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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 32
  • 1
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    2006-01-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Curle, Michael Guy Lister
    United Kingdom born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Whale, Stephen
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2006-01-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2004-01-09 ~ 2005-12-19
    OF - Director → CIF 0
  • 10
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Platts, Christina Ann-charlotte
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    2006-01-03 ~ 2009-11-23
    OF - Director → CIF 0
  • 13
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2006-01-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 17
    Robinson, Frank
    Consultant born in May 1955
    Individual (25 offsprings)
    Officer
    2004-01-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (51 offsprings)
    Officer
    2006-01-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Allen, Matthew John
    Born in December 1972
    Individual (121 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 20
    Dinning, Max William
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 21
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (32 offsprings)
    Officer
    2010-03-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Spackman, Roger Anthony
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Lane, Nicholas Orson
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2010-03-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    Moir, Donald James
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 396 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
  • 30
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2004-01-09 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 31
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2004-01-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 32
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
    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
parent relation
Company in focus

JTC DIRECTORS (UK) LIMITED

Period: 2014-06-24 ~ now
Company number: 05010884
Registered names
JTC DIRECTORS (UK) LIMITED - now
NOIRMONT LIMITED - 2005-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Current Assets
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
  • JTC DIRECTORS (UK) LIMITED
    Info
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2014-06-24
    Registered number 05010884
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • JTC DIRECTORS (UK) LIMITED
    S
    Registered number 0501884
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    PRIVATE LIMITED COMPANY in LONDON, UNITED KINGDOM
    CIF 1
  • JTC DIRECTORS (UK) LIMITED
    S
    Registered number 0501884
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom, EC3M 7AF
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 2
  • JTC DIRECTORS (UK) LIMITED
    S
    Registered number 05010884
    18th Floor, 52 Lime Street, London, England, EC3M 7AF
    CIF 3
(more)
child relation
Offspring entities and appointments 85
  • 1
    5QBANAT LIMITED
    13210092
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    CIF 15 - Director → ME
  • 2
    5QMOUJZA LIMITED
    FC039001
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 40 - Director → ME
  • 3
    8 KEARTON CLOSE LTD
    12012162
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 63 - Director → ME
  • 4
    ACHELOUS RE LIMITED
    12167358
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-06-26 ~ dissolved
    CIF 65 - Director → ME
  • 5
    ANAITIS LIMITED
    05977796
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-12-29 ~ now
    CIF 26 - Director → ME
  • 6
    ANDSTREYMIS LIMITED
    07817525
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    CIF 32 - Director → ME
  • 7
    ANGELSWAY LIMITED
    06531512
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 92 - Director → ME
  • 8
    ARES RE LIMITED
    12164100
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-06-26 ~ dissolved
    CIF 34 - Director → ME
  • 9
    ASPIRE SYSTEMS UK LTD
    13738962
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ 2022-03-02
    CIF 50 - Director → ME
  • 10
    BARAKA PROPERTIES (MTTR) LTD
    FC038998
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 39 - Director → ME
  • 11
    BEEKO LIMITED
    FC039000
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 43 - Director → ME
  • 12
    BEXHOLD LIMITED
    03834503
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-13 ~ 2014-09-24
    CIF 87 - Director → ME
  • 13
    BROOMEHOUSE CHATTON LIMITED
    11417925
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 60 - Director → ME
  • 14
    CANOPIA HOLDINGS LIMITED
    FC039002
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-02-07
    CIF 20 - Director → ME
  • 15
    CHRISTON NORTHUMBERLAND LIMITED
    - now 12486223
    CRISTON NORTHUMBERLAND LIMITED
    - 2020-03-03 12486223
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-26 ~ now
    CIF 62 - Director → ME
  • 16
    CROFTON SERVICES LIMITED
    03382516
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-02-13 ~ 2008-04-03
    CIF 79 - Director → ME
    2011-02-04 ~ dissolved
    CIF 88 - Director → ME
  • 17
    DIGIPOD LIMITED
    03689915
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-13 ~ 2008-04-03
    CIF 81 - Director → ME
    2011-02-04 ~ dissolved
    CIF 89 - Director → ME
  • 18
    DIGITAL PARK PROPERTY LIMITED
    13251685
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-05-28
    CIF 67 - Director → ME
  • 19
    DUBREELUX LIMITED
    13735553
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2022-03-24
    CIF 27 - Director → ME
  • 20
    EASTBURY INVESTMENTS LIMITED
    - now 02496472
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2015-01-30 ~ 2016-10-03
    CIF 14 - Director → ME
  • 21
    EDGE TECHNOLOGIES UK 1 LTD
    12374170
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-20 ~ 2022-01-13
    CIF 64 - Director → ME
  • 22
    ENERGENI INTERNATIONAL LIMITED
    06644278
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 13 - Director → ME
  • 23
    EVENT PROMOTION SALE LTD.
    - now 05319848
    VATTERN LIMITED
    - 2006-11-08 05319848
    41 Chalton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-13 ~ 2008-06-20
    CIF 84 - Director → ME
  • 24
    EXANIMO HOLDINGS LIMITED
    FC038660
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-20 ~ 2022-08-29
    CIF 44 - Director → ME
  • 25
    FORSTREYMIS LIMITED
    08134206
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-10 ~ now
    CIF 33 - Director → ME
  • 26
    GEORGE INN (UK) LIMITED
    08936360
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 58 - Director → ME
  • 27
    HAWKINS ROAD GP 1 LIMITED
    12430407 12430908
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    CIF 35 - Director → ME
  • 28
    HAWKINS ROAD GP 2 LIMITED
    12430908 12430407
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    CIF 3 - Director → ME
  • 29
    HAWKINS ROAD GUARANTEE CO 1 LIMITED
    12431229 12429913
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    CIF 6 - Director → ME
  • 30
    HOME FARM ELLINGHAM LTD
    10657235
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-03-03 ~ now
    CIF 59 - Director → ME
  • 31
    HYLAND SOFTWARE UK LTD
    08172897
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-09-01
    CIF 9 - Director → ME
  • 32
    INFINITE ZENITH MANAGEMENT LIMITED
    12735847
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-13 ~ now
    CIF 56 - Director → ME
  • 33
    INVERFOLD LIMITED
    03302618
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-06-29 ~ 2008-05-27
    CIF 69 - Director → ME
    2011-02-04 ~ now
    CIF 7 - Director → ME
  • 34
    JTC BRAVO HOLDINGS LIMITED
    15272642
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    CIF 47 - Director → ME
  • 35
    JTC GLOBAL AIFM SOLUTIONS (UK) LIMITED
    15272643
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    CIF 48 - Director → ME
  • 36
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-04-05 ~ 2008-04-03
    CIF 75 - Director → ME
  • 37
    JTC UK (AMSTERDAM) LIMITED
    11519705
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-13 ~ now
    CIF 8 - Director → ME
  • 38
    JULIUS NIELSEN (UK) LIMITED
    - now 04408458
    JULIUS NIELSEN HOLDING (UK) LIMITED
    - 2007-08-20 04408458
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    Abbey House 51 High Street, Saffron Walden, Essex
    Active Corporate (14 parents)
    Officer
    2006-02-13 ~ 2012-02-07
    CIF 93 - Director → ME
  • 39
    KEYSTONE CORPORATION LIMITED
    06437649
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2007-11-26 ~ 2014-05-12
    CIF 95 - Secretary → ME
  • 40
    LABDRILL LIMITED
    FC039005
    80 Main Street, Road Town, Tortolla Vg1110
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 42 - Director → ME
  • 41
    LOADHOUSE LIMITED
    04119566
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Has significant influence or control → OE
  • 42
    MAAC MSC LIMITED
    FC039004
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 41 - Director → ME
  • 43
    MACMILLAN SERVICES LIMITED
    - now 13362149
    JOT SERVICES LIMITED
    - 2025-06-30 13362149
    Hx1,16th Floor Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    CIF 21 - Director → ME
  • 44
    MARYLEBONE HOLDINGS LIMITED
    04094208
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2008-04-03
    CIF 76 - Director → ME
  • 45
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2007-03-05 ~ 2008-04-03
    CIF 71 - Director → ME
  • 46
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2008-04-03
    CIF 73 - Director → ME
  • 47
    MATRA HOLDINGS (UK) LIMITED
    08909047
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2020-03-03 ~ now
    CIF 57 - Director → ME
  • 48
    MEGAIRA LIMITED
    05977591
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents)
    Officer
    2022-12-29 ~ now
    CIF 24 - Director → ME
  • 49
    MENAR HOLDINGS LIMITED
    12648200
    25 Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-06-05 ~ 2022-01-03
    CIF 37 - Director → ME
  • 50
    MINESTO UK LIMITED - now
    KEYRAD LIMITED
    - 2008-06-17 03266902
    Assembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (18 parents)
    Officer
    2006-02-13 ~ 2008-04-03
    CIF 78 - Director → ME
  • 51
    N&T HOLDINGS LIMITED
    FC039003
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 1 - Director → ME
  • 52
    NEXTSTONE CAPITAL UK LIMITED
    14631009
    Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2023-03-15 ~ 2024-03-06
    CIF 23 - Director → ME
  • 53
    NORTHERN3 LIMITED
    12351328
    25 Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-05 ~ 2022-01-03
    CIF 38 - Director → ME
  • 54
    NOVA HOUSE LIMITED
    16205369
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    CIF 45 - Director → ME
  • 55
    O'SULLIVANS INVESTMENTS LIMITED
    05312219
    52 Berkeley Square, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2006-02-13 ~ 2007-05-23
    CIF 68 - Director → ME
  • 56
    OMNIGSS LIMITED
    11570330
    72 Orion Way, Leighton Buzzard, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2018-11-13
    CIF 18 - Director → ME
  • 57
    OPAL STL LIMITED
    - now 08601039
    TBWC LIMITED - 2015-11-03
    Robin Hill, 2a The Drive, Kingston Upon Thames, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-07-12 ~ 2020-02-05
    CIF 17 - Director → ME
  • 58
    PAVONINE LIMITED
    05281031
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-02-13 ~ 2010-04-09
    CIF 85 - Director → ME
  • 59
    PINFOLD GATE GP 1 LIMITED
    13065069 13065406
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 52 - Director → ME
  • 60
    PINFOLD GATE GP 2 LIMITED
    13065406 13065069
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 53 - Director → ME
  • 61
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 19 - Director → ME
    2006-02-13 ~ 2008-04-03
    CIF 80 - Director → ME
  • 62
    POMPAA LIMITED
    04370815
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-02-13 ~ 2008-04-03
    CIF 83 - Director → ME
    2011-02-04 ~ dissolved
    CIF 91 - Director → ME
  • 63
    PRODUCT SOURCING LIMITED
    05938039
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-10-05 ~ 2006-12-21
    CIF 72 - Director → ME
  • 64
    PROPKOA LIMITED
    13366271
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2021-05-20
    CIF 66 - Director → ME
  • 65
    PURPLESTONE BVI LIMITED
    FC038847
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2025-02-07
    CIF 2 - Director → ME
  • 66
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 23 offsprings)
    Officer
    2006-04-05 ~ 2008-04-03
    CIF 74 - Director → ME
  • 67
    RJFM INVESTMENTS LIMITED
    13699502
    Hx1,16th Floor Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    CIF 22 - Director → ME
  • 68
    ROGER LJUNG PROMOTION LIMITED
    03839160
    C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2006-02-23 ~ 2008-04-03
    CIF 77 - Director → ME
  • 69
    SEPTIMO LIMITED
    06293309
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-28 ~ 2008-04-03
    CIF 70 - Director → ME
    2011-02-04 ~ 2018-05-09
    CIF 12 - Director → ME
  • 70
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-10 ~ now
    CIF 30 - Director → ME
  • 71
    SOCTRADE LIMITED
    03901079
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-02-13 ~ 2010-04-15
    CIF 86 - Director → ME
  • 72
    ST ANDREWS AMPTHILL LTD
    11671576
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 61 - Director → ME
  • 73
    STEEL CITY GP 1 LIMITED
    12431039 12430935
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    CIF 5 - Director → ME
  • 74
    STEEL CITY GP 2 LIMITED
    12430935 12431039
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    CIF 36 - Director → ME
  • 75
    STEEL CITY GUARANTEE CO LIMITED
    12430997
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    CIF 4 - Director → ME
  • 76
    STOKE PARK GP NO 1 LIMITED
    13220894 13222148
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    CIF 28 - Director → ME
  • 77
    STOKE PARK GP NO 2 LIMITED
    13222148 13220894
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    CIF 29 - Director → ME
  • 78
    STOKE PARK GUARANTEE CO LIMITED
    13217339
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    CIF 51 - Director → ME
  • 79
    SUNITU GP LTD
    15299508
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-21 ~ now
    CIF 46 - Director → ME
  • 80
    VILLANUEVA SOLAR UK LIMITED
    - now 05977611
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-12-29 ~ now
    CIF 25 - Director → ME
  • 81
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-10 ~ 2021-03-31
    CIF 31 - Director → ME
  • 82
    WATERWAY STREET GP 1 LIMITED
    13065800 13065608
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 55 - Director → ME
  • 83
    WATERWAY STREET GP 2 LIMITED
    13065608 13065800
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 54 - Director → ME
  • 84
    WIDESHIELD LIMITED
    04029323
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-13 ~ 2008-04-03
    CIF 82 - Director → ME
    2011-02-04 ~ 2011-06-17
    CIF 90 - Director → ME
    2011-02-04 ~ dissolved
    CIF 11 - Director → ME
  • 85
    ZEBRA COURT LIMITED
    13746159
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ 2021-11-25
    CIF 49 - Director → ME

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