LIMITED
04118384Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (8 parents)Officer2003-02-21 ~ nowCIF 82 - 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 199 - Secretary → ME - 138
NARC UK LIMITED
07206564Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedCIF 129 - Secretary → ME - 139
NETWORK IMMUNOLOGY PLC
08772550Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-13 ~ dissolvedCIF 179 - Secretary → ME - 140
NOVO BUSINESS HOLDING LTD
14389148Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2022-09-30 ~ nowCIF 61 - Secretary → ME - 141
NOVO BUSINESS NETWORK LTD
06607111Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-06-01 ~ nowCIF 79 - Secretary → ME - 142
ONEPIECE JUMP IN LIMITED
07190207155 Curtain Road Curtain Road, London, EnglandActive Corporate (6 parents)Officer2010-03-16 ~ 2013-04-29CIF 146 - Secretary → ME - 143
ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD
12766479Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (8 parents)Officer2020-07-24 ~ nowCIF 72 - 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 145 - Secretary → ME - 146
PERENNIALS AND SUTHERLAND STUDIO LONDON LIMITED
106456811 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Officer2017-03-01 ~ 2019-01-31CIF 163 - Secretary → ME - 149
PIXDAUS LIMITED
08120376Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedCIF 137 - Secretary → ME - 150POLARLOTTO LTD - now
POLARLOTTO LTD
- 2026-01-09 1348698720 Tadworth Parade, Hornchurch, EnglandActive Corporate (14 parents)Officer2021-07-01 ~ 2025-01-15CIF 88 - Secretary → ME - 151
PPLSI LIMITED
11011302100 St James Road, NorthamptonDissolved Corporate (6 parents)Officer2017-10-13 ~ 2019-05-02CIF 159 - Secretary → ME - 153
PROPERTY ASSETS LONDON LIMITED
0760535796 Kensington High Street, LondonActive Corporate (2 parents, 4 offsprings)Officer2011-04-15 ~ 2015-06-01CIF 38 - Secretary → ME - 154
PROVISA UK LIMITED
06315878Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-07-17 ~ dissolvedCIF 25 - Secretary → ME - 155QUEST 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 200 - LLP Designated Member → ME - 156
REDBLOC UK LIMITED
06458193Fifth Floor, Imperial House, 15-19 Kingsway, LondonDissolved Corporate (4 parents)Officer2007-12-20 ~ dissolvedCIF 22 - Secretary → ME - 157
REGEN AVIATION UK LIMITED
15034563Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2023-07-28 ~ nowCIF 54 - Secretary → ME - 158
REPUBLIC MINING AND METALS LIMITED
05512548Begbies, 9 Bonhill Street, LondonDissolved Corporate (5 parents)Officer2005-07-19 ~ 2007-02-23CIF 187 - Secretary → ME - 159
RESTART ENERGY ONE UK LIMITED
11224104Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2018-02-26 ~ nowCIF 75 - Secretary → ME - 162
REVERA UK (BANSTEAD) NOMINEE LIMITED
14831705Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Officer2023-04-27 ~ dissolvedCIF 85 - Secretary → ME - 163
REVERA UK (HENDON) NOMINEE LIMITED
14829430Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Officer2023-04-26 ~ dissolvedCIF 86 - Secretary → ME - 164
REVERA UK (WEYBRIDGE) NOMINEE LIMITED
14829468Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Officer2023-04-26 ~ dissolvedCIF 87 - Secretary → ME - 166
RPA FORSAKRINGSMAKLERI LIMITED
03079090Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-09-24 ~ dissolvedCIF 125 - Secretary → ME - 167SCAAVF 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 164 - Secretary → ME - 168SCOTNORONE LIMITED - now
FSTEER LIMITED
- 2017-11-08 0828408755a Fairlight Road, London, EnglandDissolved Corporate (4 parents)Officer2014-09-01 ~ 2014-10-01CIF 169 - Secretary → ME - 169
SECURE ONE MOBILE LIMITED
08915501Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedCIF 178 - Secretary → ME - 170
SEON ADVISORS LIMITED
09985482First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-03 ~ 2017-01-04CIF 165 - Secretary → ME - 171
SIP NORDIC UK LIMITED
06798856Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (6 parents)Officer2009-01-22 ~ dissolvedCIF 9 - Secretary → ME - 172
SKY AND SPACE GLOBAL (UK) LIMITED
098873277 Bell Yard, London, United KingdomActive Corporate (11 parents)Officer2025-09-25 ~ nowCIF 44 - Secretary → ME - 173
SMOKE INSIDE LTD.
06530671Wyatts, 18 Highbury New Park, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-15 ~ 2010-03-31CIF 186 - Secretary → ME - 174
SMYRNA TRADE FINANCE INNOVATION LTD
16120362Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2024-12-05 ~ nowCIF 51 - Secretary → ME - 175SPECIAL 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 149 - Secretary → ME
- 176
SPERRY RAIL EUROPE HOLDINGS LIMITED
07815914Donington House Riverside Road, Pride Park, Derby, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-10-19 ~ 2013-01-07CIF 140 - Secretary → ME - 177SSL 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 93 - Secretary → ME - 178
STREAM FINANCIAL INNOVATION LTD
13776126Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2021-12-01 ~ nowCIF 65 - Secretary → ME - 179
STREAM INNOVATION LIMITED
12516542Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2020-03-13 ~ nowCIF 74 - Secretary → ME - 180
SUPERFRAC LIMITED
078019085 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)Officer2011-10-07 ~ 2020-06-29CIF 142 - Secretary → ME - 182TELEDYNE LANDIS MACHINE LIMITED - 1999-11-29President Way Works, President Way, SheffieldDissolved Corporate (17 parents)Officer2017-08-21 ~ dissolvedCIF 181 - Secretary → ME
- 183TELEDYNE LIMITED - 1999-10-19President Way Works, President Way, SheffieldDissolved Corporate (23 parents, 3 offsprings)Officer2017-08-21 ~ dissolvedCIF 147 - Secretary → ME
- 184TELEDYNE TRUSTEES LIMITED - 1999-11-291st Floor, 48 Chancery Lane, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-21 ~ 2020-07-15CIF 150 - Secretary → ME
- 185
TELOS (BODMIN) LIMITED
07526940Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedCIF 35 - Secretary → ME - 186
TGW LIMITED
06000337Falcon Court, Market Harborough, LeicestershireActive Corporate (19 parents)Officer2006-11-16 ~ 2007-03-27CIF 201 - Secretary → ME - 187
THAMANI METALS PLC
08711800Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-30 ~ dissolvedCIF 180 - Secretary → ME - 188THE 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 131 - Secretary → ME - 189
TRANSTK (UK) LIMITED
04832637Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (6 parents)Officer2003-07-15 ~ 2003-07-15CIF 196 - Director → MEOfficer2003-07-15 ~ 2022-02-28CIF 31 - Secretary → ME - 191
UNITED SPARKS LIMITED
05096643585a Fulham Road Fulham, London, EnglandDissolved Corporate (6 parents)Officer2004-04-06 ~ 2005-09-12CIF 195 - Secretary → ME - 192
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 - 193VALLEN 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 84 - Secretary → ME - 194
VGK CONSULTING LIMITED
07020401Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-16 ~ dissolvedCIF 5 - Secretary → ME - 195
W3N HOLDINGS LTD
13672307Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2021-10-11 ~ dissolvedCIF 89 - Secretary → ME - 196
WCCM UK AVIATION I LIMITED
08504743Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedCIF 130 - Secretary → ME - 197WENTWORTH 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 192 - Secretary → ME - 198WESTMINSTER 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 190 - Secretary → ME - 199WHITE 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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