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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Blackburn, Claire Helen
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Hill, Trina Jeanne
    Born in April 1970
    Individual (57 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Gracie, David James
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Higgins, Philip Lyndon
    Born in January 1969
    Individual (135 offsprings)
    Officer
    2025-06-16 ~ 2026-02-26
    OF - Director → CIF 0
  • 5
    Herd, Julia Elizabeth
    Chartered Secretary born in April 1987
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Line, Sophie Nicole
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Young, Bernadette Clare
    Born in September 1969
    Individual (155 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 8
    INDIGO GOVERNANCE LIMITED
    - now 05487414 13230678... (more)
    INDIGO INDEPENDENT GOVERNANCE LIMITED - 2026-05-01 05487414 13230678... (more)
    CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28 05487414
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INDIGO CORPORATE SECRETARY LIMITED

Period: 2021-06-02 ~ now
Company number: 13253973
Registered names
INDIGO CORPORATE SECRETARY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 230
  • 1
    1890 LIMITED
    15612160
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-05-20 ~ 2026-05-01
    CIF 124 - Secretary → ME
  • 2
    19 KA LIMITED
    13808436
    Unit 8, Cowley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2021-12-21
    CIF 238 - Ownership of shares – 75% or more → OE
    CIF 238 - Ownership of voting rights - 75% or more → OE
  • 3
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2021-09-29 ~ now
    CIF 187 - Secretary → ME
  • 4
    7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
    10902511
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    CIF 190 - Secretary → ME
  • 5
    7IM LIMITED
    11054184 OC378740
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ now
    CIF 186 - Secretary → ME
  • 6
    7IM TRUSTEES LIMITED
    10902026
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-29 ~ now
    CIF 189 - Secretary → ME
  • 7
    ACCESSO TECHNOLOGY GROUP PLC
    - now 03959429 08760856
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2024-10-28 ~ 2026-05-01
    CIF 112 - Secretary → ME
  • 8
    ACUMEN INVESTMENT SOLUTIONS LIMITED
    10226280 13014479
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-31 ~ now
    CIF 73 - Secretary → ME
  • 9
    ACUMENSA LIMITED
    06456258
    1 Angel Court, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    CIF 70 - Secretary → ME
  • 10
    AGENCY ADMINISTRATION LIMITED
    - now 00635864
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 135 - Secretary → ME
  • 11
    ALEXANDER CALDER FINANCIAL HOLDINGS LIMITED
    12609739 06070920
    35 Carlton Road, Worksop, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    CIF 88 - Secretary → ME
  • 12
    ALEXANDER CALDER FINANCIAL LIMITED
    06070920 12609739
    35 Carlton Road, Worksop, Nottinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    CIF 86 - Secretary → ME
  • 13
    AMICUS WEALTH LIMITED
    08861673
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-08 ~ now
    CIF 171 - Secretary → ME
  • 14
    AMICUS WEALTH MANAGEMENT LIMITED
    - now 12157032
    CAP PARTNERS LTD
    - 2025-07-16 12157032
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-08 ~ now
    CIF 172 - Secretary → ME
  • 15
    APERIDATA LTD
    - now 10979997
    10X DECISIONS LTD - 2020-10-22
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-23 ~ now
    CIF 60 - Secretary → ME
  • 16
    APPLEHILL PROPERTIES LTD
    07256434
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents)
    Officer
    2026-05-08 ~ now
    CIF 65 - Secretary → ME
  • 17
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE GROUP PLC
    - 2023-03-16 01711939 01404114
    APPRECIATE PLC
    - 2023-03-16 01711939
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2024-01-25 ~ now
    CIF 146 - Secretary → ME
    2022-11-15 ~ 2023-06-19
    CIF 43 - Secretary → ME
  • 18
    AQUA SULIS FINANCIAL MANAGEMENT LIMITED
    - now 11119852 04610343
    EKIPS PROPERTY LIMITED - 2018-02-06
    26 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-25 ~ now
    CIF 103 - Secretary → ME
  • 19
    ASQUITH HART LIMITED
    08802430
    Durham House, 38 Street Lane, Denby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    CIF 96 - Secretary → ME
  • 20
    AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
    - now 01669889
    THANKFAME LIMITED - 1983-06-10
    Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    CIF 218 - Secretary → ME
  • 21
    BARSTON HOLDINGS LIMITED
    11268950
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    CIF 127 - Secretary → ME
  • 22
    BERGNER UK LIMITED
    13117189
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ 2022-07-01
    CIF 30 - Secretary → ME
  • 23
    BIGSPARK LIMITED
    12227607
    2 Lace Market Square, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2025-06-12 ~ now
    CIF 93 - Secretary → ME
  • 24
    BIRCH FINANCIAL SOLUTIONS LIMITED
    - now 07826303
    BEAULIEU INDEPENDENT WEALTH MANAGEMENT LIMITED - 2012-05-14
    4 Griggs Business Centre, West Street, Coggeshall, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-25 ~ now
    CIF 99 - Secretary → ME
  • 25
    BLACK LION WEALTH MANAGEMENT LIMITED
    - now 11421940
    BLACK LION FINANCE LTD - 2021-04-09
    1 Angel Court, London
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    CIF 104 - Secretary → ME
  • 26
    BLEATHWOOD IFA LIMITED
    07105888
    Bleathwood House, 84 Dunbar Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    CIF 77 - Secretary → ME
  • 27
    BRACKLANDS LIMITED
    00428672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2024-09-28 during the appointment or period of control
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 28
    BRAEBURNHILL PROPERTIES LTD
    08450491
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents)
    Officer
    2026-05-08 ~ now
    CIF 68 - Secretary → ME
  • 29
    BRIGHTDOT LIMITED
    - now 02027625
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (30 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 149 - Secretary → ME
  • 30
    CASTLEDON LTD
    - now 03384711
    HIREHOW LIMITED - 1997-06-30
    Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    CIF 219 - Secretary → ME
  • 31
    CFA SOCIETY OF THE UK
    - now 04035569
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Active Corporate (85 parents)
    Officer
    2021-09-27 ~ now
    CIF 192 - Secretary → ME
  • 32
    CHARLES PORTER & COMPANY LIMITED
    12222881
    4 Griggs Business Centre West Street, Coggeshall, Colchester, England
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    CIF 105 - Secretary → ME
  • 33
    CHARNWAIT MANAGEMENT LTD
    04444181
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2024-05-15 during the appointment or period of control
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 34
    CHESHIRE BANK LIMITED
    05843409
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 35
    CHESHIRE SECURITIES LIMITED
    - now 01574043
    MONEYSTAKE LIMITED - 1982-03-01
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 143 - Secretary → ME
  • 36
    CITRUS HOLDCO LIMITED
    - now 12137070
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Audley House, 13 Palace St, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    CIF 193 - Secretary → ME
  • 37
    CLARK RETAIL LIMITED
    - now SC101099
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2025-05-09 during the appointment or period of control
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 38
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-01-22 ~ now
    CIF 169 - Secretary → ME
  • 39
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2024-01-22 ~ dissolved
    CIF 168 - Secretary → ME
  • 40
    CORFE WEALTH MANAGEMENT LIMITED
    - now 07384062
    CORFE ASSOCIATES LIMITED - 2019-06-17
    CORFE WEALTH MANAGEMENT LIMITED - 2010-10-20
    6 Corfe Close, Ashtead, Surrey
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    CIF 80 - Secretary → ME
  • 41
    COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
    - now 01511434
    COUNTRY HAMPERS LIMITED - 2003-08-14
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 142 - Secretary → ME
  • 42
    CPN FINANCIAL SERVICES LIMITED
    - now 09935963
    ORANGE FINANCIAL PLANNING LIMITED - 2017-03-17
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2026-02-27 ~ now
    CIF 75 - Secretary → ME
  • 43
    CPN PRIVATE WEALTH LIMITED
    14243372
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-27 ~ now
    CIF 76 - Secretary → ME
  • 44
    CPR REALISATIONS LIMITED
    - now 02294875
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 02774697... (more)
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (55 parents, 22 offsprings)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 32 - Secretary → ME
  • 45
    CRISPINHILL PROPERTIES LTD
    08745825
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents)
    Officer
    2026-05-08 ~ now
    CIF 69 - Secretary → ME
  • 46
    CRL PENSION TRUSTEES LIMITED
    13353824
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 38 - Secretary → ME
  • 47
    CROSSWAYS COMMERCIAL ESTATES LIMITED
    - now 05519398
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-06-11 ~ 2026-05-01
    CIF 122 - Secretary → ME
  • 48
    DARWIN & WALLACE LIMITED - now
    DARWIN & WALLACE PLC
    - 2023-06-23 08071866
    DARWIN & WALLACE LIMITED
    - 2021-07-12 08071866
    ACRAMAN D&W LIMITED - 2012-06-29
    Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-06-29 ~ 2022-06-30
    CIF 49 - Secretary → ME
  • 49
    DILLONS STORES LIMITED
    - now 03498958
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 50
    DRIVE FUZE LIMITED
    13840019
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-25 ~ 2025-11-27
    CIF 185 - Secretary → ME
  • 51
    EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED
    10755358 09865585
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    CIF 126 - Secretary → ME
  • 52
    EASYHOTEL BIDCO NO 1 LIMITED
    14255907 14257895
    52 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    CIF 182 - Secretary → ME
  • 53
    EASYHOTEL BIDCO NO 2 LIMITED
    14257895 14255907
    52 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-12 ~ now
    CIF 183 - Secretary → ME
  • 54
    EASYHOTEL BIRMINGHAM LIMITED
    13555520
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 197 - Secretary → ME
  • 55
    EASYHOTEL CAMBRIDGE OPCO LIMITED
    13555826
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-09-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 56
    EASYHOTEL CARDIFF LIMITED
    13555698
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 202 - Secretary → ME
  • 57
    EASYHOTEL CROYDON LIMITED
    13555496
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 196 - Secretary → ME
  • 58
    EASYHOTEL GLASGOW LIMITED
    13555715
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 203 - Secretary → ME
  • 59
    EASYHOTEL IPSWICH LIMITED
    13555661
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 200 - Secretary → ME
  • 60
    EASYHOTEL LEEDS LIMITED
    13555742
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 204 - Secretary → ME
  • 61
    EASYHOTEL LIMITED
    - now 09035738 05018910
    EASYHOTEL PLC
    - 2022-04-05 09035738 05018910
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2021-09-28 ~ now
    CIF 191 - Secretary → ME
  • 62
    EASYHOTEL LIVERPOOL LIMITED
    13555680
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 201 - Secretary → ME
  • 63
    EASYHOTEL MANCHESTER LIMITED
    13555529
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 198 - Secretary → ME
  • 64
    EASYHOTEL MANCO LIMITED
    13555833
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-09-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 65
    EASYHOTEL MASTER HOLDCO LIMITED
    16719620
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-15 ~ now
    CIF 85 - Secretary → ME
  • 66
    EASYHOTEL MILTON KEYNES LIMITED
    13555585
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 199 - Secretary → ME
  • 67
    EASYHOTEL NEW UK MASTER HOLDCO LIMITED
    13557794
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-22 ~ now
    CIF 211 - Secretary → ME
  • 68
    EASYHOTEL NEW UK MEZZ HOLDCO LIMITED
    13557763
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    CIF 209 - Secretary → ME
  • 69
    EASYHOTEL NEW UK PARENT HOLDCO LIMITED
    13557765
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    CIF 210 - Secretary → ME
  • 70
    EASYHOTEL NEWCASTLE OPCO LIMITED
    13555775
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-22 ~ now
    CIF 206 - Secretary → ME
  • 71
    EASYHOTEL OLD STREET (UK) NO. 1 LIMITED
    12535864 12536495
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-09-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 72
    EASYHOTEL OLD STREET (UK) NO. 2 LIMITED
    12536495 12535864
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-09-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 73
    EASYHOTEL OXFORD OPCO LIMITED
    13555761
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-22 ~ now
    CIF 205 - Secretary → ME
  • 74
    EASYHOTEL SHEFFIELD LIMITED
    - now 13575850
    EASYHOTEL SOUTH YORKSHIRE LIMITED
    - 2021-11-22 13575850
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 213 - Secretary → ME
  • 75
    EASYHOTEL SHOREDITCH LIMITED
    13555807
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-22 ~ now
    CIF 207 - Secretary → ME
  • 76
    EASYHOTEL TOP HOLDCO LIMITED
    13557762
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    CIF 208 - Secretary → ME
  • 77
    EASYHOTEL UK HOLDINGS LIMITED
    13560011
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2021-09-22 ~ now
    CIF 212 - Secretary → ME
  • 78
    EASYHOTEL UK LIMITED
    - now 05018910
    EASYHOTEL LIMITED - 2014-05-12
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 19 offsprings)
    Officer
    2021-09-22 ~ now
    CIF 195 - Secretary → ME
  • 79
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED - 2021-05-28
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    CIF 131 - Secretary → ME
  • 80
    FAMILY CHRISTMAS SAVINGS CLUB LIMITED
    05715888
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 156 - Secretary → ME
  • 81
    FAMILY HAMPERS LIMITED
    - now 01280324
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    CROWNSPRING LIMITED - 1980-12-31
    Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 139 - Secretary → ME
  • 82
    FARRMORE LIMITED
    - now 07563763
    PARSONAGE LIMITED - 2022-04-22
    1-3 Dunham Road, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2025-07-31 ~ now
    CIF 89 - Secretary → ME
  • 83
    FIND A WEALTH MANAGER LIMITED
    07812370
    4 Moorgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-29 ~ now
    CIF 188 - Secretary → ME
  • 84
    FLOORING PRODUCTS LIMITED
    13397079
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (10 parents)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 39 - Secretary → ME
  • 85
    FORBUOYS LIMITED
    - now 00838982 00298945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-04-30 during the appointment or period of control
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 13 - Secretary → ME
  • 86
    FRASER PRICE FINANCIAL SERVICES LTD
    12381564
    26 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2025-04-25 ~ now
    CIF 106 - Secretary → ME
  • 87
    GINGERHILL PROPERTIES LIMITED
    06932089
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents)
    Officer
    2026-05-08 ~ now
    CIF 64 - Secretary → ME
  • 88
    GOSFORD FINANCIAL SERVICES LTD
    SC655714 SC423393
    2 Campview Road, Bonnyrigg, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    CIF 82 - Secretary → ME
  • 89
    HANDEPAY LTD.
    05504126
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    CIF 155 - Secretary → ME
  • 90
    HANDLING SOLUTIONS LIMITED
    - now 01730945 02548716... (more)
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 147 - Secretary → ME
  • 91
    HAYDEN KILKELLY INDEPENDENT FINANCIAL ADVISORS LIMITED
    09668794
    Hk House 6-8 Enville Road, Wall Heath, Kingswinford, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-29 ~ now
    CIF 62 - Secretary → ME
  • 92
    HAZELNUTHILL PROPERTIES LTD
    06915444
    Mint House, Newark Close, Royston, Herts
    Active Corporate (11 parents, 43 offsprings)
    Officer
    2021-06-30 ~ now
    CIF 233 - Secretary → ME
  • 93
    HERITAGE HAMPERS LTD
    - now 01404114 01898714
    APPRECIATE GROUP LIMITED - 2019-11-05
    HERITAGE HAMPERS LIMITED - 2019-05-16
    ARDEN HAMPERS LIMITED - 1994-07-15
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 140 - Secretary → ME
  • 94
    HIGH STREET VOUCHERS LIMITED
    01612228
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 144 - Secretary → ME
  • 95
    HKIFA 2 LIMITED
    16405440
    Hk House 6 - 8 Enville Road, Wall Heath, Kingswinford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-05-29 ~ now
    CIF 63 - Secretary → ME
  • 96
    HOTC LTD
    06916928
    Mint House, Newark Close, Royston, Herts
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2021-06-30 ~ now
    CIF 234 - Secretary → ME
  • 97
    HOTEL CHOCOLAT EU RETAIL LIMITED
    10684081 06868820
    Mint House, Newark Close, Royston, England
    Active Corporate (13 parents)
    Officer
    2021-06-30 ~ now
    CIF 237 - Secretary → ME
  • 98
    HOTEL CHOCOLAT EUROPE LTD
    07909921
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (10 parents)
    Officer
    2021-06-30 ~ dissolved
    CIF 236 - Secretary → ME
  • 99
    HOTEL CHOCOLAT GROUP LIMITED
    - now 08612206
    HOTEL CHOCOLAT GROUP PLC
    - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-09-23 ~ now
    CIF 194 - Secretary → ME
  • 100
    HOTEL CHOCOLAT LIMITED
    - now 02805730
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    CIF 229 - Secretary → ME
  • 101
    HOTEL CHOCOLAT RETAIL LTD
    06868820 10684081
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2021-06-30 ~ now
    CIF 232 - Secretary → ME
  • 102
    HOTEL CHOCOLAT STORES LIMITED
    05131765
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2021-06-30 ~ now
    CIF 231 - Secretary → ME
  • 103
    HOTEL CHOCOLAT UK HOLDINGS LTD
    11479926
    Mint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2021-06-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 104
    HYDROGEN UTOPIA INTERNATIONAL PLC
    - now 13421937 12919815
    HYDROGEN UTOPIA INTERNATIONAL LIMITED - 2021-07-26
    C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-06 ~ 2023-01-06
    CIF 44 - Secretary → ME
  • 105
    I-MOVO HOLDINGS LIMITED
    - now 04877651 07096894
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    CIF 165 - Secretary → ME
  • 106
    I-MOVO LIMITED
    - now 07096894 04877651
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (18 parents)
    Officer
    2024-01-22 ~ now
    CIF 166 - Secretary → ME
  • 107
    INGRESSO GROUP LIMITED
    07477714
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (29 parents)
    Officer
    2024-10-28 ~ 2026-05-01
    CIF 114 - Secretary → ME
  • 108
    IPECO HOLDINGS LIMITED
    00672443
    Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2021-05-28 ~ now
    CIF 216 - Secretary → ME
  • 109
    JOH FINANCIAL PLANNING LIMITED
    09012121
    13 Kingsway, Heswall, Wirral, England
    Active Corporate (4 parents)
    Officer
    2025-04-25 ~ now
    CIF 100 - Secretary → ME
  • 110
    JOHNSTON CARMICHAEL WEALTH LIMITED
    - now SC081852
    JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
    MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    CIF 110 - Secretary → ME
  • 111
    KESWICK FLOORING LIMITED
    04431986
    Unit H1 Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 33 - Secretary → ME
  • 112
    KEY FOOD STORES LIMITED
    - now 03387234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Dissolved on 2025-10-31 during the appointment or period of control
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 113
    LATHAM CONSULTANCY LIMITED
    09015275
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-31 ~ now
    CIF 72 - Secretary → ME
  • 114
    LAVELLS LIMITED
    00280001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 115
    LEMONHILL PROPERTIES LTD
    07330699 07649613
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents)
    Officer
    2026-05-08 ~ now
    CIF 66 - Secretary → ME
  • 116
    LENDINVEST BRIDGE LIMITED
    11651573
    4-8 Maple Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-30 ~ 2026-05-01
    CIF 178 - Secretary → ME
  • 117
    LENDINVEST BTL LIMITED
    10845703
    4-8 Maple Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-30 ~ 2026-05-01
    CIF 177 - Secretary → ME
  • 118
    LENDINVEST FINANCE NO. 5 LIMITED
    10213694 14450294... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-11-30 ~ 2026-05-01
    CIF 175 - Secretary → ME
  • 119
    LENDINVEST FINANCE NO. 7 LIMITED
    - now 14450294 07826640... (more)
    LENDINVEST DEVELOPMENT FINANCE LIMITED
    - 2024-02-04 14450294
    4-8 Maple Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-30 ~ 2026-05-01
    CIF 180 - Secretary → ME
  • 120
    LENDINVEST LOANS LIMITED
    09971600 11272514
    4-8 Maple Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-30 ~ 2026-05-01
    CIF 174 - Secretary → ME
  • 121
    LENDINVEST PLC
    - now 08146929
    LENDINVEST LIMITED - 2021-07-05
    4-8 Maple Street, London, United Kingdom
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2023-11-30 ~ 2026-05-01
    CIF 173 - Secretary → ME
  • 122
    LENDINVEST SECURED INCOME II PLC
    14068186 16743095... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-30 ~ 2026-05-01
    CIF 179 - Secretary → ME
  • 123
    LENDINVEST SECURED INCOME III PLC
    16743095 14068186... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ 2026-05-01
    CIF 84 - Secretary → ME
  • 124
    LENDINVEST SECURED INCOME PLC
    10408072 14068186... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-30 ~ 2026-05-01
    CIF 176 - Secretary → ME
  • 125
    LEWIS MEESON LIMITED
    - now 00236345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 126
    LIMEHILL PROPERTIES LTD
    07398952
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents)
    Officer
    2026-05-08 ~ now
    CIF 67 - Secretary → ME
  • 127
    LO-Q (TRUSTEES) LIMITED
    - now 04024467
    FINLAW 226 LIMITED - 2000-09-29
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-10-28 ~ 2026-05-01
    CIF 113 - Secretary → ME
  • 128
    LO-Q LIMITED
    - now 08760856 03959429
    ACCESSO TECHNOLOGY GROUP LIMITED - 2013-11-11
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-28 ~ 2026-05-01
    CIF 115 - Secretary → ME
  • 129
    LWM AR HOLDCO LIMITED
    - now 15996088
    GREATBEAR AR HOLDCO LIMITED
    - 2025-04-28 15996088 15859918
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-10-04
    CIF 241 - Ownership of voting rights - 75% or more → OE
    CIF 241 - Ownership of shares – 75% or more → OE
    Officer
    2024-10-03 ~ now
    CIF 117 - Secretary → ME
  • 130
    LWM AR LIMITED
    - now 16049179
    GREATBEAR AR BIDCO LIMITED
    - 2025-04-28 16049179
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    CIF 239 - Ownership of voting rights - 75% or more → OE
    CIF 239 - Ownership of shares – 75% or more → OE
    Officer
    2024-10-29 ~ now
    CIF 111 - Secretary → ME
  • 131
    LYNC WEALTH HOLDCO LIMITED
    15980785
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    CIF 3 - Secretary → ME
  • 132
    LYNC WEALTH MANAGEMENT LIMITED
    - now 15980456 15029902
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    CIF 2 - Secretary → ME
  • 133
    MACDONALD & COMPANY GROUP LIMITED
    - now 03670901
    BEAM CRYSTAL LIMITED - 2001-11-07
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-30 ~ now
    CIF 223 - Secretary → ME
  • 134
    MACDONALD & COMPANY HOLDINGS LIMITED
    - now 01729887
    PRIME PEOPLE LIMITED
    - 2024-04-06 01729887
    PRIME PEOPLE PLC
    - 2022-02-25 01729887
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-03-30 ~ now
    CIF 221 - Secretary → ME
  • 135
    MACDONALD & COMPANY OVERSEAS LIMITED
    - now 01601347
    REVIVE LIMITED - 2005-12-06
    THANETREE LIMITED - 1982-04-28
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-30 ~ now
    CIF 220 - Secretary → ME
  • 136
    MACDONALD & COMPANY PROPERTY LIMITED
    03282128
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    CIF 222 - Secretary → ME
  • 137
    MACDONALD AND COMPANY FREELANCE LIMITED
    03882135
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-30 ~ now
    CIF 224 - Secretary → ME
  • 138
    MAINPLAN FINANCIAL LIMITED
    13145401
    26 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    CIF 109 - Secretary → ME
  • 139
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2021-09-21 ~ now
    CIF 214 - Secretary → ME
  • 140
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (32 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 141
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2025-11-11 during the appointment or period of control
    FORBUOYS LIMITED - 2006-06-20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2022-03-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 142
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 143
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2025-05-09 during the appointment or period of control
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2022-03-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 144
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-24 during the appointment or period of control
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 11 - Secretary → ME
  • 145
    MAXIMB2B LTD
    06869461
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 158 - Secretary → ME
  • 146
    MBL HOLDCO LTD
    13858158
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    CIF 160 - Secretary → ME
  • 147
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (23 parents)
    Officer
    2024-02-05 ~ now
    CIF 128 - Secretary → ME
  • 148
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 149
    MCCOLL’S LIMITED
    - now 09827450
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 150
    MEDITOR HOLDINGS LIMITED
    12306373
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 35 - Secretary → ME
  • 151
    MERCHANT RENTALS LIMITED
    - now 04443310
    MERCHANT RENTALS PLC - 2012-02-28
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    CIF 164 - Secretary → ME
  • 152
    MURAS BAKER JONES FINANCIAL SERVICES LIMITED
    05742112
    1 Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-04-25 ~ now
    CIF 98 - Secretary → ME
  • 153
    NAVIGATE CAPITAL MANAGEMENT LIMITED
    - now 11330691 11375297... (more)
    NAVIGATE WEALTH MANAGEMENT LIMITED - 2022-06-14
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    CIF 91 - Secretary → ME
  • 154
    NESTWARE HOLDINGS LIMITED
    12685918
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 36 - Secretary → ME
  • 155
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2021-09-09 ~ 2023-10-19
    CIF 47 - Secretary → ME
  • 156
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 157
    OBCONNECT LIMITED
    12311322
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    CIF 5 - Secretary → ME
  • 158
    OCULUS WEALTH MANAGEMENT (GODALMING) LIMITED
    - now 14538276
    OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED - 2023-02-01
    2 Grove Park Court, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    CIF 78 - Secretary → ME
  • 159
    OCULUS WEALTH MANAGEMENT (SURREY) LIMITED
    11497392
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-30 ~ now
    CIF 92 - Secretary → ME
  • 160
    OPAL LOANS LIMITED
    - now 01682107
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Valley Road, Birkenhead
    Active Corporate (20 parents)
    Officer
    2024-01-25 ~ now
    CIF 145 - Secretary → ME
  • 161
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-25 ~ now
    CIF 154 - Secretary → ME
    2022-11-15 ~ 2023-06-19
    CIF 55 - Secretary → ME
  • 162
    PARK CARD SERVICES LIMITED
    - now 03280082
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (23 parents)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 52 - Secretary → ME
    2024-01-26 ~ now
    CIF 133 - Secretary → ME
  • 163
    PARK CHRISTMAS SAVINGS CLUB LIMITED
    - now 01003190
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-01-25 ~ now
    CIF 138 - Secretary → ME
  • 164
    PARK CONNECT LIMITED
    - now 02548716
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    Valley Road, Birkenhead, Merseyside
    Active Corporate (28 parents)
    Officer
    2024-01-25 ~ now
    CIF 150 - Secretary → ME
  • 165
    PARK DIRECT CREDIT LIMITED
    - now 03690060 03450432... (more)
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Active Corporate (19 parents)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 54 - Secretary → ME
    2024-01-25 ~ now
    CIF 152 - Secretary → ME
  • 166
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432 02046728
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2024-01-25 ~ now
    CIF 151 - Secretary → ME
    2022-11-15 ~ 2023-06-19
    CIF 53 - Secretary → ME
  • 167
    PARK FOOD (WARRINGTON) LIMITED
    - now 00701756
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    LAMB & WATT LIMITED - 1990-04-01
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2024-01-25 ~ now
    CIF 137 - Secretary → ME
  • 168
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2024-01-25 ~ now
    CIF 159 - Secretary → ME
    2022-11-15 ~ 2023-06-19
    CIF 56 - Secretary → ME
  • 169
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    2024-01-25 ~ dissolved
    CIF 40 - Secretary → ME
    2022-11-15 ~ 2023-06-19
    CIF 51 - Secretary → ME
  • 170
    PARK GROUP UK LIMITED
    05760943
    Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2024-01-25 ~ now
    CIF 157 - Secretary → ME
  • 171
    PARK HAMPER COMPANY LIMITED
    - now 04803221 00960975... (more)
    TOTALFOLDER LIMITED - 2003-08-14
    1 Valley Road, Birkenhead, Wirral
    Active Corporate (12 parents)
    Officer
    2024-01-25 ~ now
    CIF 153 - Secretary → ME
  • 172
    PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
    06283710
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-01-31 ~ now
    CIF 130 - Secretary → ME
  • 173
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 50 - Secretary → ME
    2024-01-25 ~ now
    CIF 134 - Secretary → ME
  • 174
    PARK TRAVEL SERVICE LIMITED
    - now 04930511
    BROOMCO (3309) LIMITED - 2003-11-11
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 175
    PARK.COM LIMITED
    - now 01429063
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-01-25 ~ now
    CIF 141 - Secretary → ME
  • 176
    PARKER CASTLE LIMITED
    - now 03966173
    PARKER CASTLE PLC - 2008-01-09
    4 Griggs Business Centre West Street, Coggeshall, Colchester, Essex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-25 ~ now
    CIF 97 - Secretary → ME
  • 177
    PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED
    - now 09865585
    EASTCOTE WEALTH MANAGEMENT LIMITED
    - 2025-01-08 09865585 10755358
    1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    CIF 125 - Secretary → ME
  • 178
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2024-01-22 ~ now
    CIF 163 - Secretary → ME
  • 179
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2024-01-22 ~ now
    CIF 161 - Secretary → ME
  • 180
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2024-01-22 ~ now
    CIF 167 - Secretary → ME
  • 181
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2023-12-29 ~ now
    CIF 170 - Secretary → ME
  • 182
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2024-02-02 ~ now
    CIF 129 - Secretary → ME
  • 183
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2024-01-22 ~ now
    CIF 162 - Secretary → ME
  • 184
    PORTMEIRION GROUP PUBLIC LIMITED COMPANY
    - now 00124842
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    London Road, Stoke On Trent, Staffordshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    CIF 226 - Secretary → ME
  • 185
    PORTMEIRION GROUP UK LIMITED
    - now 00417484
    PORTMEIRION POTTERIES LIMITED - 2010-03-01
    London Road, Stoke On Trent, Staffordshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2025-09-30 ~ now
    CIF 227 - Secretary → ME
  • 186
    PRICE SMASHERS LIMITED
    - now 03063211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 187
    PULSE ELECTRONICS (AVIONICS) LIMITED
    01310658
    Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-28 ~ now
    CIF 217 - Secretary → ME
  • 188
    RABOT 1745 LIMITED
    10487072
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-01-31 ~ dissolved
    CIF 184 - Secretary → ME
  • 189
    RABOT ESTATE UK LTD
    07087702
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (9 parents)
    Officer
    2021-06-30 ~ dissolved
    CIF 235 - Secretary → ME
  • 190
    ROCKHOLD ASSET MANAGEMENT LIMITED
    - now 02442391
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-03-31 ~ now
    CIF 1 - Secretary → ME
  • 191
    ROCKHOLD HOLDCO LIMITED
    15980788
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    CIF 4 - Secretary → ME
  • 192
    RSM 2000 LIMITED
    03703548
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-01-29 ~ now
    CIF 132 - Secretary → ME
  • 193
    SALAD FINANCE LIMITED
    11006249
    49 Greek Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2026-06-25 ~ now
    CIF 59 - Secretary → ME
  • 194
    SALAD TECHNOLOGIES LIMITED
    11063478
    49 Greek Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-06-09 ~ now
    CIF 61 - Secretary → ME
  • 195
    SANDERSON DESIGN GROUP PLC
    - now 00061880 12617791... (more)
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2023-06-22 ~ 2026-05-01
    CIF 181 - Secretary → ME
  • 196
    SCOTT FINANCIAL LIMITED
    04739970
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-03-31 ~ now
    CIF 71 - Secretary → ME
  • 197
    SCOTT FYFFE WEALTH MANAGEMENT LTD
    SC669958
    Unit 9b City Quay, Camperdown Street, Dundee
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    CIF 79 - Secretary → ME
  • 198
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2024-06-11 ~ 2026-05-01
    CIF 119 - Secretary → ME
  • 199
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    2024-06-11 ~ dissolved
    CIF 120 - Secretary → ME
  • 200
    SHEPHERD GROUP LIMITED
    - now 03446265
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    SHEPHERD CONSULTANTS LIMITED - 2003-09-04
    KIRBYCLOSE LIMITED - 1997-11-21
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2024-06-11 ~ dissolved
    CIF 121 - Secretary → ME
  • 201
    SHEPHERD INDUSTRIES LIMITED
    06932599
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2024-06-11 ~ dissolved
    CIF 123 - Secretary → ME
  • 202
    SILVERWOOD BRANDS PLC
    13557318
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-08-10 ~ now
    CIF 215 - Secretary → ME
  • 203
    SMILE HOLDINGS LIMITED
    - now 02585988
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Dissolved on 2025-10-31 during the appointment or period of control
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2022-03-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 204
    SMILE PROPERTY LIMITED
    - now 06129487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2024-10-01 during the appointment or period of control
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 205
    SMILE STORES LIMITED
    - now 00641258
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 206
    SPIRITUS WEALTH LIMITED
    - now 11030757 OC390110
    SPIRITUS FS LIMITED - 2018-04-17
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    CIF 102 - Secretary → ME
  • 207
    STONE BIDCO LIMITED
    16031293
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 2024-10-29
    CIF 240 - Ownership of voting rights - 75% or more → OE
    CIF 240 - Ownership of shares – 75% or more → OE
    Officer
    2024-10-21 ~ now
    CIF 116 - Secretary → ME
  • 208
    STOREY CARPETS LIMITED
    - now 01148245
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-08-28
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (30 parents)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 31 - Secretary → ME
  • 209
    STY PENSION TRUSTEES LIMITED
    13353794
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 37 - Secretary → ME
  • 210
    TAYLORED ADVICE GROUP LIMITED
    12804587
    26 City Business Centre, Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-25 ~ now
    CIF 108 - Secretary → ME
  • 211
    THE CHOCOLATE TASTING CLUB LIMITED
    - now 04745935
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2021-06-30 ~ now
    CIF 230 - Secretary → ME
  • 212
    THE FUTURE OF SUSTAINABLE DATA ALLIANCE (FOSDA) LTD
    14745491
    2a The Quadrant, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2025-07-30 ~ now
    CIF 90 - Secretary → ME
  • 213
    THE PERFECT HAMPER CO. LIMITED
    - now 00662696
    S. & T. W. RALPH LIMITED - 1998-03-26
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 136 - Secretary → ME
  • 214
    THE PRIME ORGANISATION LIMITED
    07800013
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-30 ~ now
    CIF 225 - Secretary → ME
  • 215
    THISTLEDOVE LIMITED
    03649523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 216
    THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED
    - now 07232149 09640604... (more)
    THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED - 2013-04-04
    PFC THE BAY LTD - 2010-06-16
    114/116 Stricklandgate, Kendal
    Active Corporate (8 parents)
    Officer
    2025-08-29 ~ now
    CIF 87 - Secretary → ME
  • 217
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 9 offsprings)
    Officer
    2022-03-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 218
    TM VENDING LIMITED
    - now 01605108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2024-10-01 during the appointment or period of control
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 219
    TOG LIMITED
    - now 02669983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Dissolved on 2025-10-31 during the appointment or period of control
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 220
    TRADECHOICE DISTRIBUTION LIMITED
    - now 10449218
    CARPET & FLOORING (TRADING) LIMITED - 2022-09-22
    CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
    CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16
    DONSLAND LIMITED - 2016-10-31
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 34 - Secretary → ME
  • 221
    TRAFALGAR WEALTH LTD
    - now 12501062
    TRAFALGAR WEALTH GROUP LTD - 2020-07-13
    40 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-25 ~ now
    CIF 107 - Secretary → ME
  • 222
    UNIVIDUAL HOLDINGS LIMITED
    12372695
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    CIF 95 - Secretary → ME
  • 223
    UNIVIDUAL LIMITED
    - now 03863319 03929975
    LIFETIME FINANCIAL PLANNING SERVICES LIMITED - 2000-06-14
    1 Angel Court, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2025-06-09 ~ now
    CIF 94 - Secretary → ME
  • 224
    WARRINER CAPITAL LIMITED
    - now 10208125
    PHIL HALSALL CONSULTANCY LIMITED - 2021-11-09
    40 Hoghton Street, Southport, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-04-25 ~ now
    CIF 101 - Secretary → ME
  • 225
    WAX LYRICAL LIMITED
    - now 01499611 02359313
    COLONY GIFT CORPORATION LIMITED - 2010-04-30
    COLONIAL CANDLE COMPANY (U.K.) LIMITED - 1990-01-30
    COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05
    Lindal Business Park, Lindal In Furness, Ulverston, Cumbria
    Active Corporate (45 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    CIF 228 - Secretary → ME
  • 226
    WEALTH SERVICES HOLDCO LIMITED
    - now 15859918
    GREATBEAR UK HOLDCO LIMITED
    - 2025-04-30 15859918 15996088
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-29
    CIF 242 - Ownership of voting rights - 75% or more → OE
    CIF 242 - Ownership of shares – 75% or more → OE
    Officer
    2024-07-26 ~ now
    CIF 118 - Secretary → ME
  • 227
    WILLCOX FINANCIAL LIMITED
    04170932
    The Pinnacle, 25 Sageston Fields, Sageston, Tenby, Dyfed
    Active Corporate (7 parents)
    Officer
    2025-11-21 ~ now
    CIF 81 - Secretary → ME
  • 228
    WIRRAL COLD STORE LIMITED
    - now 01942619
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    VAULTASTON LIMITED - 1985-10-16
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 148 - Secretary → ME
  • 229
    YORKSHIRE ROSE FINANCIAL PLANNING LTD
    10708121
    The Studio Stables Lane, Boston Spa, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    CIF 74 - Secretary → ME
  • 230
    ZEST FINANCIAL CONSULTANTS LIMITED
    04079825
    Regus, Sterling House, 6-10 St Georges Road, Wimbledon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-30 ~ now
    CIF 83 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.