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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
Active 0
  • Not found in our database.
parent relation
Company in focus

RB DIRECTORS ONE LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 183
  • 1
    FIRST PACIFIC DAVIES (UK) LIMITED - 2001-05-08
    RBCO 152 LIMITED - 1993-10-01
    icon of addressPinnacle Regeneration Group, 6 St. Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,000,002 GBP2018-12-31
    Officer
    icon of calendar 1994-04-27 ~ 1997-02-27
    CIF 141 - Director → ME
    Officer
    icon of calendar 1993-09-06 ~ 1993-09-22
    CIF 150 - Nominee Director → ME
  • 2
    TROMBOLIC LIMITED - 2001-06-11
    icon of address33 Montpelier Crescent Montpelier Crescent, Flat 2, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    437 GBP2024-09-30
    Officer
    icon of calendar 2000-03-16 ~ 2000-04-17
    CIF 67 - Nominee Director → ME
  • 3
    SWEET CHINA PLC - 2010-05-11
    SWEET CHINA TRADING LIMITED - 2005-03-24
    FINNAUST MINING PLC - 2017-03-10
    CHARLES STREET CAPITAL PLC - 2011-12-02
    CENTURION RESOURCES PLC - 2013-11-29
    BLUEJAY MINING PLC - 2024-08-28
    icon of address6 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-11
    CIF 9 - Nominee Director → ME
  • 4
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2005-01-31
    CIF 11 - Nominee Director → ME
  • 5
    RBCO 374 LIMITED - 2001-09-06
    UGAP UK LIMITED - 2001-10-05
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,452,991 GBP2015-06-30
    Officer
    icon of calendar 2001-08-13 ~ 2001-10-26
    CIF 39 - Nominee Director → ME
  • 6
    WREP UK LIMITED - 2001-10-04
    RBCO 372 LIMITED - 2001-08-30
    AGGMORE MANAGEMENT LIMITED - 2004-12-20
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -502,499 GBP2015-07-31
    Officer
    icon of calendar 2001-08-13 ~ 2001-10-26
    CIF 40 - Nominee Director → ME
  • 7
    icon of addressC/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2005-06-24
    CIF 6 - Director → ME
  • 8
    AGRIDYNE LTD. - 2025-01-10
    LOVELAND LIMITED - 2005-04-14
    SEEBRIGHT LIMITED - 2000-05-09
    icon of addressDe Sangosse House, Willie Snaith Road, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-03-16 ~ 2000-05-10
    CIF 70 - Nominee Director → ME
  • 9
    icon of address2nd Floor Shackleton House, 4 Battlebridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-23 ~ 1996-12-30
    CIF 106 - Nominee Director → ME
  • 10
    icon of addressC/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-23
    CIF 5 - Director → ME
  • 11
    KLASPID LIMITED - 1997-04-17
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -152,573 GBP2024-12-31
    Officer
    icon of calendar 1997-01-02 ~ 1997-05-09
    CIF 105 - Nominee Director → ME
  • 12
    RBCO 252 LIMITED - 1998-01-22
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-01-22
    CIF 97 - Nominee Director → ME
  • 13
    RBCO 164 LIMITED - 1994-06-07
    icon of addressChancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,941 GBP2017-03-31
    Officer
    icon of calendar 1994-04-21 ~ 1994-05-27
    CIF 142 - Nominee Director → ME
  • 14
    FREMANTLE ESTATES LIMITED - 1992-04-09
    FL MANAGEMENT LIMITED - 1993-06-07
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1992-04-01 ~ 1993-05-25
    CIF 172 - Nominee Director → ME
  • 15
    RHYDAL LIMITED - 1991-06-21
    icon of address184, Park Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,515,889 GBP2024-12-31
    Officer
    icon of calendar 1991-01-29 ~ 1991-05-03
    CIF 178 - Nominee Director → ME
  • 16
    S.F.A. (U.K.) LIMITED - 1998-10-09
    icon of addressThe Quadrangle, 106-118 Station Road, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-08-19 ~ 1991-09-23
    CIF 176 - Nominee Director → ME
  • 17
    BETHPHAGE
    - now
    BETHPHAGE GREAT BRITAIN - 2009-10-09
    BETHPHAGE MISSION GREAT BRITAIN - 1996-11-01
    icon of address8 Longbow Close, Harlescott Lane, Shrewsbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 1994-11-10
    CIF 134 - Nominee Director → ME
  • 18
    AMBIENT OXYGEN LIMITED - 1999-09-22
    EUROPENA LIMITED - 1999-07-12
    AMBIOX LIMITED - 2000-09-15
    BIOQUELL FOOD LIMITED - 2010-05-12
    icon of address52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-05 ~ 1999-07-09
    CIF 84 - Nominee Director → ME
  • 19
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 1998-12-30
    EXCLAMOUR LIMITED - 1992-04-22
    ASTEC MICROFLOW LIMITED - 2000-09-20
    icon of address52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-13
    CIF 169 - Nominee Director → ME
  • 20
    RBCO 313 LIMITED - 2000-02-15
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    icon of address52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2000-01-19 ~ 2000-02-15
    CIF 74 - Nominee Director → ME
  • 21
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    105,001 GBP2015-04-30
    Officer
    icon of calendar 2000-11-01 ~ 2001-04-03
    CIF 57 - Nominee Director → ME
  • 22
    CAFE QUICK EUROPE LIMITED - 2006-09-06
    RBCO 113 LIMITED - 1992-05-15
    icon of address8-10 Station Road, Manor Park, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    56,150 GBP2015-09-30
    Officer
    icon of calendar 1992-04-01 ~ 1992-06-22
    CIF 171 - Nominee Director → ME
  • 23
    icon of addressThe Interchange, 2nd Floor, Oval Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2006-02-09
    CIF 4 - Director → ME
  • 24
    icon of address63 2nd Floor, Brook Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-07-20 ~ 2004-07-27
    CIF 17 - Nominee Director → ME
  • 25
    icon of addressOffice 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-01 ~ 2001-01-12
    CIF 56 - Nominee Director → ME
  • 26
    RBCO 170 LIMITED - 1994-08-05
    GLENCORE GRAIN UK LTD - 1994-09-01
    icon of addressHaeremai, Old Boars Hill, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-08-03 ~ 1994-09-05
    CIF 139 - Nominee Director → ME
  • 27
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-01-29 ~ 1991-11-27
    CIF 181 - Nominee Director → ME
  • 28
    CHINA SHOTO LIMITED - 2005-12-01
    icon of addressAirport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2005-10-03
    CIF 8 - Director → ME
  • 29
    RBCO 345 LIMITED - 2000-12-05
    icon of addressStag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    522,192 GBP2024-06-30
    Officer
    icon of calendar 2000-10-20 ~ 2000-12-20
    CIF 59 - Nominee Director → ME
  • 30
    icon of address53 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,143,067 GBP2023-12-31
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-28
    CIF 16 - Nominee Director → ME
  • 31
    CITY & PROVINCIAL EQUITY PARTNERS LIMITED - 2000-06-06
    RBCO 321 LIMITED - 2000-05-23
    icon of addressStag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    265,453 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2000-05-05 ~ 2000-05-30
    CIF 65 - Nominee Director → ME
  • 32
    RBCO 209 LIMITED - 1996-06-26
    icon of addressStag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    505,970 GBP2024-06-30
    Officer
    icon of calendar 1996-06-03 ~ 1996-06-19
    CIF 113 - Nominee Director → ME
  • 33
    DARNATH LIMITED - 1994-08-08
    icon of address11a The Wharf Bridge Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    378,435 GBP2023-09-30
    Officer
    icon of calendar 1994-08-03 ~ 1994-08-08
    CIF 137 - Nominee Director → ME
  • 34
    RBCO 383 LIMITED - 2002-03-15
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2009-12-21
    CIF 184 - Nominee Director → ME
  • 35
    icon of address176 Monton Road, Monton, Eccles, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,945 GBP2020-09-30
    Officer
    icon of calendar 1993-12-24 ~ 1993-12-24
    CIF 144 - Nominee Director → ME
  • 36
    COLOUR ME KUBRICK LIMITED - 2003-07-02
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-07-09
    CIF 25 - Director → ME
  • 37
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-02-25 ~ 2004-10-27
    CIF 21 - Director → ME
  • 38
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    RBCO 121 LIMITED - 1992-07-27
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1992-07-15 ~ 1992-07-22
    CIF 166 - Nominee Director → ME
  • 39
    RBCO 187 LIMITED - 1995-06-14
    icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-15 ~ 1995-06-06
    CIF 130 - Nominee Director → ME
  • 40
    RBCO 283 LIMITED - 1999-02-08
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 1999-01-05 ~ 1999-02-09
    CIF 82 - Nominee Director → ME
  • 41
    RBCO 229 LIMITED - 1997-06-12
    icon of addressMid City Place, 71 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1999-02-16
    CIF 102 - Nominee Director → ME
  • 42
    RBCO 208 LIMITED - 1996-06-19
    icon of addressKpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1996-06-03 ~ 1996-06-14
    CIF 112 - Nominee Director → ME
  • 43
    XARMIAN LIMITED - 1996-05-09
    icon of addressHill House, 1 Little New Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-03-20 ~ 1996-04-26
    CIF 119 - Nominee Director → ME
  • 44
    DRAYBURN LIMITED - 1999-05-13
    icon of addressBrown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,896 GBP2016-06-30
    Officer
    icon of calendar 1999-01-05 ~ 1999-05-05
    CIF 83 - Nominee Director → ME
  • 45
    RBCO 117 LIMITED - 1992-10-21
    icon of address4 Darnley Terrace, St James's Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,399 GBP2024-12-31
    Officer
    icon of calendar 1992-06-08 ~ 1992-11-06
    CIF 167 - Nominee Director → ME
  • 46
    VANTOSE LIMITED - 1994-02-11
    NEWMAN AGROCHEMICALS LIMITED - 2000-10-03
    LOVELAND INDUSTRIES LIMITED - 2005-04-18
    icon of addressDe Sangosse House, Willie Snaith Road, Newmarket, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,486,249 GBP2021-08-31
    Officer
    icon of calendar 1993-11-11 ~ 1994-02-02
    CIF 148 - Nominee Director → ME
  • 47
    RBCO 132 LIMITED - 1992-11-26
    icon of addressS'huesli, Sole Street, Cobham, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    379,349 GBP2024-12-31
    Officer
    icon of calendar 1992-10-08 ~ 1992-12-22
    CIF 162 - Nominee Director → ME
  • 48
    DANIEL INTERNATIONAL HOLDINGS LIMITED - 1996-12-24
    DANIEL INTERNATIONAL LIMITED - 2021-11-17
    RBCO 205 LIMITED - 1996-05-22
    icon of addressFosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,687,461 GBP2023-09-30
    Officer
    icon of calendar 1996-05-09 ~ 1996-05-22
    CIF 117 - Nominee Director → ME
  • 49
    DZGB LTD
    - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED - 1996-07-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    icon of address10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-20 ~ 1996-05-21
    CIF 120 - Nominee Director → ME
  • 50
    NU-SWIFT CHALFONT LIMITED - 2002-09-04
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-18 ~ 1994-05-18
    CIF 140 - Director → ME
  • 51
    EURO FIRE SECURITY LIMITED - 2002-11-25
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1993-12-15
    CIF 145 - Nominee Director → ME
  • 52
    RBCO 83 LIMITED - 1991-05-22
    NU-SWIFT HOLBORN LIMITED - 2002-09-04
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-01-29 ~ 1991-05-14
    CIF 180 - Nominee Director → ME
  • 53
    icon of address3 Willow Close, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-18 ~ 1996-09-05
    CIF 111 - Nominee Director → ME
  • 54
    EVOLUTION CARBON INTERNATIONAL LIMITED - 2005-03-29
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2003-02-27
    CIF 26 - Nominee Director → ME
  • 55
    RBCO 261 LIMITED - 1998-06-16
    icon of addressFlat N, 19 Hyde Park Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-30 ~ 1998-06-17
    CIF 92 - Nominee Director → ME
  • 56
    QUESTREALM LIMITED - 2000-03-01
    THE FIDUCIARY CORPORATION (PROPERTIES 3) LIMITED - 2008-10-16
    icon of addressPerrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2000-03-01
    CIF 73 - Nominee Director → ME
  • 57
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-08 ~ 1992-08-24
    CIF 168 - Nominee Director → ME
  • 58
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    STRANGE FRUIT LIMITED - 1997-12-16
    icon of address1 Stephen Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 1993-03-25
    CIF 157 - Nominee Director → ME
  • 59
    icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2002-11-08
    CIF 29 - Nominee Director → ME
  • 60
    icon of addressDevonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 24 - Director → ME
  • 61
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2003-12-10
    CIF 22 - Director → ME
  • 62
    RBCO 332 LIMITED - 2000-08-14
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -280,797 GBP2024-11-30
    Officer
    icon of calendar 2000-06-20 ~ 2000-08-10
    CIF 62 - Nominee Director → ME
  • 63
    GORT DOXFORD LIMITED - 2005-05-06
    icon of addressSuite 2 Albion House Etruria Office Village, Forge Lane Etruria, Stoke On Trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2004-07-09
    CIF 18 - Nominee Director → ME
  • 64
    RBCO 320 LIMITED - 2000-05-09
    icon of addressWarren House, Bell Lane, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-05-05 ~ 2000-05-24
    CIF 64 - Nominee Director → ME
  • 65
    HGP ARCHITECTS LIMITED - 2008-04-12
    RBCO 402 LIMITED - 2000-05-08
    icon of addressFurzehall Farm, Wickham Road, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Officer
    icon of calendar 2000-03-16 ~ 2000-05-08
    CIF 68 - Nominee Director → ME
  • 66
    GRESHAM INTERMEDIARIES LIMITED - 2002-11-05
    IKARTE LIMITED - 2001-09-18
    icon of addressUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2001-09-21
    CIF 37 - Nominee Director → ME
  • 67
    DSP SEMINARS LIMITED - 2003-07-07
    RBCO 206 LIMITED - 1996-05-22
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,746,693 GBP2024-12-31
    Officer
    icon of calendar 1996-05-09 ~ 1996-05-24
    CIF 118 - Nominee Director → ME
  • 68
    RBCO 171 LIMITED - 1994-08-31
    icon of addressSuite 904 72 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-08-18
    CIF 138 - Nominee Director → ME
  • 69
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1991-09-10 ~ 1991-10-01
    CIF 175 - Nominee Director → ME
  • 70
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1997-12-12
    CIF 98 - Nominee Director → ME
  • 71
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    icon of addressThe Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2000-03-17
    CIF 71 - Nominee Director → ME
  • 72
    RBCO 259 LIMITED - 1998-06-25
    icon of addressUnit A Cinderhill Industrial Est, Weston Coyney Road Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 1998-06-15
    CIF 91 - Nominee Director → ME
  • 73
    RBCO 354 LIMITED - 2001-03-01
    icon of addressMbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2001-03-06
    CIF 48 - Nominee Director → ME
  • 74
    RBCO 353 LIMITED - 2001-03-01
    icon of addressMbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2001-03-16
    CIF 49 - Nominee Director → ME
  • 75
    HOWARD TENENS (KEMBLE) LIMITED - 2000-05-05
    icon of addressTenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2000-01-17
    CIF 76 - Nominee Director → ME
  • 76
    BONDESKO LIMITED - 1999-03-26
    icon of addressTenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-21 ~ 1998-12-09
    CIF 87 - Nominee Director → ME
  • 77
    RBCO 130 LIMITED - 1993-01-06
    UNITED AGRI PRODUCTS LTD - 1999-02-26
    icon of addressAndoversford, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-08 ~ 1992-12-22
    CIF 161 - Nominee Director → ME
  • 78
    SIMTREX LIMITED - 1998-02-16
    icon of address10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-27 ~ 1999-01-06
    CIF 100 - Nominee Director → ME
  • 79
    GERASTO LIMITED - 1996-12-31
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-12 ~ 1996-11-04
    CIF 110 - Nominee Director → ME
  • 80
    HOLIAST LIMITED - 1996-12-31
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-12 ~ 1996-11-04
    CIF 109 - Nominee Director → ME
  • 81
    SUNRISE TELEVISION LIMITED - 1992-04-08
    GMTV LIMITED - 2010-07-09
    QUAMBO LIMITED - 1991-05-01
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-01-29 ~ 1991-05-08
    CIF 179 - Nominee Director → ME
  • 82
    HENDERSON GROUP PENSION TRUSTEES LIMITED - 2017-09-15
    RBCO 389 LIMITED - 2005-01-05
    icon of address201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2005-01-12
    CIF 10 - Nominee Director → ME
  • 83
    RBCO 376 LIMITED - 2001-11-06
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-12 ~ 2001-11-07
    CIF 35 - Nominee Director → ME
  • 84
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-04 ~ 2006-09-22
    CIF 2 - Director → ME
  • 85
    icon of addressKpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-14 ~ 1999-10-15
    CIF 77 - Nominee Director → ME
  • 86
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2001-11-13
    CIF 34 - Nominee Director → ME
  • 87
    SATAIR HARDWARE GROUP LIMITED - 2010-11-04
    B/E AEROSPACE CONSUMABLES MANAGEMENT (STR) GROUP LIMITED - 2014-12-04
    RBCO 357 LIMITED - 2001-04-18
    icon of addressEy, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2001-05-23
    CIF 51 - Nominee Director → ME
  • 88
    HERAEUS QUARTZ HOLDINGS LIMITED - 2008-11-03
    HERAEUS QUARTZ LIMITED - 1998-09-01
    HERAEUS CONAMIC UK LIMITED - 2024-12-18
    HERAEUS QUARTZ UK LIMITED - 2019-06-13
    RBCO 258 LIMITED - 1998-06-25
    icon of addressNeptune Road, Wallsend, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-24 ~ 1998-06-15
    CIF 95 - Nominee Director → ME
  • 89
    BIOQUELL LIMITED - 2000-05-12
    PETERIC LIMITED - 2000-02-03
    RBCO 124 LIMITED - 1992-10-27
    icon of address52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-28 ~ 1992-10-10
    CIF 165 - Nominee Director → ME
  • 90
    RBCO 350 LIMITED - 2001-01-08
    ENCORE HOLDINGS LIMITED - 2014-02-24
    ENCORE AFFINITY HOLDINGS LIMITED - 2004-03-03
    icon of address470 A Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -31,304 GBP2016-12-31
    Officer
    icon of calendar 2000-11-13 ~ 2001-08-17
    CIF 55 - Nominee Director → ME
  • 91
    LANGVINE LIMITED - 2002-09-20
    icon of addressKpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2002-09-16
    CIF 31 - Nominee Director → ME
  • 92
    LDX LTD
    - now
    AIRBRIDGE INTERNATIONAL (UK) LIMITED - 2017-01-30
    LOGISTICS DIRECT LTD - 2022-03-17
    RBCO 228 LIMITED - 1997-02-25
    icon of address124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,762 GBP2024-06-30
    Officer
    icon of calendar 1997-02-13 ~ 1997-02-25
    CIF 104 - Nominee Director → ME
  • 93
    DRAFTWORLDWIDE LIMITED - 1999-12-02
    DRAFTWORLDWIDE HOLDINGS LIMITED - 2000-03-13
    DRAFTDIRECT WORLDWIDE HOLDINGS (U.K.) LIMITED - 1995-09-14
    DRAFTDIRECT WORLDWIDE LIMITED - 1998-02-11
    LVB DRAFTWORLDWIDE LIMITED - 1999-01-25
    DRAFT GROUP HOLDINGS LIMITED - 2014-03-19
    JARGOR LIMITED - 1995-06-09
    icon of address135 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-20 ~ 1995-06-10
    CIF 132 - Nominee Director → ME
  • 94
    RBCO 204 LIMITED - 1996-05-10
    HCF-LENNOX LIMITED - 2024-06-18
    icon of addressHope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-11 ~ 1996-05-10
    CIF 123 - Nominee Director → ME
  • 95
    JAK PRODUCTIONS LIMITED - 2012-12-05
    JETT PRODUCTIONS LIMITED - 1995-12-05
    OASTERIL LIMITED - 1995-09-20
    icon of address3 Queen Caroline Street, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    217,427 GBP2023-12-31
    Officer
    icon of calendar 1995-06-20 ~ 1995-09-14
    CIF 128 - Nominee Director → ME
  • 96
    W LUCY PROPERTIES LIMITED - 2005-06-10
    ISD OXFORD LIMITED - 2010-08-13
    icon of addressEagle Works, Walton Well Road, Oxford, Oxon, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2002-12-18
    CIF 27 - Nominee Director → ME
  • 97
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2000-02-29
    CIF 72 - Director → ME
  • 98
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2004-11-24
    CIF 14 - Director → ME
  • 99
    MARY KAY COSMETICS LIMITED - 1993-06-08
    RBCO 134 LIMITED - 1992-12-11
    icon of address5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,458,177 GBP2019-12-31
    Officer
    icon of calendar 1992-10-25 ~ 1992-12-10
    CIF 160 - Nominee Director → ME
  • 100
    OSSUR UK LIMITED - 2006-09-01
    icon of addressUnit No. 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2006-08-10 ~ 2006-09-01
    CIF 1 - Director → ME
  • 101
    MERLION CAPITAL ROTHLEY LIMITED - 2013-02-26
    RBCO 347 LIMITED - 2000-12-12
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,221,896 GBP2024-07-29
    Officer
    icon of calendar 2000-11-13 ~ 2000-12-22
    CIF 53 - Nominee Director → ME
  • 102
    MICROSOFT SYSTEM SALES U.K. LIMITED - 2003-04-16
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2002-12-17
    CIF 28 - Nominee Director → ME
  • 103
    RBCO 127 LIMITED - 1992-10-15
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1992-10-22
    CIF 164 - Nominee Director → ME
  • 104
    MOLECULAR SENSORS LIMITED - 1996-09-19
    MOLECULAR PROPERTIES LIMITED - 1997-07-14
    icon of addressParkway, Harlow Business Park, Harlow, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-09-27
    CIF 182 - Nominee Director → ME
  • 105
    MORDRIL LIMITED - 1998-08-17
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-03 ~ 1993-06-16
    CIF 158 - Nominee Director → ME
  • 106
    RMB MINATURE PRECISION PRODUCTS (UK) LIMITED - 1998-05-18
    RBCO 253 LIMITED - 1998-02-23
    RMB MINIATURE PRECISION PRODUCTS (UK) LIMITED - 2001-12-17
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-22 ~ 1998-02-23
    CIF 96 - Nominee Director → ME
  • 107
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-10 ~ 1993-06-16
    CIF 156 - Nominee Director → ME
  • 108
    icon of address12 North Bank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,016 GBP2024-12-31
    Officer
    icon of calendar 1996-12-11 ~ 1999-02-05
    CIF 107 - Director → ME
  • 109
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    RBCO 94 LIMITED - 1991-08-30
    icon of address2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-05-10 ~ 1991-08-28
    CIF 177 - Nominee Director → ME
  • 110
    YARDRIC LIMITED - 1998-09-03
    icon of addressRaja Uk Dc10 Unit 1, Salford Road, Brogborough, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-06-18 ~ 1998-08-24
    CIF 90 - Nominee Director → ME
  • 111
    RBCO 264 LIMITED - 1998-09-03
    icon of addressRaja Uk Dc10 Unit 1, Salford Road, Brogborough, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-06-18 ~ 1998-08-24
    CIF 89 - Nominee Director → ME
  • 112
    RBCO 333 LIMITED - 2000-10-25
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-02-07
    CIF 61 - Nominee Director → ME
  • 113
    RBCO 360 LIMITED - 2001-04-25
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2001-04-26
    CIF 47 - Nominee Director → ME
  • 114
    RBCO 355 LIMITED - 2001-03-08
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2001-03-20
    CIF 50 - Nominee Director → ME
  • 115
    DORSODURA LIMITED - 2001-04-25
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2001-04-26
    CIF 46 - Nominee Director → ME
  • 116
    XANAGA LIMITED - 2001-02-22
    icon of addressRyman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2000-06-20 ~ 2001-02-13
    CIF 63 - Nominee Director → ME
  • 117
    icon of address3rd Floor 3rd Floor, 78/79 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,626 GBP2024-02-20
    Officer
    icon of calendar 2005-05-24 ~ 2005-10-13
    CIF 7 - Director → ME
  • 118
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-14 ~ 1996-05-14
    CIF 116 - Nominee Director → ME
  • 119
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2004-12-14
    CIF 13 - Nominee Director → ME
  • 120
    icon of address63 2nd Floor, Brook Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-12
    CIF 15 - Nominee Director → ME
  • 121
    CORTECS PLC - 1999-11-19
    CORTECS (1997) PLC - 1997-06-27
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-20 ~ 1997-05-07
    CIF 103 - Nominee Director → ME
  • 122
    icon of addressThe Oceanic Suite Room 00235 North Wing, Terminal3, Heathrow Airport, Hounslow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-18 ~ 2004-06-18
    CIF 19 - Nominee Director → ME
  • 123
    RBCO 160 LIMITED - 1994-03-02
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,308,155 GBP2024-12-31
    Officer
    icon of calendar 1993-11-18 ~ 1994-03-30
    CIF 147 - Nominee Director → ME
  • 124
    RBCO 375 LIMITED - 2001-10-19
    icon of addressWoodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67 GBP2024-03-31
    Officer
    icon of calendar 2001-08-13 ~ 2001-11-05
    CIF 41 - Nominee Director → ME
  • 125
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    POLO UK LIMITED - 2011-04-05
    RBCO 174 LIMITED - 1994-11-21
    icon of address46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-08-17 ~ 1994-11-23
    CIF 136 - Nominee Director → ME
  • 126
    RBCO 184 LIMITED - 1995-05-15
    icon of addressAngel Farmhouse Hall Road, Hoe, Dereham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,164 GBP2022-09-30
    Officer
    icon of calendar 1995-04-11 ~ 1995-05-12
    CIF 131 - Nominee Director → ME
  • 127
    RBCO 149 LIMITED - 1993-09-07
    REMBRANDT CONSULTING LIMITED - 2004-06-01
    icon of address12 London Road, Morden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    646,899 GBP2024-12-31
    Officer
    icon of calendar 1993-07-19 ~ 1995-04-18
    CIF 152 - Nominee Director → ME
  • 128
    RENOIR ASSET OPTIMISATION (UK) LIMITED - 2002-07-17
    RBCO 309 LIMITED - 1999-12-29
    icon of address11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,493,435 GBP2023-12-31
    Officer
    icon of calendar 1999-12-02 ~ 2000-02-01
    CIF 75 - Nominee Director → ME
  • 129
    THER CONSULTING LIMITED - 2004-12-03
    RBCO 334 LIMITED - 2000-11-20
    VENICE LETTING LTD. - 2012-06-19
    icon of address2 Kingswood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -691 GBP2024-12-31
    Officer
    icon of calendar 2000-10-02 ~ 2000-11-08
    CIF 60 - Nominee Director → ME
  • 130
    RICHARDS BUTLER LIMITED - 2006-03-03
    RB (2006) LIMITED - 2006-03-10
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 2010-01-18
    CIF 183 - Nominee Director → ME
  • 131
    RBCO 196 LIMITED - 1995-12-12
    icon of address1a Firs Walk, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,607 GBP2019-03-31
    Officer
    icon of calendar 1995-10-31 ~ 1995-12-04
    CIF 125 - Nominee Director → ME
  • 132
    RBCO 290 LIMITED - 1999-05-21
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    icon of addressLevel 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 1999-05-24
    CIF 79 - Nominee Director → ME
  • 133
    RBCO 377 LIMITED - 2001-11-14
    icon of address62 Vicarage Road, Stratford, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-12 ~ 2001-11-09
    CIF 36 - Nominee Director → ME
  • 134
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1995-11-10
    CIF 126 - Nominee Director → ME
  • 135
    RBCO 179 LIMITED - 1995-03-28
    icon of addressRyman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1995-03-17
    CIF 133 - Nominee Director → ME
  • 136
    LITIPLEX NOMINEES LIMITED - 2001-10-10
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2001-04-25
    CIF 44 - Nominee Director → ME
  • 137
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-25 ~ 2001-04-25
    CIF 43 - Nominee Director → ME
  • 138
    LITIPLEX LIMITED - 2001-10-15
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2001-04-25
    CIF 45 - Nominee Director → ME
  • 139
    RBCO 257 LIMITED - 1998-05-21
    icon of addressTuition House 27-37 St.george's Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,062,830 GBP2024-12-31
    Officer
    icon of calendar 1998-03-24 ~ 1998-06-01
    CIF 94 - Nominee Director → ME
  • 140
    RBCO 269 LIMITED - 1998-09-17
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-09-17
    CIF 86 - Nominee Director → ME
  • 141
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2000-10-31
    CIF 58 - Nominee Director → ME
  • 142
    RBCO 150 LIMITED - 1993-09-20
    icon of address2 Swan Road, Woolwich, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1993-09-15
    CIF 151 - Nominee Director → ME
  • 143
    RBCO 142 LIMITED - 1993-04-19
    icon of addressBrook House 1st Floor South Wing, 229-243 Shepherd's Bush Road, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-10 ~ 1993-04-08
    CIF 154 - Nominee Director → ME
  • 144
    UFA SPORTS LIMITED - 2002-02-28
    RBCO 265 LIMITED - 1998-08-19
    SPORTFIVE INT. LIMITED - 2008-11-04
    LAGARDERE SPORTS UK LTD - 2020-05-29
    UFA INTERNATIONAL LIMITED - 2001-12-31
    SPORTFIVE LIMITED - 2015-12-01
    UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED - 2000-06-07
    icon of addressSecond Floor, Foundation, 2 George Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-17 ~ 1998-08-18
    CIF 88 - Nominee Director → ME
  • 145
    RBCO 173 LIMITED - 1994-10-11
    DENHAM TELECINE LIMITED - 1994-09-13
    RBCO 173 LIMITED - 1994-08-31
    icon of addressMolecular Products Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1994-08-17 ~ 1994-10-05
    CIF 135 - Nominee Director → ME
  • 146
    RBCO 282 LIMITED - 1999-01-08
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-05 ~ 1999-02-01
    CIF 85 - Nominee Director → ME
  • 147
    RBCO 295 LIMITED - 1999-09-01
    icon of address1 Parkfields, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,077 GBP2024-08-31
    Officer
    icon of calendar 1999-06-03 ~ 1999-10-06
    CIF 78 - Nominee Director → ME
  • 148
    QUERMIC LIMITED - 1995-12-22
    icon of address10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1995-12-12
    CIF 127 - Nominee Director → ME
  • 149
    RBCO 371 LIMITED - 2001-08-21
    icon of address20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2001-09-05
    CIF 38 - Nominee Director → ME
  • 150
    RBCO 111 LIMITED - 1992-05-05
    SHOPLINK LOGISTICS LIMITED - 1995-06-29
    icon of addressOctavian Eastlays, Gastard, Corsham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 1992-04-01 ~ 1992-05-05
    CIF 170 - Nominee Director → ME
  • 151
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2002-09-30
    CIF 30 - Nominee Director → ME
  • 152
    TENENS (SWINDON) LIMITED - 2004-01-09
    HOWARD TENENS (SWINDON) LIMITED - 1999-09-23
    RBCO 158 LIMITED - 1993-12-14
    icon of addressTenens House, Kingfisher Business Park, London Road, Thrupp Stroud, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,677,000 GBP2024-09-30
    Officer
    icon of calendar 1993-11-18 ~ 1993-12-03
    CIF 146 - Nominee Director → ME
  • 153
    RBCO 137 LIMITED - 1993-03-05
    BOWMORE HOMES LIMITED - 2009-02-25
    BRIGADE MOTORS LIMITED - 2004-08-26
    icon of addressTenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,041 GBP2016-09-30
    Officer
    icon of calendar 1992-12-22 ~ 1993-04-27
    CIF 159 - Nominee Director → ME
  • 154
    RBCO 146 LIMITED - 1993-11-04
    icon of addressTenens House, Kingfisher Business Park, London Road Thrupp Stroud
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-04-28 ~ 1993-10-28
    CIF 153 - Nominee Director → ME
  • 155
    RBCO 163 LIMITED - 1994-05-09
    TENENS PLASTICS LIMITED - 2003-11-03
    icon of addressTenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1994-05-12
    CIF 143 - Nominee Director → ME
  • 156
    RBCO 242 LIMITED - 1997-09-10
    icon of address5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-13 ~ 1997-09-02
    CIF 101 - Nominee Director → ME
  • 157
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2006-02-13
    CIF 3 - Director → ME
  • 158
    SACRED HEART PRODUCTIONS LIMITED - 1995-07-31
    RBCO 189 LIMITED - 1995-07-20
    icon of addressAngel Farmhouse Hall Road, Hoe, Dereham, England
    Active Corporate (1 parent)
    Equity (Company account)
    137,042 GBP2024-12-31
    Officer
    icon of calendar 1995-06-20 ~ 1996-02-19
    CIF 129 - Nominee Director → ME
  • 159
    RBCO 220 LIMITED - 1996-12-30
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    icon of address90 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-11-14 ~ 1997-05-28
    CIF 108 - Nominee Director → ME
  • 160
    PBC MEDIA & COMMUNICATION LIMITED - 2001-09-03
    RBCO 157 LIMITED - 1993-11-29
    THE PRESS BUYING COMPANY LIMITED - 1997-08-19
    icon of addressRiverbridge House Guildford Road, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-12 ~ 1993-11-29
    CIF 149 - Nominee Director → ME
  • 161
    RBCO 324 LIMITED - 2000-06-06
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2000-06-07
    CIF 66 - Nominee Director → ME
  • 162
    RBCO 382 LIMITED - 2002-02-11
    PIGGYBANKKIDS LIMITED - 2002-04-23
    PIGGYBANKKIDS PROJECTS LIMITED - 2013-11-22
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-05-07
    CIF 33 - Nominee Director → ME
  • 163
    THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
    RBCO 366 LIMITED - 2001-07-17
    icon of address90 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2001-07-13
    CIF 42 - Nominee Director → ME
  • 164
    RBCO 200 LIMITED - 1996-01-03
    icon of address90 Fenchurch Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1995-12-20
    CIF 124 - Nominee Director → ME
  • 165
    RBCO 110 LIMITED - 1992-03-27
    TM NUMBER TWO LIMITED - 1992-04-16
    icon of address30 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-13 ~ 1992-03-23
    CIF 173 - Nominee Director → ME
  • 166
    RBCO 109 LIMITED - 1992-03-27
    icon of address30 St. John Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1991-11-13 ~ 1992-03-23
    CIF 174 - Nominee Director → ME
  • 167
    icon of address90 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2004-04-20
    CIF 20 - Director → ME
  • 168
    icon of address90 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2002-02-06
    CIF 32 - Nominee Director → ME
  • 169
    RBCO 249 LIMITED - 1997-11-25
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-27 ~ 1998-05-06
    CIF 99 - Nominee Director → ME
  • 170
    SAAT TECHNOLOGY LTD - 2004-04-05
    AUSTIN SEMICONDUCTOR EUROPE LTD - 2007-02-13
    RBCO 351 LIMITED - 2001-02-07
    TECHNALTON LIMITED - 2001-03-13
    icon of address2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    icon of calendar 2000-11-13 ~ 2001-02-09
    CIF 54 - Nominee Director → ME
  • 171
    icon of addressStation Maltings, Witham, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 1996-05-23
    CIF 122 - Director → ME
  • 172
    RBCO 129 LIMITED - 1992-10-23
    icon of addressNmb House, 17 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-18 ~ 1992-10-05
    CIF 163 - Nominee Director → ME
  • 173
    INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
    RBCO 143 LIMITED - 1993-05-04
    icon of addressStation Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-03-10 ~ 1993-04-30
    CIF 155 - Nominee Director → ME
  • 174
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2003-09-30
    CIF 23 - Nominee Director → ME
  • 175
    RBCO 288 LIMITED - 1999-04-13
    SYSTEMS LOGISTICS LIMITED - 2000-02-21
    icon of addressOffice 45-46, Basepoint Business Centre Little High Street, Shoreham-by-sea, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -34,532 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 1999-03-01 ~ 2000-03-31
    CIF 81 - Nominee Director → ME
  • 176
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    RBCO 403 LIMITED - 2000-05-05
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2000-05-08
    CIF 69 - Nominee Director → ME
  • 177
    BACALIA LIMITED - 1996-08-01
    MORAN INVESTMENTS LIMITED - 1996-09-12
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    347,438 GBP2024-05-31
    Officer
    icon of calendar 1996-06-03 ~ 1996-07-18
    CIF 115 - Nominee Director → ME
  • 178
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    85,283 GBP2024-04-30
    Officer
    icon of calendar 1996-02-14 ~ 1996-03-06
    CIF 121 - Nominee Director → ME
  • 179
    CELANDOR LIMITED - 1996-07-01
    icon of addressStation Road, Andoversford, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-03 ~ 1996-06-28
    CIF 114 - Nominee Director → ME
  • 180
    SCHAWK UK LIMITED - 2005-08-04
    icon of addressSecond Floor Angel House, 338-346 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2004-12-29
    CIF 12 - Director → ME
  • 181
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED - 2002-02-21
    RBCO 348 LIMITED - 2000-12-15
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2000-12-20
    CIF 52 - Nominee Director → ME
  • 182
    RBCO 291 LIMITED - 1999-06-23
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ 1999-07-27
    CIF 80 - Nominee Director → ME
  • 183
    icon of addressKpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-04-27 ~ 1998-06-03
    CIF 93 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.