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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Swabey, Peter Kenneth
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2013-04-01 ~ 2013-09-20
    OF - LLP Designated Member → CIF 0
  • 2
    Bruce, Martha Blanche Waymark
    Born in December 1965
    Individual (87 offsprings)
    Officer
    2004-10-04 ~ 2012-06-29
    OF - LLP Designated Member → CIF 0
  • 3
    Armour, Douglas William
    Born in October 1962
    Individual (360 offsprings)
    Officer
    2004-10-04 ~ 2016-12-16
    OF - LLP Designated Member → CIF 0
    Mr Douglas William Armour
    Born in October 1962
    Individual (360 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Millar, Kelly Anne
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2013-11-01
    OF - LLP Designated Member → CIF 0
  • 5
    Wallace, Susan Margaret
    Born in May 1963
    Individual (39 offsprings)
    Officer
    2004-10-04 ~ 2012-06-29
    OF - LLP Designated Member → CIF 0
  • 6
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    2004-10-04 ~ 2012-03-30
    OF - LLP Designated Member → CIF 0
  • 7
    Harris, Stephen Andrew Robert
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ 2026-01-30
    OF - LLP Designated Member → CIF 0
  • 8
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Balicao, Marla
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2012-03-01 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
    Marla Balicao
    Born in September 1977
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-09-30
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 10
    Cong, Katherine
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    OF - LLP Designated Member → CIF 0
  • 11
    Williams, Kerin
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - LLP Designated Member → CIF 0
    Ms Kerin Williams
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-08-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 12
    EQUINITI DAVID VENUS LIMITED
    - now 06351754
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2016-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-30 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DAVID VENUS & COMPANY LLP

Period: 2004-10-04 ~ now
Company number: OC309455 06351754
Registered name
DAVID VENUS & COMPANY LLP - now 06351754
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 367
  • 1
    00084968 LIMITED
    00084968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 105 - Secretary → ME
  • 2
    360 CLINICAL LIMITED - now
    EQUINITI 360 CLINICAL LIMITED
    - 2021-04-19 04957851
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 171 - Secretary → ME
  • 3
    5M ENTERPRISES LIMITED
    03332321
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 117 - Secretary → ME
  • 4
    A & K TELECOMS CONSULTING SERVICES (UK) LIMITED
    06770340
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ 2009-04-30
    CIF 22 - Secretary → ME
  • 5
    ABBEYGATE HOLDINGS LIMITED
    - now 01972631
    MERLIN PROJECT MANAGEMENT LIMITED - 1992-06-24
    ABBEYGATE PROJECT MANAGEMENT LIMITED - 1989-04-13
    STAGEDART LIMITED - 1987-01-16
    GLORYDEN LIMITED - 1986-03-17
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-05 ~ 2018-08-20
    CIF 190 - Secretary → ME
  • 6
    ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED
    - now 02120853 02147548... (more)
    GREAT NORTHERN WAREHOUSE LTD - 2001-07-20
    ABBEYGATE MANAGEMENT SERVICES LIMITED - 1999-09-14
    MERLIN RETAIL MANAGEMENT LIMITED - 1992-06-19
    MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1988-02-15
    DRUMISTS LIMITED - 1987-07-08
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-05 ~ 2018-08-20
    CIF 191 - Secretary → ME
  • 7
    ADABOUTS PLC - now
    MOBILE CLOUD LABS PLC - 2015-09-03
    MOBILE CLOUD LABS LIMITED - 2012-10-18
    MOBILE CLOUD SOLUTIONS LIMITED - 2012-10-04
    MAX100 LTD
    - 2012-09-26 07293032 07934132
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-06 ~ 2012-09-24
    CIF 265 - Secretary → ME
  • 8
    AFRICAN COPPER PLC
    05041259 03336321
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (21 parents)
    Officer
    2015-08-14 ~ now
    CIF 115 - Secretary → ME
  • 9
    AFRICAN INTERNATIONAL ENERGY PLC
    07576612
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    CIF 290 - Secretary → ME
  • 10
    AGRIGATE GROUP LIMITED
    - now 07500674
    AFRICAN OPPORTUNITIES INVESTMENT CAPITAL LTD
    - 2012-05-11 07500674
    Klaco House 28-30 St. John's Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2014-03-19
    CIF 285 - Secretary → ME
  • 11
    ALDWAY EIGHT LIMITED
    - now 00092565
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-12-14
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 76 - Secretary → ME
  • 12
    ALLAN ENVIRONMENTAL LIMITED
    - now 08554405
    ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED - 2014-03-28
    ENDEAVOUR 140 LIMITED - 2013-06-25
    BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED - 2013-06-14
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 128 - Secretary → ME
  • 13
    ALPHA-MED (MEDICAL & SURGICAL) LIMITED
    02672844
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (31 parents)
    Officer
    2012-02-29 ~ 2012-02-29
    CIF 262 - Secretary → ME
  • 14
    AM REAL ESTATE INVESTMENTS LTD
    10814690
    58 Wardour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-11 ~ 2018-10-09
    CIF 108 - Secretary → ME
  • 15
    AMERICAPITAL PLC
    07877347
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 16
    AMP 75 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-04-02
    Administration ended on 2025-12-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-03-05
    Commencement of winding up on 2025-12-19
    ANGELA MORTIMER LIMITED - 2022-02-03
    ANGELA MORTIMER PLC
    - 2022-01-24 01205549 04072696
    7 St Petersgate, Stockport, Cheshire
    Liquidation Corporate (22 parents, 32 offsprings)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 189 - Secretary → ME
  • 17
    ANALYTISCHES ZENTRUM BIOPHARM PLC
    07863416
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 356 - Secretary → ME
  • 18
    ANDREWS DEVELOPMENT INTERNATIONAL PLC
    07793476
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 249 - Secretary → ME
  • 19
    ANGELA MORTIMER AND CLOUD NINE LTD
    - now 06504619
    ANGELA MORTIMER AND ANNIE PUDDICK ASSOCIATES LIMITED
    - 2013-10-18 06504619
    42 Berners Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 199 - Secretary → ME
  • 20
    ANGELA MORTIMER AND KATIE BARD LIMITED
    06997486
    42 Berners Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2018-10-09
    CIF 70 - Secretary → ME
  • 21
    ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED
    06997487
    42 Berners Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-17 ~ 2018-10-09
    CIF 69 - Secretary → ME
  • 22
    ANGELA MORTIMER AND PATHFINDERS LIMITED
    06504877
    58 Wardour Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 204 - Secretary → ME
  • 23
    ANGELA MORTIMER AND SHARON FIDLER LIMITED
    - now 06997491
    ANGELA MORTIMER RECRUITMENT LIMITED
    - 2010-12-22 06997491 07478346
    58 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ 2018-10-09
    CIF 71 - Secretary → ME
  • 24
    ANGELA MORTIMER INTERNATIONAL LIMITED
    06504693
    42 Berners Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 200 - Secretary → ME
  • 25
    ANGELA MORTIMER NORTH WEST REGION LIMITED
    06504827
    42 Berners Street, London, England, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 201 - Secretary → ME
  • 26
    ANGELA MORTIMER RECRUITMENT LTD
    07478346 06997491
    42 Berners Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-15 ~ 2018-10-09
    CIF 205 - Secretary → ME
  • 27
    APOLLO BELL INTERNATIONAL PLC
    06653487
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    CIF 35 - Secretary → ME
  • 28
    AQUACULTUREUK LIMITED
    - now SC304292 SC425186
    ASCOMBER LIMITED
    - 2016-06-22 SC304292 SC425186
    Bush House Edinburgh Technopole, Edinburgh Technopole, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2015-06-19 ~ 2018-08-20
    CIF 52 - Secretary → ME
  • 29
    ARMSTRONG CAPITAL LIMITED
    03566428
    Druces Llp, Salisbury House, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-16 ~ 2012-01-01
    CIF 236 - Secretary → ME
  • 30
    ASCAPO PLC
    07550710
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 256 - Secretary → ME
  • 31
    ASCOMBER LIMITED
    - now SC425186 SC304292
    AQUACULTUREUK LIMITED
    - 2016-06-22 SC425186 SC304292
    22 Carsegate Road, Inverness, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 32
    ASIA EURO OIL PLC
    07566453
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 230 - Secretary → ME
  • 33
    AUTOBALANCE PLC
    - now 03184933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-04 during the appointment or period of control
    Dissolved on 2016-02-11 during the appointment or period of control
    EVERBALANCE PLC - 1997-05-06
    9 Wimpole Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 308 - Secretary → ME
  • 34
    BAN CORP HOLDINGS PLC
    07631785
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 314 - Secretary → ME
  • 35
    BARINBROOK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26
    Administration ended on 2015-02-24
    AKKERON HOTELS (ADMIRAL) LIMITED - 2014-02-21
    AKKERON HOTELS (STOKENCHURCH) LIMITED - 2011-03-29
    FRESHNAME NO. 402 LIMITED
    - 2010-08-19 07030246 07056646... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-09-25 ~ 2009-12-01
    CIF 10 - Secretary → ME
  • 36
    BARK SPV LIMITED - now
    BARK SPV - 2021-05-06
    EUROPEAN SCHOOL OF VETERINARY POST-GRADUATE STUDIES
    - 2020-07-08 04675737
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-02-24 ~ 2018-08-20
    CIF 109 - Secretary → ME
  • 37
    BARON HOTEL PLC
    07513679
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 348 - Secretary → ME
  • 38
    BAS LOGISTICS PLC
    - now 07508215
    LPA018 PLC
    - 2011-05-05 07508215 07348396... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ dissolved
    CIF 63 - Secretary → ME
  • 39
    BAYSHORE CAPITAL LIMITED
    10184284
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-17 ~ 2019-01-31
    CIF 55 - Secretary → ME
  • 40
    BBUFFALO LIMITED
    - now 04373458
    BBUFALO LIMITED
    - 2009-08-20 04373458
    CLAIMTECH LIMITED
    - 2009-08-07 04373458
    Lansdowne House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-03 ~ 2011-01-04
    CIF 12 - Secretary → ME
  • 41
    BELLARTE QUALITY INVEST LIMITED
    - now 06916717
    ADI REAL ESTATE LIMITED
    - 2010-12-22 06916717
    214 Ruskin Park House Champion Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-27 ~ 2014-03-06
    CIF 13 - Secretary → ME
  • 42
    BELVEDERE TERMINALS PLC
    07717981
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 255 - Secretary → ME
  • 43
    BENCHMARK ANIMAL HEALTH GROUP LIMITED
    - now 07330728
    BENCHMARK ANIMAL HEALTH LIMITED - 2014-02-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 123 - Secretary → ME
  • 44
    BENCHMARK GENETICS LIMITED
    - now 09115896
    DE FACTO 2130 LIMITED - 2014-11-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 130 - Secretary → ME
  • 45
    BENCHMARK VACCINES LIMITED
    08058891
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 126 - Secretary → ME
  • 46
    BILL SWITCHGEAR LIMITED
    - now 02666983
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 86 - Secretary → ME
  • 47
    BLINDATA LIMITED
    - now 07348423
    BLINDATA PLC
    - 2018-01-08 07348423
    LPA012 PLC
    - 2010-11-18 07348423 07348396... (more)
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (7 parents)
    Officer
    2010-08-17 ~ 2019-02-21
    CIF 91 - Secretary → ME
  • 48
    BLOODLINE STUD LTD
    07310617
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    CIF 289 - Secretary → ME
  • 49
    BLUEJAY HOMES LIMITED - now
    BLUEJAY PROPERTY DEVELOPMENT LIMITED
    - 2013-05-24 07379335
    Building 6 30 Friern Park, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2012-09-17
    CIF 268 - Secretary → ME
  • 50
    BR MANNESMANN PLC
    09263900
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    CIF 292 - Secretary → ME
  • 51
    BR-ENERGY PLC - now
    STERILOS PLC
    - 2012-09-12 07519812
    DAVEN PLC
    - 2011-08-15 07519812
    Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (9 parents)
    Officer
    2011-02-07 ~ 2012-09-03
    CIF 346 - Secretary → ME
  • 52
    CDS 123 LIMITED
    - now 07215458 09759435... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-10 during the appointment or period of control
    CLIENT DATA SYSTEMS GROUP LIMITED
    - 2013-05-21 07215458 08377581
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 271 - Secretary → ME
  • 53
    CELSIUS X VI II EMEA LTD
    - now 07030337
    FRESHNAME NO.400 LIMITED
    - 2010-03-10 07030337 03951516... (more)
    10 Princeton Court, Felsham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2010-03-10
    CIF 11 - Secretary → ME
  • 54
    CENTRAL APPOINTMENTS LIMITED
    03896609
    42 Berners Street, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 197 - Secretary → ME
  • 55
    CHAMELEON PAYROLL LIMITED - now
    ANGELA MORTIMER PA SEARCH LIMITED
    - 2021-02-09 06504864 13169241
    42 Berners Street, London, England, England
    Active Corporate (7 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 203 - Secretary → ME
  • 56
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-10-15 ~ 2017-08-18
    CIF 210 - Secretary → ME
  • 57
    CHARTER UK LIMITED
    - now 02453655
    SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
    SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
    SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-10-15 ~ 2017-08-18
    CIF 102 - Secretary → ME
  • 58
    CHARTER.NET LIMITED
    03857592
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-10-15 ~ 2017-08-18
    CIF 103 - Secretary → ME
  • 59
    CHINA BAMBOO BIOLIFE CORP. PLC
    07788581
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    CIF 357 - Secretary → ME
  • 60
    CHINA EUROPE HME TRADING PLC
    - now 07780109
    TERPAC PLC
    - 2011-10-31 07780109
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ dissolved
    CIF 254 - Secretary → ME
  • 61
    CHINA ZONGBAO CLEAN TECH LIMITED
    07301081
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 62
    CIRCLE OF INSIGHT LIMITED
    07302061
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-10-15 ~ 2017-08-18
    CIF 104 - Secretary → ME
  • 63
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Due to be dissolved on 2021-09-23
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    1998-01-01 ~ 1998-05-01
    CIF 369 - Secretary → ME
  • 64
    CITY WINDMILLS HOLDINGS PLC
    08789548
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2014-02-12
    CIF 220 - Secretary → ME
  • 65
    CITY WINDMILLS LTD
    07195477
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (13 parents)
    Officer
    2011-03-14 ~ 2014-02-12
    CIF 319 - Secretary → ME
  • 66
    CITYGROW ENERGY SYSTEMS LIMITED
    - now 07668838
    CITYGROW ENERGY SYSTEMS PLC
    - 2013-10-02 07668838
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 312 - Secretary → ME
  • 67
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 297 - Secretary → ME
  • 68
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2013-09-20 ~ 2017-08-18
    CIF 164 - Secretary → ME
  • 69
    CLIENT DATA SYSTEMS (CRM) LIMITED
    07883996
    316 Hook Road, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2013-04-23
    CIF 246 - Secretary → ME
  • 70
    CLIENT DATA SYSTEMS (ETRADING) LIMITED
    07883997
    316 Hook Road, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2013-04-23
    CIF 247 - Secretary → ME
  • 71
    CLIENT DATA SYSTEMS (MORTGAGES) LIMITED
    07145328
    316 Hook Road, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ 2013-04-23
    CIF 270 - Secretary → ME
  • 72
    CM & D PHARMA LIMITED
    - now 06666679 06133586
    CM&D PHARMA (INVESTMENTS) LIMITED - 2009-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-04-28 ~ 2019-01-03
    CIF 3 - Secretary → ME
  • 73
    CM&D PHARMA (INVESTMENTS) LIMITED
    - now 06133586 06666679
    CM & D PHARMA LIMITED - 2009-04-01
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 74
    COM WAT PLC
    07693614
    170 Edmund Street Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-05 ~ 2017-07-11
    CIF 62 - Secretary → ME
  • 75
    COMPANYX123 LIMITED
    - now 10129127
    THE PAVILION HOTEL (BRIGHTON) LIMITED
    - 2016-05-05 10129127 10167846
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-29 ~ dissolved
    CIF 54 - Director → ME
  • 76
    CONCORDE OIL AND GAS LIMITED
    - now 05529479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19 during the appointment or period of control
    Dissolved on 2014-11-18 during the appointment or period of control
    CONCORDE OIL AND GAS PLC
    - 2010-05-17 05529479
    C/o Begbies Traynor Group, 36 Clare Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 257 - Secretary → ME
  • 77
    CORNICHE MANAGEMENT LIMITED
    07316532
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 364 - Secretary → ME
  • 78
    CUBO ENERGY PLC
    07152412
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-11-04 ~ dissolved
    CIF 286 - Secretary → ME
  • 79
    CURRICULO LTD
    08263217
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 127 - Secretary → ME
  • 80
    CUSTODIAN NOMINEES LIMITED
    08376175
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 185 - Secretary → ME
  • 81
    D. & T. HOLDINGS LIMITED
    00061141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2016-10-08 during the appointment or period of control
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 75 - Secretary → ME
  • 82
    DDD GROUP PLC
    04271085
    Insolvency (Case 1) In administration
    Administration started on 2018-03-12 during the appointment or period of control
    Administration ended on 2020-02-20 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 96 - Secretary → ME
  • 83
    DEFENX LIMITED - now
    DEFENX PLC
    - 2020-01-09 08993398
    DEFENX LIMITED - 2014-06-05
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-01 ~ 2017-07-25
    CIF 58 - Secretary → ME
  • 84
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (33 parents, 21 offsprings)
    Officer
    2010-08-16 ~ 2018-08-20
    CIF 97 - Secretary → ME
  • 85
    DELTA ELECTRICAL LIMITED
    - now 00302626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13 during the appointment or period of control
    Dissolved on 2018-01-19 during the appointment or period of control
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 86
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13 during the appointment or period of control
    Dissolved on 2018-01-19 during the appointment or period of control
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 87
    DELTA ENFIELD LIMITED
    - now 00645834
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 80 - Secretary → ME
  • 88
    DELTA ENGINEERING CONTROLS LIMITED
    - now 00716647
    DELTA ENFIELD WIRES LIMITED - 1989-02-24
    AERIALITE INTERNATIONAL (EXPORT) LIMITED - 1979-12-31
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-12-06 ~ dissolved
    CIF 284 - Secretary → ME
  • 89
    DELTA ENGINEERING HOLDINGS LIMITED
    - now 00751922
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 83 - Secretary → ME
  • 90
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2016-10-08 during the appointment or period of control
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 77 - Secretary → ME
  • 91
    DELTA GROUP SERVICES LIMITED
    - now 00704242 01544406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2016-10-08 during the appointment or period of control
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 92
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 84 - Secretary → ME
  • 93
    DELTA LIMITED
    - now 00026077 01544406
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2010-10-04 ~ 2018-08-20
    CIF 74 - Secretary → ME
  • 94
    DELTA PENSION NOMINEES LIMITED
    - now 00940038
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (50 parents)
    Officer
    2014-03-13 ~ 2018-09-24
    CIF 162 - Secretary → ME
  • 95
    DELTA REPETITION COMPONENTS LIMITED
    00460618
    Thames House, Portsmouth Road, Esher, Surrey
    Liquidation Corporate (17 parents)
    Officer
    2010-12-06 ~ now
    CIF 283 - Secretary → ME
  • 96
    DEO PETROLEUM EXPLORATION LIMITED
    - now 07872978
    CONTINENTAL SHELF 553 LIMITED
    - 2012-04-05 07872978 07872986... (more)
    6 St. Andrew Street, (5th Floor), London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-03 ~ 2012-08-09
    CIF 367 - Secretary → ME
  • 97
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC
    - 2015-08-19 03882653 SC361847
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2010-04-01 ~ 2012-08-09
    CIF 43 - Secretary → ME
  • 98
    DEO PETROLEUM U.K. LIMITED
    - now 07336090
    CONTINENTAL SHELF 511 LIMITED - 2010-09-30
    1 13th Floor, Angel Court, London, England
    Active Corporate (15 parents)
    Officer
    2011-08-01 ~ 2012-08-09
    CIF 240 - Secretary → ME
  • 99
    DEVONHILL TECHNOLOGY LIMITED
    06829030
    1 Charterhouse Mews, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 100
    DEVONHILL TECHNOLOGY PARTNERS PLC
    06828949
    Charterhouse Mews, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 101
    DIGITAL FAMILY NETWORK LIMITED - now
    SPAGETTI PLACE LIMITED - 2012-11-16
    LPA015 PLC
    - 2011-02-17 07455625 07348396... (more)
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-11-30 ~ 2011-07-18
    CIF 354 - Secretary → ME
  • 102
    DUST COLLECTIVE LIMITED
    - now 05378171
    DUSTCOLLECTIVE LIMITED - 2005-08-12
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 122 - Secretary → ME
  • 103
    EASY HOUSE EXCHANGE LIMITED
    06656430
    22 Green End, Granborough, Buckingham, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ 2008-07-25
    CIF 33 - Secretary → ME
  • 104
    ELECTRUM MINING RESOURCES PLC
    - now 07274906
    ELECTRUM MINING RESOURCES LTD
    - 2013-03-18 07274906
    EX TERRA PLATINUM LTD - 2011-04-15
    DYNASTY RESOURCE PARTNERS LTD - 2011-04-15
    EX TERRA PLATINUM LTD - 2010-12-13
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 316 - Secretary → ME
  • 105
    ELO CONTRACT SERVICES LIMITED
    06642322
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-09 ~ 2008-07-09
    CIF 37 - Secretary → ME
  • 106
    EMPSB24 LIMITED
    - now 07296087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    HONEYTRAIL LIMITED
    - 2010-09-14 07296087
    Portland House 19 Floor, Bressenden Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ dissolved
    CIF 241 - Secretary → ME
  • 107
    ENESPA PLC
    08577347
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    CIF 342 - Secretary → ME
  • 108
    EQUINITI CLEANCO LIMITED
    - now 06226223 07090423... (more)
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 175 - Secretary → ME
  • 109
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 170 - Secretary → ME
  • 110
    EQUINITI DAVID VENUS LIMITED
    - now 06351754
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 182 - Secretary → ME
  • 111
    EQUINITI DEBTCO LIMITED
    - now 06223390
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 173 - Secretary → ME
  • 112
    EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED
    - now 04436502
    GLOBAL INCENTIVE SOLUTIONS LIMITED
    - 2013-10-29 04436502
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 113
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-09-03 ~ 2017-08-18
    CIF 46 - Secretary → ME
  • 114
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2013-09-20 ~ 2016-11-04
    CIF 172 - Secretary → ME
  • 115
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831 06248732... (more)
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 179 - Secretary → ME
  • 116
    EQUINITI NEWCO 2 LIMITED
    - now 08542637 08530585... (more)
    EQUINITI NEWCO 2 PLC
    - 2015-12-22 08542637 08530585... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2014-12-31 ~ dissolved
    CIF 135 - Secretary → ME
  • 117
    EQUINITI NOMINEES LIMITED
    - now 06248732 06256831... (more)
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 177 - Secretary → ME
  • 118
    EQUINITI PIK CLEANCO LIMITED
    - now 06226787 07090423... (more)
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 176 - Secretary → ME
  • 119
    EQUINITI PIKCO LIMITED
    - now 06225996
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 174 - Secretary → ME
  • 120
    EQUINITI REGISTRARS NOMINEES LIMITED
    - now 06256862
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-20 ~ 2017-08-18
    CIF 180 - Secretary → ME
  • 121
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734 06256831... (more)
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 178 - Secretary → ME
  • 122
    EQUINITI SERVICES LIMITED
    - now 00756582 06226088
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2017-05-15
    CIF 163 - Secretary → ME
  • 123
    EQUINITI SHAREVIEW LIMITED
    - now 06897837 06256883
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 184 - Secretary → ME
  • 124
    EQUINITI SOFTWARE LIMITED
    - now 02318005
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 298 - Secretary → ME
  • 125
    EQUINITI SOLUTIONS LIMITED
    - now 03335560 05347590... (more)
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2013-09-20 ~ 2017-08-18
    CIF 168 - Secretary → ME
  • 126
    EQUINITI X2 CAP LIMITED
    - now 05347975
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 305 - Secretary → ME
  • 127
    EQUINITI X2 CLEANCO LIMITED
    - now 07090423 06226787... (more)
    ADVENTX2 CLEANCO LIMITED - 2013-02-28
    SHELFCO NO.14 LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 306 - Secretary → ME
  • 128
    EQUINITI X2 LIMITED
    - now 05321837 05328133
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 302 - Secretary → ME
  • 129
    EQUINITI X2 SERVICES LIMITED
    - now 05328133 05321837
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 303 - Secretary → ME
  • 130
    EQUINITI X2 SOLUTIONS LIMITED
    - now 05347590 11450921... (more)
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 304 - Secretary → ME
  • 131
    ERGOKONZEPT PLC
    08772563
    42-50 Hersham Road, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 48 - Secretary → ME
  • 132
    FAI AQUACULTURE LIMITED
    - now 04450207 08878026
    VIKING FISH FARMS LIMITED - 2014-02-17
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 121 - Secretary → ME
  • 133
    FAI FARMS LIMITED
    04131435
    The Barn, Wytham, Oxford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 118 - Secretary → ME
  • 134
    FAIRBANKS COMMODITY GROUP PLC
    07863336
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 278 - Secretary → ME
  • 135
    FALCONET PROPERTY DEVELOPMENT LIMITED
    07379317
    Building 6 30 Friern Park, London
    Active Corporate (3 parents)
    Officer
    2010-09-17 ~ 2012-09-17
    CIF 267 - Secretary → ME
  • 136
    FINICHECK MANAGEMENT LIMITED
    07443850
    Apt 390 Chynoweth House, Trevissome Park Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2012-01-06
    CIF 41 - Secretary → ME
  • 137
    FINICHECK PLC
    07448415
    Apt 390 Chynoweth House, Trevissome Park Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ 2012-01-06
    CIF 42 - Secretary → ME
  • 138
    FINZELS REACH ESTATE MANAGEMENT LIMITED
    05496287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-30 during the appointment or period of control
    Dissolved on 2015-03-11 during the appointment or period of control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 318 - Secretary → ME
  • 139
    FINZELS RESIDENTS MANAGEMENT LIMITED
    07533763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-17 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Liquidation Corporate (7 parents)
    Officer
    2011-03-24 ~ now
    CIF 317 - Secretary → ME
  • 140
    FIRST ECO ENERGY PLC
    - now 07786663
    BROMONT PLC
    - 2011-11-29 07786663
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 251 - Secretary → ME
  • 141
    FISH VET GROUP LIMITED
    07870102
    Unit 15 Sandleheath Industrial Estate, Fordingbridge, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 124 - Secretary → ME
  • 142
    FLUID LEADER GROUP PLC
    - now 05770398
    ANCA C PLC - 2007-12-05
    DIALAMOBILE GROUP PLC - 2007-08-22
    ANCA C PLC - 2007-07-25
    ANCA C UK PLC - 2006-04-12
    17a-19 Harcourt Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-11 ~ 2008-11-25
    CIF 28 - Secretary → ME
  • 143
    FRESHANME NO.420 PLC - now
    WIND WATER SUN TECHNOLOGIES PLC
    - 2014-02-13 08880960 08894095
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ 2014-02-07
    CIF 341 - Secretary → ME
  • 144
    FRESHNAME NO.395 LIMITED
    06818680 03087600... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 145
    FRESHNAME NO.396 LIMITED
    06840465 06818680... (more)
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ 2009-03-09
    CIF 17 - Secretary → ME
  • 146
    FUTURE SCIENCE GROUP LIMITED
    06940351 03975254
    3rd Floor Unitec House 2 Albert Place, Finchley Central, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 258 - Secretary → ME
  • 147
    GAWOONI PLC
    09280939
    C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-02 ~ 2016-06-01
    CIF 45 - Secretary → ME
  • 148
    GB PETROLEUM LIMITED
    - now 05458583
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-11 during the appointment or period of control
    Commencement of winding up on 2012-08-06 during the appointment or period of control
    Conclusion of winding up on 2017-05-09 during the appointment or period of control
    Dissolved on 2017-08-26 during the appointment or period of control
    GB PETROLEUM PLC
    - 2009-11-27 05458583
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-11-09 ~ dissolved
    CIF 242 - Secretary → ME
  • 149
    GDI GAME DOMAIN INTERNATIONAL PLC
    - now 05680930
    GDI GAME DOMAIN INTERNATIONAL LIMITED - 2008-01-29
    Unit Scf 1 South Core Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 150
    GERMAN BRANDS PLC
    - now 07152361
    MEDIALECTIX PLC
    - 2010-12-23 07152361
    Ground Floor Chiswick Gate 598-608, Chiswick High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-23 ~ 2017-02-16
    CIF 106 - Secretary → ME
  • 151
    GLOBAL AVIATION SYNDICATE LTD
    07115754
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 264 - Secretary → ME
  • 152
    GLOBAL ENERGY SUPPLIES UK SERVICES LIMITED
    06699187
    43-45 Dorset Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 24 - Secretary → ME
  • 153
    GLOBAL I-CARE PLC
    07475610
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 362 - Secretary → ME
  • 154
    GLOBAL PRECIOUS COMMODITIES PLC
    - now 07519824
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-14 during the appointment or period of control
    Commencement of winding up on 2013-04-15 during the appointment or period of control
    Conclusion of winding up on 2015-08-05 during the appointment or period of control
    Dissolved on 2016-01-29 during the appointment or period of control
    ROCCAN PLC
    - 2011-05-05 07519824
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 347 - Secretary → ME
  • 155
    GREENWAVE BIO LTD
    07143556
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-11 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-02-24
    Conclusion of winding up on 2015-09-01
    Dissolved on 2015-12-10
    Thames House, Portsmonth Road, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ 2013-09-10
    CIF 336 - Secretary → ME
  • 156
    GUARDIA PLC
    07734288
    James House, 312 Ripponden Road, Oldham
    Dissolved Corporate (8 parents)
    Officer
    2012-04-30 ~ 2015-09-22
    CIF 368 - Secretary → ME
  • 157
    HAMMERFEST MINING PLC
    - now 07151125
    CUBA DEVELOPMENT & INVESTMENT PLC - 2011-11-25
    RESOURCE CONVERSION PLC - 2011-10-03
    CUBA DEVELOPMENT & INVESTMENT PLC - 2011-09-08
    7 Land Of Green Ginger, Suite 4, Hull, Humberside
    Dissolved Corporate (11 parents)
    Officer
    2015-01-02 ~ dissolved
    CIF 134 - Secretary → ME
  • 158
    HARMONI RESOURCES PLC
    07654274
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-11 during the appointment or period of control
    Commencement of winding up on 2014-01-13 during the appointment or period of control
    Conclusion of winding up on 2014-12-02 during the appointment or period of control
    Dissolved on 2015-03-16 during the appointment or period of control
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 360 - Secretary → ME
  • 159
    HAZELL CARR LIMITED - now
    INVIGIA LIMITED
    - 2026-02-26 03318315 07582250
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2014-10-15 ~ 2017-08-18
    CIF 100 - Secretary → ME
  • 160
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 301 - Secretary → ME
  • 161
    HDUEO LIMITED
    06460182
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-01-02 ~ 2009-09-15
    CIF 21 - Secretary → ME
  • 162
    HEARTS & ANGELS UK LIMITED
    06665111
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-05 ~ 2008-08-05
    CIF 30 - Secretary → ME
  • 163
    HERITAGE SQUARE LIMITED
    08364250
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-02-14 ~ 2018-08-20
    CIF 94 - Secretary → ME
  • 164
    HITECH STAGES LTD
    07126523
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 245 - Secretary → ME
  • 165
    HTMR LIMITED
    09038800
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    CIF 133 - Secretary → ME
  • 166
    HYDROLOGY PLC
    - now 08697967 10002849
    Insolvency (Case 1) In administration
    Administration started on 2017-06-08 during the appointment or period of control
    Administration ended on 2018-07-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-10 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    NEXUS WATER BONDS PLC
    - 2016-03-23 08697967 10002849
    WATER BONDS PLC
    - 2015-08-06 08697967
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    CIF 231 - Secretary → ME
  • 167
    IMPROVE INTERNATIONAL LTD.
    - now 03568194
    IMPROVE CPD LIMITED - 2002-02-06
    Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-08-20
    CIF 116 - Secretary → ME
  • 168
    INFINERGY ENERGY PLC
    - now 07568183
    CSP CHINA STEEL PLC
    - 2012-03-05 07568183
    Cr The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-17 ~ dissolved
    CIF 228 - Secretary → ME
  • 169
    INFORMATION SOFTWARE SOLUTIONS LIMITED
    - now 03915585
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-04 ~ 2017-08-18
    CIF 50 - Secretary → ME
  • 170
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 300 - Secretary → ME
  • 171
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
    - now 04068662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 172
    INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
    05658357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 173
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 174
    INVIGIA INTERNATIONAL LIMITED
    - now 07582250
    INVIGIA (WALTON) LIMITED - 2013-05-23
    MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
    INVIGIA (WALTON) LIMITED - 2012-08-24
    INVIGIA LIMITED - 2011-06-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-10-15 ~ 2017-08-18
    CIF 211 - Secretary → ME
  • 175
    ITS COMPUTING LIMITED - now
    EQUINITI ICS LIMITED
    - 2022-12-02 NI036763 06897837... (more)
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (38 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 186 - Secretary → ME
  • 176
    JCB ESTATES 41 LIMITED - now
    FRESHNAME NO. 401 LIMITED
    - 2011-05-25 07030264 07056646... (more)
    Hill End Farm House Hill End, Sherborne St. John, Nr. Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-09-25 ~ 2011-02-03
    CIF 44 - Secretary → ME
  • 177
    JSM WIRELESS UK PLC
    07336015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-13
    Dissolved on 2017-09-07
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ 2012-01-01
    CIF 239 - Secretary → ME
  • 178
    KNIGHTSBRIDGE RECRUITMENT LIMITED
    - now 03753880 05938635
    KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10
    HIGHER HEIGHTS LIMITED - 1999-06-28
    58 Wardour Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 196 - Secretary → ME
  • 179
    KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED
    - now 06937613 OC346503
    KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (UK) LIMITED - 2009-07-10
    20 Hewer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2012-07-30
    CIF 237 - Secretary → ME
  • 180
    L R NOMINEES LIMITED
    - now 03792881
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 169 - Secretary → ME
  • 181
    LACTALIS (UK) LIMITED
    - now 01577930
    BESNIER (UK) LIMITED - 1999-04-14
    GOURMET FRESH FOODS LIMITED - 1993-12-01
    DAVID BROUGH (GOURMET FOODS) LIMITED - 1992-07-01
    DAVID BROUGH (CHEESE IMPORTS) LIMITED - 1983-11-25
    BREWGLOW LIMITED - 1981-12-31
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-06-17 ~ 2018-08-20
    CIF 213 - Secretary → ME
  • 182
    LACTALIS MCLELLAND LIMITED
    - now SC014583
    A. MCLELLAND & SON LIMITED - 2006-11-01
    The Creamery, Commerce Road, Stranraer
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2016-06-17 ~ 2018-08-20
    CIF 216 - Secretary → ME
  • 183
    LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
    05849220
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-08-20
    CIF 215 - Secretary → ME
  • 184
    LIONBEAR CAPITAL LIMITED
    09283607
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 112 - Secretary → ME
  • 185
    LIREFA PROTECTION PLC
    - now 07475594
    WESTAGONA PLC
    - 2011-11-15 07475594
    Cr The Business Resource Network First Floor Office, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-21 ~ 2011-11-15
    CIF 361 - Secretary → ME
  • 186
    LO-Q (TRUSTEES) LIMITED
    - now 04024467
    FINLAW 226 LIMITED - 2000-09-29
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-20 ~ 2014-04-25
    CIF 321 - Secretary → ME
  • 187
    LONDON SCOTTISH INTERNATIONAL LIMITED
    - now 06609184
    FRESHNAME NO. 391 LIMITED
    - 2008-09-16 06609184 06878706... (more)
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-07-15 ~ 2019-01-23
    CIF 9 - Secretary → ME
  • 188
    LOVELANDS FARM LIMITED
    07719483
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 189
    LUBBORN CHEESE LIMITED
    - now 01396553
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-01-04 ~ 2018-08-20
    CIF 89 - Secretary → ME
  • 190
    LUMINET NETWORKS LIMITED
    - now 05613914 11195199... (more)
    URBAN WIMAX NETWORKS PLC
    - 2018-03-27 05613914
    LUMINET NETWORKS PLC
    - 2018-03-27 05613914 11195199... (more)
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2015-11-01 ~ 2018-06-30
    CIF 113 - Secretary → ME
  • 191
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 138 - Secretary → ME
  • 192
    MAGDI YACOUB RESEARCH NETWORK
    - now 06473608
    QAL ADVANCED CARDIOVASCULAR NETWORK
    - 2011-07-20 06473608
    116-123 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2016-01-01
    CIF 65 - Secretary → ME
  • 193
    MARCURA UK LIMITED
    09869350
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-12 ~ 2018-01-31
    CIF 56 - Secretary → ME
  • 194
    MARTRUST CORPORATION LIMITED
    07498933
    Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (15 parents)
    Officer
    2014-05-05 ~ 2018-01-31
    CIF 161 - Secretary → ME
  • 195
    MATCHING DYNAMICS LTD
    07134651
    42 Berners Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2018-10-09
    CIF 72 - Secretary → ME
  • 196
    MAYBERRY RESOURCES PLC
    - now 07348396
    LPA013 PLC
    - 2010-11-30 07348396 07455620... (more)
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 351 - Secretary → ME
  • 197
    MCHEX HOLDINGS LIMITED
    - now 04609687
    CONTINENTAL SHELF 259 LIMITED - 2003-05-22
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 329 - Secretary → ME
  • 198
    MCHEX LIMITED
    - now 04630969
    STEVTON (NO. 254) LIMITED - 2003-02-26
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 330 - Secretary → ME
  • 199
    MCLELLAND CHEESE PACKING LIMITED
    - now SC240059
    MACROCOM (800) LIMITED - 2002-12-18
    The Creamery, Commerce Road, Stranraer
    Active Corporate (16 parents)
    Officer
    2016-06-17 ~ 2018-08-20
    CIF 218 - Secretary → ME
  • 200
    MEDFOODS INVESTMENTS LIMITED
    06675548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-02-23
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ 2010-03-31
    CIF 27 - Secretary → ME
  • 201
    MERLIN DANESMOUNT (2009) LIMITED
    - now 05273972 OC352793
    MERLIN DANESMOUNT LIMITED - 2010-02-19
    14a Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 310 - Secretary → ME
  • 202
    MERLIN GREAT NORTHERN LIMITED
    - now 02230559
    MASSTOTAL LIMITED - 1989-02-24
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-03-05 ~ 2018-08-20
    CIF 192 - Secretary → ME
  • 203
    MERLIN INTERNATIONAL PROPERTIES LIMITED
    - now 03138144 01429652... (more)
    MERLIN INTERNATIONAL PROPERTIES PLC - 2002-10-16
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2018-08-20
    CIF 194 - Secretary → ME
  • 204
    MERLIN PROPERTY DEVELOPMENT LIMITED
    04547842 09144278
    14a Anyards Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 309 - Secretary → ME
  • 205
    MERLIN PROPERTY GROUP LIMITED
    06033258
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-03-05 ~ 2018-08-20
    CIF 198 - Secretary → ME
  • 206
    META HEALTH WATCH PLC
    07550774
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 281 - Secretary → ME
  • 207
    MOBILEWORKFLOW LIMITED
    04142974
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 325 - Secretary → ME
  • 208
    MORE GLOBAL PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-26
    Commencement of winding up on 2017-08-21
    Conclusion of winding up on 2017-09-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-10-19
    Commencement of winding up on 2017-12-18
    Conclusion of winding up on 2021-09-14
    Dissolved on 2022-02-24
    GLENDICE PLC
    - 2016-04-07 09410056 10129471
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-28 ~ 2015-06-10
    CIF 223 - Secretary → ME
  • 209
    MORTGAGE WEB LIMITED
    - now 07224855
    CLIENT DATA SYSTEMS LIMITED
    - 2013-04-16 07224855
    316 Hook Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ 2013-04-23
    CIF 273 - Secretary → ME
    2010-04-26 ~ 2010-04-26
    CIF 272 - Secretary → ME
  • 210
    MOSTOLES GAME, PLC
    07674740
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 288 - Secretary → ME
  • 211
    MULTI ENERGY RESOURCES PLC
    07702413
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 358 - Secretary → ME
  • 212
    MYCUSTOMERFEEDBACK.COM LIMITED
    - now 06829521 07582250
    MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-10-15 ~ 2017-08-18
    CIF 101 - Secretary → ME
  • 213
    N SQUARE TECHNOLOGIES PLC
    07666381
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-27 ~ dissolved
    CIF 313 - Secretary → ME
  • 214
    NCR FINANCIAL SERVICES LIMITED
    08055980
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-19 ~ 2018-08-20
    CIF 110 - Secretary → ME
  • 215
    NETPLAY TV (UK) LIMITED
    - now 05887278
    NETPLAY TV LIMITED - 2006-12-01
    CROSSCO (977) LIMITED - 2006-11-07
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 333 - Secretary → ME
  • 216
    NETPLAY TV BROADCASTING LIMITED
    - now 05400581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Due to be dissolved on 2025-04-10
    VEGAS247 BROADCASTING LIMITED - 2007-02-19
    BANSOLS EIGHTEEN LIMITED - 2005-11-07
    FARNREAL LIMITED - 2005-10-05
    BANSOLS SEVENTEEN LIMITED - 2005-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2010-06-01 ~ 2012-11-28
    CIF 332 - Secretary → ME
  • 217
    NETPLAY TV GAMING LIMITED
    - now 04358644
    PSYCHIC TV LIMITED - 2006-12-19
    STREAM NETWORK SERVICES LIMITED - 2002-07-27
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 328 - Secretary → ME
  • 218
    NETPLAY TV LEISURE LIMITED
    - now 04171078
    STREAM LEISURE LIMITED - 2006-12-19
    FLAME DATING LIMITED - 2002-12-06
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 326 - Secretary → ME
  • 219
    NETPLAY TV MARKETING SERVICES LIMITED
    - now 03716547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-09
    Due to be dissolved on 2023-03-05
    GB PROMOTIONS LIMITED - 2008-05-14
    GENERATE LIMITED - 2004-10-04
    STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
    STREAM MEDIA LIMITED - 2000-02-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2010-06-01 ~ 2012-11-28
    CIF 323 - Secretary → ME
  • 220
    NETPLAY TV MOBILE LIMITED
    - now 03368180
    STREAM MOBILE LIMITED - 2006-12-19
    STREAM MEDIA LIMITED - 2004-01-26
    CIRCLE PUBLISHING LIMITED - 2000-03-15
    SETRAN LIMITED - 1999-10-15
    FECOM LIMITED - 1997-08-20
    LAWGRA (NO.428) LIMITED - 1997-07-24
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 322 - Secretary → ME
  • 221
    NETPLAY TV SERVICES LIMITED
    - now 05207308 05887278... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Due to be dissolved on 2025-04-21
    VEGAS247 LIMITED - 2007-02-19
    BANSOLS ELEVEN LIMITED - 2005-03-03
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2010-06-01 ~ 2012-11-28
    CIF 331 - Secretary → ME
  • 222
    NETPLAY TV TRUSTEES LIMITED
    - now 03994568
    STREAM TRUSTEES LIMITED - 2006-12-19
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 324 - Secretary → ME
  • 223
    NEURORADIOLOGICAL SYMPOSIA
    02139931
    65 St Marys Grove, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-31 ~ 2013-04-30
    CIF 307 - Secretary → ME
  • 224
    NIGHTLIFE INVESTMENT PLC
    07513865
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 349 - Secretary → ME
  • 225
    NORTH STAR CAPITAL PLC
    07547967
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 282 - Secretary → ME
  • 226
    OCHRE SECURITIES LIMITED
    - now 07590152
    OVAL EQUITY RESEARCH LIMITED
    - 2011-11-08 07590152
    149 / 151 Sparrows Herne Bushey Heath, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-06-01
    CIF 279 - Secretary → ME
  • 227
    ONE HYDE PARK LIMITED
    05997101
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-05-28 ~ 2018-08-20
    CIF 160 - Secretary → ME
  • 228
    OVAL RESEARCH LIMITED
    07590156
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 280 - Secretary → ME
  • 229
    P V M OIL CONSULTANTS LTD
    03128784
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-11-26 ~ 2016-10-31
    CIF 137 - Secretary → ME
  • 230
    P V M OIL FUTURES LTD
    - now 02829935
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2014-11-26 ~ 2016-10-31
    CIF 136 - Secretary → ME
  • 231
    PADDOCK CLOSE RESIDENTS ASSOCIATION LIMITED
    02097209
    2 Paddock Close, Beare Green, Dorking, England
    Active Corporate (18 parents)
    Officer
    2009-01-19 ~ 2010-04-20
    CIF 243 - Secretary → ME
  • 232
    PANCREDIT LIMITED
    - now 07029004
    PANINTELLIGENCE LIMITED
    - 2014-05-08 07029004 09009972
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ dissolved
    CIF 232 - Secretary → ME
  • 233
    PANCREDIT SYSTEMS LTD.
    - now 02215760
    WAGETALK LIMITED - 1988-09-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-03-20 ~ 2016-12-16
    CIF 92 - Secretary → ME
  • 234
    PAPA ENTERTAINMENT LIMITED
    - now 07631345
    PAPA ENTERTAINMENT PLC
    - 2017-03-28 07631345
    PAPA ENTERTAINMENT LIMITED
    - 2011-09-08 07631345
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2019-01-01
    CIF 207 - Secretary → ME
  • 235
    PATHFINDERS MEDIA RECRUITMENT LIMITED
    - now 03753879
    FLAT TOP LIMITED - 1999-07-06
    42 Berners Street, London, England, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 195 - Secretary → ME
  • 236
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2013-09-20 ~ 2016-11-09
    CIF 167 - Secretary → ME
  • 237
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-09-20 ~ 2017-01-09
    CIF 165 - Secretary → ME
  • 238
    PETER EVANS LIMITED
    03592533
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 299 - Secretary → ME
  • 239
    PHARMAQ ANALYTIQ LIMITED - now
    FVG LIMITED
    - 2021-05-04 SC267850
    An Lochran, 10 Inverness Campus, Inverness, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 131 - Secretary → ME
  • 240
    PING PONG LIMITED
    - now 05126756
    Insolvency (Case 1) In administration
    Administration started on 2022-11-18
    Administration ended on 2025-11-18
    RISEN LIMITED - 2004-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2012-12-20 ~ 2018-09-12
    CIF 107 - Secretary → ME
  • 241
    PING PONG USA HOLDINGS LIMITED
    06779365
    Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-12-20 ~ 2018-09-12
    CIF 187 - Secretary → ME
  • 242
    PISCARI EDUCATION LIMITED
    06642192
    Fairfax House, 15 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-09 ~ 2008-07-09
    CIF 36 - Secretary → ME
  • 243
    PLEXUS OCEAN SYSTEMS LIMITED
    - now SC121368
    PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2016-03-14 ~ 2018-08-20
    CIF 111 - Secretary → ME
  • 244
    PODIUMTECH CAPITAL (GUINEA-BISSAU) PLC
    06680070
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 245
    POINT FOUR SALES LIMITED - now
    DECISIONVISION SCOTLAND LIMITED
    - 2018-07-20 08341073
    Lodge Farm Bradmore Road, Wysall, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-24 ~ 2015-01-02
    CIF 226 - Secretary → ME
  • 246
    PORTPOINT LIMITED
    07181343
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    CIF 366 - Secretary → ME
  • 247
    PREBON GROUP LIMITED
    - now 02230414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-14
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (54 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 149 - Secretary → ME
  • 248
    135 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 153 - Secretary → ME
  • 249
    PRIME MANTLE CORPORATION LIMITED
    - now 08370192 07698865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-15 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    TEMPLECO 682 LIMITED
    - 2013-05-28 08370192 07698865... (more)
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF 95 - Secretary → ME
  • 250
    PRIVATE TRADING SYSTEMS PLC
    06000699
    28 Brook Way, Bromham, Bedford, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2011-01-01
    CIF 235 - Secretary → ME
  • 251
    PROFUTURA INVESTMENT PLC
    07792274
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 250 - Secretary → ME
  • 252
    PROPERTIES AND MORE PLC
    08950668
    C/o Hga Chartered Accountants Thanet House 231-232, Strand, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ 2018-03-29
    CIF 339 - Secretary → ME
  • 253
    PROSEARCH ASSET SOLUTIONS LIMITED
    - now 02158381 06256883
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 166 - Secretary → ME
  • 254
    PUMA HERITAGE LIMITED - now
    PUMA HERITAGE PLC
    - 2019-11-04 08285184
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-08-20
    CIF 93 - Secretary → ME
  • 255
    PURE BIOGAS SOLUTIONS PLC
    07270574
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 291 - Secretary → ME
  • 256
    Q7262240 LIMITED - now
    QETERAS LTD
    - 2013-09-16 07262240
    GUIJARRAL RESOURCES EXPLORATION LTD - 2010-12-08
    140 Blundell Road, Luton, Beds
    Dissolved Corporate (9 parents)
    Officer
    2011-05-05 ~ 2013-05-20
    CIF 315 - Secretary → ME
  • 257
    QUADRIGA EMEA LIMITED
    - now 03038297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05
    Due to be dissolved on 2024-06-06
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2015-07-22
    CIF 98 - Secretary → ME
  • 258
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    CIF 5 - Secretary → ME
  • 259
    QUADRIGA INTERACTIVE SYSTEMS LIMITED
    04239069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2016-07-04 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 260
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101 04019893
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (33 parents)
    Officer
    2009-03-31 ~ 2015-07-22
    CIF 7 - Secretary → ME
  • 261
    QUADRIGA TECHNOLOGY LIMITED
    - now 03469115
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (33 parents)
    Officer
    2009-03-31 ~ 2015-07-22
    CIF 99 - Secretary → ME
  • 262
    QUADRIGA UK LIMITED
    04239063 00827164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 263
    QUADRIGA USA LIMITED
    07761462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Due to be dissolved on 2025-01-24
    6th Floor 9 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-05 ~ 2015-07-22
    CIF 61 - Secretary → ME
  • 264
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    CIF 4 - Secretary → ME
  • 265
    R L CONSULTING LIMITED
    04133345
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 119 - Secretary → ME
  • 266
    RACHEL'S DAIRY LIMITED
    02545149
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-08-31 ~ 2018-08-20
    CIF 188 - Secretary → ME
  • 267
    REDCAR BULK TERMINAL LIMITED
    07402297
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-03-24 ~ 2014-06-11
    CIF 238 - Secretary → ME
  • 268
    REMEX CAPITAL PLC - now
    REMOTEX INDUSTRIES PLC - 2014-10-29
    ANT21 PLC
    - 2013-09-04 08065733
    4385, 08065733: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2013-03-25
    CIF 344 - Secretary → ME
  • 269
    RIAL FINANCE PLC
    - now 07787137
    COWANSVILLE PLC
    - 2011-11-29 07787137
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 252 - Secretary → ME
  • 270
    RISKFACTOR SOFTWARE LIMITED
    - now 03923431
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-03-04 ~ 2017-08-18
    CIF 51 - Secretary → ME
  • 271
    RISKFACTOR SOLUTIONS LIMITED
    - now 02767525
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-03-04 ~ 2017-08-18
    CIF 49 - Secretary → ME
  • 272
    ROC BLANC PLC
    08573914
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    CIF 224 - Secretary → ME
  • 273
    ROK GLOBAL LIMITED - now
    ROK GLOBAL PLC
    - 2022-11-01 06253633 07390809
    BLACKWOOD ENERGY PLC - 2011-01-10
    TURKMIN RESOURCES PLC - 2010-05-07
    IT TURKMIN RESOURCES PLC - 2009-11-24
    MARKSHARE PLC - 2009-11-19
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2012-09-28 ~ 2022-07-01
    CIF 221 - Secretary → ME
  • 274
    ROKIT STARS LIMITED
    - now 07519721 13574252
    ROK STARS LIMITED
    - 2022-11-11 07519721 06935387... (more)
    ROK STARS PLC
    - 2020-11-04 07519721 06935387... (more)
    THE GREAT BIG PRODUCTION COMPANY PLC
    - 2011-11-21 07519721 07519576... (more)
    CUBOLT PLC
    - 2011-08-11 07519721
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2011-02-07 ~ 2023-03-27
    CIF 337 - Secretary → ME
  • 275
    ROTHWELL CORPORATION PLC
    07628493
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 345 - Secretary → ME
  • 276
    RUTH HALLIDAY ASSOCIATES LIMITED
    03134278
    42 Berners Street, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 193 - Secretary → ME
  • 277
    SA CARBON ENVIRONMENTAL PLC
    08692060
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 355 - Secretary → ME
  • 278
    SALCON GREEN ENERGY (UK) LIMITED
    07775364
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ dissolved
    CIF 206 - Secretary → ME
  • 279
    SAVANNA GRACE HOLDINGS LIMITED
    09781871
    42-50 Hersham Road, Walton-onthames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ dissolved
    CIF 114 - Secretary → ME
  • 280
    SCHAFO PLC
    09438690
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    CIF 222 - Secretary → ME
  • 281
    SECURITY FINANCIAL HOLDINGS LIMITED
    06854406
    Lower Ground Signet House, 49/51 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-21 ~ dissolved
    CIF 234 - Secretary → ME
  • 282
    SEVERN TRENT GREEN POWER BIOGAS LIMITED - now
    AGRIVERT BIOGAS LIMITED
    - 2019-03-29 06657846
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    CIF 31 - Secretary → ME
  • 283
    SHUKA MINERALS PLC - now
    EDENVILLE ENERGY PLC
    - 2023-08-29 05292528
    GEMSTONES OF AFRICA GROUP PLC
    - 2010-03-26 05292528
    TV COMMERCE HOLDINGS PLC
    - 2009-01-23 05292528
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Aston House, Cornwall Avenue, London, Greater London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2019-10-10
    CIF 8 - Secretary → ME
  • 284
    SIMS SWISS PLC
    07878743
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 248 - Secretary → ME
  • 285
    SOLENT REPETITION LIMITED
    - now 00751022
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-12-14
    INVESTMENT TOOLING INTERNATIONAL LIMITED - 2009-07-08
    PRESTINCERT LIMITED - 1999-08-18
    SOLENT REPETITION LIMITED - 1990-12-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 82 - Secretary → ME
  • 286
    SOUTH PACIFIC BIOFUELS PLC
    - now 07493793
    GUNNAR LEEDS PLC - 2011-03-09
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-11-04 ~ dissolved
    CIF 287 - Secretary → ME
  • 287
    SPARKLE TV PRODUCTIONS LIMITED
    06654023
    The Great House At Sonning, Thames Street, Sonning On Thames, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2008-07-23
    CIF 34 - Secretary → ME
  • 288
    SPECIALITY UNION PRODUCTS PLC
    07129242 07780157
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-07-09 ~ 2013-01-29
    CIF 269 - Secretary → ME
  • 289
    SPORTMAFIA PLC
    07735053
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 352 - Secretary → ME
  • 290
    SR TECHNICS COMPONENTS UK LIMITED
    - now 05344082
    ISSUEQUEST LIMITED - 2005-09-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-04-09 ~ 2018-08-20
    CIF 209 - Secretary → ME
  • 291
    SR TECHNICS UK LIMITED
    - now 00154604 NF003701
    FLS AEROSPACE (UK) LIMITED - 2005-01-19
    FLS AEROSPACE LIMITED - 1999-06-14
    FLS AEROSPACE HOLDINGS LIMITED - 1998-01-01
    F.L.S. AEROSPACE LIMITED - 1994-08-19
    FLS AEROSPACE HOLDINGS LIMITED - 1991-06-10
    F. L. SMIDTH & CO. (HOLDINGS) LIMITED - 1991-01-15
    F.L. SMIDTH & CO LIMITED - 1980-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2018-08-20
    CIF 208 - Secretary → ME
  • 292
    STREAM TELECOMMUNICATIONS LIMITED
    - now 04171634 03716547
    STREAM GROUP LIMITED - 2001-03-30
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 327 - Secretary → ME
  • 293
    SURECALM HEALTHCARE LTD
    - now 07129736
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2012-02-29 ~ 2012-02-29
    CIF 263 - Secretary → ME
  • 294
    SWAN MEDICAL SERVICES LIMITED
    06666249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-13
    Due to be dissolved on 2023-05-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ 2008-08-06
    CIF 29 - Secretary → ME
  • 295
    SWARDGREEN LIMITED
    - now 01643515
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 145 - Secretary → ME
  • 296
    SYMMETREX UK LIMITED
    06872869
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 297
    TAG CAPITAL VENTURES LTD
    07340455
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-25 during the appointment or period of control
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Conclusion of winding up on 2015-08-07 during the appointment or period of control
    Dissolved on 2015-11-27 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ dissolved
    CIF 244 - Secretary → ME
  • 298
    TEMPLECO 682 PLC
    - now 07698865 08370192... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-12-20 during the appointment or period of control
    Dissolved on 2018-02-28 during the appointment or period of control
    PRIME MANTLE CORPORATION PLC
    - 2013-05-28 07698865 08370192
    INTERNATIONAL GOLF INVESTMENTS, PLC
    - 2012-06-11 07698865
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-07-08 ~ dissolved
    CIF 359 - Secretary → ME
  • 299
    TFE10 PLC
    07678510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-02 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 295 - Secretary → ME
  • 300
    TFE10 TRADING LIMITED
    - now 06406103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-02 during the appointment or period of control
    Dissolved on 2020-01-18 during the appointment or period of control
    TFETEN LIMITED - 2011-06-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-27 ~ dissolved
    CIF 296 - Secretary → ME
  • 301
    THE ARTS DESK LIMITED
    06828066
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (16 parents)
    Officer
    2010-03-16 ~ 2012-03-31
    CIF 335 - Secretary → ME
  • 302
    THE CALEDONIAN CHEESE COMPANY LIMITED
    - now SC152610
    MACROCOM (285) LIMITED - 1995-01-10
    The Creamery, Commerce Road, Stranraer
    Active Corporate (23 parents)
    Officer
    2016-06-17 ~ 2018-08-20
    CIF 217 - Secretary → ME
  • 303
    THE CENTRE FOR GLOBAL STUDIES
    04375608
    Flat 15 Westrovia Court, 5 Moreton Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-11-18 ~ 2014-03-31
    CIF 266 - Secretary → ME
  • 304
    THE DELTA METAL COMPANY LIMITED
    - now 02710629 01519703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13 during the appointment or period of control
    Due to be dissolved on 2023-08-16 during the appointment or period of control
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED - 2009-10-26
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 87 - Secretary → ME
  • 305
    THE FRESH MILK COMPANY LIMITED
    - now 05800177
    L.N.C.D. PRIVATE LABEL LIMITED - 2010-03-30
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-17 ~ 2018-08-20
    CIF 214 - Secretary → ME
  • 306
    THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED
    - now 09833780 09328316
    CANDY CAPITAL LIMITED
    - 2015-11-23 09833780 09328316
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-20 ~ 2018-01-01
    CIF 57 - Secretary → ME
  • 307
    THERACRYF PLC - now
    EVGEN PHARMA PLC
    - 2024-04-25 09246681
    EVGEN PHARMA LIMITED
    - 2015-10-14 09246681
    Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-29 ~ 2018-08-20
    CIF 219 - Secretary → ME
  • 308
    THORIUM TECHNOLOGIES LTD
    - now 08676306
    CENTURY THORIUM LIMITED - 2014-03-12
    Savoy House, Savoy Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ 2017-08-23
    CIF 132 - Secretary → ME
  • 309
    TITAN INVEST PLC
    07566373
    Apt 390 Chynoweth House, Trevissome Park Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ 2012-01-06
    CIF 229 - Secretary → ME
  • 310
    TP HOLDINGS LIMITED
    - now 03118553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 155 - Secretary → ME
  • 311
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 151 - Secretary → ME
  • 312
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 152 - Secretary → ME
  • 313
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Active Corporate (83 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 150 - Secretary → ME
  • 314
    TP ICAP DORMANT CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-14
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816 00948046
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 293 - Secretary → ME
  • 315
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 140 - Secretary → ME
  • 316
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 159 - Secretary → ME
  • 317
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 141 - Secretary → ME
  • 318
    TREETOP CAPITAL PLC
    09399140
    4385, 09399140: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ 2017-01-31
    CIF 47 - Secretary → ME
  • 319
    TRIE BENCHMARK LIMITED
    - now 07966600
    TRIE CONSULTING LIMITED - 2013-04-11
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 125 - Secretary → ME
  • 320
    TRIMETEOR OIL AND GAS PLC
    09124552
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ dissolved
    CIF 338 - Secretary → ME
  • 321
    TRUST RESEARCH SERVICES LIMITED
    - now 06256883 02158381
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-09-20 ~ 2017-08-18
    CIF 181 - Secretary → ME
  • 322
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01837209... (more)
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 142 - Secretary → ME
  • 323
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209 01150093... (more)
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 146 - Secretary → ME
  • 324
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 148 - Secretary → ME
  • 325
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477 01837209... (more)
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 144 - Secretary → ME
  • 326
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 154 - Secretary → ME
  • 327
    TULLETT PREBON (NO. 1)
    06250042 06262157
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 157 - Secretary → ME
  • 328
    TULLETT PREBON (NO. 3) LIMITED
    06262157 06250042
    135 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 158 - Secretary → ME
  • 329
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 156 - Secretary → ME
  • 330
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved Corporate (68 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 147 - Secretary → ME
  • 331
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Dissolved on 2025-09-10
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 139 - Secretary → ME
  • 332
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    DAGHOPE LIMITED - 1982-02-03
    135 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2014-06-26 ~ 2016-10-31
    CIF 143 - Secretary → ME
  • 333
    TWODOT:MEDIA LTD
    - now 06290023
    EUROSTOCKREPORT LTD.
    - 2008-06-30 06290023
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 334
    UKAP HOLDINGS LIMITED - now
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC
    - 2024-02-22 07505002 10292157... (more)
    CARIBOO GOLD MINES PLC
    - 2017-03-28 07505002
    LPA016 PLC
    - 2011-02-07 07505002 07348396... (more)
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2011-01-25 ~ 2018-08-20
    CIF 64 - Secretary → ME
  • 335
    ULTIMAXUS PLC
    07567944
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    CIF 227 - Secretary → ME
  • 336
    VALAD PROFESSIONALS LIMITED
    - now 06504833
    ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED
    - 2015-05-20 06504833
    ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED - 2008-09-01
    42 Berners Street, London, England, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-05 ~ 2018-10-09
    CIF 202 - Secretary → ME
  • 337
    VALMONT AUSTRALIA FINANCE
    - now 04332203 04332200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2014-01-18 during the appointment or period of control
    DELTA AUSTRALIA FINANCE - 2010-09-03
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 261 - Secretary → ME
  • 338
    VALMONT AUSTRALIA FINANCE THREE
    - now 04332198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2014-01-18 during the appointment or period of control
    DELTA AUSTRALIA FINANCE THREE - 2010-09-03
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 259 - Secretary → ME
  • 339
    VALMONT AUSTRALIA FINANCE TWO
    - now 04332200 04332203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2014-01-18 during the appointment or period of control
    DELTA AUSTRALIA FINANCE TWO - 2010-09-03
    C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 260 - Secretary → ME
  • 340
    VALMONT EMD HOLDINGS LIMITED
    - now 01544406 05761904
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 85 - Secretary → ME
  • 341
    VALMONT MMC HOLDINGS LIMITED
    - now 05761904 01544406
    DELTA INVESTMENTS 2006 LIMITED - 2010-09-03
    INHOCO 4148 LIMITED - 2006-06-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-30 ~ 2018-08-20
    CIF 88 - Secretary → ME
  • 342
    VALOR MARITIME LIMITED
    07949764
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 59 - Secretary → ME
  • 343
    VANQUISH FINE ART PLC
    - now 08071312
    53 EQUITY PLC
    - 2014-12-08 08071312
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 343 - Secretary → ME
  • 344
    VENTO ENERGY HOLDINGS PLC
    07785573
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 253 - Secretary → ME
  • 345
    VICTUS FARMING PLC
    08971582
    1 Charterhouse Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ 2014-09-01
    CIF 294 - Secretary → ME
  • 346
    VIKING FISH FARMS LIMITED
    - now 08878026 04450207
    FAI AQUACULTURE LIMITED - 2014-02-17
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 129 - Secretary → ME
  • 347
    VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.
    09506987 15467619
    3rd Floor 70 Conduit Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2019-07-09
    CIF 212 - Secretary → ME
  • 348
    W TRAVEL PLC
    07443093
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 363 - Secretary → ME
  • 349
    WALLFIELD PARK (REIGATE) MANAGEMENT COMPANY LIMITED
    06678888
    3 Wallfield, Wallfield Park, Reigate, Surrey
    Active Corporate (21 parents)
    Officer
    2008-08-21 ~ 2008-08-21
    CIF 26 - Secretary → ME
  • 350
    WATER & AIR HYGIENE LIMITED
    - now 06739764
    WATER & AIR HYGIENE PLC
    - 2010-09-06 06739764
    Office G8, Maxet House, Lytton Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-03 ~ 2011-03-01
    CIF 23 - Secretary → ME
  • 351
    WATERFARMERS PLC
    08437432
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    CIF 225 - Secretary → ME
  • 352
    WEALTH NOMINEES LIMITED
    - now 06744390
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-09-20 ~ 2016-12-16
    CIF 183 - Secretary → ME
  • 353
    WESTWOOD CLOSE MANAGEMENT COMPANY LIMITED
    07277088
    Dawes Court House Dawes Court, High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-08 ~ 2012-05-18
    CIF 365 - Secretary → ME
  • 354
    WIND WATER SUN TECHNOLOGIES PLC
    08894095 08880960
    Thames House, Portsmouth Road, Esher, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 340 - Secretary → ME
  • 355
    WOODLAND LIMITED
    04387014
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-05 ~ 2018-08-20
    CIF 120 - Secretary → ME
  • 356
    WORLD ENERGY HOLDINGS & RESEARCH PLC
    07407712
    Dauntsey House, 4b Frederick's Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ 2011-10-05
    CIF 320 - Secretary → ME
  • 357
    WORLD WIDE SEARCH PLC
    - now 07505449
    LPA017 PLC
    - 2011-02-17 07505449 07348396... (more)
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-26 ~ dissolved
    CIF 350 - Secretary → ME
  • 358
    WORLDLINK GLOBAL (UK) LIMITED
    07211202 04736123
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2012-12-14
    CIF 275 - Secretary → ME
  • 359
    WORLDLINK GLOBAL LIMITED
    04736123 07211202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2016-03-04 during the appointment or period of control
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 67 - Secretary → ME
  • 360
    WORLDLINK GROUP PLC
    06448562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-14 during the appointment or period of control
    C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
    Liquidation Corporate (14 parents)
    Officer
    2010-01-27 ~ now
    CIF 68 - Secretary → ME
  • 361
    WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - now 03626775
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-13
    Administration discharged on 2005-07-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-03-25
    Date of completion or termination of CVA on 2006-07-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2016-03-01 during the appointment or period of control
    OLYMPIC WORLDLINK LIMITED - 2000-08-15
    WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 66 - Secretary → ME
  • 362
    WORLDLINK SPORT LIMITED
    07211232
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2010-04-01
    CIF 276 - Secretary → ME
    2010-04-01 ~ 2012-12-14
    CIF 334 - Secretary → ME
  • 363
    WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED
    - now 07211704 07231908
    Insolvency (Case 1) In administration
    Administration started on 2013-04-26
    Administration ended on 2014-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-14
    Dissolved on 2018-03-21
    WORLDLINK TECHNOLOGY MANAGEMENT LIMITED
    - 2010-04-29 07211704 07231908
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2012-12-14
    CIF 277 - Secretary → ME
  • 364
    WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED
    07231908 07211704... (more)
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-22 ~ 2012-12-14
    CIF 274 - Secretary → ME
  • 365
    WORLDWIDE WATER TECHNOLOGIES PLC
    - now 07455620
    WORLD WIDE WATER TECHNOLOGIES PLC
    - 2011-10-06 07455620
    WORLD WIDE WATER SOLUTIONS PLC
    - 2011-08-04 07455620
    LATTITUDE SYSTEMS WORLD WIDE PLC
    - 2011-07-04 07455620
    SPECIALIZED LIFE OPTIONS PLC
    - 2011-05-31 07455620
    LPA014 PLC
    - 2011-03-08 07455620 07348396... (more)
    Lg01 93-95 Gloucester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 353 - Secretary → ME
  • 366
    YELLOW STONE CAPITAL LTD
    - now 07553504
    SOUTH INDEPENDENT ENERGY LTD - 2011-04-21
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 311 - Secretary → ME
  • 367
    YOUPRESS LTD.
    06290021
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.