The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Charles Thompson
- British born in July 1964
Mr Richard Charles Thompson
Resident in England
Registered addresses and corresponding companies20 Marlborough Place, London, NW8 0PA
IIF 12 Woodhill House, 2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England
IIF 220, Marlborough Place, London, NW8 0PA
IIF 320, Marlborough Place, London, NW8 0PA, England
IIF 4 IIF 5 IIF 6The Georgian House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NU, United Kingdom
IIF 7
- British born in July 1964
Mr Richard Thompson
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20, Marlborough Place, London, NW80PA, England
IIF 29
- British company director born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies15 Canada Square, Canary Wharf, London, E14 5GL
IIF 3020 Marlborough Place, London, NW8 0PA
IIF 31 IIF 32 IIF 33 (more)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 8320, Marlborough Place, London, NW8 0PA, England
IIF 84 IIF 8520, Marlborough Place, Marlborough Place, London, NW8 0PA, England
IIF 86 IIF 87 IIF 88 (more)20 Marlborough Place, Marlborough Place, London, NW8 0PA, United Kingdom
IIF 9027/28, Eastcastle Street, London, W1W 8DH
IIF 9127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 926, John Street, London, WC1N 2ES, England
IIF 936, John Street, London, WC1N 2ES, Uk
IIF 94Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 95
- British director born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20, Malborough Place, St Johns Wood, London, NW8 0PA, United Kingdom
IIF 9620 Marlborough Place, London, NW8 0PA
IIF 97 IIF 98 IIF 99 (more)20, Marlborough Place, London, NW8 0PA, England
IIF 11120 Marlborough Place, London, NW8 0PA, United Kingdom
IIF 112 IIF 11320, Marlborough Place, St John's Wood, London, NW8 0PA
IIF 11427-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 11535, Heddon Street, Top Floor, London, W1B 4BR, United Kingdom
IIF 116Suite 211, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL, United Kingdom
IIF 117
- British entrepreneur born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20 Marlborough Place, London, NW8 0PA
IIF 118
- British financier born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20 Marlborough Place, London, NW8 0PA
IIF 119
- British none born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20, Marlborough Place, London, NW8 0PA, United Kingdom
IIF 120
- British born in July 1964
Mr Richard Thompson
Resident in United Kingdom
Registered addresses and corresponding companies20, Marlborough Place, London, NW8 0PA, England
IIF 121
- British born in July 1964Registered addresses and corresponding companies
Thompson, Richard Charles
15 Hillsdown Court, Totteridge Common, London, N20 8LR
IIF 122
- British director born in November 1966
Thompson, Richard
Resident in England
Registered addresses and corresponding companies20, Marlborough Place, London, London, NW8 0PA, England
IIF 123
- British Registered addresses and corresponding companies
Thompson, Richard Charles
- British directorRegistered addresses and corresponding companies
Thompson, Richard Charles
20 Marlborough Place, London, NW8 0PA
IIF 126
Related profiles found in government register
Offspring entities and appointments
115
- 1Insolvency (Case 1) In administration
Administration started on 2009-01-07
Administration ended on 2010-01-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-13
Due to be dissolved on 2023-10-22AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer2003-03-10 ~ 2003-03-12IIF 79 - Director → ME - 2
1440 LTD
07694982Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)Officer2011-07-06 ~ dissolvedIIF 96 - Director → ME - 3
ACORNCHARM LIMITED
0592186120 Marlborough Place, LondonDissolved Corporate (4 parents)Officer2006-09-20 ~ dissolvedIIF 99 - Director → ME - 4
AIRBURST LIMITED
08282484Orca Digital, 10 Barley Mow Passage, London, EnglandDissolved Corporate (2 parents)Officer2012-11-06 ~ 2013-06-23IIF 113 - Director → ME - 53 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (23 parents)Officer1996-03-12 ~ 1998-05-31IIF 60 - Director → ME
- 6
ALGARVE REAL ESTATE LIMITED
10334782The Georgian House Nizels Lane, Hildenborough, Tonbridge, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AMALGAMATED COTTON MILLS LIMITED
00429672C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (16 parents)Officer2003-03-10 ~ 2003-03-12IIF 72 - Director → ME - 8
ANGELVOICE LIMITED
0535095220 Marlborough Place, LondonDissolved Corporate (4 parents)Officer2005-02-16 ~ dissolvedIIF 16 - Director → ME - 9
ARROWMANOR LIMITED
0585337220 Marlborough Place, LondonDissolved Corporate (5 parents)Officer2006-07-17 ~ dissolvedIIF 103 - Director → ME - 10
ARROWSMITH INSURANCE SERVICES LIMITED
02659913Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer(before 1992-11-04) ~ 1996-02-07IIF 38 - Director → ME - 11
BLUEDATA LIMITED
05844792Communications House Station Court, Station Road, Great Shelford, CambsDissolved Corporate (9 parents)Officer2006-07-10 ~ 2011-12-29IIF 110 - Director → ME - 12
BOTANICO VIDA LTD
0990348790 Cecile Park, London, EnglandDissolved Corporate (5 parents)Person with significant control2019-04-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LABCASE LIMITED
- 1990-04-09 02478452Old Nottingham Road, Derby, DerbyshireActive Corporate (12 parents, 2 offsprings)Officer(before 1991-03-01) ~ 2002-01-31IIF 73 - Director → ME - 1420 Marlborough Place, LondonDissolved Corporate (4 parents)Officer2003-01-10 ~ dissolvedIIF 46 - Director → ME
- 15
CALDER HOUSE INVESTMENTS LIMITED
- 1989-04-25 02236985ACTIVESCAN LIMITED
- 1988-09-23 02236985Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer(before 1991-10-31) ~ 2001-08-13IIF 40 - Director → ME - 16
GARSTON PROPERTIES LIMITED
- 1988-03-24 02220078Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents, 2 offsprings)Officer(before 1991-10-31) ~ 1994-10-14IIF 57 - Director → ME - 17
PLANDASH LIMITED
- 1988-05-13 02225951Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer(before 1991-10-31) ~ 1994-10-14IIF 35 - Director → ME - 18CANYON TRADING (UK) LIMITED - now
THOMPSON TRADING LIMITED
- 1998-05-28 02482767SHEED THOMSON (FINANCIAL SERVICES) LIMITED
- 1991-12-19 02482767CHAMPFORM LIMITED
- 1990-05-03 02482767Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (11 parents)Officer(before 1991-02-21) ~ 1996-03-08IIF 118 - Director → ME - 19CHEVELEY FARMING LIMITED - now
TENDERMEAT (U.K.) LIMITED
- 2018-03-22 01917817Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents)Officer(before 1991-08-14) ~ 2001-08-13IIF 64 - Director → ME - 20CHEVELEY HOLDINGS LIMITED - now
HALLAM MEAT COMPANY LIMITED
- 2019-09-06 01024686Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents, 7 offsprings)Officer(before 1991-08-14) ~ 1995-07-01IIF 75 - Director → ME - 21CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer2019-11-18 ~ nowIIF 26 - Director → ME
- 22
CHEVELEY PARK STUD LIMITED
01222930The Office, Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (9 parents)Officer2017-11-13 ~ nowIIF 25 - Director → ME - 23
CHURCHILL MEDIA LIMITED
0797949220 Marlborough Place, LondonDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 24
CHURCHILL PUBLISHING LIMITED
0803350620 Marlborough Place, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 123 - Director → ME - 25
CIVILIAN FILM, TELEVISION AND MEDIA LIMITED
- 2000-04-28 03764043WCFT LIMITED
- 1999-12-22 03764043LIMEGRASS LIMITED
- 1999-05-20 03764043LIMEGRAFT LIMITED
- 1999-05-12 03764043C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (10 parents)Officer1999-05-11 ~ 2001-09-28IIF 102 - Director → ME - 26CLUB TELEVISION LIMITED - now
CONTENT WORLD LTD.
- 2011-10-24 05199168TEXT 2 TALK LIMITED - 2005-08-16Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer2006-07-28 ~ 2010-12-17IIF 109 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-03
Due to be dissolved on 2025-11-12MAWLAW 112 LIMITED - 1992-08-036th Floor 2 London Wall Place, LondonDissolved Corporate (27 parents)Officer1997-08-27 ~ 1998-03-31IIF 122 - Director → ME - 28
METAL PIG HOLDINGS LIMITED
- 2011-07-06 0630663620 Marlborough Place, Marlborough Place, London, EnglandDissolved Corporate (8 parents)Officer2010-02-05 ~ dissolvedIIF 114 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2011-08-23PEARLBOLD PUBLIC LIMITED COMPANY - 2004-06-0711th Floor 66 Chiltern Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2004-07-19 ~ 2006-03-31IIF 11 - Director → ME - 30
COSMIC FUSION GLOBAL MEDIA LTD
- 2024-12-18 08663284METAL PIG LIMITED
- 2024-03-05 08663284PICCADILLY VENTURES LIMITED
- 2014-05-28 086632842 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, EnglandActive Corporate (7 parents)Officer2013-08-27 ~ 2023-01-24IIF 108 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 2 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-05-24COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25110 Cannon Street, LondonDissolved Corporate (31 parents)Officer2003-03-10 ~ 2003-03-11IIF 53 - Director → ME - 32
DANCING BRAVE FILMS LTD
- 2011-03-23 075268802nd Floor Garfield House, 86-88 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-02-11 ~ dissolvedIIF 29 - Director → ME - 33
DATAPLAY HOLDINGS LIMITED
0955116420 Marlborough Place Marlborough Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ 2018-01-19IIF 90 - Director → ME - 34
DOUBLE TEXTURE LIMITED
SC85239342 The Square, Kelso, United KingdomActive Corporate (2 parents)Person with significant control2025-06-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SINEQUANON CONSULTANCY LIMITED
- 2009-11-20 04615393RIVERBRIGHT LIMITED
- 2005-12-21 046153931 Lyric Square, 1 Lyric Square, London, EnglandActive Corporate (17 parents)Officer2003-02-04 ~ 2012-11-27IIF 18 - Director → ME - 36ELYSIAN CHARTERS LIMITED - now
ORMONDE PROPERTIES (LONDON) LIMITED
- 2009-12-22 02252532ROMGROVE LIMITED
- 1988-06-13 02252532Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer~ 1998-03-31IIF 31 - Director → ME - 37
TOUCHSTREAM LIMITED
- 1988-06-14 02252607Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents)Officer~ 1998-03-31IIF 71 - Director → ME - 38
EVERY SNOWFLAKE LIMITED
1039567020 Marlborough Place Marlborough Place, London, EnglandDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 87 - Director → ME - 39FONIX PLC - nowFONIX MOBILE PLC - 2024-08-12
ORCA DIGITAL LIMITED
- 2014-07-15 05836806D2SEE LIMITED
- 2010-01-29 0583680623 Heddon Street, LondonActive Corporate (12 parents, 1 offspring)Officer2006-07-28 ~ 2020-08-03IIF 50 - Director → ME - 40Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-10-20 during the appointment or period of control
Administration ended on 2015-11-19 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-11-19 during the appointment or period of control
Dissolved on 2018-10-25 during the appointment or period of controlFINCH & PARTNERS LIMITED
- 2015-08-16 05392261Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-27 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2015-06-18 during the appointment or period of controlFINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23FINCH AND PARTNERS LIMITED
- 2013-05-09 05392261Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2013-07-25 ~ dissolvedIIF 95 - Director → ME2005-06-01 ~ 2008-12-19IIF 74 - Director → ME - 41FEISTY LIMITED - 2005-07-05BEAUTIFUL FASHION LIMITED - 2005-01-1120 Marlborough Place, LondonDissolved Corporate (11 parents)Officer2005-12-16 ~ dissolvedIIF 12 - Director → ME
- 42
THOMPSON HOLDINGS (LONDON) LIMITED
- 2002-03-25 02349194BRENTWOOD TRADING (COMMODITIES) LIMITED
- 1991-04-15 02349194BRENTWOOD INVESTMENTS LIMITED
- 1989-09-12 0234919420 Marlborough Place, LondonActive Corporate (5 parents)Officer(before 1992-02-17) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 43GLOBE-TROTTER GROUP LIMITED - nowGLOBE-TROTTER RETAIL LIMITED - 2018-04-07
GLOBEMACK UK LIMITED
- 2009-06-09 05145800KITEVIEW LIMITED - 2004-07-06The Factory, Bingley Road, Hoddesdon, HertfordshireActive Corporate (18 parents, 2 offsprings)Officer2004-12-08 ~ 2008-06-16IIF 107 - Director → ME - 44TEMPLECO 385 LIMITED - 1998-07-08Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (11 parents)Officer2019-11-18 ~ nowIIF 27 - Director → ME
- 45
HAWKNOTE LIMITED
02027859Cheveley Park, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer~ 1992-08-13IIF 83 - Director → ME - 46
HOOKEDGE LIMITED
03367100Browne Jacobson Llp, 6 Bevis Marks, London, England, EnglandActive Corporate (20 parents)Officer2005-02-11 ~ 2006-06-06IIF 106 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2021-06-04
Administration ended on 2022-11-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-22
Date of completion or termination of CVA on 2023-09-21WIDECELLS GROUP LIMITED - 2016-06-217 Bell Yard, London, EnglandActive Corporate (38 parents, 7 offsprings)Officer2019-02-24 ~ 2019-11-29IIF 115 - Director → ME - 48
IMAGO FITNESS LIMITED
05665802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-21
Dissolved on 2010-11-12Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2006-01-11 ~ 2008-04-10IIF 10 - Director → ME - 49
JAEGER COMPANY LIMITED(THE)
00431769Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-24Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (42 parents)Officer2003-03-10 ~ 2003-03-11IIF 65 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents)Officer2003-03-10 ~ 2003-03-11IIF 54 - Director → ME - 51
JAEGER HOLDINGS LIMITED
00019149Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (50 parents, 2 offsprings)Officer2003-03-08 ~ 2003-03-11IIF 82 - Director → ME - 52PALMCOTE LIMITED - 1998-10-213-4 Well Court Bank Street, Sevenoaks, KentActive Corporate (9 parents)Person with significant control2018-11-01 ~ 2020-07-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
AMPHITRITE LIMITED
- 2018-12-31 04048975PRECIS (1926) LIMITED - 2000-10-0620 Marlborough Place, LondonActive Corporate (6 parents, 3 offsprings)Officer2003-02-14 ~ nowIIF 23 - Director → ME2001-08-28 ~ 2003-02-14IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 54
TRADITIONAL WEATHERWEAR LIMITED
- 2003-12-01 011603985th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2000-07-01 ~ 2007-05-25IIF 47 - Director → ME - 55
MACKINTOSH RAINCOATS LIMITED
044279125th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2002-08-27 ~ 2008-04-01IIF 55 - Director → ME - 56
MACKINTOSH RAINWEAR LIMITED
044279155th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2002-08-27 ~ 2008-04-01IIF 41 - Director → ME - 57
MELROSE AND MORGAN LIMITED
05085202Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-106th Floor 9 Appold Street, LondonLiquidation Corporate (15 parents)Person with significant control2018-03-31 ~ 2023-06-23IIF 5 - Ownership of shares – 75% or more → OE - 58MESH HOLDINGS PLC - nowHIGH GROWTH CAPITAL PLC - 2019-05-16TALENT GROUP PLC - 2014-09-09RMR PLC - 2002-12-23HALLCO 385 LIMITED - 2000-02-0427/28 Eastcastle Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2015-01-26 ~ 2017-12-14IIF 92 - Director → ME2015-01-26 ~ 2017-12-19IIF 91 - Director → ME
- 59Insolvency (Case 1) In administration
Administration started on 2020-09-04
Administration ended on 2021-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2025-02-11HARRIS OILS LIMITED - 2004-06-01Lynton House, T7-12 Tavistock Square, LondonDissolved Corporate (43 parents, 1 offspring)Officer2007-06-27 ~ 2009-02-13IIF 52 - Director → ME2011-04-11 ~ 2012-09-28IIF 85 - Director → ME - 60
MIRENSTONE LIMITED
0423969819 Mount Park Road, Ealing, LondonActive Corporate (8 parents)Officer2001-07-12 ~ 2009-03-12IIF 124 - Secretary → ME - 61
MONUMENTAL ADVENTURE PRODUCTIONS LIMITED
0629095958a High Street Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2008-05-16 ~ 2013-06-30IIF 32 - Director → ME - 62
BIDARROW LIMITED
- 1986-08-14 01959515Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents, 2 offsprings)Officer~ 1996-03-08IIF 77 - Director → ME - 63MURRYHILL HOLDINGS LIMITED - nowPGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
UNION SQUARE PLC
- 1996-05-13 02013004GLENTREE PLC
- 1988-04-19 02013004GLENTREE ESTATES PLC
- 1986-10-28 02013004FLEETMILL PUBLIC LIMITED COMPANY
- 1986-10-20 020130043 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (31 parents, 1 offspring)Officer~ 1998-03-31IIF 43 - Director → ME - 64
MY METHOD LIMITED
10027402Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2026-02-24Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Person with significant control2018-10-15 ~ 2022-01-01IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 65
MYSKILLZ COMMUNITY ENTERPRISE
078652522 Woodhill House, Kentish Lane, Hatfield, United KingdomDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 117 - Director → ME - 66
MYSKILLZ LIMITED
07361247Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-30 during the appointment or period of control
Commencement of winding up on 2014-09-01 during the appointment or period of control
Conclusion of winding up on 2019-12-18 during the appointment or period of control
Dissolved on 2020-05-20 during the appointment or period of control142-148 Main Road, Sidcup, KentDissolved Corporate (9 parents)Officer2010-09-07 ~ dissolvedIIF 120 - Director → ME - 67NORTHERN CATERING BUTCHERS LIMITED - now
NORTHERN CATERING (SHEFFIELD) LIMITED
- 2009-04-16 02261404ABLEPRIME LIMITED
- 1988-08-04 02261404Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South YorkshireActive Corporate (14 parents)Officer~ 2007-07-10IIF 76 - Director → ME - 68REGENT CLUB LIMITED - 2006-03-016 John Street, London, UkDissolved Corporate (10 parents)Officer2014-01-09 ~ dissolvedIIF 94 - Director → ME
- 69Insolvency (Case 1) In administration
Administration started on 2014-05-06 during the appointment or period of control
Administration ended on 2015-04-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-30 during the appointment or period of control
Dissolved on 2019-04-29 during the appointment or period of controlOLCI PRACTICAL TRAINING LIMITED - 2007-07-24A.P.I.D.D. LIMITED - 2003-11-25Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2014-01-09 ~ dissolvedIIF 30 - Director → ME - 70REGENT ACADEMY OF ARTS LIMITED - 2008-01-286 John Street, London, EnglandDissolved Corporate (12 parents)Officer2014-01-09 ~ dissolvedIIF 93 - Director → ME
- 71
ONE LINE FILMS LIMITED
09133685The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2014-07-16 ~ 2022-12-31IIF 112 - Director → ME - 72
ORGANIC INFUSIONS LIMITED
- 2009-12-10 04801936LIMETREND LIMITED
- 2006-01-31 04801936Studio D Tay Building, 2a Wrentham Avenue, LondonDissolved Corporate (5 parents)Officer2003-06-19 ~ 2013-12-30IIF 67 - Director → ME - 73
JAMSTONE LIMITED
- 1997-06-11 03334365C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United KingdomDissolved Corporate (10 parents)Officer1997-04-03 ~ 2001-09-28IIF 17 - Director → ME - 74
JAEGER BRANDS LIMITED
- 2003-07-03 0463749220 Marlborough Place, LondonDissolved Corporate (5 parents)Officer2003-02-04 ~ dissolvedIIF 62 - Director → ME - 75
CAPESHAPE LIMITED
- 1988-12-02 02297273Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (11 parents)Officer~ 1996-03-08IIF 51 - Director → ME - 76
PLAY NOW LIMITED
0937030120 Marlborough Place Marlborough Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-31 ~ dissolvedIIF 88 - Director → ME - 77
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094Insolvency (Case 1) Administration order
Administration started on 2001-04-02
Administration discharged on 2002-05-27Matrade Loftus Road Stadium, South Africa Road, London, United KingdomActive Corporate (45 parents)Officer~ 1996-05-13IIF 63 - Director → ME - 78
RACING INSIDER LIMITED
0997102320 Marlborough Place Marlborough Place, London, EnglandDissolved Corporate (4 parents)Officer2016-01-26 ~ dissolvedIIF 89 - Director → ME - 79
RAGDOLL MANAGEMENT LIMITED
07137280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2016-01-01Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (4 parents)Officer2010-01-26 ~ 2010-03-08IIF 81 - Director → ME - 80The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (8 parents)Officer1999-03-12 ~ 2010-11-12IIF 97 - Director → ME
- 8120 Marlborough Place, LondonDissolved Corporate (5 parents)Officer2003-02-04 ~ dissolvedIIF 15 - Director → ME
- 8220 Marlborough Place, LondonDissolved Corporate (5 parents)Officer2003-01-10 ~ dissolvedIIF 13 - Director → ME
- 8320 Marlborough Place, LondonDissolved Corporate (5 parents)Officer2003-02-04 ~ dissolvedIIF 22 - Director → ME
- 84SECORA LIMITED - now
SECORA PLC
- 2011-08-12 05127935I P LIVE PLC - 2007-01-02ARCALIS PLC
- 2004-06-09 05127935The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (13 parents, 2 offsprings)Officer2004-05-13 ~ 2005-07-21IIF 33 - Director → ME2007-11-30 ~ 2008-10-24IIF 101 - Director → ME - 85
COOLDYNE LIMITED
- 1993-12-01 02146640Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents)Officer~ 2001-08-13IIF 66 - Director → ME - 86
THOMPSON INTERNATIONAL LIMITED
- 1998-06-12 00521109SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14SHEED, THOMSON & COMPANY LIMITED - 1983-01-27Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents, 3 offsprings)Officer1994-02-21 ~ 2001-08-13IIF 36 - Director → ME - 87PRECIS (1880) LIMITED - 2000-05-3119 Mount Park Road, Ealing, LondonActive Corporate (9 parents)Officer2001-01-30 ~ 2009-03-15IIF 119 - Director → ME
- 88
SPORTSDATA LIMITED
08661177The Georgian House Nizels Lane, Hildenborough, Tonbridge, KentDissolved Corporate (5 parents)Officer2013-12-02 ~ 2018-01-19IIF 86 - Director → ME - 89
ONESALE LIMITED
- 2005-02-01 0532590120 Marlborough Place, LondonActive Corporate (11 parents, 7 offsprings)Officer2005-01-24 ~ nowIIF 21 - Director → ME2005-01-24 ~ 2005-09-29IIF 126 - Secretary → ME - 90T.M.V. FINANCE LTD - now
ARROWSMITH ACCEPTANCES LTD
- 1995-02-10 02624936Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1992-04-22 ~ 1992-10-31IIF 104 - Director → ME - 91Insolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2013-02-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-05-14TARGET DISTRIBUTION LIMITED - 2003-02-2855 Baker Street, LondonDissolved Corporate (23 parents)Officer2005-02-24 ~ 2007-07-18IIF 98 - Director → ME - 92
TECHURGENT LIMITED
03532352Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket SuffolkActive Corporate (9 parents)Officer1998-03-27 ~ 1998-10-20IIF 59 - Director → ME - 93Insolvency (Case 1) In administration
Administration started on 2010-08-13 during the appointment or period of control
Administration ended on 2011-08-12 during the appointment or period of controlTARGET ENTERTAINMENT GROUP LIMITED
- 2010-06-25 06214142MUNDAYS (811) LIMITED - 2007-07-05C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-07-18 ~ dissolvedIIF 19 - Director → ME - 94
THE FILM CONSORTIUM LIMITED
0332127114 Rathbone Place, London, EnglandActive Corporate (29 parents)Officer2000-04-17 ~ 2001-09-28IIF 45 - Director → ME - 95
MILDMAY PARK PROPERTIES LIMITED
- 1999-04-08 02271693ACTDEAL LIMITED
- 1988-09-20 02271693Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer(before 1991-01-31) ~ 2001-08-13IIF 39 - Director → ME - 96THE TELEVISION CORPORATION LIMITED - nowTHE TELEVISION CORPORATION PLC - 2006-09-07SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (39 parents, 18 offsprings)Officer1992-12-08 ~ 1994-10-25IIF 48 - Director → ME
- 97THE WORKS MEDIA GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-11-11
Administration ended on 2011-10-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-07
Date of completion or termination of CVA on 2011-04-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28
Dissolved on 2015-01-29WHITCHURCH GROUP PLC
- 1999-07-01 01917800WHITCHURCH HOLDINGS LIMITED - 1994-01-25ACACIA HOLDINGS LIMITED - 1986-09-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (32 parents)Officer1995-09-12 ~ 2001-12-19IIF 105 - Director → ME - 98THE WORKS UK DISTRIBUTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2022-09-21THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05BLACKJACK PRODUCTIONS LIMITED
- 2005-07-07 03759892VIXEN FILMS LIMITED
- 1999-06-15 03759892CLANSMIND LIMITED
- 1999-05-14 03759892Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (22 parents)Officer1999-05-12 ~ 2001-09-28IIF 100 - Director → ME - 99
STONEPEX LIMITED
- 1989-03-06 02313992Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents)Officer(before 1991-01-31) ~ 2001-08-13IIF 69 - Director → ME - 100
THOMPSON FINCH LIMITED
0961851935 Heddon Street, Top Floor, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 116 - Director → ME - 101
ADMEX LIMITED
- 1988-02-01 02193282Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents, 14 offsprings)Officer(before 1992-05-09) ~ 1998-03-31IIF 61 - Director → ME2017-09-18 ~ nowIIF 24 - Director → ME - 102
JAEGER STORECARD LIMITED
- 2003-07-03 0463749420 Marlborough Place, LondonDissolved Corporate (5 parents)Officer2003-02-04 ~ dissolvedIIF 14 - Director → ME - 103
VIYELLA LIMITED
- 2003-07-03 0461666420 Marlborough Place, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 37 - Director → ME - 1045th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2002-08-27 ~ 2008-04-01IIF 78 - Director → ME
- 105
TRAIM LIMITED
1023408620 Marlborough Place 20 Marlborough Place, Nw8 0pa, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 28 - Director → ME - 106
TUDORPRIME LIMITED
02287049Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer(before 1991-01-31) ~ 2001-08-13IIF 68 - Director → ME - 107
TWIN FLAME MEDIA LTD
07628889109 Narbonne Avenue, London, EnglandDissolved Corporate (4 parents)Officer2012-02-28 ~ 2012-12-28IIF 111 - Director → ME - 108SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20Bath Road, Knowl Hill, Reading, Berkshire, United KingdomActive Corporate (25 parents)Officer1997-08-27 ~ 1997-12-11IIF 70 - Director → ME
- 109
UNION SQUARE GOLF LIMITED
03216901P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved Corporate (14 parents)Officer1997-08-27 ~ 1998-03-31IIF 34 - Director → ME - 110
GLENTREE FINANCE LIMITED
- 1988-04-19 02071653Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer(before 1991-09-01) ~ 2001-08-13IIF 42 - Director → ME - 111Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer(before 1991-01-31) ~ 1998-03-31IIF 56 - Director → ME
- 112
WINDSOR CONCESSIONS LIMITED
00867559Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (18 parents)Officer(before 1990-12-01) ~ 2000-01-26IIF 44 - Director → ME - 113
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (20 parents)Officer(before 1990-12-01) ~ 2000-01-26IIF 49 - Director → ME - 114
WINDSOR RACING LIMITED
010749474th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (23 parents)Officer(before 1990-12-01) ~ 2000-01-26IIF 58 - Director → ME - 115WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17 01263106Bedford Estate Office, Woburn, Milton KeynesActive Corporate (32 parents)Officer1997-04-17 ~ 1998-03-31IIF 80 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.