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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 3
  • 1
    Hay, Graeme James Hugh, Mr.
    Company Director born in February 1976
    Individual (43 offsprings)
    Officer
    2015-08-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    O'connell, Catherine Elizabeth
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTWORK GROUP LIMITED
    - now 04450299
    COINC LIMITED - 2016-12-06 04450299 04572919
    RENTA LIMITED - 2008-07-23
    200-203, Strand, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COINC DIRECTORS LIMITED

Period: 2008-08-12 ~ 2021-10-05
Company number: 06666319 04571347
Registered names
COINC DIRECTORS LIMITED - Dissolved 04571347
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

Related profiles found in government register
child relation
Offspring entities and appointments 138
  • 1
    239 ACTON LANE LIMITED
    06242420 06242454
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 18 - Director → ME
  • 2
    241 ACTON LANE LIMITED
    06242454 06242420
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 25 - Director → ME
  • 3
    41-20 39TH STREET LIMITED
    06242433 06242429... (more)
    Cadogan House, 239 Acton Lane, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 22 - Director → ME
  • 4
    6-12 PONTON ROAD LIMITED
    06242430
    Room 101 239 Acton Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 20 - Director → ME
  • 5
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    CIF 43 - Director → ME
  • 6
    ADELANTE EXOTIC MANAGEMENT LIMITED
    06343977
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-15 ~ 2007-08-15
    CIF 16 - Director → ME
  • 7
    ADOREUM GROUP LIMITED
    06171454
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2007-03-20 ~ 2007-03-21
    CIF 30 - Director → ME
  • 8
    ADVANCED DIAGNOSTIC SYSTEMS LIMITED - now
    ARRAY GENOMICS LIMITED
    - 2010-11-10 05273889 09410276
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-29 ~ 2004-10-29
    CIF 91 - Director → ME
  • 9
    AEDIFICO HOLDINGS LIMITED - now
    AEDIFICO PROPERTIES LIMITED
    - 2006-06-20 05840161
    15 Mortimer Hall The Street, Mortimer, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 46 - Director → ME
  • 10
    AEDIFICO NEWQUAY LIMITED - now
    FLAT 12, 5 GROSVENOR SQUARE LIMITED
    - 2007-11-07 05840122
    15 Mortimer Hall The Street, Mortimer, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 45 - Director → ME
  • 11
    AFRIFRESH UK LIMITED
    05590207
    39 Hill Road, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 66 - Director → ME
  • 12
    AILSA BARS LIMITED
    05305496
    93 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 87 - Director → ME
  • 13
    ALPHA HOUSE (SW19) LIMITED
    06367929
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 7 - Director → ME
  • 14
    ALPHA MALE FILMS LIMITED
    05160288
    35 Endell Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-22 ~ 2004-06-22
    CIF 106 - Director → ME
  • 15
    AMBERGLAN ASSETS LIMITED - now
    Q TELECOM LIMITED
    - 2010-09-24 05016573
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-15 ~ 2004-01-15
    CIF 119 - Director → ME
  • 16
    ANCASTER COACHING LIMITED - now
    ABCRO LIMITED
    - 2003-10-16 04582408
    10 Hargrave Avenue, Crewe
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-10-13
    CIF 138 - Director → ME
  • 17
    APSLEY IMS LIMITED - now
    CITATION SECURITY LIMITED
    - 2008-02-07 06072263
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2007-01-29
    CIF 33 - Director → ME
  • 18
    ARMSTRONG FINE ARTS LIMITED
    04816820
    21 Bedford Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-01 ~ 2003-07-01
    CIF 132 - Director → ME
  • 19
    BEACON PRINT LIMITED
    - now 05589065 01493898
    PUREPRINT GROUP LIMITED
    - 2006-02-28 05589065 01493898
    Beacon House, Brambleside Bellbrook Park, Uckfield, East Sussex
    Active Corporate (7 parents)
    Officer
    2005-10-11 ~ 2006-03-02
    CIF 67 - Director → ME
  • 20
    BEATTHATQUOTE.COM LIMITED - now
    FINANCE LEADS ON-LINE LIMITED
    - 2006-03-16 05346120
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2005-01-28 ~ 2005-01-28
    CIF 84 - Director → ME
  • 21
    BELDENE LIMITED
    04806717
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-20 ~ 2003-07-30
    CIF 133 - Director → ME
  • 22
    BITDEFENDER LIMITED - now
    SOFTWIN LIMITED
    - 2008-01-22 05046316
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ 2004-02-17
    CIF 115 - Director → ME
  • 23
    BRIAN TURNER MAYFAIR LIMITED
    04746539
    1 Vincent Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    CIF 136 - Director → ME
  • 24
    BRITANNIA FILM RIGHTS LIMITED
    05192319
    4th Floor 3-4, John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2004-07-29
    CIF 99 - Director → ME
  • 25
    BROADFIELD PRESS LIMITED
    04955116
    Unit 16 Mead Business Centre, Mead Lane, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 121 - Director → ME
  • 26
    BUFFALO SOLDIERS LIMITED
    05420931
    100 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-11 ~ 2005-04-11
    CIF 82 - Director → ME
  • 27
    CADOGAN TATE ARCHIVES LIMITED
    06072896
    239 Acton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 32 - Director → ME
  • 28
    CADOGAN TATE BUSINESS MOVING LIMITED
    05576860
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ 2005-09-28
    CIF 72 - Director → ME
  • 29
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 70 - Director → ME
  • 30
    CADOGAN TATE LONDON LIMITED - now
    SOUTH LONDON LIMITED
    - 2010-10-26 06360425
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2007-09-04
    CIF 8 - Director → ME
  • 31
    CADOGAN TATE LOS ANGELES LIMITED - now
    CADOGAN TATE FINE ART LOGISTICS LTD
    - 2010-10-26 06117169 14551486
    239 Acton Lane, London
    Active Corporate (16 parents)
    Officer
    2007-02-20 ~ 2007-02-20
    CIF 31 - Director → ME
  • 32
    CADOGAN TATE MOVING AND STORAGE LIMITED
    05576859 02781661... (more)
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ 2005-09-28
    CIF 71 - Director → ME
  • 33
    CAVALLET JOVE HOLDINGS LIMITED - now
    TECNOCONSULT HOLDINGS (UK) LIMITED
    - 2007-03-20 05797933
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 51 - Director → ME
  • 34
    CHRISNEV LIMITED
    05786381
    69-85 Tabernacle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-19 ~ 2006-04-19
    CIF 52 - Director → ME
  • 35
    CLAPHAM TUNNELS LIMITED
    06345780
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    CIF 15 - Director → ME
  • 36
    COATE WATER CARE (ARBORY) LIMITED - now
    BANYAN RESIDENTIAL CARE LIMITED - 2019-04-08
    ABC SHELF LIMITED
    - 2017-12-14 06443478
    3 Lancaster Mews, South Marston Industrial Estate, Swindon, England
    Active Corporate (10 parents)
    Officer
    2007-12-03 ~ 2007-12-03
    CIF 3 - Director → ME
  • 37
    COMPACT CLOTHING LIMITED
    - now 05744668
    RADLETT CLOTHING LIMITED
    - 2006-04-06 05744668
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2008-03-15
    CIF 54 - Director → ME
  • 38
    COOKWEB LIMITED
    04763427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-14 ~ 2006-02-03
    CIF 134 - Director → ME
  • 39
    COUNTERCOM LIMITED
    05401256
    310 Harrow Road, Wembley, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2005-03-22
    CIF 83 - Director → ME
  • 40
    DANCEMYWAY LIMITED
    05921561
    Dancemyway Limited, Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2006-09-01
    CIF 40 - Director → ME
  • 41
    DOMINIE ENTERPRISES LIMITED
    05640609
    Field House Clays Lane, East Worldham, Alton, Hampshire
    Active Corporate (10 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 64 - Director → ME
  • 42
    DORINDA INTERNATIONAL TOURISM LIMITED
    05953642
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 37 - Director → ME
  • 43
    DYSLEXICARE LIMITED
    05580615
    Tapycers High Street, Newport, Essex
    Active Corporate (4 parents)
    Officer
    2005-10-03 ~ 2005-10-03
    CIF 69 - Director → ME
  • 44
    EASYLIFE LIMITED - now
    EASYLIFE GROUP LIMITED
    - 2021-01-25 05221840 13048084
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2004-09-03
    CIF 94 - Director → ME
  • 45
    EASYLIFE.COM LIMITED
    05216752
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Officer
    2004-08-27 ~ 2004-08-27
    CIF 97 - Director → ME
  • 46
    ECONET INVESTMENTS LIMITED
    05695178
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    CIF 56 - Director → ME
  • 47
    EMD MEDICAL (UK) LIMITED
    06379903
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ 2007-09-24
    CIF 5 - Director → ME
  • 48
    ENTERPRISE (AOL) LIMITED - now
    ACCORD OPERATIONS LIMITED
    - 2007-12-14 04932529
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-10-15 ~ 2003-10-15
    CIF 124 - Director → ME
  • 49
    EQ INVESTORS GROUP LIMITED - now
    ABSOLUTE TRUST LIMITED
    - 2014-11-19 05192078
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    CIF 100 - Director → ME
  • 50
    EXECUTIVE AVIATION LIMITED
    06563852
    The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2008-04-14
    CIF 1 - Director → ME
  • 51
    FAIRACRE PROPERTIES (COVENTRY) LIMITED
    05539253
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ 2005-08-17
    CIF 74 - Director → ME
  • 52
    FAUCON HOLDINGS LIMITED
    04853364
    18 South Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    CIF 129 - Director → ME
  • 53
    FEE AVIATION LIMITED
    05171016
    Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-07-06
    CIF 105 - Director → ME
  • 54
    FEE ELECTRONIC GAMING PLC
    05183787
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-19 ~ 2004-07-19
    CIF 103 - Director → ME
  • 55
    FEE RACECOURSES LIMITED
    05131097
    Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 108 - Director → ME
  • 56
    FIDRA BARS LIMITED
    05247329
    East Wing Blue Lodge, Abson, Wick, South Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2004-10-14
    CIF 92 - Director → ME
  • 57
    FINE ART LOGISTICS LIMITED - now
    92 DURNSFORD ROAD LIMITED
    - 2013-06-25 06345769 04026372
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    CIF 14 - Director → ME
  • 58
    FIRSTDEAL PROPERTIES LIMITED
    05428752
    171 Ballards Lane, Finchley, London
    Active Corporate (6 parents)
    Officer
    2005-04-19 ~ 2005-04-19
    CIF 81 - Director → ME
  • 59
    FLAGSHIP SECURITIES LIMITED
    05517661
    120 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 76 - Director → ME
  • 60
    FRACTALIA REMOTE SYSTEMS UK LIMITED
    06201410
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 27 - Director → ME
  • 61
    FREDELL MORTGAGE INVEST 1 LIMITED
    05109884
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    CIF 109 - Director → ME
  • 62
    GERARD DANIELS UK LIMITED
    05639930
    24 Old Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 63 - Director → ME
  • 63
    GJ SOLUTIONS LIMITED
    05832001
    Flat 3 35 Monnery Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ 2006-05-30
    CIF 47 - Director → ME
  • 64
    GLOBAL TANDOORI LIMITED
    04965096
    Unit 35, Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-11-14 ~ 2003-11-14
    CIF 120 - Director → ME
  • 65
    GLORIOUS WORLD LIMITED - now
    PUSSY GALORE CLOTHING LIMITED
    - 2014-06-09 05654472
    19 North Street, Ashford, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 60 - Director → ME
  • 66
    GRUPO FORI LTD
    06287608
    Unit 3 Lancer Square 28 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 17 - Director → ME
  • 67
    GUEST-TEK INTERNATIONAL GROUP LIMITED
    05189031
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (12 parents)
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 102 - Director → ME
  • 68
    HARLEY THERAPY LIMITED
    06185936
    1 1 Berry Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 28 - Director → ME
  • 69
    IMACO CATERING SUPPLIES LIMITED
    05304197
    Unit 2 College Fields Prince Georges Road, Wimbledon, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 88 - Director → ME
  • 70
    IMPACT LEADERSHIP SUPPORT & DEVELOPMENT LIMITED
    05907138
    6 Bedburn Drive, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 42 - Director → ME
  • 71
    INTER-SOURCE UK LTD - now
    GISAD GLOBAL SOURCING UK LIMITED
    - 2008-09-22 05200787
    Suit 1 216 Brick Lane, Shoreditch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 98 - Director → ME
  • 72
    INTERMEDIA SYSTEMS LIMITED
    05514513
    Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2005-10-28
    CIF 77 - Director → ME
  • 73
    JM BRANDS LIMITED - now
    MELLER DESIGN SOLUTIONS LIMITED - 2025-10-28
    H&BS LIMITED
    - 2007-08-29 05760284
    Unit H, Bedford Business Centre Mile Road, Bedford
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    CIF 53 - Director → ME
  • 74
    LAKE HOUSE ORGANICS LIMITED
    05073114
    7th Floor Dashwood House, Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-15 ~ 2004-03-15
    CIF 112 - Director → ME
  • 75
    LIQUID TELECOMMUNICATIONS LIMITED
    04946019 10752894... (more)
    17th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-10-28 ~ 2003-10-29
    CIF 122 - Director → ME
  • 76
    LONDON ROAD WHEATLEY LIMITED
    06242441
    Cadogan House 239 Acton Lane, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 24 - Director → ME
  • 77
    LONGIDO LIMITED - now
    WOLFF WORLDWIDE LIMITED
    - 2008-04-04 04942180
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-23 ~ 2003-10-23
    CIF 123 - Director → ME
  • 78
    LOTHAR BOHM ASSOCIATES LIMITED - now
    LOTHAR BOHM LIMITED
    - 2013-02-21 05219611
    3-11 Eyre Street Hill, London, England
    Active Corporate (12 parents)
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 96 - Director → ME
  • 79
    MANDOS JEWELLERY OF LONDON LTD - now
    JEWELLERY INNOVATIONS OF LONDON LIMITED - 2013-12-13
    H3D TECHNOLOGY LIMITED
    - 2011-06-22 06401347
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    CIF 4 - Director → ME
  • 80
    MATTHEW CAVA LIMITED
    05925820
    75 Sunray Avenue, Bromley
    Active Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 39 - Director → ME
  • 81
    MELLER GROUP LIMITED
    05712299
    Unit H, Bedford Business Centre, Mile Road, Bedford
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    CIF 55 - Director → ME
  • 82
    MIRVAL LIMITED
    05060032
    18 The Fairway, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 113 - Director → ME
  • 83
    MOIRAI FOLIO LTD - now
    R. C. THEATRICAL PRODUCTIONS LIMITED
    - 2025-11-20 04843790
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-24 ~ 2003-07-24
    CIF 130 - Director → ME
  • 84
    MOLLY MILLARS LANE LIMITED
    06242431
    Room 101 239 Acton Lane, London
    Active Corporate (15 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 21 - Director → ME
  • 85
    MOODY VENTURES LIMITED
    - now 06357232 03764408
    NMUK HOLDINGS LIMITED
    - 2008-02-27 06357232 03764408... (more)
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 9 - Director → ME
  • 86
    MYPRESENTS LIMITED
    05045559
    90 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 117 - Director → ME
  • 87
    NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED - now
    NMUK DEVELOPMENTS LIMITED
    - 2013-02-26 06357286 07028916
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 10 - Director → ME
  • 88
    NMUK COMMERCIAL LIMITED
    06357289
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 12 - Director → ME
  • 89
    NMUK PROPERTY LIMITED
    06357290
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 13 - Director → ME
  • 90
    NMUK RESIDENTIAL LIMITED
    06357287
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 11 - Director → ME
  • 91
    NOVARX EU LIMITED
    06474886
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ 2008-01-16
    CIF 2 - Director → ME
  • 92
    OLYMPE CAPITAL (UK) LIMITED - now
    OLYMPE HOLDINGS UK LIMITED
    - 2007-11-09 05650239
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 61 - Director → ME
  • 93
    OPORTO UK LIMITED
    05292810
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2004-11-22
    CIF 90 - Director → ME
  • 94
    PARADE CONSULTING LIMITED
    05464686
    Stour Vista House Skates Hill, Glemsford, Sudbury, Suffolk
    Active Corporate (4 parents)
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 78 - Director → ME
  • 95
    PARTPHARMA LIMITED
    05057355
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 114 - Director → ME
  • 96
    PRESENTS.COM LIMITED
    05307035
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 86 - Director → ME
  • 97
    PROLOGIS (CUBIC BUILDING) LIMITED - now
    THE CUBIC BUILDING LIMITED - 2020-02-25
    41-19 38TH STREET LIMITED
    - 2010-08-31 06242429 07310599... (more)
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 19 - Director → ME
  • 98
    PROPERTY RENEWALS UK LIMITED
    06007459
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 35 - Director → ME
  • 99
    QUE HOLDINGS LIMITED
    04832659
    120 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2003-07-15
    CIF 131 - Director → ME
  • 100
    QUINT GLOUCESTER PLACE LIMITED
    05913146
    120 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 41 - Director → ME
  • 101
    R.A.G. ASSOCIATES LIMITED
    05953869
    Ayot Montfichet, Ayot St Peter, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 38 - Director → ME
  • 102
    RAFTER PROPERTIES LIMITED - now
    SEAPRO LIMITED
    - 2007-04-12 06204350
    22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ 2007-04-05
    CIF 26 - Director → ME
  • 103
    REACT GROUP PLC - now
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC
    - 2006-08-29 05454010
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-05-17 ~ 2005-06-27
    CIF 80 - Director → ME
  • 104
    READY STEADY STORE LIMITED - now
    STORAGE 21 LIMITED
    - 2006-04-05 05631335
    3rd Floor 37 Duke Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2005-11-21
    CIF 65 - Director → ME
  • 105
    REGENT COMMODITIES HOLDINGS LIMITED
    05816477
    5 Heathlands House, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-05-15
    CIF 50 - Director → ME
  • 106
    REGENT COMMODITIES TRADING LIMITED
    05816235
    5 Heathlands House, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-05-15
    CIF 49 - Director → ME
  • 107
    REMOR PROPERTIES LIMITED
    04927535
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 125 - Director → ME
  • 108
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    CIF 48 - Director → ME
  • 109
    SATELLITE ENTERTAINMENT LIMITED
    04890743
    Unit 33 Craven Court, Winwick Quay Industrial Estate, Warrington, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    CIF 127 - Director → ME
  • 110
    SHARAKS LIMITED
    05979192
    1 Earlsbury Gardens, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 36 - Director → ME
  • 111
    SLOVAR LIMITED
    04886700
    Dane End House Dane End, Munden Road Dane End, Ware, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2004-09-30
    CIF 128 - Director → ME
  • 112
    SOUTH OF FRANCE LIMITED - now
    2-4 RELAY ROAD LIMITED
    - 2008-07-15 06242435
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 23 - Director → ME
  • 113
    STEG DEVELOPMENTS LIMITED
    05319757
    Southpool, Pachesham Park, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-12-22 ~ 2004-12-22
    CIF 85 - Director → ME
  • 114
    STRAX ENTERPRISES LIMITED
    05661601
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 58 - Director → ME
  • 115
    SUITIUS LIMITED
    05087923
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-03-30
    CIF 111 - Director → ME
  • 116
    SWILKEN HOLDINGS LIMITED - now
    BUSINESS GOLF ST. ANDREWS LIMITED
    - 2004-09-14 05044907
    2a Redwood Grove, Chilworth, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 116 - Director → ME
  • 117
    SWV LIMITED
    05029325
    Flat 23 Shelburne Court, 3 Carlton Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    CIF 118 - Director → ME
  • 118
    TAU RESOURCE FINANCE LIMITED
    05642121
    21-23 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 62 - Director → ME
  • 119
    TENSOR MARKETING LIMITED - now
    EASYLIFEONLINE.COM LIMITED - 2016-05-18
    EASYLIFE SUB LIMITED
    - 2005-08-08 05455989
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 79 - Director → ME
  • 120
    THE AVION CENTRE LIMITED
    05094625
    91 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 110 - Director → ME
  • 121
    THE AVION CENTRE MANAGEMENT COMPANY LIMITED
    05170592
    4 Bargate Drive, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 104 - Director → ME
  • 122
    THE BARAKAT GALLERY LIMITED
    04920556
    31 31 Brook Street, London, England
    Liquidation Corporate (7 parents)
    Officer
    2003-10-03 ~ 2003-10-03
    CIF 126 - Director → ME
  • 123
    THE CARPENTERS ARMS (CHISWICK) LIMITED
    06009297
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2006-11-24 ~ 2006-11-24
    CIF 34 - Director → ME
  • 124
    THE GLORIOUS TRADING COMPANY LIMITED
    05654389
    16 South End, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 59 - Director → ME
  • 125
    THE PORTHOLE (NE) LIMITED
    06371408
    Silverhill House, Dalton, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2007-09-14
    CIF 6 - Director → ME
  • 126
    THE UNION BAR AND GRILL LIMITED
    05235188
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-09-20 ~ 2004-09-21
    CIF 93 - Director → ME
  • 127
    THE UNION CHISWICK LIMITED
    06170850
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-20 ~ 2007-04-03
    CIF 29 - Director → ME
  • 128
    TIGER FINANCIAL SERVICES LTD - now
    TIGER MORTGAGE BROKERS LIMITED
    - 2009-09-15 05844915
    11 Framlingham Way, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    CIF 44 - Director → ME
  • 129
    U.S. BANK GLOBAL CORPORATE TRUST LIMITED - now
    U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED - 2019-04-02
    U.S. BANCORP FUND SERVICES, LIMITED - 2018-08-24
    AIS EUROPE LIMITED
    - 2013-07-25 05521133
    125 Old Broad Street, Fifth Floor, London
    Active Corporate (16 parents)
    Officer
    2005-07-28 ~ 2005-07-28
    CIF 75 - Director → ME
  • 130
    VICTORIA OIL & GAS PLC
    05139892
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (25 parents, 3 offsprings)
    Officer
    2004-05-27 ~ 2004-06-17
    CIF 107 - Director → ME
  • 131
    VILLAGE LONDON HOLDINGS LIMITED - now
    STRONGHOLD INNS LIMITED
    - 2010-09-29 04647040
    First Floor, 2 Wardrobe Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2003-01-24
    CIF 137 - Director → ME
  • 132
    VSERV (UK) LIMITED - now
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED
    - 2011-06-13 05220369
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 95 - Director → ME
  • 133
    WALTARA LIMITED
    05304305
    Garden House, Cornwall Gardens, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 89 - Director → ME
  • 134
    WCN 2 LIMITED - now
    WORLD FOOD MARKET HOLDINGS LIMITED
    - 2007-05-10 05692423
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2006-01-31
    CIF 57 - Director → ME
  • 135
    WESTMINSTER GROWTH CAPITAL LIMITED - now
    WESTMINSTER VENTURE CAPITAL LIMITED
    - 2006-04-29 05589570
    C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 68 - Director → ME
  • 136
    WESTMINSTER HELICOPTERS LIMITED
    04751726
    The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 135 - Director → ME
  • 137
    WORDWORX LIMITED
    05188888
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 101 - Director → ME
  • 138
    YOGA PLAY LIMITED
    05568497
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 73 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.