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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 12
  • 1
    Thomson, Craig
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 2
    Reeback, Ashley James
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Collinson, John Derek
    Individual (5 offsprings)
    Officer
    2003-06-16 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 4
    Glassberg, Paul
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Andrew William
    Individual (2 offsprings)
    Officer
    2010-08-10 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Hunt, Anthony Jonathan
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Hunt, Anthony Jonathan
    Individual (29 offsprings)
    Officer
    2003-05-07 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 7
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (43 offsprings)
    Officer
    2003-05-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Springall, Paul
    Solicitor born in July 1959
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Banes, Alan Lawrence
    Born in July 1946
    Individual (109 offsprings)
    Officer
    2003-07-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    HOWARD KENNEDY LLP
    - now OC361417 03268130... (more)
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP
    - 2013-01-31
    No.1 London Bridge, London, England
    Active Corporate (169 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-05-06 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-05-06 ~ 2003-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HK NOMINEES LIMITED

Period: 2003-06-05 ~ now
Company number: 04754472
Registered names
HK NOMINEES LIMITED - now
PICCARD LIMITED - 2003-06-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Current, Amounts falling due within one year
1 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 90
  • 1
    05448249 LIMITED
    05448249
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ now
    CIF 75 - Secretary → ME
  • 2
    54-56 COMPTON STREET LIMITED
    05614171
    Highlands Etchingwood Lane, Framfield, Uckfield, England
    Active Corporate (16 parents)
    Officer
    2005-11-07 ~ 2005-11-10
    CIF 68 - Director → ME
  • 3
    ACUITY GROWTH VCT 2 LIMITED
    07085872 07085870
    19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 29 - Director → ME
  • 4
    ACUITY VCT 2 LIMITED
    - now 07085870
    ACUITY GROWTH VCT LIMITED
    - 2010-01-29 07085870 07085872
    19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 28 - Director → ME
  • 5
    AE PROMOTIONS EUROPE LTD
    08241641
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ 2024-07-01
    CIF 33 - Secretary → ME
  • 6
    ALLIBAY 2 LIMITED
    05869955 05836326
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 63 - Director → ME
  • 7
    ALLIBAY LIMITED
    05836326 05869955
    179 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-08 ~ dissolved
    CIF 64 - Director → ME
  • 8
    ALMA VALE ROAD PROPERTIES LLP
    OC325373
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-11
    Dissolved on 2014-02-28
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-16 ~ 2007-01-23
    CIF 6 - LLP Designated Member → ME
  • 9
    AQUINELLA GENERAL PARTNER LIMITED
    14668076
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-16 ~ 2023-02-27
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 10
    AQUINELLA NO.1 LIMITED
    15475704
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ 2024-02-29
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 11
    ARKADE LIMITED
    05233165
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2016-09-28
    CIF 85 - Secretary → ME
  • 12
    AVEM VISION VCT PLC
    11842572
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    CIF 52 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BALLY GROUP (U.K.) LIMITED
    01200040
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2010-07-15
    CIF 96 - Secretary → ME
  • 14
    BALLY UK SALES LIMITED
    - now 00310156
    BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2003-05-27 ~ 2010-07-15
    CIF 95 - Secretary → ME
  • 15
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775 05400243... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-12 ~ 2007-10-16
    CIF 56 - Director → ME
  • 16
    BANARAM LIMITED
    04697013
    98 Cockfosters Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 97 - Secretary → ME
  • 17
    BEAUTIFEEL-UK LIMITED
    05501395
    Benriches 1 Reef House, Coral Row Plantation Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 73 - Secretary → ME
  • 18
    BIA INVESTMENTS UK LIMITED - now
    NEWCO HK2 LIMITED
    - 2006-01-24 05290318 05290486
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-18 ~ 2005-12-14
    CIF 81 - Director → ME
    Officer
    2004-11-18 ~ 2005-12-14
    CIF 82 - Secretary → ME
  • 19
    BLACKFINCH ADAPT INVESTMENT TRUST PLC
    12872125
    Howard Kennedy Llp, No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-10 ~ dissolved
    CIF 47 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 20
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
    - 2021-07-20 13325382
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2021-04-09 ~ 2021-06-25
    CIF 46 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 108 - Right to appoint or remove directors → OE
    Officer
    2021-04-09 ~ 2021-07-02
    CIF 45 - Secretary → ME
  • 21
    BLACKFINCH SPRING VCT PLC
    12166417
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-08-20 ~ 2019-11-04
    CIF 50 - Director → ME
    Person with significant control
    2019-08-20 ~ 2020-03-27
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BOWATER HOLDINGS LIMITED
    05447677
    Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2005-05-10 ~ dissolved
    CIF 74 - Secretary → ME
  • 23
    BOWATER LIMITED
    05442344 04266394... (more)
    Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 77 - Secretary → ME
  • 24
    BOWATER MEDIA LIMITED
    05448251 08353140
    Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 76 - Secretary → ME
  • 25
    BURWOOD FASTENER HOLDINGS LIMITED
    06631436
    Westbury 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    CANTERBURY CITY LIVING REIT PLC
    13789464
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    CIF 43 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2021-12-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    CRAVEN HOUSE CAPITAL PLC - now
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC
    - 2004-07-13 05123368
    101 King's Cross Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-07-09
    CIF 92 - Director → ME
    Officer
    2004-05-10 ~ 2004-07-09
    CIF 91 - Secretary → ME
  • 28
    DCW COVER LIMITED - now
    BOWATER RISK LIMITED
    - 2025-07-24 06000617
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-16 ~ 2011-01-05
    CIF 98 - Secretary → ME
  • 29
    DOWNING IHT INCOME FUND LLP
    OC331103 OC342282... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (51 parents, 22 offsprings)
    Officer
    2007-09-05 ~ 2007-09-14
    CIF 4 - LLP Designated Member → ME
  • 30
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 61 - Secretary → ME
  • 31
    EMERGING UK INVESTMENTS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20
    Dissolved on 2011-06-24
    CATALYST INVESTMENTS PLC
    - 2004-10-27 05138984
    20 Woodstock Crescent, Dorridge, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2004-05-27 ~ 2004-07-08
    CIF 88 - Director → ME
    Officer
    2004-05-27 ~ 2004-07-08
    CIF 87 - Secretary → ME
  • 32
    ENABLE HOLDINGS LIMITED - now
    SPEED 9942 LIMITED
    - 2005-01-24 05256970 04888365... (more)
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (12 parents)
    Officer
    2004-11-23 ~ 2004-12-15
    CIF 80 - Director → ME
  • 33
    EWERBY (1) LIMITED
    06388845 06388846
    19 Cavendish Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-03 ~ dissolved
    CIF 58 - Director → ME
  • 34
    EWERBY (2) LIMITED
    06388846 06388845
    19 Cavendish Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2007-10-04
    CIF 59 - Director → ME
    Officer
    2007-10-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    FANTOUR PLC
    - now 07777218
    TP12 VCT PLC
    - 2011-09-19 07777218 07778062... (more)
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 27 - Director → ME
  • 36
    FIRST SPORTS GROUP LIMITED
    05398591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2018-04-22
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-03-18 ~ 2005-03-30
    CIF 78 - Secretary → ME
  • 37
    FUEL VENTURES VCT PLC
    15236513
    The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-25 ~ 2023-12-08
    CIF 35 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-21
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2023-10-25 ~ 2023-12-08
    CIF 36 - Secretary → ME
  • 38
    GMR (ENFIELD) LLP - now
    SPRINGTIME ENFIELD LLP
    - 2007-11-23 OC322927
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-10-16
    CIF 3 - LLP Designated Member → ME
  • 39
    GUINNESS VCT PLC
    14220882
    18 Smith Square, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-07 ~ 2022-10-03
    CIF 39 - Director → ME
    Person with significant control
    2022-07-07 ~ 2023-05-04
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-07-07 ~ 2022-10-03
    CIF 40 - Secretary → ME
  • 40
    HAWKDEAN LIMITED
    02771182
    Begbies, 9 Bonhill Street, London
    Active Corporate (18 parents)
    Officer
    2007-12-13 ~ 2024-07-01
    CIF 10 - Secretary → ME
  • 41
    HAZEL TARGA VCT PLC
    09762041
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ 2015-10-06
    CIF 55 - Director → ME
  • 42
    HEALTHTECH SPECIAL OPPORTUNITIES PLC
    14110269
    3rd Floor 105-106 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    HK (INBS) NOMINEES 2 LIMITED
    06884711 04285880
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 11 - Director → ME
  • 44
    HOWARD KENNEDY CORPORATE SERVICES LLP
    OC354088
    No.1 London Bridge, London
    Active Corporate (2 parents)
    Officer
    2010-04-13 ~ now
    CIF 31 - LLP Designated Member → ME
  • 45
    IMDEX ASIA LIMITED
    03073340
    C/o Hk Nominees Limited, 19 Cavendish Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 46
    IN SHOWJUMPERS 2013 PLC
    08150144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09
    Dissolved on 2026-02-28
    C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2012-10-08
    CIF 21 - Director → ME
  • 47
    INGENIOUS VISION VCT LIMITED - now
    INGENIOUS VISION VCT PLC
    - 2020-03-13 11102187
    INGENIOUS MEDIA VCT PLC
    - 2018-02-09 11102187
    15 Golden Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-12-07 ~ 2018-11-16
    CIF 53 - Director → ME
    Person with significant control
    2017-12-07 ~ 2019-09-10
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    INVESTMENT TRUST LIMITED
    - now 05042763
    INTERNATIONAL INVESTMENT TRUST LIMITED
    - 2007-01-24 05042763
    37b Maresfield Gardens, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-12 ~ 2016-03-08
    CIF 99 - Secretary → ME
  • 49
    IRML PLC
    05692531
    10-11 Charterhouse Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 50
    JENTA GENERAL PARTNER LIMITED
    14668114
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-16 ~ 2023-02-27
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 51
    KEYMARA LIMITED
    08336831
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 16 - Director → ME
  • 52
    KILDARE FARM ENTERPRISES LLP
    OC331078
    19 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-10-09
    CIF 2 - LLP Designated Member → ME
  • 53
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-12-19 ~ 2013-04-04
    CIF 15 - Director → ME
  • 54
    LARITEN LIMITED
    05552289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-29 ~ 2007-07-13
    CIF 71 - Secretary → ME
  • 55
    LETSWIZARD.COM LIMITED - now
    121LETTINGS.COM LIMITED - 2008-12-04
    HEATHROWLETTINGS.COM LIMITED
    - 2008-04-19 05563869
    THE INVESTMENT PROPERTY SYNDICATE (TIPS) REAL ESTATE (002) LIMITED
    - 2006-10-09 05563869
    1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ 2008-04-11
    CIF 72 - Secretary → ME
  • 56
    LOCALE ENTERPRISES LIMITED - now
    MENTORION LIMITED
    - 2009-06-18 05740292 05996594
    3b Belvedere Road, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-03-28 ~ 2006-04-25
    CIF 65 - Director → ME
  • 57
    LUSIGHT LIMITED
    04977067
    Lusight Limited Suite 620, 2 Old Brompton Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-25 ~ 2009-11-26
    CIF 79 - Secretary → ME
  • 58
    MILLHARBOUR 2 LLP
    OC320857 OC320729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2020-11-18
    311 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-07-07 ~ 2006-07-11
    CIF 8 - LLP Designated Member → ME
  • 59
    MILLHARBOUR LLP
    OC320729 OC320857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2020-11-18
    311 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-07-04 ~ 2006-07-11
    CIF 9 - LLP Designated Member → ME
  • 60
    OCTOPUS FUTURE GENERATIONS VCT PLC
    13750143
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-17 ~ 2022-01-27
    CIF 44 - Director → ME
    Person with significant control
    2021-11-17 ~ 2022-03-25
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ONSLOW RESOURCES LIMITED - now
    ONSLOW RESOURCES PLC
    - 2009-12-24 05592169
    25 Harley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-13 ~ 2006-12-13
    CIF 70 - Secretary → ME
  • 62
    PAKENHAM PARTNERS LIMITED
    07516620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-21 during the appointment or period of control
    Due to be dissolved on 2023-06-07 during the appointment or period of control
    Vintners Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 63
    PEMBROKE VCT 2 PLC - now
    PEMBROKE VCT PLC
    - 2012-11-28 08175956 08307631... (more)
    3 Cadogan Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2012-11-27
    CIF 20 - Director → ME
  • 64
    PEMBROKE VCT PLC - now
    PEMBROKE VCT 2 PLC
    - 2012-11-28 08307631 08175956... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2012-11-26 ~ 2012-11-27
    CIF 17 - Director → ME
  • 65
    PERTH CITY WEST LLP - now
    Insolvency (Case 1) In administration
    Administration started on 2014-09-03
    Administration ended on 2019-10-15
    PERTH COMMERCIAL LLP
    - 2007-09-24 OC323116
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ 2006-11-09
    CIF 7 - LLP Designated Member → ME
  • 66
    PORTMAN LAND LTD
    06873989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2023-02-02
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ 2012-04-08
    CIF 13 - Secretary → ME
  • 67
    PRAETURA GROWTH VCT PLC
    14525115
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2022-12-06 ~ 2023-06-02
    CIF 38 - Director → ME
    Person with significant control
    2022-12-06 ~ 2024-04-05
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-12-06 ~ 2023-06-02
    CIF 37 - Secretary → ME
  • 68
    PUMA ALPHA VCT PLC
    11939975
    Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-11 ~ 2019-06-26
    CIF 51 - Director → ME
    Person with significant control
    2019-04-11 ~ 2020-01-15
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 69
    PUMA HERITAGE LIMITED - now
    PUMA HERITAGE PLC
    - 2019-11-04 08285184
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-02-15
    CIF 18 - Director → ME
  • 70
    PUMA VCT 11 PLC
    09197956 10376236... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-27
    Dissolved on 2025-03-19
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2014-09-01 ~ 2014-10-01
    CIF 12 - Director → ME
  • 71
    PUMA VCT 12 PLC
    09758309 08714913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (9 parents, 11 offsprings)
    Officer
    2015-09-02 ~ 2015-10-01
    CIF 34 - Director → ME
  • 72
    PUMA VCT 13 PLC
    10376236 09197956... (more)
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-09-15 ~ 2016-12-08
    CIF 54 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-12-08
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PUMA VCT 9 PLC
    08238812 07664345... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-08
    Dissolved on 2021-11-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2012-10-03 ~ 2012-10-29
    CIF 19 - Director → ME
  • 74
    REAL ESTATE VENTURE CAPITAL PARTNERS LLP
    OC307139 OC307140... (more)
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2004-03-29 ~ now
    CIF 32 - LLP Member → ME
  • 75
    RED REEF MEDIA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-09-02
    Administration ended on 2012-06-08
    KINGSWAY PUBLISHING LIMITED
    - 2008-03-04 06361116
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-04 ~ 2007-09-06
    CIF 60 - Director → ME
  • 76
    RESIBUILD PLC
    07825899
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2012-01-30
    CIF 23 - Director → ME
  • 77
    SHOWTIME PICTURES EUROPE LIMITED
    04407313
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-17 during the appointment or period of control
    Commencement of winding up on 2007-12-12 during the appointment or period of control
    Conclusion of winding up on 2010-08-12 during the appointment or period of control
    Dissolved on 2010-11-24 during the appointment or period of control
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 78
    TENIDAR LIMITED
    08336822
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 14 - Director → ME
  • 79
    TENKA LIMITED
    08171273
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-09 during the appointment or period of control
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    Conclusion of winding up on 2018-04-17 during the appointment or period of control
    Due to be dissolved on 2023-05-08 during the appointment or period of control
    No.1 London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 80
    THE CITY PUB COMPANY (WEST) LIMITED - now
    THE CITY PUB COMPANY (WEST) PLC
    - 2017-11-01 07814571 07814568
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-12-14
    CIF 25 - Director → ME
  • 81
    THE CITY PUB GROUP LIMITED - now
    THE CITY PUB GROUP PLC - 2024-10-07
    THE CITY PUB COMPANY (EAST) PLC
    - 2017-10-31 07814568 07814571... (more)
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    CIF 24 - Director → ME
  • 82
    TP12(I) VCT PLC
    - now 07778062 07862470... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2014-05-10
    TP12 VCT PLC
    - 2011-12-02 07778062 07777218... (more)
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (9 parents)
    Officer
    2011-09-19 ~ 2011-12-05
    CIF 26 - Director → ME
  • 83
    TP12(II) VCT PLC
    07862470 07778062... (more)
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-28 ~ 2012-01-03
    CIF 22 - Director → ME
  • 84
    TRACTION TECHNOLOGY PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-04
    Dissolved on 2011-04-20
    CATALYST NEW OPPORTUNITIES PLC
    - 2006-12-06 05138991
    Pearl Assurance House 31 Ballards Lane, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-27 ~ 2004-06-24
    CIF 90 - Director → ME
    Officer
    2004-05-27 ~ 2004-06-24
    CIF 89 - Secretary → ME
  • 85
    WELLNESS FOODS LIMITED
    - now 05290486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2019-03-06
    NEWCO HK1 LIMITED
    - 2005-07-13 05290486 05290318
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-11-18 ~ 2005-12-20
    CIF 84 - Director → ME
    Officer
    2004-11-18 ~ 2005-12-20
    CIF 83 - Secretary → ME
  • 86
    WINNINGTON LLP
    OC330505
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-03
    CIF 5 - LLP Designated Member → ME
  • 87
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-11-09 ~ 2006-02-06
    CIF 67 - Secretary → ME
  • 88
    WOOLGATE COURT LIMITED
    05608028
    C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-10-31 ~ 2005-11-14
    CIF 69 - Director → ME
  • 89
    WSEF LIMITED - now
    DEELEY ESTATES LIMITED
    - 2005-05-16 04849818
    TRIX123 LIMITED
    - 2003-07-31 04849818
    Forge House, Dudley Road, Lye, West Midlands
    Active Corporate (13 parents)
    Officer
    2003-07-29 ~ 2004-05-28
    CIF 94 - Director → ME
  • 90
    ZOE INTERACTIVE (UK) LTD
    05977286
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-25 ~ 2008-05-01
    CIF 62 - Secretary → ME

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