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
6
- 1
Kerai, Navin Kumar Lakhman
Born in January 1982Individual (12 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 2
Sanderson, Robert James
Born in September 1978Individual (74 offsprings)Officer2008-09-29 ~ 2019-05-13OF - Director → CIF 0Sanderson, Robert James
Individual (74 offsprings)Officer2010-01-18 ~ 2019-05-13OF - Secretary → CIF 0 - 3
Bulger, Christopher Arthur
General Counsel born in August 1982Individual (24 offsprings)Officer2019-05-10 ~ 2025-08-01OF - Director → CIF 0Bulger, Christopher Arthur
Individual (24 offsprings)Officer2019-05-10 ~ 2025-08-01OF - Secretary → CIF 0 - 4105, Wigmore Street, London, United KingdomActive Corporate (6 parents, 112 offsprings)Officer2008-09-29 ~ nowOF - Director → CIF 0
- 5STEMDEW LIMITED - 2006-10-18105, Wigmore Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2008-01-25 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6IPES SECRETARIES (UK) LIMITED - now 05658303IPES SECRETARIES LIMITED - 2005-12-2023 Buckingham Gate, LondonDissolved Corporate (32 parents, 21 offsprings)Officer2008-01-25 ~ 2010-01-18OF - Secretary → CIF 0
Company in focus
VITRUVIAN DIRECTORS II LIMITED
Period: 2008-01-25 ~ now
Company number: 06484581 08593545... (more)
Registered name
VITRUVIAN DIRECTORS II LIMITED - now 08593545... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 06484581
VITRUVIAN DIRECTORS II LIMITED
Info105 Wigmore Street, London W1U 1QYPRIVATE LIMITED COMPANY incorporated on 2008-01-25 (18 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 VITRUVIAN DIRECTORS II LIMITED
SRegistered number missing105, Wigmore Street, London, W1U 1QYCIF 1VITRUVIAN DIRECTORS II LIMITED
SRegistered number missing23, Buckingham Gate, London, SE1E 6LBCIF 2 CIF 3VITRUVIAN DIRECTORS II LIMITED
SRegistered number missing23, Buckingham Gate, London, SE1E 6LBCIF 4VITRUVIAN DIRECTORS II LIMITED
SRegistered number missing23 Buckingham Gate, London, SW1E 6LBCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10VITRUVIAN DIRECTORS II LIMITED
SRegistered number 0648581105, Wigmore Street, London, England, W1U 1QYENGLAND & WALESCIF 11VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105, Wigmore Street, London, England, W1U 1QYCIF 12 CIF 13 CIF 14 CIF 15ENGLANDCIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22ENGLAND & WALESCIF 23 CIF 24 CIF 25 CIF 26VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105, Wigmore Street, London, Greater London, United Kingdom, W1U 1QYCIF 27VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105, Wigmore Street, London, London, United Kingdom, W1U 1QYENGLAND AND WALESCIF 28 CIF 29VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105, Wigmore Street, London, Uk, W1U 1QYENGLAND & WALESCIF 30 CIF 31 CIF 32 CIF 33VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105 Wigmore Street, London, United Kingdom, W1U 1QYCIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43COMPANIES HOUSE ENGLAND AND WALESCIF 44 CIF 45ENGLAND & WALESCIF 46 CIF 47 CIF 48 CIF 49ENGLAND AND WALESCIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57UNITED KINGDOMCIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105 Wigmore Street, London, W1U 1QYCIF 75 CIF 76 CIF 77ENGLAND & WALESCIF 78 CIF 79 CIF 80 CIF 81 CIF 82ENGLAND AND WALESCIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89UNITED KINGDOMCIF 90 CIF 91PRIVATE COMPANY LIMITED BY SHARES in UNITED KINGDOMCIF 92VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105 Wigmore Street, Marylebone, London, United Kingdom, W1U 1QYCIF 93 CIF 94UNITED KINGDOMCIF 95 CIF 96 CIF 97 CIF 98 CIF 99VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105 Wigmore Street, Marylebone, London, W1U 1QYUNITED KINGDOMCIF 100 CIF 101VITRUVIAN DIRECTORS II LIMITED
SRegistered number 0648458123, Buckingham Gate, London, United Kingdom, SW1E 6LBUKCIF 102 CIF 103VITRUVIAN DIRECTORS II LIMITED
SRegistered number 0648458162, The Broadway, Amersham, England, HP7 0HJUNITED KINGDOMCIF 104VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581Mandeville House, 62 The Broadway, Amersham, England, HP7 0HJCIF 105VITRUVIAN DIRECTORS I LIMITED
SRegistered number 06484581105, Wigmore Street, London, London, United Kingdom, W1U 1QYENGLAND AND WALESCIF 106VIRTUVIAN DIRECTORS II LIMITED
SRegistered number 6484581105, Wigmore Street, London, United Kingdom, W1U 1QYCOMPANIES HOUSE ENGLAND AND WALESCIF 107VITRUVIAN DIRECTORS 11 LIMITED
SRegistered number 06484581105, Wigmore Street, London, England, W1U 1QYENGLAND AND WALESCIF 108VITRUVIAN DIRECTORS 2 LIMITED
SRegistered number 06484581105, Wigmore Street, London, United Kingdom, W1U 1QYUNITED KINGDOMCIF 109VITRUVIAN DIRECTORS II LIMITED
SRegistered number 06484581105, Wigmore Street, London, England, W1U 1QYLimited Company in England & WalesCIF 110
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Offspring entities and appointments
99
- 1
AXIO AVIATION HOLDINGS LIMITED
099119751 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2017-02-16 ~ 2017-02-16CIF 92 - Director → ME2Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2010-12-07 ~ dissolvedCIF 81 - Director → ME3BLACKBUCK ACQUISITIONS LIMITED
105840191 Capability Green, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2017-01-25 ~ 2017-02-16CIF 99 - Director → ME4BLACKBUCK MIDCO LIMITED
105910261 Capability Green, Luton, BedfordshireDissolved Corporate (8 parents, 1 offspring)Officer2017-01-30 ~ 2017-02-16CIF 98 - Director → ME5BLACKBUCK TOPCO LIMITED
105908871 Capability Green, Luton, BedfordshireDissolved Corporate (10 parents, 1 offspring)Officer2017-01-30 ~ 2023-07-28CIF 94 - Director → ME6BRIGHT HEROES TOPCO LIMITED
16567733Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-08-26 ~ nowCIF 27 - Director → ME7CANNES BIDCO LTD
11352524Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (14 parents, 2 offsprings)Officer2018-05-09 ~ 2018-05-31CIF 97 - Director → ME8CANNES MIDCO II LTD
11352393Venus, No. 1, Old Park Lane, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-05-09 ~ 2018-05-31CIF 96 - Director → ME9CANNES MIDCO LTD
11352283Venus No. 1 Old Park Lane, Trafford City, ManchesterActive Corporate (10 parents, 1 offspring)Officer2018-05-09 ~ 2018-05-31CIF 95 - Director → ME10CANNES TOPCO LTD
11352113Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (13 parents, 1 offspring)Officer2018-05-09 ~ nowCIF 93 - Director → ME11CFC BIDCO 2017 LIMITED - now8 Bishopsgate, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2017-03-13 ~ 2022-05-17CIF 39 - Director → ME12CFC GROUP 2017 LIMITED - nowCONNECT TOPCO LIMITED
- 2018-01-16 106668448 Bishopsgate, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2017-03-13 ~ 2022-05-17CIF 38 - Director → ME13CFC GROUP HOLDINGS LIMITED - nowCFC CAPITAL LIMITED
- 2023-02-21 079827698 Bishopsgate, London, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2020-07-16 ~ 2022-05-17CIF 37 - Director → ME14CONNECT MIDCO II LIMITED
106671128 Bishopsgate, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2017-03-13 ~ 2017-06-22CIF 60 - Director → ME158 Bishopsgate, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2017-03-13 ~ 2017-06-22CIF 59 - Director → ME16CONNECT NOMINEE LIMITED
1080937885 Gracechurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-06-08 ~ 2017-06-22CIF 58 - Director → ME17CHELSEA TOPCO LIMITED
- 2015-12-11 093398231 London Street, Reading, Berkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-12-03 ~ 2018-09-05CIF 29 - Director → ME18CRF HEALTH TECHNOLOGIES LIMITED - now1 London Street, Reading, Berkshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2014-12-04 ~ 2015-01-30CIF 28 - Director → MECIF 106 - Director → ME19Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (12 parents, 1 offspring)Officer2008-05-01 ~ 2011-06-26CIF 102 - Director → MEOfficer2008-05-01 ~ 2011-08-18CIF 103 - Secretary → ME20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2026-03-1764 North Row, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2008-05-01 ~ 2008-07-15CIF 2 - Director → MEOfficer2008-05-01 ~ 2008-07-15CIF 3 - Secretary → ME21One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2009-11-20 ~ 2009-12-07CIF 86 - Director → ME22One, Park Lane, Leds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-11-20 ~ 2009-12-07CIF 87 - Director → ME23One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-11-20 ~ 2009-12-07CIF 88 - Director → ME24One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-11-20 ~ 2014-02-14CIF 89 - Director → ME25First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-04-27 ~ 2010-07-06CIF 33 - Director → ME26First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-04-27 ~ 2010-07-06CIF 32 - Director → ME27First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-04-27 ~ 2016-12-23CIF 31 - Director → ME28Tinopolis Centre, Park Street, Llanelli, CarmarthenshireDissolved Corporate (15 parents, 1 offspring)Officer2011-06-26 ~ 2017-10-23CIF 23 - Director → ME29Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedCIF 46 - Director → ME30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29
Dissolved on 2025-10-31DMWSL 724 LIMITED - 2013-06-12C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (22 parents, 1 offspring)Officer2013-06-24 ~ 2013-09-04CIF 54 - Director → ME2017-05-05 ~ 2017-11-03CIF 20 - Director → ME31Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2020-09-16 during the appointment or period of controlC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (17 parents)Officer2017-05-05 ~ dissolvedCIF 22 - Director → ME2013-06-24 ~ 2013-09-04CIF 57 - Director → ME32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2020-09-16 during the appointment or period of controlC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-05-05 ~ dissolvedCIF 21 - Director → ME2013-06-24 ~ 2013-09-04CIF 56 - Director → ME33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2020-09-16 during the appointment or period of controlC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-06-24 ~ dissolvedCIF 55 - Director → ME34No. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-03-29 ~ 2011-04-26CIF 83 - Director → ME35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-08-052 Hardman Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2011-03-29 ~ 2011-04-26CIF 85 - Director → ME36No. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-03-29 ~ nowCIF 77 - Director → ME37FEATHERSTONE TOPCO LIMITED
16394133Hq Building, Toft Green, York, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-30 ~ nowCIF 12 - Director → ME38FORGE HOLIDAY GROUP LTD - nowOne City Place, Queens Road, Chester, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-10-10 ~ 2019-10-28CIF 101 - Director → ME39DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-04-27 ~ 2010-07-06CIF 30 - Director → ME4020 Eastbourne Terrace, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2011-12-05 ~ 2012-02-01CIF 49 - Director → ME4120 Eastbourne Terrace, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-12-05 ~ 2012-02-01CIF 48 - Director → ME4220 Eastbourne Terrace, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-12-05 ~ 2012-02-01CIF 47 - Director → ME4320 Eastbourne Terrace, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-12-05 ~ nowCIF 41 - Director → ME44INENCO WATER LTD - 2007-05-09MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01Evolution House Caxton Road, Fulwood, Preston, EnglandActive Corporate (34 parents)Officer2017-05-05 ~ 2017-08-18CIF 16 - Director → ME45INENCO GROUP LIMITED
02435678Evolution House Caxton Road, Fulwood, Preston, EnglandActive Corporate (47 parents, 1 offspring)Officer2017-05-05 ~ 2017-11-03CIF 17 - Director → ME46HS 225 LIMITED - 2004-08-20Evolution House Caxton Road, Fulwood, Preston, EnglandActive Corporate (31 parents, 1 offspring)Officer2017-05-05 ~ 2017-11-03CIF 19 - Director → ME47DIRECTSHAPE LIMITED - 1993-06-29Evolution House Caxton Road, Fulwood, Preston, EnglandActive Corporate (51 parents, 1 offspring)Officer2017-05-05 ~ 2017-11-03CIF 18 - Director → ME48IPH REALISATIONS 2025 LIMITED - nowCOLLEGE GROUP TOPCO LIMITED
- 2014-02-03 07780133TOWER UK TOPCO LIMITED
- 2012-05-15 07780133C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (16 parents, 2 offsprings)Officer2011-09-20 ~ 2019-09-04CIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-04CIF 110 - Has significant influence or control → OECIF 110 - Has significant influence or control as a member of a firm → OE49SEBCO TOPCO LIMITED
- 2015-08-04 090901988 Holmes Road, Kentish Town, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-06-17 ~ 2017-08-31CIF 67 - Director → ME50JAC TRAVEL GROUP ACQUISITIONS LIMITED - nowSEBCO ACQUISITION LIMITED
- 2015-08-04 089006188 Holmes Road, Kentish Town, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2014-02-18 ~ 2014-12-10CIF 70 - Director → ME51JAC TRAVEL GROUP FINANCING LIMITED - nowSEBCO FINANCING LIMITED
- 2015-08-04 090903288 Holmes Road, Kentish Town, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2014-06-17 ~ 2014-12-10CIF 69 - Director → ME52JAC TRAVEL GROUP INVESTMENTS LIMITED - nowSEBCO MIDCO LIMITED
- 2015-08-04 090902378 Holmes Road, Kentish Town, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2014-06-17 ~ 2014-12-10CIF 68 - Director → ME53700 Mandarin Court, Warrington, United KingdomDissolved Corporate (4 parents)Officer2010-01-08 ~ dissolvedCIF 82 - Director → ME54Insolvency (Case 1) In administration
Administration started on 2010-01-11
Administration ended on 2010-07-16DMWSL 578 LIMITED - 2008-04-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2008-11-17 ~ 2009-09-23CIF 7 - Director → ME55Insolvency (Case 1) In administration
Administration started on 2010-01-11
Administration ended on 2010-07-16DMWSL 577 LIMITED - 2008-04-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2008-11-17 ~ 2009-09-23CIF 6 - Director → ME56Insolvency (Case 1) In administration
Administration started on 2010-01-11
Administration ended on 2010-07-161 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2008-01-30 ~ 2009-09-23CIF 10 - Director → ME57Insolvency (Case 1) In administration
Administration started on 2010-01-11
Administration ended on 2010-07-16DMWSL 579 LIMITED - 2008-04-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2008-11-17 ~ 2009-09-23CIF 8 - Director → ME58Allan House 10 John Princes Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-02-04 ~ 2011-05-23CIF 108 - Director → ME59BELLEVUE FINANCING LIMITED
- 2011-02-22 07476022Allan House 10 John Princes Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-01-05 ~ 2011-05-23CIF 78 - Director → ME60BELLEVUE MIDCO LIMITED
- 2011-02-22 07476070Allan House 10 John Princes Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-01-05 ~ 2011-05-23CIF 79 - Director → ME61BELLEVUE TOPCO LIMITED
- 2011-02-22 07479143Allan House 10 John Princes Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-01-05 ~ 2016-09-19CIF 80 - Director → ME62LGL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-06-23LATITUDE GROUP LIMITED
- 2010-03-25 04205254CORPOREM GLOBAL LIMITED - 2005-03-23COBCO (389) LIMITED - 2001-07-201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2008-11-17 ~ 2009-09-23CIF 5 - Director → ME63MPB GROUP LIMITED
0944302364 Ship Street, Brighton, East SussexActive Corporate (20 parents, 1 offspring)Officer2021-03-31 ~ nowCIF 15 - Director → ME64AVIATION (HOLDCO) LIMITED - 2013-04-171 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer2017-02-16 ~ 2017-02-16CIF 109 - Director → ME65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-12-17 ~ 2011-01-28CIF 11 - Director → ME66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-12-21 ~ 2011-01-28CIF 25 - Director → ME67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2010-12-21 ~ 2011-01-28CIF 24 - Director → ME68OB TOPCO LIMITED
07474409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2010-12-21 ~ 2016-05-20CIF 26 - Director → ME69OPUS TOPCO LIMITED
13774457The Triangle, 5-17 Hammersmith Grove, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-01-15 ~ nowCIF 14 - Director → ME70St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2016-10-14 ~ 2016-12-09CIF 107 - Director → ME2018-03-07 ~ 2022-01-24CIF 105 - Director → ME71OVERTURE MIDCO II LIMITED
10429559St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-10-14 ~ 2016-12-09CIF 45 - Director → ME72St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-10-14 ~ 2016-12-09CIF 44 - Director → ME73OVERTURE TOPCO LIMITED
10429491St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2018-03-13 ~ 2018-03-13CIF 104 - Director → ME2016-10-14 ~ 2022-01-24CIF 40 - Director → ME743rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-10-10 ~ 2019-10-28CIF 100 - Director → ME753rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-10-10 ~ 2019-10-28CIF 90 - Director → ME76105 Wigmore Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-09-17 ~ dissolvedCIF 91 - Director → ME774th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, JerseyActive Corporate (9 parents)Officer2020-11-14 ~ 2021-11-23CIF 36 - Director → ME78Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (13 parents, 3 offsprings)Officer2008-05-01 ~ 2008-07-15CIF 4 - Director → MEOfficer2008-02-07 ~ 2008-07-15CIF 9 - Secretary → ME79REVELSTOKE TOPCO LIMITED
150237541 Capability Green, Luton, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-07-24 ~ nowCIF 76 - Director → ME80RIDGE TRAIL UK TOPCO LIMITED
158077885th Floor 50 Pall Mall St. James', London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-01 ~ nowCIF 13 - Director → ME81SIGNANT HEALTH MANAGEMENT LIMITED - nowCRF HEALTH MANAGEMENT LIMITED - 2021-03-301 London Street, Reading, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-10-30 ~ 2015-01-30CIF 66 - Director → ME82SILK TOPCO LIMITED
15263960105 Wigmore Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-11-06 ~ dissolvedCIF 75 - Director → ME83STAR PUPIL TOPCO LTD
14631973Building B Hallamshire Business Park, Napier Street, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-02-21 ~ nowCIF 35 - Director → ME84TITAN TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-08-05ETIHAD FINANCING LIMITED - 2016-08-22CLEAR BUSINESS LIMITED - 2016-08-22ETIHAD FINANCING LIMITED
- 2016-07-05 074792042 Hardman Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2011-03-29 ~ 2011-04-26CIF 84 - Director → ME85TOWER BUYCO LIMITED
07780055First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-09-20 ~ 2011-10-06CIF 71 - Director → ME86TOWER FINANCING LIMITED
07780084First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-09-20 ~ 2011-10-06CIF 73 - Director → ME87TOWER MIDCO LIMITED
07780066First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-09-20 ~ 2011-10-06CIF 72 - Director → ME88TRAFALGAR ACQUISITIONS LIMITED
09348300105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedCIF 53 - Director → ME89105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedCIF 52 - Director → ME90105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedCIF 50 - Director → ME91TRAFALGAR TOPCO LIMITED
09348270105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedCIF 51 - Director → ME92105 Wigmore Street, LondonActive Corporate (6 parents, 112 offsprings)Officer2008-09-29 ~ nowCIF 42 - Director → ME93VITRUVIAN MANAGERS LIMITED
16965734105 Wigmore Street, London, EnglandActive Corporate (5 parents)Officer2026-01-15 ~ nowCIF 34 - Director → ME94105 Wigmore Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2008-09-29 ~ nowCIF 43 - Director → MEOfficer2008-07-24 ~ 2010-01-18CIF 1 - Secretary → ME953rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (11 parents)Officer2015-08-04 ~ 2020-11-02CIF 64 - Director → ME96VOICE FINCO LIMITED
09717740Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-111 Bridgewater Place, Water Lane, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2015-08-04 ~ 2020-11-02CIF 62 - Director → ME97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-111 Bridgewater Place, Water Lane, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2015-08-04 ~ 2020-11-02CIF 63 - Director → ME98VOICE TOPCO LIMITED
09717662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-111 Bridgewater Place, Water Lane, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2015-08-04 ~ 2020-11-02CIF 61 - Director → ME99WHITE ROSE ACQUISITIONS LIMITED
09591613105 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedCIF 65 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
