The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Gowdy, Barry Anthony
Lawyer born in March 1957Individual (63 offsprings)Officer2015-12-03 ~ 2021-11-25OF - Director → CIF 0Mr Barry Anthony Gowdy
Born in March 1957Individual (63 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 2
Jean Eric Salata Rothleder
Born in December 1965Individual (56 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 3
Marovelli, Barbara
Director born in February 1972Individual (192 offsprings)Officer2023-12-01 ~ nowOF - Director → CIF 02022-02-19 ~ 2022-10-03OF - Director → CIF 0 - 4
Cooper, Paul John
Chartered Accountant born in July 1957Individual (187 offsprings)Officer2012-08-10 ~ 2023-12-14OF - Director → CIF 0Mr Paul John Cooper
Born in July 1957Individual (187 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 5
Juer, Caterina Musgrave
Director born in September 1983Individual (175 offsprings)Officer2020-08-24 ~ nowOF - Director → CIF 0 - 6
Macrae, Gregor Charles William
Chartered Accountant born in May 1962Individual (79 offsprings)Officer2006-07-07 ~ 2012-08-10OF - Director → CIF 0 - 7
Murray, Sean Anthony
Director born in November 1955Individual (23 offsprings)Officer2006-07-07 ~ 2015-12-03OF - Director → CIF 0 - 8
Mcmullen, Mark Kerry
Chartered Accountant born in August 1964Individual (18 offsprings)Officer2006-07-07 ~ 2007-02-16OF - Director → CIF 0 - 9
Rudge, David
Born in January 1970Individual (270 offsprings)Officer2006-07-07 ~ 2020-08-24OF - Director → CIF 0Mr David Rudge
Born in January 1970Individual (270 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 10
COINC SECRETARIES LIMITED
- nowMILFORD SECRETARIES LIMITED - 2008-08-127 Savoy Court, Strand, LondonDissolved Corporate (5 parents, 203 offsprings)Officer2006-07-07 ~ 2006-07-07OF - Secretary → CIF 0 - 11ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27 056939137th Floor, 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 12
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents, 687 offsprings)Officer2006-07-07 ~ dissolvedOF - Secretary → CIF 0 - 13
COINC DIRECTORS LIMITED
- nowMILFORD DIRECTORS LIMITED - 2008-08-127 Savoy Court, Strand, LondonDissolved Corporate (3 parents, 171 offsprings)Officer2006-07-07 ~ 2006-07-07OF - Director → CIF 0
Company in focus
ACCOMPLISH CORPORATE SERVICES LIMITED
Period: 2006-07-07 ~ 2025-10-21
Company number: 05869317
Registered name
ACCOMPLISH CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
- Registered number 05869317
ACCOMPLISH CORPORATE SERVICES LIMITED
Info7th Floor 50 Broadway, London SW1H 0DBPRIVATE LIMITED COMPANY incorporated on 2006-07-07 and dissolved on 2025-10-21 (19 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-06-15CIF 0 ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number missing18 South Street, London, W1K 1DGCIF 1ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number missing18 South Street, Mayfair, London, W1K 1DGCIF 2 CIF 3ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number missing18 South Street, Mayfair, London, W1K 1DGCIF 4 CIF 5ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number missing18, Southstreet, Mayfair, London, W1K 1NACIF 6ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number missing3 Sheldon Square, London, W2 6PSCIF 7 CIF 8 CIF 9ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 586931718, South Street, London, England, W1K 1DGUNITED KINGDOMCIF 10 CIF 11ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 586931718, South Street, London, United Kingdom, W1K 1DGENGLAND AND WALESCIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 0586931718, South Street, London, W1K 1DGUNITED KINGDOMCIF 20ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 586931718, South Street, Mayfair, London, Uk, W1K 1DGENGLAND AND WALESCIF 21ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 586931718 South Street, Mayfair, London, United Kingdom, W1K 1DGENGLANDCIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51ENGLAND & WALESCIF 52 CIF 53ENGLAND AND WALESCIF 54 CIF 55 CIF 56 CIF 57 CIF 58UNITED KINGDOMCIF 59ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 586931718, South Street, Mayfair, London, W1K 1DGENGLANDCIF 60ENGLAND & WALESCIF 61ENGLAND AND WALESCIF 62 CIF 63ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 058693173rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LBENGLANDCIF 64 CIF 65 CIF 66 CIF 67ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 58693173rd Floor 11-12, St James's Square, London, SW1Y 4LBCIF 68UNITED KINGDOMCIF 69 CIF 70ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 058693173rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LBCIF 71 CIF 72 CIF 73 CIF 74 CIF 75COMPANIES HOUSECIF 76ENGLANDCIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107ENGLAND & WALESCIF 108ENGLAND AND WALESCIF 109UNITED KINGDOMCIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 58693177th Floor, 50, Broadway, London, England, SW1H 0DBCIF 117ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 058693177th Floor, 50 Broadway, London, United Kingdom, SW1H 0DBCIF 118 CIF 119 CIF 120 CIF 121ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 05869317Vistra Uk, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LBENGLANDCIF 122ACCOMPLISH CORPORATE SERVICES LIMITED
SRegistered number 586931718, South Street, Mayfair, London, United Kingdom, W1K 1DGENGLAND & WALESCIF 123ACCOMPLISH CORPORATE SERVICE LIMITED
SRegistered number 0586931718, South Street, Mayfair, London, England, W1K 1DGUNITED KINGDOMCIF 124ACCOMPLISH CORPORATE SERVICES LIMTED
SRegistered number 586931718, South Street, Mayfair, London, United Kingdom, W1K 1DGENGLAND AND WALESCIF 125ACCOMPLISH CORPORATE SERVICES LTD
SRegistered number missing18, South Street, London, W1K 1DGCIF 126ACCOMPLISH CORPORATE SERVICES LTD
SRegistered number 0586931718, South Street, London, England, W1K 1DGUNITED KINGDOMCIF 127ACCOMPLISH CORPORATE SERVICES LTD
SRegistered number 586931718, South Street, London, United Kingdom, W1K 1DGENGLAND AND WALESCIF 128 CIF 129ACCOMPLISH CORPORATE SERVICES LTD
SRegistered number 058693173rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LBUKCIF 130ACCOMPLISH CORPORATE SERVICES
SRegistered number 586931718, South Street, London, United Kingdom, W1K 1DGENGLAND AND WALESCIF 131ACCOMPLISH SECRETARIES LIMITED
SRegistered number 586931718, South Street, Mayfair, London, United Kingdom, W1K 1DGENGLAND & WALESCIF 132 CIF 133
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Offspring entities and appointments
133
- 1
A24 LIMITED
1054060230 Old Bailey, London, United KingdomActive Corporate (5 parents)Officer2016-12-28 ~ 2017-01-31CIF 110 - Secretary → ME2ACT SIDER LIMITED
0334409610-12 Bourlet Close, London, EnglandActive Corporate (16 parents)Officer2016-07-15 ~ 2017-09-28CIF 111 - Director → ME3ADVANCED CAPITAL UK LIMITED
09240305Flat 1 36 Cranley Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-29 ~ 2016-11-16CIF 85 - Director → ME4ARENAS INVESTMENT LIMITED
0668812018 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-07-29 ~ dissolvedCIF 6 - Director → ME5BARCOMARINE LIMITED
096995997th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2015-07-23 ~ 2017-07-01CIF 79 - Director → ME6BLUE-TRONICS LIMITED
089229333rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-05 ~ dissolvedCIF 92 - Director → ME7BONA FIDE (UK) LIMITED
0482590218 South Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2006-08-15 ~ dissolvedCIF 18 - Director → ME8BONANZA PROPERTIES LIMITED
027018447th Floor, 50 Broadway, London, EnglandActive Corporate (19 parents)Officer2013-11-20 ~ 2017-04-10CIF 115 - Director → ME9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Due to be dissolved on 2024-03-29CANEPA MANAGEMENT UK LIMITED
- 2014-05-23 08959080Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (7 parents)Officer2014-03-25 ~ 2017-03-01CIF 88 - Director → ME10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Dissolved on 2016-08-17TECNOCONSULT HOLDINGS (UK) LIMITED
- 2007-03-20 05797933Global House 1, Ashley Avenue, Epsom, SurreyDissolved Corporate (10 parents)Officer2006-08-15 ~ 2015-02-26CIF 19 - Director → ME11IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-156th Floor 94 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2006-08-15 ~ 2006-08-15CIF 7 - Director → ME12CHECK6 LIMITED
086307065th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-30 ~ 2014-01-01CIF 48 - Director → ME13CHEMAIR TECHNOLOGIES (UK) LIMITED
0501461018 South Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2006-08-15 ~ 2008-10-01CIF 4 - Director → ME14U.I. LAPP LIMITED - 1987-04-08Churchill House, 137-139 Brent Street, Hendon, LondonDissolved Corporate (16 parents)Officer2007-04-19 ~ 2015-08-03CIF 15 - Director → ME15CITY POET LIMITED
08900823Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2014-02-18 ~ 2016-12-28CIF 93 - Director → ME16CLAY HOLDING COMPANY LIMITED
0752415918 South Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2013-04-19 ~ dissolvedCIF 60 - Director → ME17CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-02-0215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2017-05-22 ~ 2017-05-22CIF 65 - Secretary → ME183rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (18 parents)Officer2017-05-22 ~ 2017-05-22CIF 64 - Secretary → ME193rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (18 parents)Officer2017-05-22 ~ 2017-05-22CIF 66 - Secretary → ME20COMEDY CLUB PRODUCTION (UK) LIMITED
0669205918 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-09 ~ dissolvedCIF 63 - Director → ME21COPAP HOLDINGS (UK) LIMITED
03407140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-25 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of control26-28 Bedford Row, LondonLiquidation Corporate (12 parents)Officer2009-02-20 ~ dissolvedCIF 131 - Director → ME22COPPER FASHION LIMITED - nowALLEGRA DE LAGO LIMITED
- 2014-09-12 0846664518 South Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2013-03-28 ~ 2013-04-09CIF 49 - Director → ME23CRIME PROJECT LIMITED
08950980Coveham House Suite F7, Downside Bridge Road, Cobham, EnglandActive Corporate (5 parents)Officer2014-03-20 ~ 2016-12-28CIF 91 - Director → ME24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Officer2019-02-20 ~ dissolvedCIF 120 - Director → ME25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Officer2018-09-04 ~ dissolvedCIF 121 - Director → ME26DELEK ENERGY INTERNATIONAL LIMITED
0882793718 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2013-12-30 ~ dissolvedCIF 35 - Director → ME27DELEK UPSTREAM INTERNATIONAL LIMITED
102010373rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-31 ~ 2018-06-13CIF 112 - Director → ME28DEVON TRADING AND FINANCE LIMITED
031585647th Floor, 50 Broadway, London, EnglandDissolved Corporate (17 parents)Officer2007-09-13 ~ 2025-03-28CIF 117 - Director → ME29DOMINICUS INVESTMENTS LIMITED
096430703rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2015-06-17 ~ 2017-06-28CIF 81 - Director → ME30DORINDA INTERNATIONAL TOURISM LIMITED
0595364218 South Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-10-03 ~ dissolvedCIF 17 - Director → ME31DPR RE AM LIMITED
0893891918 South Street Mayfair, LondonDissolved Corporate (3 parents)Officer2014-03-13 ~ dissolvedCIF 32 - Director → ME32DTEK FINANCE PLC
08422508Leadenhall Building 122 Leadenhall Street, Floor 45, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-02-27 ~ 2018-04-06CIF 130 - Director → ME33DTEK INVESTMENTS LIMITED
08422516Leadenhall Building 122 Leadenhall Street, Floor 45, London, EnglandActive Corporate (7 parents)Officer2013-02-27 ~ 2018-04-06CIF 76 - Director → ME34ETRUGEN THERAPEUTICS LIMITED
0903830918 South Street Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedCIF 30 - Director → ME35EUROBAY OPERATIONS LIMITED
0319525927 Greville Street, London, EnglandActive Corporate (19 parents)Officer2014-04-10 ~ 2016-12-23CIF 87 - Director → ME36EVIGILO TECHNOLOGIES LIMITED
- 2011-12-14 078806113rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2011-12-14 ~ 2017-07-17CIF 108 - Director → ME37EXOIL LTD
094309533rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-10 ~ 2015-02-13CIF 24 - Director → ME38FINTRA CONSULTING LIMITED - nowAGROFILM PACKAGING LIMITED
- 2019-03-20 082572359 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (10 parents)Officer2012-10-17 ~ 2014-09-30CIF 10 - Director → ME39FIRST THIRD PROJECT LIMITED
08950883Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (4 parents)Officer2014-03-20 ~ 2016-12-28CIF 90 - Director → ME40FRONTIER GLOBAL LIMITED
0678082018 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-29 ~ dissolvedCIF 56 - Director → ME41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-24 during the appointment or period of control
Dissolved on 2012-11-30 during the appointment or period of controlGRANGELAWN LIMITED - 2004-03-1826-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2009-07-09 ~ dissolvedCIF 2 - Director → ME42GLOBETREND LIMITED
05955554Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (14 parents)Officer2012-11-08 ~ 2016-01-18CIF 51 - Director → ME43GOLDEN BRICK CONSTRUCTION LIMITED
093291962nd 27 Albemarle Street, London, EnglandDissolved Corporate (11 parents)Officer2014-11-26 ~ 2017-07-01CIF 83 - Director → ME44GRAAL UNITED KINGDOM LIMITED - nowCROMWELL CAPITAL LIMITED
- 2016-01-06 0558222918 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2007-01-30 ~ 2016-01-01CIF 16 - Director → ME45HABARI UK LIMITED
0687121718 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-06 ~ dissolvedCIF 132 - Secretary → ME46HAL PRODUCTIONS LIMITED
08789191Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2013-11-25 ~ 2016-01-01CIF 36 - Director → ME47HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2015-06-30 ~ 2017-10-20CIF 80 - Director → ME48HM3 LIMITED
10058005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-17 during the appointment or period of control
Dissolved on 2020-02-14 during the appointment or period of control30 Finsbury Square, London, EnglandDissolved Corporate (6 parents)Officer2018-09-20 ~ dissolvedCIF 122 - Director → ME49HUCKLEBERRY PROJECT LIMITED
08900969Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2014-02-18 ~ 2016-01-01CIF 34 - Director → ME50INTERNATIONAL DESIGN INVESTMENT LIMITED
- 2009-11-05 03276625SILVERBACK PROPERTIES LIMITED - 1998-06-2618 South Street, Mayfair, LondonDissolved Corporate (14 parents, 1 offspring)Officer2008-07-16 ~ dissolvedCIF 13 - Director → ME51INTRO MESSEBAU LIMITED
0697972318 South Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-08-04 ~ 2014-08-19CIF 12 - Director → ME52JUUL LABS IHB FINCO LTD
11771480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2025-08-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents)Officer2019-01-16 ~ 2019-02-21CIF 70 - Secretary → ME53JUUL LABS IHB LIMITED
11771318Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2025-08-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2019-01-16 ~ 2019-02-21CIF 69 - Secretary → ME54GLENSHORE CHEMICALS LIMITED
- 2016-03-10 031394823rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (25 parents)Officer2014-09-12 ~ 2017-09-11CIF 86 - Director → ME55KARMA ONE LIMITED
08789350Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (5 parents)Officer2013-11-25 ~ 2016-01-01CIF 38 - Director → ME56LAMDEN LIMITED
0466430618 South Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2008-05-12 ~ dissolvedCIF 14 - Director → ME57LEMTRANS FINANCE PLC
08504934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of control26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2013-07-19 ~ dissolvedCIF 21 - Director → ME58LEWIS & CLIFFORD TRADING & CONSULTING LIMITED - nowLUCKWELL INVESTMENTS LIMITED
- 2008-04-01 0585118618 South Street, LondonDissolved Corporate (10 parents)Officer2007-05-31 ~ 2008-03-27CIF 1 - Director → ME59MAESTRO FULFILMENT SERVICES LIMITED
09051168Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-05-21 ~ 2015-09-04CIF 29 - Director → ME60ALADINIUS LIMITED - 2012-06-1918 South Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2013-09-19 ~ 2013-10-08CIF 47 - Director → ME61MEGAN HOLDINGS LIMITED
0697312918 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2011-05-16 ~ dissolvedCIF 53 - Director → ME62METINVEST CAPITAL UK LIMITED
08785187Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-22Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (9 parents)Officer2013-11-21 ~ 2020-12-18CIF 114 - Director → ME63METINVEST INVESTMENTS LIMITED
08785177Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-23Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (8 parents, 1 offspring)Officer2013-11-21 ~ 2020-12-18CIF 113 - Director → ME64MINIMAX INVESTMENTS LIMITED
0375548418 South Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-06-30 ~ dissolvedCIF 133 - Secretary → ME65MORAVIAN SYSTEMS LIMITED
0287359871-75 Shelton Street, London, EnglandActive Corporate (25 parents)Officer2014-02-14 ~ 2017-06-28CIF 94 - Director → ME66N G CONSULTING (EUROPE) LIMITED
0658504818 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-07-29 ~ dissolvedCIF 126 - Director → ME67NATURE MEDIA PRODUCTIONS LIMITED - nowDOONESBURY FILM LIMITED
- 2018-08-13 08407921Coveham House Suite F7, Downside Bridge Road, Cobham, EnglandActive Corporate (5 parents)Officer2013-02-27 ~ 2016-12-28CIF 101 - Director → ME68CODE TV.TV.NET LIMITED - 2008-01-23Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-09-19 ~ 2013-10-08CIF 39 - Director → ME69TEC-ID LIMITED
- 2012-10-26 06879714Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-04-17 ~ 2013-10-28CIF 61 - Director → ME70NEW YORKER PRODUCTIONS LIMITED
08789279Coveham House Suite F7, Downside Bridge Road, Cobham, EnglandActive Corporate (5 parents)Officer2013-11-25 ~ 2016-01-01CIF 37 - Director → ME71NEWTRON SERVICES LIMITED
0343253518 South Street, Mayfair, LondonDissolved Corporate (18 parents)Officer2008-07-16 ~ dissolvedCIF 125 - Director → ME72NORTHERN LIGHT FINANCE LIMITED
06939017Innovation Centre, Gallows Hill, WarwickDissolved Corporate (7 parents)Officer2014-02-28 ~ 2014-07-04CIF 33 - Director → ME73HYH. TV LIMITED - 2012-10-24Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-09-19 ~ 2013-10-08CIF 45 - Director → ME74OCEANINOSTRI LIMITED
07678647Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-09-19 ~ 2013-10-08CIF 46 - Director → ME75ONELAKE INVESTMENT LIMITED
0858752918 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2013-06-27 ~ dissolvedCIF 59 - Director → ME76Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (16 parents)Officer2015-01-30 ~ 2021-02-01CIF 73 - Director → ME77Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (16 parents)Officer2015-01-30 ~ 2021-02-01CIF 74 - Director → ME78PEAK GEN HOLDINGS LIMITED
08179597Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (16 parents, 20 offsprings)Officer2012-08-14 ~ 2012-09-14CIF 11 - Director → ME79Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (16 parents)Officer2012-08-14 ~ 2012-09-14CIF 124 - Director → ME80Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (21 parents, 1 offspring)Officer2010-08-12 ~ 2011-07-13CIF 20 - Director → ME81ROMETOWN LIMITED - 2008-06-115 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (9 parents)Officer2014-09-15 ~ 2016-06-02CIF 27 - Director → ME82PRESTIGE FILMS LIMITED
11616946Prestige Films Limited, 85 Great Portland Street, LondonActive Corporate (5 parents)Officer2020-08-24 ~ 2020-12-04CIF 72 - Director → ME83PRESTLAND LIMITED
07408988Suite 12 55 Park Lane, LondonDissolved Corporate (7 parents)Officer2010-10-21 ~ dissolvedCIF 54 - Director → ME84PRO-TECH SERVICES WORLDWIDE LIMITED
06822167The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (15 parents)Officer2009-03-13 ~ 2012-09-18CIF 55 - Director → ME85PUKKA CONSULTANCY LIMITED
0740940231 Dashwood Avenue, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2014-12-11 ~ 2015-09-04CIF 26 - Director → ME86R W & B SERVICES LIMITED
0888661387 Bath Road, Cheltenham, United KingdomActive Corporate (4 parents)Officer2014-02-11 ~ 2017-06-16CIF 95 - Director → ME87RAINFORD PROPERTIES LIMITED
0340723218 South Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2006-08-15 ~ dissolvedCIF 3 - Director → ME88RASNA PHARMA LIMITED
0936600418 South Street Mayfair, LondonDissolved Corporate (3 parents)Officer2014-12-23 ~ 2016-06-21CIF 25 - Director → ME89REALM ENTERPRISES LIMITED - 2012-01-23C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, EnglandActive Corporate (22 parents)Officer2012-02-06 ~ 2017-06-28CIF 123 - Director → ME90RIVOLI PROPERTIES LIMITED
07006316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Due to be dissolved on 2022-01-06 during the appointment or period of controlGlobal House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2009-09-02 ~ dissolvedCIF 75 - Director → ME91SGM GROUP LIMITED
09861475The Counting House Watling Lane, Thaxted, Dunmow, EnglandDissolved Corporate (7 parents)Officer2015-11-06 ~ 2017-01-04CIF 22 - Director → ME925 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-03-28 ~ 2024-04-19CIF 119 - Director → ME93SGS NEW FINCO LIMITED
154524875 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2024-03-28 ~ 2024-04-19CIF 118 - Director → ME94SLONEY SERVICES LIMITED
0638193818 South Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2014-09-15 ~ dissolvedCIF 28 - Director → ME95MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED
- 2012-03-08 0670319918 South Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2008-09-19 ~ 2013-11-12CIF 57 - Director → ME96SOVEREIGN COMMERCIAL RESEARCH LIMITED
07093213Suite 12 55 Park Lane, LondonDissolved Corporate (7 parents)Officer2013-09-19 ~ dissolvedCIF 43 - Director → ME97SOVEREIGN CORPORATE LIMITED
FC031703St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2014-01-14 ~ 2022-12-19CIF 68 - Director → ME98SOVEREIGN FILM DISTRIBUTION LIMITED
07821562Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2013-01-14 ~ 2016-12-28CIF 104 - Director → ME99SOVEREIGN FILM PRODUCTION LIMITED - nowSOVEREIGN FILM PRODUCTION 1 LIMITED
- 2018-09-28 09798821Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2015-09-29 ~ 2016-12-28CIF 77 - Director → ME100SOVEREIGN FILM RELEASING LIMITED
08407917Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2013-02-27 ~ 2016-12-28CIF 99 - Director → ME101SOVEREIGN FILM STAR SAILOR LIMITED
08407913Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2013-02-27 ~ 2016-12-28CIF 98 - Director → ME102SOVEREIGN FILM URSA MAJOR LIMITED
08407920Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2013-02-27 ~ 2016-12-28CIF 100 - Director → ME103SOVEREIGN FILMS GORDON LIMITED
07581939Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (4 parents)Officer2013-01-14 ~ 2016-12-28CIF 103 - Director → ME104SOVEREIGN FILMS WYETH LIMITED
07373676Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (4 parents)Officer2013-01-14 ~ 2016-12-28CIF 102 - Director → ME105SOVEREIGN MEDIA CAPITAL LIMITED - nowTHE CREATION FILM LTD
- 2021-09-30 07848851Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (5 parents)Officer2013-01-14 ~ 2016-12-28CIF 106 - Director → ME106SOVEREIGN FILM FINANCE LIMITED - 2018-03-23Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-08-24 ~ 2020-12-04CIF 71 - Director → ME107SOVEREIGN MUSIC ROYALTIES LIMITED
- 2016-04-07 09793076Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-09-24 ~ 2016-12-28CIF 78 - Director → ME108SPACE RACE PROJECT LIMITED
08950120Coveham House Suite F7, Downside Bridge Road, Cobham, EnglandActive Corporate (4 parents)Officer2014-03-20 ~ 2016-12-28CIF 89 - Director → ME1093rd Floor 11-12 St. James's Square, LondonDissolved Corporate (5 parents)Officer2013-03-07 ~ 2015-08-05CIF 127 - Secretary → ME110SYMBOLIC CONSULTING LIMITED
095153537th Floor, 50 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2015-03-27 ~ 2015-08-18CIF 23 - Director → ME111SYSTUM INVESTMENTS LIMITED
03766808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-11-18Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (12 parents)Officer2013-11-28 ~ 2017-03-13CIF 96 - Director → ME112NEO-UR LIMITED - 2009-12-06PALCA LTD - 2008-01-2318 South Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2013-09-19 ~ 2014-02-25CIF 41 - Director → ME113TECHNOTRADE HOLDING LIMITED
093225573rd Floor 11-12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedCIF 67 - Director → ME114D V T S. T V LTD - 2007-07-2518 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2013-09-19 ~ 2014-02-25CIF 40 - Director → ME115TERRA-NOSTRA. TV LIMITED
0645641318 South Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-02-02 ~ dissolvedCIF 128 - Director → ME116THE OLD RECTORY (CHELSEA) LIMITED
04275131The Old Rectory, 56 Old Church Street, London, EnglandActive Corporate (12 parents)Officer2006-08-15 ~ 2007-08-01CIF 8 - Director → ME117THE OLIVE PROJECT LTD
07850430Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (5 parents)Officer2013-01-14 ~ 2016-12-28CIF 107 - Director → ME118THE TUNNELS PROJECT LTD
07848819Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2013-01-14 ~ 2016-12-28CIF 105 - Director → ME119THEMISTO LIMITED
06724918Bellerive Finance Plc, Ariel House, 74a Charlotte Street, LondonDissolved Corporate (8 parents)Officer2008-10-15 ~ 2011-02-08CIF 62 - Director → ME120TIGRA INVESTMENTS LIMITED
03766585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07
Dissolved on 2016-06-09Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (13 parents)Officer2006-08-15 ~ 2015-06-16CIF 58 - Director → ME12118 South Street Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-17 ~ dissolvedCIF 31 - Director → ME122TAINVEST LIMITED - 2005-09-1518 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2006-08-15 ~ 2007-09-10CIF 9 - Director → ME123