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
11
- 1
Reeves, Martin Leslie
Individual (146 offsprings)Officer2003-08-18 ~ 2006-05-26OF - Secretary → CIF 0 - 2
Cox, David Paul
Born in September 1975Individual (12 offsprings)Officer2024-07-04 ~ nowOF - Director → CIF 0 - 3
Riley, David Richard, The Estate Of
Born in October 1952Individual (23 offsprings)Officer2012-06-11 ~ 2019-04-01OF - Director → CIF 0 - 4
Beard, Jeremy Royston
Chartered Accountant born in October 1964Individual (58 offsprings)Officer2003-08-18 ~ 2024-07-04OF - Director → CIF 0 - 5
Ogden, Gareth John
Born in March 1974Individual (3 offsprings)Officer2020-04-29 ~ nowOF - Director → CIF 0 - 6
Cliffe, Ian James Richard
Born in May 1971Individual (14 offsprings)Officer2008-06-30 ~ 2020-04-29OF - Director → CIF 0Cliffe, Ian James Richard
Individual (14 offsprings)Officer2008-06-30 ~ 2020-04-29OF - Secretary → CIF 0 - 7
Watson, Bernard Anthony
Born in September 1952Individual (20 offsprings)Officer2007-08-10 ~ 2016-04-01OF - Director → CIF 0 - 8
Lane, Graham Richard
Born in March 1948Individual (7 offsprings)Officer2006-05-26 ~ 2008-06-28OF - Director → CIF 0Lane, Graham Richard
Individual (7 offsprings)Officer2006-05-26 ~ 2008-06-28OF - Secretary → CIF 0 - 9
A.C. SECRETARIES LIMITED
042944924 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (3 parents, 3770 offsprings)Officer2003-08-18 ~ 2003-08-18OF - Nominee Secretary → CIF 0 - 10HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27 01826099PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01NEATKNIGHT LIMITED - 1984-09-0610, Queen Street Place, London, United KingdomActive Corporate (13 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11
A.C. DIRECTORS LIMITED
042945034 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (3 parents, 3880 offsprings)Officer2003-08-18 ~ 2003-08-18OF - Nominee Director → CIF 0
Company in focus
HAYSMAC COMPANY DIRECTORS LIMITED
Period: 2025-01-21 ~ now
Company number: 04870000
Registered names
HAYSMAC COMPANY DIRECTORS LIMITED - now
HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
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
HAYSMAC COMPANY DIRECTORS LIMITED
InfoHAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21Registered number 0487000010 Queen Street Place, London EC4R 1AGPRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0HAYSMACINTYRE COMPANY DIRECTORS LIMITED
SRegistered number missing10, Queen Street Place, London, United Kingdom, EC4R 1AGCIF 1HAYSMACINTYRE COMPANY DIRECTORS LIMITED
SRegistered number missingFairfax House, 15 Fulwood Place, London, , , WC1V 6AYCIF 2 CIF 3HAYSMACINTYRE COMPANY DIRECTORS LIMITED
SRegistered number missingFairfax House, 15 Fulwood Place, London, WC1V 6AYCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113HAYSMACINTYRE COMPANY DIRECTORS LIMITED
SRegistered number 487000026, Red Lion Square, London, England, WC1R 4HQUNITED KINGDOMCIF 114HAYSMACINTYRE COMPANY DIRECTORS LIMITED
SRegistered number 0487000026, Red Lion Square, London, United Kingdom, WC1R 4AGENGLANDCIF 115HAYSMAC COMPANY DIRECTORS LIMITED
SRegistered number 487000010, Queen Street Place, London, United Kingdom, EC4R 1AGPrivate Limited By Shares in Companies House, England And WalesCIF 116
(more)
(less)
Offspring entities and appointments
114
- 1Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2006-06-15 ~ 2006-06-15CIF 96 - Director → ME2
333 PIC LIMITED
06416970Studios C & D, 209 St. John's Hill, LondonDissolved Corporate (7 parents)Officer2007-11-02 ~ 2007-11-02CIF 42 - Director → ME3AMBA RESEARCH UK LIMITED
05371311One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (16 parents)Officer2005-02-21 ~ 2005-02-21CIF 112 - Director → ME4AMI MANAGEMENT LIMITED
0537483210 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2005-02-24 ~ 2005-02-24CIF 111 - Director → ME5APBE NO.1 LIMITED - nowFinsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2007-07-31 ~ 2007-07-31CIF 56 - Director → ME6APBE NO.2 LIMITED - nowBUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-07-31 ~ 2007-07-31CIF 55 - Director → ME7ARETE ASIA RESEARCH LIMITED
0607218310 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer2007-01-29 ~ 2007-01-29CIF 77 - Director → ME8AURIEL PM LIMITED
06391754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2023-12-2322 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-10-05 ~ 2007-10-05CIF 46 - Director → ME9BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
0599947317 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ 2006-11-15CIF 85 - Director → ME10BCM INVESTMENTS (PLANTATION PLACE) LIMITED
0599948117 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ 2006-11-15CIF 86 - Director → ME11BE GORDON HOUSE LIMITED
06250993150 Minories, London, United KingdomDissolved Corporate (11 parents)Officer2007-05-17 ~ 2007-05-17CIF 66 - Director → ME12BE OPERATIONS LIMITED - nowBUSINESS ENVIRONMENT OPERATIONS LIMITED - 2006-09-15Emerald House, East Street, Epsom, SurreyDissolved Corporate (11 parents)Officer2005-04-15 ~ 2005-08-01CIF 105 - Director → ME13BEDUHN & PARTNERS LIMITED
06251600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ 2007-05-17CIF 67 - Director → ME14BELUGA LONDON LIMITED
06438020C/o James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2007-11-27 ~ 2007-11-27CIF 38 - Director → ME15BHARTI AIRTEL (UK) LIMITED
0591731410 Queen Street Place, London, United KingdomActive Corporate (20 parents)Officer2006-08-29 ~ 2006-08-29CIF 91 - Director → ME16BLUEPUFFIN ESTATES LIMITED - nowBLUE PUFFIN ESTATES LIMITED
- 2007-11-29 0643995713 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (4 parents)Officer2007-11-28 ~ 2007-11-28CIF 37 - Director → ME17BOAL REALISATIONS LIMITED - nowBE OFFICES ALDGATE LIMITED - 2024-04-19Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (12 parents)Officer2007-05-16 ~ 2007-05-16CIF 69 - Director → ME18BOOKINGS FIRST UK LTD - nowTICKETCALL UK LTD - 2009-06-04TICKETCALL LIMITED - 2009-01-21DOMINIC MADDEN MANAGEMENT LIMITED
- 2008-08-19 06428970Unit S1, Inchbrook Trading Estate, Woodchester, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2007-11-16 ~ 2007-11-16CIF 40 - Director → ME19BRIGHTON COLLEGE INTERNATIONAL SCHOOLS LIMITED
06708760Brighton College, Eastern Road, Brighton, East SussexActive Corporate (24 parents)Officer2008-09-26 ~ 2008-09-26CIF 7 - Director → ME20BUSINESS ENVIRONMENT AP LTD - nowEmerald House, East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2007-05-16 ~ 2007-05-16CIF 68 - Director → ME21Emerald House, East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2007-05-03 ~ 2007-05-03CIF 72 - Director → ME22BUSINESS ENVIRONMENT CROYDON LIMITED
06256796Emerald House, East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2007-05-23 ~ 2007-05-23CIF 64 - Director → ME23BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
06426547Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (17 parents)Officer2007-11-14 ~ 2007-11-14CIF 41 - Director → ME24Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (14 parents)Officer2007-07-18 ~ 2007-07-18CIF 60 - Director → ME25CAROVANA LIMITED
06593478Flat 2 Lorimer Court, 33-35 West Hill Road, St. Leonards-on-sea, EnglandDissolved Corporate (3 parents)Officer2008-05-14 ~ 2008-05-14CIF 18 - Director → ME26CASTAWAY HOLDINGS LIMITED
06067105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09
Dissolved on 2018-12-251020 Eskdale Road, WokinghamDissolved Corporate (9 parents)Officer2007-01-25 ~ 2007-01-25CIF 78 - Director → ME27CAVENDISH LEARNING LIMITED - nowPISCARI LEARNING LIMITED
- 2013-05-01 0644428058 Buckingham Gate, London, EnglandActive Corporate (17 parents)Officer2007-12-04 ~ 2007-12-04CIF 34 - Director → ME2821 Meard Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2006-09-22 ~ 2006-09-22CIF 89 - Director → ME29CHARLIE PARSONS TT LIMITED
06198864Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2007-04-02 ~ 2007-04-02CIF 73 - Director → ME30CHELSEA AND CHESTER LIMITED
0645539016a Cadogan Square, LondonDissolved Corporate (4 parents)Officer2007-12-17 ~ 2007-12-17CIF 31 - Director → ME31CHRIS BEDWELL LTD - nowBECREATIVE TECH LTD - 2020-01-02PILKINGTON BEDWELL LIMITED
- 2015-12-15 06375699PILKINGTON AND BEDWELL LIMITED
- 2007-10-08 06375699C BLOX UK LTD
- 2007-09-27 06375699The Old Barn, Hurcot, Somerton, EnglandActive Corporate (4 parents)Officer2007-09-19 ~ 2007-10-08CIF 49 - Director → ME32COGITATE CONSULTING LIMITED
0628016226 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-14 ~ 2007-06-14CIF 62 - Director → ME33COMINDED WORLD LTD - nowPOLEMIC LIMITED
- 2005-12-07 05533532Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer2005-08-11 ~ 2005-08-11CIF 100 - Director → ME3489 Southwark Street, LondonDissolved Corporate (7 parents)Officer2007-03-29 ~ 2007-03-29CIF 74 - Director → ME35COUNTY OF HAMPSHIRE INNS LIMITED
06612202Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (7 parents)Officer2008-06-05 ~ 2008-06-05CIF 17 - Director → ME36COUNTY OF SUSSEX INNS LIMITED
06416983Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (7 parents)Officer2007-11-02 ~ 2007-11-02CIF 43 - Director → ME37CSF GROUP LIMITED - nowC S FAMILY LIMITED
- 2021-01-26 06330329Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United KingdomActive Corporate (8 parents, 21 offsprings)Officer2007-08-01 ~ 2008-05-01CIF 54 - Director → ME2007-08-01 ~ 2007-08-01CIF 53 - Director → ME38DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ 2006-07-21CIF 93 - Director → ME39Dulwich College, Dulwich Common, London, EnglandActive Corporate (30 parents)Officer2007-06-27 ~ 2007-06-27CIF 61 - Director → ME40DUNQUIN CAPITAL LIMITED
06444957Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2007-12-04 ~ 2007-12-04CIF 35 - Director → ME41EAUDIT LIMITED
0541152210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2005-04-01 ~ 2005-04-01CIF 109 - Director → ME42ECENI PRODUCTIONS LIMITED - nowPERICLES ENTERTAINMENT LIMITED
- 2008-01-17 0645324010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-13 ~ 2007-12-13CIF 32 - Director → ME43FACILITIES RECRUITMENT PROCESS OUTSOURCING LIMITED
05379105Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2005-03-01 ~ 2005-03-01CIF 110 - Director → ME44Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedCIF 25 - Director → ME45Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedCIF 26 - Director → ME46Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedCIF 24 - Director → ME47Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedCIF 27 - Director → ME48Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2008-08-06 ~ dissolvedCIF 13 - Director → ME49Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2008-09-04 ~ 2008-09-04CIF 10 - Director → ME50FAIRFAX SHELFCO 316 LIMITED - nowGARRIS LIMITED
- 2010-07-16 06612089Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer2008-06-05 ~ 2008-09-24CIF 16 - Director → ME51FELSTED GLOBAL EDUCATION LIMITED - nowFELSTED SCHOOL ENTERPRISES LIMITED
- 2021-08-16 05911245Felsted School, Felsted, Dunmow, EssexActive Corporate (15 parents)Officer2006-08-21 ~ 2006-08-21CIF 92 - Director → ME52FISHER GERMAN ON SITE LIMITED - nowVINE ON SITE LIMITED
- 2021-05-04 05987725The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (13 parents)Officer2006-11-03 ~ 2006-11-03CIF 88 - Director → ME5310 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ 2006-11-23CIF 83 - Director → ME549 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2007-02-16CIF 76 - Director → ME55GLOBAL CREDIT SECURITIES LLP - nowFAIRFAX SHELF 1 LLP
- 2005-09-05 OC314254Suite 213 11-12 Token House Tokenhouse Yard, London, EnglandActive Corporate (38 parents)Officer2005-07-20 ~ 2005-09-02CIF 3 - LLP Designated Member → ME56GODMERSHAM PARK HERITAGE CENTRE FOR THE PARISHES OF GODMERSHAM AND CRUNDALE LIMITED
06435891Godmersham Park Heritage Centre The Granary, Godmersham, Canterybury, KentActive Corporate (10 parents)Officer2007-11-23 ~ 2007-11-23CIF 39 - Director → ME57HALVERTON INVESTMENTS (2) LIMITED - now10 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2005-04-06 ~ 2005-08-01CIF 107 - Director → ME58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2015-10-2282 St John Street, LondonDissolved Corporate (12 parents)Officer2005-04-05 ~ 2005-04-05CIF 108 - Director → ME59HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED
06273854C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-06-08 ~ 2007-06-08CIF 63 - Director → ME60HEXAGON INVESTMENT HOLDINGS LIMITED - nowTWO A LIMITED
- 2005-09-30 05450071Interaction House, 43 High Street, Huntingdon, CambridgeshireActive Corporate (6 parents, 4 offsprings)Officer2005-05-11 ~ 2005-05-11CIF 102 - Director → ME61HIGHCLIFFE LIMITED
06379965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2011-03-07Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, StaffordshireDissolved Corporate (7 parents)Officer2007-09-24 ~ 2007-09-24CIF 48 - Director → ME62HIGHER TALENT LIMITED
06448527Brecklands, Lower Froyle, Alton, Hampshire, EnglandDissolved Corporate (7 parents)Officer2007-12-07 ~ 2008-03-03CIF 33 - Director → ME63HOOPOE DEVELOPMENTS LIMITED
065362402nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2008-03-17 ~ 2008-03-17CIF 22 - Director → ME64I AND I WEB FIRM LIMITED
06254305Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2007-05-21 ~ 2007-05-21CIF 65 - Director → ME65INTERNATIONAL FOOD SOURCING LIMITED
05044893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-06-08Neville & Co, Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, DevonDissolved Corporate (10 parents)Officer2004-02-16 ~ 2004-08-05CIF 113 - Director → ME66INTERNOS REAL ESTATE LIMITED - nowHALVERTON LIMITED - 2018-04-28HALVERTON SECRETARIES LIMITED
- 2010-01-28 0543970965 Grosvenor Street, LondonDissolved Corporate (20 parents, 15 offsprings)Officer2005-04-28 ~ 2005-04-28CIF 103 - Director → ME67IQONS LIMITED
05929117Archer House Britland Estate, Northbourne Road Eastbourne, East SussexDissolved Corporate (4 parents)Officer2006-09-08 ~ 2006-09-08CIF 90 - Director → ME68JAGUAR PROJECTS LIMITED - nowJAGUAR FABRIC MAINTENANCE LIMITED
- 2010-02-22 0669581726 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2008-09-11 ~ 2008-09-11CIF 9 - Director → ME69KMP PARTNERSHIP LLP
OC3209906th Floor 9 Appold Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-15 ~ 2017-08-25CIF 114 - LLP Member → ME2006-07-17 ~ 2014-05-15CIF 115 - LLP Member → ME70LAVENDER HILL PUB COMPANY LIMITED - nowFairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2007-07-27 ~ 2007-07-27CIF 59 - Director → ME71LITTLE COMMON PROPERTIES LIMITED
06687195Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedCIF 11 - Director → ME72LONDON & MEDWAY LIMITED
06064561First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2007-01-24 ~ 2007-01-24CIF 79 - Director → ME73LONGSHOT NOMINEES LIMITED
067098305 Albany Courtyard, Piccadilly, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2008-09-29 ~ 2008-09-29CIF 5 - Director → ME74LUCID THINKING LIMITED
0641370610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2007-10-31 ~ 2007-10-31CIF 44 - Director → ME75MKN PARTNERSHIP LLP
OC336148Fairfax House, 15 Fulwood Place, LondonActive Corporate (4 parents)Officer2008-04-02 ~ 2008-04-02CIF 21 - LLP Designated Member → ME76MOTASEM LTD.
06370224C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United KingdomActive Corporate (3 parents)Officer2007-09-13 ~ 2007-09-13CIF 50 - Director → ME77NLIU LTD - now26 Red Lion Square, London, United KingdomDissolved Corporate (7 parents)Officer2007-08-30 ~ 2007-08-30CIF 51 - Director → ME78PACNET GLOBAL LIMITED
06578259Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2008-04-28 ~ 2008-12-11CIF 20 - Director → ME79PADARN (UNION STREET) LIMITED
06461845C/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, LondonDissolved Corporate (4 parents)Officer2008-01-02 ~ 2008-01-02CIF 30 - Director → ME80PADARN (WHITELEY'S) LIMITED
06706056C/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ 2010-06-22CIF 8 - Director → ME81PALOMAR GLOBAL LIMITED
06535335Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer2008-03-14 ~ 2008-03-14CIF 23 - Director → ME82PART AND COMPANY LIMITED
06687200Timberly, South Street, Axminster, Devon, EnglandActive Corporate (5 parents)Officer2008-09-02 ~ 2008-09-02CIF 12 - Director → ME83PISCARI ECOBUILD LIMITED
06666379Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (6 parents)Officer2008-08-06 ~ 2008-08-07CIF 14 - Director → ME84PISCARI PROPERTIES LLP
OC33360426 Red Lion Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-15 ~ 2007-12-15CIF 2 - LLP Designated Member → ME85PISCARI REMODELLING LIMITED
06408174Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2007-10-24 ~ 2007-10-24CIF 45 - Director → ME86PTGI-ICS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-07
Dissolved on 2021-12-30PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20LONDON GAMING LIMITED
- 2007-03-30 05995405C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (16 parents, 1 offspring)Officer2006-11-10 ~ 2007-03-28CIF 87 - Director → ME87R.A.C.E ENTERPRISES LIMITED
0582908810 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ 2006-05-25CIF 99 - Director → ME88RAFCTC LIMITED
06590556128 Piccadilly, LondonActive Corporate (19 parents)Officer2008-05-13 ~ 2010-01-01CIF 19 - Director → ME89RELIGHT UK LIMITED
06711626Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2008-09-30 ~ 2008-09-30CIF 4 - Director → ME90RISE CONTRACTS LIMITED
06238481Unit 16 Metro Business Centre, Kangley Bridge Road, Sydenham, LondonActive Corporate (4 parents)Officer2007-05-04 ~ 2007-05-04CIF 71 - Director → ME91RITE VIEW STUDIOS LIMITED
0644111327 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (6 parents)Officer2007-11-29 ~ 2007-11-29CIF 36 - Director → ME92RPS SWITCHGEAR UK LIMITED - nowPACIFIC SWITCHGEAR LIMITED
- 2008-01-18 06145989Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer2007-03-08 ~ 2007-03-08CIF 75 - Director → ME93SENTRINO MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Due to be dissolved on 2026-07-17INTERNOS MANAGEMENT LIMITED - 2018-05-23HALVERTON MANAGEMENT LIMITED
- 2010-01-25 054326883 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, EnglandLiquidation Corporate (15 parents, 1 offspring)Officer2005-04-22 ~ 2005-04-22CIF 104 - Director → ME94SKYBOUND CAPITAL UK LIMITED
067084923 Queen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-09-26 ~ 2008-09-26CIF 6 - Director → ME95SOUTH EAST MEDICAL SERVICES LIMITED - nowDEMELZA LOTTERY LIMITED - 2014-01-27SOUTH EAST MEDICAL SERVICES LIMITED
- 2013-09-19 06042090Demelza House, Demelza House Rook Lane, Bobbing, Sittingbourne, KentActive Corporate (22 parents)Officer2007-01-04 ~ 2007-01-04CIF 80 - Director → ME96SPORTCENTRIC SYSTEMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-09
Administration ended on 2012-02-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2013-05-27Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ 2005-08-09CIF 101 - Director → ME97STRADBROKE INVESTMENT MANAGEMENT LIMITED
06463560Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2008-01-03 ~ 2008-01-03CIF 29 - Director → ME98SURVEYING CONCEPTS (PROJECTS) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-05-25
Administration ended on 2017-10-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-03
Dissolved on 2019-08-10ICMS PROPERTY SERVICES LIMITED
- 2012-09-18 06237792Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2007-05-04 ~ 2007-05-04CIF 70 - Director → ME99TECHLAND GROUP LIMITED - now329 Bracknell Doncastle Road, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2007-09-26 ~ 2007-09-26CIF 47 - Director → ME100TIXE LIMITED - nowC/o C3imaging Ltd, 110/114 Duke Street, LiverpoolDissolved Corporate (7 parents)Officer2006-07-19 ~ 2006-08-29CIF 94 - Director → ME10129 Dennis Lane, Stanmore, Middlesex, United KingdomActive Corporate (7 parents)Officer2006-05-26 ~ 2023-03-31CIF 1 - Director → ME102UNTAPPED WORLD LIMITED - nowMENTORBASE LTD
- 2011-07-04 066287598 Coldbath Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-24 ~ 2008-06-24CIF 15 - Director → ME103URBAN WIMAX MOBILE LIMITED
06019418Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2006-12-05 ~ dissolvedCIF 81 - Director → ME104URBAN WIMAX OVERSEAS LIMITED
06019538Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2006-12-05 ~ dissolvedCIF 82 - Director → ME105URBIK LIMITED - nowREGENERATION & COMMUNICATION LIMITED - 2009-05-06URBANE CONFERENCES LIMITED
- 2006-10-03 05875284114 Victoria Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-13 ~ 2006-07-13CIF 95 - Director → ME106VANTAGE-CIO LIMITED
0632896853 Milton Road, Harpenden, HertsDissolved Corporate (4 parents)Officer2007-07-31 ~ 2008-06-19CIF 58 - Director → ME107VANTAGE-EXEC LIMITED
0632896753 Milton Road, Harpenden, Herts, United KingdomDissolved Corporate (4 parents)Officer2007-07-31 ~ 2008-06-19CIF 57 - Director → ME108WAC BAKER STREET LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-11
Administration ended on 2011-09-02WRAPANDCO LIMITED - 2011-01-19Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-01-25 ~ 2008-05-28CIF 28 - Director → ME109WDSCOTT (EUROPE) LIMITED
0633852426 Red Lion Square, LondonDissolved Corporate (11 parents)Officer2007-08-09 ~ 2007-08-09CIF 52 - Director → ME110WETSK LIMITED
0699345510 Queen Street Place, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 116 - Ownership of shares – More than 25% but not more than 50% → OE111WOBURN CONSULTING GROUP LIMITED
0583905110 Queen Street Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-06-06 ~ 2006-06-06CIF 98 - Director → ME112WOBURN CONSULTING LIMITED
0583854110 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer2006-06-06 ~ 2006-06-06CIF 97 - Director → ME113WOLSTENHOLME SQUARE LIMITED - now10 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ 2006-11-23CIF 84 - Director → ME114YOU HOLDINGS LTD - nowCOMPLETE HOLDINGS LIMITED - 2020-03-25COMPLETE MEDIA GROUP (HOLDINGS) LIMITED
- 2006-01-10 054227673rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2005-04-12 ~ 2005-04-12CIF 106 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
