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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
    Reeves, Martin Leslie
    Individual (146 offsprings)
    Officer
    2003-02-28 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 2
    Cox, David Paul
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Riley, David Richard, The Estate Of
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2007-09-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (58 offsprings)
    Officer
    2003-02-28 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Ogden, Gareth John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Cliffe, Ian James Richard
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2020-04-29
    OF - Director → CIF 0
    Cliffe, Ian James Richard
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 7
    Gillam, Neil Malcolm
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2006-06-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Watson, Bernard Anthony
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2007-08-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Lane, Graham Richard
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2008-06-30
    OF - Director → CIF 0
    Lane, Graham Richard
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Sewell, David John Elliott
    Individual (7 offsprings)
    Officer
    2006-09-08 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 11
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 12
    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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3880 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Director → 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)
(less)
child relation
Offspring entities and appointments 356
  • 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 402 - 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 147 - 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 88 - 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 192 - 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 189 - 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 407 - 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 403 - 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 175 - 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 174 - Secretary → ME
  • 11
    AMIRI CAPITAL SERVICES LIMITED
    - now 05750584 OC319147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-02
    Dissolved on 2024-05-10
    PHCS SERVICES LIMITED - 2006-06-30
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2009-12-01 ~ 2014-07-28
    CIF 396 - 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 405 - 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 278 - Secretary → ME
  • 15
    APBE NO.1 LIMITED
    - now 06328936 06328935
    BUSINESS ENVIRONMENT NO.4 LIMITED
    - 2011-07-27 06328936 07368389... (more)
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-05-21
    CIF 277 - Secretary → ME
    2007-07-31 ~ 2007-07-31
    CIF 103 - 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 102 - Secretary → ME
    2016-08-16 ~ 2019-05-21
    CIF 276 - Secretary → ME
  • 17
    ARCHDREAM LIMITED
    01916805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30
    Dissolved on 2024-08-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 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 125 - 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-07
    Dissolved on 2023-12-23
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-10-05 ~ 2007-10-05
    CIF 92 - 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 156 - 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 136 - 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 137 - 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 113 - Secretary → ME
  • 27
    BE OPERATIONS LIMITED - now
    BUSINESS ENVIRONMENT OPERATIONS LIMITED - 2006-09-15
    FAIRFAX SHELFCO 5 LIMITED
    - 2005-08-16 05426421 05528354... (more)
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-04-15 ~ 2005-08-01
    CIF 167 - Secretary → ME
  • 28
    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 332 - Secretary → ME
  • 29
    BEDUHN & PARTNERS LIMITED
    06251600
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 114 - Secretary → ME
  • 30
    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 84 - Secretary → ME
  • 31
    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
  • 32
    BLACK JACK CONSTRUCTION LIMITED - now
    WILDMOOR PROPERTIES LIMITED
    - 2010-06-02 04951706 03385646
    WILDMOOR (WATFORD) LIMITED - 2004-07-23
    J P Fletcher & Co, 8 Newburgh Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2009-03-18
    CIF 181 - Secretary → ME
  • 33
    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 395 - Secretary → ME
  • 34
    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 83 - Secretary → ME
  • 35
    BOAL REALISATIONS LIMITED - now
    BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED
    - 2020-03-17 06250240 09318047... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (12 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 116 - Secretary → ME
  • 36
    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 400 - Secretary → ME
  • 37
    BOUTIQUEBOUTIQUE LIMITED
    05099340
    45 Victoria Rise, Clapham, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-30 ~ 2006-06-01
    CIF 157 - Secretary → ME
  • 38
    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 54 - Secretary → ME
  • 39
    BRITISH POLAR ENERGY LIMITED
    SC498524
    133 Helen Street, Govan, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 331 - Secretary → ME
  • 40
    BRITISH POLAR ENGINES LIMITED
    SC014560
    Insolvency (Case 1) In administration
    Administration started on 2022-09-29
    Administration ended on 2024-09-26
    2 Bothwell Street, Glasgow
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2016-05-13
    CIF 398 - Secretary → ME
  • 41
    BUSINESS ENVIRONMENT AP LTD - now
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED
    - 2007-09-11 06250153 06328935... (more)
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 115 - Secretary → ME
  • 42
    BUSINESS ENVIRONMENT BEECH STREET LIMITED
    06236466 05987340... (more)
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 118 - Secretary → ME
  • 43
    BUSINESS ENVIRONMENT CROYDON LIMITED
    06256796
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 111 - Secretary → ME
  • 44
    BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
    06426547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    CIF 86 - Secretary → ME
  • 45
    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 107 - Secretary → ME
  • 46
    CAPITAL LASERS LIMITED
    - now 02397834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-24
    Dissolved on 2013-12-04
    UNICASE LIMITED - 1989-07-06
    Mlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2011-05-31
    CIF 93 - Secretary → ME
  • 47
    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 65 - Secretary → ME
  • 48
    CASTAWAY HOLDINGS LIMITED
    06067105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-09
    Dissolved on 2018-12-25
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2007-01-25 ~ 2007-01-25
    CIF 126 - Secretary → ME
  • 49
    CAVENDISH LEARNING LIMITED - now
    PISCARI LEARNING LIMITED
    - 2013-05-01 06444280
    58 Buckingham Gate, London, England
    Active Corporate (17 parents)
    Officer
    2007-12-04 ~ 2009-01-08
    CIF 80 - Secretary → ME
  • 50
    CCE ENTERPRISES LIMITED
    06883238
    106 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-21 ~ 2009-10-01
    CIF 43 - Secretary → ME
  • 51
    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 205 - Secretary → ME
  • 52
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Due to be dissolved on 2019-06-08 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 394 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 328 - Secretary → ME
  • 53
    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
  • 54
    CHARLIE PARSONS TT LIMITED
    06198864
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 120 - Secretary → ME
  • 55
    CHELSEA AND CHESTER LIMITED
    06455390
    16a Cadogan Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 77 - Secretary → ME
  • 56
    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 96 - Secretary → ME
  • 57
    COGITATE CONSULTING LIMITED
    06280162
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 58
    COMINDED WORLD LTD
    - now 05533532
    POLEMIC LIMITED
    - 2005-12-07 05533532
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 160 - Secretary → ME
  • 59
    CONTEMPORARY APPLIED ARTS TRADING LIMITED
    06191939 00899449
    89 Southwark Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 121 - Secretary → ME
  • 60
    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 128 - Secretary → ME
  • 61
    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 64 - Secretary → ME
  • 62
    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 89 - Secretary → ME
  • 63
    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 (32 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 381 - Secretary → ME
  • 64
    CP HEATHROW
    - now 05167865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 384 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 319 - Secretary → ME
  • 65
    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 101 - Secretary → ME
    2007-08-01 ~ 2008-05-01
    CIF 100 - Secretary → ME
  • 66
    DAVID ALAN ASSOCIATES LIMITED
    - now 04778091 03735262
    CITYLOOP LIMITED
    - 2005-05-04 04778091
    78 Beaufort Park, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-03 ~ 2005-07-11
    CIF 186 - Secretary → ME
  • 67
    DEFINITIVE FUTURES LIMITED
    06830249
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 336 - Secretary → ME
  • 68
    DESIGN CENTRE PERSONAL SHOPPING LIMITED
    05883414
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 142 - Secretary → ME
  • 69
    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 108 - Secretary → ME
  • 70
    DULWICH SERVICES LIMITED
    02579629
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-04-01 ~ now
    CIF 10 - Secretary → ME
  • 71
    DUNQUIN CAPITAL LIMITED
    06444957
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ 2007-12-04
    CIF 81 - Secretary → ME
  • 72
    EAUDIT LIMITED
    05411522
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 73
    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 78 - Secretary → ME
  • 74
    ECOCITIES PLC
    06041816
    80 High Mount Station Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-04 ~ 2008-10-06
    CIF 129 - Secretary → ME
  • 75
    EGOIST BODY LIMITED
    06993527
    70 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ 2009-08-18
    CIF 40 - Secretary → ME
  • 76
    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
  • 77
    ESCROW CAPITAL LIMITED
    06417936
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 78
    F5 NETWORKS LIMITED
    03813981
    Building 100 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-10-11 ~ now
    CIF 6 - Secretary → ME
  • 79
    FACILITIES RECRUITMENT PROCESS OUTSOURCING LIMITED
    05379105
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-03-01
    CIF 173 - Secretary → ME
  • 80
    FAIRFAX SHELFCO 301 LIMITED
    06499515 06499508... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 81
    FAIRFAX SHELFCO 302 LIMITED
    06499517 06947993... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 82
    FAIRFAX SHELFCO 304 LIMITED
    06499508 06484817... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 83
    FAIRFAX SHELFCO 305 LIMITED
    06499531 07194384... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 84
    FAIRFAX SHELFCO 306 LIMITED
    06665411 06499508... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 85
    FAIRFAX SHELFCO 307 LIMITED
    06689653 06499508... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-04 ~ 2008-09-04
    CIF 56 - Secretary → ME
  • 86
    FAIRFAX SHELFCO 316 LIMITED
    - now 06612089 07287597... (more)
    GARRIS LIMITED
    - 2010-07-16 06612089
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 87
    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 196 - Secretary → ME
  • 88
    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 141 - Secretary → ME
  • 89
    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 (13 parents)
    Officer
    2006-11-03 ~ 2006-11-03
    CIF 139 - Secretary → ME
  • 90
    FLYINGPOST LIMITED
    04191135
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 185 - Secretary → ME
  • 91
    FORSTERS SHELFCO 220 LIMITED
    05364789 05371809... (more)
    24 Market Place, Cirencester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2009-03-18
    CIF 151 - Secretary → ME
  • 92
    FORSTERS SHELFCO 233 LIMITED
    05540453 07403067... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2014-02-10
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ 2009-03-18
    CIF 154 - Secretary → ME
  • 93
    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
  • 94
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 134 - Secretary → ME
  • 95
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ 2007-02-16
    CIF 124 - Secretary → ME
  • 96
    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 280 - Secretary → ME
  • 97
    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 275 - Secretary → ME
  • 98
    GB INVESTMENT LAND LIMITED
    06417931
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 99
    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 38 - LLP Designated Member → ME
  • 100
    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 85 - Secretary → ME
  • 101
    GOLDIE HOTELS (1) LIMITED
    11326542 09325302... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 235 - Secretary → ME
  • 102
    GOLDIE HOTELS (2) LIMITED
    - now 08763275 09114882... (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 231 - Secretary → ME
  • 103
    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 233 - Secretary → ME
  • 104
    GOLDIE HOTELS (4) LIMITED
    - now 09325302 09114882... (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 234 - Secretary → ME
  • 105
    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 159 - Secretary → ME
  • 106
    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 338 - Secretary → ME
  • 107
    GPT HALVERTON FINANCIAL SERVICES LIMITED - now
    HALVERTON FINANCIAL SERVICES LIMITED
    - 2007-07-31 05751616
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-22 ~ 2006-10-13
    CIF 153 - Secretary → ME
  • 108
    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
  • 109
    GREENFORZE LIMITED
    06715107
    16 Maple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-03 ~ 2010-06-21
    CIF 52 - Secretary → ME
  • 110
    GREY CAT CAPITAL REAL ESTATE PLC
    13732074
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    CIF 190 - Secretary → ME
  • 111
    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 197 - Secretary → ME
  • 112
    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 201 - Secretary → ME
  • 113
    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 210 - Secretary → ME
  • 114
    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 198 - Secretary → ME
  • 115
    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 211 - Secretary → ME
  • 116
    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 202 - Secretary → ME
  • 117
    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 199 - Secretary → ME
  • 118
    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 215 - Secretary → ME
  • 119
    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 200 - Secretary → ME
  • 120
    HALLMARK HOTELS (NO. 1) LIMITED
    - now 08760442 08760754... (more)
    TOPLAND HOTELS (NO. 1) LIMITED
    - 2019-02-28 08760442 09075560... (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 225 - Secretary → ME
  • 121
    HALLMARK HOTELS (NO. 10) LIMITED
    - now 08760439 08760447... (more)
    TOPLAND HOTELS (NO. 10) LIMITED
    - 2019-03-01 08760439 08760381... (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 224 - Secretary → ME
  • 122
    HALLMARK HOTELS (NO. 11) LIMITED
    - now 08760381 08760447... (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 219 - Secretary → ME
  • 123
    HALLMARK HOTELS (NO. 12) LIMITED
    - now 08760447 09075560... (more)
    TOPLAND HOTELS (NO. 12) LIMITED
    - 2019-02-28 08760447 08760442... (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 227 - Secretary → ME
  • 124
    HALLMARK HOTELS (NO. 14) LIMITED
    - now 08760430 08760447... (more)
    TOPLAND HOTELS (NO. 14) LIMITED
    - 2019-03-01 08760430 08760450... (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 222 - Secretary → ME
  • 125
    HALLMARK HOTELS (NO. 15) LIMITED
    - now 09075560 08760447... (more)
    TOPLAND HOTELS (NO. 15) LIMITED
    - 2019-02-28 09075560 08760435... (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 232 - Secretary → ME
  • 126
    HALLMARK HOTELS (NO. 16) LIMITED
    - now 08042035 08760447... (more)
    TOPLAND HOTELS (NO. 16) LIMITED
    - 2019-02-28 08042035 08760381... (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 218 - Secretary → ME
  • 127
    HALLMARK HOTELS (NO. 3) LIMITED
    - now 08760407 08760444... (more)
    TOPLAND HOTELS (NO. 3) LIMITED
    - 2019-02-28 08760407 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 220 - Secretary → ME
  • 128
    HALLMARK HOTELS (NO. 4) LIMITED
    - now 08760450 08760444... (more)
    TOPLAND HOTELS (NO. 4) LIMITED
    - 2019-02-28 08760450 08760550... (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 228 - Secretary → ME
  • 129
    HALLMARK HOTELS (NO. 5) LIMITED
    - now 08760435 09075560... (more)
    TOPLAND HOTELS (NO. 5) LIMITED
    - 2019-02-28 08760435 08760442... (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 223 - Secretary → ME
  • 130
    HALLMARK HOTELS (NO. 6) LIMITED
    - now 08760444 08760450... (more)
    TOPLAND HOTELS (NO. 6) LIMITED
    - 2019-02-28 08760444 08760450... (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 226 - Secretary → ME
  • 131
    HALLMARK HOTELS (NO. 7) LIMITED
    - now 08760754 08760444... (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 230 - Secretary → ME
  • 132
    HALLMARK HOTELS (NO. 8) LIMITED
    - now 08760413 08760444... (more)
    TOPLAND HOTELS (NO. 8) LIMITED
    - 2019-02-28 08760413 08760450... (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 221 - Secretary → ME
  • 133
    HALLMARK HOTELS (NO. 9) LIMITED
    - now 08760550 08760444... (more)
    TOPLAND HOTELS (NO. 9) LIMITED
    - 2019-02-28 08760550 08760413... (more)
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2021-03-24
    CIF 229 - Secretary → ME
  • 134
    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 203 - Secretary → ME
  • 135
    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 208 - Secretary → ME
  • 136
    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 209 - Secretary → ME
  • 137
    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 204 - Secretary → ME
  • 138
    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 217 - Secretary → ME
  • 139
    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 212 - Secretary → ME
  • 140
    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 216 - Secretary → ME
  • 141
    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 206 - Secretary → ME
  • 142
    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 207 - Secretary → ME
  • 143
    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 213 - Secretary → ME
  • 144
    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 214 - Secretary → ME
  • 145
    HALVERTON CO-INVESTMENT LIMITED
    06025410 05414614... (more)
    15 Fulwood Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-26 ~ 2009-07-15
    CIF 45 - Secretary → ME
  • 146
    HALVERTON INVESTMENTS (2) LIMITED - now
    FAIRFAX SHELFCO 4 LIMITED
    - 2005-12-22 05415431 05453784... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ 2005-08-01
    CIF 170 - Secretary → ME
  • 147
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2015-10-22
    82 St John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-05 ~ 2006-11-13
    CIF 171 - Secretary → ME
  • 148
    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 109 - Secretary → ME
  • 149
    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
  • 150
    HELEN STREET ENGINEERING LIMITED
    SC500448
    133 Helen Street, Govan, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-13 ~ 2019-05-08
    CIF 330 - Secretary → ME
  • 151
    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 163 - Secretary → ME
  • 152
    HI (BASILDON) LIMITED
    - now 04721005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 369 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 309 - Secretary → ME
  • 153
    HI (BIRMINGHAM CITY) LIMITED
    - now 04720951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 365 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 306 - Secretary → ME
  • 154
    HI (BIRMINGHAM M6 J7) LIMITED
    - now 04712826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 301 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 360 - Secretary → ME
  • 155
    HI (BRENT CROSS) LIMITED
    - now 04712776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 297 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 355 - Secretary → ME
  • 156
    HI (BRENTWOOD) LIMITED
    - now 04712792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 298 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 357 - Secretary → ME
  • 157
    HI (CARLISLE) LIMITED
    - now 04720983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 367 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 307 - Secretary → ME
  • 158
    HI (CHESTER SOUTH) LIMITED
    - now 04712836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 361 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 302 - Secretary → ME
  • 159
    HI (COLCHESTER) LIMITED
    - now 04712808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 300 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 359 - Secretary → ME
  • 160
    HI (COVENTRY) LIMITED
    - now 04721088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 315 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 377 - Secretary → ME
  • 161
    HI (EASTLEIGH) LIMITED
    - now 04721087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 376 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 314 - Secretary → ME
  • 162
    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 354 - Secretary → ME
  • 163
    HI (EDINBURGH) LIMITED
    - now 04721007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 310 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 370 - Secretary → ME
  • 164
    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 (34 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 356 - Secretary → ME
  • 165
    HI (GUILDFORD) LIMITED
    - now 04721041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 311 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 373 - Secretary → ME
  • 166
    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 (32 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 371 - Secretary → ME
  • 167
    HI (HIGH WYCOMBE) LIMITED
    - now 04721091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 317 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 379 - Secretary → ME
  • 168
    HI (IPSWICH) LIMITED
    - now 04712870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 303 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 362 - Secretary → ME
  • 169
    HI (LANCASTER) LIMITED
    - now 04720994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 308 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 368 - Secretary → ME
  • 170
    HI (LEICESTER) LIMITED
    - now 04721079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 375 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 313 - Secretary → ME
  • 171
    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 (32 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 382 - Secretary → ME
  • 172
    HI (LONDON HEATHROW ARIEL) LIMITED
    - now 04712802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 299 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 358 - Secretary → ME
  • 173
    HI (LONDON HEATHROW M4 J4) LIMITED
    - now 04721060 05174337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    CIF 312 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 374 - Secretary → ME
  • 174
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337 04721060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 320 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 385 - Secretary → ME
  • 175
    HI (MAIDENHEAD) LIMITED
    - now 04712759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 353 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 296 - Secretary → ME
  • 176
    HI (MILTON KEYNES) LIMITED
    - now 04720922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 304 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 363 - Secretary → ME
  • 177
    HI (NORWICH) LIMITED
    - now 04721090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 378 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 316 - Secretary → ME
  • 178
    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 (32 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 372 - Secretary → ME
  • 179
    HI (REGENTS PARK) LIMITED
    - now 04720936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 305 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 364 - Secretary → ME
  • 180
    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 (32 parents)
    Officer
    2014-01-31 ~ 2015-04-01
    CIF 366 - Secretary → ME
  • 181
    HI (STRATHCLYDE) LIMITED
    - now 04721093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 318 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 380 - Secretary → ME
  • 182
    HI FINANCE PROPERTIES LIMITED
    - now 03363702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    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 (40 parents, 6 offsprings)
    Officer
    2015-12-17 ~ dissolved
    CIF 289 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 346 - Secretary → ME
  • 183
    HI GC LIMITED
    - now 02189067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 344 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 287 - Secretary → ME
  • 184
    HI UK LIMITED
    - now 04225199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    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 (29 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 350 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 293 - Secretary → ME
  • 185
    HIGHCLIFFE LIMITED
    06379965
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-25
    Dissolved on 2011-03-07
    Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-24 ~ 2007-09-24
    CIF 95 - Secretary → ME
  • 186
    HIGHER TALENT LIMITED
    06448527
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2008-03-03
    CIF 79 - Secretary → ME
  • 187
    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 191 - Secretary → ME
  • 188
    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
  • 189
    I AND I WEB FIRM LIMITED
    06254305
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 112 - Secretary → ME
  • 190
    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
  • 191
    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 268 - Secretary → ME
  • 192
    INNOVATION HOMES LIMITED
    05570421
    Insolvency (Case 1) In administration
    Administration started on 2010-03-09
    Administration ended on 2011-03-03
    32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-21 ~ 2006-03-27
    CIF 158 - Secretary → ME
  • 193
    INTERIM ENGAGEMENTS LIMITED
    05247747
    Mams Accounting & Management Services, 173 Langley Road, Slough
    Dissolved Corporate (5 parents)
    Officer
    2007-06-07 ~ 2011-05-03
    CIF 110 - Secretary → ME
  • 194
    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
  • 195
    INTERNATIONAL FOOD SOURCING LIMITED
    05044893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-06-08
    Neville & Co, Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
    Dissolved Corporate (10 parents)
    Officer
    2004-02-16 ~ 2004-08-05
    CIF 184 - Secretary → ME
  • 196
    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, 15 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    CIF 164 - Secretary → ME
  • 197
    IQONS LIMITED
    05929117
    Archer House Britland Estate, Northbourne Road Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2013-09-01
    CIF 406 - Secretary → ME
  • 198
    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
  • 199
    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 55 - Secretary → ME
  • 200
    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 195 - Secretary → ME
  • 201
    JUSTICE & CARE
    06990037
    10 Queen Street Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-01-25
    CIF 269 - Secretary → ME
  • 202
    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 267 - Secretary → ME
  • 203
    KENSINGTON PH LIMITED
    - now 04407187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    CIF 294 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 351 - Secretary → ME
  • 204
    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 41 - Secretary → ME
  • 205
    LANNISPORT BRISTOL LIMITED
    - now 02957592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-10
    Dissolved on 2021-08-26
    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 (18 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-04-28
    CIF 270 - Secretary → ME
  • 206
    LANNISPORT DEVELOPMENTS LIMITED
    - now 05475327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-10
    Dissolved on 2022-03-07
    BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-08-16 ~ 2019-04-28
    CIF 271 - Secretary → ME
  • 207
    LANNISPORT LIMITED
    - now 05721962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-10
    Dissolved on 2021-02-28
    BE CONSULTANTS LIMITED - 2016-03-22
    PILOTCARE LIMITED - 2006-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-04-28
    CIF 272 - Secretary → ME
  • 208
    LATERAL SYNCING LIMITED
    05025272
    30 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-05 ~ 2009-03-31
    CIF 87 - Secretary → ME
  • 209
    LAVENDER HILL PUB COMPANY LIMITED - now
    MOONSHINE BARS LIMITED
    - 2009-10-19 06326445 06962229
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ 2007-07-27
    CIF 106 - Secretary → ME
  • 210
    LEASED HOTELS LIMITED
    00955200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2015-12-17 ~ dissolved
    CIF 284 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 341 - Secretary → ME
  • 211
    LITTLE COMMON PROPERTIES LIMITED
    06687195
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 57 - Secretary → ME
  • 212
    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 127 - Secretary → ME
  • 213
    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
  • 214
    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
  • 215
    LRG HOLDINGS LIMITED
    - now 04858234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-01-31 ~ dissolved
    CIF 383 - Secretary → ME
  • 216
    LUCID THINKING LIMITED
    06413706
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ 2008-05-01
    CIF 90 - Secretary → ME
  • 217
    MACINTYRE CORPORATE FINANCE LIMITED
    - now 04344527 03632074
    HAYSMACINTYRE CORPORATE FINANCE LIMITED
    - 2010-07-30 04344527 03632074... (more)
    HAYS MACINTYRE CORPORATE FINANCE LIMITED - 2002-01-04
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-21 ~ dissolved
    CIF 172 - Secretary → ME
  • 218
    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 49 - Secretary → ME
  • 219
    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
  • 220
    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
  • 221
    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
  • 222
    MAST AND TOWER SAFETY LIMITED
    14609275
    7 Villiers Road, Isleworth, England
    Active Corporate (8 parents)
    Officer
    2023-01-23 ~ 2024-01-19
    CIF 188 - Secretary → ME
  • 223
    MEGAMASTER LIMITED
    02409194
    Myrtle House, High Street, Henfield, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2009-09-17 ~ 2010-08-01
    CIF 39 - Secretary → ME
  • 224
    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 194 - Secretary → ME
  • 225
    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
  • 226
    MKN PARTNERSHIP LLP
    OC336148
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 68 - LLP Designated Member → ME
  • 227
    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 97 - Secretary → ME
  • 228
    MOUNT STREET CAPITAL (UK) LIMITED
    - now 06784559 OC350943
    MOUNT STREET CAPITAL LIMITED
    - 2009-12-16 06784559 OC350943
    SALIX FUND MANAGEMENT LIMITED
    - 2009-03-19 06784559
    C/o Hays Macintyre, Fairfax House 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 229
    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
  • 230
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2015-12-17 ~ dissolved
    CIF 292 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 349 - Secretary → ME
  • 231
    NETWORK I2I (UK) LIMITED
    12611116
    First Floor, 15 Davies Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-19 ~ now
    CIF 3 - Secretary → ME
  • 232
    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 98 - Secretary → ME
  • 233
    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
  • 234
    P-O-P NEWS CORP LIMITED
    - now 04422839
    PRIMEWAVE LIMITED - 2002-05-01
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ dissolved
    CIF 165 - Secretary → ME
  • 235
    PACNET GLOBAL LIMITED
    06578259
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-12-11
    CIF 67 - Secretary → ME
  • 236
    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 76 - Secretary → ME
  • 237
    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 404 - Secretary → ME
  • 238
    PALOMAR GLOBAL LIMITED
    06535335
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 239
    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
  • 240
    PENATES LIMITED
    03579022
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 119 - Secretary → ME
  • 241
    PENDIGO HOTELS LIMITED
    - now 03929826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 347 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 290 - Secretary → ME
  • 242
    PISCARI ECOBUILD LIMITED
    06666379
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-06 ~ 2008-08-07
    CIF 59 - Secretary → ME
  • 243
    PISCARI PROPERTIES LLP
    OC333604
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-15 ~ 2007-12-15
    CIF 37 - LLP Designated Member → ME
  • 244
    PISCARI REMODELLING LIMITED
    06408174
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ 2009-01-08
    CIF 91 - Secretary → ME
  • 245
    PTGI-ICS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-07
    Dissolved on 2021-12-30
    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 (16 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2007-03-28
    CIF 138 - Secretary → ME
  • 246
    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 150 - Secretary → ME
  • 247
    RAFCTC LIMITED
    06590556
    128 Piccadilly, London
    Active Corporate (19 parents)
    Officer
    2008-05-13 ~ 2010-05-01
    CIF 66 - Secretary → ME
  • 248
    RELIGHT UK LIMITED
    06711626
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 249
    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
    2014-01-31 ~ 2015-12-01
    CIF 386 - Secretary → ME
    2015-12-17 ~ 2021-03-24
    CIF 262 - Secretary → ME
  • 250
    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 250 - Secretary → ME
  • 251
    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 266 - Secretary → ME
  • 252
    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 256 - Secretary → ME
  • 253
    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 254 - Secretary → ME
  • 254
    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 252 - Secretary → ME
  • 255
    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 244 - Secretary → ME
  • 256
    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 246 - Secretary → ME
  • 257
    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 249 - Secretary → ME
  • 258
    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 259 - Secretary → ME
  • 259
    RIBBON FINANCE LIMITED
    - now 08516564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    LRG FINANCE LIMITED
    - 2015-12-14 08516564
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 387 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 321 - Secretary → ME
  • 260
    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 255 - Secretary → ME
  • 261
    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 251 - Secretary → ME
  • 262
    RIBBON HEALTH AND FITNESS LIMITED
    - now 01510665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    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 (50 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 343 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 286 - Secretary → ME
  • 263
    RIBBON HEATHROW ARIEL LIMITED
    10634305
    112 Commercial Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2021-03-24
    CIF 334 - Secretary → ME
  • 264
    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 257 - Secretary → ME
  • 265
    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 247 - Secretary → ME
  • 266
    RIBBON HI LIMITED
    - now 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    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 (30 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 348 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 291 - Secretary → ME
  • 267
    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 263 - Secretary → ME
  • 268
    RIBBON HOLDINGS LIMITED
    - now 04635669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    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 (24 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 352 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 295 - Secretary → ME
  • 269
    RIBBON HOLDINGS NO.2 LIMITED
    - now 01295183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    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 (34 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 342 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 285 - Secretary → ME
  • 270
    RIBBON HOTELS GROUP (UK) LIMITED
    - now 00719804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-07-03 during the appointment or period of control
    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 (39 parents, 6 offsprings)
    Officer
    2015-12-17 ~ dissolved
    CIF 282 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 339 - Secretary → ME
  • 271
    RIBBON HOTELS LIMITED
    - now 03203484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    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 (47 parents, 12 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 345 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 288 - Secretary → ME
  • 272
    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 (13 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2021-03-24
    CIF 261 - Secretary → ME
  • 273
    RIBBON IG LIMITED
    - now 00872077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    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 (33 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 340 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 283 - Secretary → ME
  • 274
    RIBBON INTERMEDIATE NO.1 LIMITED
    - now 08516571 08516600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.1 LIMITED
    - 2015-12-14 08516571 08516567... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 323 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 389 - Secretary → ME
  • 275
    RIBBON INTERMEDIATE NO.2 LIMITED
    - now 08516594 08516600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.2 LIMITED
    - 2015-12-14 08516594 08516571... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 391 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 325 - Secretary → ME
  • 276
    RIBBON INTERMEDIATE NO.3 LIMITED
    - now 08516600 08516567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.3 LIMITED
    - 2015-12-14 08516600 08516571... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 326 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 392 - Secretary → ME
  • 277
    RIBBON INTERMEDIATE NO.4 LIMITED
    - now 08516567 08516600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.4 LIMITED
    - 2015-12-14 08516567 08516571... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 388 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 322 - Secretary → ME
  • 278
    RIBBON INTERMEDIATE NO.5 LIMITED
    - now 08516574 08516567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.5 LIMITED
    - 2015-12-14 08516574 08516567... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 324 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 390 - Secretary → ME
  • 279
    RIBBON INVESTMENT LIMITED
    - now 08516625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    LRG INVESTMENT LIMITED
    - 2015-12-14 08516625
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    CIF 327 - Secretary → ME
    2014-01-31 ~ 2015-12-01
    CIF 393 - Secretary → ME
  • 280
    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 258 - Secretary → ME
  • 281
    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 335 - Secretary → ME
  • 282
    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 264 - Secretary → ME
  • 283
    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 265 - Secretary → ME
  • 284
    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 248 - Secretary → ME
  • 285
    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 245 - Secretary → ME
  • 286
    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 260 - Secretary → ME
  • 287
    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 253 - Secretary → ME
  • 288
    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
  • 289
    RITE VIEW STUDIOS LIMITED
    06441113
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 82 - Secretary → ME
  • 290
    RONINN LIMITED
    04708132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2012-04-16 during the appointment or period of control
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-23 ~ dissolved
    CIF 187 - Secretary → ME
  • 291
    ROOFGOLD LIMITED
    06028522
    15 Fulwood Place, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-26 ~ 2009-07-15
    CIF 46 - Secretary → ME
  • 292
    RPS SWITCHGEAR UK LIMITED
    - now 06145989
    PACIFIC SWITCHGEAR LIMITED
    - 2008-01-18 06145989
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 123 - Secretary → ME
  • 293
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-07-03 during the appointment or period of control
    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 (33 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    CIF 337 - Secretary → ME
    2015-12-17 ~ dissolved
    CIF 281 - Secretary → ME
  • 294
    SELECTIVE RED CONSULTANCY LIMITED
    - now 05086576
    Q-TASK CONSULTING LIMITED
    - 2008-03-05 05086576
    Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-29 ~ 2010-03-01
    CIF 183 - Secretary → ME
  • 295
    SENTRINO MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Due to be dissolved on 2026-07-17
    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 (15 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2006-10-13
    CIF 166 - Secretary → ME
  • 296
    SHAMANE INTERNATIONAL LIMITED
    - now 04451857
    PRIMEFLEET LIMITED - 2002-06-12
    Fairfax House, 15 Fulwoord Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 122 - Secretary → ME
  • 297
    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
  • 298
    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
  • 299
    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
  • 300
    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 130 - Secretary → ME
  • 301
    SPORTCENTRIC SYSTEMS LIMITED
    - now 05453784
    Insolvency (Case 1) In administration
    Administration started on 2011-02-09 during the appointment or period of control
    Administration ended on 2012-02-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-03 during the appointment or period of control
    Dissolved on 2013-05-27 during the appointment or period of control
    FAIRFAX SHELFCO 6 LIMITED
    - 2005-10-06 05453784 05528354... (more)
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 162 - Secretary → ME
  • 302
    STATION APPROACH LIMITED
    04416322
    Sworn & Co, 194 Chiswick High Road, London
    Active Corporate (16 parents)
    Officer
    2005-06-15 ~ 2008-01-28
    CIF 161 - Secretary → ME
  • 303
    STRADBROKE INVESTMENT MANAGEMENT LIMITED
    06463560
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 75 - Secretary → ME
  • 304
    STRAPBASE LIMITED
    04640239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-08-29
    Frp Advisory Llp, Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2004-11-11 ~ 2009-03-18
    CIF 176 - Secretary → ME
  • 305
    SURVEYING CONCEPTS (PROJECTS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-05-25
    Administration ended on 2017-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-03
    Dissolved on 2019-08-10
    ICMS PROPERTY SERVICES LIMITED
    - 2012-09-18 06237792
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 117 - Secretary → ME
  • 306
    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 140 - Secretary → ME
  • 307
    TALENT PUBLISHING LIMITED
    - now 05614326
    IZ PUBLISHING LTD
    - 2007-02-06 05614326
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 308
    TECHLAND GROUP LIMITED - now
    TECHLAND HOLDINGS LIMITED
    - 2009-12-31 06382820 02294731
    329 Bracknell Doncastle Road, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2009-09-01
    CIF 94 - Secretary → ME
  • 309
    TEQUILAS OF MEXICO LIMITED
    FC029777 07065004
    Branch Registration, Refer To Parent Register
    Active Corporate (3 parents)
    Officer
    2010-08-25 ~ now
    CIF 401 - Secretary → ME
  • 310
    THE ECURIE GROUP LIMITED
    - now 06282703
    Insolvency (Case 1) In administration
    Administration started on 2013-12-13 during the appointment or period of control
    Administration ended on 2014-07-16 during the appointment or period of control
    QCUK LIMITED
    - 2008-09-24 06282703
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 408 - Secretary → ME
  • 311
    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 329 - Secretary → ME
  • 312
    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 397 - Secretary → ME
  • 313
    TIXE LIMITED - now
    FAIRFAX SHELFCO 14 LIMITED
    - 2006-09-07 05881369 05648081... (more)
    C/o C3imaging Ltd, 110/114 Duke Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2006-07-19 ~ 2006-08-29
    CIF 143 - Secretary → ME
  • 314
    TRUSTIENT LIMITED
    - now 05648081
    FAIRFAX SHELFCO 12 LIMITED
    - 2006-08-04 05648081 05881369... (more)
    29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2023-03-31
    CIF 19 - Secretary → ME
  • 315
    TT MUSICAL LIMITED
    05509970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-11-10 during the appointment or period of control
    7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 60 - Secretary → ME
  • 316
    TT THEATRE LIMITED
    05888829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 317
    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 399 - Secretary → ME
  • 318
    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 333 - Secretary → ME
  • 319
    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 238 - Secretary → ME
  • 320
    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 237 - Secretary → ME
  • 321
    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 239 - Secretary → ME
  • 322
    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 240 - Secretary → ME
  • 323
    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 236 - Secretary → ME
  • 324
    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 62 - Secretary → ME
  • 325
    URBAN WIMAX MOBILE LIMITED
    06019418
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 131 - Secretary → ME
  • 326
    URBAN WIMAX OVERSEAS LIMITED
    06019538
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 132 - Secretary → ME
  • 327
    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 144 - Secretary → ME
  • 328
    VANTAGE-CIO LIMITED
    06328968
    53 Milton Road, Harpenden, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-06-19
    CIF 105 - Secretary → ME
  • 329
    VANTAGE-EXEC LIMITED
    06328967
    53 Milton Road, Harpenden, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-06-19
    CIF 104 - Secretary → ME
  • 330
    VIVID INSIGHT LIMITED
    06876699
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 44 - Secretary → ME
  • 331
    VON TWINKLE LIMITED
    - now 05482544
    VON TWINCKLE LIMITED - 2005-07-01
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 332
    WAC BAKER STREET LIMITED
    - now 06484817
    Insolvency (Case 1) In administration
    Administration started on 2011-02-11 during the appointment or period of control
    Administration ended on 2011-09-02 during the appointment or period of control
    WRAPANDCO LIMITED
    - 2011-01-19 06484817
    FAIRFAX SHELFCO 300 LIMITED
    - 2008-08-26 06484817 06499508... (more)
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 74 - Secretary → ME
  • 333
    WARD PHARMACEUTICALS LIMITED
    01392145
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    CIF 1 - Secretary → ME
  • 334
    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 279 - Secretary → ME
  • 335
    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 274 - Secretary → ME
  • 336
    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 273 - Secretary → ME
  • 337
    WDSCOTT (EUROPE) LIMITED
    06338524
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-09 ~ 2007-08-09
    CIF 99 - Secretary → ME
  • 338
    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 180 - Secretary → ME
  • 339
    WILDMOOR (CRICKLADE STREET) LIMITED
    - now 05494147
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-07-03
    Commencement of winding up on 2025-11-12
    Conclusion of winding up on 2026-06-25
    PANDA LAUNDRETTE LIMITED - 2005-08-12
    1st Floor 23 Castle Street, Cirencester, England
    Liquidation Corporate (16 parents)
    Officer
    2006-03-28 ~ 2008-05-14
    CIF 152 - Secretary → ME
  • 340
    WILDMOOR (CROWBOROUGH) LIMITED
    03326530
    1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (9 parents)
    Officer
    2004-08-02 ~ 2009-03-18
    CIF 178 - Secretary → ME
  • 341
    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 (24 parents)
    Officer
    2006-06-20 ~ 2006-11-20
    CIF 145 - Secretary → ME
  • 342
    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 (8 parents)
    Officer
    2006-03-15 ~ 2008-05-14
    CIF 155 - Secretary → ME
  • 343
    WILDMOOR (INGRAM) LIMITED
    05187276
    J P Flectcher & Co, 8 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-22 ~ 2009-03-18
    CIF 182 - Secretary → ME
  • 344
    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 169 - Secretary → ME
  • 345
    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 179 - Secretary → ME
  • 346
    WILDMOOR INVESTMENTS LIMITED
    03040756
    1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (8 parents)
    Officer
    2004-08-02 ~ 2009-03-18
    CIF 177 - Secretary → ME
  • 347
    WILDMOOR NORTHPOINT LIMITED
    05813671
    Insolvency (Case 1) In administration
    Administration started on 2011-01-18
    Administration ended on 2017-06-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-20 ~ 2006-11-20
    CIF 146 - Secretary → ME
  • 348
    WLM LIMITED
    03436530
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-03 ~ dissolved
    CIF 48 - Secretary → ME
  • 349
    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 149 - Secretary → ME
  • 350
    WOBURN CONSULTING LIMITED
    05838541
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-06 ~ 2006-06-06
    CIF 148 - Secretary → ME
  • 351
    WOLSTENHOLME SQUARE LIMITED - now
    FRENSON 3 LIMITED
    - 2010-08-04 06008265 06008235... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 135 - Secretary → ME
  • 352
    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 168 - Secretary → ME
  • 353
    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 193 - Secretary → ME
  • 354
    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 242 - Secretary → ME
  • 355
    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 241 - Secretary → ME
  • 356
    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 243 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.