The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Sharland, Nigel Ralph
Born in July 1963Individual (37 offsprings)Officer
2001-11-19 ~ nowOF - Director → CIF 0Mr Nigel Ralph Sharland
Born in July 1963Individual (37 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Sharland, Phillipa Ruth
Individual (22 offsprings)Officer 2001-11-19 ~ nowOF - Secretary → CIF 0
Company in focus
SOVEREIGN DIRECTORS LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 04325062
SOVEREIGN DIRECTORS LIMITED
Info
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset BH8 8GSPRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0 SOVEREIGN DIRECTORS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 31st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
Offspring entities and appointments
Active
67
- 1Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents)Officer 2021-06-22 ~ nowCIF 131 - Director → ME
- 240 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-30 ~ dissolvedCIF 345 - Director → ME
- 340 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2002-01-18 ~ dissolvedCIF 371 - Director → ME
- 4
ALLIED LANCASTER LIMITED
- nowBOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-08ALLIED (LANCASTER) LIMITED - 2014-05-1440 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer 2014-09-30 ~ dissolvedCIF 157 - Director → ME - 5Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for day to day management and oversight 2023-02-17 ~ nowCIF 122 - Managing Officer → MECIF 377 - Managing Officer → ME
- 6C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2001-11-30 ~ nowCIF 95 - Director → ME
- 740 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-06-30Officer 2016-06-22 ~ dissolvedCIF 164 - Director → ME
- 840 Craven Street, LondonDissolved Corporate (3 parents)Officer 2005-03-14 ~ dissolvedCIF 89 - Director → ME
- 940 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 80 - Director → ME
- 10Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for day to day oversight and management 2023-02-28 ~ nowCIF 120 - Managing Officer → MECIF 375 - Managing Officer → ME
- 11Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director of baymount overseas limited 2022-11-21 ~ nowCIF 144 - Managing Officer → ME
- 1240 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (3 parents)Officer 2016-05-24 ~ dissolvedCIF 109 - Director → ME
- 1340 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 84 - Director → ME
- 14Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)Equity (Company account)-30,258 GBP2024-11-30Officer 2022-01-12 ~ nowCIF 127 - Director → ME
- 15Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (5 parents)Equity (Company account)-5,943 GBP2024-04-30Officer 2023-04-11 ~ dissolvedCIF 126 - Director → ME
- 1640 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 81 - Director → ME
- 1740 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,735 GBP2018-02-10Officer 2015-02-13 ~ dissolvedCIF 171 - Director → ME
- 18Sovereign House Sovereign House, 4 Christian Road Douglas, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for day to day management and oversight 2024-06-18 ~ nowCIF 392 - Managing Officer → MECIF 119 - Managing Officer → ME
- 19Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for day to day oversight and management 2023-02-08 ~ nowCIF 139 - Managing Officer → ME
- 20Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for day to day oversight and management 2023-02-07 ~ nowCIF 165 - Managing Officer → MECIF 385 - Managing Officer → ME
- 21EDWARDS PICTURES LTD - 2006-08-3040 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2002-07-08 ~ dissolvedCIF 88 - Director → ME
- 22Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of ManRemoved Corporate (2 parents)OfficerResponsible for director of eisinger limited 2022-11-21 ~ nowCIF 143 - Managing Officer → ME
- 23Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for general day to day oversight and management 2023-01-21 ~ nowCIF 124 - Managing Officer → MECIF 379 - Managing Officer → ME
- 24Sovereign House, Port Causeway, Wirral, United KingdomDissolved Corporate (3 parents)Officer 2021-07-07 ~ dissolvedCIF 155 - Director → ME
- 25Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)13,009 GBP2024-03-31Officer 2018-07-12 ~ nowCIF 167 - Director → ME
- 26Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2018-07-12 ~ nowCIF 168 - Director → ME
- 27Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,412,574 GBP2021-03-31Officer 2018-04-18 ~ dissolvedCIF 169 - Director → ME
- 2840 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2001-01-09 ~ dissolvedCIF 340 - Director → ME
- 29Mill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents)Officer 2021-04-15 ~ nowCIF 132 - Director → ME
- 30Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-23 ~ nowCIF 175 - Managing Officer → MECIF 393 - Managing Officer → ME
- 31Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for director, overseeing day to day operations of the entity 2022-12-21 ~ nowCIF 380 - Managing Officer → MECIF 125 - Managing Officer → ME
- 32First Floor Austin House, 43 Poole Road, BournemouthDissolved Corporate (3 parents)Officer 2002-12-10 ~ dissolvedCIF 101 - Director → ME
- 33Nrs Accountants, Concord House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Equity (Company account)800 GBP2018-11-30Officer 2019-02-21 ~ dissolvedCIF 93 - Director → ME
- 3440 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedCIF 118 - Director → ME
- 35Mill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents)Officer 2021-04-15 ~ nowCIF 133 - Director → ME
- 36INTELLOGICA LIMITED - 2010-07-1340 Craven Street, LondonDissolved Corporate (3 parents)Officer 2007-02-20 ~ dissolvedCIF 288 - Director → ME
- 371st Floor Offices, Austin House 43 Poole Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer 2003-01-01 ~ dissolvedCIF 90 - Director → ME
- 3840 Craven Street, LondonDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedCIF 117 - Director → ME
- 39Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for corporate director of the entity responsible for day to day running 2023-02-24 ~ nowCIF 137 - Managing Officer → MECIF 383 - Managing Officer → ME
- 40Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-10-31Officer 2018-10-24 ~ dissolvedCIF 148 - Director → ME
- 4140 Craven Street, LondonDissolved Corporate (3 parents)Officer 2008-12-30 ~ dissolvedCIF 177 - Director → ME
- 4240 Craven Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-13,548 GBP2017-08-31Officer 2015-02-23 ~ dissolvedCIF 152 - Director → ME
- 43Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-06 ~ nowCIF 140 - Managing Officer → MECIF 386 - Managing Officer → ME
- 44New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-05-30 ~ dissolvedCIF 66 - Director → ME
- 45Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)138,535 GBP2020-12-31Officer 2015-02-23 ~ dissolvedCIF 153 - Director → ME
- 4640 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (4 parents)Officer 2016-03-24 ~ dissolvedCIF 110 - Director → ME
- 47Suite B, St Peter Port House, Sausmarez Street, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2021-05-27 ~ nowCIF 170 - Director → ME
- 48Po Box 156, Wilma House 2nd Floor, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-28 ~ nowCIF 136 - Managing Officer → ME
- 49
PIMLICO NO 1 UK LIMITED
- nowTRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20DELANCEY SIXTY ONE LIMITED - 2001-11-12TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-1940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2006-04-06 ~ dissolvedCIF 75 - Director → MEOfficer 2006-04-06 ~ dissolvedCIF 76 - Secretary → ME - 50
PIMLICO NO 2 UK LIMITED
- nowDELANCEY 065 LIMITED - 2002-05-28DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-1940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2006-04-06 ~ dissolvedCIF 77 - Director → MEOfficer 2006-04-06 ~ dissolvedCIF 78 - Secretary → ME - 51Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for day to day management and oversight 2023-01-31 ~ nowCIF 123 - Managing Officer → MECIF 378 - Managing Officer → ME
- 52C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Person with significant control 2025-11-11 ~ nowCIF 403 - Ownership of shares – 75% or more → OECIF 403 - Right to appoint or remove directors → OECIF 403 - Ownership of voting rights - 75% or more → OE
- 53Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)Equity (Company account)-46,895 GBP2024-11-30Officer 2021-11-18 ~ nowCIF 128 - Director → ME
- 5440 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 83 - Director → ME
- 55N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer 2003-01-01 ~ dissolvedCIF 97 - Director → ME
- 56Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (4 parents)Equity (Company account)60,257 GBP2023-06-30Officer 2018-06-29 ~ dissolvedCIF 149 - Director → ME
- 57Mill Mall Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for corporate director of company 2023-02-06 ~ nowCIF 141 - Managing Officer → MECIF 387 - Managing Officer → ME
- 58Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-17 ~ nowCIF 384 - Managing Officer → MECIF 138 - Managing Officer → ME
- 59Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-12-18 ~ dissolvedCIF 147 - Director → ME
- 60N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer 2003-05-10 ~ dissolvedCIF 91 - Director → ME
- 61N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer 2002-01-01 ~ dissolvedCIF 92 - Director → ME
- 6240 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 82 - Director → ME
- 63Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for day to day management and oversight 2023-02-17 ~ nowCIF 121 - Managing Officer → MECIF 376 - Managing Officer → ME
- 64C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2002-03-01 ~ nowCIF 100 - Director → ME
- 6540 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)474 GBP2018-12-31Officer 2016-07-07 ~ dissolvedCIF 151 - Director → ME
- 6640 Craven Street, LondonDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedCIF 172 - Director → ME
- 6740 Craven Street Charing Cross, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2017-01-12 ~ dissolvedCIF 150 - Director → ME
Ceased
300
- 1
10 BELLS LIMITED
- nowAGHOCO 1227 LIMITED - 2014-05-2914 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,317,576 GBP2024-03-31Officer 2014-05-29 ~ 2018-03-28CIF 65 - Director → ME 2018-03-28 ~ 2021-04-30CIF 166 - Director → ME - 21ST CHOICE FORMATIONS LIMITED - 2012-05-31124 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2002-02-12 ~ 2012-05-28CIF 99 - Director → ME
- 32nd Floor, 266 King Street, Hammersmith, LondonActive Corporate (2 parents)Officer 2001-11-29 ~ 2001-11-29CIF 53 - Director → ME
- 4
32RED LONDON LIMITED
- now32RED LIMITED - 2017-10-134th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-08-24 ~ 2006-03-01CIF 195 - Director → ME - 5Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2012-01-26 ~ 2012-01-26CIF 70 - Director → ME
- 6C/o N R Sharland & Co Oxford Point, 10 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-2,447 GBP2024-09-30Officer 2002-09-11 ~ 2002-09-11CIF 35 - Director → ME
- 766 Worcester Park Road, Worcester Park, SurreyDissolved Corporate (2 parents)Officer 2003-07-09 ~ 2003-07-09CIF 17 - Director → ME
- 8TONOCO CONSULTANTS LIMITED - 2004-05-056th Floor, Marble Arch House, 66 Seymour Street, LondonActive Corporate (3 parents)Officer 2004-02-05 ~ 2004-04-08CIF 208 - Director → ME
- 940 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2007-01-05 ~ 2007-03-29CIF 185 - Director → ME
- 10Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)-3,250 GBP2024-03-31Officer 2022-04-27 ~ 2025-02-04CIF 163 - Director → ME
- 11Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)11 GBP2024-12-31Officer 2001-01-25 ~ 2001-02-06CIF 236 - Director → ME
- 12Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (6 parents)Equity (Company account)-19,121 GBP2019-01-31Officer 1999-07-28 ~ 1999-07-29CIF 251 - Director → ME
- 13Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)-90,025 GBP2024-07-31Officer 2007-07-25 ~ 2007-08-07CIF 181 - Director → ME
- 14Forest, Links Road, Ferndown, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2008-10-08 ~ 2013-04-09CIF 400 - Nominee Director → ME
- 15ALL NEW VIDEO LTD - 2005-08-31ACHMAR ENTERPRISES LIMITED - 2002-12-20152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2002-05-15 ~ 2002-10-15CIF 217 - Director → ME
- 1640 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2002-12-16 ~ 2013-04-17CIF 329 - Director → ME
- 1749 Station Road, Polegate, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2011-12-19 ~ 2012-01-04CIF 344 - Director → ME
- 18Flat 4 91 York Street, LondonDissolved Corporate (2 parents)Officer 2003-01-31 ~ 2003-03-26CIF 25 - Director → ME
- 1940 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2002-12-16 ~ 2013-04-18CIF 330 - Director → ME
- 20Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-08-31Officer 2002-12-16 ~ 2013-04-11CIF 328 - Director → ME
- 21C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2001-11-30 ~ 2001-11-30CIF 52 - Director → ME
- 22Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-02-29Officer 2006-02-13 ~ 2013-03-26CIF 297 - Director → ME
- 231st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2012-02-13 ~ 2012-12-19CIF 69 - Director → ME
- 241st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2011-12-07 ~ 2012-12-19CIF 72 - Director → ME
- 2571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)7,844,837 GBP2024-12-31Officer 2017-08-31 ~ 2019-12-10CIF 374 - LLP Designated Member → ME
- 26Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (3 parents)Officer 2003-04-02 ~ 2003-04-02CIF 21 - Director → ME
- 2740 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2003-11-26 ~ 2004-04-20CIF 209 - Director → ME
- 2840 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2001-11-30 ~ 2002-01-02CIF 222 - Director → ME
- 293-5 Westcliffe Drive, Blackpool, LancashireActive Corporate (2 parents)Equity (Company account)-188,725 GBP2024-07-31Officer 2004-07-28 ~ 2012-11-15CIF 325 - Director → ME
- 3040 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,300 GBP2015-12-31Officer 2002-04-17 ~ 2002-10-09CIF 220 - Director → ME
- 3140 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)66 GBP2015-05-31Officer 2000-05-08 ~ 2000-08-17CIF 242 - Director → ME
- 3255 55 Upper Ground, Office 1803, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-48,318 GBP2021-11-30Officer 2004-11-10 ~ 2006-12-18CIF 199 - Director → ME
- 33
AS PRODUCTIONS LTD
- nowALTERED STATE PRODUCTIONS LIMITED - 2004-07-07145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2002-09-26 ~ 2002-09-26CIF 34 - Director → ME - 3440 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2012-01-27 ~ 2012-11-08CIF 341 - Director → ME
- 352nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1997-05-21 ~ 1997-11-28CIF 267 - Director → ME
- 36Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-09-06 ~ 2018-10-19CIF 337 - Director → ME 2018-10-19 ~ 2025-01-30CIF 134 - Director → ME
- 37Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2004-10-25 ~ 2013-04-16CIF 301 - Director → ME
- 3816 Bradley Road, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,175 GBP2024-10-31Officer 2006-10-31 ~ 2006-11-13CIF 186 - Director → ME
- 39Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Equity (Company account)431,562 GBP2023-04-30Officer 1995-10-30 ~ 2001-03-22CIF 271 - Director → ME
- 40
BAXLEY CHEMICALS LIMITED
- nowBAXLEY HOLDINGS LIMITED - 2010-10-21Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)5,813,238 GBP2024-06-30Officer 2017-12-07 ~ 2025-02-04CIF 156 - Director → ME 2006-06-05 ~ 2017-12-07CIF 373 - Director → ME - 4140 Craven Street, LondonDissolved Corporate (2 parents)Officer 2006-09-07 ~ 2006-10-06CIF 189 - Director → ME
- 42First Floor, Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (2 parents)Officer 2001-06-07 ~ 2001-07-12CIF 231 - Director → ME
- 43The Great House, 1 St Peter Street, Tiverton, DevonActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,926 GBP2024-04-30Officer 2001-04-10 ~ 2005-09-15CIF 232 - Director → ME
- 4440 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2004-11-17 ~ 2006-02-21CIF 198 - Director → ME
- 4512 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)Equity (Company account)48,474 GBP2024-01-31Officer 2011-01-28 ~ 2013-02-27CIF 357 - Director → ME
- 4666 Worcester Park Road, Worcester Park, SurreyDissolved Corporate (2 parents)Officer 2002-01-01 ~ 2004-11-23CIF 50 - Director → ME
- 47Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)171,107 GBP2025-03-29Officer 2006-09-11 ~ 2007-05-11CIF 187 - Director → ME
- 4840 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2004-11-03 ~ 2012-11-08CIF 280 - Director → ME
- 49Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2013-03-11 ~ 2013-04-25CIF 67 - Director → ME
- 50C/o Guardian Business Recovery, 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2007-09-26 ~ 2007-11-20CIF 180 - Director → ME
- 514th Floor Palladium House, 1-4 Argyll Street, LondonLiquidation Corporate (2 parents)Officer 1997-03-01 ~ 1999-03-24CIF 268 - Director → ME
- 5240 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2002-04-22 ~ 2002-05-09CIF 219 - Director → ME
- 5340 Craven Street, Charing Cross, LondonDissolved Corporate (1 parent)Officer 2000-10-17 ~ 2013-03-25CIF 308 - Director → ME
- 54C/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, DorsetActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,272 GBP2016-11-30Officer 2002-11-27 ~ 2002-11-27CIF 29 - Director → ME
- 5540 Craven Street, Charing Cross, London, England, EnglandDissolved CorporateOfficer 2016-03-31 ~ 2016-03-31CIF 107 - Director → ME
- 56Coddan Cpm Ltd, 124 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-01-22 ~ 2009-12-01CIF 47 - Director → ME
- 57Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2005-04-18 ~ 2013-03-26CIF 322 - Director → ME
- 58Nrs Accountants, Concord House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Equity (Company account)14,582 GBP2018-10-31Officer 2002-10-29 ~ 2002-10-29CIF 32 - Director → ME
- 5940 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-36,160 GBP2016-06-30Officer 2006-06-29 ~ 2007-07-20CIF 190 - Director → ME
- 60GROSSMONT LIMITED - 2001-04-06CITY FORMATIONS (U K) LIMITED - 2000-11-2310 Woodside Grove, London, United KingdomDissolved CorporateOfficer 2002-08-01 ~ 2009-07-27CIF 38 - Director → ME
- 61CITY NET CATERING LTD - 2003-08-06142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)Officer 2001-06-11 ~ 2001-06-27CIF 230 - Director → MEOfficer 2001-06-11 ~ 2001-06-11CIF 229 - Secretary → ME
- 62142-148 Main Road Sidcup, KentDissolved Corporate (2 parents)Officer 2002-04-24 ~ 2002-05-14CIF 218 - Director → ME
- 63THE WEBSITE SUPERSTORE LIMITED - 2006-07-27Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)Equity (Company account)-477,335 GBP2023-03-31Officer 2003-10-03 ~ 2003-10-03CIF 13 - Director → ME
- 64
COMINTEX & CO. LIMITED
- nowFLYSTONE AND CO. LIMITED - 2000-10-114th Floor 115 George Street, EdinburghActive Corporate (3 parents)Equity (Company account)405,000 GBP2024-12-30Officer 2008-10-21 ~ 2013-05-09CIF 314 - Director → ME - 6598 Arundel Avenue, South Croydon, SurreyDissolved Corporate (2 parents)Officer 2000-03-03 ~ 2000-04-18CIF 244 - Director → ME
- 66Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)251,839 GBP2024-12-29Officer 1998-12-07 ~ 1999-01-05CIF 254 - Director → ME
- 6740 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 1998-11-25 ~ 1999-01-28CIF 256 - Director → ME 2001-12-13 ~ 2013-03-08CIF 305 - Director → ME
- 68SCANDINAVIANCARRENTAL.COM LTD - 2006-11-2340 Craven Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)327,338 GBP2016-04-30Officer 2006-04-13 ~ 2013-04-03CIF 295 - Director → ME
- 69TIBBERTON & CROWLE SPORTS CLUB LIMITED - 2006-02-23Barn House Eckington Road, Great Comberton, Pershore, WorcestershireDissolved Corporate (2 parents)Officer 2004-04-08 ~ 2004-04-08CIF 8 - Director → ME
- 7040 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,735 GBP2018-02-10Officer 2013-04-15 ~ 2015-02-13CIF 68 - Director → ME
- 7140 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2004-10-15 ~ 2013-03-15CIF 312 - Director → ME
- 7240 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2004-06-14 ~ 2004-06-23CIF 207 - Director → ME
- 7340 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2004-11-10 ~ 2008-01-02CIF 200 - Director → ME
- 7410 Charminster Road, Worcester Park, EnglandActive Corporate (2 parents)Equity (Company account)41,000 GBP2025-04-30Officer 2004-11-26 ~ 2004-11-26CIF 2 - Director → ME
- 75The Great House, 1 St Peter Street, Tiverton, DevonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)17,951 GBP2017-12-31Officer 1999-10-22 ~ 1999-12-17CIF 248 - Director → ME
- 7640 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2001-08-28 ~ 2001-09-12CIF 224 - Director → ME
- 77
DOOSRA PRODUCTION LTD
- nowFLYING SCOTSMAN PRODUCTION LIMITED - 2004-07-09M E LOGISTICS LIMITED - 2004-06-23Sherlock House, 73 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-04-06 ~ 2004-04-06CIF 63 - Director → ME - 78Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-12-06 ~ 2013-04-09CIF 368 - Director → ME
- 7940 Craven Street, Charing Cross, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-143,377 GBP2016-08-31Officer 2003-08-19 ~ 2013-03-05CIF 326 - Director → ME
- 80EDWARDS PICTURES LTD - 2006-08-3040 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2002-05-31 ~ 2002-07-08CIF 215 - Director → ME
- 815 Coach House Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-07-22 ~ 2012-05-28CIF 348 - Director → ME
- 82Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2004-10-25 ~ 2013-04-19CIF 302 - Director → ME
- 832-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-02-04 ~ 1999-04-22CIF 253 - Director → ME
- 8440 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2007-06-28 ~ 2012-11-08CIF 285 - Director → ME
- 85Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-06-30Officer 2007-06-28 ~ 2013-04-04CIF 286 - Director → ME
- 86Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,022,449 GBP2021-12-31Officer 2008-06-25 ~ 2008-07-14CIF 178 - Director → ME
- 87Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)725,946 USD2015-08-31Officer 1998-10-21 ~ 2000-12-18CIF 259 - Director → ME
- 88Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-02-13 ~ 2025-01-30CIF 160 - Director → ME 2003-07-17 ~ 2015-02-13CIF 86 - Director → ME
- 89Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)Equity (Company account)-1,720,129 GBP2024-03-31Officer 2021-07-07 ~ 2025-07-11CIF 129 - Director → ME
- 90Third Floor Office Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)-461,597 GBP2024-03-31Officer 2023-02-24 ~ 2025-07-11CIF 130 - Director → ME
- 91
EVANS PARKER LIMITED
- nowV.A.C LTD - 2016-04-06I.M.C. TRADING CO. (UK) LTD. - 2009-09-01A.M.C. TRADING CO. LTD. - 2002-05-28CHRYSTAL SERVICES LIMITED - 2002-02-18SMG CO. LIMITED - 2017-06-0693 Aldwick Road, Bognor Regis, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-186,540 GBP2025-01-31Officer 2002-01-25 ~ 2002-01-25CIF 46 - Director → ME - 92
EXPERIQ HTL LIMITED
- nowHORWATH HOSPITALITY & LEISURE LIMITED - 2008-08-18DETENTE (UK) LIMITED - 2004-12-29HORWATH HTL LTD - 2020-11-0697 Judd Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-235,058 GBP2024-12-31Officer 2004-06-14 ~ 2004-06-14CIF 7 - Director → ME - 93ZYLAN CONSULTANTS LIMITED - 2010-12-06102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved CorporateOfficer 2010-03-18 ~ 2013-04-25CIF 363 - Director → ME
- 94C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)266,012 GBP2024-12-31Officer 2004-07-30 ~ 2004-09-14CIF 203 - Director → ME
- 9540 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2006-06-06 ~ 2012-11-08CIF 291 - Director → ME
- 9612 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, United KingdomActive Corporate (3 parents)Equity (Company account)532,966 GBP2023-10-31Officer 2008-10-16 ~ 2009-02-20CIF 396 - Nominee Director → ME
- 97First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-01-19 ~ 2024-10-10CIF 388 - Managing Officer → MECIF 142 - Managing Officer → ME
- 98
FOX FABS LIMITED
- nowYALUSA TRADING COMPANY LIMITED - 2004-06-1046 Clarges Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-533,415 GBP2023-09-30Officer 2003-03-25 ~ 2003-11-06CIF 211 - Director → ME - 99
FUN SEA LTD.
- nowFUN SEA SPAIN LTD - 2011-04-1140 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,086,695 EUR2016-11-30Officer 2010-05-24 ~ 2013-04-25CIF 339 - Director → ME - 100Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (10 parents)Equity (Company account)-609,778 GBP2019-02-28Officer 2004-02-25 ~ 2013-06-20CIF 85 - Director → ME
- 101Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents, 19 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2014-09-18 ~ 2021-03-09CIF 390 - Director → MECIF 158 - Director → ME 1998-11-04 ~ 2013-03-08CIF 334 - Director → ME
- 102C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-114,846 GBP2024-02-28Officer 2002-02-19 ~ 2002-02-19CIF 44 - Director → ME
- 103C/o, Begbies Traynor, No 1 Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2005-12-22 ~ 2006-01-09CIF 193 - Director → ME
- 104
GLOBAL SIEMS HOLDING LTD
- nowPARABOL HOLDINGS LIMITED - 2012-07-15STRONGLINK HOLDINGS LIMITED - 2004-04-02SIKTET LIMITED - 1999-10-25GLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-1547 Marlow Road, Maidenhead, BerkshireDissolved Corporate (1 parent)Equity (Company account)10,022,587 GBP2018-08-31Officer 1998-11-06 ~ 1999-10-25CIF 257 - Director → ME - 10540 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-10-18CIF 225 - Director → ME
- 106Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)Equity (Company account)-1,079,274 GBP2024-03-31Officer 2020-01-20 ~ 2025-10-30CIF 146 - Director → ME
- 10740 Craven Street, LondonDissolved CorporateOfficer 2005-09-26 ~ 2012-02-23CIF 319 - Director → ME
- 10840 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,343 GBP2015-09-30Officer 2007-09-11 ~ 2013-04-08CIF 399 - Nominee Director → ME
- 1092a Egerton Crescent, Withington, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,526,543 GBP2015-12-31Officer 1998-03-20 ~ 1998-10-12CIF 262 - Director → ME
- 11091 The Grove, Bournemouth, DorsetDissolved Corporate (1 parent)Officer 2003-02-26 ~ 2003-02-26CIF 24 - Director → ME
- 111First Floor Austin House, 43 Poole Road, BournemouthDissolved Corporate (3 parents)Officer 2002-12-10 ~ 2002-12-10CIF 27 - Director → ME
- 1128 Onslow Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,016 GBP2023-12-31Officer 2014-12-17 ~ 2015-01-08CIF 113 - Director → ME
- 11340 Craven Street, Charring Cross, LondonDissolved Corporate (4 parents)Officer 2008-12-23 ~ 2012-11-08CIF 401 - Nominee Director → ME
- 114EUTOPIA HOMES (PLYMOUTH) LIMITED - 2019-03-11EUTOPIA HOMES (SALFORD) LIMITED - 2022-07-052-4 Wigan Road, Hindley, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)346,325 GBP2024-03-31Officer 2019-03-29 ~ 2022-06-08CIF 105 - Director → ME
- 115Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2010-04-16 ~ 2013-02-15CIF 395 - Director → ME
- 116Coddan Cpm Ltd, 124 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-01-01 ~ 2010-10-01CIF 98 - Director → ME
- 11740 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2013-06-14 ~ 2015-02-23CIF 55 - Director → ME
- 118HIGHCLIFFE CASTLE TEAROOMS LIMITED - 2023-05-10C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)653,818 GBP2024-03-31Officer 2002-02-07 ~ 2002-02-07CIF 45 - Director → ME
- 119Albany House Suite 404, 324 -326 Regent Street, LondonDissolved Corporate (3 parents)Officer 1997-07-31 ~ 1998-10-12CIF 266 - Director → ME
- 120Albany House Suite 404, 324 - 326 Regent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-01 ~ 1998-10-12CIF 265 - Director → ME
- 12127 Greville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2002-07-25 ~ 2007-07-23CIF 213 - Director → ME 2007-07-23 ~ 2013-04-09CIF 284 - Director → ME
- 12240 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2007-09-12 ~ 2013-04-05CIF 315 - Director → ME
- 12340 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2000-07-14 ~ 2013-03-25CIF 309 - Director → ME
- 124
HYSTEAD LIMITED
- nowHYSTEAD PLC - 2018-07-30HYSTEAD LIMITED - 2018-05-17C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (4 parents)Officer 2015-12-03 ~ 2015-12-04CIF 111 - Director → ME - 12540 Craven Street, Charring Cross, LondonDissolved Corporate (4 parents)Officer 2007-11-13 ~ 2012-11-08CIF 282 - Director → ME
- 126Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-08-31Officer 2002-12-06 ~ 2013-04-17CIF 331 - Director → ME
- 127Suite 7 46 Manchester Street, LondonDissolved Corporate (3 parents)Officer 2005-05-26 ~ 2005-11-18CIF 196 - Director → ME
- 128Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2002-05-17 ~ 2002-06-13CIF 216 - Director → ME
- 129Unit G02 Unit G02 Porton Science Park, Bybrook Road, Porton Down, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)78,037 GBP2024-06-30Officer 2003-06-16 ~ 2003-06-16CIF 18 - Director → ME
- 130IMPACT PETROLEUM SOFTWARE LTD - 2003-01-22IMPACT PETROLIUM SOFTWARE LTD - 2000-10-10Weatherford Gotham Road, East Leake, Loughborough, LeicestershireDissolved Corporate (5 parents, 1 offspring)Officer 2000-10-10 ~ 2000-10-17CIF 238 - Director → ME
- 131The Elms, Oxford Road Chieveley, Newbury, BerkshireActive Corporate (2 parents)Equity (Company account)1,930,105 GBP2024-03-31Officer 2000-02-28 ~ 2000-03-21CIF 246 - Director → ME
- 13223 Blomfield Villas, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-15Officer 2000-02-28 ~ 2000-03-15CIF 245 - Director → ME
- 13340 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2011-04-12 ~ 2011-05-13CIF 355 - Director → ME
- 13440 Craven Street, LondonDissolved Corporate (2 parents)Officer 2007-03-02 ~ 2007-03-15CIF 183 - Director → ME
- 135-, 22 The Grove, Christchurch, DorsetActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2002-10-08 ~ 2002-10-08CIF 33 - Director → ME
- 13640 Craven Street, LondonDissolved Corporate (3 parents)Officer 2007-05-17 ~ 2013-01-31CIF 287 - Director → ME 2007-05-15 ~ 2007-05-17CIF 59 - Director → ME
- 137Nrs Accountants, Concord House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-33,760 GBP2018-03-31Officer 2003-07-09 ~ 2003-07-09CIF 16 - Director → ME
- 138C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-4,190 GBP2024-03-31Officer 2003-05-06 ~ 2003-05-06CIF 20 - Director → ME
- 13940 Craven Street, LondonDissolved Corporate (3 parents)Officer 2008-10-06 ~ 2015-02-23CIF 176 - Director → ME
- 140The White House, Castle Road Saltwood, Hythe, KentActive Corporate (5 parents, 3 offsprings)Officer 2004-07-16 ~ 2004-07-26CIF 204 - Director → ME
- 14149 Station Road, Polegate, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2004-11-03 ~ 2006-11-01CIF 201 - Director → ME
- 14240 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2005-09-26 ~ 2012-11-09CIF 320 - Director → ME
- 14340 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2004-07-28 ~ 2012-11-08CIF 324 - Director → ME
- 144128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2010-02-26 ~ 2013-04-24CIF 365 - Director → ME
- 145N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2002-01-01 ~ 2004-09-01CIF 49 - Director → ME
- 14640 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2004-11-03 ~ 2013-03-26CIF 336 - Director → ME
- 147C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-106 GBP2024-08-31Officer 2002-08-02 ~ 2002-08-02CIF 36 - Director → ME
- 1484th Floor Palladium House, 1-4 Argyll Street, LondonLiquidation Corporate (1 parent)Officer 1996-11-18 ~ 1996-11-22CIF 269 - Director → ME
- 149Coopers House 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (2 parents)Officer 1999-09-10 ~ 1999-09-20CIF 249 - Director → ME
- 15040 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2007-11-29 ~ 2012-11-08CIF 369 - Director → ME
- 151PROUDARROW LIMITED - 1987-07-15Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-18,205 GBP2024-12-31Officer 2015-09-14 ~ 2025-01-30CIF 135 - Director → ME
- 152Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)405,000 GBP2024-12-30Officer 2008-10-21 ~ 2013-04-10CIF 313 - Director → ME
- 153KGR CAPITAL (EUROPE) LTD - 2008-10-161 St. James's Market, London, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2,533 GBP2015-12-31Officer 2003-06-19 ~ 2004-06-29CIF 210 - Director → ME
- 154Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2017-06-13 ~ 2021-03-09CIF 161 - Director → MECIF 391 - Director → ME 1998-11-04 ~ 2013-03-08CIF 279 - Director → ME
- 155Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)624,602 GBP2023-05-28Officer 2007-05-30 ~ 2007-05-30CIF 58 - Director → ME
- 156The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 2002-05-29 ~ 2002-05-29CIF 40 - Director → ME
- 157C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-3,045 GBP2024-11-30Officer 2002-08-01 ~ 2010-08-01CIF 39 - Director → ME
- 15840 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2010-03-12 ~ 2010-03-30CIF 364 - Director → ME
- 159Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-06-02 ~ 2013-05-08CIF 361 - Director → ME
- 16072 Woodfield Road, Northgatecrawley, West SussexDissolved Corporate (2 parents)Officer 2003-04-02 ~ 2003-04-02CIF 22 - Director → ME
- 16140 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2007-11-29 ~ 2008-08-27CIF 179 - Director → ME
- 162Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2010-06-02 ~ 2013-05-08CIF 362 - Director → ME
- 1633rd Floor 207, Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)-15,209 GBP2021-04-30Officer 1998-02-13 ~ 1998-11-25CIF 263 - Director → ME
- 16440 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (1 parent)Officer 2016-03-31 ~ 2016-03-31CIF 116 - Director → ME
- 165Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2005-07-25 ~ 2013-04-30CIF 321 - Director → ME
- 166
MASSIVHAUS LIMITED
- nowMASSIVEHAUS LIMITED - 2011-04-1525 Ives Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-440,698 GBP2016-04-30Officer 2011-04-14 ~ 2011-05-17CIF 354 - Director → ME - 167Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-06-05 ~ 2012-11-08CIF 293 - Director → ME
- 16840 Craven Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-13,548 GBP2017-08-31Officer 2007-01-15 ~ 2015-02-23CIF 73 - Director → ME 2007-01-15 ~ 2007-01-15CIF 104 - Director → ME
- 169
MIANA TECHNOLOGIES LTD
- nowESCAPE GARDEN OFFICES LIMITED - 2006-02-23ISCAPE UK LIMITED - 2007-06-25MIANA LIMITED - 2008-06-05N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved CorporateOfficer 2009-07-09 ~ 2011-09-01CIF 102 - Director → ME - 17020-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer 1996-06-28 ~ 2007-06-05CIF 270 - Director → ME 2007-06-05 ~ 2009-01-08CIF 182 - Director → ME
- 171Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-10-31Officer 2004-10-25 ~ 2013-04-22CIF 303 - Director → ME
- 172Flat 3 36 St Swithuns Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer 2004-06-25 ~ 2006-06-24CIF 4 - Director → ME
- 173
MOBILE GSM LTD
- nowBULK GSM LIMITED - 2012-09-06235 Stapleton Road, Bristol, AvonDissolved Corporate (1 parent)Officer 2000-11-10 ~ 2000-11-21CIF 237 - Director → ME - 174John Clare, The Old Ironworks Stony Lane, Chantry, FromeActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2003-07-17 ~ 2006-08-16CIF 62 - Director → ME
- 175Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-12-06 ~ 2013-04-08CIF 367 - Director → ME
- 176Flat 3 36 St Swithuns Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer 2004-06-25 ~ 2007-08-17CIF 5 - Director → ME
- 17740 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2006-09-07 ~ 2012-11-08CIF 317 - Director → ME
- 178Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Equity (Company account)-429,750 GBP2024-12-31Officer 1998-12-07 ~ 1999-04-28CIF 255 - Director → ME
- 179STEVE PERRINS SUPPLIES LIMITED - 2009-01-26Caird Avenue, New Milton, HampshireActive Corporate (7 parents)Equity (Company account)2,672,356 GBP2023-09-30Officer 2002-08-02 ~ 2002-08-02CIF 37 - Director → ME
- 180Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2001-06-19 ~ 2001-07-23CIF 228 - Director → ME
- 181
NOURA CENTRAL LIMITED
- nowHEDONIC SPIRIT LIMITED - 2004-07-1327 Grasmere Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)-729,542 GBP2024-05-31Officer 2001-03-06 ~ 2001-03-20CIF 234 - Director → ME - 18216 Little Park Farm Road, Segensworth West Fareham, HampshireDissolved Corporate (2 parents)Officer 2003-12-05 ~ 2003-12-05CIF 12 - Director → ME
- 18340 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 1999-02-24 ~ 2013-03-05CIF 310 - Director → ME
- 184Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2001-03-28 ~ 2001-04-10CIF 233 - Director → ME
- 18540 Craven Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-03-22 ~ 2012-11-15CIF 276 - Director → ME
- 18614 Old Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)23,571 GBP2024-03-31Officer 2015-01-21 ~ 2015-01-21CIF 112 - Director → ME
- 187Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)23,425 GBP2024-01-28Officer 2012-01-13 ~ 2012-01-17CIF 342 - Director → ME
- 188SUNPLUS SYSTEM RESEARCH SOLUTIONS LIMITED - 2011-07-2740 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2011-03-16CIF 356 - Director → ME
- 189
ONLINE ID LTD
- nowDOMINION CAPITAL LIMITED - 2006-02-06EUROPEAN GLOBAL & GENERAL LTD. - 2013-03-11DOMINION ENTERPRISES LIMITED - 2001-06-29CONVISOR CONSULTING LIMITED - 2006-06-29Suite 157, 2 Lansdowne Row, LondonDissolved Corporate (1 parent)Officer 2000-05-08 ~ 2001-04-06CIF 243 - Director → ME 2002-07-04 ~ 2004-03-15CIF 214 - Director → ME - 190Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)-24,762 GBP2021-01-31Officer 2011-01-19 ~ 2012-11-27CIF 359 - Director → ME
- 191Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)138,535 GBP2020-12-31Officer 2003-07-17 ~ 2015-02-23CIF 87 - Director → ME
- 19240 Craven Street, Charing Cross, London, United KingdomDissolved CorporateOfficer 2016-03-31 ~ 2016-03-31CIF 114 - Director → ME
- 193Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2005-06-20 ~ 2013-02-06CIF 298 - Director → ME
- 194First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (2 parents)Officer 2001-02-07 ~ 2001-03-01CIF 235 - Director → ME
- 195N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, DorsetDissolved Corporate (1 parent)Officer 2002-01-03 ~ 2010-10-01CIF 96 - Director → ME
- 196C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-690 GBP2024-03-31Officer 2003-01-21 ~ 2003-01-21CIF 26 - Director → ME
- 1974th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2001-06-20 ~ 2001-07-09CIF 227 - Director → ME
- 198Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)4,631 GBP2024-04-29Officer 2011-04-14 ~ 2011-04-20CIF 353 - Director → ME
- 199Windsor House, 103 Whitehall Road, ColchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-673 GBP2016-12-31Officer 1999-12-21 ~ 2001-08-15CIF 247 - Director → ME
- 200Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2008-05-27 ~ 2013-05-08CIF 398 - Director → ME
- 201Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer 2003-01-30 ~ 2013-03-25CIF 370 - Director → ME
- 20240 Craven Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-11-29Officer 2006-03-22 ~ 2013-04-03CIF 277 - Director → ME
- 203Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 1998-07-20 ~ 1998-10-01CIF 261 - Director → ME
- 20441 Larkfield Road, Great Bentley, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2000-06-09 ~ 2000-06-29CIF 239 - Director → ME
- 20510 Beech Avenue, Bournemouth, DorsetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)33,126 GBP2015-04-30Officer 2002-04-29 ~ 2002-04-29CIF 42 - Director → ME
- 20640 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2011-12-22 ~ 2012-01-05CIF 343 - Director → ME
- 207Sovereign House, Port Causeway, Wirral, Bromborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2009-03-09 ~ 2013-04-10CIF 397 - Nominee Director → ME
- 208101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexDissolved Corporate (2 parents)Officer 2004-03-12 ~ 2004-03-12CIF 64 - Director → ME
- 209Nrs Accountants, Concord House Grenville Place, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer 2003-07-16 ~ 2003-07-16CIF 15 - Director → ME
- 210Hova House, 1 Hova Villas, Hove, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)113,487 GBP2016-02-28Officer 2004-02-05 ~ 2012-11-09CIF 278 - Director → ME
- 211C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 1 offspring)Officer 2014-06-25 ~ 2025-10-29CIF 174 - Director → ME
- 212C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent)Officer 2014-06-25 ~ 2025-10-29CIF 173 - Director → ME
- 21340 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2011-05-05 ~ 2013-05-09CIF 352 - Director → ME
- 21440 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 1998-09-17 ~ 2013-03-06CIF 311 - Director → ME
- 215Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2004-03-02 ~ 2004-03-02CIF 10 - Director → ME
- 2161 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-09-30Officer 2006-09-07 ~ 2013-04-04CIF 318 - Director → ME
- 217Nrs Accountants, 2nd Floor Platinum Business Centre, 23 Hinton Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)Officer 2002-11-29 ~ 2002-11-29CIF 28 - Director → ME
- 218Exchange Place 2, 5 Semple Street, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-502,323 GBP2024-12-31Officer 2019-02-27 ~ 2025-02-20CIF 106 - Director → ME
- 21940 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2001-04-13 ~ 2012-02-15CIF 306 - Director → ME
- 220
SCDLLP LOT NO. 2 LTD
- nowFIRMCOVER LIMITED - 2007-05-14Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer 2009-02-04 ~ 2013-02-20CIF 281 - Director → ME - 221
SCDLLP LOT NO.12 LTD
- nowSPELLPOOL LIMITED - 2007-05-14Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer 2009-02-04 ~ 2013-04-22CIF 372 - Director → ME - 222
SCDLLP LOT NO.4 LTD
- nowFIRMPARK LIMITED - 2007-05-14Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2010-09-22 ~ 2010-11-17CIF 274 - Director → ME - 223
SCDLLP LOT NO.8 LTD
- nowKEENCOMP LIMITED - 2007-05-1440 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Officer 2009-06-02 ~ 2013-02-19CIF 366 - Director → ME - 22440 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2002-12-16 ~ 2013-02-14CIF 327 - Director → ME
- 225
SES CONSULTING LIMITED
- nowSOVEREIGN EXECUTIVE SEARCH LTD - 2004-10-1831 High Street, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)416 GBP2024-05-31Officer 2001-11-19 ~ 2001-11-19CIF 223 - Director → ME - 22640 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2006-05-23 ~ 2012-11-08CIF 294 - Director → ME
- 227Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2001-04-10 ~ 2013-01-22CIF 307 - Director → ME
- 228Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-03-22 ~ 2013-04-03CIF 296 - Director → ME
- 22940 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2010-06-03 ~ 2013-01-11CIF 360 - Director → ME
- 23071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)639,392 GBP2019-12-31Officer 2016-12-14 ~ 2019-12-10CIF 382 - LLP Designated Member → ME
- 23171-75 Shelton Street, LondonDissolved Corporate (2 parents)Officer 2016-12-14 ~ 2019-12-10CIF 381 - LLP Designated Member → ME
- 23234 Anyards Road, Cobham, EnglandActive Corporate (4 parents)Equity (Company account)220,555 GBP2024-12-31Officer 2002-11-21 ~ 2002-11-21CIF 30 - Director → ME
- 233EPM GROUP LIMITED - 2020-05-06NUTRA STORE LIMITED - 2023-03-20NUMENIUS MEDIA LIMITED - 2019-06-12NEMENIUS MEDIA LIMITED - 2006-05-1227 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)-6,768 GBP2024-04-30Officer 2006-04-21 ~ 2008-08-15CIF 191 - Director → ME
- 234Flat 2 Southbrook, 1heron Close Weymouth Dorset . Heron Close, Preston, Weymouth, Dorset, EnglandActive Corporate (4 parents)Equity (Company account)52,938 GBP2024-12-31Officer 2003-05-21 ~ 2003-05-21CIF 19 - Director → ME
- 2355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2005-11-21 ~ 2006-01-13CIF 194 - Director → ME
- 236
SOVEREIGN (UK) LIMITED
- nowSOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-05-31Officer 2000-05-09 ~ 2000-06-13CIF 241 - Director → ME - 237THE WEBSITE SUPERSTORE SPECIAL WORK AND TECHNOLOGY LIMITED - 2006-03-03Cholmondley House, Dee Hills Park, Chester, CheshireActive Corporate (2 parents)Equity (Company account)1,329 GBP2024-03-31Officer 2003-12-16 ~ 2003-12-16CIF 11 - Director → ME
- 238William & Co, 8-10 South Street, Epsom, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)-232,591 GBP2023-12-31Officer 2004-08-27 ~ 2004-11-25CIF 61 - Director → ME
- 239Commerce House, 2nd Floor, 6 London Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)37,554 GBP2014-12-30Officer 2004-12-14 ~ 2005-12-14CIF 197 - Director → ME
- 24040 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2001-07-26 ~ 2001-08-13CIF 226 - Director → ME
- 241MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)126,172 GBP2023-01-01 ~ 2023-12-31Officer 2015-07-17 ~ 2015-10-14CIF 94 - Director → ME
- 242West End Farm, Harpham, Driffield, East YorkshireActive Corporate (2 parents)Equity (Company account)-127,787 GBP2024-03-31Officer 2008-02-06 ~ 2008-02-14CIF 57 - Director → ME
- 243PETRALL UK LIMITED - 2002-06-13Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (2 parents)Officer 1999-02-24 ~ 1999-03-03CIF 252 - Director → ME
- 244Palladium House, 1-4 Argyll Street, London, UkDissolved Corporate (2 parents)Officer 2000-05-11 ~ 2000-06-07CIF 240 - Director → ME
- 24540 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2006-09-11 ~ 2013-01-24CIF 316 - Director → ME
- 246ANTENNA ENTERPRISES LIMITED - 2017-11-14St George's Works 51, Colegate, Norwich, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-11-14 ~ 2018-06-11CIF 394 - Director → ME
- 247PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24WE WOW CORPORATION LIMITED - 2016-04-087 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1,895,864 GBP2024-12-30Officer 1998-01-09 ~ 1998-01-30CIF 264 - Director → ME
- 2483rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer 2001-07-23 ~ 2011-02-22CIF 332 - Director → ME
- 24940 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2005-07-25 ~ 2012-11-09CIF 275 - Director → ME
- 250REPKON METAL FORMING TECHNOLOGIES LIMITED - 2009-06-0440 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2004-06-28 ~ 2004-07-15CIF 205 - Director → ME
- 251
TELESPONS UK LIMITED
- nowBLEATON INTERSEAS LIMITED - 1999-11-25Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)2,799,301 GBP2024-12-31Officer 1998-10-21 ~ 2001-06-26CIF 260 - Director → ME - 252
TEREA PROPERTIES LTD
- nowOPTIMUM REAL ESTATE LIMITED - 2015-10-26EUROPTIMA INTERNATIONAL LIMITED - 2024-10-14EUROPTIMA LTD - 2002-01-11EUROPTIMA OVERSEAS LIMITED - 2011-08-2438 Morland Road, Harrow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,408,465 GBP2024-12-31Officer 1999-08-12 ~ 1999-08-16CIF 250 - Director → ME - 253N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2003-07-28 ~ 2003-07-28CIF 14 - Director → ME
- 254N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer 2002-01-01 ~ 2003-01-07CIF 48 - Director → ME
- 255
THE RACKET CLUB LIMITED
- nowRACKET CLUB LIMITED - 2022-07-14Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,186 GBP2023-06-30Officer 2022-06-23 ~ 2022-06-27CIF 162 - Director → ME - 256Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-12-05 ~ 2025-02-06CIF 389 - Director → MECIF 145 - Director → ME
- 257Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)634,190 GBP2024-12-31Officer 2014-02-24 ~ 2015-02-23CIF 54 - Director → ME 2015-02-23 ~ 2025-02-20CIF 159 - Director → ME
- 25840 Craven Street, Charing Cross, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-09-30Officer 1999-09-24 ~ 2013-01-25CIF 333 - Director → ME
- 25940 Craven Street, Charring Cross, LondonDissolved CorporateOfficer 2011-06-16 ~ 2013-05-09CIF 338 - Director → MEOfficer 2009-01-07 ~ 2011-06-16CIF 402 - Nominee Director → ME
- 260Sovereign House, Port Causeway, Wirral, Bromborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-06-30Officer 2006-06-06 ~ 2013-01-28CIF 292 - Director → ME
- 2612nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-29,039 GBP2024-12-31Officer 1998-10-21 ~ 1999-03-24CIF 258 - Director → ME
- 26240 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2004-10-12 ~ 2008-01-30CIF 202 - Director → ME
- 263Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)90,383 GBP2023-09-30Officer 2016-09-13 ~ 2016-09-26CIF 108 - Director → ME
- 264124 City Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)66,963 GBP2024-09-30Officer 2006-09-11 ~ 2007-07-18CIF 188 - Director → ME
- 2654th Floor 5-7 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2007-01-05 ~ 2007-01-15CIF 184 - Director → ME
- 266TRIANGLE OIL & MINERALS LTD - 2003-05-2340 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Equity (Company account)-6,616 GBP2018-01-31Officer 2002-01-25 ~ 2002-02-06CIF 221 - Director → ME
- 26740 Craven Street, LondonDissolved Corporate (2 parents)Officer 2009-08-29 ~ 2009-08-29CIF 56 - Director → ME 2009-08-29 ~ 2009-10-16CIF 273 - Director → ME
- 268TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)-52,484 GBP2024-07-31Officer 2011-07-25 ~ 2011-08-03CIF 346 - Director → ME
- 2691st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-01-25 ~ 2012-12-19CIF 71 - Director → ME
- 270Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2002-05-13 ~ 2002-05-13CIF 41 - Director → ME
- 271GUILLAUME JORDAN LIMITED - 2011-01-21N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2009-10-01 ~ 2012-05-14CIF 103 - Director → ME
- 27240 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2006-07-18 ~ 2012-11-08CIF 290 - Director → ME
- 273Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2022-01-31Officer 2011-01-21 ~ 2011-04-13CIF 358 - Director → ME
- 274The Old Dairy, Old Road, Minera, United KingdomActive Corporate (2 parents)Equity (Company account)257,436 GBP2024-09-30Officer 2004-06-15 ~ 2004-06-15CIF 6 - Director → ME
- 275Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (7 parents)Equity (Company account)311,119 GBP2024-03-29Officer 2006-03-22 ~ 2007-03-13CIF 192 - Director → ME
- 27640 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2004-04-13 ~ 2011-09-23CIF 304 - Director → ME
- 277Stowell Hill House Stowell Hill, Horsington, Templecombe, EnglandActive Corporate (2 parents)Equity (Company account)-609,728 GBP2024-11-30Officer 2007-11-09 ~ 2013-03-01CIF 283 - Director → ME
- 278Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2011-07-22 ~ 2012-05-25CIF 347 - Director → ME
- 27940 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-87,163 GBP2015-11-30Officer 2004-11-17 ~ 2013-01-21CIF 299 - Director → ME
- 28075 Langdale Close Langdale Close, Rainham, Gillingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer ~ 1995-07-18CIF 272 - Director → ME
- 28140 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2004-08-31 ~ 2012-11-08CIF 323 - Director → ME
- 282Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer 2006-10-31 ~ 2013-01-13CIF 289 - Director → ME
- 283115 Pincott Place, Frendsbury Road, LondonDissolved Corporate (2 parents)Equity (Company account)-4,807 GBP2021-03-31Officer 2003-03-23 ~ 2003-03-23CIF 23 - Director → ME
- 28497 Templar Drive, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2004-06-22 ~ 2004-07-08CIF 206 - Director → ME
- 28540 Craven Street, LondonDissolved Corporate (3 parents)Officer 2007-01-05 ~ 2015-02-23CIF 74 - Director → ME
- 28621 Quentin House Gray Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)116,410 GBP2024-12-31Officer 2001-12-13 ~ 2003-07-25CIF 51 - Director → ME
- 287C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)243,531 GBP2020-09-30Officer 2004-12-02 ~ 2004-12-02CIF 1 - Director → ME
- 2884 The Triangle, Poole, EnglandActive Corporate (1 parent)Equity (Company account)3,123 GBP2024-03-31Officer 2004-03-23 ~ 2004-04-01CIF 9 - Director → ME
- 289ILLUMINATE LIMITED - 2004-09-14C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, SurreyActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2004-09-02 ~ 2004-09-04CIF 3 - Director → ME
- 290284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (2 parents)Officer 2002-11-18 ~ 2002-11-18CIF 31 - Director → ME
- 291Jubilee House, Phoenix Way, Burnley, LancashireDissolved Corporate (3 parents)Officer 2005-04-19 ~ 2005-05-19CIF 60 - Director → ME
- 29240 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 1998-01-19 ~ 2013-01-17CIF 335 - Director → ME
- 293
XFURTH LTD.
- nowT.T. ASSOCIATES LIMITED - 2002-08-21Unit 4 Firbank Industrial Estate, Dallow Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)538,782 GBP2024-08-31Officer 2002-03-07 ~ 2002-03-07CIF 43 - Director → ME - 29440 Craven Street, Charing Cross, LondonDissolved Corporate (1 parent)Officer 2002-12-10 ~ 2003-02-25CIF 212 - Director → ME
- 29540 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-403,057 GBP2015-12-30Officer 2011-05-05 ~ 2012-05-23CIF 351 - Director → ME
- 29640 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Officer 2011-07-12 ~ 2013-01-16CIF 350 - Director → ME
- 29740 Craven Street, Charing Cross, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-12 ~ 2011-10-20CIF 349 - Director → ME
- 29840 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-10-31Officer 2004-10-25 ~ 2013-02-13CIF 300 - Director → ME
- 29940 Craven Street, Charing Cross, London, England, EnglandDissolved CorporateOfficer 2016-03-31 ~ 2016-03-31CIF 115 - Director → ME
- 300Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)-135,375 GBP2024-01-31Officer 2015-02-23 ~ 2024-11-06CIF 154 - Director → ME 2006-01-03 ~ 2015-02-23CIF 79 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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