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
Landman, Zenah, Ms.
Born in December 1927Individual (149 offsprings)Officer2003-10-16 ~ 2019-01-16OF - Director → CIF 0 - 2
Landman, Yardena
Born in March 1955Individual (120 offsprings)Officer2008-01-31 ~ 2019-01-16OF - Director → CIF 0Ms Yardena Landman
Born in March 1955Individual (120 offsprings)Person with significant control2019-04-25 ~ 2020-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mills, Stephen John
Born in April 1959Individual (100 offsprings)Officer2018-12-27 ~ nowOF - Director → CIF 0 - 4
Mr Peter Benedict Stone
Born in March 1954Individual (86 offsprings)Person with significant control2016-04-06 ~ 2020-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Potter, Irene Wai Keng
Born in September 1955Individual (328 offsprings)Officer2018-12-27 ~ nowOF - Director → CIF 0 - 6
Lewis, Miriam Elizabeth Patricia
Born in July 1941Individual (270 offsprings)Officer2003-10-16 ~ 2014-10-24OF - Director → CIF 0 - 7
Thompson, Jamie Edward
Born in April 1971Individual (353 offsprings)Officer2003-10-16 ~ 2014-10-24OF - Director → CIF 0 - 8
Mr Martin Landman
Born in September 1954Individual (111 offsprings)Person with significant control2016-04-06 ~ 2019-04-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Schweitzer, Robert
Born in December 1945Individual (23 offsprings)Officer2003-10-16 ~ 2008-01-31OF - Director → CIF 0 - 10
Howes, David Michael
Born in April 1971Individual (32 offsprings)Officer2025-07-09 ~ nowOF - Director → CIF 0 - 11
WESTERN INTRUST LIMITED
1217932725 Dorset Drive, Edgware, Edgware, Middlesex, EnglandActive Corporate (1 parent, 20 offsprings)Person with significant control2020-04-01 ~ 2021-04-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 12
WIGMORE SECRETARIES LIMITED
03317170C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (14 parents, 1010 offsprings)Officer2003-10-16 ~ nowOF - Nominee Secretary → CIF 0 - 13CONNAUGHT GOVERNANCE LIMITED - 2020-12-024th Floor, Portman House, 2 Portman Street, London, United KingdomActive Corporate (3 parents, 15 offsprings)Person with significant control2021-04-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BUCKINGHAM DIRECTORS LIMITED
Period: 2003-10-16 ~ now
Company number: 04935271
Registered name
BUCKINGHAM DIRECTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number 04935271
BUCKINGHAM DIRECTORS LIMITED
Info19 Leyden Street, London E1 7LEPRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-27CIF 0 BUCKINGHAM DIRECTORS LIMITED
SRegistered number missing38, Wigmore Street, London, United Kingdom, W1U 2HACIF 1 CIF 2 CIF 3BUCKINGHAM DIRECTORS LIMITED
SRegistered number missing38, Wigmore Street, London, United Kingdom, W1U 2HACIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16BUCKINGHAM DIRECTORS LIMITED
SRegistered number missing38 Wigmore Street, London, W1U 2HACIF 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 98BUCKINGHAM DIRECTORS LIMITED
SRegistered number missingUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GYCIF 99 CIF 100BUCKINGHAM DIRECTORS LIMITED
SRegistered number 0493527119 Leyden Street, London, England, E1 7LECIF 101BUCKINGHAM DIRECTORS LIMITED
SRegistered number 493527138, Wigmore Street, London, United Kingdom, W1U 2HA38 WIGMORE STREET, LONDON W1U 2HACIF 102ENGLANDCIF 103 CIF 104 CIF 105ENGLAND & WALESCIF 106ENGLAND AND WALESCIF 107 CIF 108 CIF 109 CIF 110 CIF 111UKCIF 112UNITED KINGDOMCIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136BUCKINGHAM DIRECTORS LIMITED
SRegistered number 0493527138 Wigmore Street, London, W1U 2HAENGLANDCIF 137 CIF 138ENGLAND AND WALESCIF 139UKCIF 140UNITED KINGDOMCIF 141BUCKINGHAM DIRECTORS LIMITED
SRegistered number 04935271Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJENGLAND AND WALESCIF 142UKCIF 143UNITED KINGDOMCIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153BUCKINGHAM DIRECTORS LIMITED
SRegistered number 4935271Charles House, 1st Floor, 108 - 110 Finchley Road, London, England, NW3 5JJUNITED KINGDOMCIF 154BUCKINGHAM DIRECTORS LIMITED
SRegistered number 4935271Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJUNITED KINGDOMCIF 155BUCKINGHAM DIRECTORS LIMITED
SRegistered number 4935271Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJUNITED KINGDOMCIF 156 CIF 157 CIF 158 CIF 159BUCKINGHAM DIRECTORS LIMITED
SRegistered number 4935271Charles House, Finchley Road, London, England, NW3 5JJUNITED KINGDOMCIF 160BUCKINGHAM DIRECTORS LIMITED
SRegistered number 4935271C/o Trustige Limited, 401 Edgware Road, London, England, NW2 6GYCIF 161BUCKINGHAM DIRECTORS LIMITED
SRegistered number 04935271C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DUCIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171BUCKINGHAM DIRECTORS LIMITED
SRegistered number 04935271C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DUCIF 172 CIF 173BUCKINGHAM DIRECTORS LIMITED
SRegistered number 04935271Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DUCIF 174 CIF 175 CIF 176 CIF 177 CIF 178BUCKINGHAM DIRECTORS LIMITED
SRegistered number 4935271Trustige Ltd, 4th Floor, Portman House, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DUCIF 179BUCKINGHAM DIRECTORS LIMITED
SRegistered number 04935271Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GYCIF 180 CIF 181ENGLAND AND WALESCIF 182 CIF 183 CIF 184BUCKINGHAM DIRECTORS LIMITED
SRegistered number 4935271Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 5JJCIF 185BUCKINGHAM DIRECTORS LIMITED
SRegistered number 4935271Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GYCIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192
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Offspring entities and appointments
164
- 1
ALFAMODE VENTURES LIMITED
06655137New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2008-07-24 ~ 2013-05-21CIF 13 - Director → ME2ALVIE LIMITED
05011661High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (9 parents)Officer2004-01-09 ~ 2005-09-21CIF 86 - Director → ME3AMIFUTURE LIMITED
0631954638 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2007-07-20 ~ 2007-11-29CIF 37 - Director → ME4AMPLE INTERNATIONAL LIMITED
05376837New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2005-02-26 ~ 2012-03-26CIF 59 - Director → ME5ANDALUSIAN GOLDEN YEARS LIMITED
0558822519 Leyden Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-12 ~ dissolvedCIF 167 - Director → ME2011-03-14 ~ 2012-09-12CIF 123 - Director → ME6ANGELCROWN LIMITED
04584365Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (11 parents)Officer2004-03-29 ~ 2013-07-01CIF 71 - Director → ME7ARDMAIR LIMITED
0501167638 Craven Street, LondonActive Corporate (12 parents)Officer2004-01-09 ~ 2005-11-18CIF 91 - Director → ME8ARRONWAY LIMITED
060272195th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-12-14CIF 122 - Director → ME2006-12-13 ~ 2006-12-13CIF 44 - Director → ME9ARROWCROSS LIMITED
03017305C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (24 parents)Officer2016-10-03 ~ 2022-03-10CIF 188 - Director → ME1002799219 LIMITED
- 2017-08-25 02799219ARTEUS (UK) LIMITED
- 2017-08-11 02799219ARTEME (UK) LIMITED - 1999-09-28MEDIAFLEX LIMITED - 1995-03-164385, 02799219 - Companies House Default Address, CardiffActive Corporate (23 parents, 1 offspring)Officer2004-05-21 ~ 2012-01-13CIF 69 - Director → ME2012-01-13 ~ 2021-09-29CIF 168 - Director → ME11AUDREY'S REALTY LIMITED
08854872Charles House, 108-110 Finchley Road, LondonDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedCIF 151 - Director → ME12AZURE VENTURES LIMITED
0649938515 Northfields Prospect, Northfields, LondonActive Corporate (9 parents)Officer2008-10-15 ~ 2013-04-15CIF 20 - Director → ME2008-02-11 ~ 2008-07-23CIF 21 - Director → ME13B INVESTMENTS SOLUTIONS LIMITED - nowBAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28 03340195MILLBO TECH LIMITED - 2004-07-2237-38 Long Acre, London, United KingdomActive Corporate (18 parents)Officer2007-06-18 ~ 2010-10-19CIF 38 - Director → ME14BASSIA GREEN LIMITED
079183409 Seagrave Road, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-20 ~ 2015-08-24CIF 117 - Director → ME15BECKFILE LIMITED
0501168119 Leyden Street, London, EnglandDissolved Corporate (9 parents)Officer2019-04-16 ~ 2021-11-14CIF 161 - Director → ME2004-01-09 ~ 2005-07-01CIF 93 - Director → ME16BECKSTONE LIMITED
05011679Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United KingdomDissolved Corporate (6 parents)Officer2004-01-09 ~ 2005-05-17CIF 92 - Director → ME17BIOINVEST LIMITED
0507347438 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2004-03-15 ~ dissolvedCIF 73 - Director → ME18BISTRE SERVICES LIMITED
0649939124 Erin Way, Burgess Hill, EnglandDissolved Corporate (8 parents)Officer2008-02-11 ~ 2013-02-12CIF 137 - Director → ME19BRAIN & TECH LIMITED
06058746New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2007-01-19 ~ 2013-12-04CIF 43 - Director → ME20BRIGSTOLK LIMITED
05011667New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (5 parents)Officer2004-01-09 ~ 2005-11-18CIF 89 - Director → ME21BUENA VISTA LIMITED
04785534Fourth Floor 31 Davies Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2004-04-19 ~ 2007-01-26CIF 70 - Director → ME22BUENAFORTUNA LIMITED
06819100New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-02-13 ~ 2011-08-31CIF 7 - Director → ME23CAMBRE HOLDING LIMITED
09301328Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-07 ~ 2021-03-10CIF 189 - Director → ME24CENTRICOR LIMITED
05011607Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (13 parents)Officer2004-01-09 ~ 2013-02-28CIF 138 - Director → ME25CHRISBROOK LIMITED
06027217New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedCIF 142 - Director → ME26CLEAR WATER VENTURES HOLDING LIMITED
1559314219 Leyden Street, London, EnglandActive Corporate (3 parents)Officer2024-04-10 ~ nowCIF 101 - Director → ME27SKYLEM SOFT LIMITED - 2006-03-23Suite 7000 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (5 parents)Officer2006-11-29 ~ 2013-11-01CIF 47 - Director → ME28COLLINGNAM LIMITED
05011665Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents)Officer2004-01-09 ~ 2007-12-03CIF 88 - Director → ME29COLOHO LIMITED
0501164719 Leyden Street, London, EnglandDissolved Corporate (8 parents)Officer2004-01-09 ~ 2021-12-29CIF 100 - Director → ME30CRANBEE LIMITED
07437552New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2010-11-11 ~ 2014-10-06CIF 126 - Director → ME31CREATIVA VENTURES LIMITED
0665488318 South Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ 2010-01-11CIF 15 - Director → ME32CROY LIMITED
07154568New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (5 parents)Officer2010-02-23 ~ dissolvedCIF 132 - Director → ME33DANEBOROUGH LIMITED
06320621New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2007-07-23 ~ dissolvedCIF 33 - Director → ME34RUFIELD LIMITED
- 2005-10-05 05011609New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (6 parents)Officer2004-01-09 ~ 2005-10-05CIF 75 - Director → ME35SYRI LIMITED - 2000-12-22Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer2007-03-14 ~ 2011-01-12CIF 41 - Director → ME36DEEP SOUTH CONSULTANCY LTD
06847417New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (5 parents)Officer2009-03-16 ~ 2009-12-22CIF 4 - Director → ME37DIAMONDBRIDGE LIMITED
05291041New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (6 parents)Officer2004-11-18 ~ 2004-12-15CIF 63 - Director → ME38DIAPASON LIMITED
1478234819 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2023-04-05 ~ nowCIF 172 - Director → ME39DIGITAL SPARKLY LIMITED
06441421New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2007-11-30 ~ dissolvedCIF 29 - Director → ME40DOMCON LIMITED
1214475119 Leyden Street, London, EnglandActive Corporate (7 parents)Officer2019-08-07 ~ 2019-08-15CIF 184 - Director → ME41DRONGON LIMITED
05011657New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (7 parents)Officer2004-01-09 ~ 2005-06-17CIF 85 - Director → ME42DRYSET LIMITED
05011696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-06-242/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (9 parents)Officer2004-01-09 ~ 2004-12-31CIF 95 - Director → ME43DYNACREST LIMITED
0397407138 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2004-07-06 ~ dissolvedCIF 67 - Director → ME44EARNFOR LIMITED
05011629New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2004-01-09 ~ 2008-09-11CIF 78 - Director → ME2009-04-16 ~ dissolvedCIF 19 - Director → ME45ELMGATE VENTURES LIMITED
05734743New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2006-03-08 ~ dissolvedCIF 53 - Director → ME46ELVERSON SERVICES LIMITED
067977989 Longfield Avenue, LondonDissolved Corporate (4 parents)Officer2013-07-16 ~ 2014-03-21CIF 153 - Director → ME2009-01-21 ~ 2013-07-16CIF 12 - Director → ME47ENINC LIMITED
05221281New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2010-02-11 ~ 2010-11-17CIF 133 - Director → ME2004-09-03 ~ 2010-02-11CIF 65 - Director → ME48ENTERPRISE TEN LIMITED
06490149Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-06-03 ~ dissolvedCIF 105 - Director → ME49EQUITEM HOLDING LIMITED
04319419Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (12 parents)Officer2010-03-24 ~ dissolvedCIF 192 - Director → ME50ESOUND LIMITED
0608681219 Leyden Street, London, EnglandActive Corporate (7 parents)Officer2016-09-26 ~ nowCIF 165 - Director → ME2015-09-16 ~ 2016-09-26CIF 144 - Director → ME2007-02-06 ~ 2015-08-07CIF 160 - Director → ME51PURE GROWTH LIMITED
- 2009-04-22 06252203Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (4 parents)Officer2007-05-18 ~ 2010-02-18CIF 39 - Director → ME52EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED
0368891618 South Street, Mayfair, London, United KingdomDissolved Corporate (14 parents)Officer2004-05-28 ~ 2008-05-21CIF 68 - Director → ME53EUROPEAN PROPERTY ASSET MANAGEMENT LIMITED
06027000New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedCIF 109 - Director → ME54EUROPEAN PUBLISHING HOLDING LIMITED
05908989New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2006-08-17 ~ dissolvedCIF 50 - Director → ME55FAIRLING SERVICES LIMITED
05734744Forest House 8 Gainsborough Road, Leytonstone, LondonActive Corporate (5 parents)Officer2006-03-08 ~ 2015-03-18CIF 54 - Director → ME56FAIRTON INVESTMENT LIMITED
06852809Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-14 ~ 2013-04-29CIF 106 - Director → ME57FIDENT LIMITED
05011572Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2008-01-23 ~ 2014-06-30CIF 26 - Director → ME2004-01-09 ~ 2004-06-02CIF 74 - Director → ME58FIESTAN LIMITED
06321269New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2007-07-23 ~ dissolvedCIF 34 - Director → ME59FLOOR TILE REAL ESTATE LIMITED
06467713New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2008-01-09 ~ 2009-10-16CIF 27 - Director → ME60FORTITER LIMITED
06531224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-09-21C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2008-03-11 ~ 2013-01-25CIF 16 - Director → ME61FOXLIGHT LIMITED
06321271New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2007-07-23 ~ 2007-07-26CIF 35 - Director → ME62FRANCISCO SFA LIMITED
095025393rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-28 ~ 2016-08-22CIF 145 - Director → ME2015-03-20 ~ 2015-05-28CIF 146 - Director → ME63FROMTON LIMITED
07469485New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-07-12 ~ dissolvedCIF 120 - Director → ME64GIANT SATYRS LIMITED
- 2010-11-02 071505259 Seagrave Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-27 ~ dissolvedCIF 150 - Director → ME2010-02-09 ~ 2014-03-27CIF 134 - Director → ME65GLOBUS CAPITAL INVESTMENTS LIMITED
09060604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19
Due to be dissolved on 2020-05-03C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2014-05-28 ~ 2017-03-15CIF 149 - Director → ME66GOLDEN ECRU LIMITED
064941519 Seagrave Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-02-05 ~ 2008-05-27CIF 24 - Director → ME2011-11-28 ~ 2012-11-02CIF 118 - Director → ME67GOLDPLAN FINANCE LIMITED
0385985319 Leyden Street, London, EnglandActive Corporate (11 parents)Officer2022-06-14 ~ nowCIF 162 - Director → ME68GOLDSTEAD INVESTMENTS LIMITED
0663312838 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-07-14 ~ dissolvedCIF 3 - Director → ME69GPR REAL ESTATE LIMITED
07036258Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-06 ~ 2015-04-21CIF 139 - Director → ME70XERTES HOLDING LIMITED - 1996-04-263rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomDissolved Corporate (34 parents)Officer2019-04-16 ~ 2021-10-06CIF 179 - Director → ME71GREYCOMP CONSULTING LIMITED
04139270Charles House, 108-110 Finchley Road, LondonDissolved Corporate (12 parents)Officer2010-08-16 ~ dissolvedCIF 107 - Director → ME72HELM VENTURES LIMITED
06844150New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-03-11 ~ 2011-01-21CIF 6 - Director → ME73HEMERA LIGHT LIMITED
071492689 Seagrave Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-08 ~ dissolvedCIF 135 - Director → ME74HILLOCKS PROPERTIES LIMITED
03665315New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (11 parents)Officer2007-10-30 ~ 2009-03-18CIF 31 - Director → ME2006-05-08 ~ 2007-10-30CIF 52 - Director → ME2009-03-18 ~ 2011-09-30CIF 102 - Director → ME75HTC HARVEST TRADING COMPANY LIMITED
069793009 Seagrave Road, LondonDissolved Corporate (4 parents)Officer2009-08-04 ~ 2015-08-26CIF 1 - Director → ME76HYDROGENESYS GLOBAL HOLDING LIMITED
0622145138 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2007-04-20 ~ 2008-12-03CIF 40 - Director → ME77INTERNATIONAL BUSINESS & INDUSTRIAL DEVELOPMENTS LIMITED
0530644638 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-12-07 ~ dissolvedCIF 60 - Director → ME78JANVY LIMITED
05011630New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2004-01-09 ~ dissolvedCIF 79 - Director → ME79JEDLAND LIMITED
04780775Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (10 parents)Officer2019-04-16 ~ 2022-04-21CIF 185 - Director → ME80JOSS CONTRACTING LIMITED
0328826123 Helena Road, London, United KingdomActive Corporate (23 parents)Officer2004-08-19 ~ 2006-01-12CIF 66 - Director → ME81JPTEK LIMITED
05660014Suite 7000 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (6 parents)Officer2006-11-27 ~ 2013-11-01CIF 110 - Director → ME82K3 CPS UK LIMITED
12439748Unit 203, Second Floor China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-03 ~ 2020-09-18CIF 183 - Director → ME83KAMBEAM LIMITED
05011644New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2004-01-09 ~ dissolvedCIF 82 - Director → ME84KENWOOD PROPERTIES LIMITED
03115563New Maxdov House 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (13 parents)Officer2009-11-11 ~ dissolvedCIF 141 - Director → ME85KIMBERLY ESTATE LIMITED
0637069819 Leyden Street, London, EnglandActive Corporate (11 parents)Officer2020-04-15 ~ nowCIF 164 - Director → ME86KLOWER LIMITED
05011642New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2004-01-09 ~ 2009-02-04CIF 80 - Director → ME87LEADBURY HOLDINGS LIMITED
03285245New Maxdov House 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (11 parents)Officer2010-06-30 ~ dissolvedCIF 104 - Director → ME88LIONTREE LIMITED
05291038Charles House, 1st Floor, 108 - 110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2004-11-18 ~ 2017-05-04CIF 112 - Director → ME89LONDON DIABETES CENTER LTD
10571536Charles House, 1st Floor, 108-110 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-18 ~ dissolvedCIF 156 - Director → ME90LUNA STAR LTD
07465601Winnington House, 2 Woodberry Grove, LondonDissolved Corporate (6 parents)Officer2010-12-09 ~ 2012-03-23CIF 125 - Director → ME91LUXFIN INVESTMENTS LIMITED
05251331Charles House, 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2004-10-06 ~ dissolvedCIF 64 - Director → ME92LUXURY VENTURES LTD
07421693New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedCIF 127 - Director → ME93MACHFIELD LIMITED
05011694New Maxdov House 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (7 parents)Officer2008-01-02 ~ 2013-11-05CIF 28 - Director → ME2004-01-09 ~ 2005-07-20CIF 94 - Director → ME2013-11-05 ~ dissolvedCIF 152 - Director → ME94MALACHITE VENTURES LIMITED
06499392New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (7 parents)Officer2008-02-11 ~ 2009-10-15CIF 22 - Director → ME95MANWAIL LIMITED
0595567827 Holywell Row, LondonDissolved Corporate (5 parents)Officer2006-10-04 ~ 2008-07-16CIF 48 - Director → ME96MARINEHIGH LIMITED
0662616719 Leyden Street, London, EnglandActive Corporate (8 parents)Officer2009-05-15 ~ 2010-02-08CIF 18 - Director → ME97MARKERWATCH LIMITED
0351745919 Leyden Street, London, EnglandDissolved Corporate (17 parents)Officer2010-11-23 ~ dissolvedCIF 170 - Director → ME98MATTHIOLA LIMITED
07414246New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2010-10-20 ~ dissolvedCIF 128 - Director → ME99MCS MARINE CONSTRUCTION & SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2015-12-23FERNESS LIMITED
- 2007-06-07 050116632-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (9 parents)Officer2004-01-09 ~ 2005-01-10CIF 87 - Director → ME100MIKKIA LIMITED
07492978New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2011-01-14 ~ 2011-10-12CIF 124 - Director → ME101MOLOKO MILK BAR LTD
0599053119 Leyden Street, London, EnglandDissolved Corporate (9 parents)Officer2011-03-14 ~ dissolvedCIF 169 - Director → ME102MONEYTREE FINANCE LIMITED
0502072719 Leyden Street, LondonActive Corporate (15 parents)Officer2010-11-22 ~ nowCIF 173 - Director → ME103MONTSERVE LIMITED
06321273New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2007-07-23 ~ 2009-07-17CIF 36 - Director → ME2009-07-17 ~ 2010-11-30CIF 17 - Director → ME104MOREANNA LIMITED
06418293Ladbroke Suite, 3 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedCIF 136 - Director → ME105NATURE MANAGEMENT LIMITED
07954637New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2012-02-17 ~ dissolvedCIF 115 - Director → ME106NATY LIMITED
0810338838 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-13 ~ 2012-06-13CIF 113 - Director → ME107NEW OPPORTUNITY HOLDING LIMITED
09426296Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-06 ~ 2017-10-23CIF 147 - Director → ME2017-10-23 ~ 2019-01-08CIF 155 - Director → ME108NORTHPOINT TRADING LIMITED
03861489Charles House, 108-110 Finchley Road, LondonDissolved Corporate (18 parents)Officer2010-08-12 ~ 2016-08-18CIF 131 - Director → ME109OCTARINE TRADERS LIMITED
07414256New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2010-10-20 ~ 2014-06-02CIF 129 - Director → ME110OLMAR LIMITED
0462895625 Hill Street, London, EnglandDissolved Corporate (11 parents)Officer2003-10-31 ~ 2014-10-10CIF 98 - Director → ME111ORTHOPEDICS SURGERY CONSULTING LIMITED
07988821Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ 2013-12-13CIF 114 - Director → ME2013-12-13 ~ dissolvedCIF 159 - Director → ME112PAVEMIND LIMITED
060272973 The Shrubberies, George Lane, LondonDissolved Corporate (10 parents)Officer2006-12-13 ~ 2011-10-20CIF 45 - Director → ME113PERRYCROSS LIMITED
054796375th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-05-25 ~ 2009-11-02CIF 51 - Director → ME114PHARAON MANAGEMENT LIMITED
06844479New Maxdov House 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2009-03-12 ~ 2011-08-31CIF 5 - Director → ME115PINKFROGS WORLDWIDE LIMITED
076354549 Seagrave Road, LondonDissolved Corporate (4 parents)Officer2011-05-16 ~ 2016-09-30CIF 121 - Director → ME2016-09-30 ~ dissolvedCIF 157 - Director → ME116PIXIEBLUE LIMITED
067971119 Seagrave Road, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-21 ~ 2014-10-24CIF 11 - Director → ME117PREZA HOLDINGS LIMITED
0459012219 Leyden Street, London, EnglandDissolved Corporate (9 parents)Officer2010-04-16 ~ dissolvedCIF 177 - Director → ME118PROFEX SERVICE LIMITED
1298007219 Leyden Street, London, EnglandActive Corporate (3 parents)Officer2020-10-28 ~ nowCIF 163 - Director → ME119PROPERTY AND BUILDINGS ICON LIMITED
0907131419 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2015-07-03 ~ nowCIF 166 - Director → ME120PURENESTBIS LIMITED
1346744719 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-21 ~ dissolvedCIF 180 - Director → ME121PURPLEPRINT LIMITED
05291036New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2004-11-18 ~ dissolvedCIF 61 - Director → ME122PURSEY DATA SERVICES LIMITED
0323944938 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2007-10-30 ~ dissolvedCIF 30 - Director → ME123