logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Murray, Sean Anthony
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    2006-07-07 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (187 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (187 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (173 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (77 offsprings)
    Officer
    2006-07-07 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Marovelli, Barbara
    Director born in February 1972
    Individual (190 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (62 offsprings)
    Officer
    2015-12-03 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    2006-07-07 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (266 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 10
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27 05693913
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2006-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 200 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 13
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 168 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    OF - Director → CIF 0
parent relation
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
  • ACCOMPLISH CORPORATE SERVICES LIMITED
    Info
    Registered number 05869317
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE 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 2025-06-15
    CIF 0
  • ACCOMPLISH CORPORATE SERVICES LIMITED
    S
    Registered number missing
    18 South Street, London, W1K 1DG
    CIF 1
  • ACCOMPLISH CORPORATE SERVICES LIMITED
    S
    Registered number missing
    18 South Street, Mayfair, London, W1K 1DG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 129
  • 1
    A24 LIMITED
    10540602
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-28 ~ 2017-01-31
    CIF 108 - Secretary → ME
  • 2
    ACT SIDER LIMITED
    03344096
    10-12 Bourlet Close, London, England
    Active Corporate (16 parents)
    Officer
    2016-07-15 ~ 2017-09-28
    CIF 109 - Director → ME
  • 3
    ADVANCED CAPITAL UK LIMITED
    09240305
    Flat 1 36 Cranley Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ 2016-11-16
    CIF 83 - Director → ME
  • 4
    BARCOMARINE LIMITED
    09699599
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-23 ~ 2017-07-01
    CIF 77 - Director → ME
  • 5
    BLUE-TRONICS LIMITED
    08922933
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 90 - Director → ME
  • 6
    BONANZA PROPERTIES LIMITED
    02701844
    7th Floor, 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2013-11-20 ~ 2017-04-10
    CIF 113 - Director → ME
  • 7
    CANEPA UK LIMITED
    - now 08959080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Due to be dissolved on 2024-03-29
    CANEPA MANAGEMENT UK LIMITED
    - 2014-05-23 08959080
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-03-25 ~ 2017-03-01
    CIF 86 - Director → ME
  • 8
    CAVALLET JOVE HOLDINGS LIMITED
    - now 05797933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2016-08-17
    TECNOCONSULT HOLDINGS (UK) LIMITED
    - 2007-03-20 05797933
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-08-15 ~ 2015-02-26
    CIF 17 - Director → ME
  • 9
    CEREAL INVESTMENTS COMPANY LIMITED
    - now 02202425
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 6 - Director → ME
  • 10
    CHECK6 LIMITED
    08630706
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-30 ~ 2014-01-01
    CIF 46 - Director → ME
  • 11
    CHEMAIR TECHNOLOGIES (UK) LIMITED
    05014610
    18 South Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-15 ~ 2008-10-01
    CIF 4 - Director → ME
  • 12
    CHURCHWOODS LIMITED
    - now 01471616
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-19 ~ 2015-08-03
    CIF 14 - Director → ME
  • 13
    CITY POET LIMITED
    08900823
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ 2016-12-28
    CIF 91 - Director → ME
  • 14
    CLAY HOLDING COMPANY LIMITED
    07524159
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 58 - Director → ME
  • 15
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-02
    15 Canada Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2017-05-22
    CIF 63 - Secretary → ME
  • 16
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-05-22 ~ 2017-05-22
    CIF 62 - Secretary → ME
  • 17
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-05-22 ~ 2017-05-22
    CIF 64 - Secretary → ME
  • 18
    COMEDY CLUB PRODUCTION (UK) LIMITED
    06692059
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 61 - Director → ME
  • 19
    COPAP HOLDINGS (UK) LIMITED
    03407140
    Insolvency (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 control
    26-28 Bedford Row, London
    Liquidation Corporate (12 parents)
    Officer
    2009-02-20 ~ dissolved
    CIF 128 - Director → ME
  • 20
    COPPER FASHION LIMITED - now
    ALLEGRA DE LAGO LIMITED
    - 2014-09-12 08466645
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ 2013-04-09
    CIF 47 - Director → ME
  • 21
    CRIME PROJECT LIMITED
    08950980
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ 2016-12-28
    CIF 89 - Director → ME
  • 22
    D&B FINANCE 2 LIMITED
    11546551 10644998
    Insolvency (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 control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2019-02-20 ~ dissolved
    CIF 118 - Director → ME
  • 23
    D&B FINANCE LIMITED
    10644998 11546551
    Insolvency (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 control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2018-09-04 ~ dissolved
    CIF 119 - Director → ME
  • 24
    DELEK ENERGY INTERNATIONAL LIMITED
    08827937
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-30 ~ dissolved
    CIF 33 - Director → ME
  • 25
    DELEK UPSTREAM INTERNATIONAL LIMITED
    10201037
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-31 ~ 2018-06-13
    CIF 110 - Director → ME
  • 26
    DEVON TRADING AND FINANCE LIMITED
    03158564
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2025-03-28
    CIF 115 - Director → ME
  • 27
    DOMINICUS INVESTMENTS LIMITED
    09643070
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-06-17 ~ 2017-06-28
    CIF 79 - Director → ME
  • 28
    DORINDA INTERNATIONAL TOURISM LIMITED
    05953642
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 16 - Director → ME
  • 29
    DPR RE AM LIMITED
    08938919
    18 South Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 30 - Director → ME
  • 30
    DTEK FINANCE PLC
    08422508
    Leadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2018-04-06
    CIF 127 - Director → ME
  • 31
    DTEK INVESTMENTS LIMITED
    08422516
    Leadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Active Corporate (7 parents)
    Officer
    2013-02-27 ~ 2018-04-06
    CIF 74 - Director → ME
  • 32
    ETRUGEN THERAPEUTICS LIMITED
    09038309
    18 South Street Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    CIF 28 - Director → ME
  • 33
    EUROBAY OPERATIONS LIMITED
    03195259
    27 Greville Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-04-10 ~ 2016-12-23
    CIF 85 - Director → ME
  • 34
    EVIGILO TECHNOLOGIES UK LIMITED
    - now 07880611
    EVIGILO TECHNOLOGIES LIMITED
    - 2011-12-14 07880611
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-14 ~ 2017-07-17
    CIF 106 - Director → ME
  • 35
    EXOIL LTD
    09430953
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ 2015-02-13
    CIF 22 - Director → ME
  • 36
    FINTRA CONSULTING LIMITED - now
    AGROFILM PACKAGING LIMITED
    - 2019-03-20 08257235
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-10-17 ~ 2014-09-30
    CIF 9 - Director → ME
  • 37
    FIRST THIRD PROJECT LIMITED
    08950883
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-12-28
    CIF 88 - Director → ME
  • 38
    FRONTIER GLOBAL LIMITED
    06780820
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 54 - Director → ME
  • 39
    FUSION ELECTRONICS UK LIMITED
    - now 05064538
    Insolvency (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 control
    GRANGELAWN LIMITED - 2004-03-18
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 2 - Director → ME
  • 40
    GLOBETREND LIMITED
    05955554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-11-08 ~ 2016-01-18
    CIF 49 - Director → ME
  • 41
    GOLDEN BRICK CONSTRUCTION LIMITED
    09329196
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-11-26 ~ 2017-07-01
    CIF 81 - Director → ME
  • 42
    GRAAL UNITED KINGDOM LIMITED - now
    CROMWELL CAPITAL LIMITED
    - 2016-01-06 05582229
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-30 ~ 2016-01-01
    CIF 15 - Director → ME
  • 43
    HABARI UK LIMITED
    06871217
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 129 - Secretary → ME
  • 44
    HAL PRODUCTIONS LIMITED
    08789191
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2013-11-25 ~ 2016-01-01
    CIF 34 - Director → ME
  • 45
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2015-06-30 ~ 2017-10-20
    CIF 78 - Director → ME
  • 46
    HM3 LIMITED
    10058005
    Insolvency (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 control
    30 Finsbury Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-20 ~ dissolved
    CIF 120 - Director → ME
  • 47
    HUCKLEBERRY PROJECT LIMITED
    08900969
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ 2016-01-01
    CIF 32 - Director → ME
  • 48
    INTERNATIONAL DESIGN AND INNOVATION LIMITED
    - now 03276625
    INTERNATIONAL DESIGN INVESTMENT LIMITED
    - 2009-11-05 03276625
    SILVERBACK PROPERTIES LIMITED - 1998-06-26
    18 South Street, Mayfair, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-07-16 ~ dissolved
    CIF 12 - Director → ME
  • 49
    INTRO MESSEBAU LIMITED
    06979723
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-04 ~ 2014-08-19
    CIF 11 - Director → ME
  • 50
    JUUL LABS IHB FINCO LTD
    11771480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29
    Dissolved on 2025-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2019-01-16 ~ 2019-02-21
    CIF 68 - Secretary → ME
  • 51
    JUUL LABS IHB LIMITED
    11771318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29
    Dissolved on 2025-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2019-02-21
    CIF 67 - Secretary → ME
  • 52
    KARIM LEATHERS UK LIMITED
    - now 03139482
    GLENSHORE CHEMICALS LIMITED
    - 2016-03-10 03139482
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-09-12 ~ 2017-09-11
    CIF 84 - Director → ME
  • 53
    KARMA ONE LIMITED
    08789350
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2013-11-25 ~ 2016-01-01
    CIF 36 - Director → ME
  • 54
    LAMDEN LIMITED
    04664306
    18 South Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 13 - Director → ME
  • 55
    LEMTRANS FINANCE PLC
    08504934
    Insolvency (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 control
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 19 - Director → ME
  • 56
    LEWIS & CLIFFORD TRADING & CONSULTING LIMITED - now
    LUCKWELL INVESTMENTS LIMITED
    - 2008-04-01 05851186
    18 South Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-31 ~ 2008-03-27
    CIF 1 - Director → ME
  • 57
    MAESTRO FULFILMENT SERVICES LIMITED
    09051168
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-21 ~ 2015-09-04
    CIF 27 - Director → ME
  • 58
    MASTER MARKET LIMITED
    - now 07904268
    ALADINIUS LIMITED - 2012-06-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 45 - Director → ME
  • 59
    MEGAN HOLDINGS LIMITED
    06973129
    18 South Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 51 - Director → ME
  • 60
    METINVEST CAPITAL UK LIMITED
    08785187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Declaration of solvency sworn on 2021-12-22
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (9 parents)
    Officer
    2013-11-21 ~ 2020-12-18
    CIF 112 - Director → ME
  • 61
    METINVEST INVESTMENTS LIMITED
    08785177
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-22
    Commencement of winding up on 2021-12-23
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2020-12-18
    CIF 111 - Director → ME
  • 62
    MORAVIAN SYSTEMS LIMITED
    02873598
    71-75 Shelton Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-02-14 ~ 2017-06-28
    CIF 92 - Director → ME
  • 63
    NATURE MEDIA PRODUCTIONS LIMITED - now
    DOONESBURY FILM LIMITED
    - 2018-08-13 08407921
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2013-02-27 ~ 2016-12-28
    CIF 99 - Director → ME
  • 64
    NEO-COM.NET LIMITED
    - now 05499630 OC384138
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 37 - Director → ME
  • 65
    NEUSOFT TEC - ID LIMITED
    - now 06879714
    TEC-ID LIMITED
    - 2012-10-26 06879714
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-17 ~ 2013-10-28
    CIF 59 - Director → ME
  • 66
    NEW YORKER PRODUCTIONS LIMITED
    08789279
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2013-11-25 ~ 2016-01-01
    CIF 35 - Director → ME
  • 67
    NEWTRON SERVICES LIMITED
    03432535
    18 South Street, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 123 - Director → ME
  • 68
    NORTHERN LIGHT FINANCE LIMITED
    06939017
    Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2014-02-28 ~ 2014-07-04
    CIF 31 - Director → ME
  • 69
    OASIS TECHNICS LIMITED
    - now 07248076
    HYH. TV LIMITED - 2012-10-24
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 43 - Director → ME
  • 70
    OCEANINOSTRI LIMITED
    07678647
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 44 - Director → ME
  • 71
    ONELAKE INVESTMENT LIMITED
    08587529
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 57 - Director → ME
  • 72
    PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    - now 09163987 09163993
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED
    - 2015-10-22 09163987 09163993
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    CIF 71 - Director → ME
  • 73
    PARTNERS IN PERFORMANCE UK LIMITED
    - now 09163993 09163987... (more)
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    CIF 72 - Director → ME
  • 74
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2012-08-14 ~ 2012-09-14
    CIF 10 - Director → ME
  • 75
    PEAK GEN POWER 2 LIMITED
    08179576 09144365... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Officer
    2012-08-14 ~ 2012-09-14
    CIF 122 - Director → ME
  • 76
    PEAK GEN POWER LIMITED
    07344467 08527073... (more)
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-07-13
    CIF 18 - Director → ME
  • 77
    PIMLICO PROPERTIES & INVESTMENTS LIMITED
    - now 05592729
    ROMETOWN LIMITED - 2008-06-11
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-15 ~ 2016-06-02
    CIF 25 - Director → ME
  • 78
    PRESTIGE FILMS LIMITED
    11616946
    Prestige Films Limited, 85 Great Portland Street, London
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ 2020-12-04
    CIF 70 - Director → ME
  • 79
    PRESTLAND LIMITED
    07408988
    Suite 12 55 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 52 - Director → ME
  • 80
    PRO-TECH SERVICES WORLDWIDE LIMITED
    06822167
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2009-03-13 ~ 2012-09-18
    CIF 53 - Director → ME
  • 81
    PUKKA CONSULTANCY LIMITED
    07409402
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-11 ~ 2015-09-04
    CIF 24 - Director → ME
  • 82
    R W & B SERVICES LIMITED
    08886613
    87 Bath Road, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ 2017-06-16
    CIF 93 - Director → ME
  • 83
    RAINFORD PROPERTIES LIMITED
    03407232
    18 South Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 3 - Director → ME
  • 84
    RASNA PHARMA LIMITED
    09366004
    18 South Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2016-06-21
    CIF 23 - Director → ME
  • 85
    REALM ENTERPRISES (UK) LIMITED
    - now 02989761 06811363
    REALM ENTERPRISES LIMITED - 2012-01-23
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Officer
    2012-02-06 ~ 2017-06-28
    CIF 121 - Director → ME
  • 86
    RIVOLI PROPERTIES LIMITED
    07006316
    Insolvency (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 control
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2009-09-02 ~ dissolved
    CIF 73 - Director → ME
  • 87
    SGM GROUP LIMITED
    09861475
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-06 ~ 2017-01-04
    CIF 20 - Director → ME
  • 88
    SGS 2020 HOLDCO LIMITED
    15583124 08354703
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2024-04-19
    CIF 117 - Director → ME
  • 89
    SGS NEW FINCO LIMITED
    15452487
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2024-03-28 ~ 2024-04-19
    CIF 116 - Director → ME
  • 90
    SLONEY SERVICES LIMITED
    06381938
    18 South Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 26 - Director → ME
  • 91
    SOUTH STREET SECURITY LIMITED
    - now 06703199
    MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED
    - 2012-03-08 06703199
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-19 ~ 2013-11-12
    CIF 55 - Director → ME
  • 92
    SOVEREIGN COMMERCIAL RESEARCH LIMITED
    07093213
    Suite 12 55 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 41 - Director → ME
  • 93
    SOVEREIGN CORPORATE LIMITED
    FC031703
    St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-14 ~ 2022-12-19
    CIF 66 - Director → ME
  • 94
    SOVEREIGN FILM DISTRIBUTION LIMITED
    07821562
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 102 - Director → ME
  • 95
    SOVEREIGN FILM PRODUCTION LIMITED - now
    SOVEREIGN FILM PRODUCTION 1 LIMITED
    - 2018-09-28 09798821
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2015-09-29 ~ 2016-12-28
    CIF 75 - Director → ME
  • 96
    SOVEREIGN FILM RELEASING LIMITED
    08407917
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2013-02-27 ~ 2016-12-28
    CIF 97 - Director → ME
  • 97
    SOVEREIGN FILM STAR SAILOR LIMITED
    08407913
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2013-02-27 ~ 2016-12-28
    CIF 96 - Director → ME
  • 98
    SOVEREIGN FILM URSA MAJOR LIMITED
    08407920
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2013-02-27 ~ 2016-12-28
    CIF 98 - Director → ME
  • 99
    SOVEREIGN FILMS GORDON LIMITED
    07581939
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 101 - Director → ME
  • 100
    SOVEREIGN FILMS WYETH LIMITED
    07373676
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 100 - Director → ME
  • 101
    SOVEREIGN MEDIA CAPITAL LIMITED - now
    THE CREATION FILM LTD
    - 2021-09-30 07848851
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 104 - Director → ME
  • 102
    SOVEREIGN MEDIA GROUP LIMITED
    - now 06619324
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-08-24 ~ 2020-12-04
    CIF 69 - Director → ME
  • 103
    SOVEREIGN MUSIC LIMITED
    - now 09793076
    SOVEREIGN MUSIC ROYALTIES LIMITED
    - 2016-04-07 09793076
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2016-12-28
    CIF 76 - Director → ME
  • 104
    SPACE RACE PROJECT LIMITED
    08950120
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-12-28
    CIF 87 - Director → ME
  • 105
    STONEAGE PRIME REAL ESTATE LIMITED
    08039847 08039860
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ 2015-08-05
    CIF 124 - Secretary → ME
  • 106
    SYMBOLIC CONSULTING LIMITED
    09515353
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ 2015-08-18
    CIF 21 - Director → ME
  • 107
    SYSTUM INVESTMENTS LIMITED
    03766808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-23
    Due to be dissolved on 2022-11-18
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2013-11-28 ~ 2017-03-13
    CIF 94 - Director → ME
  • 108
    T-WIDGET. TV LIMITED
    - now 05963709
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-09-19 ~ 2014-02-25
    CIF 39 - Director → ME
  • 109
    TECHNOTRADE HOLDING LIMITED
    09322557
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 65 - Director → ME
  • 110
    TERRA NOSTRA LIMITED
    - now 05963664
    D V T S. T V LTD - 2007-07-25
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-19 ~ 2014-02-25
    CIF 38 - Director → ME
  • 111
    TERRA-NOSTRA. TV LIMITED
    06456413
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-02 ~ dissolved
    CIF 125 - Director → ME
  • 112
    THE OLD RECTORY (CHELSEA) LIMITED
    04275131
    The Old Rectory, 56 Old Church Street, London, England
    Active Corporate (12 parents)
    Officer
    2006-08-15 ~ 2007-08-01
    CIF 7 - Director → ME
  • 113
    THE OLIVE PROJECT LTD
    07850430
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 105 - Director → ME
  • 114
    THE TUNNELS PROJECT LTD
    07848819
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 103 - Director → ME
  • 115
    THEMISTO LIMITED
    06724918
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-15 ~ 2011-02-08
    CIF 60 - Director → ME
  • 116
    TIGRA INVESTMENTS LIMITED
    03766585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-07
    Dissolved on 2016-06-09
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-08-15 ~ 2015-06-16
    CIF 56 - Director → ME
  • 117
    TIZIANA OLD CO LIMITED
    - now 08942956
    TIZIANA LIFE SCIENCES LIMITED
    - 2014-04-23 08942956 03508592... (more)
    18 South Street Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 29 - Director → ME
  • 118
    TRANS ATLANTIC INVESTMENT TRADING LIMITED
    - now 05551663
    TAINVEST LIMITED - 2005-09-15
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-15 ~ 2007-09-10
    CIF 8 - Director → ME
  • 119
    TRANSFERTS SERVICES LIMITED
    07174569
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 42 - Director → ME
  • 120
    TROPHAEUM ASSET MANAGEMENT LIMITED
    08275938
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-09-18 ~ 2017-07-01
    CIF 95 - Director → ME
  • 121
    UNACCOMPANIED PROJECT LIMITED
    09327077
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2014-11-25 ~ 2016-12-28
    CIF 82 - Director → ME
  • 122
    UNILIFE LIMITED
    - now 07904120
    UNIQUEPAD LIMITED
    - 2012-03-21 07904120
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (17 parents)
    Officer
    2012-01-10 ~ 2012-04-30
    CIF 50 - Director → ME
  • 123
    UPPSBRIDGE LIMITED
    03487932
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-11-20 ~ dissolved
    CIF 114 - Director → ME
  • 124
    USENET SERVICES LIMITED
    08436772
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-08 ~ 2013-03-08
    CIF 48 - Secretary → ME
  • 125
    VALANTE LTD
    06325837
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-02 ~ dissolved
    CIF 126 - Director → ME
  • 126
    WECO - WECO LIMITED
    - now 06705984 OC401087
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-09-19 ~ 2014-02-25
    CIF 40 - Director → ME
  • 127
    WELLBEING & MEDICAL LIMITED
    06744327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-04-05 during the appointment or period of control
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-11-07 ~ dissolved
    CIF 107 - Director → ME
  • 128
    WILSHIRE PARTNERS LIMITED
    06322244
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-01-30 ~ dissolved
    CIF 80 - Director → ME
  • 129
    WYLTON INTERNATIONAL (UK) LIMITED
    05888273
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2006-07-26 ~ 2009-02-24
    CIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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