The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr Jamie Constable
Born in October 1964Individual (304 offsprings)Person with significant control2022-09-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Reek, Ashley Charles Anderson
Born in June 1974Individual (109 offsprings)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 3
Nolan, Mark
Company Secretary born in April 1979Individual (2 offsprings)Officer2024-09-30 ~ 2025-09-30OF - Director → CIF 0Nolan, Mark
Individual (2 offsprings)Officer2024-09-30 ~ 2025-09-30OF - Secretary → CIF 0 - 4
Emmerson, Philip Raymond
Born in August 1971Individual (240 offsprings)Officer2022-09-08 ~ nowOF - Director → CIF 0 - 5
Cross, Tara
Company Secretary born in December 1971Individual (89 offsprings)Officer2022-09-08 ~ 2024-09-30OF - Director → CIF 0Cross, Tara
Individual (89 offsprings)Officer2022-09-08 ~ 2024-09-30OF - Secretary → CIF 0 - 6
RCAPITAL PARTNERS LLP
OC3411574th, Floor, 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2022-09-08 ~ 2022-09-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COSSEY COSEC SERVICES LIMITED
Period: 2022-11-02 ~ now
Company number: 14344691
Registered names
COSSEY COSEC SERVICES LIMITED - now
DOVER 24 LIMITED - 2022-11-02 14849515
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
(expand)
Creditors
Current
57,418 GBP2024-09-30
48,705 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
COSSEY COSEC SERVICES LIMITED
InfoDOVER 24 LIMITED - 2022-11-02Registered number 143446914th Floor, 24 Old Bond Street, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0COSSEY COSEC SERVICES LIMITED
SRegistered number 43446914th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AWCIF 1COSSEY COSEC SERVICES LIMITED
SRegistered number 1434469124, Old Bond Street, 4th Floor, London, England, W1S 4AWCIF 2COSSEY COSEC SERVICES LIMITED
SRegistered number 143446914th Floor, 24 Old Bond Street, London, England, SW1 4AWCIF 3COSSEY COSEC SERVICES LIMITED
SRegistered number 143446914th Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37COSSEY COSEC SERVICES LIMITED
SRegistered number 143446914th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom, W1S 4AWCIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51COSSEY COSEC SERVICES LIMITED
SRegistered number 143446914th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AWCIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68COSSEY COSEC SERVICES LIMITED
SRegistered number 143446914th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AWCIF 69 CIF 70COSSEY COSEC SERVICES LIMITED
SRegistered number 143446914th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWCIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219 CIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226 CIF 227 CIF 228 CIF 229 CIF 230 CIF 231 CIF 232 CIF 233 CIF 234 CIF 235 CIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241 CIF 242 CIF 243 CIF 244 CIF 245 CIF 246 CIF 247 CIF 248 CIF 249 CIF 250 CIF 251 CIF 252 CIF 253 CIF 254 CIF 255 CIF 256 CIF 257 CIF 258 CIF 259 CIF 260 CIF 261 CIF 262 CIF 263 CIF 264 CIF 265 CIF 266 CIF 267 CIF 268 CIF 269 CIF 270 CIF 271 CIF 272 CIF 273 CIF 274 CIF 275 CIF 276 CIF 277 CIF 278 CIF 279 CIF 280 CIF 281 CIF 282 CIF 283 CIF 284 CIF 285 CIF 286 CIF 287 CIF 288 CIF 289 CIF 290 CIF 291 CIF 292 CIF 293 CIF 294 CIF 295 CIF 296 CIF 297 CIF 298 CIF 299 CIF 300 CIF 301 CIF 302COSSEY COSEC SERVICES LIMITED
SRegistered number 143446914th Floor, Old Bond Street, London, England, W1S 4AWCIF 303 CIF 304 CIF 305 CIF 306 CIF 307COSSEY COSEC SERVICES LIMITED
SRegistered number 14344691Tara Cross, 4th, Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 308 CIF 309 CIF 310 CIF 311 CIF 312 CIF 313 CIF 314 CIF 315 CIF 316COSSEY COSEC SERVICES LIMITE
SRegistered number 143446914th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AWCIF 317COSSEY COSEC SERVICES
SRegistered number 143446914th, Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 318
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Offspring entities and appointments
318
- 1CHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2023-01-25 ~ dissolvedCIF 181 - Secretary → ME2BLUE JEAN LIMITED - 2017-09-29Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2023-01-25 ~ 2023-06-23CIF 243 - Secretary → ME3
A & GP LIMITED
11498481Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (7 parents)Officer2023-01-25 ~ 2023-06-23CIF 259 - Secretary → ME4ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04ABBEY LIFT CARE LIMITED - 1996-11-26TODAYTOP SERVICES LIMITED - 1994-07-12Regus House Victory Way, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (27 parents, 1 offspring)Officer2025-05-30 ~ nowCIF 5 - Secretary → ME5ADAMS AVIATION SUPPLY COMPANY LIMITED
00943304Ascot Business Park, 50 Longbridge Lane, Derby, EnglandActive Corporate (20 parents)Officer2026-06-30 ~ nowCIF 75 - Secretary → ME6ADAPT RECRUITMENT GROUP LIMITED
13886073Unit 3, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (6 parents)Officer2025-03-04 ~ nowCIF 47 - Secretary → ME74th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2023-01-25 ~ dissolvedCIF 220 - Secretary → ME8CABLENET TRADING LIMITED - 2019-03-29CABLENET TRACKMASTER LIMITED - 2019-02-07CETEC GLOBAL LIMITED - 2013-10-29Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (10 parents)Officer2023-01-25 ~ 2023-06-23CIF 218 - Secretary → ME94th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2023-01-25 ~ nowCIF 262 - Secretary → ME10TIL BC LIMITED - 2023-12-208-9 Borough Court Grammar School Lane, Halesowen, EnglandActive Corporate (6 parents)Officer2025-03-04 ~ 2025-07-31CIF 49 - Secretary → ME11AURELIA BIOSCIENCE LTD
07657187Insolvency (Case 1) In administration
Administration started on 2024-10-29 during the appointment or period of control
Administration ended on 2025-10-30 during the appointment or period of control8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2024-05-04 ~ dissolvedCIF 59 - Secretary → ME12AVENUE SHELFCO 64 LIMITED - 2011-06-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2023-01-25 ~ dissolvedCIF 222 - Secretary → ME13JCP TWO LIMITED
- 2024-06-16 125651184th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-01-25 ~ nowCIF 273 - Secretary → ME14OCTAGON BUILDING LIMITED - 2019-08-01ROOFSPACE SOLUTIONS LIMITED - 2014-06-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents)Officer2022-09-09 ~ nowCIF 68 - Secretary → ME15AXIS ELEVATORS LIMITED
02340843Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, EnglandActive Corporate (33 parents)Officer2025-05-30 ~ nowCIF 4 - Secretary → ME16BALMEWS LIMITED
159694534th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-09-20 ~ nowCIF 143 - Secretary → ME17BAYMOUTH HOLDINGS LIMITED
173203824th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2026-07-04 ~ nowCIF 74 - Secretary → ME18BERTRAM 2025 LIMITED
166247324th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-04 ~ nowCIF 101 - Secretary → ME194th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2023-01-25 ~ nowCIF 289 - Secretary → ME204th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-25 ~ nowCIF 288 - Secretary → ME21BLACKSTAR 2016 LIMITED
101202264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2023-01-25 ~ nowCIF 241 - Secretary → ME22QUILAM LOANCO LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents)Officer2023-01-25 ~ nowCIF 268 - Secretary → ME23R2 RETAIL FINANCE LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2023-01-25 ~ nowCIF 277 - Secretary → ME244th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2024-02-12 ~ nowCIF 151 - Secretary → ME25BLAZEHILL DIRECTORS LIMITED
132656094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer2023-01-25 ~ nowCIF 287 - Secretary → ME264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-02-12 ~ nowCIF 150 - Secretary → ME274th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2024-02-12 ~ nowCIF 152 - Secretary → ME28KNOTT HILL LIMITED
- 2023-12-20 149396904th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2023-06-16 ~ nowCIF 160 - Secretary → ME29BOWFELL HOLDINGS LIMITED
171042224th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2026-03-19 ~ nowCIF 82 - Secretary → ME30BRAE 2025 LIMITED
167294964th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowCIF 91 - Secretary → ME31CP SIX LIMITED
- 2023-05-03 125698084th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-01-25 ~ nowCIF 278 - Secretary → ME32Insolvency (Case 1) In administration
Administration started on 2024-01-02 during the appointment or period of control
Administration ended on 2024-12-17 during the appointment or period of controlCASTANOW LIMITED
- 2023-05-03 13219271C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents)Officer2023-01-25 ~ dissolvedCIF 286 - Secretary → ME33RCAP TWELVE LIMITED
- 2023-07-25 14332641129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United KingdomActive Corporate (10 parents)Officer2023-01-25 ~ nowCIF 300 - Secretary → ME34BROOKMEWS LIMITED
160077484th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2024-10-09 ~ nowCIF 142 - Secretary → ME359a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer2022-10-27 ~ 2024-12-18CIF 35 - Secretary → ME36BRUTON 2023 LIMITED
146061654th Floor, 24 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2023-01-20 ~ nowCIF 29 - Secretary → ME37PANGAEA GROUP HOLDINGS LIMITED
- 2023-04-14 1411971714 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (14 parents, 7 offsprings)Officer2023-01-25 ~ 2025-08-31CIF 294 - Secretary → ME38COLLEDGE & MORLEY LIMITED - 2016-04-30ENSCO 638 LIMITED - 2008-05-16Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (16 parents)Officer2022-10-17 ~ 2025-10-31CIF 315 - Secretary → ME39A. & G. P. TRADING LIMITED - 2019-03-30CABLENET TRACKMASTER LIMITED - 2013-10-29POSITIVE PROFESSIONALS LIMITED - 1997-09-01Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (20 parents, 7 offsprings)Officer2023-01-25 ~ 2023-06-23CIF 182 - Secretary → ME40CAISTER 2025 LIMITED
166247994th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-04 ~ nowCIF 103 - Secretary → ME41CAMB 2025 LIMITED
164128914th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-04-28 ~ nowCIF 109 - Secretary → ME42INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22SRW HOLDINGS LIMITED - 2006-05-23JOKASTDA LIMITED - 2004-01-064th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2023-01-25 ~ dissolvedCIF 192 - Secretary → ME43ANSA SURVEYING LIMITED - 2022-06-13OSS TECHNICAL SERVICES LIMITED - 2002-02-204th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Officer2023-01-25 ~ dissolvedCIF 190 - Secretary → ME444th Floor 7 Cavendish Place, London, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ nowCIF 114 - Secretary → ME45Insolvency (Case 1) In administration
Administration started on 2026-01-26 during the appointment or period of controlC/o Kroll Advisory Ltd, The News Building Level 6, 3 London Bridge Street, LondonIn Administration Corporate (10 parents)Officer2025-01-22 ~ nowCIF 127 - Secretary → ME464th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-14 ~ nowCIF 117 - Secretary → ME47CAVENDISH 101 LIMITED
079600624th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents)Officer2023-01-25 ~ nowCIF 224 - Secretary → ME48Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-12-02 ~ 2025-08-12CIF 136 - Secretary → ME49Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (14 parents)Officer2024-11-04 ~ 2025-08-12CIF 139 - Secretary → ME50Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (14 parents)Officer2024-11-04 ~ 2025-08-12CIF 140 - Secretary → ME51Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (11 parents)Officer2024-11-04 ~ 2025-08-12CIF 141 - Secretary → ME52CHAMPENOVA LIMITED
114671774th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-01-25 ~ nowCIF 256 - Secretary → ME53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12 during the appointment or period of controlCLEVELAND 2023 LIMITED
- 2024-06-05 148730178th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (11 parents)Officer2023-05-16 ~ nowCIF 171 - Secretary → ME54Insolvency (Case 1) In administration
Administration started on 2024-10-29 during the appointment or period of control
Administration ended on 2025-10-30 during the appointment or period of controlCHARNWOOD CATALYSIS LIMITED - 2002-12-04BANDPLUS LIMITED - 1998-05-268th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2024-05-04 ~ dissolvedCIF 58 - Secretary → ME55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12 during the appointment or period of controlMAXWELL BIDCO LIMITED
- 2024-09-02 12251742CHARNWOOD TOPCO LIMITED
- 2024-07-17 12251742MAXWELL BIDCO LIMITED
- 2024-07-15 12251742AGHOCO 1896 LIMITED - 2019-12-038th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (19 parents, 1 offspring)Officer2024-05-04 ~ nowCIF 60 - Secretary → ME56INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2023-01-25 ~ dissolvedCIF 179 - Secretary → ME57CHISLETT LIMITED
117245584th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2023-01-25 ~ dissolvedCIF 261 - Secretary → ME58SOLARIX TALENT LIMITED - 2024-10-25TIL AB LIMITED - 2023-10-13Pulford House Park Lane, Pulford, Chester, United KingdomActive Corporate (8 parents)Officer2025-03-04 ~ nowCIF 48 - Secretary → ME59CITY SHIELDS INCIDENT MANAGEMENT LIMITED
036705494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2023-01-25 ~ dissolvedCIF 186 - Secretary → ME60STI ENTERPRISES LIMITED
- 2026-01-19 07616264STI ENTERPRISES PLC - 2016-11-214th, Floor, 24 Old Bond Street, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2023-10-31 ~ nowCIF 17 - Secretary → ME61CLIVE 2025 LIMITED
166247814th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-04 ~ nowCIF 102 - Secretary → ME62BROADWALK EMPIRE LTD - 2017-04-18CANTILLON TOPCO LIMITED - 2014-12-10Yarnwicke, 119-121 Cannon St, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-01-25 ~ 2023-12-05CIF 231 - Secretary → ME63Yarnwicke, 119-121 Cannon St, London, United KingdomActive Corporate (8 parents)Officer2023-01-25 ~ 2023-12-05CIF 250 - Secretary → ME64CONDATIS LIMITED
076660194th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 16 offsprings)Officer2023-01-25 ~ dissolvedCIF 221 - Secretary → ME65CONNECTORCO LIMITED
04683996Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (11 parents)Officer2023-01-25 ~ 2023-06-23CIF 193 - Secretary → ME66HTSL INSTRUMENTATION LIMITED
- 2023-10-12 14874563ARLINGTON 2023 LIMITED
- 2023-08-09 148745634th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer2023-05-17 ~ dissolvedCIF 167 - Secretary → ME67CORNFIELD LOANCO LIMITED
171042694th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2026-03-19 ~ nowCIF 83 - Secretary → ME68CP DIRECTORS LIMITED
128718264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2023-01-25 ~ dissolvedCIF 282 - Secretary → ME69CP SEVEN LIMITED
12570091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-26 during the appointment or period of control2nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (9 parents, 1 offspring)Officer2023-01-25 ~ nowCIF 279 - Secretary → ME70CP TEN LIMITED
12571748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Due to be dissolved on 2025-10-23 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (9 parents)Officer2023-01-25 ~ dissolvedCIF 280 - Secretary → ME71ZERO 2 HERO LIMITED - 2003-01-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-01-25 ~ nowCIF 189 - Secretary → ME724th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2023-05-17 ~ nowCIF 168 - Secretary → ME73DEASIL LIMITED
083061144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2023-01-25 ~ nowCIF 226 - Secretary → ME74DFR HOLDINGS LIMITED
10569866Pulford House Bell Meadow, Park Lane, Chester, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-03-04 ~ nowCIF 53 - Secretary → ME75PROSPECT 1 LIMITED - 2021-12-09Unit 1.01 Fuel Studios Kiln House, Pottergate, Norwich, Norfolk, United KingdomActive Corporate (14 parents)Officer2023-01-25 ~ 2025-12-12CIF 290 - Secretary → ME76DIALOGUE HOLDCO LIMITED
139562814th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-01-25 ~ 2025-12-12CIF 293 - Secretary → ME77DIFFERENT CORNER LIMITED
108919094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-01-25 ~ nowCIF 248 - Secretary → ME78DM ENERGY LIMITED
121501304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2025-01-22 ~ nowCIF 123 - Secretary → ME79DNG TOPCO LIMITED
172615074th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-06-04 ~ nowCIF 77 - Secretary → ME80DOLBIA LIMITED
114675514th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2023-01-25 ~ dissolvedCIF 258 - Secretary → ME814th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-05-05 ~ nowCIF 172 - Secretary → ME82Pulford House, Bell Meadow Park Lane, Pulford, Chester, WalesActive Corporate (9 parents, 1 offspring)Officer2025-03-04 ~ nowCIF 54 - Secretary → ME83BRISTOL DRIVERS SOLUTIONS LIMITED - 2014-04-17NIS EMPLOYMENT LIMITED - 2008-05-201-3 Bath Hill, Keynsham, Bristol, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-03-04 ~ nowCIF 42 - Secretary → ME84LEAPING HORSE LIMITED
- 2023-12-28 14407722TAILER STOCKCO LIMITED
- 2023-09-13 144077224310 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2022-10-10 ~ nowCIF 1 - Secretary → ME85E GREEN & SON LIMITED
05733247The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (13 parents)Officer2023-01-25 ~ 2024-05-08CIF 208 - Secretary → ME86ENNIS TRACK LIMITED
081393624th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2023-01-25 ~ dissolvedCIF 225 - Secretary → ME87A S G MIDLANDS LIMITED - 2001-02-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (25 parents)Officer2023-01-25 ~ dissolvedCIF 191 - Secretary → ME88ES BROADCAST HIRE LTD
07976891Unit H, Caxton Court, Caxton Way, Watford, EnglandActive Corporate (14 parents)Officer2026-07-06 ~ nowCIF 71 - Secretary → ME89MOUNTFLEET LIMITED - 2002-10-024th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2025-01-27 ~ nowCIF 2 - Secretary → ME90EXCEL CALIBRATION & TEST LIMITED
02822201Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (19 parents)Officer2022-10-17 ~ 2025-10-31CIF 310 - Secretary → ME91DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Officer2023-01-25 ~ dissolvedCIF 187 - Secretary → ME924th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-28 ~ nowCIF 108 - Secretary → ME93BNFL FLUOROCHEMICALS LIMITED - 1997-04-07F2 Chemicals Ltd, Lea Lane Lea Town, Preston, LancashireActive Corporate (68 parents, 1 offspring)Officer2025-09-04 ~ nowCIF 38 - Secretary → ME94FAITH 2017 LIMITED
108928654th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-25 ~ dissolvedCIF 249 - Secretary → ME95FANTASTIC VOYAGE LIMITED
101221304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2023-01-25 ~ nowCIF 242 - Secretary → ME96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-03-16 during the appointment or period of controlRJP 1056 LIMITED - 1998-03-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2023-01-25 ~ dissolvedCIF 183 - Secretary → ME97CLUTTONS DIRECTORS LIMITED - 2017-06-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2023-01-25 ~ dissolvedCIF 246 - Secretary → ME98FCAP EIGHT LIMITED
099936724th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-25 ~ dissolvedCIF 238 - Secretary → ME99FCAP NINE LIMITED
099936764th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-25 ~ dissolvedCIF 240 - Secretary → ME100FCAP ONE LIMITED
097651554th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2023-01-25 ~ nowCIF 232 - Secretary → ME101FCAP SIX LIMITED
099805424th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2023-01-25 ~ nowCIF 236 - Secretary → ME102FCAP TEN LIMITED
099936754th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2023-01-25 ~ dissolvedCIF 239 - Secretary → ME103FCAP THREE LIMITED
099113654th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2023-01-25 ~ dissolvedCIF 234 - Secretary → ME104FGP LUFTON LIMITED
10867783Insolvency (Case 1) In administration
Administration started on 2025-10-01 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (23 parents)Officer2024-01-29 ~ nowCIF 64 - Secretary → ME105FGP SYSTEMS LIMITED
097944214th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2024-01-29 ~ nowCIF 62 - Secretary → ME106FGPS HOLDINGS LIMITED
171303544th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-04-01 ~ nowCIF 81 - Secretary → ME107FILM STORE RENTAL LIMITED
09510115Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (14 parents)Officer2026-07-06 ~ nowCIF 72 - Secretary → ME108G T PRECISION PRODUCTS LIMITED - 2012-07-06KEFCO PRECISION ENGINEERS (PETERLEE) LIMITED - 1999-11-013 Traynor Way, Whitehouse Business Park, Peterlee, County DurhamActive Corporate (21 parents)Officer2025-01-22 ~ 2025-12-05CIF 56 - Secretary → ME109OPTIONGRAPHIC LIMITED - 1986-08-193 Traynor Way, Whitehouse Business Park, Peterlee, County DurhamActive Corporate (22 parents, 1 offspring)Officer2025-01-22 ~ 2025-12-05CIF 57 - Secretary → ME110GAP CONSTRUCTION GROUP LIMITED - 2021-11-02Pulford House Park Lane, Pulford, Chester, EnglandActive Corporate (10 parents)Officer2025-03-04 ~ nowCIF 55 - Secretary → ME111TALENT INVEST LIMITED
- 2026-03-10 05104902KERR RECRUITMENT LIMITED - 2022-12-07Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, EnglandActive Corporate (18 parents, 5 offsprings)Officer2025-03-04 ~ nowCIF 40 - Secretary → ME112CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, EnglandActive Corporate (31 parents, 15 offsprings)Officer2025-03-04 ~ nowCIF 39 - Secretary → ME113GAP PERSONNEL GROUP LTD - 2020-04-231998 HOLDINGS LIMITED - 2018-05-124th Floor 24 Old Bond Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2025-03-04 ~ nowCIF 44 - Secretary → ME114MADDOX 2023 LIMITED
- 2026-04-14 146134784th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-24 ~ nowCIF 28 - Secretary → ME115GP MANAGED SERVICES LIMITED - 2016-04-02CREME APPOINTMENTS LIMITED - 2010-01-05GAP LEGAL LIMITED - 2007-03-07Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, EnglandActive Corporate (14 parents)Officer2025-03-04 ~ nowCIF 41 - Secretary → ME116GW 447 LIMITED - 2005-05-24Nasmyth House Coventry Road, Exhall, Coventry, EnglandActive Corporate (22 parents)Officer2023-01-25 ~ 2025-10-31CIF 205 - Secretary → ME117OUTBACK SELF STORAGE GROUP LIMITED
- 2023-07-14 143781424th Floor, 24 Old Bond Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-27 ~ nowCIF 67 - Secretary → ME118GOLD ROUND LIMITED
056873254th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 186 offsprings)Officer2023-01-25 ~ nowCIF 207 - Secretary → ME119TEI GREENS OVERSEAS LIMITED - 2007-12-17GW 396 LIMITED - 2004-05-19The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (26 parents, 3 offsprings)Officer2023-01-25 ~ 2024-05-08CIF 197 - Secretary → ME120HAY HILL 2023 LIMITED
146214914th Floor 24 Old Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-01-27 ~ nowCIF 24 - Secretary → ME121PERPIGNON LIMITED - 2017-11-284th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 39 offsprings)Officer2023-01-25 ~ nowCIF 25 - Secretary → ME122FCAP FOUR LIMITED - 2017-05-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-01-25 ~ nowCIF 235 - Secretary → ME123