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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 2
    Sewell, David John Elliott
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Cox, David Paul
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (17 offsprings)
    Officer
    2007-08-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Ogden, Gareth John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Gillam, Neil Malcolm
    Chartered Accountant born in July 1952
    Individual (9 offsprings)
    Officer
    2006-06-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    2003-02-28 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 9
    Lane, Graham Richard
    Chartered Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2008-06-30
    OF - Director → CIF 0
    Lane, Graham Richard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Cliffe, Ian James Richard
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2020-04-29
    OF - Director → CIF 0
    Cliffe, Ian James Richard
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 11
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2003-02-28 ~ 2024-07-04
    OF - Director → CIF 0
  • 12
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 13
    HAYSMAC HOLDINGS LIMITED
    - now 01826099
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27 01826099
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAYSMAC COMPANY SECRETARIES LIMITED

Period: 2025-01-21 ~ now
Company number: 04682161
Registered names
HAYSMAC COMPANY SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 303
  • 1
    "REGIONALNOYE" JOINT-STOCK COMPANY
    FC029502
    60 Azerbayev Street, 050059, Almaty, Republic Of Kazakhstan
    Converted / Closed Corporate (10 parents)
    Officer
    2010-03-29 ~ now
    CIF 349 - Secretary → ME
  • 2
    333 HOLDINGS LIMITED
    05848021 15187604... (more)
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2006-06-15
    CIF 105 - Secretary → ME
  • 3
    333 PIC LIMITED
    06416970
    Studios C & D, 209 St. John's Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    CIF 63 - Secretary → ME
  • 4
    A.FEATHER & CO.LIMITED
    00571662
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 139 - Secretary → ME
  • 5
    ADANI ENERGY INVESTMENTS P.L.C.
    - now 12405564
    SB ENERGY INVESTMENTS P.L.C.
    - 2021-12-20 12405564
    SB ENERGY INVESTMENTS LIMITED - 2020-07-20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-12-16 ~ dissolved
    CIF 136 - Secretary → ME
  • 6
    ADOPTING PARENTS LIMITED
    08339470
    Neil Gillam, Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 354 - Secretary → ME
  • 7
    AIMACHIEVERS LIMITED
    06868282
    1 Limes Close, Tenterden, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2012-12-31
    CIF 350 - Secretary → ME
  • 8
    AMBA RESEARCH UK LIMITED
    05371311
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-02-21 ~ 2005-02-21
    CIF 126 - Secretary → ME
  • 9
    AMBIENTE LIMITED
    05487061
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2019-01-23
    CIF 21 - Secretary → ME
  • 10
    AMI MANAGEMENT LIMITED
    05374832
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-24 ~ 2005-02-24
    CIF 125 - Secretary → ME
  • 11
    AMIRI CAPITAL SERVICES LIMITED
    - now 05750584 OC319147
    PHCS SERVICES LIMITED - 2006-06-30
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2009-12-01 ~ 2014-07-28
    CIF 343 - Secretary → ME
  • 12
    AMPFHER WEALTH HOLDINGS LIMITED
    07509511
    Nr Macdonald, 20 Ferry Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-10 ~ 2012-02-29
    CIF 352 - Secretary → ME
  • 13
    ANISONS INTERNATIONAL LIMITED
    04162725
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-01 ~ now
    CIF 7 - Secretary → ME
  • 14
    APBE LIMITED
    07688950
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-05-21
    CIF 225 - Secretary → ME
  • 15
    APBE NO.1 LIMITED
    - now 06328936 06328935
    BUSINESS ENVIRONMENT NO.4 LIMITED
    - 2011-07-27 06328936 07321691... (more)
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 76 - Secretary → ME
    2016-08-16 ~ 2019-05-21
    CIF 224 - Secretary → ME
  • 16
    APBE NO.2 LIMITED
    - now 06328935 06328936
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04
    BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED
    - 2007-09-11 06328935 06250153
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 75 - Secretary → ME
    2016-08-16 ~ 2019-05-21
    CIF 223 - Secretary → ME
  • 17
    ARCHDREAM LIMITED
    01916805
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2019-09-03
    CIF 18 - Secretary → ME
  • 18
    ARETE ASIA RESEARCH LIMITED
    06072183
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-29 ~ 2007-01-29
    CIF 87 - Secretary → ME
  • 19
    ART & TONIC LIMITED
    - now 02049051
    DRAMASIGN LIMITED
    - 2005-08-30 02049051
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-03 ~ now
    CIF 22 - Secretary → ME
  • 20
    ASSOCIATED BRITISH ENGINEERING PLC
    00110663
    61-65 Church Street, Harston, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-11-10 ~ 2016-05-13
    CIF 36 - Secretary → ME
  • 21
    AURIEL PM LIMITED
    06391754
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2007-10-05
    CIF 66 - Secretary → ME
  • 22
    AVIMODE LIMITED
    05271841
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 23
    BAMBI PRODUCTIONS LIMITED
    05720979
    193 High Street, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-24 ~ 2007-06-18
    CIF 113 - Secretary → ME
  • 24
    BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
    05999473
    17 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 94 - Secretary → ME
  • 25
    BCM INVESTMENTS (PLANTATION PLACE) LIMITED
    05999481
    17 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 95 - Secretary → ME
  • 26
    BE GORDON HOUSE LIMITED
    06250993
    150 Minories, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-17 ~ 2007-05-17
    CIF 81 - Secretary → ME
  • 27
    BEACH RESORTS INVESTMENT LIMITED
    06698474
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-05 ~ 2019-01-18
    CIF 279 - Secretary → ME
  • 28
    BEDUHN & PARTNERS LIMITED
    06251600
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 82 - Secretary → ME
  • 29
    BELUGA LONDON LIMITED
    06438020
    C/o James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    CIF 59 - Secretary → ME
  • 30
    BHARTI AIRTEL (UK) LIMITED
    05917314
    10 Queen Street Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-29 ~ now
    CIF 17 - Secretary → ME
  • 31
    BLUEFISH GLOBAL PAYROLL SERVICES LIMITED
    07950380
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-15 ~ 2017-01-26
    CIF 342 - Secretary → ME
  • 32
    BLUEPUFFIN ESTATES LIMITED - now
    BLUE PUFFIN ESTATES LIMITED
    - 2007-11-29 06439957
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2007-11-28 ~ 2007-11-28
    CIF 58 - Secretary → ME
  • 33
    BOAL REALISATIONS LIMITED - now
    BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED
    - 2020-03-17 06250240 09733480... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (10 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 83 - Secretary → ME
  • 34
    BOOKINGS FIRST UK LTD
    - now 06428970
    TICKETCALL UK LTD
    - 2009-06-04 06428970
    TICKETCALL LIMITED
    - 2009-01-21 06428970
    DOMINIC MADDEN MANAGEMENT LIMITED
    - 2008-08-19 06428970
    Unit S1, Inchbrook Trading Estate, Woodchester, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2011-10-10
    CIF 347 - Secretary → ME
  • 35
    BRIGHTON COLLEGE INTERNATIONAL SCHOOLS LIMITED
    06708760
    Brighton College, Eastern Road, Brighton, East Sussex
    Active Corporate (24 parents)
    Officer
    2008-09-26 ~ 2008-09-26
    CIF 43 - Secretary → ME
  • 36
    BRITISH POLAR ENERGY LIMITED
    SC498524
    133 Helen Street, Govan, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 278 - Secretary → ME
  • 37
    BRITISH POLAR ENGINES LIMITED
    SC014560
    2 Bothwell Street, Glasgow
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2016-05-13
    CIF 345 - Secretary → ME
  • 38
    BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
    06426547
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (15 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    CIF 61 - Secretary → ME
  • 39
    BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED
    06317029 05987340... (more)
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 77 - Secretary → ME
  • 40
    CAPITAL LASERS LIMITED
    - now 02397834
    UNICASE LIMITED - 1989-07-06
    Mlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2011-05-31
    CIF 67 - Secretary → ME
  • 41
    CAROVANA LIMITED
    06593478
    Flat 2 Lorimer Court, 33-35 West Hill Road, St. Leonards-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2013-02-26
    CIF 48 - Secretary → ME
  • 42
    CASTAWAY HOLDINGS LIMITED
    06067105
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2007-01-25 ~ 2007-01-25
    CIF 88 - Secretary → ME
  • 43
    CAVENDISH LEARNING LIMITED - now
    PISCARI LEARNING LIMITED
    - 2013-05-01 06444280
    58 Buckingham Gate, London, England
    Active Corporate (16 parents)
    Officer
    2007-12-04 ~ 2009-01-08
    CIF 56 - Secretary → ME
  • 44
    CCE ENTERPRISES LIMITED
    06883238
    106 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-21 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 45
    CD WELCOMBE PROPCO LIMITED - now
    HALLMARK HOTELS (STRATFORD) LIMITED
    - 2023-06-22 05946111
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 152 - Secretary → ME
  • 46
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 341 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 275 - Secretary → ME
  • 47
    CHARLIE PARSONS CREATIVE LIMITED
    05943538 15671141
    21 Meard Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2014-07-24
    CIF 32 - Secretary → ME
  • 48
    CHRIS BEDWELL LTD - now
    BECREATIVE TECH LTD - 2020-01-02
    PILKINGTON BEDWELL LIMITED
    - 2015-12-15 06375699
    PILKINGTON AND BEDWELL LIMITED
    - 2007-10-08 06375699
    C BLOX UK LTD
    - 2007-09-27 06375699
    The Old Barn, Hurcot, Somerton, England
    Active Corporate (4 parents)
    Officer
    2007-09-19 ~ 2007-10-12
    CIF 69 - Secretary → ME
  • 49
    COGITATE CONSULTING LIMITED
    06280162
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 50
    CONTEMPORARY APPLIED ARTS TRADING LIMITED
    06191939 00899449
    89 Southwark Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 85 - Secretary → ME
  • 51
    CORN HALL ARCADE LIMITED
    - now 05440091
    FORSTERS SHELFCO 230 LIMITED - 2007-01-15
    24 Market Place, Cirencester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2009-03-18
    CIF 90 - Secretary → ME
  • 52
    COUNTY OF HAMPSHIRE INNS LIMITED
    06612202
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 47 - Secretary → ME
  • 53
    COUNTY OF SUSSEX INNS LIMITED
    06416983
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    CIF 64 - Secretary → ME
  • 54
    CP (LEEDS) LIMITED
    - now 04721094
    IHG (LEEDS) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 328 - Secretary → ME
  • 55
    CP HEATHROW
    - now 05167865
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 266 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 331 - Secretary → ME
  • 56
    CSF GROUP LIMITED - now
    C S FAMILY LIMITED
    - 2021-01-26 06330329
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2007-08-01 ~ 2007-08-01
    CIF 74 - Secretary → ME
    2007-08-01 ~ 2008-05-01
    CIF 73 - Secretary → ME
  • 57
    DEFINITIVE FUTURES LIMITED
    06830249
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 283 - Secretary → ME
  • 58
    DESIGN CENTRE PERSONAL SHOPPING LIMITED
    05883414
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 100 - Secretary → ME
  • 59
    DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
    06294794 03039344
    Dulwich College, Dulwich Common, London, England
    Active Corporate (30 parents)
    Officer
    2007-06-27 ~ 2007-06-27
    CIF 78 - Secretary → ME
  • 60
    DULWICH SERVICES LIMITED
    02579629
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-04-01 ~ now
    CIF 10 - Secretary → ME
  • 61
    EAUDIT LIMITED
    05411522
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 62
    ECENI PRODUCTIONS LIMITED - now
    PERICLES ENTERTAINMENT LIMITED
    - 2008-01-17 06453240
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ 2007-12-13
    CIF 54 - Secretary → ME
  • 63
    EGOIST BODY LIMITED
    06993527
    70 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ 2009-08-18
    CIF 38 - Secretary → ME
  • 64
    EMMOTT FOUNDATION LIMITED(THE)
    00710369
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-10-06 ~ now
    CIF 25 - Secretary → ME
  • 65
    F5 NETWORKS LIMITED
    03813981
    Chertsey Gate West, 43-47 London Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    2018-10-11 ~ now
    CIF 6 - Secretary → ME
  • 66
    FAIRFAX SHELFCO 307 LIMITED
    06689653 06484817... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-04 ~ 2008-09-04
    CIF 45 - Secretary → ME
  • 67
    FEATHERS (CHESTER) LIMITED
    03562342
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 143 - Secretary → ME
  • 68
    FELSTED GLOBAL EDUCATION LIMITED - now
    FELSTED SCHOOL ENTERPRISES LIMITED
    - 2021-08-16 05911245
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (15 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    CIF 99 - Secretary → ME
  • 69
    FISHER GERMAN ON SITE LIMITED - now
    VINE ON SITE LIMITED
    - 2021-05-04 05987725
    The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2006-11-03 ~ 2006-11-03
    CIF 97 - Secretary → ME
  • 70
    FLYINGPOST LIMITED
    04191135
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 71
    FORSTERS SHELFCO 220 LIMITED
    05364789 06468459... (more)
    24 Market Place, Cirencester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2009-03-18
    CIF 109 - Secretary → ME
  • 72
    FORSTERS SHELFCO 233 LIMITED
    05540453 05440149... (more)
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ 2009-03-18
    CIF 111 - Secretary → ME
  • 73
    FOSTER CARE ORGANISATION INTERNATIONAL LIMITED
    02751755
    33, The Circle Rockingham Ln, Sheffield City Centre, Sheffield, United Kingdom
    Active Corporate (107 parents)
    Officer
    2007-04-01 ~ 2019-11-16
    CIF 16 - Secretary → ME
  • 74
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 92 - Secretary → ME
  • 75
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ 2007-02-16
    CIF 86 - Secretary → ME
  • 76
    FSBE LIMITED
    09841997
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-05-21
    CIF 227 - Secretary → ME
  • 77
    FSBE NO.1 LIMITED
    - now 05987326
    BUSINESS ENVIRONMENT NO.3 LIMITED - 2015-11-09
    BUSINESS ENVIRONMENT (NO.3) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED - 2007-07-03
    MISLEX (511) LIMITED - 2007-02-20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-08-16 ~ 2019-05-21
    CIF 222 - Secretary → ME
  • 78
    GLOBAL CREDIT SECURITIES LLP - now
    FAIRFAX SHELF 1 LLP
    - 2005-09-05 OC314254
    Suite 213 11-12 Token House Tokenhouse Yard, London, England
    Active Corporate (38 parents)
    Officer
    2005-07-20 ~ 2005-09-02
    CIF 115 - LLP Designated Member → ME
  • 79
    GODMERSHAM PARK HERITAGE CENTRE FOR THE PARISHES OF GODMERSHAM AND CRUNDALE LIMITED
    06435891
    Godmersham Park Heritage Centre The Granary, Godmersham, Canterybury, Kent
    Active Corporate (10 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 60 - Secretary → ME
  • 80
    GOLDIE HOTELS (1) LIMITED
    11326542 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 182 - Secretary → ME
  • 81
    GOLDIE HOTELS (2) LIMITED
    - now 08763275 09325302... (more)
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 178 - Secretary → ME
  • 82
    GOLDIE HOTELS (3) LIMITED
    - now 09114882 09325302... (more)
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 180 - Secretary → ME
  • 83
    GOLDIE HOTELS (4) LIMITED
    - now 09325302 09492525... (more)
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 181 - Secretary → ME
  • 84
    GONDRAND TRANSPORTATION SERVICES (GTS) LIMITED
    - now 02975298
    GOTRANS LIMITED
    - 2005-11-11 02975298
    SOVROUTE LIMITED - 1996-03-14
    BILLROUTE LIMITED - 1995-01-31
    25 Station Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2005-09-14 ~ 2006-09-20
    CIF 114 - Secretary → ME
  • 85
    GP HOTEL FORUM PROPCO LIMITED - now
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED
    - 2015-12-08 00483582
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (45 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 285 - Secretary → ME
  • 86
    GRANT MACDONALD (SILVERSMITHS) LIMITED
    - now 01296246
    KESTRY LIMITED - 1977-12-31
    64 Great Suffolk Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-27 ~ now
    CIF 14 - Secretary → ME
  • 87
    GREY CAT CAPITAL REAL ESTATE PLC
    13732074
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    CIF 137 - Secretary → ME
  • 88
    HALLMARK HOTELS (BARR HILL) LIMITED
    - now 05945222
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 144 - Secretary → ME
  • 89
    HALLMARK HOTELS (CARLTON) LIMITED
    - now 05945314
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 148 - Secretary → ME
  • 90
    HALLMARK HOTELS (DYCE) LIMITED
    - now 06327041
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (20 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 157 - Secretary → ME
  • 91
    HALLMARK HOTELS (EAST CLIFF) LIMITED
    - now 05945291
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 145 - Secretary → ME
  • 92
    HALLMARK HOTELS (EDGBASTON) LIMITED
    - now 06327087
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (20 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 158 - Secretary → ME
  • 93
    HALLMARK HOTELS (FLITWICK) LIMITED
    - now 05945320
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (25 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 149 - Secretary → ME
  • 94
    HALLMARK HOTELS (GLASGOW WS) LIMITED
    - now 05945307
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 146 - Secretary → ME
  • 95
    HALLMARK HOTELS (GLOUCESTER) LIMITED
    - now 07285716
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 162 - Secretary → ME
  • 96
    HALLMARK HOTELS (MICKLEOVER) LIMITED
    - now 05945308
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 147 - Secretary → ME
  • 97
    HALLMARK HOTELS (NO. 1) LIMITED
    - now 08760442 08760447... (more)
    TOPLAND HOTELS (NO. 1) LIMITED
    - 2019-02-28 08760442 08760430... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 172 - Secretary → ME
  • 98
    HALLMARK HOTELS (NO. 10) LIMITED
    - now 08760439 09075560... (more)
    TOPLAND HOTELS (NO. 10) LIMITED
    - 2019-03-01 08760439 08760458... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 171 - Secretary → ME
  • 99
    HALLMARK HOTELS (NO. 11) LIMITED
    - now 08760381 09075560... (more)
    TOPLAND HOTELS (NO. 11) LIMITED
    - 2019-03-01 08760381 08760458... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 166 - Secretary → ME
  • 100
    HALLMARK HOTELS (NO. 12) LIMITED
    - now 08760447 09075560... (more)
    TOPLAND HOTELS (NO. 12) LIMITED
    - 2019-02-28 08760447 08760424... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 174 - Secretary → ME
  • 101
    HALLMARK HOTELS (NO. 14) LIMITED
    - now 08760430 09075560... (more)
    TOPLAND HOTELS (NO. 14) LIMITED
    - 2019-03-01 08760430 08042035... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 169 - Secretary → ME
  • 102
    HALLMARK HOTELS (NO. 15) LIMITED
    - now 09075560 08760435... (more)
    TOPLAND HOTELS (NO. 15) LIMITED
    - 2019-02-28 09075560 08760458... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 179 - Secretary → ME
  • 103
    HALLMARK HOTELS (NO. 16) LIMITED
    - now 08042035 08760430... (more)
    TOPLAND HOTELS (NO. 16) LIMITED
    - 2019-02-28 08042035 08760439... (more)
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 165 - Secretary → ME
  • 104
    HALLMARK HOTELS (NO. 3) LIMITED
    - now 08760407 08760442... (more)
    TOPLAND HOTELS (NO. 3) LIMITED
    - 2019-02-28 08760407 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 167 - Secretary → ME
  • 105
    HALLMARK HOTELS (NO. 4) LIMITED
    - now 08760450 08760442... (more)
    TOPLAND HOTELS (NO. 4) LIMITED
    - 2019-02-28 08760450 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 175 - Secretary → ME
  • 106
    HALLMARK HOTELS (NO. 5) LIMITED
    - now 08760435 08760413... (more)
    TOPLAND HOTELS (NO. 5) LIMITED
    - 2019-02-28 08760435 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 170 - Secretary → ME
  • 107
    HALLMARK HOTELS (NO. 6) LIMITED
    - now 08760444 08760442... (more)
    TOPLAND HOTELS (NO. 6) LIMITED
    - 2019-02-28 08760444 08760413... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 173 - Secretary → ME
  • 108
    HALLMARK HOTELS (NO. 7) LIMITED
    - now 08760754 08760442... (more)
    TOPLAND HOTELS (NO. 7) LIMITED
    - 2019-03-01 08760754 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 177 - Secretary → ME
  • 109
    HALLMARK HOTELS (NO. 8) LIMITED
    - now 08760413 08760442... (more)
    TOPLAND HOTELS (NO. 8) LIMITED
    - 2019-02-28 08760413 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 168 - Secretary → ME
  • 110
    HALLMARK HOTELS (NO. 9) LIMITED
    - now 08760550 08760442... (more)
    TOPLAND HOTELS (NO. 9) LIMITED
    - 2019-02-28 08760550 08760444... (more)
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 176 - Secretary → ME
  • 111
    HALLMARK HOTELS (STOURPORT) LIMITED
    - now 05945367
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 150 - Secretary → ME
  • 112
    HALLMARK HOTELS (THE BELFRY) LIMITED
    - now 06247710
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 155 - Secretary → ME
  • 113
    HALLMARK HOTELS (THE LAKES COURT) LIMITED
    - now 06297002
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 156 - Secretary → ME
  • 114
    HALLMARK HOTELS (WOODFORD GREEN) LIMITED
    - now 05945487
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 151 - Secretary → ME
  • 115
    HALLMARK HOTELS CROYDON LIMITED
    07533580
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 164 - Secretary → ME
  • 116
    HALLMARK HOTELS FINANCE LIMITED
    - now 07035639
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 159 - Secretary → ME
  • 117
    HALLMARK HOTELS FUNDING LIMITED
    07532692
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 163 - Secretary → ME
  • 118
    HALLMARK HOTELS GROUP LIMITED
    - now 06247573
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 153 - Secretary → ME
  • 119
    HALLMARK HOTELS HOLDINGS LIMITED
    - now 06247707
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 154 - Secretary → ME
  • 120
    HALLMARK HOTELS HULL LIMITED
    - now 07035666
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 160 - Secretary → ME
  • 121
    HALLMARK HOTELS INVESTMENTS LIMITED
    - now 07035673
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 161 - Secretary → ME
  • 122
    HALVERTON INVESTMENTS (2) LIMITED - now
    FAIRFAX SHELFCO 4 LIMITED
    - 2005-12-22 05415431 05545401... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ 2005-08-01
    CIF 123 - Secretary → ME
  • 123
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    82 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-05 ~ 2006-11-13
    CIF 124 - Secretary → ME
  • 124
    HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED
    06273854
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2007-06-08
    CIF 79 - Secretary → ME
  • 125
    HAYSMACINTYRE IT CONSULTANTS LIMITED
    - now 02411962
    HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 126
    HELEN STREET ENGINEERING LIMITED
    SC500448
    133 Helen Street, Govan, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-13 ~ 2019-05-08
    CIF 277 - Secretary → ME
  • 127
    HEXAGON INVESTMENT HOLDINGS LIMITED - now
    TWO A LIMITED
    - 2005-09-30 05450071
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    CIF 118 - Secretary → ME
  • 128
    HI (BASILDON) LIMITED
    - now 04721005
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 256 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 316 - Secretary → ME
  • 129
    HI (BIRMINGHAM CITY) LIMITED
    - now 04720951
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 253 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 312 - Secretary → ME
  • 130
    HI (BIRMINGHAM M6 J7) LIMITED
    - now 04712826
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 307 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 248 - Secretary → ME
  • 131
    HI (BRENT CROSS) LIMITED
    - now 04712776
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 302 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 244 - Secretary → ME
  • 132
    HI (BRENTWOOD) LIMITED
    - now 04712792
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 304 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 245 - Secretary → ME
  • 133
    HI (CARLISLE) LIMITED
    - now 04720983
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 254 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 314 - Secretary → ME
  • 134
    HI (CHESTER SOUTH) LIMITED
    - now 04712836
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 249 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 308 - Secretary → ME
  • 135
    HI (COLCHESTER) LIMITED
    - now 04712808
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 306 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 247 - Secretary → ME
  • 136
    HI (COVENTRY) LIMITED
    - now 04721088
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 262 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 324 - Secretary → ME
  • 137
    HI (EASTLEIGH) LIMITED
    - now 04721087
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 261 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 323 - Secretary → ME
  • 138
    HI (EDINBURGH NORTH) LIMITED
    - now 04712766
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (30 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 301 - Secretary → ME
  • 139
    HI (EDINBURGH) LIMITED
    - now 04721007
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 317 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 257 - Secretary → ME
  • 140
    HI (FARNBOROUGH) LIMITED
    - now 04712785
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 303 - Secretary → ME
  • 141
    HI (GUILDFORD) LIMITED
    - now 04721041
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 258 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 320 - Secretary → ME
  • 142
    HI (HEMEL HEMPSTEAD) LIMITED
    - now 04721014
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 318 - Secretary → ME
  • 143
    HI (HIGH WYCOMBE) LIMITED
    - now 04721091
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 326 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 264 - Secretary → ME
  • 144
    HI (IPSWICH) LIMITED
    - now 04712870
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 309 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 250 - Secretary → ME
  • 145
    HI (LANCASTER) LIMITED
    - now 04720994
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 255 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 315 - Secretary → ME
  • 146
    HI (LEICESTER) LIMITED
    - now 04721079
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 322 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 260 - Secretary → ME
  • 147
    HI (LONDON GATWICK) LIMITED
    - now 04721762
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 329 - Secretary → ME
  • 148
    HI (LONDON HEATHROW ARIEL) LIMITED
    - now 04712802
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 246 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 305 - Secretary → ME
  • 149
    HI (LONDON HEATHROW M4 J4) LIMITED
    - now 04721060 05174337
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 321 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 259 - Secretary → ME
  • 150
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337 04721060
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 267 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 332 - Secretary → ME
  • 151
    HI (MAIDENHEAD) LIMITED
    - now 04712759
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 243 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 300 - Secretary → ME
  • 152
    HI (MILTON KEYNES) LIMITED
    - now 04720922
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 251 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 310 - Secretary → ME
  • 153
    HI (NORWICH) LIMITED
    - now 04721090
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 263 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 325 - Secretary → ME
  • 154
    HI (READING SOUTH) LIMITED
    - now 04721028
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 319 - Secretary → ME
  • 155
    HI (REGENTS PARK) LIMITED
    - now 04720936
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 311 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 252 - Secretary → ME
  • 156
    HI (SOUTHAMPTON) LIMITED
    - now 04720965 09451325
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 313 - Secretary → ME
  • 157
    HI (STRATHCLYDE) LIMITED
    - now 04721093
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 327 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 265 - Secretary → ME
  • 158
    HI FINANCE PROPERTIES LIMITED
    - now 03363702
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 293 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 236 - Secretary → ME
  • 159
    HI GC LIMITED
    - now 02189067
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 291 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 234 - Secretary → ME
  • 160
    HI UK LIMITED
    - now 04225199
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 240 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 297 - Secretary → ME
  • 161
    HIGHER TALENT LIMITED
    06448527
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2008-03-03
    CIF 55 - Secretary → ME
  • 162
    HILO MARITIME RISK MANAGEMENT LIMITED
    11297082
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2022-06-10
    CIF 138 - Secretary → ME
  • 163
    HOOPOE DEVELOPMENTS LIMITED
    06536240
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-17 ~ now
    CIF 13 - Secretary → ME
  • 164
    IIH FB LIMITED
    - now 03732230
    FINGERPIN BIOMETRICS LIMITED
    - 2014-11-12 03732230
    ISLAMIC INVESTMENT HOUSE LIMITED - 2007-12-17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 165
    IMPERIAL BLOOMSBURY LIMITED - now
    RIBBON BLOOMSBURY LIMITED
    - 2021-05-13 10634309
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-22 ~ 2019-12-31
    CIF 215 - Secretary → ME
  • 166
    INTERIM ENGAGEMENTS LIMITED
    05247747
    Mams Accounting & Management Services, 173 Langley Road, Slough
    Dissolved Corporate (5 parents)
    Officer
    2007-06-07 ~ 2011-05-03
    CIF 80 - Secretary → ME
  • 167
    INTERINTELLECT FUND LIMITED
    - now 02808746
    MARCBELL LIMITED - 1993-05-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-28 ~ 2022-08-12
    CIF 27 - Secretary → ME
  • 168
    INTERNATIONAL FOOD SOURCING LIMITED
    05044893
    Neville & Co, Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Officer
    2004-02-16 ~ 2004-08-05
    CIF 133 - Secretary → ME
  • 169
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED
    - 2010-01-28 05439709
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 11 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    CIF 119 - Secretary → ME
  • 170
    IQONS LIMITED
    05929117
    Archer House Britland Estate, Northbourne Road Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2013-09-01
    CIF 353 - Secretary → ME
  • 171
    IWOCA OXYGEN PLC
    - now 09099356
    IWOCAOXYGEN PLC - 2014-06-25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ now
    CIF 2 - Secretary → ME
  • 172
    JAGUAR PROJECTS LIMITED - now
    JAGUAR FABRIC MAINTENANCE LIMITED
    - 2010-02-22 06695817
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-11 ~ 2008-09-11
    CIF 44 - Secretary → ME
  • 173
    JAKE FEATHER HOTELS LIMITED
    03236336
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 142 - Secretary → ME
  • 174
    JUSTICE & CARE
    06990037
    10 Queen Street Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-01-25
    CIF 216 - Secretary → ME
  • 175
    KELVIN DIESELS LIMITED
    - now SC210062
    MORBISH 5 LIMITED - 2001-01-15
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-10 ~ 2019-05-08
    CIF 214 - Secretary → ME
  • 176
    KENSINGTON PH LIMITED
    - now 04407187
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 298 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 241 - Secretary → ME
  • 177
    KUMUTU LTD
    - now 06522400
    RDO LIMITED - 2009-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2013-09-30
    CIF 39 - Secretary → ME
  • 178
    LANNISPORT BRISTOL LIMITED
    - now 02957592
    BEG LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18
    SIRENSTORM LIMITED - 1998-01-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-04-28
    CIF 217 - Secretary → ME
  • 179
    LANNISPORT DEVELOPMENTS LIMITED
    - now 05475327
    BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-08-16 ~ 2019-04-28
    CIF 218 - Secretary → ME
  • 180
    LANNISPORT LIMITED
    - now 05721962
    BE CONSULTANTS LIMITED - 2016-03-22
    PILOTCARE LIMITED - 2006-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-04-28
    CIF 219 - Secretary → ME
  • 181
    LATERAL SYNCING LIMITED
    05025272
    30 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-05 ~ 2009-03-31
    CIF 62 - Secretary → ME
  • 182
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2015-12-17 ~ dissolved
    CIF 231 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 288 - Secretary → ME
  • 183
    LONDON & MEDWAY LIMITED
    06064561
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-01-24
    CIF 89 - Secretary → ME
  • 184
    LONDON AND COLORADO LIMITED
    - now 03053526
    NEWGRACE LIMITED - 1995-05-19
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-03 ~ now
    CIF 23 - Secretary → ME
  • 185
    LONGSHOT NOMINEES LIMITED
    06709830
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2014-07-29
    CIF 28 - Secretary → ME
  • 186
    LRG HOLDINGS LIMITED
    - now 04858234
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-01-31 ~ dissolved
    CIF 330 - Secretary → ME
  • 187
    LUCID THINKING LIMITED
    06413706
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ 2008-05-01
    CIF 65 - Secretary → ME
  • 188
    MAGNUM MEDIA LIMITED
    - now 06544156
    ENTERTAINMENT PILOTS LIMITED - 2008-08-21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2011-07-01
    CIF 41 - Secretary → ME
  • 189
    MARCHESA LIMITED
    - now 05073384
    BREEZEPAPER LIMITED - 2004-12-14
    Not Available
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ 2021-12-16
    CIF 20 - Secretary → ME
  • 190
    MARS & CO. CONSULTING, LIMITED
    - now 02009379
    BARTERSHADOW LIMITED - 1986-07-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-27 ~ now
    CIF 9 - Secretary → ME
  • 191
    MARS & CO. DIGITAL LIMITED
    11925819
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ now
    CIF 5 - Secretary → ME
  • 192
    MAST AND TOWER SAFETY LIMITED
    14609275
    7 Villiers Road, Isleworth, England
    Active Corporate (8 parents)
    Officer
    2023-01-23 ~ 2024-01-19
    CIF 135 - Secretary → ME
  • 193
    MEGAMASTER LIMITED
    02409194
    Myrtle House, High Street, Henfield, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2009-09-17 ~ 2010-08-01
    CIF 37 - Secretary → ME
  • 194
    MIDLAND HOTELS LIMITED
    - now 01573823
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 141 - Secretary → ME
  • 195
    MILLENNIUM COURT (NO. 3) LIMITED
    03572555 03404566... (more)
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, England
    Active Corporate (20 parents)
    Officer
    2007-07-10 ~ 2016-03-31
    CIF 30 - Secretary → ME
  • 196
    MKN PARTNERSHIP LLP
    OC336148
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 51 - LLP Designated Member → ME
  • 197
    MOTASEM LTD.
    06370224
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-09-13 ~ 2013-10-17
    CIF 70 - Secretary → ME
  • 198
    MSA SECURITY UK LIMITED
    12403121
    10 Queen Street Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-14 ~ 2025-02-06
    CIF 4 - Secretary → ME
  • 199
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 296 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 239 - Secretary → ME
  • 200
    NETWORK I2I (UK) LIMITED
    12611116
    Second Floor, 53/54 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-19 ~ now
    CIF 3 - Secretary → ME
  • 201
    NLIU LTD - now
    KISS THE FISH LTD
    - 2012-03-23 06356955 06956928
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 71 - Secretary → ME
  • 202
    NOTTING HILL PREPARATORY SCHOOL LIMITED
    04677024
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2014-08-01
    CIF 34 - Secretary → ME
  • 203
    PACNET GLOBAL LIMITED
    06578259
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-12-11
    CIF 50 - Secretary → ME
  • 204
    PADARN (UNION STREET) LIMITED
    06461845
    C/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-02 ~ 2011-01-01
    CIF 52 - Secretary → ME
  • 205
    PADARN (WHITELEY'S) LIMITED
    06706056
    C/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2010-10-19
    CIF 351 - Secretary → ME
  • 206
    PART AND COMPANY LIMITED
    06687200
    Timberly, South Street, Axminster, Devon, England
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2023-06-07
    CIF 11 - Secretary → ME
  • 207
    PENDIGO HOTELS LIMITED
    - now 03929826
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 294 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 237 - Secretary → ME
  • 208
    PISCARI PROPERTIES LLP
    OC333604
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-15 ~ 2007-12-15
    CIF 53 - LLP Designated Member → ME
  • 209
    PTGI-ICS HOLDINGS LIMITED - now
    PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20
    LONDON GAMING LIMITED
    - 2007-03-30 05995405
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2007-03-28
    CIF 96 - Secretary → ME
  • 210
    R.A.C.E ENTERPRISES LIMITED
    05829088
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ 2006-05-25
    CIF 108 - Secretary → ME
  • 211
    RAFCTC LIMITED
    06590556
    128 Piccadilly, London
    Active Corporate (18 parents)
    Officer
    2008-05-13 ~ 2010-05-01
    CIF 49 - Secretary → ME
  • 212
    RELIGHT UK LIMITED
    06711626
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 213
    RIBBON ACQUISITION LIMITED
    - now 05385882
    LRG ACQUISITION LIMITED
    - 2015-12-14 05385882
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (28 parents, 28 offsprings)
    Officer
    2015-12-17 ~ 2021-03-24
    CIF 209 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 333 - Secretary → ME
  • 214
    RIBBON BASILDON LIMITED
    10634275
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 197 - Secretary → ME
  • 215
    RIBBON BIDCO LIMITED
    09861551 09861523
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2021-03-24
    CIF 213 - Secretary → ME
  • 216
    RIBBON BIRMINGHAM LIMITED
    10634303
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 203 - Secretary → ME
  • 217
    RIBBON BRENT CROSS LIMITED
    10634300
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 201 - Secretary → ME
  • 218
    RIBBON BRENTWOOD LIMITED
    10634292
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 199 - Secretary → ME
  • 219
    RIBBON BRISTOL LIMITED
    10634149
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 191 - Secretary → ME
  • 220
    RIBBON CAMBRIDGE LIMITED
    10634230
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 193 - Secretary → ME
  • 221
    RIBBON CARDIFF LIMITED
    10634267
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 196 - Secretary → ME
  • 222
    RIBBON EDINBURGH LIMITED
    10634307
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 206 - Secretary → ME
  • 223
    RIBBON FINANCE LIMITED
    - now 08516564
    LRG FINANCE LIMITED
    - 2015-12-14 08516564
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 334 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 268 - Secretary → ME
  • 224
    RIBBON GLASGOW AIRPORT LIMITED
    10634302
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 202 - Secretary → ME
  • 225
    RIBBON GUILDFORD LIMITED
    10634280
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 198 - Secretary → ME
  • 226
    RIBBON HEALTH AND FITNESS LIMITED
    - now 01510665
    LRG HEALTH AND FITNESS LIMITED
    - 2015-12-14 01510665
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 233 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 290 - Secretary → ME
  • 227
    RIBBON HEATHROW ARIEL LIMITED
    10634305
    112 Commercial Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 281 - Secretary → ME
  • 228
    RIBBON HEATHROW LIMITED
    10634304
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 204 - Secretary → ME
  • 229
    RIBBON HEATHROW M4 J4 LIMITED
    10634243
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 194 - Secretary → ME
  • 230
    RIBBON HI LIMITED
    - now 04160818
    LRG HI LIMITED
    - 2015-12-14 04160818
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 295 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 238 - Secretary → ME
  • 231
    RIBBON HOLDCO LIMITED
    09861439
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2021-03-24
    CIF 210 - Secretary → ME
  • 232
    RIBBON HOLDINGS LIMITED
    - now 04635669
    LRG (UK) LIMITED
    - 2015-12-14 04635669
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 299 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 242 - Secretary → ME
  • 233
    RIBBON HOLDINGS NO.2 LIMITED
    - now 01295183
    LRG HOLDINGS NO. 2 LIMITED
    - 2015-12-14 01295183
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 289 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 232 - Secretary → ME
  • 234
    RIBBON HOTELS GROUP (UK) LIMITED
    - now 00719804
    LRG HOTELS GROUP (UK) LIMITED
    - 2015-12-14 00719804
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 286 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 229 - Secretary → ME
  • 235
    RIBBON HOTELS LIMITED
    - now 03203484
    LRG HOTELS LIMITED
    - 2015-12-14 03203484
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents, 12 offsprings)
    Officer
    2015-12-17 ~ dissolved
    CIF 235 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 292 - Secretary → ME
  • 236
    RIBBON HOTELS MANAGEMENT LIMITED
    - now 09861398
    LGH HOTELS MANAGEMENT LIMITED
    - 2019-09-03 09861398 FC038675... (more)
    LAPITHUS HOTELS MANAGEMENT UK LIMITED
    - 2018-09-05 09861398 11535473
    RIBBON TOPCO LIMITED - 2015-12-11
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2021-03-24
    CIF 208 - Secretary → ME
  • 237
    RIBBON IG LIMITED
    - now 00872077
    LRG IG LIMITED
    - 2015-12-14 00872077
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 287 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 230 - Secretary → ME
  • 238
    RIBBON INTERMEDIATE NO.1 LIMITED
    - now 08516571 08516574... (more)
    LRG INTERMEDIATE NO.1 LIMITED
    - 2015-12-14 08516571 08516594... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 270 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 336 - Secretary → ME
  • 239
    RIBBON INTERMEDIATE NO.2 LIMITED
    - now 08516594 08516600... (more)
    LRG INTERMEDIATE NO.2 LIMITED
    - 2015-12-14 08516594 08516567... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 338 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 272 - Secretary → ME
  • 240
    RIBBON INTERMEDIATE NO.3 LIMITED
    - now 08516600 08516574... (more)
    LRG INTERMEDIATE NO.3 LIMITED
    - 2015-12-14 08516600 08516594... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 339 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 273 - Secretary → ME
  • 241
    RIBBON INTERMEDIATE NO.4 LIMITED
    - now 08516567 08516600... (more)
    LRG INTERMEDIATE NO.4 LIMITED
    - 2015-12-14 08516567 08516594... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 269 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 335 - Secretary → ME
  • 242
    RIBBON INTERMEDIATE NO.5 LIMITED
    - now 08516574 08516600... (more)
    LRG INTERMEDIATE NO.5 LIMITED
    - 2015-12-14 08516574 08516567... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 271 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 337 - Secretary → ME
  • 243
    RIBBON INVESTMENT LIMITED
    - now 08516625
    LRG INVESTMENT LIMITED
    - 2015-12-14 08516625
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 340 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 274 - Secretary → ME
  • 244
    RIBBON MAIDENHEAD LIMITED
    10634306
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 205 - Secretary → ME
  • 245
    RIBBON MANCHESTER AIRPORT LIMITED
    10634310
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 282 - Secretary → ME
  • 246
    RIBBON MEZZCO LIMITED
    09861481
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2021-03-24
    CIF 211 - Secretary → ME
  • 247
    RIBBON MIDCO LIMITED
    09861523 09861551
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2021-03-24
    CIF 212 - Secretary → ME
  • 248
    RIBBON MILTON KEYNES LIMITED
    10634256
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 195 - Secretary → ME
  • 249
    RIBBON OXFORD LIMITED
    10634179
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 192 - Secretary → ME
  • 250
    RIBBON REGENTS PARK LIMITED
    10634308
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 207 - Secretary → ME
  • 251
    RIBBON SUTTON LIMITED
    10634298
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 200 - Secretary → ME
  • 252
    RISE CONTRACTS LIMITED
    06238481
    Unit 16 Metro Business Centre, Kangley Bridge Road, Sydenham, London
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ 2022-07-04
    CIF 15 - Secretary → ME
  • 253
    RITE VIEW STUDIOS LIMITED
    06441113
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 57 - Secretary → ME
  • 254
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 284 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 228 - Secretary → ME
  • 255
    SENTRINO MANAGEMENT LIMITED - now
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED
    - 2010-01-25 05432688
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2006-10-13
    CIF 120 - Secretary → ME
  • 256
    SINGTEL (EUROPE) LIMITED
    03426947
    Spaces Suite 233 35 New Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-08-08 ~ now
    CIF 8 - Secretary → ME
  • 257
    SKINBROS LIMITED
    - now 04040391
    FORMCHOICE LIMITED - 2000-08-10
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 258
    SKYBOUND CAPITAL UK LIMITED
    06708492
    3 Queen Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2014-09-09
    CIF 29 - Secretary → ME
  • 259
    SOUTH EAST MEDICAL SERVICES LIMITED - now
    DEMELZA LOTTERY LIMITED - 2014-01-27
    SOUTH EAST MEDICAL SERVICES LIMITED
    - 2013-09-19 06042090
    Demelza House, Demelza House Rook Lane, Bobbing, Sittingbourne, Kent
    Active Corporate (22 parents)
    Officer
    2007-01-04 ~ 2007-01-04
    CIF 91 - Secretary → ME
  • 260
    SPORTCENTRIC SYSTEMS LIMITED
    - now 05453784
    FAIRFAX SHELFCO 6 LIMITED
    - 2005-10-06 05453784 05415431... (more)
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 117 - Secretary → ME
  • 261
    STATION APPROACH LIMITED
    04416322
    Sworn & Co, 194 Chiswick High Road, London
    Active Corporate (16 parents)
    Officer
    2005-06-15 ~ 2008-01-28
    CIF 116 - Secretary → ME
  • 262
    STRAPBASE LIMITED
    04640239
    Frp Advisory Llp, Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2004-11-11 ~ 2009-03-18
    CIF 127 - Secretary → ME
  • 263
    SURVEYING CONCEPTS (PROJECTS) LIMITED - now
    ICMS PROPERTY SERVICES LIMITED
    - 2012-09-18 06237792
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 84 - Secretary → ME
  • 264
    SWAN YARD (CIRENCESTER) LIMITED
    - now 05869091
    BOOHAT56 LIMITED
    - 2006-09-26 05869091
    24 Market Place, Cirencester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ 2009-03-18
    CIF 98 - Secretary → ME
  • 265
    TECHLAND GROUP LIMITED - now
    TECHLAND HOLDINGS LIMITED
    - 2009-12-31 06382820
    329 Bracknell Doncastle Road, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2009-09-01
    CIF 68 - Secretary → ME
  • 266
    TEQUILAS OF MEXICO LIMITED
    FC029777 07065004
    Branch Registration, Refer To Parent Register
    Active Corporate (3 parents)
    Officer
    2010-08-25 ~ now
    CIF 348 - Secretary → ME
  • 267
    THE ECURIE GROUP LIMITED
    - now 06282703
    QCUK LIMITED
    - 2008-09-24 06282703
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 355 - Secretary → ME
  • 268
    THE OYSTER PARTNERSHIP LIMITED
    05020374
    19-20 Berners Street, Bischheim House, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-25 ~ 2019-01-23
    CIF 276 - Secretary → ME
  • 269
    THE PLACE OF TILLIEFOURE LIMITED
    - now 03468475
    KELNOUN LIMITED - 1997-11-28
    2 Oatlands Close, Weybridge, England
    Active Corporate (9 parents)
    Officer
    2009-11-12 ~ 2014-08-26
    CIF 344 - Secretary → ME
  • 270
    TIXE LIMITED - now
    FAIRFAX SHELFCO 14 LIMITED
    - 2006-09-07 05881369 05415431... (more)
    C/o C3imaging Ltd, 110/114 Duke Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2006-07-19 ~ 2006-08-29
    CIF 101 - Secretary → ME
  • 271
    TRUSTIENT LIMITED
    - now 05648081
    FAIRFAX SHELFCO 12 LIMITED
    - 2006-08-04 05648081 01613948... (more)
    29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2023-03-31
    CIF 19 - Secretary → ME
  • 272
    UCT SOLUTIONS LIMITED
    - now 05081669
    LEARNDIRECT SOLUTIONS LIMITED - 2011-10-13
    IMCO (162004) LIMITED - 2004-06-01
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (20 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 346 - Secretary → ME
  • 273
    UFI VOCTECH TRUST - now
    UFI CHARITABLE TRUST
    - 2020-04-30 03658378
    UFI LIMITED - 2000-06-29
    C/o Sedulo London Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (64 parents)
    Officer
    2012-02-09 ~ 2020-04-01
    CIF 280 - Secretary → ME
  • 274
    UK INVESTMENT COMPANY 211 HOLDCO LIMITED
    11469226 11470070... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2021-03-24
    CIF 185 - Secretary → ME
  • 275
    UK INVESTMENT COMPANY 211 LIMITED
    11469039 11143380
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2018-10-24 ~ 2021-03-24
    CIF 184 - Secretary → ME
  • 276
    UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED
    11469431 11469226... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-24 ~ 2021-03-24
    CIF 186 - Secretary → ME
  • 277
    UK INVESTMENT COMPANY 211 MEZZCO LIMITED
    11470070 11469226... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2021-03-24
    CIF 187 - Secretary → ME
  • 278
    UK SILVER IPCO LIMITED
    11468738
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents)
    Officer
    2018-10-24 ~ 2021-03-24
    CIF 183 - Secretary → ME
  • 279
    UNTAPPED WORLD LIMITED - now
    MENTORBASE LTD
    - 2011-07-04 06628759
    8 Coldbath Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-24 ~ 2008-06-24
    CIF 46 - Secretary → ME
  • 280
    URBIK LIMITED - now
    REGENERATION & COMMUNICATION LIMITED - 2009-05-06
    URBANE CONFERENCES LIMITED
    - 2006-10-03 05875284
    114 Victoria Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-07-13
    CIF 102 - Secretary → ME
  • 281
    WARD PHARMACEUTICALS LIMITED
    01392145
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    CIF 1 - Secretary → ME
  • 282
    WBHBE LIMITED
    08617363
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-05-21
    CIF 226 - Secretary → ME
  • 283
    WBHBE NO. 1 LIMITED
    - now 05895793 05895658
    BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03
    MISLEX (510) LIMITED - 2006-11-09
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-05-21
    CIF 221 - Secretary → ME
  • 284
    WBHBE NO.2 LIMITED
    - now 05895658 05895793
    BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10
    MISLEX (508) LIMITED - 2006-11-09
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-08-16 ~ 2019-05-21
    CIF 220 - Secretary → ME
  • 285
    WDSCOTT (EUROPE) LIMITED
    06338524
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-09 ~ 2007-08-09
    CIF 72 - Secretary → ME
  • 286
    WILDMOOR (CIRENCESTER) LIMITED
    - now 04343342 OC315483... (more)
    FORSTERS SHELFCO 132 LIMITED - 2002-04-24
    24 Market Place, Cirencester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2008-10-17
    CIF 131 - Secretary → ME
  • 287
    WILDMOOR (CRICKLADE STREET) LIMITED
    - now 05494147
    PANDA LAUNDRETTE LIMITED - 2005-08-12
    1st Floor 23 Castle Street, Cirencester, England
    Liquidation Corporate (9 parents)
    Officer
    2006-03-28 ~ 2008-05-14
    CIF 110 - Secretary → ME
  • 288
    WILDMOOR (CROWBOROUGH) LIMITED
    03326530
    1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (9 parents)
    Officer
    2004-08-02 ~ 2009-03-18
    CIF 129 - Secretary → ME
  • 289
    WILDMOOR (HULL) LIMITED
    - now 05054467
    FROGMORE PROPERTY COMPANY (HULL) LIMITED
    - 2006-06-23 05054467
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (22 parents)
    Officer
    2006-06-20 ~ 2006-11-20
    CIF 103 - Secretary → ME
  • 290
    WILDMOOR (IMPERIAL ARCADE) LIMITED
    - now 05654026
    WILDMOOR (IMPERIAL AVENUE) LIMITED - 2005-12-21
    J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2008-05-14
    CIF 112 - Secretary → ME
  • 291
    WILDMOOR (INGRAM) LIMITED
    05187276
    J P Flectcher & Co, 8 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-22 ~ 2009-03-18
    CIF 132 - Secretary → ME
  • 292
    WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED
    04725980 04343342... (more)
    24 Market Place, Cirencester, England
    Active Corporate (10 parents)
    Officer
    2005-04-06 ~ 2008-09-01
    CIF 122 - Secretary → ME
  • 293
    WILDMOOR (WATFORD) LIMITED
    - now 03385646 04951706
    WILDMOOR PROPERTIES LIMITED - 2004-07-23
    FILEAUTO LIMITED - 1997-07-17
    J P Fletcher & Co, 8 Newburgh Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-02 ~ 2009-03-18
    CIF 130 - Secretary → ME
  • 294
    WILDMOOR INVESTMENTS LIMITED
    03040756
    1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (8 parents)
    Officer
    2004-08-02 ~ 2009-03-18
    CIF 128 - Secretary → ME
  • 295
    WILDMOOR NORTHPOINT LIMITED
    05813671
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-20 ~ 2006-11-20
    CIF 104 - Secretary → ME
  • 296
    WOBURN CONSULTING GROUP LIMITED
    05839051
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2006-06-06
    CIF 107 - Secretary → ME
  • 297
    WOBURN CONSULTING LIMITED
    05838541
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-06 ~ 2006-06-06
    CIF 106 - Secretary → ME
  • 298
    WOLSTENHOLME SQUARE LIMITED - now
    FRENSON 3 LIMITED
    - 2010-08-04 06008265 06008235... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 93 - Secretary → ME
  • 299
    YOU HOLDINGS LTD - now
    COMPLETE HOLDINGS LIMITED - 2020-03-25
    COMPLETE MEDIA GROUP (HOLDINGS) LIMITED
    - 2006-01-10 05422767
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    CIF 121 - Secretary → ME
  • 300
    ZACKERY ROBERT HOTELS LIMITED
    01388951
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 140 - Secretary → ME
  • 301
    ZINC HOTELS HOLDCO LIMITED
    11637995
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2021-03-24
    CIF 189 - Secretary → ME
  • 302
    ZINC HOTELS MEZZCO LIMITED
    11637924
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2021-03-24
    CIF 188 - Secretary → ME
  • 303
    ZINC HOTELS MIDCO LIMITED
    11638105
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2018-10-24 ~ 2021-03-24
    CIF 190 - Secretary → ME

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