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

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

Parent entities and officers 5
  • 1
    King, Peter David Spencer
    Lawyer born in January 1960
    Individual (22 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Andrew James
    Lawyer born in November 1963
    Individual (8 offsprings)
    Officer
    2011-02-08 ~ 2011-08-03
    OF - Director → CIF 0
  • 3
    Francies, Michael Shaul
    Lawyer born in October 1956
    Individual (13 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Ian Richard
    Lawyer born in April 1969
    Individual (41 offsprings)
    Officer
    2011-02-08 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Wood, Jonathan Paul
    Lawyer born in July 1972
    Individual (28 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WG&M NOMINEES LIMITED

Company number: 07522239
Registered names
WG&M NOMINEES LIMITED - Dissolved 03835413
SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522236... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 71
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED - now
    YANKEE TOPCO LIMITED
    - 2007-04-04 05984627
    WG&M SHELF COMPANY 112 LIMITED
    - 2007-02-16 05984627 05976770... (more)
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-01 ~ 2007-02-20
    CIF 40 - Director → ME
  • 2
    AMORE GROUP (HOLDINGS) LIMITED - now
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED
    - 2008-07-28 06628016
    WG&M SHELF COMPANY 184 LIMITED
    - 2008-06-27 06628016 06611178... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-06-24 ~ 2008-07-02
    CIF 62 - Director → ME
  • 3
    AMURA THERAPEUTICS LIMITED - now
    INCENTA LIMITED
    - 2002-10-24 04046951
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2000-07-31 ~ 2000-08-11
    CIF 58 - Director → ME
  • 4
    BELL BIDCO LIMITED - now
    WG&M SHELF COMPANY 143 LIMITED
    - 2007-08-22 06309648 06309642... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 16 - Director → ME
  • 5
    BELL INTERMEDIATE LIMITED - now
    WG&M SHELF COMPANY 142 LIMITED
    - 2007-08-22 06309642 06611178... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 15 - Director → ME
  • 6
    BIORELIANCE UK ACQUISITION LIMITED - now
    ACP/BREL U.K. ACQUISITION LIMITED
    - 2008-04-18 06131176
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2007-03-07
    CIF 37 - Director → ME
  • 7
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545
    EUMAEUS LIMITED
    - 2001-11-21 04278618
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (23 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Officer
    2001-08-30 ~ 2001-12-04
    CIF 53 - Director → ME
  • 8
    BURTON'S CHOCOLATE PRODUCTS LIMITED - now
    PREMIER CHOCOLATE PRODUCTS LIMITED
    - 2007-04-18 04278626
    AEOLIUS LIMITED
    - 2001-11-21 04278626
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-30 ~ 2001-12-04
    CIF 54 - Director → ME
  • 9
    BURTON'S CONFECTIONERY LIMITED
    - now 04277917
    BURTON'S CONFECTIONARY LIMITED
    - 2001-11-05 04277917
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (16 parents)
    Officer
    2001-08-29 ~ 2001-12-04
    CIF 55 - Director → ME
  • 10
    CAMENA ACQUISITIONS LIMITED - now
    WG&M SHELF COMPANY 116 LIMITED
    - 2007-04-23 06208700 06208699... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-11 ~ 2007-04-23
    CIF 35 - Director → ME
  • 11
    CAMENA HOLDINGS LIMITED - now
    WG&M SHELF COMPANY 113 LIMITED
    - 2007-04-23 06120877 06208699... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-02-21 ~ 2007-04-23
    CIF 38 - Director → ME
  • 12
    CAMENA INVESTMENTS LIMITED - now
    WG&M SHELF COMPANY 115 LIMITED
    - 2007-04-23 06176533 06208699... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ 2007-04-23
    CIF 36 - Director → ME
  • 13
    COMPLINET GROUP LIMITED - now
    IRONMAN 1 LIMITED
    - 2008-11-24 06525061 06526407
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    2008-03-05 ~ 2008-03-13
    CIF 67 - Director → ME
  • 14
    CRAEGMOOR GROUP (NO.1) UNLIMITED - now
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED
    - 2008-07-28 06633646
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-06-30 ~ 2008-07-02
    CIF 61 - Director → ME
  • 15
    CRAEGMOOR GROUP (NO.2) LIMITED - now
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    MIRO MEZZ CLEANCO LIMITED
    - 2008-07-28 06594393
    WG&M SHELF COMPANY 179 LIMITED
    - 2008-06-27 06594393 06388808... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2008-07-02
    CIF 2 - Director → ME
  • 16
    CRAEGMOOR GROUP (NO.3) LIMITED - now
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    MIRO MEZZCO LIMITED
    - 2008-07-28 06628024
    WG&M SHELF COMPANY 183 LIMITED
    - 2008-06-27 06628024 06732345... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2008-06-24 ~ 2008-07-02
    CIF 63 - Director → ME
  • 17
    CRAEGMOOR GROUP LIMITED - now
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED
    - 2008-07-28 06600023
    WG&M SHELF COMPANY 178 LIMITED
    - 2008-06-27 06600023 06594393... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2008-07-02
    CIF 4 - Director → ME
  • 18
    DFKA ACQUISITION LIMITED - now
    LION/STOVE ACQUISITION LIMITED - 2010-04-19
    UNDERCOAT LIMITED
    - 2006-08-08 05871386
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 43 - Director → ME
  • 19
    DFKA HOLDINGS LIMITED - now
    LION/STOVE HOLDINGS LIMITED - 2010-04-21
    GLOSS COAT LIMITED
    - 2006-08-08 05871442
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 45 - Secretary → ME
  • 20
    DFKA INVESTMENT LIMITED - now
    LION/STOVE INVESTMENTS LIMITED - 2010-04-19
    PRIMER LIMITED
    - 2006-08-08 05871387
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 44 - Director → ME
  • 21
    EAGLE 3 LIMITED
    05593411 14090070... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 48 - Director → ME
  • 22
    EAGLE 4 LIMITED
    05593414 14090070... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 49 - Director → ME
  • 23
    EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED
    - 2007-05-16 06226803 06389398... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-05-16
    CIF 30 - Director → ME
  • 24
    EMI MP UK SPARECO 167 LIMITED - now
    WG&M SHELF COMPANY 167 LIMITED
    - 2008-12-10 06449766 06583438... (more)
    30 Golden Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-10 ~ 2008-03-05
    CIF 1 - Director → ME
  • 25
    EMI MUSIC PUBLISHING FINANCE (UK) LIMITED - now
    WG&M SHELF COMPANY 152 LIMITED
    - 2008-02-11 06405600 06611178... (more)
    4 Handyside Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 11 - Director → ME
  • 26
    EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 149 LIMITED
    - 2008-12-10 06388808 06389398... (more)
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 68 - Director → ME
  • 27
    EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED
    - 2008-12-10 06388962 06389398... (more)
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 71 - Director → ME
  • 28
    EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED - now
    WG&M SHELF COMPANY 154 LIMITED
    - 2008-02-11 06405630 06420969... (more)
    30 Golden Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 13 - Director → ME
  • 29
    EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED
    - 2008-02-11 06420969 06208699... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-07 ~ 2007-11-21
    CIF 9 - Director → ME
  • 30
    EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED
    - 2008-02-11 06407212 06420969... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-23 ~ 2007-11-14
    CIF 10 - Director → ME
  • 31
    EMI RECORDS FRANCE HOLDCO LIMITED - now
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED
    - 2008-12-10 06405604 06407212... (more)
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 12 - Director → ME
  • 32
    EMI RECORDS GERMANY HOLDCO LIMITED - now
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED
    - 2008-12-10 06420927 06420969... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-07 ~ 2007-11-14
    CIF 6 - Director → ME
  • 33
    EMI RECORDS ITALY HOLDCO LIMITED - now
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED
    - 2008-12-10 06420934 06420969... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-07 ~ 2007-11-21
    CIF 7 - Director → ME
  • 34
    EMI RECORDS UK HOLDCO LIMITED - now
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED
    - 2008-12-10 06388809 06405600... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 69 - Director → ME
  • 35
    EQUINITI CLEANCO LIMITED - now
    KNIGHT CLEANCO LIMITED
    - 2007-07-13 06226223
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 27 - Director → ME
  • 36
    EQUINITI DEBTCO LIMITED - now
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED
    - 2007-05-04 06223390 05976770... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-04-23 ~ 2007-05-04
    CIF 33 - Director → ME
  • 37
    EQUINITI ENTERPRISES LIMITED - now
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED
    - 2007-05-04 06225912 06309648... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 24 - Director → ME
  • 38
    EQUINITI FINANCIAL SERVICES LIMITED - now
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED
    - 2007-05-04 06208699 05984627... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2007-04-11 ~ 2007-05-04
    CIF 34 - Director → ME
  • 39
    EQUINITI HOLDINGS LIMITED - now
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED
    - 2007-05-04 06223360 06208699... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2007-04-23 ~ 2007-05-04
    CIF 32 - Director → ME
  • 40
    EQUINITI ISA NOMINEES LIMITED - now
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED
    - 2007-07-13 06256831 06256883... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-23 ~ 2007-07-13
    CIF 18 - Director → ME
  • 41
    EQUINITI LIMITED - now
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED
    - 2007-05-04 06226088 06226803... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 26 - Director → ME
  • 42
    EQUINITI NOMINEES LIMITED - now
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED
    - 2007-07-13 06248732 05976770... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-16 ~ 2007-07-13
    CIF 21 - Director → ME
  • 43
    EQUINITI PIK CLEANCO LIMITED - now
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED
    - 2007-05-04 06226787 06226830... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 29 - Director → ME
  • 44
    EQUINITI PIKCO LIMITED - now
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED
    - 2007-05-04 06225996 06611178... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 25 - Director → ME
  • 45
    EQUINITI REGISTRARS NOMINEES LIMITED - now
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED
    - 2007-07-13 06256862 06248820... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-23 ~ 2007-07-13
    CIF 19 - Director → ME
  • 46
    EQUINITI SAVINGS NOMINEES LIMITED - now
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED
    - 2007-07-13 06248734 06594393... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-16 ~ 2007-07-13
    CIF 22 - Director → ME
  • 47
    ERM GROUP HOLDINGS LIMITED - now
    EAGLE 1 LIMITED
    - 2006-01-10 05593398 14090070... (more)
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 46 - Director → ME
  • 48
    ERM GROUP LIMITED - now
    EAGLE 2 LIMITED
    - 2006-04-11 05593408 13424511... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 47 - Director → ME
  • 49
    EXG LIMITED - now
    I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED
    - 2003-10-16 04797189 05976782... (more)
    Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    -2,760 GBP2024-02-29
    Officer
    2003-06-12 ~ 2003-10-15
    CIF 51 - Director → ME
  • 50
    GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED - now
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED
    - 2007-08-22 06309636 06388808... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 14 - Director → ME
  • 51
    IKO U.K. LIMITED
    03897526
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 1999-12-17
    CIF 59 - Director → ME
  • 52
    J.P. MORGAN MANSART MANAGEMENT LIMITED - now
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED
    - 2009-01-30 06420957 06420969... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2007-11-07 ~ 2008-01-15
    CIF 8 - Director → ME
  • 53
    LAKE ISLE M&A LIMITED
    04397469
    239 Kensington High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-18 ~ 2009-07-15
    CIF 52 - Director → ME
  • 54
    LAST.FM ACQUISITION LIMITED - now
    WG&M SHELF COMPANY 131 LIMITED
    - 2007-05-25 06248820 06256883... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-05-25
    CIF 23 - Director → ME
  • 55
    LATIMER NEWCO 2 LIMITED - now
    WG&M SHELF COMPANY 114 LIMITED
    - 2007-03-23 06120878 06208699... (more)
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2007-03-21
    CIF 39 - Director → ME
  • 56
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED
    - 2007-08-09 06309661 05976770... (more)
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-11 ~ 2007-08-10
    CIF 17 - Director → ME
  • 57
    MALTBY HOLDINGS LIMITED - now
    WG&M SHELF COMPANY 128 LIMITED
    - 2007-05-16 06226830 06600023... (more)
    5 New Street Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-25 ~ 2007-05-16
    CIF 31 - Director → ME
  • 58
    MALTBY INVESTMENTS LIMITED - now
    WG&M SHELF COMPANY 127 LIMITED
    - 2007-05-16 06226775 06583438... (more)
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-25 ~ 2007-05-16
    CIF 28 - Director → ME
  • 59
    MAWLAW EMI 186 LIMITED - now
    WG&M SHELF COMPANY 186 LIMITED
    - 2008-12-10 06681177 06611178... (more)
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-08-26 ~ 2008-09-22
    CIF 60 - Director → ME
  • 60
    OLYMPUS UK ACQUISITIONS - now
    OLYMPUS UK ACQUISITIONS - 2008-07-30
    OLYMPUS UK ACQUISITIONS LIMITED
    - 2008-05-30 06388810
    ORANGE HOLDING LIMITED
    - 2007-11-16 06388810 04377650... (more)
    WG&M SHELF COMPANY 147 LIMITED
    - 2007-11-09 06388810 06389398... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ 2007-11-18
    CIF 70 - Director → ME
  • 61
    OLYMPUS UK LOAN NOTES LIMITED
    - now 06461757
    WG&M SHELF COMPANY 170 LIMITED
    - 2008-04-22 06461757 05976770... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-02 ~ 2008-04-30
    CIF 5 - Director → ME
  • 62
    PICSOLVE HOLDINGS LIMITED - now
    SCREAM 4 LIMITED
    - 2016-03-03 06595093 06593761... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    CIF 64 - Director → ME
  • 63
    QUINTESSENTIALLY PUBLISHING LIMITED - now
    QUINTESSENTIALLY.COM LIMITED - 2006-02-04
    QUINTESSENTIALLY (UK) LIMITED
    - 2000-09-27 04056774 03879072
    29 Portland Place, London, Greater London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    225 GBP2018-04-30
    Officer
    2000-08-16 ~ 2000-08-23
    CIF 57 - Director → ME
  • 64
    SCREAM 1 LIMITED
    - now 06583438 06594649... (more)
    WG&M SHELF COMPANY 177 LIMITED
    - 2008-05-15 06583438 06594393... (more)
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2008-05-02 ~ 2008-05-16
    CIF 3 - Director → ME
  • 65
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 65 - Director → ME
  • 66
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 66 - Director → ME
  • 67
    TEVA ACQUISITION LIMITED - now
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED
    - 2005-01-12 05269094
    Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2004-10-27
    CIF 50 - Director → ME
  • 68
    THE HORIZON BISCUIT COMPANY LIMITED
    - now 04200996 02086754
    BURTON'S FOODS LIMITED
    - 2001-09-03 04200996 15579888... (more)
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (18 parents)
    Officer
    2001-08-24 ~ 2001-12-04
    CIF 56 - Secretary → ME
  • 69
    TRUST RESEARCH SERVICES LIMITED - now
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED
    - 2007-07-13 06256883 06248820... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-05-23 ~ 2007-07-13
    CIF 20 - Director → ME
  • 70
    YANKEE BIDCO LIMITED
    - now 05976782
    WG&M SHELF COMPANY 111 LIMITED
    - 2007-02-16 05976782 06407212... (more)
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    CIF 42 - Director → ME
  • 71
    YANKEE HOLDCO LIMITED
    - now 05976770
    WG&M SHELF COMPANY 110 LIMITED
    - 2007-02-16 05976770 06208699... (more)
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    CIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.