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

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

Parent entities and officers 7
  • 1
    Campbell, Alastair Gordon
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Blackburn, Paul
    Administrator born in August 1953
    Individual (63 offsprings)
    Officer
    2006-07-01 ~ 2016-06-01
    OF - Director → CIF 0
    Blackburn, Paul
    Individual (63 offsprings)
    Officer
    2002-09-05 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 3
    Caveley, Maureen Anne
    Born in September 1953
    Individual (584 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11, Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2002-09-05 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    SYSTEM DAY LTD
    - now 02729307 01411930... (more)
    FORMACOMPANY & CO LTD - 2017-08-02
    UK DATA LTD - 2012-03-02
    UK DATA LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTEM DAY (NOMINEES) LTD

Period: 2017-09-11 ~ now
Company number: 04527726
Registered names
SYSTEM DAY (NOMINEES) LTD - now
FORMATIONS365 LTD - 2005-04-11 15926652... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-02 ~ 2025-01-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-02 ~ 2025-01-01
Equity
100 GBP2025-01-01
100 GBP2024-01-01

Related profiles found in government register
child relation
Offspring entities and appointments 792
  • 1
    04581615 LIMITED
    04581615
    Autumn House Burnham Road, Hazeleigh, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-05 ~ 2002-11-07
    CIF 347 - Nominee Secretary → ME
  • 2
    1 ST AUBYNS MANAGEMENT COMPANY LIMITED - now
    1ST AUBYNS MANAGEMENT COMPANY LIMITED
    - 2004-08-13 05150900
    310 Wellingborough Road, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2004-06-10 ~ 2004-06-17
    CIF 211 - Secretary → ME
  • 3
    1 STOP SIGNS LIMITED
    03757979
    Norgar House, 10 East Street, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-22 ~ 1999-04-27
    CIF 722 - Nominee Secretary → ME
  • 4
    133 SUTHERLAND AVENUE LIMITED
    03928595 02543296... (more)
    133 Sutherland Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2000-02-18 ~ 2000-04-04
    CIF 642 - Nominee Secretary → ME
  • 5
    22 SELBORNE ROAD MANAGEMENT COMPANY LIMITED
    04238336
    22 Flat 2-4, 22 Selborne Road, Hove, Uk, England
    Active Corporate (12 parents)
    Officer
    2001-06-20 ~ 2001-06-22
    CIF 511 - Nominee Secretary → ME
  • 6
    26 CAMBRIDGE ROAD LTD
    04698190
    Ewan Qualters, 26a Cambridge Road, Bromley, England
    Active Corporate (12 parents)
    Officer
    2003-03-14 ~ 2003-05-02
    CIF 319 - Nominee Secretary → ME
  • 7
    3 SIXTI LTD - now
    FITZROVIA MORTGAGES LTD
    - 2005-06-16 04726726
    Senator House, 85 Queen Victoria St, London
    Active Corporate (5 parents)
    Officer
    2003-04-08 ~ 2003-04-11
    CIF 316 - Nominee Secretary → ME
  • 8
    36 HEMINGFORD ROAD LIMITED
    05060398
    36b Hemingford Road, London
    Active Corporate (5 parents)
    Officer
    2004-03-02 ~ 2004-07-02
    CIF 245 - Nominee Secretary → ME
  • 9
    3GRCOMM LIMITED
    04065486
    Sunnybank Farm, Little Birch, Hereford, England
    Active Corporate (4 parents)
    Officer
    2000-08-31 ~ 2000-10-06
    CIF 591 - Nominee Secretary → ME
  • 10
    62 TOTTENHAM LANE LTD
    05022748
    62 Tottenham Lane, Hornsey, London
    Active Corporate (8 parents)
    Officer
    2004-01-22 ~ 2004-02-04
    CIF 261 - Nominee Secretary → ME
  • 11
    7 FUSION LIMITED
    04204071
    115a Waddon New Road, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ 2001-04-28
    CIF 522 - Nominee Secretary → ME
  • 12
    99 TUFNELL PARK ROAD LIMITED
    04757488 01882282... (more)
    Flat 1, 99 Tufnell Park Road, London
    Active Corporate (5 parents)
    Officer
    2003-05-08 ~ 2003-05-12
    CIF 310 - Nominee Secretary → ME
  • 13
    A E C C ENTERPRISES LTD
    03736325
    13-15 Parkwood Road, Bournemouth
    Active Corporate (18 parents)
    Officer
    1999-03-19 ~ 1999-03-23
    CIF 728 - Nominee Secretary → ME
  • 14
    A FEW GOOD MEN LTD
    04467971
    Bhg Llp Blandford House 77 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2002-06-24 ~ 2002-08-02
    CIF 398 - Nominee Secretary → ME
  • 15
    A-Z VITAMINS LTD
    04854931
    26 B Marsland Road, 26 B Marsland Road, Sale, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2024-12-18
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 16
    A.D.P. MANAGEMENT LTD
    04924996
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2003-10-08 ~ 2003-10-10
    CIF 280 - Nominee Secretary → ME
  • 17
    A7 ENERGY LTD
    04750632
    31a The Avenue, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-07-07
    CIF 313 - Nominee Secretary → ME
  • 18
    ABOUT NETWORKS LIMITED
    04397023
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2002-03-20
    CIF 433 - Nominee Secretary → ME
  • 19
    ACCO MANAGEMENT LTD
    - now 04845044
    3TOBACCO UK LTD - 2014-02-26
    4385, 04845044 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2020-12-15
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 20
    ACE ADVISORS LTD
    - now 05000172
    CAMBRIA 56 LTD
    - 2020-09-02 05000172 05000487... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 21
    ACHIEVE UK LIMITED - now
    CHARTERLINK ASSOCIATES LTD
    - 2002-09-25 04438242
    Quantum Accountancy Limited Ashley House, 97 London Road, Slough, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2002-05-14 ~ 2002-06-05
    CIF 417 - Nominee Secretary → ME
  • 22
    ACOM U.K. LTD - now
    CHARLDAN CRANE HIRE LTD
    - 2003-04-07 04506383
    130 Hilton Road, Lanesfield, Wolverhampton, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-08-08 ~ 2002-08-13
    CIF 376 - Nominee Secretary → ME
  • 23
    ACORN TRAINING SERVICES LIMITED
    05213977
    131 Hayes Lane, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-25 ~ 2004-09-10
    CIF 198 - Secretary → ME
  • 24
    ACTION TELECOMMUNICATIONS SOLUTIONS LTD
    03825621
    12-15 Hanger Green, London
    Liquidation Corporate (5 parents)
    Officer
    1999-08-10 ~ 1999-08-11
    CIF 687 - Nominee Secretary → ME
  • 25
    ADIO LIMITED
    04523089
    311 Shoreham Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2002-08-30 ~ 2002-09-04
    CIF 368 - Nominee Secretary → ME
  • 26
    AEROSPACE & DEFENCE LTD
    04902141
    4385, 04902141 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-06-02 ~ 2021-11-26
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 27
    AGAR HOUSE ADMINISTRATION LIMITED
    03705705
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (6 parents)
    Officer
    1999-02-01 ~ 1999-03-25
    CIF 737 - Nominee Secretary → ME
  • 28
    AHMED MEDIA LIMITED - now
    VWAUDITRADER.COM LIMITED
    - 2003-05-29 04564997
    31 Longwood Avenue, Langley, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-10-16 ~ 2002-10-21
    CIF 352 - Nominee Secretary → ME
  • 29
    AIGIS SECURITY CONSULTANTS LTD
    04523523
    C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
    Active Corporate (6 parents)
    Officer
    2002-09-02 ~ 2002-10-25
    CIF 366 - Nominee Secretary → ME
  • 30
    AIRHEAD PRODUCTIONS LIMITED
    03546086
    35 Brecon Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-15 ~ 1998-04-15
    CIF 770 - Nominee Secretary → ME
  • 31
    AKA EVENTS LTD
    03990351
    2 Kingfisher Place, Clarendon Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-11 ~ 2000-05-12
    CIF 618 - Nominee Secretary → ME
  • 32
    AL-SHARIF VERTICAL TRANSPORTATION CONSULTANCY LIMITED
    04529707
    16 Clitterhouse Road, Cricklewood, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-09 ~ 2002-09-16
    CIF 363 - Nominee Secretary → ME
  • 33
    ALAN MITCHELL ASSOCIATES LTD
    04065898
    346a Farnham Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2000-09-06
    CIF 580 - Nominee Secretary → ME
  • 34
    ALBANY INNOVATIONS LTD
    04615616
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ 2003-12-01
    CIF 334 - Nominee Secretary → ME
  • 35
    ALBANY MANAGEMENT UK LIMITED - now
    VEGAS MANAGEMENT LTD
    - 2003-04-07 03837345
    10 Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-07 ~ 2000-03-08
    CIF 678 - Nominee Secretary → ME
  • 36
    ALBANY SYSTEMS EUROPE LIMITED - now
    ESPANA 2000 LIMITED
    - 2001-11-22 04087510
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-05 ~ 2000-10-05
    CIF 227 - Secretary → ME
  • 37
    ALBANY SYSTEMS INTERNATIONAL LTD
    03948679
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-15 ~ 2000-03-22
    CIF 637 - Nominee Secretary → ME
  • 38
    ALCOHOL LTD
    04854930
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2025-07-03
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 39
    ALEX AFNAN CONSULTING LTD - now
    A3 ARCHITECTS LTD
    - 2024-03-13 03929767
    105 Paines Lane, Pinner, England
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2000-02-21
    CIF 641 - Nominee Secretary → ME
  • 40
    ALIGNMENT SYSTEMS LTD
    04494630
    54 Verla House, Grosvenor Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2002-07-25 ~ 2002-09-02
    CIF 385 - Nominee Secretary → ME
  • 41
    ALLARD & FILS LTD
    04374219
    Empirical Insolvency Llp 122 Widney Road, Bentley Hill, Solihull
    Dissolved Corporate (6 parents)
    Officer
    2002-02-14 ~ 2002-02-14
    CIF 441 - Nominee Secretary → ME
  • 42
    ALLECTRIC LIMITED
    03519990
    111 Mill End Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 1998-03-04
    CIF 776 - Nominee Secretary → ME
  • 43
    ALOE LTD
    - now 04902219
    HERBAL TOBACCO LTD
    - 2020-08-21 04902219
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 44
    ALPINE INTERACTIVE UK LTD - now
    SOUTHSIDE SYSTEMS LTD
    - 2002-01-02 04264634
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-08-03 ~ 2001-12-28
    CIF 499 - Nominee Secretary → ME
  • 45
    ALTENA LTD
    06428412
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2009-01-01
    CIF 145 - Director → ME
  • 46
    AMAZING PICTURES LTD
    05891654
    International House, 6 South Molton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-30 ~ 2023-12-14
    CIF 82 - Ownership of shares – 75% or more OE
  • 47
    AMBER SYSTEMS LTD
    13888489
    Flat 8 Kings Court, 31 Prince Albert Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ 2022-08-04
    CIF 96 - Right to appoint or remove directors OE
    CIF 96 - Ownership of shares – 75% or more OE
    CIF 96 - Ownership of voting rights - 75% or more OE
  • 48
    ANAPURNA LTD - now
    NEXT PHASE INFORMATICS LTD
    - 2004-02-13 04216569
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2001-05-17
    CIF 519 - Nominee Secretary → ME
  • 49
    AND ASSOCIATES LTD
    03855033
    15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-07 ~ 1999-10-12
    CIF 676 - Nominee Secretary → ME
  • 50
    ANDERS ASSOCIATES LTD
    04137159
    3 The Courtyard Harris Busines Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (8 parents)
    Officer
    2001-01-08 ~ 2001-01-12
    CIF 549 - Nominee Secretary → ME
  • 51
    ANDREW NEBBETT DESIGNS LIMITED - now
    ANDREW NEBBETT ANTIQUES LIMITED - 2019-03-19
    ORIGINAL ORGANISATION LTD
    - 2003-03-27 04364049
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-01-31 ~ 2003-02-07
    CIF 445 - Nominee Secretary → ME
  • 52
    ANED LTD
    06156002
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2010-03-26
    CIF 154 - Director → ME
  • 53
    ANGELIC PICTURES LTD
    03873025
    South House, 81a Dartmouth Park Hill, London
    Active Corporate (5 parents)
    Officer
    1999-11-08 ~ 1999-11-10
    CIF 668 - Nominee Secretary → ME
  • 54
    ANGLO - JAPANESE TRANSLATIONS LIMITED
    05100646
    1 Bentley Close, Hanwell Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-04-29
    CIF 218 - Secretary → ME
  • 55
    ANN STEPHENS DESIGN LIMITED
    04200285
    123 Cross Lane East, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2001-04-13 ~ 2001-04-18
    CIF 527 - Nominee Secretary → ME
  • 56
    ANOTHER SOLUTION LTD
    04349982
    9 Poland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-09 ~ 2002-01-11
    CIF 456 - Nominee Secretary → ME
  • 57
    ANTHROPICS TECHNOLOGY LIMITED - now
    LUVVY LIMITED
    - 1998-11-02 03614662
    128 The Causeway, Quedgeley, Gloucester, England
    Active Corporate (17 parents)
    Officer
    1998-08-12 ~ 1998-09-21
    CIF 759 - Nominee Secretary → ME
  • 58
    APD CONSULTING LIMITED
    05209890
    17 Elmwood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ 2004-08-19
    CIF 201 - Secretary → ME
  • 59
    APRIL FOOL LTD
    04719133
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 60
    AQUARIUS CONTRACTS LTD
    03667318
    Mill Post Farm Whepstead Road, Hawstead, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Officer
    1998-11-13 ~ 1998-12-11
    CIF 744 - Nominee Secretary → ME
  • 61
    AQUILA SERVICES LTD
    04760766
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 62
    ARBOR CONSULTING LIMITED
    03666753
    29 Templemere, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    CIF 745 - Nominee Secretary → ME
  • 63
    ARCADIAN CONSTRUCTION LTD
    03759433
    17 The Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1999-04-26 ~ 1999-04-26
    CIF 720 - Nominee Secretary → ME
  • 64
    ARCLIGHT EAST LTD
    04591512
    Hanging Wood House Hanging Wood, Standon, Ware, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-15 ~ 2002-11-19
    CIF 345 - Nominee Secretary → ME
  • 65
    ARTI CONSTRUCTION LIMITED - now
    SAINSBURY SERVICES LIMITED - 2021-07-29
    ARTI CONSTRUCTION LIMITED - 2021-06-29
    SAINSBURY SERVICES LTD
    - 2018-08-01 04438020
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-14 ~ 2004-02-03
    CIF 416 - Nominee Secretary → ME
  • 66
    ARY SERVICES LIMITED - now
    ARY JEWELLERS (UK) LTD
    - 2008-03-19 03620126
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    1998-08-21 ~ 1998-08-21
    CIF 755 - Nominee Secretary → ME
  • 67
    ASCOT DRUMMOND (HOLDINGS) LIMITED - now
    VENUS INNOVATIONS LTD
    - 2001-11-15 04063840
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2001-07-26
    CIF 587 - Nominee Secretary → ME
  • 68
    ASCOT DRUMMOND (UK) LIMITED - now
    LIVE NETWORKS LIMITED
    - 2001-08-09 03976580
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2001-04-11
    CIF 623 - Nominee Secretary → ME
  • 69
    ASHENDEN FILMS LTD
    05056497
    Behrman Swindell & Co, 4b Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-03-01
    CIF 247 - Nominee Secretary → ME
  • 70
    ASHTEAD TECHNOLOGY HOLDINGS PLC - now
    REDHILL PLC
    - 2021-11-05 13424040
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 2021-11-04
    CIF 81 - Right to appoint or remove directors OE
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Ownership of shares – 75% or more OE
  • 71
    ASMARA SELAM LIMITED
    05109674
    9 Johnson Close, Brownlow Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-04-23
    CIF 214 - Secretary → ME
  • 72
    ASPEN MAINE CONSULTING LIMITED
    03472089
    64 Barrow Point Avenue, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-11-27 ~ 1997-11-27
    CIF 788 - Nominee Secretary → ME
  • 73
    ASTONVILLE CONSULTING LTD
    04498563
    36 Fairfield Close, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-30 ~ 2003-02-04
    CIF 380 - Nominee Secretary → ME
  • 74
    ASTRO VIEW LTD
    - now 04905669
    GLOBAL ASTROLOGY LTD - 2020-05-22
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 75
    ATHENA BUILDING COMPANY LTD
    04377538
    10 Long Drive, Ruislip, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-20 ~ 2002-04-04
    CIF 439 - Nominee Secretary → ME
  • 76
    ATLANTIC EXEC SEARCH LTD
    05080081
    Suite 3 106 Hammersmith Grove, London, England
    Active Corporate (5 parents)
    Officer
    2004-03-22 ~ 2004-03-24
    CIF 240 - Nominee Secretary → ME
  • 77
    ATLAS STAFF AGENCY LIMITED - now
    NETBLITZ MARKETING LTD
    - 2002-02-27 04080275
    Unit 4 Brent New Enterprise Centre, Cobbold Road, London
    Active Corporate (5 parents)
    Officer
    2000-09-28 ~ 2002-02-22
    CIF 571 - Nominee Secretary → ME
  • 78
    AUDIO DESTINATION LTD
    04444258
    7a Market Walk, Tiverton, Devon, England
    Active Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-06-24
    CIF 410 - Nominee Secretary → ME
  • 79
    AUGUST TRADING LTD
    04911871
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 80
    AULT ENTERPRISES LIMITED
    04157574
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2001-03-08
    CIF 538 - Nominee Secretary → ME
  • 81
    AUTO CLAIM GLOBAL SOLUTIONS LTD - now
    BORN 2 E LIMITED
    - 2011-05-18 04541871
    74a High Street Wanstead, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-23 ~ 2002-09-26
    CIF 360 - Nominee Secretary → ME
  • 82
    AUTO INDUSTRIES LTD
    - now 04910063
    ECLIPS AUTO MOBILE & PARTS LTD
    - 2020-08-21 04910063
    11 Church Road, Great Bookham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 83
    AUTO TEAM LTD
    - now 04905619
    GLOBAL IN-CAR ENTERTAINMENT LTD
    - 2020-08-13 04905619
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 84
    AVICENNA RESEARCH AND DEVELOPMENT LTD
    04460474
    43 Unwin Way, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2002-06-18
    CIF 402 - Nominee Secretary → ME
  • 85
    AZURE SKY LTD
    - now 04896876
    DIGITAL SKY TV LTD
    - 2020-08-13 04896876
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 86
    B & P ASQUITH LTD
    04692541
    Numbers (uk) Ltd, Countrywide House, 166 Fore Street, Saltash, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2003-03-10 ~ 2003-03-13
    CIF 321 - Nominee Secretary → ME
  • 87
    BARCAM LIMITED
    05219819
    2 Dorking Road, Chilworth, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-02 ~ 2004-09-13
    CIF 195 - Secretary → ME
  • 88
    BARETRACKS LIMITED - now
    ACTIONPLAN TRADING LTD
    - 2002-11-12 04282747
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-06 ~ 2002-06-24
    CIF 487 - Nominee Secretary → ME
  • 89
    BARWIT CONTROL SYSTEMS (MECHANICAL HANDLING) LTD - now
    XACT TRADING LTD
    - 1999-08-26 03805010
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-12 ~ 1999-08-13
    CIF 695 - Nominee Secretary → ME
  • 90
    BARWIT CONTROL SYSTEMS (PROCESS CONTROL) LTD - now
    BRANSON DATA LTD
    - 1999-08-26 03802148
    16 Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-07-07 ~ 1999-08-13
    CIF 702 - Nominee Secretary → ME
  • 91
    BAY INTERNATIONAL LTD
    13147892
    37 Osterley Road, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-20 ~ 2022-01-19
    CIF 115 - Ownership of voting rights - 75% or more OE
    CIF 115 - Right to appoint or remove directors OE
    CIF 115 - Ownership of shares – 75% or more OE
  • 92
    BCS LUMINAIRES LTD - now
    WHITTINGTON CONSULTANCY LTD - 2004-09-20
    BERGER SOLUTIONS LTD
    - 1999-08-26 03802274
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-07 ~ 1999-08-13
    CIF 703 - Nominee Secretary → ME
  • 93
    BCS OPERATIONS LTD - now
    BARWIT CONTROL SYSTEMS (WATER HANDLING) LTD - 2001-03-21
    LEO CONTRACTS LTD
    - 1999-09-06 03782458
    16 Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-06-04 ~ 1999-08-13
    CIF 713 - Nominee Secretary → ME
  • 94
    BE BALANCED LIMITED - now
    DANEHURST ASSOCIATES LTD
    - 2005-05-12 05049054
    2 Woodcote Park Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-19 ~ 2004-10-11
    CIF 253 - Nominee Secretary → ME
  • 95
    BEAUTY EDGE LTD
    - now 04905761
    GLOBAL BEAUTY THERAPISTS LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 96
    BEECH ASSETS LTD
    - now 04957051
    CAMBRIA 46 LTD
    - 2020-08-25 04957051 04957104... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 97
    BEECHDALE MANAGEMENT LIMITED
    04437636
    15 Beechdale Road, Brixton Hill, London
    Active Corporate (11 parents)
    Officer
    2002-05-14 ~ 2002-05-22
    CIF 412 - Nominee Secretary → ME
  • 98
    BELLA MANAGEMENT LTD
    13844800
    4385, 13844800 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ 2022-06-29
    CIF 97 - Right to appoint or remove directors OE
    CIF 97 - Ownership of voting rights - 75% or more OE
    CIF 97 - Ownership of shares – 75% or more OE
  • 99
    BERKELEY SOLUTIONS LTD
    04378362
    84 High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-20 ~ 2002-03-15
    CIF 440 - Nominee Secretary → ME
  • 100
    BEYD EUROPE LTD - now
    BEYD CONSULTING LTD - 2015-04-13
    WINDAVAR CONSULTING LIMITED - 2014-09-12
    GLOBAL TRAFFIC & SAFETY (UK) LTD - 2014-01-03
    GLOBAL TRAFFIC & SAFTEY (UK) LTD - 2004-05-10
    VIBE EXHIBITIONS LIMITED
    - 2004-02-09 04526891
    VIBE EXHIBITION LIMITED
    - 2002-10-24 04526891
    5 Spring Villa Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2003-07-18
    CIF 365 - Nominee Secretary → ME
  • 101
    BILLE LIMITED
    04922026
    1 Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-08
    CIF 281 - Nominee Secretary → ME
  • 102
    BIORELEVANT.COM LTD - now
    PHARES LTD - 2012-05-23
    ZUKU LTD - 2011-09-07
    SWEET STIMULATION LTD - 2006-08-02
    SWEET STIMULATION LIMITED - 2002-10-29
    TOTEM CONFECTIONERY LIMITED
    - 2002-07-03 04470007
    Summit House, 170 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ 2002-06-28
    CIF 397 - Nominee Secretary → ME
  • 103
    BIZ TIME PLC
    12446082
    61 Fairfax Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-06 ~ 2020-07-01
    CIF 169 - Ownership of shares – 75% or more OE
    CIF 169 - Right to appoint or remove directors OE
    CIF 169 - Ownership of voting rights - 75% or more OE
  • 104
    BLACK DOG FRENCH POLISHING SERVICES LTD
    04948718
    Unit 7 Leighton Court Farm, Lower Eggleton, Ledbury, Hereford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-30 ~ 2003-11-05
    CIF 278 - Nominee Secretary → ME
  • 105
    BLACK WIDOW INTERNET SOLUTIONS LIMITED
    04146509
    8 Old Mill Close, Langford, Biggleswade, England
    Active Corporate (4 parents)
    Officer
    2001-01-24 ~ 2001-01-29
    CIF 548 - Nominee Secretary → ME
  • 106
    BLISS TRADERS LTD
    14945710
    88 Carlyle Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-19 ~ 2024-05-15
    CIF 87 - Ownership of voting rights - 75% or more OE
    CIF 87 - Right to appoint or remove directors OE
    CIF 87 - Ownership of shares – 75% or more OE
  • 107
    BLOCKCHAIN NETWORK LTD
    12614079
    4385, 12614079: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ 2021-02-24
    CIF 157 - Ownership of shares – 75% or more OE
    CIF 157 - Right to appoint or remove directors OE
    CIF 157 - Ownership of voting rights - 75% or more OE
  • 108
    BLOCKCHAIN TECH LTD
    12611321
    4385, 12611321 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2020-05-19 ~ 2021-03-08
    CIF 161 - Ownership of voting rights - 75% or more OE
    CIF 161 - Ownership of shares – 75% or more OE
    CIF 161 - Right to appoint or remove directors OE
  • 109
    BLONDIE VINTAGE SHOES LIMITED
    05109840
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-05-06
    CIF 215 - Secretary → ME
  • 110
    BLOOMSBURY DEVELOPMENTS LTD
    04282750
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-06 ~ 2002-01-31
    CIF 488 - Nominee Secretary → ME
  • 111
    BLOOMSBURY VENTURES LTD
    04615426
    65 Morden Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2003-12-05
    CIF 333 - Nominee Secretary → ME
  • 112
    BOARD COACHING LTD
    04170419
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ 2001-03-05
    CIF 532 - Nominee Secretary → ME
  • 113
    BOLSER PLC - now
    HIGHGATE PLC - 2009-08-26
    UK LOGIC PLC
    - 2009-06-17 05140206
    UK LOGIC LTD
    - 2007-11-07 05140206
    Acre House 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2008-05-01
    CIF 146 - Director → ME
  • 114
    BOND COMMERCE LTD
    05048906
    124 Bromyard House, Bromyard Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2004-02-19 ~ 2009-02-18
    CIF 252 - Nominee Secretary → ME
  • 115
    BOOM CORPORATION LIMITED - now
    DOM GOLDBERG LIMITED
    - 2003-02-28 04320439
    5 Luke Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-09 ~ 2001-11-13
    CIF 466 - Nominee Secretary → ME
  • 116
    BOSS CONTRACTS LTD
    04498598
    2 Lodge Avenue, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-07-30 ~ 2003-01-31
    CIF 381 - Nominee Secretary → ME
  • 117
    BOUNCE TECHNOLOGY LTD
    04642977
    15 Welmar Mews, London, London
    Active Corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-01-23
    CIF 326 - Nominee Secretary → ME
  • 118
    BOXER MARTIN LTD.
    04494811
    47 St Mary's Grove, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-25 ~ 2002-07-29
    CIF 386 - Nominee Secretary → ME
  • 119
    BQM ACCOUNTANCY LTD - now
    HUNTSWORTH MANAGEMENT LTD
    - 2003-06-25 04613700
    10 Shawfield Park, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2002-12-23
    CIF 340 - Nominee Secretary → ME
  • 120
    BRAND ACTIVISTS LIMITED - now
    FEDERATE LIMITED
    - 2010-02-06 04594236
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ 2002-11-22
    CIF 344 - Nominee Secretary → ME
  • 121
    BRAND CONTRACTS LIMITED - now
    BAYPORT RESOURCES LIMITED - 2011-11-23
    BAYPORT OIL LIMITED - 2011-08-26
    BRAND INTERNATIONAL LIMITED
    - 2010-09-20 04164440
    2 Beacon End Courtyard London Road, Stanway, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    2001-02-21 ~ 2001-02-26
    CIF 535 - Nominee Secretary → ME
  • 122
    BREAK THROUGH I.T. LTD
    03885570
    Apartment 23 5 Ferry Lane, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1999-11-29 ~ 2000-01-05
    CIF 665 - Nominee Secretary → ME
  • 123
    BREEZIT LTD - now
    TENNIS TODAY LTD - 2020-07-28
    LEISURE COMMERCE LTD
    - 2002-10-11 04438262
    9 Kedleston Road, Grantham, Lincolnshire, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-14 ~ 2002-10-09
    CIF 420 - Nominee Secretary → ME
  • 124
    BRENBAR ELECTRICAL SERVICES LIMITED
    03629402
    Unit 18 Falcon Business Centre, Ashton Road, Romford, England
    Active Corporate (4 parents)
    Officer
    1998-09-10 ~ 1998-09-21
    CIF 752 - Nominee Secretary → ME
  • 125
    BRICK GATE LTD
    04062342
    43 Gervase Road, Edgware, London
    Active Corporate (9 parents)
    Officer
    2000-08-30 ~ 2000-09-05
    CIF 592 - Nominee Secretary → ME
  • 126
    BRIDELUX WORLDWIDE LTD - now
    WEDAWAY LTD - 2019-03-23
    WEDAWAY LIMITED LIMITED - 2015-04-27
    WEDAWARE LTD - 2015-03-20
    WEDAWAY LTD - 2013-02-04
    GET MARRIED LTD
    - 2010-12-22 03895750
    2 Omega Place, London, England
    Active Corporate (9 parents)
    Officer
    1999-12-16 ~ 1999-12-17
    CIF 658 - Nominee Secretary → ME
  • 127
    BRITE LIGHTS LTD
    15431304
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-22 ~ 2024-08-20
    CIF 109 - Ownership of voting rights - 75% or more OE
    CIF 109 - Right to appoint or remove directors OE
    CIF 109 - Ownership of shares – 75% or more OE
  • 128
    BUCKLAND COMMERCE LTD
    05049152
    29 Waterside Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-02-19 ~ 2004-06-14
    CIF 254 - Nominee Secretary → ME
  • 129
    BUILDCONSULT INTERNATIONAL LTD - now
    COMPLETE IT (UK) LTD - 2006-04-04
    THE COMPLETE ENERGY COMPANY LTD
    - 2001-02-07 03699887
    The Laurels Broad Street, Cuckfield, Haywards Heath, England
    Active Corporate (5 parents)
    Officer
    1999-01-22 ~ 1999-01-22
    CIF 738 - Nominee Secretary → ME
  • 130
    BUMP AND BEYOND BY VICKY WARR LIMITED - now
    BEEZ MEDIA LTD
    - 2018-10-03 04073737
    2 Cedar Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-18 ~ 2000-09-18
    CIF 577 - Nominee Secretary → ME
  • 131
    BUSINESS FURNITURE SOLUTIONS LTD
    04433977
    29 Kingsbury Avenue, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2002-05-08 ~ 2002-05-29
    CIF 425 - Nominee Secretary → ME
  • 132
    C MANAGEMENT LIMITED - now
    CHILTERN MANAGEMENT LIMITED
    - 2016-04-12 04478584 04570634
    162-168 Suite 523 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-05 ~ 2002-07-10
    CIF 395 - Nominee Secretary → ME
  • 133
    C V TOWNSEND CO LTD
    03534439
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-25 ~ 1998-03-26
    CIF 774 - Nominee Secretary → ME
  • 134
    CABMORE LTD
    - now 04850558
    3MINI CABS LTD
    - 2020-08-21 04850558
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 135
    CADOGAN COMMUNICATIONS LTD
    04613541
    205 Britannia House, 11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2003-03-26
    CIF 339 - Nominee Secretary → ME
  • 136
    CALEDONIAN CORPORATION LTD
    04305820
    13 Alwyne Square, London
    Active Corporate (15 parents)
    Officer
    2001-10-17 ~ 2001-12-06
    CIF 471 - Nominee Secretary → ME
  • 137
    CAMBRIA 51 LTD
    05004220 05000487... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
  • 138
    CAMBRIA 52 LTD
    05004218 04995882... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Right to appoint or remove directors OE
    CIF 65 - Ownership of voting rights - 75% or more OE
  • 139
    CAMBRIA OIL GROUP & PARTNERS LTD - now
    CAMBRIA 50 LTD
    - 2023-12-19 05004437 05000487... (more)
    48a Wadham Gardens 48a Wadham Gardens, Greenford, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-02 ~ 2023-12-15
    CIF 73 - Ownership of voting rights - 75% or more OE
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Right to appoint or remove directors OE
  • 140
    CAMBRIDGE MANAGEMENT SCIENCES LTD - now
    MERIDIAN 1 LTD
    - 2014-03-03 04540456 09610673... (more)
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-09-19 ~ 2002-09-23
    CIF 361 - Nominee Secretary → ME
  • 141
    CAMBRIDGE RENAISSANCE LIMITED
    03653839
    50 Wallingford Avenue, London
    Active Corporate (5 parents)
    Officer
    1998-10-21 ~ 1998-10-22
    CIF 748 - Nominee Secretary → ME
  • 142
    CANNABIS LTD
    04854933
    11 Church Road, Great Bookham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 143
    CANNON REGUS LIMITED
    03612802
    6 Corunna Court, Corunna Road, Warwick, Warks
    Dissolved Corporate (10 parents)
    Officer
    1998-08-10 ~ 1998-08-10
    CIF 760 - Nominee Secretary → ME
  • 144
    CANONBURY SERVICES LIMITED - now
    GOLDMINE TRAINING & CONSULTANCY LTD
    - 1999-04-07 03717350
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    1999-02-22 ~ 1999-02-25
    CIF 736 - Nominee Secretary → ME
  • 145
    CAPITAL GOALS LTD
    12792624
    Zetland House, 5/25 Scrutton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ 2021-01-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 146
    CAPITAL INTACT LIMITED
    05024208
    Birchfield House, Ifield Road, Charlwood, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-23 ~ 2004-03-26
    CIF 260 - Nominee Secretary → ME
  • 147
    CAPITAL MINDS LIMITED
    05160442
    Flat 22 Baddiel House, 5 Oberman Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-22 ~ 2004-07-01
    CIF 209 - Secretary → ME
  • 148
    CAPITAL PLUMBING & HEATING MERCHANTS LTD - now
    SOUTHSIDE SUPPLIES LTD
    - 2002-04-09 04156135
    76 Whalebone Lane South, Dagenham, Essex
    Active Corporate (5 parents)
    Officer
    2001-02-08 ~ 2001-05-10
    CIF 540 - Nominee Secretary → ME
  • 149
    CAPITAL SOUND LTD
    - now 04863751
    WIZARD FM LTD
    - 2020-08-24 04863751
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 127 - Ownership of shares – 75% or more OE
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
  • 150
    CAPITOL I.T. LTD
    04498543
    6 Bushey Close, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-30 ~ 2002-08-23
    CIF 379 - Nominee Secretary → ME
  • 151
    CAPRI CONSULTANTS LTD
    04438246
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-14 ~ 2002-07-12
    CIF 419 - Nominee Secretary → ME
  • 152
    CAPRICORN I.T. LTD
    04155906
    81 Westwood Park, London
    Active Corporate (4 parents)
    Officer
    2001-02-07 ~ 2001-04-11
    CIF 541 - Nominee Secretary → ME
  • 153
    CARBON INDUSTRIES LIMITED
    04272655
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-17 ~ 2001-08-24
    CIF 491 - Nominee Secretary → ME
  • 154
    CAROCIM INTERNATIONAL LTD
    05754170
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-23 ~ 2006-05-04
    CIF 151 - Director → ME
  • 155
    CARVER METAL LTD
    03997128
    23 Tenby Street, 1st Floor, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ 2000-05-24
    CIF 614 - Nominee Secretary → ME
  • 156
    CASANO LTD
    - now 04848489
    3CASINO LTD
    - 2020-08-21 04848489
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 157
    CASPEON UK LTD
    04257761
    5 Crediton Way, Claygate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-07-24 ~ 2001-07-27
    CIF 504 - Nominee Secretary → ME
  • 158
    CASTLEBAR MANAGEMENT SERVICES LIMITED
    03625298
    112 Morden Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-02 ~ 1998-09-02
    CIF 232 - Secretary → ME
  • 159
    CASTLECREST CONSULTANTS LTD
    04438245
    13 Abbots Drive, Virginia Water, England
    Active Corporate (5 parents)
    Officer
    2002-05-14 ~ 2002-08-12
    CIF 418 - Nominee Secretary → ME
  • 160
    CEDAR CAPITAL LTD
    13708360
    18 Cemetery Road, Southport, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-28 ~ 2022-04-12
    CIF 102 - Ownership of voting rights - 75% or more OE
    CIF 102 - Ownership of shares – 75% or more OE
    CIF 102 - Right to appoint or remove directors OE
  • 161
    CENTRE FOR DISPUTE RESOLUTION LIMITED - now
    ZZZ CORPORATION LTD
    - 2001-06-21 04200149
    100 St. Paul's Churchyard, London, England
    Active Corporate (10 parents)
    Officer
    2001-04-13 ~ 2001-06-21
    CIF 524 - Nominee Secretary → ME
  • 162
    CHADACRE DESIGN LIMITED
    04294487
    69 Canon Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-09-26 ~ 2001-10-11
    CIF 477 - Nominee Secretary → ME
  • 163
    CHALK LONDON LTD
    03721230
    30 Borneo Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-03-19
    CIF 734 - Nominee Secretary → ME
  • 164
    CHALK PR LTD
    05028651
    26 Cherry Orchard Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2004-01-28 ~ 2004-02-06
    CIF 222 - Secretary → ME
  • 165
    CHANCER LTD
    - now 04846512
    3LOTTERY UK LTD - 2018-06-07
    11 Church Road, Great Bookham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 166
    CHAPEL HEIGHTS LIMITED
    04521408
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
    Active Corporate (29 parents)
    Officer
    2002-08-29 ~ 2002-09-02
    CIF 370 - Nominee Secretary → ME
  • 167
    CHARISMATIC MARKETING LIMITED
    04992316
    23 Theocs Close, Tewkesbury Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2003-12-11 ~ 2004-02-20
    CIF 270 - Nominee Secretary → ME
  • 168
    CHELSEA & KENSINGTON CONTRACTS LTD
    03802842
    Red Lion House, 66 North Street, Barking, England
    Active Corporate (8 parents)
    Officer
    1999-07-08 ~ 2000-02-01
    CIF 699 - Nominee Secretary → ME
  • 169
    CHEMA ENTERPRISES LIMITED
    04655462
    88 Kyrle Road, London
    Active Corporate (4 parents)
    Officer
    2003-02-04 ~ 2003-02-07
    CIF 324 - Nominee Secretary → ME
  • 170
    CHEROKEE PROJECTS LTD
    04364062
    33 Tredown Road 33, Tredown Road, Sydenham, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2003-03-18
    CIF 447 - Nominee Secretary → ME
  • 171
    CHILLI PEPPER FACILITIES MANAGEMENT (CPFM) LTD
    04269113
    25 Worcester Road, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2001-08-15
    CIF 495 - Nominee Secretary → ME
  • 172
    CHROME CONSULTING LTD
    03948315
    1st Floor 51-52, Frith Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-03-15 ~ 2000-03-16
    CIF 636 - Nominee Secretary → ME
  • 173
    CHRYSALIS TRADING LTD
    03855003
    148 Walsingham Gardens, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ 1999-10-14
    CIF 675 - Nominee Secretary → ME
  • 174
    CITE DESIGN LIMITED
    03766814
    87 Fairfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-07 ~ 1999-05-08
    CIF 717 - Nominee Secretary → ME
  • 175
    CITY TRADERS LTD
    - now 04863260 06677941
    KINGSTON CASINO LTD
    - 2020-08-13 04863260
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 176
    CLIFTON GLOBAL LIMITED - now
    FORTUNE TIME LTD
    - 2021-04-26 12874269
    1 Royal Exchange, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-11 ~ 2021-04-12
    CIF 107 - Right to appoint or remove directors OE
    CIF 107 - Ownership of voting rights - 75% or more OE
    CIF 107 - Ownership of shares – 75% or more OE
  • 177
    CMT LTD
    04325519
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2001-11-22
    CIF 465 - Nominee Secretary → ME
  • 178
    COADE LTD - now
    CLEERE CONSERVATION LTD
    - 2005-06-13 03830539
    32 The Square, Gillingham, Dorset
    Active Corporate (6 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    CIF 684 - Nominee Secretary → ME
  • 179
    COASTAL I.T. LIMITED
    04003365
    68 Harmony Road, Roche, St. Austell, England
    Active Corporate (5 parents)
    Officer
    2000-05-26 ~ 2000-05-30
    CIF 610 - Nominee Secretary → ME
  • 180
    COFFEE & PIE LTD - now
    STUDIO GRIMA LIMITED
    - 2006-11-14 04931087
    66 Bellenden Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-14 ~ 2003-10-17
    CIF 279 - Nominee Secretary → ME
  • 181
    COGNITIVE-I LIMITED
    04493132
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-23 ~ 2002-07-25
    CIF 388 - Nominee Secretary → ME
  • 182
    COLD KRUSH LIMITED
    03644082
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    CIF 231 - Secretary → ME
  • 183
    COMPLETE SALES LTD
    04995866
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
  • 184
    COMPLIANCE MATTERS UK LIMITED
    05017344
    41 Cavalier Way, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2004-01-16 ~ 2004-01-20
    CIF 263 - Nominee Secretary → ME
  • 185
    CONSULTANCY MANAGEMENT FACILITIES LTD
    03804380
    23 Hollow Way Lane, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-09 ~ 1999-07-09
    CIF 698 - Nominee Secretary → ME
  • 186
    CONTINUUM SPORT AND LEISURE LTD
    04236848
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-06-19 ~ 2001-06-21
    CIF 512 - Nominee Secretary → ME
  • 187
    CONTRACT BLINDS LIMITED
    05033811
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ 2004-02-17
    CIF 259 - Nominee Secretary → ME
  • 188
    CONTRACTORDOTCOM LIMITED - now
    TIME IN LTD
    - 2022-02-14 13541084
    301 Spaces Tea Factory St Peter's Square, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-30 ~ 2022-02-11
    CIF 104 - Ownership of shares – 75% or more OE
    CIF 104 - Ownership of voting rights - 75% or more OE
    CIF 104 - Right to appoint or remove directors OE
  • 189
    CONTRALYSIS CONSULTING LIMITED
    04312068
    35 Chestnut Grove, London, Brent
    Liquidation Corporate (6 parents)
    Officer
    2001-10-26 ~ 2001-11-06
    CIF 467 - Nominee Secretary → ME
  • 190
    COOVERS INFOSEC LIMITED
    05731866
    South Building Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ 2010-08-20
    CIF 153 - Director → ME
  • 191
    COPELAND CONSULTANTS LTD
    04613119
    2 Couzens House, Weatherley Close, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2003-04-24
    CIF 337 - Nominee Secretary → ME
  • 192
    COPPER MONKEY PRODUCTIONS LIMITED - now
    LONDON ENTERTAINMENT LTD. - 2005-09-13
    COPPER MONKEY FILMS LTD
    - 2003-06-17 04544824
    Flat 4 263 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2002-09-27
    CIF 358 - Nominee Secretary → ME
  • 193
    CORDIS BRIGHT LIMITED
    03620136
    Thomas Ford House, Smithfield Street, London
    Active Corporate (19 parents)
    Officer
    1998-08-21 ~ 1998-08-21
    CIF 756 - Nominee Secretary → ME
  • 194
    COSEGIC LIMITED - now
    COMPLIANCY SERVICES LTD
    - 2023-05-04 04954156 OC344312
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2003-11-05 ~ 2003-11-25
    CIF 275 - Nominee Secretary → ME
  • 195
    COSMIC START LTD
    14102257
    4385, 14102257 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ 2024-01-12
    CIF 91 - Ownership of voting rights - 75% or more OE
    CIF 91 - Right to appoint or remove directors OE
    CIF 91 - Ownership of shares – 75% or more OE
  • 196
    COSMONAUT DESIGN LTD - now
    SAINT LUCRE LTD - 2005-12-19
    IDEAS LED LTD
    - 2003-05-28 04331479
    1 Smith Barry Crescent, Upper Rissington, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ 2001-12-04
    CIF 464 - Nominee Secretary → ME
  • 197
    COSMOS INTERNATIONAL LTD - now
    ROSEN LTD
    - 2022-05-26 13756890
    4385, 13756890 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-22 ~ 2022-05-24
    CIF 100 - Ownership of shares – 75% or more OE
    CIF 100 - Ownership of voting rights - 75% or more OE
    CIF 100 - Right to appoint or remove directors OE
  • 198
    CPD PUBLISHING LIMITED - now
    SHOOTME LTD
    - 2015-11-17 04581625
    3 C/o J Barnett, Brecknock Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-05 ~ 2002-11-07
    CIF 348 - Nominee Secretary → ME
  • 199
    CRANFIELD HELICOPTERS LTD. - now
    ROTAPART LTD
    - 2004-02-10 04123365
    Hangar 1 Cranfield Airport, Bedford, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2000-12-12 ~ 2001-01-11
    CIF 554 - Nominee Secretary → ME
  • 200
    CRASHLAND IT LTD
    03785995
    The Grange 100, High Street, London
    Liquidation Corporate (4 parents)
    Officer
    1999-06-10 ~ 1999-07-21
    CIF 710 - Nominee Secretary → ME
  • 201
    CREATIVE SENSE LTD
    - now 04995882
    CAMBRIA 58 LTD
    - 2020-09-02 04995882 05000487... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 202
    CRICKET UK LTD
    04854767
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 203
    CRISTAL CORPORATION LTD
    04200202
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, England
    Dissolved Corporate (4 parents)
    Officer
    2001-04-13 ~ 2001-05-02
    CIF 525 - Nominee Secretary → ME
  • 204
    CURTIS COMMS LTD
    04361301
    23 The Copse, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-28 ~ 2002-01-30
    CIF 451 - Nominee Secretary → ME
  • 205
    CYBERDATA CONSULTANTS LTD
    03762806
    C/o B&c Assocciates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-29 ~ 1999-05-13
    CIF 718 - Nominee Secretary → ME
  • 206
    CYCLONE COMMERCE LTD
    03926789
    Verulam House, 110 Luton Road, Harpendon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-16 ~ 2000-03-10
    CIF 647 - Nominee Secretary → ME
  • 207
    CYGNET CALL CENTRE LTD
    04114231
    Suit No 133 981 Great West Road, Brentford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-11-24 ~ 2000-11-29
    CIF 561 - Nominee Secretary → ME
  • 208
    CYNERGIS (UK) LIMITED
    03858951
    9 Westview Drive, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    1999-10-14 ~ 1999-10-19
    CIF 671 - Nominee Secretary → ME
  • 209
    D & T DEVELOPMENTS LTD - now
    WONDERFUL PRODUCTS LTD
    - 2002-08-12 04156025
    3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-07 ~ 2001-05-10
    CIF 543 - Nominee Secretary → ME
  • 210
    D.R.C. RAIL PROJECTS LIMITED
    03483561
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (6 parents)
    Officer
    1997-12-19 ~ 1998-02-03
    CIF 783 - Nominee Secretary → ME
  • 211
    DAVID ROCHE (SURVEYING) LIMITED
    04651976
    190 Wellington Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-01-30 ~ 2003-02-03
    CIF 325 - Nominee Secretary → ME
  • 212
    DEADLY MEDIA LTD
    04170422
    Whitemoor Accountants Limited, Studio 3d 36-37 Warple Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-03-01 ~ 2001-03-05
    CIF 533 - Nominee Secretary → ME
  • 213
    DELSIE (UK) LTD
    04157630
    C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2001-02-09 ~ 2002-02-21
    CIF 539 - Nominee Secretary → ME
  • 214
    DELTA ELECTRICAL LONDON LTD - now
    DELTA PROJECT SERVICES LIMITED
    - 2009-02-23 04496285
    DELTA PROJECT DERVICES LIMITED
    - 2002-08-01 04496285
    Unit A9 23-25 Queensway, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-26 ~ 2002-08-13
    CIF 384 - Nominee Secretary → ME
  • 215
    DESIGNERTEC LTD
    04050808
    156 High Street, Harwich, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-10 ~ 2000-08-11
    CIF 597 - Nominee Secretary → ME
  • 216
    DESTINY COMMERCE LTD
    04282706
    Salimian & Co, 45a Cheadle Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-06 ~ 2003-02-20
    CIF 486 - Nominee Secretary → ME
  • 217
    DIGISENSE LIMITED
    03545424
    Lawford Hall, Church Hill, Manningtree
    Active Corporate (4 parents)
    Officer
    1998-04-14 ~ 1998-04-17
    CIF 772 - Nominee Secretary → ME
  • 218
    DIGITAL DOOR LTD
    - now 04896913
    DIGITAL DVC LTD - 2020-05-19
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 219
    DIGITAL RADIO SYSTEMS LTD
    04902155
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 220
    DIGITAL SOUND SYSTEMS LTD
    04902116
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 221
    DIGITAL SURVEILLANCE & SECURITY LTD
    04896904
    125 Watford Way, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-06-02 ~ 2020-08-11
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 222
    DINNER IS SERVED LTD
    05056512
    27 St. Helens Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-02-26 ~ 2004-03-01
    CIF 248 - Nominee Secretary → ME
  • 223
    DIRECT SITE SERVICES LTD
    04218306
    47 New Walk, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2001-05-16 ~ 2001-05-21
    CIF 518 - Nominee Secretary → ME
  • 224
    DISRUPTIVE LIMITED
    05007452
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2004-01-06 ~ 2004-01-09
    CIF 267 - Nominee Secretary → ME
  • 225
    DOG MAD LIMITED
    04514933
    26 Cherry Orchard Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2002-08-20 ~ 2002-08-22
    CIF 226 - Secretary → ME
  • 226
    DOTCOM INDUSTRIES LTD
    04064570
    Suite G Prince's Court, 88 Brompton Road Court, London
    Active Corporate (5 parents)
    Officer
    2000-09-04 ~ 2001-02-06
    CIF 584 - Nominee Secretary → ME
  • 227
    DRINK ORGANIC LTD
    03883805
    29 Vale Rd 29 Vale Road, East Sussex, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 1999-11-26
    CIF 666 - Nominee Secretary → ME
  • 228
    DSP CREATIONS LTD
    04530816
    10 Greencroft Avenue, Eastcote
    Dissolved Corporate (5 parents)
    Officer
    2002-09-10 ~ 2002-09-12
    CIF 362 - Nominee Secretary → ME
  • 229
    DUFFREE LTD
    04302588
    3 Fern Bank Close, Totland Bay, Isle Of Wight, England
    Active Corporate (4 parents)
    Officer
    2001-10-10 ~ 2001-10-15
    CIF 473 - Nominee Secretary → ME
  • 230
    DWYER AND SEA GATE LIMITED - now
    DALLAS DEVELOPMENTS LTD
    - 2001-07-24 04123610
    33 Goldsmiths Lane, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2000-12-12 ~ 2001-06-25
    CIF 556 - Nominee Secretary → ME
  • 231
    E STRATEGY SOLUTIONS LTD
    03917569
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-02-02 ~ 2000-02-03
    CIF 652 - Nominee Secretary → ME
  • 232
    E-BUG LTD
    - now 04902240
    DIGITAL TRANSCEIVER LTD
    - 2020-08-21 04902240
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 233
    E-CHEM TECHNOLOGIES LTD
    05065555
    C/o Cpt Ltd Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2004-03-09
    CIF 244 - Nominee Secretary → ME
  • 234
    ECLIPS CARS UK LTD
    04844926
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2020-08-11
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 235
    ECLIPS RETAILERS LTD
    04910067
    11 Church Road, Great Bookham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 236
    EEZEHAUL LIMITED - now
    EHC SKYTRAK LTD
    - 2017-12-13 04100743
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (30 parents)
    Officer
    2000-11-02 ~ 2000-11-09
    CIF 566 - Nominee Secretary → ME
  • 237
    EL SALATINY SECURITY LIMITED
    06336060
    11 Merlin Gardens, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2009-10-10
    CIF 174 - Secretary → ME
  • 238
    ELAN COMMUNICATIONS LTD
    04264867
    18 Heston Avenue, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-08-03 ~ 2001-08-08
    CIF 500 - Nominee Secretary → ME
  • 239
    ELECTRIC ELECTRIC LTD
    04356049
    32 Islington Park Street, London
    Active Corporate (4 parents)
    Officer
    2002-01-18 ~ 2002-01-22
    CIF 454 - Nominee Secretary → ME
  • 240
    ELIN SERVICES LTD
    15215542
    9 Hay Brook Drive, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ 2025-01-24
    CIF 110 - Ownership of shares – 75% or more OE
    CIF 110 - Ownership of voting rights - 75% or more OE
    CIF 110 - Right to appoint or remove directors OE
  • 241
    ELITE FOCUS LTD
    13796999
    4385, 13796999 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-13 ~ 2022-04-12
    CIF 98 - Ownership of voting rights - 75% or more OE
    CIF 98 - Ownership of shares – 75% or more OE
    CIF 98 - Right to appoint or remove directors OE
  • 242
    ELLIOTT DRAKE BROCKMAN ASSOCIATES LTD
    04565530
    26 Cherry Orchard Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2002-10-17 ~ 2002-10-30
    CIF 351 - Nominee Secretary → ME
  • 243
    ELMSLEA LIMITED
    04228444
    220 Barton Road, Luton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2001-06-08
    CIF 516 - Nominee Secretary → ME
  • 244
    EMBRY LIMITED
    05252905
    4 Embry Close, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2004-10-13
    CIF 188 - Secretary → ME
  • 245
    EMERITO LIMITED
    04399465
    Bluebells Church Road, Crockenhill, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-03-20 ~ 2002-03-22
    CIF 430 - Nominee Secretary → ME
  • 246
    EMMA AWARDS LIMITED - now
    ETHNIC MULTICULTURAL MEDIA ACADEMY LIMITED - 2003-10-23
    EMMA AWARDS LIMITED - 2002-07-19
    ETHNIC MULTICULTURAL MEDIA AWARDS LIMITED - 2000-11-03
    ETHNIC MINORITY MEDIA AWARDS LIMITED
    - 1999-04-28 03433168
    37 Langford Court, Langford Place, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-12 ~ 1997-09-15
    CIF 235 - Secretary → ME
  • 247
    EMMA MEDIA LIMITED - now
    EMMA PR LIMITED - 2019-12-20
    EMMA TELEVISION LIMITED - 2011-05-09
    EMMA FESTIVAL LIMITED - 2003-10-23
    EMMA MANAGEMENT LIMITED - 2002-07-19
    NOOR MAGAZINE LIMITED - 2002-02-28
    ETHNIC MULTICULTURAL MEDIA AWARDS LIMITED - 2002-01-31
    EMMA FILMS LIMITED - 2001-09-12
    ASIA 2000 LIMITED - 2001-07-11
    ASIAN 2000 LIMITED
    - 1998-07-02 03488338
    37 Langford Court, Langford Place, St Johns Wood London, Middlesex
    Active Corporate (5 parents)
    Officer
    1998-01-05 ~ 1998-01-06
    CIF 782 - Nominee Secretary → ME
  • 248
    EMPEROR MANAGEMENT LTD
    04064704
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-04 ~ 2001-01-08
    CIF 585 - Nominee Secretary → ME
  • 249
    EMPIRE STATE BAND LTD
    03696848
    Wymondham Business Centre, 1 Town Green, Wymondham, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    CIF 739 - Nominee Secretary → ME
  • 250
    EN PLACE RECRUITMENT LTD
    03971786
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ 2000-07-17
    CIF 626 - Nominee Secretary → ME
  • 251
    ENGLISH LIMITED
    03829277
    Mcphersons Walpole Harding, Fifth Floor Telecom House, 125-135 Preston Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    1999-08-20 ~ 1999-09-01
    CIF 685 - Nominee Secretary → ME
  • 252
    ETHICAL EVENTS LTD
    - now 04287364
    ECTHICAL EVENTS LTD
    - 2001-09-20 04287364
    173 Court Lane, Dulwich, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-09-14 ~ 2001-09-24
    CIF 479 - Nominee Secretary → ME
  • 253
    ETRE LIMITED
    04552495
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ 2002-10-07
    CIF 354 - Nominee Secretary → ME
  • 254
    EUNOSIS LIMITED - now
    FINANCIAL MARKETS TRAINING LTD
    - 2007-08-20 04009071
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2000-06-07
    CIF 608 - Nominee Secretary → ME
  • 255
    EURO FIRST LTD
    - now 04854697
    EURO SHUTTLE LTD - 2020-05-21
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2020-07-13
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 256
    EURO PLAY PRODUCTS LTD - now
    EUROPEAN PET PRODUCTS LIMITED
    - 2011-11-09 05401116
    Heatherfield, Dartnell Avenue, West Byfleet, Surrey
    Active Corporate (4 parents)
    Officer
    2005-03-22 ~ 2005-03-25
    CIF 238 - Nominee Secretary → ME
  • 257
    EURO SYSTEMS LTD
    04983726
    11 Latchmore Court Brand Street, Hitchin, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-03 ~ 2003-12-05
    CIF 271 - Nominee Secretary → ME
  • 258
    EURO ZONE LTD
    - now 04995712
    CAMBRIA 62 LTD
    - 2020-09-07 04995712 04995734... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 259
    EUROFILMS LTD
    - now 04187923
    EUROFILMS LIMITED - 2012-09-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 260
    EUROGUARD SECURITY SERVICES LTD
    - now 04194218
    ALLSTARS SERVICES LTD
    - 2001-04-10 04194218
    Unit 70 Millmead Business Centre, Millmead Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-04 ~ 2001-04-30
    CIF 530 - Nominee Secretary → ME
  • 261
    EUROPARTNER SOLUTIONS LTD
    04364041
    19 Kingfisher Close, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ 2002-04-16
    CIF 444 - Nominee Secretary → ME
  • 262
    EUROPEAN TRIMMING COMPANY LTD
    04526858
    First Floor 2, Central Parade, 101 Victoria Road, Horley, England
    Active Corporate (8 parents)
    Officer
    2002-09-05 ~ 2002-09-09
    CIF 364 - Nominee Secretary → ME
  • 263
    EUROSHARK LTD
    05138960
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2020-08-28
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of voting rights - 75% or more OE
  • 264
    EUTOPIA SOLUTIONS LTD - now
    SHARK VENTURES LTD
    - 2001-08-03 03855055
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-10-07 ~ 2000-01-31
    CIF 677 - Nominee Secretary → ME
  • 265
    EVOLUTION WIZARD LTD
    05141454
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more OE
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Right to appoint or remove directors OE
  • 266
    EXP-AND PARTNERS LIMITED
    04001442
    15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-25 ~ 2000-08-21
    CIF 611 - Nominee Secretary → ME
  • 267
    EXTRASTAFF LTD - now
    MEGASTAR MARKETING LTD
    - 2001-07-04 04063881
    Unit 1 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2000-09-01 ~ 2001-07-04
    CIF 590 - Nominee Secretary → ME
    Officer
    2000-09-21 ~ 2001-07-04
    CIF 229 - Secretary → ME
  • 268
    FACTORY TRADERS LTD
    14503936
    77 Clickers Drive, Northampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ 2023-11-02
    CIF 142 - Ownership of voting rights - 75% or more OE
    CIF 142 - Ownership of shares – 75% or more OE
    CIF 142 - Right to appoint or remove directors OE
  • 269
    FAIRWEATHER LTD
    04920922
    35 Bridge Street, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ 2003-10-08
    CIF 282 - Nominee Secretary → ME
  • 270
    FALKINTHEROAD LTD - now
    ANOONAMOO LTD
    - 2019-04-13 04965131
    Hope Cottage, West Kington, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ 2003-11-18
    CIF 274 - Nominee Secretary → ME
  • 271
    FAMILY HISTORY FILMS LTD - now
    INTERISK LTD
    - 2017-06-08 04295243 10907158
    Vintage House, Albert Embankment, London, England
    Active Corporate (6 parents)
    Officer
    2001-09-27 ~ 2001-10-01
    CIF 476 - Nominee Secretary → ME
  • 272
    FANTASTIC TRADING LTD
    03696951
    2 Bean Road, Bexleyheath, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 1999-02-25
    CIF 740 - Nominee Secretary → ME
  • 273
    FARROW HOUSE LIMITED - now
    FARROW HOUSE PLC
    - 2004-12-10 03504115
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Officer
    1998-02-04 ~ 1998-02-04
    CIF 778 - Nominee Secretary → ME
  • 274
    FIRST BLOOM LTD
    14272986
    Apartment 110 Roman Wall 6 Bath Lane, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-03 ~ 2023-11-02
    CIF 89 - Ownership of shares – 75% or more OE
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Right to appoint or remove directors OE
  • 275
    FIRST RATE CONTRACTS LTD
    03723004
    1 The Courtyard Market Street, Penkridge, Stafford
    Dissolved Corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-05-27
    CIF 732 - Nominee Secretary → ME
  • 276
    FIRST REMIT (UK) LIMITED - now
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD
    - 2001-06-05 04200203
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-04-13 ~ 2001-05-02
    CIF 526 - Nominee Secretary → ME
  • 277
    FIRSTCHOICE ASSOCIATES LTD
    04364459
    91 Hayes Way, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-01-31 ~ 2002-03-11
    CIF 449 - Nominee Secretary → ME
  • 278
    FIT 4 KIDZ LIMITED
    04770400 13465985
    2 The Old Pharmacy, Haydon Way, Battersea, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-19 ~ 2003-06-04
    CIF 306 - Nominee Secretary → ME
  • 279
    FIX YOUR PC LTD
    04996693
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
  • 280
    FLAMING CHEESE LTD
    04302587
    3 Fern Bank Close, Totland Bay, Isle Of Wight, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ 2001-10-15
    CIF 472 - Nominee Secretary → ME
  • 281
    FNIK LTD - now
    ROSSMORE COMMUNICATIONS LTD
    - 2003-07-24 04613705
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2002-12-10 ~ 2003-06-18
    CIF 341 - Nominee Secretary → ME
  • 282
    FOOD IS... ...GLENJOHN LIMITED
    04615848
    3 Wiltshire Grove, Warfield, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2002-12-17
    CIF 336 - Nominee Secretary → ME
  • 283
    FOOT TRAFFIC LIMITED - now
    BLUE HORIZON PARTNERSHIP LIMITED
    - 2003-08-14 04424705
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2002-04-25 ~ 2002-04-29
    CIF 426 - Nominee Secretary → ME
  • 284
    FOOTPRINT PROJECTS LTD
    03805071
    43 St Andrews Mews, Stoke Newington London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-12 ~ 1999-07-16
    CIF 696 - Nominee Secretary → ME
  • 285
    FORSHORE CAPITAL LTD
    12596067
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-12 ~ 2021-10-15
    CIF 165 - Ownership of shares – 75% or more OE
    CIF 165 - Right to appoint or remove directors OE
    CIF 165 - Ownership of voting rights - 75% or more OE
  • 286
    FORTUNA CONSULTING LTD
    04200319
    198 Leesons Hill, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2001-04-13 ~ 2001-04-27
    CIF 528 - Nominee Secretary → ME
  • 287
    FORTUNE HOLDINGS LIMITED
    04465278
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2002-06-24
    CIF 400 - Nominee Secretary → ME
  • 288
    FOSSIL REVOLUTION LTD
    04900729
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 289
    FOURTH HURDLE CONSULTING LIMITED
    03808197
    68 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-07-16 ~ 1999-07-19
    CIF 694 - Nominee Secretary → ME
  • 290
    FRANCHISE YOUR BUSINESS LIMITED - now
    CENTRE FOR FRANCHISE MARKETING LIMITED
    - 2002-03-12 04225687
    Water End House, 7 Doolittle Yard Froghall Road, Ampthill, Beds
    Dissolved Corporate (8 parents)
    Officer
    2001-05-31 ~ 2001-06-04
    CIF 515 - Nominee Secretary → ME
  • 291
    FRISKY BISCUIT LTD - now
    FEVERPOD LTD
    - 2005-12-20 04114896
    8 Field Close, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-11-27 ~ 2000-11-29
    CIF 559 - Nominee Secretary → ME
  • 292
    FROM HERE TO MATURITY DANCE COMPANY LTD
    03954220
    703 Redwood Housing Co Op Oxo, Tower Wharf South Bank, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-22 ~ 2000-03-22
    CIF 633 - Nominee Secretary → ME
  • 293
    FSP BUSINESS SERVICES LIMITED
    03750499
    Home Farm Cottage, Cholesbury, Tring, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-04-12 ~ 1999-04-13
    CIF 725 - Nominee Secretary → ME
  • 294
    FURNITUREXPRESS LIMITED - now
    DISCOUNT FURNITURE SLOUGH LTD
    - 2007-05-30 04257688
    440-442 Bethnal Green Road, London
    Active Corporate (7 parents)
    Officer
    2001-07-24 ~ 2001-07-27
    CIF 503 - Nominee Secretary → ME
  • 295
    FUSE FINANCE LTD
    - now 04995826
    CAMBRIA 59 LTD
    - 2020-09-04 04995826 05064531... (more)
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of shares – 75% or more OE
  • 296
    FUSILIER CONSTRUCTION SERVICES LIMITED
    05241793
    60 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2004-09-30
    CIF 192 - Secretary → ME
  • 297
    FUTRO SYSTEMS LIMITED - now
    RUMPELSTILSKIN LIMITED
    - 2009-03-05 04577005
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-30 ~ 2002-11-01
    CIF 349 - Nominee Secretary → ME
  • 298
    FUTURE I.T. SOLUTIONS LIMITED
    03569574
    13 Purley Rise, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    1998-05-22 ~ 1998-05-22
    CIF 768 - Nominee Secretary → ME
  • 299
    FUTURESCAPE LIMITED
    03483981
    Unit 5 Topper House, Vale Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-19 ~ 1998-01-02
    CIF 785 - Nominee Secretary → ME
  • 300
    FUTURESTATE DESIGN CO. LTD - now
    WILSON FLETCHER LTD
    - 2022-12-13 04631993
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-09 ~ 2003-01-13
    CIF 328 - Nominee Secretary → ME
  • 301
    FUTUREVOICE LIMITED
    05109669
    43b Westbourne Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-04-23
    CIF 213 - Secretary → ME
  • 302
    GALAXY SOLARTONIC WG LIMITED - now
    RED KITE ENTERPRISES LTD
    - 2020-06-09 12513101
    4385, 12513101 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-12 ~ 2020-06-01
    CIF 167 - Ownership of voting rights - 75% or more OE
    CIF 167 - Right to appoint or remove directors OE
    CIF 167 - Ownership of shares – 75% or more OE
  • 303
    GAME WORKS LTD
    - now 04858409
    WORLDWIDE SNOOKER LTD
    - 2020-08-25 04858409
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 304
    GAMES PRESS LTD
    04058848
    255 Staines Road, Staines, Middlesex
    Active Corporate (4 parents)
    Officer
    2000-08-24 ~ 2000-08-29
    CIF 593 - Nominee Secretary → ME
  • 305
    GARAGE CINEMA LTD - now
    SAMARKAND FILMS LTD
    - 2009-05-21 03890626
    Burley Rise Bisterne Close, Burley, Ringwood, Hampshire
    Active Corporate (5 parents)
    Officer
    1999-12-08 ~ 1999-12-16
    CIF 660 - Nominee Secretary → ME
  • 306
    GARRICK UK LTD
    03598535
    7 Trinity Road, Flat 12, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-15 ~ 1998-09-11
    CIF 763 - Nominee Secretary → ME
  • 307
    GASKIN & ASSOCIATES LTD
    03753937
    First Floor Lone Pine, Christchurch Road, Virginia Water, Surrey
    Active Corporate (5 parents)
    Officer
    1999-04-16 ~ 1999-04-19
    CIF 723 - Nominee Secretary → ME
  • 308
    GB LIGHTS PLC - now
    RAVENHOUSE PLC
    - 2021-05-26 12799557
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-08-07 ~ 2021-05-25
    CIF 155 - Ownership of voting rights - 75% or more OE
    CIF 155 - Ownership of shares – 75% or more OE
    CIF 155 - Right to appoint or remove directors OE
  • 309
    GEMINI TRAVEL SOUTHAMPTON LTD
    05066697
    C/o Small Business Rescue Ltd, 56 Leman Street, London
    Liquidation Corporate (10 parents)
    Officer
    2004-03-08 ~ 2004-03-11
    CIF 243 - Nominee Secretary → ME
  • 310
    GENERATION ENTERPRISES LTD
    04437637
    38 Huntingdon Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-14 ~ 2002-08-07
    CIF 413 - Nominee Secretary → ME
  • 311
    GEOMETRICAL WORLD LTD
    04863852
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 312
    GG DESIGN LIMITED
    04342485
    161 St. Leonards Road, London
    Active Corporate (5 parents)
    Officer
    2001-12-18 ~ 2001-12-21
    CIF 461 - Nominee Secretary → ME
  • 313
    GLOBAL AVIATION TRADING CO. LIMITED
    05235051
    Lyndale House, 24a High Street, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2004-09-17 ~ 2004-09-21
    CIF 193 - Secretary → ME
  • 314
    GLOBAL CREATIVE SERVICES LIMITED
    04103292
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-07 ~ 2000-11-16
    CIF 564 - Nominee Secretary → ME
  • 315
    GLOBAL HEALTH LINKS LTD
    04156079
    Suite G Princes Court, 88 Brompton Road Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-07 ~ 2001-02-19
    CIF 544 - Nominee Secretary → ME
  • 316
    GLOBAL NEWS LTD
    04854771
    142 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2025-04-28
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 317
    GLOBAL SIMULATORS LIMITED
    06002429
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-02-13
    CIF 149 - Director → ME
  • 318
    GLOBAL SNOW SHOWS LTD - now
    BROMPTON ENTERPRISES LTD
    - 2001-03-23 04064217
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-09-04 ~ 2001-03-21
    CIF 583 - Nominee Secretary → ME
  • 319
    GLOBAL TELECOMMUNICATION SERVICES LTD
    04902149
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2009-05-20
    CIF 147 - Director → ME
  • 320
    GLOBAL TRAINING & PLACEMENT SERVICES LTD
    04117789
    Hadrian House, Front Street, Chester Le Street, Co Durham
    Dissolved Corporate (8 parents)
    Officer
    2000-11-30 ~ 2000-12-08
    CIF 558 - Nominee Secretary → ME
  • 321
    GLOBAL WEATHER LTD
    04858518
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 322
    GLOBALASP LTD - now
    E-COMPARE LTD
    - 2001-01-29 04078971
    127 Barry Road, Dulwich London
    Active Corporate (4 parents)
    Officer
    2000-09-27 ~ 2000-10-10
    CIF 572 - Nominee Secretary → ME
  • 323
    GLOBALSEX LTD
    04855663
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 324
    GLOBALVISION SOFTWARE LIMITED - now
    HOTELMAP LIMITED - 2013-12-31
    GLOBALVISION MEDIA GROUP LIMITED
    - 2010-06-21 04128493
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2000-12-15 ~ 2000-12-19
    CIF 553 - Nominee Secretary → ME
  • 325
    GLUG GLUG LTD
    09769594 08557520
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 140 - Ownership of shares – 75% or more OE
    CIF 140 - Right to appoint or remove directors OE
    CIF 140 - Ownership of voting rights - 75% or more OE
  • 326
    GO FOR IT LIMITED
    03973652
    Hogshaw Farm Bungalow, Hogshaw, Buckingham, England
    Active Corporate (5 parents)
    Officer
    2000-04-14 ~ 2000-05-22
    CIF 624 - Nominee Secretary → ME
  • 327
    GOALSAVE SERVICES LTD
    03997192
    207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-05-19 ~ 2000-05-24
    CIF 615 - Nominee Secretary → ME
  • 328
    GOLD PLUS LTD
    - now 04957104
    CAMBRIA 45 LTD
    - 2020-08-25 04957104 04957035... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
  • 329
    GOLDSTAR SYSTEM LTD
    - now 04858536
    GLOBAL COMPLAINTS R US LTD - 2018-06-15
    25 Lampard Grove, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2024-12-23
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 330
    GOLIATH MANAGEMENT LTD
    04156015
    5 Hackington Terrace, 5 Hackington Terrace, Canterbury, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-02-07 ~ 2001-07-30
    CIF 542 - Nominee Secretary → ME
  • 331
    GOOGLIE MOOGLIE LTD
    04742865
    43 Lister Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ 2003-04-28
    CIF 315 - Nominee Secretary → ME
  • 332
    GOURMET CATERING LIMITED - now
    THIERRY'S EVENTS LIMITED
    - 2005-02-24 04512687
    49 Windrush, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ 2002-08-19
    CIF 374 - Nominee Secretary → ME
  • 333
    GREEN CLIP LTD
    13503872
    Creedwell House 32 Creedwell Orchard, Milverton, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-09 ~ 2022-01-20
    CIF 105 - Right to appoint or remove directors OE
    CIF 105 - Ownership of voting rights - 75% or more OE
    CIF 105 - Ownership of shares – 75% or more OE
  • 334
    GREEN GUARDIAN LTD
    - now 04995764
    CAMBRIA 60 LTD
    - 2020-09-04 04995764 04995734... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
  • 335
    GREEN ONE LTD
    - now 05004223
    CAMBRIA 48 LTD
    - 2020-08-26 05004223 04957104... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 68 - Right to appoint or remove directors OE
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Ownership of shares – 75% or more OE
  • 336
    GREENSTONE WINES LTD
    04863910
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2003-08-20
    CIF 292 - Nominee Secretary → ME
  • 337
    GREMLIN LTD
    04849730
    Gremlin Ltd, Moot House, Harlow, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2022-01-19
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 338
    GROOVY SERVICES LIMITED
    03614604
    3 Whitty Close, Bowbrook, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Officer
    1998-08-12 ~ 1998-09-14
    CIF 758 - Nominee Secretary → ME
  • 339
    GROW MARKETING LIMITED - now
    JUDDERDO LIMITED
    - 2005-10-25 04342487
    The Barn Chandos Yard, 83 Bicester Road, Long Crendon, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2001-12-28
    CIF 462 - Nominee Secretary → ME
  • 340
    GRUNGE STUDIOS LIMITED
    05168793
    19 Woodchurch Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2004-07-02
    CIF 208 - Secretary → ME
  • 341
    HAMPTON MANAGEMENT RESOURCES LTD - now
    RICHARD CAMPBELL LIMITED
    - 2003-10-21 04235717 14448866... (more)
    37 Linden Road, Hampton, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-06-15 ~ 2001-06-20
    CIF 513 - Nominee Secretary → ME
  • 342
    HARA MEDIA LTD
    04091946
    Rakha Singh, 478 Uxbridge Road, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    2000-10-18 ~ 2000-10-19
    CIF 567 - Nominee Secretary → ME
  • 343
    HARLEY STREET CONSULTANTS LTD
    05019088
    27 High Street, Horley, England
    Active Corporate (5 parents)
    Officer
    2004-01-19 ~ 2004-01-23
    CIF 262 - Nominee Secretary → ME
  • 344
    HARRIS HAWK ENGINEERING LIMITED
    03467981
    64 Old Sax Lane, Chartridge, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-19 ~ 1997-11-19
    CIF 789 - Nominee Secretary → ME
  • 345
    HARVEY WILLOUGHBY INVESTMENTS LTD
    03922873
    The Beeches, Uzmaston, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Officer
    2000-02-10 ~ 2000-02-11
    CIF 650 - Nominee Secretary → ME
  • 346
    HASSLEFREE MANAGEMENT LTD
    03926774
    1-2 Kenilworth Court, 1 Seymour Road, London
    Active Corporate (8 parents)
    Officer
    2000-02-16 ~ 2000-04-03
    CIF 645 - Nominee Secretary → ME
  • 347
    HAWK ADVISORY SERVICES LIMITED - now
    VIBE CONNECTION LIMITED - 2007-10-25
    STARBASE ASSOCIATES LTD
    - 2003-02-13 04498493
    Suite 134 34 Buckingham Palace Road, Belgravia, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-30 ~ 2002-09-02
    CIF 377 - Nominee Secretary → ME
  • 348
    HAZEL INVEST LTD
    - now 05000487
    CAMBRIA 57 LTD
    - 2020-09-02 05000487 05004220... (more)
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
  • 349
    HEALDEN LTD
    - now 04848487
    3HEALING UK LTD
    - 2020-08-21 04848487
    Uk Company Secretaries Ltd, 11 Church Road, Bookham, Great Bookham, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2020-09-23
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 350
    HEALTH CARE MATTERS LTD
    03678002
    3 Abbotsleigh Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-03 ~ 1998-12-21
    CIF 742 - Nominee Secretary → ME
  • 351
    HERCULES PROJECTS LTD
    04264925
    19 Jordans Hilly Fields, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2001-08-06 ~ 2002-05-03
    CIF 496 - Nominee Secretary → ME
  • 352
    HERITAGE PAINTING & DECORATING LIMITED - now
    LIBRA PAINTING & DECORATING LTD
    - 2009-05-06 04361551
    Unit A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-28 ~ 2002-02-07
    CIF 452 - Nominee Secretary → ME
  • 353
    HIBERNIAN PROJECTS LIMITED
    03437948
    60 Midhurst Road, Liphook, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-22 ~ 1997-12-05
    CIF 792 - Nominee Secretary → ME
  • 354
    HIGGS YOUNG ARCHITECTS LIMITED
    03599575
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-17 ~ 1998-07-23
    CIF 761 - Nominee Secretary → ME
  • 355
    HKJ INTERNAL AUDIT CONSULTANTS LTD
    04847452
    Flat 1 7 St Davids Hill, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-30
    CIF 294 - Nominee Secretary → ME
  • 356
    HOMESTEAD RESIDENTIAL LTD
    05276085
    52 High Street, Pinner, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-11-02 ~ 2004-12-02
    CIF 186 - Secretary → ME
  • 357
    HONEYTECH LTD - now
    X41X LIMITED
    - 2001-02-16 03891864
    55 Elwill Way, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-12-10 ~ 1999-12-13
    CIF 659 - Nominee Secretary → ME
  • 358
    HOT STEPPER CONTRACTS LTD
    03805478
    41 Whitfield Gardens, East Hanney, Wantage, England
    Active Corporate (5 parents)
    Officer
    1999-07-12 ~ 1999-07-30
    CIF 697 - Nominee Secretary → ME
  • 359
    HOTEL CLEANING SERVICES LIMITED - now
    BROADWAY ONLINE LTD
    - 2001-09-17 04047914
    11 Beavor Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-07 ~ 2001-05-09
    CIF 598 - Nominee Secretary → ME
  • 360
    HR ASSOCIATES LTD
    04761935
    12 Eversleigh Rise, Darley Bridge, Matlock, Derbys, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-05-16
    CIF 308 - Nominee Secretary → ME
  • 361
    HUSTLER VIDEO LTD
    04127647
    2 Trinity Street, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ 2000-12-20
    CIF 552 - Nominee Secretary → ME
  • 362
    HYPNOTIC SOLUTIONS LIMITED
    04345678
    233 Regents Park Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-27 ~ 2002-01-03
    CIF 458 - Nominee Secretary → ME
  • 363
    IBERIAN LANGUAGE SOLUTIONS LIMITED - now
    CASA TRADING LTD
    - 2008-06-19 04283870
    28 Chine Walk, West Parley, Ferndown, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-27
    CIF 484 - Nominee Secretary → ME
  • 364
    IDAD LIMITED
    04521366
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2002-08-29 ~ 2002-09-02
    CIF 369 - Nominee Secretary → ME
  • 365
    IDDON, CHAPMAN ASSESSMENT LIMITED
    04806235
    97 Thurleigh Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-06-24
    CIF 301 - Nominee Secretary → ME
  • 366
    IDL (UK) LIMITED - now
    OMEGA (MIDLANDS) LTD
    - 2003-04-18 04619384
    Dean Love, 6 Douglas Way, Bicton Heath, Shrewsbury
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ 2002-12-20
    CIF 332 - Nominee Secretary → ME
  • 367
    IGLU.COM LIMITED
    03629676
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-09-10 ~ 1998-09-14
    CIF 753 - Nominee Secretary → ME
  • 368
    IJS PUBLISHING GROUP LIMITED - now
    SURGICAL ASSOCIATES LTD
    - 2015-03-09 04839130
    145 London Road, Kingston Upon Thames, England
    Active Corporate (16 parents)
    Officer
    2003-07-21 ~ 2003-07-23
    CIF 295 - Nominee Secretary → ME
  • 369
    IKA REFURBISHMENT LIMITED
    06670480
    110 Carlton Avenue East, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-10-13 ~ 2010-08-12
    CIF 171 - Secretary → ME
  • 370
    IMS DEVELOPMENT LTD
    04698605
    53 Crown Woods Way, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-03-18
    CIF 320 - Nominee Secretary → ME
  • 371
    INDIGO INDUSTRIES LTD
    04364056
    49 Church Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-31 ~ 2003-05-27
    CIF 446 - Nominee Secretary → ME
  • 372
    INETASSURE (UNDERWRITING) LIMITED
    05039654
    129 Stanhope Grove, Beckenham, Kent
    Active Corporate (5 parents)
    Officer
    2004-02-10 ~ 2004-02-13
    CIF 258 - Nominee Secretary → ME
  • 373
    INK XPRESS (WARWICKSHIRE) LTD
    04751087
    8 Aspley Court, Birmingham Road, Hatton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2003-05-06
    CIF 314 - Nominee Secretary → ME
  • 374
    INSPIRED INDUSTRIES LTD
    04022187
    4 Barley Brow, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-06-27 ~ 2000-07-04
    CIF 604 - Nominee Secretary → ME
  • 375
    INTEGRATED DEVELOPMENTS LTD
    04123608
    Flat 7, 53 Marlborough Hill, London
    Active Corporate (6 parents)
    Officer
    2000-12-12 ~ 2000-12-20
    CIF 555 - Nominee Secretary → ME
  • 376
    INTEGYA LTD - now
    INGENIOUS INVESTMENTS LTD
    - 2026-01-12 03718587
    12 Berryfield, Slough, England
    Active Corporate (4 parents)
    Officer
    1999-02-24 ~ 1999-03-05
    CIF 735 - Nominee Secretary → ME
  • 377
    INTERCAPITAL ESTATE LIMITED
    05245615 10491914
    58a Crawford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2004-11-05
    CIF 190 - Secretary → ME
  • 378
    INTERNATIONAL ENERGY SOLUTIONS LTD
    04626260
    Whites House, Compton Bassett, Calne, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-31 ~ 2003-01-03
    CIF 329 - Nominee Secretary → ME
  • 379
    INTROMEDICAL LIMITED
    05092871
    Linnies Cottage, North Weirs, Brockenhurst, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-04-02 ~ 2004-04-06
    CIF 221 - Secretary → ME
  • 380
    INVENTIX LTD
    - now 04865295
    3D INVENTIONS LTD
    - 2020-08-21 04865295
    4385, 04865295 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2021-04-20
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 381
    INVERDALE ASSOCIATES LTD
    04063839
    5 Rawdon Rise, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2000-09-08
    CIF 586 - Nominee Secretary → ME
    Officer
    2000-09-21 ~ 2001-06-12
    CIF 228 - Secretary → ME
  • 382
    INVESTMENT QUORUM LIMITED
    04064060
    68 King William Street, London, England
    Active Corporate (12 parents)
    Officer
    2000-09-04 ~ 2000-09-05
    CIF 581 - Nominee Secretary → ME
  • 383
    ISBA UK LTD. - now
    OXFORDCOM LTD
    - 2003-07-30 03836110
    18 Briston Grove, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-03 ~ 1999-09-06
    CIF 682 - Nominee Secretary → ME
  • 384
    ITRIUM CONSULTING LIMITED
    04494819
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-25 ~ 2002-08-02
    CIF 387 - Nominee Secretary → ME
  • 385
    JACKDAW NEWSLETTERS LIMITED
    04075141
    6 Albion Avenue, Acomb, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2000-09-20 ~ 2000-09-21
    CIF 574 - Nominee Secretary → ME
  • 386
    JAGGEDART LIMITED
    04261759
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-31 ~ 2001-08-02
    CIF 502 - Nominee Secretary → ME
  • 387
    JAMES CHRISTOPHER CONSULTING LTD
    05007350
    Unit 16, The Stottie Shed, Bakers Yard, Christon Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2004-01-06 ~ 2004-01-12
    CIF 266 - Nominee Secretary → ME
  • 388
    JASMIN MANAGEMENT LTD
    05045765
    19 Milward Gardens, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-02-16 ~ 2004-06-03
    CIF 257 - Nominee Secretary → ME
  • 389
    JENNIFER LTD
    05168896
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Right to appoint or remove directors OE
  • 390
    JIMMIE MARTIN LIMITED
    05173802
    Unit 8 2 Denman Place, Ham Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-07 ~ 2004-07-15
    CIF 207 - Secretary → ME
  • 391
    JOBQUOTE.CO.UK LIMITED
    03955225
    37 Greville Road 37, Greville Road, London, N/a, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-23 ~ 2000-05-03
    CIF 632 - Nominee Secretary → ME
  • 392
    JOBQUOTE.ORG LIMITED
    03949868
    37 Greville Road 37, Greville Road, London, N/a, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-17 ~ 2000-05-03
    CIF 634 - Nominee Secretary → ME
  • 393
    JOG LIMITED
    03635878
    49 Kingsway Place, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    CIF 751 - Nominee Secretary → ME
  • 394
    JUDICIUM CONSULTING LIMITED - now
    JUDICIUM LTD. - 2005-05-04
    FREELAWYER LTD
    - 2001-08-13 03926056
    98 Theobalds Road, London, England
    Active Corporate (15 parents)
    Officer
    2000-02-15 ~ 2000-02-23
    CIF 648 - Nominee Secretary → ME
  • 395
    JUMP K.K. ENTERPRISES LIMITED
    04716303
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-04-03
    CIF 317 - Nominee Secretary → ME
  • 396
    K & R SONS LTD
    04784924
    3 Glendower Place, South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-03 ~ 2003-06-06
    CIF 304 - Nominee Secretary → ME
  • 397
    KAIZEN GLOBAL SERVICES (UK) LTD - now
    SWG TECHNOLOGIES (UK) LTD
    - 2004-09-09 04448499
    C/o Baptiste & Co, P O Box 72098, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-28 ~ 2002-05-30
    CIF 408 - Nominee Secretary → ME
  • 398
    KEEGAN PROPERTY MANAGEMENT LIMITED
    05099184
    C/o Goodridge Accountants Limited Suite 3, 109 Bancroft, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2004-04-08 ~ 2004-04-13
    CIF 219 - Secretary → ME
  • 399
    KENSINGTON & CHELSEA DEVELOPMENTS LTD
    04498599
    34 Braydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-30 ~ 2002-09-19
    CIF 382 - Nominee Secretary → ME
  • 400
    KEY IP LIMITED
    03958351
    Flat 5, Needles Point, 15 Manor Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-04-12
    CIF 629 - Nominee Secretary → ME
  • 401
    KEYSOE PROPERTY LIMITED
    05246020
    100 St James' Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-29 ~ 2004-09-30
    CIF 191 - Secretary → ME
  • 402
    KILLER LTD
    05168874
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Ownership of shares – 75% or more OE
    CIF 78 - Right to appoint or remove directors OE
  • 403
    KINGSTON DIRECT LTD
    - now 04905784
    KINGSTON POOL & SNOOKER LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 132 - Right to appoint or remove directors OE
    CIF 132 - Ownership of voting rights - 75% or more OE
    CIF 132 - Ownership of shares – 75% or more OE
  • 404
    KNIGHTSBRIDGE & CITY SERVICES LTD
    04122440
    13 Alwyne Square, London
    Active Corporate (13 parents)
    Officer
    2000-12-11 ~ 2001-03-06
    CIF 557 - Nominee Secretary → ME
  • 405
    KORWE LIMITED
    04557884
    Made Simple Group, 145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-09 ~ 2002-10-11
    CIF 353 - Nominee Secretary → ME
  • 406
    KUDOS DIGITAL GROUP LIMITED - now
    KUDOS DEVELOPMENT GROUP LIMITED - 2003-03-24
    MONTEGO SOFTWARE LTD
    - 2002-06-06 04378523
    1 Parkshot, Richmond, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-21 ~ 2002-04-18
    CIF 436 - Nominee Secretary → ME
  • 407
    KULTURE VULTURE PRODUCTIONS LTD
    04016693
    75 Murray Road, Ealing, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-06-16 ~ 2000-06-19
    CIF 607 - Nominee Secretary → ME
  • 408
    LA NOISETTE LTD
    04041582
    Flat 100 25 Porchester Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-07-27 ~ 2000-07-28
    CIF 602 - Nominee Secretary → ME
  • 409
    LANGLEY HALL LIVERIES LIMITED
    04272660
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-17 ~ 2001-10-24
    CIF 492 - Nominee Secretary → ME
  • 410
    LANGLEY HALL PROPERTIES LIMITED
    04272714
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-08-17 ~ 2001-10-24
    CIF 493 - Nominee Secretary → ME
  • 411
    LAS BODEGAS LIMITED
    05172606
    The Old Stables, Foxhole Lane, Wadhurst, England
    Dissolved Corporate (8 parents)
    Officer
    2004-07-07 ~ 2004-08-05
    CIF 206 - Secretary → ME
  • 412
    LASER PEN LTD
    04858455
    11 Church Road, Great Bookham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 124 - Ownership of voting rights - 75% or more OE
    CIF 124 - Ownership of shares – 75% or more OE
    CIF 124 - Right to appoint or remove directors OE
  • 413
    LATERAL CO-DESIGN LIMITED
    04544805
    49 Albany Walk, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ 2002-10-11
    CIF 356 - Nominee Secretary → ME
  • 414
    LAWCO.CO.UK LIMITED
    03950193
    37 Greville Road 37, Greville Road, Greville Road, London, N/a, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-17 ~ 2000-05-03
    CIF 635 - Nominee Secretary → ME
  • 415
    LAWFORYOU.CO.UK LIMITED
    03929351
    37 Greville Road 37, Greville Road, London, N/a, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2000-03-23
    CIF 640 - Nominee Secretary → ME
  • 416
    LE MONEY LTD
    12603096
    4385, 12603096 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-14 ~ 2021-07-30
    CIF 144 - Ownership of shares – 75% or more OE
    CIF 144 - Ownership of voting rights - 75% or more OE
    CIF 144 - Right to appoint or remove directors OE
  • 417
    LET ME ENTERTAIN YOU LTD
    04066676
    228 Earlsfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ 2000-09-28
    CIF 578 - Nominee Secretary → ME
  • 418
    LETTUCE HEADS LIMITED
    04212602
    84 High Street, London
    Active Corporate (5 parents)
    Officer
    2001-05-08 ~ 2001-05-10
    CIF 520 - Nominee Secretary → ME
  • 419
    LF INTIMATES LIMITED - now
    LINWOOD FABRICS LTD - 2009-09-30
    IZZYBEE LIMITED
    - 2003-03-24 04450331
    4th Floor, Moore House, Black Lion Street, Brighton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2002-05-31
    CIF 407 - Nominee Secretary → ME
  • 420
    LIGHT SERVICES LTD.
    - now 05004230
    CAMBRIA 67 LTD
    - 2020-09-10 05004230 05004224... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
    CIF 72 - Ownership of voting rights - 75% or more OE
  • 421
    LIGHTING AGENCY (TLA) LIMITED
    04362335
    31 Space Business Centre Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-29 ~ 2002-02-01
    CIF 450 - Nominee Secretary → ME
  • 422
    LIGHTNING LOGIC LTD
    04735578
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ 2020-07-13
    CIF 118 - Right to appoint or remove directors OE
    CIF 118 - Ownership of shares – 75% or more OE
    CIF 118 - Ownership of voting rights - 75% or more OE
  • 423
    LIME LINES LTD
    14346870
    11 Church Road, Great Bookham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-09 ~ 2022-11-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 424
    LIMITLESSFLOW.LIFE LTD - now
    MOMENTUM PERFORMANCE LIMITED - 2015-11-19
    EBUTTERFLY LIMITED
    - 2005-12-05 04115287
    Ground Floor Office, 21 Blue Anchor Lane, Bermondsey, London, England
    Active Corporate (4 parents)
    Officer
    2000-11-27 ~ 2000-11-29
    CIF 560 - Nominee Secretary → ME
  • 425
    LINE EXTENSIONS LTD
    04252455
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-07-16 ~ 2001-07-19
    CIF 506 - Nominee Secretary → ME
  • 426
    LION PRUDENTIAL LTD - now
    UNITE CAPITAL LTD
    - 2021-12-22 04995708
    CAMBRIA 63 LTD
    - 2020-09-07 04995708 04995734... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2020-06-02 ~ 2021-12-17
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 427
    LIQUORICE CONTRACTS LTD
    04074502
    Gardenia Cottage, Barnfield, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-19 ~ 2000-10-13
    CIF 575 - Nominee Secretary → ME
  • 428
    LIVINGSPACE3 LIMITED
    04716311
    3 Lynwood 8 Avenue St. Nicholas, Harpenden, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2003-03-31 ~ 2003-04-03
    CIF 318 - Nominee Secretary → ME
  • 429
    LIZARD INDUSTRIES LTD
    04074634
    Suite 741, 28 Old Brompton Road, South Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF 576 - Nominee Secretary → ME
  • 430
    LOA U.K. LIMITED
    03615794
    142 Ling Road, Canning Town, London
    Active Corporate (5 parents)
    Officer
    1998-08-14 ~ 1998-09-08
    CIF 757 - Nominee Secretary → ME
  • 431
    LOCKJAW PRODUCTIONS LTD
    05141448
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 137 - Ownership of shares – 75% or more OE
    CIF 137 - Right to appoint or remove directors OE
    CIF 137 - Ownership of voting rights - 75% or more OE
  • 432
    LOFTEX CONSTRUCTION LIMITED - now
    PAINTING ETC LIMITED
    - 2016-07-22 05175360
    17 Rayners Crescent, Northolt, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ 2004-09-03
    CIF 204 - Secretary → ME
  • 433
    LOFTLAND INTERNATIONAL LIMITED
    04761999
    128-130 Welling High Street, Welling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-05-15
    CIF 309 - Nominee Secretary → ME
  • 434
    LOLO CREATIVE LTD - now
    LFG DESIGN LTD
    - 2017-11-07 04109667
    18 B Palmerston Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2000-11-21
    CIF 563 - Nominee Secretary → ME
  • 435
    LONDON FARMERS' MARKETS LTD - now
    WHEATLAND FARMERS' MARKETS LTD - 2000-06-01
    LONDON FARMERS MARKETS LTD
    - 2000-02-28 03815770
    11 O'donnell Court, Brunswick Centre, London, England
    Active Corporate (7 parents)
    Officer
    1999-07-28 ~ 1999-07-28
    CIF 692 - Nominee Secretary → ME
  • 436
    LORDSHIP ASSOCIATES LTD
    04438350
    76 Longhill Road, Catford, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-14 ~ 2003-09-19
    CIF 423 - Nominee Secretary → ME
  • 437
    LOST 'N' FOUND CLOTHING LTD
    04490228
    74 Woodland Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-07-19 ~ 2002-07-23
    CIF 390 - Nominee Secretary → ME
  • 438
    LUCRATIVE BUSINESS LIMITED
    03507720
    Unit 317 India Mill Business Centre, Bb3 1ae, Darwen, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-02-10 ~ 1998-06-09
    CIF 777 - Nominee Secretary → ME
  • 439
    LYBROSIS CAPITAL SERVICES LTD
    04401807
    43 Springrice Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2002-03-26
    CIF 429 - Nominee Secretary → ME
  • 440
    LYN WARNER & ASSOCIATES LTD
    03943384
    Five Farthings, Gallows Green, Dunmow, Essex, England
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ 2000-03-10
    CIF 638 - Nominee Secretary → ME
  • 441
    M + E ENGINEERS LIMITED - now
    JOHN EVANS TECHNICAL SERVICES LTD
    - 2000-02-15 03622848
    166 School Lane, Wouldham, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    1998-08-27 ~ 1998-08-28
    CIF 754 - Nominee Secretary → ME
  • 442
    MACKWOODS LTD
    04342086
    Suite G Prince's Court, 88 Brompton Road, Knightsbridge
    Active Corporate (7 parents)
    Officer
    2001-12-18 ~ 2002-03-12
    CIF 460 - Nominee Secretary → ME
  • 443
    MAILPOINT LTD
    - now 04854695
    3MAIL UK LTD
    - 2020-08-21 04854695
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 444
    MAIN ONE LTD
    14408914
    112 Hand Avenue, Leicester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-10 ~ 2023-11-02
    CIF 88 - Ownership of voting rights - 75% or more OE
    CIF 88 - Right to appoint or remove directors OE
    CIF 88 - Ownership of shares – 75% or more OE
  • 445
    MALCOLM LTD
    - now 04905768 06769066
    GLOBAL FUNERAL SERVICES LTD - 2019-10-10
    11 Church Road, Great Bookham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 131 - Ownership of voting rights - 75% or more OE
    CIF 131 - Ownership of shares – 75% or more OE
    CIF 131 - Right to appoint or remove directors OE
  • 446
    MANAGED SECURITY SERVICES UK LIMITED
    06219219
    3 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2009-09-22
    CIF 176 - Secretary → ME
  • 447
    MANGO SERVICES LTD
    04498898
    C/o Frost Group Limited, Court House, The Old Police Station,south Streeta, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-30 ~ 2002-12-16
    CIF 383 - Nominee Secretary → ME
  • 448
    MANSEA LTD
    06035874
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-21 ~ 2009-01-01
    CIF 148 - Director → ME
  • 449
    MAPLE MANAGEMENT CONSULTING LIMITED - now
    MAPLE I.T. SOLUTIONS LIMITED
    - 2010-01-13 05307125
    11 Stoneleigh Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2004-12-08
    CIF 180 - Secretary → ME
  • 450
    MARKETING MEASURES LTD
    04156082
    7 Atwood, Little Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-02-07 ~ 2001-03-27
    CIF 545 - Nominee Secretary → ME
  • 451
    MARKETINGMENTOR.NET LTD - now
    TALL ORDER MARKETING LTD
    - 2006-06-01 04160751
    40 Peperham Road, Haslemere, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-02-15 ~ 2001-02-19
    CIF 537 - Nominee Secretary → ME
  • 452
    MARLBOROUGH ROAD (BUXTON) MANAGEMENT LTD
    04050318
    1 Dew Pond Lane, Fairfield Business Park, Buxton, Derbyshire
    Active Corporate (8 parents)
    Officer
    2000-08-10 ~ 2000-08-29
    CIF 596 - Nominee Secretary → ME
  • 453
    MARTIAL ARTS NETWORKS LTD
    04544821
    Flat 4 263 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2002-09-25 ~ 2002-09-27
    CIF 357 - Nominee Secretary → ME
  • 454
    MARVELLOUS MECHANICS LTD
    05141458
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 138 - Ownership of voting rights - 75% or more OE
    CIF 138 - Right to appoint or remove directors OE
    CIF 138 - Ownership of shares – 75% or more OE
  • 455
    MASTERBOND ENTERPRISES LTD
    03958522
    148 Walsingham Gardens, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ 2000-10-11
    CIF 631 - Nominee Secretary → ME
  • 456
    MASTERNET ASSOCIATES LTD
    03997765
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-06-23
    CIF 617 - Nominee Secretary → ME
  • 457
    MASTERPLAN MANAGEMENT LTD
    03926784
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2000-02-16 ~ 2000-03-10
    CIF 646 - Nominee Secretary → ME
  • 458
    MAT MCKINLEY MUSIC LIMITED - now
    HOTWIRED MUSIC LIMITED - 2023-02-17
    HEAT MUSIC PRODUCTION LTD
    - 2010-03-02 04485754
    32 Payton Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2002-07-15 ~ 2002-08-30
    CIF 391 - Nominee Secretary → ME
  • 459
    MATELOT MARKETING LIMITED
    04643544
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-01-24
    CIF 327 - Nominee Secretary → ME
  • 460
    MAYFLOWER HR LIMITED - now
    JIA CONSULTANCY LTD - 2009-04-01
    JIA AND ASSOCIATES - MANAGEMENT AND TRAINING CONSULTANTS LTD
    - 2001-11-01 04249021
    167 Earls Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-10 ~ 2001-07-23
    CIF 507 - Nominee Secretary → ME
  • 461
    MCAM LTD - now
    FORMAN MANAGEMENT LTD
    - 2025-04-28 04344290
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    207 Sloane Street, London, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2020-06-01 ~ 2025-04-24
    CIF 83 - Ownership of shares – 75% or more OE
  • 462
    MCDONALD HALL LIMITED
    04838520
    26 Forest Close, Shawbirch, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-07-22
    CIF 296 - Nominee Secretary → ME
  • 463
    MCFEN PLANT LTD - now
    MCFEN PLENT LTD
    - 2003-02-28 04661010
    Cody Road Business Centre, 7c South Crescent, London
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ 2003-02-14
    CIF 323 - Nominee Secretary → ME
  • 464
    MEHUL ENTERPRISES LTD
    04467326
    144 Arlington Road, London
    Active Corporate (5 parents)
    Officer
    2002-06-21 ~ 2002-06-25
    CIF 399 - Nominee Secretary → ME
  • 465
    MELODY TRACKS LTD
    05066764
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more OE
    CIF 136 - Ownership of voting rights - 75% or more OE
    CIF 136 - Right to appoint or remove directors OE
  • 466
    MENTOR RESEARCH LTD. - now
    ICENI UK LTD
    - 1998-10-20 03598531
    4-5 King Street, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-07-15 ~ 1998-07-27
    CIF 762 - Nominee Secretary → ME
  • 467
    MERLAND SERVICES LTD
    03571303
    27 Oxford Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-28 ~ 1998-06-02
    CIF 767 - Nominee Secretary → ME
  • 468
    MGS ELECTRICAL TRAINING LTD - now
    AMF DIGITAL SOLUTIONS UK LIMITED - 2012-11-13
    AMF BUSINESS SYSTEMS UK LIMITED
    - 2002-06-27 03476615
    123 Salisbury Road, Worcester Park, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-12-05 ~ 1997-12-05
    CIF 787 - Nominee Secretary → ME
  • 469
    MICHAEL CARDER LTD - now
    TROUBLESHOOTER TRADING LTD
    - 2003-11-17 03854995
    C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England
    Active Corporate (7 parents)
    Officer
    1999-10-07 ~ 1999-12-17
    CIF 674 - Nominee Secretary → ME
  • 470
    MICROCHIP TECHNOLOGY LIMITED
    03439548
    210 Suite 104 Upper Richmond Road, Putney, Greater London
    Active Corporate (7 parents)
    Officer
    1997-09-25 ~ 1997-10-13
    CIF 234 - Secretary → ME
  • 471
    MILO MARKETING LIMITED
    05259984
    124 Bromyard House, Bromyard Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ 2007-08-10
    CIF 178 - Secretary → ME
  • 472
    MIRUM AGENCY UK LIMITED - now
    POSSIBLE WORLDWIDE LIMITED - 2020-02-21
    BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29
    ONLINE MARKETING SERVICES GROUP (UK) LTD
    - 2001-05-11 04045180
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2000-08-01
    CIF 601 - Nominee Secretary → ME
  • 473
    MISS VINTAGE LIMITED
    05109848
    71 Amina Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-05-06
    CIF 216 - Secretary → ME
  • 474
    MMT GLOBAL LTD
    05858750
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ 2008-07-01
    CIF 150 - Director → ME
  • 475
    MOBILITY & DISABLED ACCESS LTD
    04565528
    New House, Maypole Lane, Hoath, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ 2002-11-08
    CIF 350 - Nominee Secretary → ME
  • 476
    MOMENTUM CREATIVE SERVICES LIMITED
    03483956
    22 Little Meadow, Loughton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1997-12-19 ~ 1998-08-04
    CIF 784 - Nominee Secretary → ME
  • 477
    MONARCH PROJECTS LTD
    03854488
    34 Kingsley Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-10-07 ~ 1999-10-07
    CIF 673 - Nominee Secretary → ME
  • 478
    MONEDA CAPITAL PLC - now
    CAPITAL SCHEMES PLC
    - 2023-07-10 13764754
    207 Sloane Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-11-25 ~ 2023-07-07
    CIF 141 - Ownership of shares – 75% or more OE
    CIF 141 - Ownership of voting rights - 75% or more OE
    CIF 141 - Right to appoint or remove directors OE
  • 479
    MONEY CLOTHING LIMITED - now
    MC CORPORATION LIMITED - 2006-05-09
    MONEY CLOTHING LTD
    - 2004-03-01 04052707 05763596
    Construction House, Runwell Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-08-15 ~ 2000-09-11
    CIF 595 - Nominee Secretary → ME
  • 480
    MONEY OWL LTD
    - now 04896889
    GLOBAL FINANCES R US LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 128 - Right to appoint or remove directors OE
    CIF 128 - Ownership of shares – 75% or more OE
    CIF 128 - Ownership of voting rights - 75% or more OE
  • 481
    MONEY SENSE LTD
    - now 04863264
    MONEYMAKING SCHEMES LTD - 2020-05-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 126 - Right to appoint or remove directors OE
    CIF 126 - Ownership of voting rights - 75% or more OE
    CIF 126 - Ownership of shares – 75% or more OE
  • 482
    MONEY-TRAVEL LTD
    05278205
    133 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-04 ~ 2004-11-05
    CIF 182 - Secretary → ME
  • 483
    MOOKIE TOYS LIMITED - now
    VANORR LTD
    - 2002-08-29 04386443
    Unit 11, Enterprise Way, Flitwick, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-03-04 ~ 2002-03-18
    CIF 434 - Nominee Secretary → ME
  • 484
    MOON GLOW LTD
    15344056
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ 2025-05-06
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Right to appoint or remove directors OE
    CIF 85 - Ownership of voting rights - 75% or more OE
  • 485
    MOORE ACCOUNTANCY LIMITED - now
    CASA CONSULTANTS LTD
    - 2010-04-19 04378534
    1 Northway, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2002-02-21 ~ 2002-03-19
    CIF 437 - Nominee Secretary → ME
  • 486
    MORAG CORREA SPEECH AND LANGUAGE SERVICES LIMITED
    04906196
    74 A High Street, Wanstead, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-21 ~ 2003-09-23
    CIF 285 - Nominee Secretary → ME
  • 487
    MORAG FLEMING PUBLIC RELATIONS LTD
    04167608
    Sparacre House, St. Andrews Road, Bridport, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2001-02-23 ~ 2001-02-28
    CIF 534 - Nominee Secretary → ME
  • 488
    MORENO SERVICES LTD
    03885280
    Argo Business Centre, Kilburn Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-29 ~ 1999-11-29
    CIF 664 - Nominee Secretary → ME
  • 489
    MOTH MANAGEMENT LTD
    12611270
    2 Pemberton Crescent, Wednesbury, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ 2021-02-18
    CIF 164 - Ownership of voting rights - 75% or more OE
    CIF 164 - Right to appoint or remove directors OE
    CIF 164 - Ownership of shares – 75% or more OE
  • 490
    MOTOSOLUTIONS LIMITED
    05104625
    52 Bunyan Road, Kempston, Bedford, England
    Active Corporate (8 parents)
    Officer
    2004-04-19 ~ 2004-04-19
    CIF 217 - Secretary → ME
  • 491
    MOU LIMITED
    04454781
    Basement 32 Woodstock Grove, London, Uk
    Active Corporate (7 parents)
    Officer
    2002-06-05 ~ 2002-06-07
    CIF 405 - Nominee Secretary → ME
  • 492
    MR ROBINSON'S PRODUCTIONS LTD
    03912213
    13 Tollington Way, Islington, London
    Active Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-01-25
    CIF 653 - Nominee Secretary → ME
  • 493
    MUNCER CONSULTANCY LTD
    04994451
    18 Cross Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ 2003-12-18
    CIF 268 - Nominee Secretary → ME
  • 494
    MUSE INVEST LTD
    - now 04906114
    KINGSTON MUSEUM LTD
    - 2020-08-13 04906114
    11 Church Road, Great Bookham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 133 - Right to appoint or remove directors OE
    CIF 133 - Ownership of voting rights - 75% or more OE
    CIF 133 - Ownership of shares – 75% or more OE
  • 495
    MY DAUGHTERS LIMITED
    04822299
    Arch 66 Welbeck Road, Harrow
    Dissolved Corporate (6 parents)
    Officer
    2003-07-05 ~ 2003-07-08
    CIF 297 - Nominee Secretary → ME
  • 496
    MYNA AGENCIES LTD
    04735568
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 117 - Right to appoint or remove directors OE
    CIF 117 - Ownership of shares – 75% or more OE
    CIF 117 - Ownership of voting rights - 75% or more OE
  • 497
    NAKED STUDENT.COM LTD - now
    NAKED STUDENT LTD
    - 2000-02-15 03799406
    54 Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-07-01 ~ 1999-07-20
    CIF 707 - Nominee Secretary → ME
  • 498
    NATURAL HIGH SAFARIS LIMITED
    04350025
    North Acre, Motcombe, Shaftesbury, Dorset, England
    Active Corporate (9 parents)
    Officer
    2002-01-09 ~ 2002-01-14
    CIF 457 - Nominee Secretary → ME
  • 499
    NAYA RETAIL PLC - now
    ADVOCET PLC
    - 2022-01-28 12715215
    Unit 32 Clarke Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-07-02 ~ 2022-01-26
    CIF 156 - Ownership of voting rights - 75% or more OE
    CIF 156 - Ownership of shares – 75% or more OE
    CIF 156 - Right to appoint or remove directors OE
  • 500
    NEOS INTERACTIVE LTD. - now
    THE INTERACTIVE MEDIA CORPORATION LIMITED - 2000-04-03
    ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 1998-12-21
    PURE BASE VISIONS LIMITED
    - 1998-10-06 03564252
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (16 parents)
    Officer
    1998-05-14 ~ 1998-08-11
    CIF 769 - Nominee Secretary → ME
  • 501
    NETWORK & MANAGEMENT SERVICES LIMITED
    04855722
    29 Plymouth Road, Millhouses, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2003-08-04 ~ 2003-08-06
    CIF 293 - Nominee Secretary → ME
  • 502
    NICHE SCIENCE & TECHNOLOGY LIMITED
    03545417
    225 Market Street, Hyde, Cheshire
    Active Corporate (6 parents)
    Officer
    1998-04-14 ~ 1998-04-14
    CIF 771 - Nominee Secretary → ME
  • 503
    NICOLA-PROPS.CO.UK LTD
    04136571
    Cavanna Associates, 542 Uxbridge Road, Pinner, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-05 ~ 2001-01-19
    CIF 550 - Nominee Secretary → ME
  • 504
    NONSTOP CONSULTING LIMITED - now
    NONSTOP RECRUITMENT LTD
    - 2019-10-02 03997470
    11 Westferry Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-05-19
    CIF 616 - Nominee Secretary → ME
  • 505
    NONSTOP GROUP LTD
    04001396
    11 Westferry Circus, London, England
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ 2000-05-25
    CIF 613 - Nominee Secretary → ME
  • 506
    NOTTING HILL APPLIED ARTS LTD
    03803402
    1-5 Needham Road, London
    Active Corporate (5 parents)
    Officer
    1999-07-08 ~ 1999-07-08
    CIF 700 - Nominee Secretary → ME
  • 507
    NOW COMMUNICATIONS UK LTD
    04472694
    The Coach House, Ealing Green, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2002-07-02
    CIF 396 - Nominee Secretary → ME
  • 508
    NU CREATIVE LTD - now
    SAUCE UK LTD - 2009-07-17
    SARAH KLOOSMAN LIMITED
    - 2007-03-06 05214335
    Office 2.30 Sqb, 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2004-08-25 ~ 2004-08-26
    CIF 199 - Secretary → ME
  • 509
    NULL POINTER LIMITED
    04131539
    20 Westcombe Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-28 ~ 2001-01-05
    CIF 551 - Nominee Secretary → ME
  • 510
    NUMBER ONE HEALTH GROUP LIMITED - now
    TRAVEL SCREENING SERVICES LTD
    - 2004-12-21 03980559
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-04-26 ~ 2000-04-27
    CIF 622 - Nominee Secretary → ME
  • 511
    O2 ENVIRONMENTAL LTD
    04380562
    Broomhill House, Broomhill Lane Clutton, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-25 ~ 2002-03-05
    CIF 435 - Nominee Secretary → ME
  • 512
    OCEAN-DESIGN.CO.UK LTD
    03961494
    First Floor 2, Central Parade, 101 Victoria Road, Horley, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-31 ~ 2000-04-03
    CIF 627 - Nominee Secretary → ME
  • 513
    OFFWESTEND.COM LIMITED - now
    NICHOLAS STRATEGIC MARKETING LTD
    - 2006-03-28 05308910
    19 Eugene Cotter House, Beckway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-09 ~ 2004-12-15
    CIF 179 - Secretary → ME
  • 514
    OFS MEDIA LIMITED - now
    MALEY & GOLD MANAGEMENT LIMITED - 2005-11-09
    LONDON & CITY SOLUTIONS LTD
    - 2002-12-10 04047915
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2000-08-07 ~ 2000-12-07
    CIF 599 - Nominee Secretary → ME
  • 515
    OGILVIE OXFORD LTD
    04457562
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    2002-06-10 ~ 2002-06-12
    CIF 404 - Nominee Secretary → ME
  • 516
    OLG MANCHESTER HOLDINGS LTD - now
    FOXER LTD
    - 2024-10-22 15371536 07711935
    29-31 Brewery Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ 2024-07-30
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of shares – 75% or more OE
    CIF 84 - Ownership of voting rights - 75% or more OE
  • 517
    OLIVER ENZO LOMBARDI LTD - now
    PIN CAN LTD
    - 2025-04-02 15278128
    10 Weldon Close, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-13 ~ 2025-04-01
    CIF 795 - Ownership of voting rights - 75% or more OE
    CIF 795 - Ownership of shares – 75% or more OE
    CIF 795 - Right to appoint or remove directors OE
  • 518
    ONLINE STRATEGIES LTD
    04100742
    12-14 Cloisters House, 8 Battersea Park Road, London, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-02 ~ 2000-11-09
    CIF 565 - Nominee Secretary → ME
  • 519
    ONWARD DISPLAY LIMITED
    04870652
    Unit 154, Business Design Centre, 52 Upper Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-08-19 ~ 2003-08-22
    CIF 291 - Nominee Secretary → ME
  • 520
    ON_IDLE LTD
    03796831
    Lincoln House, 75 Brokesley Street, London
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 1999-06-28
    CIF 708 - Nominee Secretary → ME
  • 521
    OPAL SOLUTIONS LTD
    04265391
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-06 ~ 2001-09-06
    CIF 498 - Nominee Secretary → ME
  • 522
    OPORTO LTD
    - now 04845022
    3AIRPORT UK LTD - 2014-02-26
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2020-09-02
    CIF 120 - Right to appoint or remove directors OE
    CIF 120 - Ownership of shares – 75% or more OE
    CIF 120 - Ownership of voting rights - 75% or more OE
  • 523
    OPTIC CAPITAL LTD
    - now 04896912
    FIBRE OPTIC DATABASE LTD - 2020-05-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 129 - Ownership of voting rights - 75% or more OE
    CIF 129 - Ownership of shares – 75% or more OE
    CIF 129 - Right to appoint or remove directors OE
  • 524
    OURS TRAVELSERVICES LIMITED
    05011544
    117a The Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-09 ~ 2004-01-15
    CIF 264 - Nominee Secretary → ME
  • 525
    OVERSEAS SALES LTD
    - now 04901509
    WORLDWIDE PSYCHIATRY LTD - 2014-02-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 130 - Ownership of voting rights - 75% or more OE
    CIF 130 - Ownership of shares – 75% or more OE
    CIF 130 - Right to appoint or remove directors OE
  • 526
    OXCAMB INVESTMENTS LIMITED
    03863282
    Kingsdown Farm, Kingsdown Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-10-21 ~ 1999-10-22
    CIF 670 - Nominee Secretary → ME
  • 527
    PA SAFETY AND BUILDING CONSULTANCY LIMITED - now
    PA SAFETY MANAGEMENT LIMITED
    - 2022-11-29 04309765
    9 Caxton House Broad Street, Great Cambourne, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ 2001-10-29
    CIF 468 - Nominee Secretary → ME
  • 528
    PACE SECURITY SERVICES LTD
    04164903
    311 Chase Road, Southgate, London
    Active Corporate (7 parents)
    Officer
    2001-02-21 ~ 2001-02-26
    CIF 536 - Nominee Secretary → ME
  • 529
    PANIC PUBLISHING (UK) LIMITED
    05150887
    33 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-10 ~ 2004-06-17
    CIF 210 - Secretary → ME
  • 530
    PAPER MOON CONSTRUCTION LTD
    05302968
    21 Chartridge Lane, Chesham, England
    Active Corporate (5 parents)
    Officer
    2004-12-02 ~ 2004-12-06
    CIF 181 - Secretary → ME
  • 531
    PAUL ARCHER DESIGN LTD
    03820677
    Unit D204 116 Commercial Street, Lana House, London, England
    Active Corporate (7 parents)
    Officer
    1999-08-05 ~ 1999-08-05
    CIF 688 - Nominee Secretary → ME
  • 532
    PAX SERVICES LTD
    - now 05004222
    CAMBRIA 49 LTD
    - 2020-08-26 05004222 04957104... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Ownership of shares – 75% or more OE
  • 533
    PEAK BUSINESS STRATEGIES LTD
    04217553
    5 Chalk Farm Close, Norton Malreward, Pensford, Bristol, B&nes
    Active Corporate (8 parents)
    Officer
    2001-05-16 ~ 2001-05-21
    CIF 517 - Nominee Secretary → ME
  • 534
    PEAR POINT LTD
    12641907
    4385, 12641907 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ 2021-04-20
    CIF 162 - Ownership of shares – 75% or more OE
    CIF 162 - Right to appoint or remove directors OE
    CIF 162 - Ownership of voting rights - 75% or more OE
  • 535
    PEARL EXECUTIVE CARS LTD
    04172964
    63 Beatty Road, Stanmore, England
    Active Corporate (9 parents)
    Officer
    2001-03-06 ~ 2001-03-13
    CIF 531 - Nominee Secretary → ME
  • 536
    PEGASUS CORPORATION LIMITED
    04283868
    11 Bridge Road, Twickenham
    Dissolved Corporate (5 parents)
    Officer
    2001-09-07 ~ 2001-09-26
    CIF 483 - Nominee Secretary → ME
  • 537
    PENDULUM PICTURES LIMITED
    04203389
    123 Cross Lane East, Gravesend, Kent
    Active Corporate (5 parents)
    Officer
    2001-04-23 ~ 2001-04-25
    CIF 523 - Nominee Secretary → ME
  • 538
    PESOEXPRESS UK LTD
    04919266
    216 Earls Court Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ 2003-10-06
    CIF 283 - Nominee Secretary → ME
  • 539
    PHILIPPINE SERVICE CORP LTD
    04972319
    13 Hogarth Place, Lower Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-25
    CIF 273 - Nominee Secretary → ME
  • 540
    PHOENIX ARTISTS MANAGEMENT LTD
    04768090
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-18 ~ 2003-05-20
    CIF 307 - Nominee Secretary → ME
  • 541
    PHOENIX FROM A FLAME LTD - now
    IMPACT VENTURES LTD
    - 2000-12-27 04063850
    3 Holmesdale Road, Reigate, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2000-09-21
    CIF 588 - Nominee Secretary → ME
  • 542
    PICKLES & POTTER LIMITED
    05174825
    18-20 Queens Arcade, Leeds, W Yorks
    Dissolved Corporate (4 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 205 - Secretary → ME
  • 543
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-09-10 ~ 2003-09-12
    CIF 289 - Nominee Secretary → ME
  • 544
    PIGEON PUBLICATIONS LIMITED
    03655156
    13 Burton Street, Loughborough, England
    Active Corporate (6 parents)
    Officer
    1998-10-23 ~ 1998-10-23
    CIF 230 - Secretary → ME
  • 545
    PILCHARD CONSULTANTS LTD
    03762813
    82 Ambler Road, C/- Mr Paul Coles, London, England
    Active Corporate (9 parents)
    Officer
    1999-04-29 ~ 1999-05-21
    CIF 719 - Nominee Secretary → ME
  • 546
    PINEAPPLE COMMUNICATIONS LTD
    04208620
    105 St Peter's Street, St Albans
    Dissolved Corporate (8 parents)
    Officer
    2001-04-30 ~ 2002-05-10
    CIF 521 - Nominee Secretary → ME
  • 547
    PIP! PIP! INTERNET LIMITED
    04599034
    64 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-22 ~ 2002-11-26
    CIF 343 - Nominee Secretary → ME
  • 548
    PLANET CAPITAL LTD
    - now 04851487
    ECLIPS SATELLITES LTD
    - 2020-08-21 04851487
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2024-10-04
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 549
    PLUSCONNECT TELECOM LIMITED - now
    INDIGO CORPORATION LTD
    - 2004-03-17 04264905
    Akshar & Co, 221 Kenton Lane, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-08-03 ~ 2001-09-04
    CIF 501 - Nominee Secretary → ME
  • 550
    PMA TRADING LTD
    03837684
    Trojan House, 34 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-07 ~ 1999-09-07
    CIF 680 - Nominee Secretary → ME
  • 551
    POCALFOINT LIMITED - now
    COPPERKINS LIMITED
    - 2010-01-02 04753979
    39 Ridgeway Gardens, Highgate, London
    Active Corporate (3 parents)
    Officer
    2003-05-06 ~ 2003-05-08
    CIF 312 - Nominee Secretary → ME
  • 552
    POGO FILMS LTD. - now
    POGO POST PRODUCTION LTD
    - 2000-04-19 03835591
    10 Fortescue Road Fortescue Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-03 ~ 1999-09-06
    CIF 681 - Nominee Secretary → ME
  • 553
    POINT BLANK CLOTHING LIMITED - now
    BEACHGROVE TRADING LTD
    - 2000-03-22 03926628
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2000-02-16 ~ 2000-03-10
    CIF 643 - Nominee Secretary → ME
  • 554
    POKERCHIPS LTD
    04770399
    12 Fitzilian Avenue, Harold Wood, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-05-19 ~ 2003-05-21
    CIF 305 - Nominee Secretary → ME
  • 555
    POLLARD & SMILES LTD - now
    PREMIER ASSOCIATES (UK) LIMITED
    - 2003-05-21 04309909
    C12 Marquis Court Marquis Way, Team Valley, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ 2001-10-29
    CIF 469 - Nominee Secretary → ME
  • 556
    POLLUTION LTD
    04855668
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 123 - Right to appoint or remove directors OE
    CIF 123 - Ownership of shares – 75% or more OE
    CIF 123 - Ownership of voting rights - 75% or more OE
  • 557
    POPLIFE LTD
    03919082
    14 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-02-03 ~ 2000-02-03
    CIF 651 - Nominee Secretary → ME
  • 558
    POSITIVE SOFTWARE PRODUCTIONS LTD
    03837683
    3 Belmont Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1999-09-07 ~ 1999-09-07
    CIF 679 - Nominee Secretary → ME
  • 559
    POWER ASSETS LTD
    12619608
    4385, 12619608: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-22 ~ 2021-02-12
    CIF 160 - Right to appoint or remove directors OE
    CIF 160 - Ownership of shares – 75% or more OE
    CIF 160 - Ownership of voting rights - 75% or more OE
  • 560
    PREMIER CARRIERS (VAN HIRE) LTD
    04091487
    3-4 Choats Road, Dagenham, England
    Dissolved Corporate (5 parents)
    Officer
    2000-10-17 ~ 2000-10-27
    CIF 569 - Nominee Secretary → ME
  • 561
    PREMIER CARRIERS LTD
    04091493
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    2000-10-17 ~ 2000-10-27
    CIF 570 - Nominee Secretary → ME
  • 562
    PRETTIES LTD
    12614771
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ 2021-10-15
    CIF 163 - Ownership of shares – 75% or more OE
    CIF 163 - Ownership of voting rights - 75% or more OE
    CIF 163 - Right to appoint or remove directors OE
  • 563
    PRIMARY LINES LTD
    13913997
    4385, 13913997 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-14 ~ 2022-11-15
    CIF 95 - Right to appoint or remove directors OE
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Ownership of voting rights - 75% or more OE
  • 564
    PRIME TIME SERVICES LIMITED
    03543047
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-04-08 ~ 1998-05-06
    CIF 773 - Nominee Secretary → ME
  • 565
    PRODUCT LIMITED
    03774563
    18c River Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-20 ~ 1999-05-21
    CIF 715 - Nominee Secretary → ME
  • 566
    PROFESSIONAL DATA SERVICES LTD
    05071839
    Flat 30 Fremantle House, Somerford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-12 ~ 2004-03-17
    CIF 241 - Nominee Secretary → ME
  • 567
    PROFILE ONE LIMITED
    03528181
    7 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-03-16 ~ 1998-04-14
    CIF 775 - Nominee Secretary → ME
  • 568
    PROGRESS PRODUCTIONS LIMITED - now
    OUTDOOR MEDIA SYSTEMS LIMITED
    - 2004-01-26 04511530 03575289
    31 Hyperion House, Upper Tulse Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-14 ~ 2002-11-19
    CIF 375 - Nominee Secretary → ME
  • 569
    PROMPT COMPUTER SOLUTIONS LTD
    03887211
    92 Murray Grove, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ 1999-12-01
    CIF 663 - Nominee Secretary → ME
  • 570
    PROTECTOR SECURITY SYSTEMS LTD
    - now 03961499
    PROTECTA SECURITY SYSTEMS LTD
    - 2000-04-17 03961499
    Protector House, Station, Approach, Team Valley, Ne110zf, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2000-03-31 ~ 2000-06-28
    CIF 628 - Nominee Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.