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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 8
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (298 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Christopher
    Born in September 1981
    Individual (208 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    LPE SERVICES LIMITED
    06232289
    Swb, 5, Great College Street, London
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2008-08-18 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 5
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    2, Ac Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    2006-01-25 ~ 2015-08-26
    OF - Director → CIF 0
  • 7
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2006-01-25 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLD ROUND LIMITED

Period: 2006-01-25 ~ now
Company number: 05687325
Registered name
GOLD ROUND LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Other Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 186
  • 1
    2020 FRANCHISING LTD
    - now 03248728
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 68 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 254 - Has significant influence or control → OE
  • 2
    A & GP HOLDINGS LIMITED
    - now 10122137
    BLUE JEAN LIMITED
    - 2017-09-29 10122137
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2023-06-23
    CIF 84 - Director → ME
    Person with significant control
    2017-08-25 ~ 2023-06-23
    CIF 226 - Has significant influence or control → OE
  • 3
    A & GP LIMITED
    11498481
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-08-03 ~ 2023-06-23
    CIF 48 - Director → ME
    Person with significant control
    2018-08-03 ~ 2023-06-23
    CIF 216 - Has significant influence or control → OE
  • 4
    AD4ENERGY LIMITED
    - now 09140849
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2015-08-26 ~ 2024-09-26
    CIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 279 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1022 LIMITED
    07200489 11096087... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2016-04-18 ~ dissolved
    CIF 81 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 246 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 334 - Has significant influence or control → OE
  • 6
    AGP TRADING LIMITED
    - now 06946062 03342336
    CABLENET TRADING LIMITED
    - 2019-03-29 06946062 03342336
    CABLENET TRACKMASTER LIMITED
    - 2019-02-07 06946062 03342336
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-13 ~ 2023-06-23
    CIF 64 - Director → ME
    Person with significant control
    2016-06-13 ~ 2023-06-23
    CIF 231 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 332 - Has significant influence or control → OE
  • 7
    AIR RESOURCE MANAGEMENT LIMITED
    - now 09453035
    PARTIZAN OUTSOURCING LTD
    - 2018-08-28 09453035
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-10 ~ dissolved
    CIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 337 - Has significant influence or control → OE
  • 8
    AIRHOP BRISTOL LIMITED
    09566824
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (9 parents)
    Officer
    2019-02-06 ~ 2020-10-16
    CIF 167 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-10-16
    CIF 295 - Has significant influence or control → OE
  • 9
    AIRHOP GERMANY HOLDINGS LIMITED
    11767801 11454710
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-06 ~ now
    CIF 46 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    CIF 214 - Has significant influence or control → OE
  • 10
    AIRHOP GERMANY LIMITED
    - now 11454702
    CLARISCUS LIMITED
    - 2019-03-01 11454702
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-09 ~ dissolved
    CIF 152 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 302 - Has significant influence or control → OE
  • 11
    AIRHOP GUILDFORD LIMITED
    - now 10164850
    AIRHOP CROYDON LIMITED - 2018-11-27
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (9 parents)
    Officer
    2019-02-06 ~ 2020-10-16
    CIF 168 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-10-16
    CIF 296 - Has significant influence or control → OE
  • 12
    AIRHOP HOLDINGS LIMITED
    - now 11454710 11767801
    RCAP EIGHT LIMITED
    - 2019-03-01 11454710
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2018-07-09 ~ 2020-10-16
    CIF 177 - Director → ME
    Person with significant control
    2018-07-09 ~ 2020-10-16
    CIF 303 - Has significant influence or control → OE
  • 13
    ANSA UK LIMITED
    - now 03545210
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (32 parents)
    Officer
    2016-04-18 ~ 2022-06-09
    CIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 325 - Has significant influence or control → OE
    2016-04-18 ~ 2022-06-09
    CIF 321 - Has significant influence or control → OE
  • 14
    ASSIST EDUCATION RESOURCING LTD
    09615117
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 127 - Director → ME
  • 15
    ASSIST RECRUITMENT UK LIMITED
    - now 04991553 02099620... (more)
    HC RECRUITMENT LTD - 2012-01-24
    C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 119 - Director → ME
  • 16
    ASSIST RESOURCING GROUP LIMITED
    - now 07754240 09128784
    HC ASSIST GROUP LIMITED - 2015-01-20
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-10 ~ dissolved
    CIF 122 - Director → ME
  • 17
    AVENUE 64 LIMITED
    - now 07670786 10038089... (more)
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2024-01-16
    CIF 37 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 211 - Has significant influence or control → OE
    2020-06-19 ~ 2020-06-19
    CIF 287 - Has significant influence or control → OE
  • 18
    AVONSIDE ENERGY HOLDINGS LIMITED - now
    JCP TWO LIMITED
    - 2024-06-16 12565118
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-04-20 ~ 2023-02-09
    CIF 40 - Director → ME
    Person with significant control
    2020-04-20 ~ 2023-02-09
    CIF 268 - Has significant influence or control → OE
  • 19
    AVONSIDE ENERGY LIMITED
    - now 07035945
    OCTAGON BUILDING LIMITED - 2019-08-01
    ROOFSPACE SOLUTIONS LIMITED - 2014-06-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-09-09 ~ 2023-02-09
    CIF 7 - Director → ME
  • 20
    AXCESS FINANCIAL EUROPE LIMITED
    SC467268
    Unit A1 City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-08-30 ~ dissolved
    CIF 104 - Director → ME
  • 21
    AXELL WIRELESS LIMITED
    - now 04042808 06475832
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (28 parents)
    Officer
    2020-06-25 ~ dissolved
    CIF 99 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 286 - Has significant influence or control → OE
  • 22
    BEHEREN LIMITED
    11467412
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2018-07-17 ~ dissolved
    CIF 151 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 300 - Has significant influence or control → OE
  • 23
    BF REALISATIONS LIMITED
    - now 02673742
    FB FURNITURE LIMITED
    - 2020-07-15 02673742
    HILDING ANDERS HOLDINGS LIMITED
    - 2020-06-25 02673742
    SLUMBERLAND LIMITED - 2013-04-23
    HILDING ANDERS UK LIMITED - 2003-01-02
    MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
    INTERCEDE 945 LIMITED - 1992-07-20
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2020-05-05 ~ dissolved
    CIF 100 - Director → ME
  • 24
    BLACK COUNTRY ROCK LIMITED
    - now 10120219
    SPLASH NEWS AND PICTURE GROUP LIMITED
    - 2021-02-19 10120219
    BLACK COUNTRY ROCK LIMITED
    - 2018-08-23 10120219
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2018-06-21 ~ dissolved
    CIF 156 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 308 - Has significant influence or control → OE
  • 25
    BRIDGEWATER HUMAN CAPITAL GROUP LIMITED
    - now 09128784
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2016-02-10 ~ dissolved
    CIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 277 - Has significant influence or control → OE
  • 26
    BRIDGEWATER PAYROLL LIMITED
    - now 08804062
    ASSIST PAYROLL LIMITED
    - 2016-03-24 08804062
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 135 - Director → ME
  • 27
    BRITISH CORNER SHOP LIMITED - now
    CASTANOW LIMITED
    - 2023-05-03 13219271
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2021-02-23 ~ 2023-03-16
    CIF 28 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-03-16
    CIF 264 - Has significant influence or control → OE
  • 28
    BROMFORD PRECISION SOLUTIONS LIMITED
    - now 14332641
    RCAP TWELVE LIMITED
    - 2023-07-25 14332641
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ 2023-07-28
    CIF 3 - Director → ME
    Person with significant control
    2022-09-02 ~ 2023-07-28
    CIF 187 - Has significant influence or control → OE
  • 29
    CABLELINES (2019) LIMITED - now
    CARELESS WHISPER LIMITED
    - 2019-01-14 10892853
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-01 ~ 2018-11-07
    CIF 180 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-11-07
    CIF 318 - Has significant influence or control → OE
  • 30
    CABLENET TRADING LIMITED
    - now 03342336 06946062
    A. & G. P. TRADING LIMITED
    - 2019-03-30 03342336 06946062
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2021-10-01
    CIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 249 - Has significant influence or control → OE
  • 31
    CASH GENERATOR HOLDINGS LIMITED
    - now 06473885
    HALLCO 1589 LIMITED - 2008-03-25
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    CIF 108 - Director → ME
  • 32
    CASH GENERATOR LIMITED
    - now 02258951
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    CIF 107 - Director → ME
  • 33
    CASTLEGATE 792 LIMITED
    - now 02832192 13743109... (more)
    INDEPENDENT INSPECTIONS LIMITED
    - 2022-04-22 02832192
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (26 parents)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 186 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    CIF 256 - Has significant influence or control → OE
  • 34
    CASTLEGATE 795 LIMITED
    - now 04575239 10998024... (more)
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED
    - 2022-04-22 04575239
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    CIF 76 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 242 - Has significant influence or control → OE
  • 35
    CASTLEGATE 796 LIMITED
    - now 03792812 12275817... (more)
    ANSA UTILITIES LIMITED
    - 2022-06-10 03792812
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 329 - Has significant influence or control → OE
    2016-04-18 ~ now
    CIF 239 - Has significant influence or control → OE
  • 36
    CASTLEGATE 797 LIMITED
    - now 03792572 15856327... (more)
    ANSA SURVEYING LIMITED
    - 2022-06-13 03792572
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 328 - Has significant influence or control → OE
    2016-04-18 ~ dissolved
    CIF 238 - Has significant influence or control → OE
  • 37
    CC PROPCO LIMITED
    11097677
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2017-12-05 ~ dissolved
    CIF 161 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 309 - Has significant influence or control → OE
  • 38
    CCRL REALISATIONS LIMITED
    - now 10257443
    CAPITAL COOLING REFRIGERATION LIMITED
    - 2020-10-03 10257443
    SOUND & VISION 2016 LIMITED
    - 2017-12-21 10257443
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 165 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 311 - Has significant influence or control → OE
  • 39
    CES REALISATIONS LIMITED
    - now 05148643
    CHS ENGINEERING SERVICES LIMITED
    - 2020-12-21 05148643 14521154
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-06-21 ~ dissolved
    CIF 153 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 307 - Has significant influence or control → OE
  • 40
    CHAMPENOVA LIMITED
    11467177
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2020-03-25
    CIF 176 - Director → ME
    Person with significant control
    2018-07-16 ~ 2020-03-25
    CIF 301 - Has significant influence or control → OE
  • 41
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 65 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 232 - Has significant influence or control → OE
  • 42
    CHEM-DRY MIDLANDS AND LONDON LIMITED
    - now 02388832
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 322 - Has significant influence or control → OE
    2016-04-18 ~ dissolved
    CIF 233 - Has significant influence or control → OE
  • 43
    CHISLETT LIMITED
    11724558
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2024-12-05
    CIF 47 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 215 - Has significant influence or control → OE
  • 44
    CITY SHIELDS INCIDENT MANAGEMENT LIMITED
    03670549
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 69 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 235 - Has significant influence or control → OE
  • 45
    CLUTTONS EMPLOYEES LIMITED
    - now 09339220
    BROADWALK EMPIRE LTD
    - 2017-04-18 09339220
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2017-07-25
    CIF 136 - Director → ME
  • 46
    CNG HOLDINGS ENGLAND LIMITED
    - now 07444651
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    CIF 109 - Director → ME
  • 47
    CONNECTORCO LIMITED
    04683996
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-13 ~ 2023-06-23
    CIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-23
    CIF 250 - Has significant influence or control → OE
  • 48
    CP TEN LIMITED
    12571748
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2022-08-22 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    CIF 190 - Has significant influence or control → OE
  • 49
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-17 ~ 2024-01-02
    CIF 92 - Director → ME
  • 50
    DIALOGUE CONTENT MARKETING LIMITED
    - now 13471147
    PROSPECT 1 LIMITED
    - 2021-12-09 13471147 02974630... (more)
    Unit 1.01 Fuel Studios Kiln House, Pottergate, Norwich, Norfolk, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-22 ~ 2023-06-20
    CIF 25 - Director → ME
    Person with significant control
    2022-02-18 ~ 2023-06-20
    CIF 201 - Has significant influence or control → OE
  • 51
    DIALOGUE HOLDCO LIMITED
    13956281
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-06-20
    CIF 13 - Director → ME
    Person with significant control
    2022-03-04 ~ 2023-06-20
    CIF 261 - Has significant influence or control → OE
  • 52
    DIFFERENT CORNER LIMITED
    10891909
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2023-09-12
    CIF 58 - Director → ME
    Person with significant control
    2017-07-31 ~ 2023-09-12
    CIF 228 - Has significant influence or control → OE
  • 53
    DOLBIA LIMITED
    11467551
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2024-09-26
    CIF 50 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 218 - Has significant influence or control → OE
  • 54
    ENVIROFONE LIMITED
    07118572
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (17 parents)
    Officer
    2019-06-28 ~ 2020-09-08
    CIF 111 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-09-08
    CIF 289 - Has significant influence or control → OE
  • 55
    ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
    - now 03792893
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 330 - Has significant influence or control → OE
    2016-04-18 ~ dissolved
    CIF 240 - Has significant influence or control → OE
  • 56
    EXTERNAL SERVICES GROUP LIMITED
    - now 03731379
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 70 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 236 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 326 - Has significant influence or control → OE
  • 57
    FAITH 2017 LIMITED
    10892865
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ 2024-09-26
    CIF 57 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 227 - Has significant influence or control → OE
  • 58
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-04-13 ~ 2023-05-19
    CIF 83 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-05-19
    CIF 225 - Right to appoint or remove directors → OE
  • 59
    FCAP 2017 LIMITED
    - now 10726056 09980523... (more)
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2023-06-16
    CIF 56 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 212 - Has significant influence or control → OE
  • 60
    FCAP ONE LIMITED
    09765155
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-07 ~ now
    CIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 253 - Has significant influence or control → OE
  • 61
    FCAP SIX LIMITED
    09980542
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ now
    CIF 87 - Director → ME
  • 62
    FCAP TEN LIMITED
    09993675
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ 2024-09-26
    CIF 86 - Director → ME
  • 63
    FCAP THREE LIMITED
    09911365
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-10 ~ 2025-07-25
    CIF 91 - Director → ME
  • 64
    FCAP TWO LIMITED
    09911283
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ dissolved
    CIF 137 - Director → ME
  • 65
    FGP GROUP HOLDINGS LIMITED - now
    BURLINGTON 24 LIMITED
    - 2024-03-04 14332847
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-02 ~ 2023-11-23
    CIF 4 - Director → ME
    Person with significant control
    2022-09-02 ~ 2023-11-23
    CIF 188 - Has significant influence or control → OE
  • 66
    FLEXIBLE STAFFING HULL LTD
    07492721
    40 Bank Street Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 121 - Director → ME
  • 67
    FLYNET NEWS LIMITED
    10196079
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (10 parents)
    Officer
    2018-06-21 ~ 2022-05-28
    CIF 157 - Director → ME
    Person with significant control
    2018-06-21 ~ 2022-05-28
    CIF 222 - Has significant influence or control → OE
  • 68
    FLYNET PICTURES UK LIMITED
    07514954
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-06-21 ~ dissolved
    CIF 154 - Director → ME
  • 69
    GEB SURFACE TREATMENTS LIMITED
    - now 05419979
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (22 parents)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 17 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 194 - Has significant influence or control → OE
  • 70
    GODFREY - SYRETT LIMITED
    00751094
    C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2018-08-20 ~ dissolved
    CIF 149 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 297 - Has significant influence or control → OE
  • 71
    GREENS POWER LIMITED
    - now 05067893 05290279
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-01-25 ~ 2022-10-13
    CIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    CIF 251 - Has significant influence or control → OE
  • 72
    HABT FIVE LTD
    - now 06476526
    STILWELL LIMITED
    - 2021-09-03 06476526
    22 York Buildings John Adam Street, London
    Dissolved Corporate (15 parents)
    Officer
    2021-03-03 ~ dissolved
    CIF 147 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 284 - Has significant influence or control → OE
  • 73
    HABT FOUR LTD
    - now 05007850
    STEWART & HARRIS LIMITED
    - 2021-09-03 05007850
    22 York Buildings John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-03-03 ~ dissolved
    CIF 145 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 282 - Has significant influence or control → OE
  • 74
    HABT ONE LTD
    - now 06382975
    PPCE GROUP LIMITED
    - 2021-09-06 06382975
    PARSONS GROUP LIMITED - 2020-01-30
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents, 11 offsprings)
    Officer
    2021-03-03 ~ dissolved
    CIF 146 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 283 - Has significant influence or control → OE
  • 75
    HABT THREE LTD
    - now 04651108
    PP CONSULTING ENGINEERS LIMITED
    - 2021-09-03 04651108 08388594... (more)
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2020-01-30
    THDA LTD - 2018-11-02
    22 York Buildings John Adam Street, London
    Dissolved Corporate (17 parents)
    Officer
    2021-03-03 ~ dissolved
    CIF 144 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 281 - Has significant influence or control → OE
  • 76
    HABT TWO LTD
    - now 03631987
    JSA CONSULTING ENGINEERS LTD.
    - 2021-09-03 03631987
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-03 ~ dissolved
    CIF 143 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 280 - Has significant influence or control → OE
  • 77
    HAVELOCK INTERNATIONAL LIMITED
    - now 10257402
    THE NEXT DAY 2016 LIMITED
    - 2018-07-03 10257402
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 164 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 306 - Has significant influence or control → OE
  • 78
    HAY WAIN HOLDINGS LIMITED - now
    FCAP FOUR LIMITED
    - 2017-05-24 09911439
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2016-04-06
    CIF 138 - Director → ME
  • 79
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED
    - 2017-11-22 09147994
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-11-17
    CIF 131 - Director → ME
  • 80
    HC RECRUITMENT LIMITED
    07926174 04991553... (more)
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 123 - Director → ME
  • 81
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    GREENS POWER HOLDINGS LIMITED
    - 2020-03-23 06428860 07924043
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2016-01-25 ~ 2022-10-13
    CIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    CIF 252 - Has significant influence or control → OE
  • 82
    HEAT EXCHANGE GROUP SERVICES LIMITED
    - now 11454694 06428860
    KADE 2018 LIMITED
    - 2020-07-04 11454694
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (10 parents)
    Officer
    2018-07-09 ~ 2022-10-13
    CIF 52 - Director → ME
    Person with significant control
    2018-07-09 ~ 2022-10-13
    CIF 220 - Has significant influence or control → OE
  • 83
    HERLACROSS LIMITED
    01316152
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 171 - Director → ME
  • 84
    HILLFIELD SECURITIES (WEMBLEY) LIMITED
    01086187
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 170 - Director → ME
  • 85
    HLL GROUP LTD
    - now 06428958
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-02-25 ~ dissolved
    CIF 1 - Director → ME
  • 86
    HOGG LABORATORY SUPPLIES LIMITED
    02720728
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (17 parents)
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 114 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 313 - Has significant influence or control → OE
  • 87
    HOME AND COMFORTS HOLDINGS LIMITED
    - now 06433014
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    CIF 79 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 245 - Has significant influence or control → OE
  • 88
    HOME AND COMFORTS LIMITED
    - now 07783953 06433014
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 82 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    CIF 247 - Has significant influence or control → OE
  • 89
    HTSL HOLDINGS LIMITED - now
    MYNERATION LIMITED
    - 2023-10-11 13219260
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-23 ~ 2022-12-06
    CIF 27 - Director → ME
    Person with significant control
    2021-02-23 ~ 2022-12-06
    CIF 263 - Has significant influence or control → OE
  • 90
    HUNT THERMAL TECHNOLOGIES LIMITED
    - now 00564720 09464848
    TPG ENGINEERING LIMITED
    - 2020-11-24 00564720 09464848... (more)
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (43 parents, 4 offsprings)
    Officer
    2020-10-29 ~ dissolved
    CIF 95 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 272 - Has significant influence or control → OE
  • 91
    IGUK EBT TRUSTEES LIMITED
    - now 05022288
    ANSA EBT TRUSTEES LIMITED - 2011-10-21
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 77 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 243 - Has significant influence or control → OE
  • 92
    IGUK LIMITED
    - now 05069243
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-04-18 ~ dissolved
    CIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 331 - Has significant influence or control → OE
    2016-04-18 ~ dissolved
    CIF 244 - Has significant influence or control → OE
  • 93
    IGUK SUPPORT SERVICES LIMITED
    - now 04275760
    ANSA GROUP LIMITED - 2011-10-21
    ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28
    ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-31
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (26 parents, 4 offsprings)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 75 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    CIF 241 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 278 - Has significant influence or control → OE
  • 94
    INDEPENDENT DISASTER RESTORATION LIMITED
    12957991
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-16 ~ dissolved
    CIF 29 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 265 - Has significant influence or control → OE
  • 95
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (30 parents, 9 offsprings)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 80 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    CIF 255 - Has significant influence or control → OE
  • 96
    INNERVATE HOLDINGS LIMITED - now
    CHANGES 2016 LIMITED
    - 2019-03-01 10122149
    25 Moorgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-06-08
    CIF 183 - Director → ME
  • 97
    INNERVATE TECHNOLOGY SOLUTIONS LIMITED
    - now 02623681 09794832
    CIBER UK LTD - 2017-11-03
    ECSOFT UK LTD - 2003-03-25
    ECSOFT UNITED KINGDOM PLC - 1998-01-02
    ECSOFT UNITED KINGDOM PLC - 1998-01-01
    ECSOFT HOLDINGS P.L.C. - 1996-10-04
    ECSOFT, P.L.C. - 1991-12-04
    Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2018-06-08
    CIF 184 - Director → ME
  • 98
    JCP FOUR LIMITED
    12566096
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2025-02-03
    CIF 38 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    CIF 266 - Has significant influence or control → OE
  • 99
    JCP ONE LIMITED
    12565109
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    CIF 39 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 267 - Has significant influence or control → OE
  • 100
    JCP THREE LIMITED
    12565123
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-20 ~ now
    CIF 41 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    CIF 269 - Has significant influence or control → OE
  • 101
    KINGDOM COME 2016 LIMITED
    10257448
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ 2024-09-26
    CIF 60 - Director → ME
  • 102
    LETTBEL LIMITED
    11467514
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2022-10-13
    CIF 49 - Director → ME
    Person with significant control
    2018-07-17 ~ 2022-10-13
    CIF 217 - Has significant influence or control → OE
  • 103
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-08-26 ~ 2022-11-18
    CIF 9 - Director → ME
  • 104
    LODGE CONTRACTS (1984) LIMITED
    - now 01808220
    CERTFLOW LIMITED - 1984-08-20
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 175 - Director → ME
  • 105
    LX REALISATIONS LIMITED
    - now 01834176
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2022-08-26 ~ 2024-09-26
    CIF 8 - Director → ME
  • 106
    MAGENTUM GROUP LIMITED - now
    WWT 2021 LIMITED
    - 2022-05-17 13218872
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-02-23 ~ 2022-04-29
    CIF 141 - Director → ME
    Person with significant control
    2021-02-23 ~ 2022-05-16
    CIF 262 - Has significant influence or control → OE
  • 107
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-18 ~ dissolved
    CIF 140 - Director → ME
  • 108
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 327 - Has significant influence or control → OE
    2016-04-18 ~ dissolved
    CIF 237 - Has significant influence or control → OE
  • 109
    MARTOCK INVESTMENTS LIMITED
    - now 00180502
    HARRY HEBDITCH LIMITED - 1976-12-31
    C/o Godfrey Syrett, Planet Place Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 169 - Director → ME
  • 110
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 14 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 192 - Has significant influence or control → OE
  • 111
    NASMYTH COVENTRY LIMITED
    - now 06434298
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 20 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 197 - Has significant influence or control → OE
  • 112
    NASMYTH DOUGHTY LIMITED
    - now 05394508
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (21 parents)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 16 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 193 - Has significant influence or control → OE
  • 113
    NASMYTH ENTERPRISES LIMITED
    - now 08527785
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (21 parents)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 22 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 199 - Has significant influence or control → OE
  • 114
    NASMYTH HENTON LIMITED
    - now 06453721
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 21 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 198 - Has significant influence or control → OE
  • 115
    NASMYTH IEC LIMITED
    - now 05476239
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (23 parents)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 18 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 195 - Has significant influence or control → OE
  • 116
    NASMYTH INDUSTRIES LIMITED
    04973391
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Officer
    2022-04-27 ~ 2022-10-13
    CIF 12 - Director → ME
    Person with significant control
    2022-04-26 ~ 2022-10-13
    CIF 191 - Has significant influence or control → OE
  • 117
    NASMYTH TECHNOLOGIES LIMITED
    09046577
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (21 parents)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 23 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 200 - Has significant influence or control → OE
  • 118
    NASMYTH WEST MIDDLESEX LIMITED
    - now 05495245
    WEST MIDDLESEX SURFACE TREATMENTS LIMITED - 2019-01-10
    GW 6117 LIMITED - 2005-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2022-02-21 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    CIF 196 - Has significant influence or control → OE
  • 119
    NETSHOP LIMITED
    - now 06484914
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-15 ~ 2023-06-23
    CIF 61 - Director → ME
    Person with significant control
    2016-06-15 ~ 2020-02-05
    CIF 320 - Has significant influence or control → OE
  • 120
    NEWSQUEST COMMUNITY MEDIA LIMITED - now
    ARCHANT COMMUNITY MEDIA LIMITED
    - 2023-03-07 00019300 02450400
    ARCHANT REGIONAL LIMITED - 2011-11-16
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2020-10-20 ~ 2022-03-18
    CIF 97 - Director → ME
    Person with significant control
    2020-10-20 ~ 2022-03-18
    CIF 271 - Has significant influence or control → OE
  • 121
    NGL REALISATIONS LIMITED - now
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents, 16 offsprings)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 15 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 259 - Has significant influence or control → OE
  • 122
    NPH RED OAK DEBTCO LIMITED - now
    TGFM DEBTCO LIMITED
    - 2024-12-02 12517600
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-13 ~ 2020-03-20
    CIF 110 - Director → ME
    Person with significant control
    2020-03-13 ~ 2020-03-20
    CIF 276 - Has significant influence or control → OE
  • 123
    OBS FINANCE LIMITED - now
    JCP FIVE LIMITED
    - 2024-06-16 12565127
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-20 ~ 2022-10-20
    CIF 42 - Director → ME
    Person with significant control
    2020-04-20 ~ 2022-10-20
    CIF 270 - Has significant influence or control → OE
  • 124
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 129 - Director → ME
  • 125
    PAISLEY NEWCO LIMITED
    11340972
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2023-12-05
    CIF 54 - Director → ME
  • 126
    PEAL EQUIPMENT LIMITED
    - now 01517876
    MELLAFORD LIMITED - 1983-09-01
    C/o Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 173 - Director → ME
  • 127
    PEAL FURNITURE (DURHAM) LIMITED
    - now 01390696
    CHOPPERS HAIRSTYLISTS LIMITED - 1979-12-31
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 172 - Director → ME
  • 128
    PICCADILLY WORKFORCE LIMITED
    - now 07039466 02099620
    NEWCO MSNM LIMITED - 2010-01-26
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 333 - Has significant influence or control → OE
  • 129
    PPCP HOLDINGS LIMITED - now
    CP EIGHT LIMITED
    - 2024-06-15 12571767
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-05-17
    CIF 24 - Director → ME
    Person with significant control
    2021-12-23 ~ 2023-05-17
    CIF 202 - Has significant influence or control → OE
  • 130
    PPCP LIMITED
    - now 12405519
    JSA (HUDDERSFIELD) LIMITED
    - 2021-04-22 12405519
    Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2021-03-03 ~ 2023-05-17
    CIF 26 - Director → ME
    Person with significant control
    2021-03-03 ~ 2023-05-17
    CIF 203 - Has significant influence or control → OE
  • 131
    PRIMARY SCHOOL TOOL BOX LIMITED
    08240562
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 117 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 316 - Has significant influence or control → OE
    2017-08-30 ~ 2017-08-30
    CIF 275 - Ownership of voting rights - 75% or more → OE
    CIF 275 - Right to appoint or remove directors → OE
    CIF 275 - Ownership of shares – 75% or more → OE
  • 132
    QUILAM CAPITAL HOLDINGS LIMITED
    - now 09980533 OC428985
    AQUILAM CAPITAL HOLDINGS LIMITED
    - 2017-12-06 09980533 OC428985
    FCAP FIVE LIMITED
    - 2017-05-04 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2019-10-16
    CIF 134 - Director → ME
    Person with significant control
    2017-04-07 ~ 2019-10-16
    CIF 319 - Right to appoint or remove directors → OE
  • 133
    QUILAM CAPITAL LIMITED - now
    AQUILAM CAPITAL LIMITED
    - 2017-12-06 10483974
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2017-04-07
    CIF 182 - Director → ME
  • 134
    R REALISATIONS 1 LIMITED
    - now 09958966 07501710
    REDEEM UK LIMITED
    - 2020-10-06 09958966
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    CIF 102 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 292 - Has significant influence or control → OE
  • 135
    R REALISATIONS 2 LIMITED
    - now 07501710 09958966
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2019-06-28 ~ now
    CIF 101 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    CIF 290 - Has significant influence or control → OE
  • 136
    R&J WOOD LIMITED
    - now 04492212
    EVER 1851 LIMITED - 2002-10-10
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 115 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 314 - Has significant influence or control → OE
  • 137
    RCAP FIVE LIMITED
    11148400
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-15 ~ dissolved
    CIF 178 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 304 - Has significant influence or control → OE
  • 138
    RCAP FOUR LIMITED
    11148579
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    CIF 55 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 223 - Has significant influence or control → OE
  • 139
    RCAP NINE LIMITED
    11454716
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ 2024-09-26
    CIF 53 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 221 - Has significant influence or control → OE
  • 140
    RCAP SIX LIMITED
    11148455
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    CIF 179 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 305 - Has significant influence or control → OE
  • 141
    RCAP THREE LIMITED
    11148610
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    CIF 160 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 310 - Has significant influence or control → OE
  • 142
    RCAP TWO LIMITED
    09766344
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-07 ~ 2024-09-26
    CIF 94 - Director → ME
  • 143
    RCN 2020 LIMITED
    12514465
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    CIF 43 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    CIF 258 - Has significant influence or control → OE
  • 144
    REDEEM (EBT) LIMITED
    08082558
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 185 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 291 - Has significant influence or control → OE
  • 145
    REDEEM INTERNATIONAL LIMITED
    11273484
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 112 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 293 - Has significant influence or control → OE
  • 146
    REORGANISATION 2025 LIMITED - now
    CLUTTONS 1 LIMITED
    - 2025-04-02 14413178 05609401... (more)
    Yarnwicke, 119-121 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-12 ~ 2024-03-01
    CIF 6 - Director → ME
  • 147
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2022-10-31
    CIF 67 - Director → ME
    Person with significant control
    2016-04-18 ~ 2022-10-31
    CIF 234 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 323 - Has significant influence or control → OE
  • 148
    RICHARD IRVIN FM LIMITED
    - now 11454668
    DAIDEN LIMITED
    - 2018-12-13 11454668
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-07-09 ~ 2023-02-17
    CIF 51 - Director → ME
    Person with significant control
    2018-07-09 ~ 2023-02-17
    CIF 219 - Has significant influence or control → OE
  • 149
    RIGBEL LIMITED
    11868032
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2019-06-28 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 294 - Has significant influence or control → OE
  • 150
    RL 2014 LIMITED
    - now 03030627
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2015-10-01 ~ dissolved
    CIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 324 - Has significant influence or control → OE
  • 151
    ROO 2020 LIMITED
    12417671
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-01-21 ~ dissolved
    CIF 44 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 204 - Has significant influence or control → OE
  • 152
    RR STOCK CO LIMITED
    - now 10257445
    CASH GENERATOR FRANCHISING LIMITED
    - 2022-11-30 10257445
    MOTHER GREY LIMITED
    - 2017-11-09 10257445
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (11 parents)
    Officer
    2016-06-29 ~ 2022-11-16
    CIF 59 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    CIF 224 - Has significant influence or control → OE
  • 153
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED
    - 2018-06-27 09221468
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2017-07-25
    CIF 132 - Director → ME
  • 154
    SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED
    05628332
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 116 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 315 - Has significant influence or control → OE
  • 155
    SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED
    00588778
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 113 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-08-30
    CIF 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Right to appoint or remove directors → OE
    CIF 274 - Ownership of shares – 75% or more → OE
    2017-08-30 ~ 2020-02-10
    CIF 312 - Has significant influence or control → OE
  • 156
    SECURUS GROUP HOLDINGS LIMITED
    - now 10489814
    SHARPE TOPCO LIMITED - 2016-12-01
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-06 ~ dissolved
    CIF 142 - Director → ME
  • 157
    SHAW LASER COMPANY LIMITED
    09436125
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2020-10-29 ~ dissolved
    CIF 96 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 273 - Has significant influence or control → OE
  • 158
    SPLASH NEWS (EUROPE) LIMITED
    - now 11556654
    CASHOW LIMITED
    - 2020-06-17 11556654
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-05-19 ~ 2021-02-03
    CIF 148 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-02-03
    CIF 288 - Has significant influence or control → OE
  • 159
    SPLASH NEWS AND PICTURE AGENCY LIMITED
    10395020
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2018-06-21 ~ dissolved
    CIF 158 - Director → ME
  • 160
    SYSTEM GROUP LIMITED
    - now 03195134
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-02-10 ~ dissolved
    CIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 248 - Has significant influence or control → OE
  • 161
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED
    - 2017-02-25 09980554
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    CIF 88 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 229 - Has significant influence or control → OE
  • 162
    TALRUS LIMITED
    11868250
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2024-12-05
    CIF 45 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 213 - Has significant influence or control → OE
  • 163
    TEMPLE LIFTS HOLDINGS LIMITED - now
    STRATTON GARDENS LIMITED
    - 2023-07-26 14332861
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-02 ~ 2023-06-28
    CIF 5 - Director → ME
    Person with significant control
    2022-09-02 ~ 2023-06-28
    CIF 189 - Has significant influence or control → OE
  • 164
    TEMPLOY RECRUITMENT SERVICES LIMITED
    03291932 11093518
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 118 - Director → ME
  • 165
    THE EDGE OF HEAVEN 2017 LIMITED
    10891924
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2017-07-31 ~ 2020-02-10
    CIF 181 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 317 - Has significant influence or control → OE
  • 166
    THE FRONT ROW PARTNERSHIP LIMITED
    09948526
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-21 ~ dissolved
    CIF 155 - Director → ME
  • 167
    THERMAL HOLDINGS LIMITED - now
    HEG ENGINEERING HOLDINGS LIMITED
    - 2023-08-02 12781580
    4th Floor, Old Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-12-05
    CIF 36 - Director → ME
    Person with significant control
    2020-07-30 ~ 2022-12-05
    CIF 257 - Has significant influence or control → OE
  • 168
    THORNHILL ENGINEERING SERVICES LIMITED
    - now 10257394
    THE PRETTIEST STAR LIMITED
    - 2018-07-19 10257394
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-29 ~ dissolved
    CIF 163 - Director → ME
  • 169
    THORNHILL GROUP LIMITED
    - now 11464020
    STOCREOUT LIMITED - 2018-07-19
    C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-07-27 ~ dissolved
    CIF 150 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 299 - Has significant influence or control → OE
  • 170
    THORNHILL RUBBER LIMITED
    - now 10892023
    ONE MORE TRY LIMITED
    - 2018-07-19 10892023
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 162 - Director → ME
  • 171
    TRAC HOLDINGS LIMITED - now
    RCAP ELEVEN LIMITED
    - 2024-06-16 14189489
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2022-10-17
    CIF 11 - Director → ME
    Person with significant control
    2022-06-22 ~ 2022-10-17
    CIF 260 - Has significant influence or control → OE
  • 172
    TRIOS AMS LIMITED - now
    AIREDALE MAINTENANCE SERVICES LIMITED
    - 2023-03-13 03636194
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-03-13
    CIF 2 - Director → ME
  • 173
    TRIOS COMPLIANCE LIMITED
    - now 05418465 08345258
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 34 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 209 - Has significant influence or control → OE
  • 174
    TRIOS FACILITIES LIMITED
    - now 05774442 08646246
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (27 parents)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 35 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 210 - Has significant influence or control → OE
  • 175
    TRIOS FACILITIES MANAGEMENT LIMITED
    - now 03616663
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 31 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 206 - Has significant influence or control → OE
  • 176
    TRIOS SECURE LIMITED
    - now 03169729 05817449
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (32 parents)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 30 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 205 - Has significant influence or control → OE
  • 177
    TRIOS SKILZ LIMITED
    - now 03649813
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (39 parents)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 32 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 207 - Has significant influence or control → OE
  • 178
    TRIOSGROUP LIMITED
    - now 05231558
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 33 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 208 - Has significant influence or control → OE
  • 179
    TRL 2019 LIMITED
    12314108
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2022-03-18
    CIF 98 - Director → ME
    Person with significant control
    2020-10-20 ~ 2022-03-18
    CIF 285 - Has significant influence or control → OE
  • 180
    TRL REALISATIONS LIMITED
    - now 11151960 09508470
    THORNHILL RAIL LIMITED
    - 2019-12-10 11151960
    RCAP SEVEN LIMITED
    - 2018-07-19 11151960
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2018-01-16 ~ dissolved
    CIF 159 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 298 - Has significant influence or control → OE
  • 181
    VINYL MASTER (NORTHUMBRIA) LIMITED
    - now 01605048
    PRINCEMATCH LIMITED - 1982-02-17
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 174 - Director → ME
  • 182
    VISTEL CABLES LIMITED
    - now 06591892
    CABLELINES PRONET LIMITED
    - 2018-11-07 06591892 01693318... (more)
    KVMSHOP LIMITED
    - 2016-09-07 06591892 01693318
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-15 ~ 2023-06-23
    CIF 62 - Director → ME
    Person with significant control
    2016-06-15 ~ 2023-06-23
    CIF 230 - Has significant influence or control → OE
  • 183
    WREXHAM WIRE LIMITED
    - now 08869479
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2015-11-21 ~ dissolved
    CIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 335 - Has significant influence or control → OE
  • 184
    ZEBRA 2017 LIMITED
    - now 09980523
    FCAP 2016 LIMITED
    - 2017-12-22 09980523 10726056... (more)
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 133 - Director → ME
  • 185
    ZEBRA ACCOUNTING SOLUTIONS LIMITED
    09476048
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 338 - Has significant influence or control → OE
  • 186
    ZEEBRA ACCOUNTING LIMITED
    09453006
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 336 - Has significant influence or control → OE

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