logo
explain how to read the page

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
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    2003-10-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Howes, David Michael
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2003-10-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Mills, Stephen John
    Born in April 1959
    Individual (90 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 7
    Schweitzer, Robert
    Company Director born in December 1945
    Individual (15 offsprings)
    Officer
    2003-10-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2003-10-16 ~ 2019-01-16
    OF - Director → CIF 0
  • 9
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2008-01-31 ~ 2019-01-16
    OF - Director → CIF 0
    Ms Yardena Landman
    Born in March 1955
    Individual (111 offsprings)
    Person with significant control
    2019-04-25 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Potter, Irene Wai Keng
    Born in September 1955
    Individual (291 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 11
    WESTERN INTRUST LIMITED
    12179327
    25 Dorset Drive, Edgware, Edgware, Middlesex, England
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
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
(more)
child relation
Offspring entities and appointments 128
  • 1
    ALFAMODE VENTURES LIMITED
    06655137
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2013-05-21
    CIF 9 - Director → ME
  • 2
    ALVIE LIMITED
    05011661
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-09 ~ 2005-09-21
    CIF 54 - Director → ME
  • 3
    AMPLE INTERNATIONAL LIMITED
    05376837
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-02-26 ~ 2012-03-26
    CIF 39 - Director → ME
  • 4
    ANDALUSIAN GOLDEN YEARS LIMITED
    05588225
    19 Leyden Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-14 ~ 2012-09-12
    CIF 87 - Director → ME
    2012-09-12 ~ dissolved
    CIF 129 - Director → ME
  • 5
    ANGELCROWN LIMITED
    04584365
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-03-29 ~ 2013-07-01
    CIF 44 - Director → ME
  • 6
    ARDMAIR LIMITED
    05011676
    38 Craven Street, London
    Active Corporate (12 parents)
    Officer
    2004-01-09 ~ 2005-11-18
    CIF 58 - Director → ME
  • 7
    ARRONWAY LIMITED
    06027219
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 27 - Director → ME
    2011-04-01 ~ 2012-12-14
    CIF 86 - Director → ME
  • 8
    ARROWCROSS LIMITED
    03017305
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-10-03 ~ 2022-03-10
    CIF 150 - Director → ME
  • 9
    ARTEUS (UK) HOLDING LIMITED
    - now 02799219
    02799219 LIMITED
    - 2017-08-25 02799219
    ARTEUS (UK) LIMITED
    - 2017-08-11 02799219
    ARTEME (UK) LIMITED - 1999-09-28
    MEDIAFLEX LIMITED - 1995-03-16
    4385, 02799219 - Companies House Default Address, Cardiff
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2012-01-13
    CIF 43 - Director → ME
    2012-01-13 ~ 2021-09-29
    CIF 130 - Director → ME
  • 10
    AUDREY'S REALTY LIMITED
    08854872
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 113 - Director → ME
  • 11
    AZURE VENTURES LIMITED
    06499385
    15 Northfields Prospect, Northfields, London
    Active Corporate (9 parents)
    Officer
    2008-10-15 ~ 2013-04-15
    CIF 13 - Director → ME
    2008-02-11 ~ 2008-07-23
    CIF 14 - Director → ME
  • 12
    B INVESTMENTS SOLUTIONS LIMITED - now
    BAKERY INGREDIENTS SOLUTIONS LIMITED
    - 2013-02-28 03340195
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-06-18 ~ 2010-10-19
    CIF 23 - Director → ME
  • 13
    BASSIA GREEN LIMITED
    07918340
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-20 ~ 2015-08-24
    CIF 81 - Director → ME
  • 14
    BECKFILE LIMITED
    05011681
    19 Leyden Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-09 ~ 2005-07-01
    CIF 59 - Director → ME
    2019-04-16 ~ 2021-11-14
    CIF 123 - Director → ME
  • 15
    BIOINVEST LIMITED
    05073474
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ dissolved
    CIF 46 - Director → ME
  • 16
    BISTRE SERVICES LIMITED
    06499391
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (8 parents)
    Officer
    2008-02-11 ~ 2013-02-12
    CIF 99 - Director → ME
  • 17
    BRAIN & TECH LIMITED
    06058746
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ 2013-12-04
    CIF 26 - Director → ME
  • 18
    BRIGSTOLK LIMITED
    05011667
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-01-09 ~ 2005-11-18
    CIF 57 - Director → ME
  • 19
    CAMBRE HOLDING LIMITED
    09301328
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-07 ~ 2021-03-10
    CIF 151 - Director → ME
  • 20
    CENTRICOR LIMITED
    05011607
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-01-09 ~ 2013-02-28
    CIF 100 - Director → ME
  • 21
    CHRISBROOK LIMITED
    06027217
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 104 - Director → ME
  • 22
    CLEAR WATER VENTURES HOLDING LIMITED
    15593142
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    CIF 67 - Director → ME
  • 23
    CLYFTON LIMITED
    - now 05726974
    SKYLEM SOFT LIMITED - 2006-03-23
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2013-11-01
    CIF 29 - Director → ME
  • 24
    COLLINGNAM LIMITED
    05011665
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-09 ~ 2007-12-03
    CIF 56 - Director → ME
  • 25
    COLOHO LIMITED
    05011647
    19 Leyden Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-01-09 ~ 2021-12-29
    CIF 66 - Director → ME
  • 26
    CRANBEE LIMITED
    07437552
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2014-10-06
    CIF 90 - Director → ME
  • 27
    CROY LIMITED
    07154568
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 96 - Director → ME
  • 28
    DARIUS INVESTMENTS LIMITED - now
    RUFIELD LIMITED
    - 2005-10-05 05011609
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ 2005-10-05
    CIF 48 - Director → ME
  • 29
    DEANBAY LIMITED
    - now 03911594
    SYRI LIMITED - 2000-12-22
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-14 ~ 2011-01-12
    CIF 25 - Director → ME
  • 30
    DEEP SOUTH CONSULTANCY LTD
    06847417
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ 2009-12-22
    CIF 3 - Director → ME
  • 31
    DIAPASON LIMITED
    14782348
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    CIF 134 - Director → ME
  • 32
    DOMCON LIMITED
    12144751
    19 Leyden Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-07 ~ 2019-08-15
    CIF 146 - Director → ME
  • 33
    DRONGON LIMITED
    05011657
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-01-09 ~ 2005-06-17
    CIF 53 - Director → ME
  • 34
    DRYSET LIMITED
    05011696
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-01-09 ~ 2004-12-31
    CIF 61 - Director → ME
  • 35
    EARNFOR LIMITED
    05011629
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ 2008-09-11
    CIF 49 - Director → ME
    2009-04-16 ~ dissolved
    CIF 12 - Director → ME
  • 36
    ELVERSON SERVICES LIMITED
    06797798
    9 Longfield Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2013-07-16
    CIF 8 - Director → ME
    2013-07-16 ~ 2014-03-21
    CIF 115 - Director → ME
  • 37
    ENTERPRISE TEN LIMITED
    06490149
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-03 ~ dissolved
    CIF 70 - Director → ME
  • 38
    EQUITEM HOLDING LIMITED
    04319419
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-03-24 ~ dissolved
    CIF 154 - Director → ME
  • 39
    ESOUND LIMITED
    06086812
    19 Leyden Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-16 ~ 2016-09-26
    CIF 106 - Director → ME
    2007-02-06 ~ 2015-08-07
    CIF 122 - Director → ME
    2016-09-26 ~ now
    CIF 127 - Director → ME
  • 40
    EUROPEAN PROPERTY ASSET MANAGEMENT LIMITED
    06027000
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 73 - Director → ME
  • 41
    EUROPEAN PUBLISHING HOLDING LIMITED
    05908989
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 32 - Director → ME
  • 42
    FAIRLING SERVICES LIMITED
    05734744
    Forest House 8 Gainsborough Road, Leytonstone, London
    Active Corporate (5 parents)
    Officer
    2006-03-08 ~ 2015-03-18
    CIF 35 - Director → ME
  • 43
    FAIRTON INVESTMENT LIMITED
    06852809
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ 2013-04-29
    CIF 71 - Director → ME
  • 44
    FIDENT LIMITED
    05011572
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-09 ~ 2004-06-02
    CIF 47 - Director → ME
    2008-01-23 ~ 2014-06-30
    CIF 18 - Director → ME
  • 45
    FIESTAN LIMITED
    06321269
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 22 - Director → ME
  • 46
    FORTITER LIMITED
    06531224
    C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-11 ~ 2013-01-25
    CIF 10 - Director → ME
  • 47
    FRANCISCO SFA LIMITED
    09502539
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ 2016-08-22
    CIF 107 - Director → ME
    2015-03-20 ~ 2015-05-28
    CIF 108 - Director → ME
  • 48
    FROMTON LIMITED
    07469485
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 84 - Director → ME
  • 49
    GIANT BLUE LIMITED
    - now 07150525
    GIANT SATYRS LIMITED
    - 2010-11-02 07150525
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2014-03-27
    CIF 97 - Director → ME
    2014-03-27 ~ dissolved
    CIF 112 - Director → ME
  • 50
    GLOBUS CAPITAL INVESTMENTS LIMITED
    09060604
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-28 ~ 2017-03-15
    CIF 111 - Director → ME
  • 51
    GOLDEN ECRU LIMITED
    06494151
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-11-28 ~ 2012-11-02
    CIF 82 - Director → ME
    2008-02-05 ~ 2008-05-27
    CIF 17 - Director → ME
  • 52
    GOLDPLAN FINANCE LIMITED
    03859853
    19 Leyden Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ now
    CIF 124 - Director → ME
  • 53
    GPR REAL ESTATE LIMITED
    07036258
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ 2015-04-21
    CIF 101 - Director → ME
  • 54
    GREENLIFE ESTATES HOLDING LIMITED
    - now 03145056
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-04-16 ~ 2021-10-06
    CIF 141 - Director → ME
  • 55
    GREYCOMP CONSULTING LIMITED
    04139270
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 72 - Director → ME
  • 56
    HEMERA LIGHT LIMITED
    07149268
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 98 - Director → ME
  • 57
    HILLOCKS PROPERTIES LIMITED
    03665315
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-05-08 ~ 2007-10-30
    CIF 34 - Director → ME
    2009-03-18 ~ 2011-09-30
    CIF 68 - Director → ME
    2007-10-30 ~ 2009-03-18
    CIF 20 - Director → ME
  • 58
    HTC HARVEST TRADING COMPANY LIMITED
    06979300
    9 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-04 ~ 2015-08-26
    CIF 1 - Director → ME
  • 59
    HYDROGENESYS GLOBAL HOLDING LIMITED
    06221451
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2008-12-03
    CIF 24 - Director → ME
  • 60
    JEDLAND LIMITED
    04780775
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-04-16 ~ 2022-04-21
    CIF 147 - Director → ME
  • 61
    JOSS CONTRACTING LIMITED
    03288261
    23 Helena Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-19 ~ 2006-01-12
    CIF 42 - Director → ME
  • 62
    JPTEK LIMITED
    05660014
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2013-11-01
    CIF 74 - Director → ME
  • 63
    K3 CPS UK LIMITED
    12439748
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-03 ~ 2020-09-18
    CIF 145 - Director → ME
  • 64
    KENWOOD PROPERTIES LIMITED
    03115563
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 103 - Director → ME
  • 65
    KIMBERLY ESTATE LIMITED
    06370698
    19 Leyden Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-04-15 ~ now
    CIF 126 - Director → ME
  • 66
    LEADBURY HOLDINGS LIMITED
    03285245
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 69 - Director → ME
  • 67
    LIONTREE LIMITED
    05291038
    Charles House, 1st Floor, 108 - 110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2017-05-04
    CIF 76 - Director → ME
  • 68
    LONDON DIABETES CENTER LTD
    10571536
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    CIF 118 - Director → ME
  • 69
    LUNA STAR LTD
    07465601
    Winnington House, 2 Woodberry Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2012-03-23
    CIF 89 - Director → ME
  • 70
    LUXFIN INVESTMENTS LIMITED
    05251331
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-06 ~ dissolved
    CIF 41 - Director → ME
  • 71
    LUXURY VENTURES LTD
    07421693
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 91 - Director → ME
  • 72
    MACHFIELD LIMITED
    05011694
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-01-02 ~ 2013-11-05
    CIF 19 - Director → ME
    2013-11-05 ~ dissolved
    CIF 114 - Director → ME
    2004-01-09 ~ 2005-07-20
    CIF 60 - Director → ME
  • 73
    MALACHITE VENTURES LIMITED
    06499392
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-02-11 ~ 2009-10-15
    CIF 15 - Director → ME
  • 74
    MANWAIL LIMITED
    05955678
    27 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2008-07-16
    CIF 30 - Director → ME
  • 75
    MARINEHIGH LIMITED
    06626167
    19 Leyden Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-05-15 ~ 2010-02-08
    CIF 11 - Director → ME
  • 76
    MARKERWATCH LIMITED
    03517459
    19 Leyden Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-11-23 ~ now
    CIF 132 - Director → ME
  • 77
    MATTHIOLA LIMITED
    07414246
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    CIF 92 - Director → ME
  • 78
    MCS MARINE CONSTRUCTION & SERVICES LTD - now
    FERNESS LIMITED
    - 2007-06-07 05011663
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-01-09 ~ 2005-01-10
    CIF 55 - Director → ME
  • 79
    MIKKIA LIMITED
    07492978
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ 2011-10-12
    CIF 88 - Director → ME
  • 80
    MOLOKO MILK BAR LTD
    05990531
    19 Leyden Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 131 - Director → ME
  • 81
    MONEYTREE FINANCE LIMITED
    05020727
    19 Leyden Street, London
    Active Corporate (15 parents)
    Officer
    2010-11-22 ~ now
    CIF 135 - Director → ME
  • 82
    NATURE MANAGEMENT LIMITED
    07954637
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 79 - Director → ME
  • 83
    NATY LIMITED
    08103388
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    CIF 77 - Director → ME
  • 84
    NEW OPPORTUNITY HOLDING LIMITED
    09426296
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-23 ~ 2019-01-08
    CIF 117 - Director → ME
    2015-02-06 ~ 2017-10-23
    CIF 109 - Director → ME
  • 85
    NORTHPOINT TRADING LIMITED
    03861489
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-12 ~ 2016-08-18
    CIF 95 - Director → ME
  • 86
    OCTARINE TRADERS LIMITED
    07414256
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ 2014-06-02
    CIF 93 - Director → ME
  • 87
    OLMAR LIMITED
    04628956
    25 Hill Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2014-10-10
    CIF 64 - Director → ME
  • 88
    ORTHOPEDICS SURGERY CONSULTING LIMITED
    07988821
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 121 - Director → ME
    2012-03-13 ~ 2013-12-13
    CIF 78 - Director → ME
  • 89
    PAVEMIND LIMITED
    06027297
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-13 ~ 2011-10-20
    CIF 28 - Director → ME
  • 90
    PERRYCROSS LIMITED
    05479637
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-25 ~ 2009-11-02
    CIF 33 - Director → ME
  • 91
    PINKFROGS WORLDWIDE LIMITED
    07635454
    9 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ 2016-09-30
    CIF 85 - Director → ME
    2016-09-30 ~ dissolved
    CIF 119 - Director → ME
  • 92
    PIXIEBLUE LIMITED
    06797111
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-21 ~ 2014-10-24
    CIF 7 - Director → ME
  • 93
    PREZA HOLDINGS LIMITED
    04590122
    19 Leyden Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 139 - Director → ME
  • 94
    PROFEX SERVICE LIMITED
    12980072
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 125 - Director → ME
  • 95
    PROPERTY AND BUILDINGS ICON LIMITED
    09071314
    19 Leyden Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-07-03 ~ now
    CIF 128 - Director → ME
  • 96
    PURENESTBIS LIMITED
    13467447
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 142 - Director → ME
  • 97
    PURPLEPRINT LIMITED
    05291036
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 40 - Director → ME
  • 98
    RAIL & TRACTION CONSULTING LIMITED - now
    VINEROSE SERVICES LIMITED
    - 2011-08-05 06796964
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-21 ~ 2011-08-04
    CIF 6 - Director → ME
  • 99
    RELAIR LIMITED
    06971453
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 2 - Director → ME
  • 100
    REXHOLT LIMITED
    05720965
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ 2014-03-30
    CIF 36 - Director → ME
  • 101
    ROCHESTER CAPITAL INVESTMENTS LIMITED
    06037879
    Charles House 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-07-01 ~ dissolved
    CIF 116 - Director → ME
  • 102
    ROMEO VICTOR LIMITED
    06401078
    19 Leyden Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-01-16 ~ 2022-01-19
    CIF 153 - Director → ME
    2007-10-16 ~ 2012-01-16
    CIF 21 - Director → ME
  • 103
    RONMEX LIMITED
    01814183
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 75 - Director → ME
  • 104
    ROSEGOLD INVESTMENTS LIMITED
    05048929
    19 Leyden Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-29 ~ 2018-02-01
    CIF 105 - Director → ME
  • 105
    ROSEPETAL LIMITED
    05011697
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (6 parents)
    Officer
    2004-01-09 ~ 2012-11-22
    CIF 62 - Director → ME
  • 106
    RUBISTONE LIMITED
    06819104
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-13 ~ 2010-12-01
    CIF 4 - Director → ME
  • 107
    SAXON TRADERS LIMITED
    07065976
    19 Leyden Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 138 - Director → ME
  • 108
    SCARLETROUTE LIMITED
    06796835
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-21 ~ 2009-04-07
    CIF 5 - Director → ME
  • 109
    SCOPEX LIMITED
    05011646
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 52 - Director → ME
  • 110
    SEAMVIEW LIMITED
    05011645
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-01-09 ~ 2004-06-21
    CIF 51 - Director → ME
    2019-04-16 ~ 2022-04-21
    CIF 149 - Director → ME
  • 111
    SOGE HOLDINGS LIMITED
    05389147
    19 Leyden Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-03-11 ~ 2013-05-21
    CIF 38 - Director → ME
    2013-05-21 ~ 2021-05-26
    CIF 152 - Director → ME
  • 112
    STALKER INVESTMENTS LIMITED
    05376423
    19 Leyden Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-04-16 ~ dissolved
    CIF 137 - Director → ME
  • 113
    SUPER BOND HOLDING LIMITED
    12499635
    19 Leyden Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-05 ~ 2020-03-09
    CIF 144 - Director → ME
  • 114
    TELHAM LIMITED
    04780826
    19 Leyden Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 140 - Director → ME
  • 115
    TENRAY LIMITED
    05011643
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2004-01-09 ~ 2010-12-22
    CIF 50 - Director → ME
  • 116
    THE FASHION CLUB LIMITED
    05084404
    Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-25 ~ 2005-11-15
    CIF 45 - Director → ME
  • 117
    TOOLINVEST LTD
    06494339
    19 Leyden Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 65 - Director → ME
  • 118
    TORRE ROUGE LIMITED
    06920716
    19 Leyden Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    CIF 136 - Director → ME
  • 119
    TRANSEAL LIMITED
    05955673
    Holywell Row 27, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2011-01-12
    CIF 102 - Director → ME
  • 120
    TREYFIELDS LIMITED
    04860558
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-04-16 ~ dissolved
    CIF 148 - Director → ME
    2003-11-18 ~ 2005-07-01
    CIF 63 - Director → ME
  • 121
    VOLSINI LIMITED
    07918325
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2015-09-17
    CIF 80 - Director → ME
  • 122
    VOLTESOUND LIMITED
    04777987
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ 2014-09-08
    CIF 83 - Director → ME
    2008-02-08 ~ 2011-09-30
    CIF 16 - Director → ME
  • 123
    WARMBEE LIMITED
    05011617
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-01-09 ~ 2023-01-03
    CIF 133 - Director → ME
  • 124
    WATERFALLS INT. LTD
    09910173
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-03 ~ dissolved
    CIF 143 - Director → ME
    2015-12-09 ~ 2019-05-02
    CIF 120 - Director → ME
  • 125
    WHITE & POLES COMMUNICATION LIMITED
    08334043
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-01-03 ~ 2018-11-28
    CIF 110 - Director → ME
  • 126
    WYCLIF LIMITED
    05676312
    19 Leyden Street, London
    Active Corporate (10 parents)
    Officer
    2006-01-16 ~ 2013-05-01
    CIF 37 - Director → ME
  • 127
    YELLOW SPARROW LIMITED
    03219245
    9 Seagrave Road, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 94 - Director → ME
  • 128
    ZANTAS LIMITED
    05955794
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ 2006-11-23
    CIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.