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

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

Parent entities and officers 4
  • 1
    Mr David Grant Sinclair
    Born in March 1948
    Individual (114 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coleman, Robert Ian
    Banking Consultant born in March 1943
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Robert Ian Coleman
    Born in March 1943
    Individual (29 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    296 NOMINEES LIMITED
    04035887 04279029
    Sinclair Associates, Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (4 parents, 125 offsprings)
    Officer
    2008-09-10 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    296 (LG) NOMINEES LIMITED
    04279029 04035887
    296, Golders Green Road, London, England
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    2008-09-10 ~ 2013-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRD FLOOR NOMINEES LIMITED

Period: 2008-09-10 ~ 2025-02-18
Company number: 06694804
Registered name
THIRD FLOOR NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
child relation
Offspring entities and appointments 95
  • 1
    24K DESIGN STUDIO LIMITED
    06948458
    Shenker & Co 5 Wellesley Court, Apsley Way, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-06-30
    CIF 30 - Director → ME
    Officer
    2009-06-30 ~ 2009-06-30
    CIF 31 - Secretary → ME
  • 2
    3 DUNRAVEN STREET (RTM) COMPANY LIMITED
    06954526
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2009-07-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    ABACUS BUILDING CONTRACTORS LIMITED
    06963102
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ 2009-07-24
    CIF 21 - Director → ME
    Officer
    2009-07-15 ~ 2009-07-24
    CIF 22 - Secretary → ME
  • 4
    ACCP CONSULTANTS LIMITED
    08328684
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 5
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 99 - Director → ME
    Officer
    2012-12-12 ~ dissolved
    CIF 98 - Secretary → ME
  • 6
    ACE MANAGERS LIMITED
    08300149
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    CIF 102 - Secretary → ME
  • 7
    AHEAD INVESTMENTS LIMITED
    07984854
    Churchill House, 120 Bunns Lane, London
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ 2017-03-31
    CIF 133 - Director → ME
    Officer
    2012-03-09 ~ 2017-03-31
    CIF 79 - Secretary → ME
  • 8
    AL AWTAD ENTERPRISES UK LIMITED
    06846028
    47 Belgrave Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2009-03-13 ~ 2009-03-13
    CIF 54 - Secretary → ME
  • 9
    ALPHA GREEK PROPERTY LIMITED
    07470867
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    CIF 145 - Director → ME
    Officer
    2010-12-15 ~ dissolved
    CIF 144 - Secretary → ME
  • 10
    ALPHA SOLARPOWER PLC
    07222547
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    CIF 160 - Director → ME
    Officer
    2010-04-13 ~ dissolved
    CIF 161 - Secretary → ME
  • 11
    ALWAYS GOOD LIMITED
    08086282
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2015-05-27
    CIF 110 - Director → ME
    Officer
    2012-05-28 ~ 2015-05-27
    CIF 111 - Secretary → ME
  • 12
    ASHWORTH ASSET MANAGEMENT LIMITED
    07010732 07011059
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 8 - Director → ME
    Officer
    2009-09-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    ASHWORTH CAPITAL GROUP PLC
    - now 07028167 07011059
    ASHWORTH EXCHANGE PLC
    - 2009-09-27 07028167 07011059
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2009-09-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    ASHWORTH EQUITIES LIMITED
    07010745
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2009-09-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    ASHWORTH INVESTMENTS LIMITED
    07010710
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2009-09-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    ASHWORTH MANAGEMENT LIMITED
    - now 07011059 07010732
    ASHWORTH EXCHANGE LIMITED
    - 2009-10-14 07011059 07028167
    ASHWORTH CAPITAL GROUP LIMITED
    - 2009-09-27 07011059 07028167
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2009-09-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    AUTOCASH LIMITED
    07297259 02937362
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    CIF 150 - Director → ME
    Officer
    2010-06-28 ~ dissolved
    CIF 151 - Secretary → ME
  • 18
    AXIOM CAPITAL INTERNATIONAL LIMITED
    06831282 10020987
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ 2009-02-26
    CIF 56 - Director → ME
    Officer
    2009-02-26 ~ 2009-02-26
    CIF 57 - Secretary → ME
  • 19
    AXIOM CAPITAL INVESTMENTS LIMITED
    - now 08183436
    WEALTH CREATOR CHINA LIMITED
    - 2013-09-03 08183436
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-17 ~ 2025-04-30
    CIF 80 - Secretary → ME
  • 20
    AXIOM CARBON (LLC) LIMITED
    07675308
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2011-07-20
    CIF 141 - Director → ME
    Officer
    2011-06-20 ~ 2011-06-20
    CIF 140 - Secretary → ME
  • 21
    AXIOM ENTERPRISES LIMITED
    08086283
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 112 - Director → ME
    Officer
    2012-05-28 ~ dissolved
    CIF 113 - Secretary → ME
  • 22
    AXIOM INVESTMENT BANQUE LIMITED
    07791454
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ 2011-09-30
    CIF 136 - Director → ME
    Officer
    2011-09-29 ~ 2011-09-30
    CIF 137 - Secretary → ME
  • 23
    AXON GLOBAL LIMITED
    07143399
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    CIF 125 - Director → ME
    Officer
    2010-02-02 ~ dissolved
    CIF 124 - Secretary → ME
  • 24
    AZFAR PROPERTIES LTD - now
    AZFAR HAULAGE LIMITED - 2017-03-29
    CLAVUS LIMITED
    - 2010-02-09 06950247
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ 2010-01-21
    CIF 28 - Director → ME
    Officer
    2009-07-02 ~ 2010-01-21
    CIF 27 - Secretary → ME
  • 25
    BE LOUDER LIMITED - now
    BRANDAPP LIMITED
    - 2013-02-11 07883776
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ 2012-01-06
    CIF 134 - Director → ME
    Officer
    2011-12-15 ~ 2012-01-06
    CIF 135 - Secretary → ME
  • 26
    BLINGMOBILE LIMITED
    06996024
    Shenkers, 5 Wellesley Court, Apsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ 2009-08-21
    CIF 14 - Director → ME
    Officer
    2009-08-20 ~ 2009-08-21
    CIF 13 - Secretary → ME
  • 27
    BULLION WORLD LIMITED
    06820959
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 60 - Director → ME
    Officer
    2009-02-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 28
    CAPITAL COMFORT LIMITED
    06904974 08429174
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 42 - Director → ME
    Officer
    2009-05-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 29
    CAPITAL COMFORT LIMITED
    08429174 06904974
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2014-01-31
    CIF 92 - Secretary → ME
  • 30
    CHICHESTER VENTURES LIMITED - now
    BRAVAURA LIMITED
    - 2011-02-03 06822375
    FASHION CALLING LIMITED
    - 2009-04-01 06822375
    47 Belgrave Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-18 ~ 2010-02-01
    CIF 59 - Director → ME
    Officer
    2009-02-18 ~ 2010-02-01
    CIF 58 - Secretary → ME
  • 31
    CHINA CONSULTANTS LIMITED
    07163103
    5-7 The Friar, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2010-03-09
    CIF 167 - Director → ME
    Officer
    2010-02-19 ~ 2010-03-09
    CIF 166 - Secretary → ME
  • 32
    CLICK4ACCOUNTING LIMITED
    07270262
    118 Cranborne Road, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-06-01
    CIF 155 - Director → ME
    Officer
    2010-06-01 ~ 2010-06-01
    CIF 154 - Secretary → ME
  • 33
    CRETAN GROUP PLC
    06856037
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 52 - Director → ME
    Officer
    2009-03-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 34
    CRETAN NATURE LIMITED
    06940233
    Sinclair Associates, Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 36 - Director → ME
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 37 - Secretary → ME
  • 35
    DUNRAVEN MANAGEMENT LIMITED
    06892978
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 44 - Director → ME
    Officer
    2009-04-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 36
    EDUVEST CONSULTANTS LIMITED
    06766444
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 69 - Director → ME
    Officer
    2008-12-05 ~ dissolved
    CIF 68 - Secretary → ME
  • 37
    EDUVEST PLC
    06755371
    C/o Avn Lawrence Young Hart House, Priestley Road, Basingstoke, Hampshire, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-21 ~ dissolved
    CIF 73 - Director → ME
    Officer
    2008-11-21 ~ 2008-12-31
    CIF 72 - Secretary → ME
  • 38
    ELIOS OF ITANOS LIMITED
    06940267
    Sinclair Associates, Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 38 - Director → ME
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 39 - Secretary → ME
  • 39
    ELVIS PRESLEY LIMITED
    08326288
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2019-01-31
    CIF 101 - Secretary → ME
  • 40
    ELVIS THE KING LIMITED
    08349153
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    CIF 97 - Secretary → ME
  • 41
    ENHANCED INVESTMENTS LIMITED
    07983961
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ 2013-03-25
    CIF 132 - Director → ME
    Officer
    2012-03-09 ~ 2017-12-31
    CIF 78 - Secretary → ME
  • 42
    FACECAKE PLC
    08057432
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 115 - Director → ME
    Officer
    2012-05-04 ~ dissolved
    CIF 114 - Secretary → ME
  • 43
    FERTILITY LIMITED
    06780626
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2008-12-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 44
    FINANCIAL SUCCESS PLC
    08016079
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 127 - Director → ME
    Officer
    2012-04-02 ~ dissolved
    CIF 126 - Secretary → ME
  • 45
    FRIENDS LONDON PROPERTY LIMITED
    07985422
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-03-12
    CIF 131 - Director → ME
    Officer
    2012-03-12 ~ 2012-03-12
    CIF 130 - Secretary → ME
  • 46
    FT SERVICES (HAYES) LIMITED
    07097467
    1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
    Active Corporate (5 parents)
    Officer
    2009-12-07 ~ 2009-12-07
    CIF 168 - Director → ME
    Officer
    2009-12-07 ~ 2009-12-07
    CIF 169 - Secretary → ME
  • 47
    GCOM INVESTMENTS LIMITED
    - now 08093288
    GALOO INVESTMENT LIMITED
    - 2012-06-20 08093288
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2017-06-05
    CIF 109 - Director → ME
    Officer
    2012-06-01 ~ 2017-06-05
    CIF 108 - Secretary → ME
  • 48
    GREEN WEALTH LIMITED
    06934582
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2009-06-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 49
    HELLENIC HOMES PLC
    06707017
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 76 - Director → ME
    Officer
    2008-09-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 50
    HIDDEN RESOURCE LIMITED
    06885364
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-04-23
    CIF 47 - Director → ME
    Officer
    2009-04-23 ~ 2009-04-23
    CIF 46 - Secretary → ME
  • 51
    HIGHWOOD PRODUCTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14
    Dissolved on 2017-08-17
    EFS PRODUCTIONS LIMITED - 2010-11-03
    HIGHWOOD PRODUCTIONS LIMITED
    - 2010-10-25 07409012
    Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-15 ~ 2010-10-15
    CIF 147 - Director → ME
    Officer
    2010-10-15 ~ 2010-10-15
    CIF 146 - Secretary → ME
  • 52
    JD PROPERTY & DEVELOPMENT LIMITED
    07015594
    Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ 2010-09-12
    CIF 4 - Director → ME
    Officer
    2009-09-11 ~ 2010-09-12
    CIF 3 - Secretary → ME
  • 53
    JINMEN INVESTMENT BANQUE PLC
    08793190
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 85 - Director → ME
  • 54
    KINDEE LOGISTICS LIMITED
    08271211
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 105 - Secretary → ME
  • 55
    KINDEE PLC
    08270923
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 103 - Director → ME
    Officer
    2012-10-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 56
    LECSEA LIMITED - now
    PUBLIC COMPANY FORMATIONS LIMITED
    - 2018-06-06 07512343 11407950... (more)
    337 Athlon Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    CIF 118 - Director → ME
    Officer
    2011-02-01 ~ 2011-02-01
    CIF 119 - Secretary → ME
  • 57
    LEGAL ADMIN LIMITED
    07197352
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ 2010-03-22
    CIF 164 - Director → ME
    Officer
    2010-03-22 ~ 2010-03-22
    CIF 165 - Secretary → ME
  • 58
    LEGAL AID (CRIMINAL) LIMITED
    07197318
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ 2010-03-22
    CIF 163 - Director → ME
    Officer
    2010-03-22 ~ 2010-03-22
    CIF 162 - Secretary → ME
  • 59
    LONDON DIAMONDS LIMITED
    06866813
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-04-01
    CIF 49 - Director → ME
    Officer
    2009-04-01 ~ 2009-04-01
    CIF 48 - Secretary → ME
  • 60
    LONDON GOLD LIMITED
    06859913
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    CIF 51 - Director → ME
    Officer
    2009-03-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 61
    MASTER FINANCIAL SERVICES LIMITED
    07995048
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-03-19
    CIF 171 - Director → ME
    Officer
    2012-03-19 ~ dissolved
    CIF 170 - Secretary → ME
  • 62
    MOND INFORMATION LIMITED
    06949098
    Shenker & Co 5 Wellesley Court, Apsley Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ 2009-07-08
    CIF 29 - Director → ME
  • 63
    NELMAY PLC
    08736841
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-10-18
    CIF 87 - Director → ME
  • 64
    NEW WORLD ENERGY LIMITED
    07788022
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ 2011-09-28
    CIF 139 - Director → ME
    Officer
    2011-09-27 ~ 2011-09-28
    CIF 138 - Secretary → ME
  • 65
    NEWSGRADE PLC
    08595812
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 89 - Director → ME
  • 66
    ODESSA LIMITED
    06970032
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2009-07-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 67
    ODESSA UNITED PLC
    06970047
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 20 - Director → ME
    Officer
    2009-07-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 68
    PANACEA ENERGY TECHNOLOGIES LIMITED - now
    NAVITAS ES LIMITED
    - 2013-04-04 08000211
    21 New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ 2012-04-12
    CIF 128 - Director → ME
    Officer
    2012-03-21 ~ 2012-05-02
    CIF 129 - Secretary → ME
  • 69
    PARADEISENIA GARDENS LIMITED
    06940069
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 34 - Director → ME
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 35 - Secretary → ME
  • 70
    PENKUNG INDUSTRIES PLC
    08737721 08741146
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 88 - Director → ME
  • 71
    PERPAL LIMITED
    06953732
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2009-07-06
    CIF 25 - Director → ME
    Officer
    2009-07-06 ~ 2009-07-06
    CIF 26 - Secretary → ME
  • 72
    POLL PROPERTY SOLUTIONS LIMITED
    07304531
    8b Accommodation Rd, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2010-07-05
    CIF 149 - Director → ME
    Officer
    2010-07-05 ~ 2010-07-05
    CIF 148 - Secretary → ME
  • 73
    PROTECT AFRICAN CONTINENT ENVIRONMENT LIMITED
    07653938
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 142 - Director → ME
    Officer
    2011-06-01 ~ dissolved
    CIF 143 - Secretary → ME
  • 74
    RAGLAND LEISURE INVESTMENTS LIMITED
    06771427
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 67 - Director → ME
    Officer
    2008-12-11 ~ dissolved
    CIF 66 - Secretary → ME
  • 75
    REAL VALUES LLC LIMITED
    08353977
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 96 - Secretary → ME
  • 76
    REAL VALUES STRATEGIES LIMITED
    08353976
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 77
    RENHECHENG CHINA PLC
    08382193
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ 2013-01-31
    CIF 93 - Director → ME
    Officer
    2013-01-30 ~ 2013-01-31
    CIF 94 - Secretary → ME
  • 78
    REPORTBRAIN LIMITED - now
    INVESTMENT DEVELOPMENT PARTNERS LIMITED
    - 2014-11-17 07157770
    Office 6 42 Westbourne Grove, London, England
    Active Corporate (5 parents)
    Officer
    2010-02-15 ~ 2010-02-26
    CIF 121 - Director → ME
    Officer
    2010-02-15 ~ 2010-03-08
    CIF 120 - Secretary → ME
  • 79
    SHAWS OF CAMBRIDGE (GR) LIMITED
    08536918
    4 Gravel End, Coveney, Ely, England
    Active Corporate (5 parents)
    Officer
    2013-05-20 ~ 2013-05-20
    CIF 90 - Secretary → ME
  • 80
    SHIRLAND ROAD LIMITED
    07136577
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-26 ~ 2018-02-28
    CIF 82 - Director → ME
    Officer
    2010-01-26 ~ 2018-02-28
    CIF 81 - Secretary → ME
  • 81
    SIX STRING PRODUCTIONS LIMITED
    07150947
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    CIF 123 - Director → ME
    Officer
    2010-02-09 ~ 2010-02-09
    CIF 122 - Secretary → ME
  • 82
    SOLARGOLD LIMITED
    07264800
    4th Floor Sutherland House, West Hendon Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    CIF 157 - Director → ME
    Officer
    2010-05-25 ~ 2010-05-25
    CIF 156 - Secretary → ME
  • 83
    SOLARPOWER CONSULTANTS LIMITED
    07222423
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    CIF 159 - Director → ME
    Officer
    2010-04-13 ~ dissolved
    CIF 158 - Secretary → ME
  • 84
    STUDIOCAD LIMITED
    06713727
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2008-10-06
    CIF 75 - Director → ME
    Officer
    2008-10-02 ~ 2008-10-06
    CIF 74 - Secretary → ME
  • 85
    TALOS INVESTMENT PLC
    08920431
    3 The Coach House, 24 Station Road, Shirehampton, Bristol, Great Britain
    Dissolved Corporate (4 parents)
    Officer
    2014-03-03 ~ 2014-03-04
    CIF 83 - Director → ME
  • 86
    TENGDA TAIYUE PLC - now
    PENGKUN INDUSTRIES PLC
    - 2013-11-11 08741146 08737721
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    CIF 86 - Director → ME
  • 87
    TSL FORESTS LIMITED
    08036667
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 116 - Director → ME
    Officer
    2012-04-18 ~ dissolved
    CIF 117 - Secretary → ME
  • 88
    UK ANGELS PLC
    06761394
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    CIF 71 - Director → ME
    Officer
    2008-11-28 ~ dissolved
    CIF 70 - Secretary → ME
  • 89
    UK TOREMET LIMITED
    07278312
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2010-06-09 ~ 2010-06-09
    CIF 153 - Director → ME
    Officer
    2010-06-09 ~ 2010-06-09
    CIF 152 - Secretary → ME
  • 90
    UNIFREIGHT INTERMEDIATE LIMITED
    06975091
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ 2009-08-12
    CIF 16 - Director → ME
    Officer
    2009-07-28 ~ 2009-08-12
    CIF 15 - Secretary → ME
  • 91
    UNIFREIGHT INTERNATIONAL PLC
    06944548
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2009-06-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 92
    VISION BUSINESS NETWORK LIMITED
    06798110
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 62 - Director → ME
    Officer
    2009-01-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 93
    WEALTH CREATOR 72798 PLC
    08183501
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 106 - Director → ME
    Officer
    2012-08-17 ~ dissolved
    CIF 107 - Secretary → ME
  • 94
    YAHUI AGRICULTURE PLC
    08867251
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-29 ~ 2014-01-30
    CIF 84 - Director → ME
  • 95
    YUWANG ECOFRUITS PLC
    08514148 08495315
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-02 ~ 2013-05-22
    CIF 91 - Director → ME

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