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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 3
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (239 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (303 offsprings)
    Officer
    2007-11-09 ~ 2024-12-09
    OF - LLP Designated Member → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ward, Peter Martin
    Born in January 1960
    Individual (128 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    OF - LLP Designated Member → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THREEV DIRECTORS LLP

Period: 2007-11-09 ~ 2025-03-11
Company number: OC332717
Registered name
THREEV DIRECTORS LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Related profiles found in government register
  • THREEV DIRECTORS LLP
    Info
    Registered number OC332717
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-11-09 and dissolved on 2025-03-11 (17 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • THREEV DIRECTORS LLP
    S
    Registered number missing
    15, Whitcomb Street, London, WC2H 7HA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 94
  • 1
    AFFINITY FOOD HOLDINGS LIMITED
    - now 04157830
    GWECO 150 LIMITED - 2001-07-02
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 12 - Director → ME
  • 2
    AFFINITY FOOD MARKETING LIMITED
    - now 04157824
    GWECO 148 LIMITED - 2001-05-10
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 10 - Director → ME
  • 3
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 67 - Director → ME
  • 4
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-24 during the appointment or period of control
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED
    - 2011-05-11 06879914
    MAILLY LIMITED
    - 2011-04-26 06879914
    Haslers, Old Station Road, Loughton, Essex
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2009-04-17 ~ 2024-11-19
    CIF 50 - Director → ME
  • 5
    BU-DEL FOODS LIMITED
    02981751
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 9 - Director → ME
  • 6
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2012-07-01
    CIF 56 - Director → ME
  • 7
    CFG LEISURE 4 LIMITED
    - now 06959815 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    THREEV 6000 LIMITED
    - 2009-10-09 06959815 06959812... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-11 ~ 2009-09-25
    CIF 1 - Director → ME
    2011-05-11 ~ 2014-07-22
    CIF 79 - Director → ME
  • 8
    CFG LEISURE 5 LIMITED
    - now 06428878 06428986... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    DECAGRAM LIMITED
    - 2011-04-07 06428878
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-16 ~ 2014-07-22
    CIF 95 - Director → ME
  • 9
    CFG LEISURE 6 LIMITED
    - now 06428986 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    KIEL LIMITED
    - 2011-04-27 06428986
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (11 parents)
    Officer
    2007-11-16 ~ 2014-07-22
    CIF 94 - Director → ME
  • 10
    CFG LEISURE 7 LIMITED
    - now 07610978 06959812... (more)
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-20 ~ 2014-07-22
    CIF 93 - Director → ME
  • 11
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-05-05 ~ 2011-06-06
    CIF 92 - Director → ME
  • 12
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 51 - Director → ME
  • 13
    CLIFTON BROOK LIMITED
    07928698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18
    Dissolved on 2022-12-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2012-07-01
    CIF 60 - Director → ME
  • 14
    CLUTTONS LLP - now
    SAVENAY LLP
    - 2017-05-04 OC344742
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2009-04-07 ~ 2012-07-01
    CIF 74 - LLP Designated Member → ME
  • 15
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2024-12-05
    CIF 81 - Director → ME
  • 16
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Right to appoint or remove members → OE
    CIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-02-08 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 17
    DBK PARTNERS (UK) LLP - now
    DBK PARTNERS LLP
    - 2014-10-21 OC338417 09112712
    RICARD BANDOL LLP
    - 2011-01-26 OC338417
    321 Bradford Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2008-07-01 ~ 2011-02-04
    CIF 17 - LLP Designated Member → ME
  • 18
    DESIGNEROOMS LIMITED
    - now 06128643
    NELSON'S COLUMN LIMITED
    - 2008-11-21 06128643
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 19 - Director → ME
  • 19
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2012-07-01
    CIF 71 - Director → ME
  • 20
    ELECTRODETECTION LIMITED
    - now 06243077
    THREEV 404 LIMITED
    - 2009-04-20 06243077 06243123... (more)
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2008-04-04 ~ 2009-05-01
    CIF 20 - Director → ME
  • 21
    ENTREPRENEURIAL BUSINESS ACADEMY LIMITED
    06959814
    Gable House 18-24 Turnham Green Terrace, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-11 ~ 2018-06-04
    CIF 83 - Director → ME
  • 22
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (33 parents)
    Officer
    2008-09-08 ~ 2009-12-24
    CIF 7 - Director → ME
  • 23
    GOLDENEYE LIMITED
    - now 06672040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2019-07-05
    RJP 2004 LIMITED
    - 2008-09-04 06672040 06313750... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-04 ~ 2013-08-01
    CIF 96 - Director → ME
  • 24
    GWECO 149 LIMITED
    - now 04157827 04157819... (more)
    GIFFORDS SPECIALITY FINE FOODS LIMITED
    - 2009-04-01 04157827
    AFFINITY BUYING GROUP LIMITED
    - 2008-12-05 04157827
    GWECO 149 LIMITED - 2001-07-02
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 11 - Director → ME
  • 25
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2007-11-16 ~ 2023-01-25
    CIF 82 - Director → ME
  • 26
    HEAT EXCHANGE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-09
    Dissolved on 2026-01-10
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2007-11-16 ~ 2016-01-25
    CIF 90 - Director → ME
  • 27
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2012-07-01
    CIF 76 - Director → ME
  • 28
    HLL GROUP LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-15
    Administration ended on 2012-12-05
    TAMBOLA LIMITED
    - 2009-07-03 06428958
    PRINCIPLE PARTNERSHIP LIMITED
    - 2009-05-13 06428958
    TAMBOLA LIMITED
    - 2008-06-09 06428958
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-16 ~ 2009-07-02
    CIF 25 - Director → ME
  • 29
    HOMESTYLE ART LIMITED
    - now 06243207
    TINODE LIMITED
    - 2010-04-16 06243207
    33 -34 Liliput Road, Brackmills, Northampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 21 - Director → ME
  • 30
    HYBRID DINING LIMITED
    - now 07100679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED
    - 2011-04-06 07100679
    3 Field Court, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2009-12-10 ~ 2013-08-01
    CIF 45 - Director → ME
  • 31
    ISLAND HOLIDAYS LLP
    - now OC338580
    THREEV 2002 LLP
    - 2011-12-02 OC338580 OC338581... (more)
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2012-07-01
    CIF 65 - LLP Designated Member → ME
  • 32
    JAYDEE BROOK LIMITED
    - now 07100652
    LINCOLN BRICE LIMITED
    - 2011-04-04 07100652
    Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (10 parents)
    Officer
    2009-12-10 ~ 2012-07-31
    CIF 77 - Director → ME
  • 33
    KIEL LIMITED
    - now 06959812
    CFG LEISURE 6 LIMITED
    - 2011-04-27 06959812 06428986... (more)
    THREEV 9000 LIMITED
    - 2011-04-07 06959812 06959815... (more)
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-11 ~ dissolved
    CIF 48 - Director → ME
  • 34
    L.D.A. LIMITED
    02643536
    Insolvency (Case 1) In administration
    Administration started on 2009-05-29 during the appointment or period of control
    Administration ended on 2010-06-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 16 - Director → ME
  • 35
    LINACRE MILLER LIMITED
    07378273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06
    Dissolved on 2016-06-03
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2010-09-16 ~ 2012-05-23
    CIF 42 - Director → ME
  • 36
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2012-07-01
    CIF 36 - Director → ME
  • 37
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED
    - 2008-10-13 06429000
    ODESSA LIMITED
    - 2008-10-09 06429000
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2007-11-16 ~ 2008-10-17
    CIF 26 - Director → ME
  • 38
    MAGANA LIMITED
    06879900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-05-16 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 49 - Director → ME
  • 39
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED
    - 2011-01-07 05504517
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Officer
    2010-12-29 ~ 2013-11-25
    CIF 62 - Director → ME
  • 40
    MANSFIELD KIRK LIMITED
    07101632
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-10 ~ 2010-06-17
    CIF 34 - Director → ME
  • 41
    MARTIN PARK MACHINES 1 LIMITED
    - now 06058929 01719257... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    MALVOLIO LIMITED
    - 2010-02-18 06058929
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 23 - Director → ME
  • 42
    MARTIN PARK MACHINES 2 LIMITED
    - now 01719257 06058929... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    OFFICE COMMUNICATIONS LIMITED - 2007-10-15
    OFFICE COMMUNICATIONS PLC - 2005-05-11
    REGENCY OFFICE SYSTEMS LIMITED - 1992-07-21
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 4 - Director → ME
  • 43
    MARTIN PARK MACHINES 3 LIMITED
    - now 06126353 01719257... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    OFFICE COMMUNICATIONS LIMITED
    - 2010-02-18 06126353 01719257... (more)
    ADMIRALTY ARCH LIMITED - 2007-10-15
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 24 - Director → ME
  • 44
    MARTIN PARK MACHINES 4 LIMITED
    - now 02189117 06058929... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    UPPER SYSTEM LIMITED
    - 2010-02-18 02189117
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 29 - Director → ME
  • 45
    MATRIX DECISIONS LIMITED
    - now 07610972 03676786... (more)
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-20 ~ 2014-08-01
    CIF 87 - Director → ME
  • 46
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-22 ~ 2014-08-01
    CIF 73 - Director → ME
  • 47
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    Insolvency (Case 1) In administration
    Administration started on 2019-08-20
    Administration ended on 2021-08-30
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-05 ~ 2014-08-01
    CIF 37 - Director → ME
  • 48
    MATRIX OBSERVATIONS LIMITED
    - now 05710927
    MATRIX DECISIONS LIMITED - 2007-07-10
    GELLAW 104 LIMITED - 2006-04-12
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-05 ~ 2014-08-01
    CIF 55 - Director → ME
  • 49
    MAV SYSTEMS LIMITED - now
    MICROBUS AV LIMITED
    - 2012-09-24 06429075
    PILEUS LIMITED
    - 2008-05-19 06429075
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (18 parents)
    Officer
    2007-11-16 ~ 2008-07-01
    CIF 28 - Director → ME
  • 50
    MGL DISTRIBUTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-09-04
    Administration ended on 2016-08-31
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2011-09-07 ~ 2014-05-01
    CIF 61 - Director → ME
  • 51
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-07-01
    CIF 69 - Director → ME
  • 52
    MORSES CLUB LIMITED
    06793980 14066120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2009-04-03 ~ 2016-04-13
    CIF 31 - Director → ME
  • 53
    NEWKEEP LLP
    OC340814
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-15 ~ 2010-11-05
    CIF 3 - LLP Designated Member → ME
  • 54
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-16 ~ 2015-08-26
    CIF 41 - Director → ME
  • 55
    P.J.M. CHILLED FOODS LIMITED
    - now 01592809
    RULELAKE LIMITED - 1999-09-06
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 6 - Director → ME
  • 56
    PADSTOW LLP
    OC367960
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ 2012-08-01
    CIF 53 - LLP Designated Member → ME
  • 57
    PLOWMAN CRAVEN LIMITED - now
    NOADSWOOD LIMITED
    - 2009-04-23 06429056
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-11-16 ~ 2009-04-03
    CIF 27 - Director → ME
  • 58
    PORTIMO LIMITED
    06879879
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 78 - Director → ME
  • 59
    PRALONG LIMITED
    07610944
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21
    Administration ended on 2017-09-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-14
    Dissolved on 2019-10-12
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2011-04-20 ~ 2012-07-01
    CIF 46 - Director → ME
  • 60
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-11-16 ~ dissolved
    CIF 88 - Director → ME
  • 61
    QUILAM CAPITAL INVESTMENTS LLP - now
    MIGILA MOSS LLP
    - 2017-12-06 OC338416
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2012-07-01
    CIF 44 - LLP Designated Member → ME
  • 62
    RAKISS LIMITED - now
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED
    - 2010-02-02 05584034
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2010-02-01
    CIF 33 - Director → ME
  • 63
    RECOVERY FINANCE LLP
    - now OC340813
    BAYONE LLP
    - 2010-05-18 OC340813
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    CIF 64 - LLP Designated Member → ME
  • 64
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2012-07-01
    CIF 75 - Director → ME
  • 65
    ROBINSON STRUCTURES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-11-04
    Administration ended on 2024-11-02
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2010-09-16 ~ 2011-10-19
    CIF 40 - Director → ME
  • 66
    ROSEDYNE FOODSERVICE LIMITED
    - now 02463550
    ROSEDYNE LIMITED - 1999-09-06
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 8 - Director → ME
  • 67
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Insolvency (Case 1) In administration
    Administration started on 2011-10-19 during the appointment or period of control
    Administration ended on 2012-10-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF 80 - Director → ME
  • 68
    SHARP HOYLE LLP
    OC361628
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-07-01
    CIF 38 - LLP Designated Member → ME
  • 69
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-03-10 ~ 2016-04-13
    CIF 85 - Director → ME
  • 70
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD
    - 2019-02-28 07101640
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-12-10 ~ 2015-11-16
    CIF 32 - Director → ME
  • 71
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 91 - Director → ME
  • 72
    SOIL INSTRUMENTS LTD - now
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2012-07-01
    CIF 57 - Director → ME
  • 73
    SUMMERLEEZE LLP
    OC367959
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ 2012-08-01
    CIF 52 - LLP Designated Member → ME
  • 74
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2012-07-01
    CIF 58 - Director → ME
  • 75
    TAG B LIMITED
    06653812
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 14 - Director → ME
  • 76
    TAG P.O.S. LIMITED
    - now 06653784
    TAG A LIMITED
    - 2009-09-01 06653784
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 13 - Director → ME
  • 77
    TEMPLETON FURLONG LIMITED
    07101639
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-10 ~ 2010-06-17
    CIF 35 - Director → ME
  • 78
    THE ARTFUL GROUP LIMITED
    - now 06092347
    Insolvency (Case 1) In administration
    Administration started on 2010-06-28 during the appointment or period of control
    Administration ended on 2011-12-09 during the appointment or period of control
    THAMES RIVERSIDE LIMITED
    - 2008-07-23 06092347
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 18 - Director → ME
  • 79
    THE COACHING ACADEMY U.K. LIMITED
    03935541
    Gable House, 18 - 24 Turnham Green Terrace, Chiswick, London
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2018-06-04
    CIF 84 - Director → ME
  • 80
    THREEV 1001 LLP
    - now OC338581 OC338578... (more)
    SALVAGE ASSOCIATES MARINE CONSULTING LLP
    - 2011-05-05 OC338581
    THREEV 1001 LLP
    - 2011-04-21 OC338581 OC338578... (more)
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2009-03-01
    CIF 15 - LLP Designated Member → ME
    2009-04-23 ~ 2012-07-01
    CIF 63 - LLP Designated Member → ME
  • 81
    THREEV 202 LIMITED
    06243123 06243077... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    2 A C Court, High Street, Thames Ditton
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 5 - Director → ME
  • 82
    THREEV 3003 LLP
    OC338578 OC338581... (more)
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2012-07-01
    CIF 43 - LLP Designated Member → ME
  • 83
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2018-06-04
    CIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    CIF 98 - Has significant influence or control → OE
  • 84
    TINTAGEL LLP
    OC367961
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ 2012-08-01
    CIF 54 - LLP Designated Member → ME
  • 85
    TMKG LIMITED
    - now 07722300
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ 2014-08-01
    CIF 59 - Director → ME
  • 86
    TOUCH EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-12
    Administration ended on 2015-01-29
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-04-20 ~ 2012-07-01
    CIF 72 - Director → ME
  • 87
    TWOGETHER CREATIVE LIMITED - now
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2012-07-25
    CIF 68 - Director → ME
  • 88
    VALLETTI LLP
    OC344744
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2012-07-01
    CIF 86 - LLP Designated Member → ME
  • 89
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-07-01
    CIF 70 - Director → ME
  • 90
    WIKKLES LIMITED
    07530063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2020-08-18
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2011-02-15 ~ 2012-05-23
    CIF 47 - Director → ME
  • 91
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2010-09-17 ~ 2012-05-23
    CIF 39 - Director → ME
  • 92
    WRAYLANDS DRIVE LLP - now
    ROSSIO LLP
    - 2010-07-09 OC344743
    4 West Road, Reigate, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-04-07 ~ 2010-04-08
    CIF 2 - LLP Designated Member → ME
  • 93
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2010-02-10 ~ 2013-08-01
    CIF 66 - Director → ME
  • 94
    YAMAMITSU FINANCE LTD.
    - now 05687349
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-09 during the appointment or period of control
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Conclusion of winding up on 2010-06-11 during the appointment or period of control
    Dissolved on 2010-09-25 during the appointment or period of control
    PCS FINANCE LTD. - 2007-02-21
    GOLD WHIT LIMITED - 2006-11-16
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 22 - Director → ME

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