logo
explain how to read the page

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
parent relation
Individuals in focus

Winkler, Hugo

child relation
Offspring entities and appointments 300
  • 1
    4FINANCE LTD
    12600866
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Ownership of shares – 75% or more → OE
    IIF 393 - Right to appoint or remove directors → OE
  • 2
    A C EUROPE LIMITED
    - now 02593023
    ALEXANDER CONSULTING LIMITED
    - 1992-09-09 02593023
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
    - 1992-03-26 02593023
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 25 - Secretary → ME
  • 3
    ABAKUS INVEST PLC
    - now 12873527
    PTG SOLUTIONS GROUP PLC
    - 2025-06-17 12873527
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (6 parents)
    Officer
    2023-11-16 ~ now
    IIF 356 - Director → ME
  • 4
    ABAKUS MANAGEMENT LTD
    - now 10852233
    INTERSTATE DEVELOPMENTS LTD
    - 2020-07-24 10852233 03320486... (more)
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-03 ~ now
    IIF 359 - Director → ME
    2017-12-20 ~ 2020-07-24
    IIF 213 - Director → ME
    2017-07-05 ~ 2017-12-19
    IIF 304 - Director → ME
    Person with significant control
    2017-07-05 ~ 2017-12-19
    IIF 509 - Ownership of voting rights - 75% or more → OE
    IIF 509 - Ownership of shares – 75% or more → OE
    2017-12-20 ~ 2020-07-25
    IIF 482 - Ownership of shares – 75% or more → OE
  • 5
    ABRAHAMS SECURITIES LIMITED
    - now 02549383
    HARBOUR ABRAHAMS SECURITIES LIMITED
    - 2021-02-22 02549383
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 136 - Director → ME
    2022-03-01 ~ now
    IIF 1 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 5 - Secretary → ME
    ~ 1993-08-02
    IIF 21 - Secretary → ME
  • 6
    ABTEC LOGISTICS LTD
    13892236
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 67 - Director → ME
  • 7
    AF GLOBAL VENTURES LTD
    11898180
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2024-02-06
    IIF 168 - Director → ME
    2024-04-10 ~ dissolved
    IIF 73 - Director → ME
    2020-01-13 ~ 2024-02-06
    IIF 6 - Secretary → ME
    Person with significant control
    2020-01-13 ~ 2024-02-06
    IIF 401 - Ownership of shares – 75% or more → OE
    2024-04-10 ~ dissolved
    IIF 470 - Ownership of shares – 75% or more → OE
  • 8
    ALEPHOO GROUP LTD
    12993530
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ 2025-08-28
    IIF 231 - Director → ME
  • 9
    ALICOIN FOUNDATION
    11761037
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 241 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 445 - Ownership of shares – 75% or more → OE
  • 10
    ALICOIN INVEST PLC
    11788610
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 362 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 458 - Ownership of shares – 75% or more → OE
  • 11
    ALLSTAR COMMUNICATIONS LIMITED
    05739855
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 94 - Director → ME
  • 12
    ALPHA MEDIA LIMITED
    16991458
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
  • 13
    ALTAIRON MEDIA LTD
    16945179
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Ownership of shares – 75% or more → OE
  • 14
    ALTHARA CORPORATE LTD
    16592936
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Ownership of shares – 75% or more → OE
    IIF 520 - Right to appoint or remove directors → OE
  • 15
    AM MULTI MEDIA LTD
    16504714
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of shares – 75% or more → OE
  • 16
    AMBO FINANCE LTD
    08099793
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 364 - Director → ME
  • 17
    ANASTASIA TRUST
    13200877
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 463 - Ownership of voting rights - 75% or more → OE
    IIF 463 - Right to appoint or remove directors → OE
  • 18
    ANGLO GERMAN STIFTUNG LTD
    16105492
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 475 - Ownership of voting rights - 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
  • 19
    ANGLO PACIFIC INVESTMENTS LTD
    07490375
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 259 - Director → ME
  • 20
    APC WORLD INVESTMENTS LTD
    09229881
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 300 - Director → ME
  • 21
    ARABELLA INVESTMENTS LTD
    09982833
    286c Chase Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 192 - Director → ME
  • 22
    ARKANUM INTERNATIONAL PLC
    - now 05836359
    DEKURON INTERNATIONAL PLC
    - 2016-08-09 05836359
    ARKANUM INTERNATIONAL PLC
    - 2016-03-21 05836359
    NAMENDO INTERNATIONAL PLC
    - 2015-08-11 05836359
    NAMENDO MEDICAL INTERNATIONAL PLC
    - 2015-06-04 05836359
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-29 ~ 2016-03-14
    IIF 146 - Director → ME
    2014-07-24 ~ 2015-08-10
    IIF 252 - Director → ME
    2015-09-15 ~ 2016-09-16
    IIF 10 - Secretary → ME
  • 23
    ARKANUM SOLUTIONS LTD
    07941045
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 286 - Director → ME
  • 24
    ARS PISTORIA BACK LTD
    07364176
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 272 - Director → ME
  • 25
    ART & JEWELS CONSULTING LTD
    05271731
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2026-01-01 ~ now
    IIF 53 - Director → ME
  • 26
    ASHFORD MEDIA LTD
    16869909
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
  • 27
    ASIF N SADAF LTD - now
    CASPERDELL LTD
    - 2025-11-14 13838646
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ 2025-11-14
    IIF 137 - Director → ME
    Person with significant control
    2022-01-10 ~ 2025-11-14
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 28
    AVB INVESTMENT LTD
    11011211
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 129 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 29
    B.BILL & SONS LIMITED
    07553955
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2018-12-17
    IIF 85 - Director → ME
    2019-03-13 ~ now
    IIF 63 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 83 - Director → ME
  • 30
    B.PRIME CAPITAL LIMITED
    07705549
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ now
    IIF 371 - Director → ME
  • 31
    BAKER & BAKER CONSULTING GROUP LTD
    12339736 03952408
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 39 - Director → ME
    2019-11-29 ~ 2024-01-01
    IIF 237 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 32
    BAREN HOLDING PLC
    11742945
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 245 - Director → ME
  • 33
    BAWAL TRANSPORT UK LTD
    12108355
    811 Great Horton Road, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 126 - Director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
  • 34
    BBV INDUSTRIAL INVESTMENTS LTD
    07856252
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 261 - Director → ME
  • 35
    BEAUTYMOMENTS HEALTH & BEAUTY LTD
    16524867
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
  • 36
    BENOFIN LLP
    OC390961
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 38 - LLP Designated Member → ME
  • 37
    BERATHON LTD
    09316363
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 276 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 38
    BERGMAN OPERATIONS LTD
    - now 11424532
    CHILHAM ENERGY DEVELOPMENT LTD
    - 2019-02-05 11424532
    CHILHAM SERVICES LTD
    - 2018-08-23 11424532
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 39
    BERYL MED UK LIMITED - now
    MDML EUROPE LTD
    - 2019-02-12 05870856
    Suite 29 58 Acacia Road, London
    Active Corporate (11 parents)
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 248 - Director → ME
  • 40
    BEST PROVIDENCE LTD
    13227679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 75 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 41
    BH INVESTMENT & PARTICIPATIONS LTD
    16221972
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 502 - Ownership of shares – 75% or more → OE
    IIF 502 - Right to appoint or remove directors → OE
    IIF 502 - Ownership of voting rights - 75% or more → OE
  • 42
    BLACK DATA HOLDING LTD
    16130438
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 328 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
  • 43
    BLANCROFT LTD
    08449925
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 277 - Director → ME
  • 44
    BLANCROFT MARKETING LTD
    08450559
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 215 - Director → ME
  • 45
    BLIDBERG MARKETING LTD
    11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 274 - Director → ME
    2018-06-18 ~ 2023-07-28
    IIF 162 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
  • 46
    BLOCKTIMUM DIGITAL ASSETS PLC - now
    NEW ENERGY INVEST PLC
    - 2018-05-29 09703173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-28 ~ 2018-05-28
    IIF 167 - Director → ME
    2015-07-25 ~ 2016-06-20
    IIF 369 - Director → ME
    2015-07-25 ~ 2015-10-01
    IIF 16 - Secretary → ME
  • 47
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 210 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
  • 48
    BRITANNICA ACCOUNTING LTD
    - now 03952396
    OTC CONSULTANTS UK LTD
    - 2025-03-14 03952396 11445694
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (8 parents)
    Officer
    2025-09-20 ~ now
    IIF 319 - Director → ME
    2025-03-11 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 510 - Right to appoint or remove directors → OE
    IIF 510 - Ownership of shares – 75% or more → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
  • 49
    BRITANNICA CONSULTING LTD
    - now 09737498 11445889
    EXTRAJET LTD
    - 2024-10-10 09737498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 471 - Right to appoint or remove directors → OE
    IIF 471 - Ownership of voting rights - 75% or more → OE
    IIF 471 - Ownership of shares – 75% or more → OE
  • 50
    BRITANNICA CONSULTING LTD
    11445889 09737498
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 46 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 51
    BRITANNICA CORPORATE CONSULTANTS LTD
    12761946
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
  • 52
    BRITANNICA INVESTMENTS LTD
    - now 02549612
    BRITANNICA MANAGEMENT LTD
    - 2023-07-06 02549612 11445694... (more)
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-05-27 02549612 11445694
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-02-22 02549612 11445694
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ 2023-07-07
    IIF 223 - Director → ME
    2025-09-20 ~ now
    IIF 363 - Director → ME
    2013-07-30 ~ 2017-12-29
    IIF 232 - Director → ME
    2017-12-29 ~ 2021-01-24
    IIF 217 - Director → ME
    ~ 1993-08-02
    IIF 24 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 8 - Secretary → ME
    Person with significant control
    2021-12-06 ~ 2023-07-07
    IIF 410 - Ownership of shares – 75% or more → OE
    2017-12-29 ~ 2021-01-24
    IIF 479 - Ownership of shares – 75% or more → OE
    2025-09-20 ~ now
    IIF 514 - Ownership of shares – 75% or more → OE
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Right to appoint or remove directors → OE
  • 53
    BUSINESS NEWSPAPERS (U.K.) LTD
    03153764 03064366
    665 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 29 - Secretary → ME
  • 54
    CE MULTI INVESTMENTS LTD
    07851219
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 264 - Director → ME
  • 55
    CENTURION CAPITAL ADVISORS LTD
    14057347
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 188 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Ownership of shares – 75% or more → OE
  • 56
    CLASSIC MIRRORS LTD
    07380004
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 265 - Director → ME
  • 57
    CLEAN LOGISTIC UK LTD
    11247058
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 224 - Director → ME
  • 58
    CLIMAPARTNER LTD
    15745416
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Ownership of shares – 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
  • 59
    CODE-X INTERNATIONAL LIMITED
    06398245
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 211 - Director → ME
    2020-02-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 60
    COINGI LTD
    11537453
    665 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 172 - Director → ME
  • 61
    COLDWELL LTD
    07839159
    17 Linden Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-11-07
    IIF 147 - Director → ME
    2013-04-23 ~ 2017-12-20
    IIF 220 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 481 - Ownership of shares – 75% or more → OE
  • 62
    COLIN INTERNATIONAL LIMITED
    04041275
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-10 ~ 2003-08-01
    IIF 96 - Director → ME
    2015-08-06 ~ 2016-07-14
    IIF 115 - Director → ME
    2013-06-18 ~ 2015-03-03
    IIF 239 - Director → ME
  • 63
    COMMISSION FREE PROPERTY LLP
    OC449284
    South Lodge, 35 Circus Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 451 - Right to appoint or remove members → OE
    IIF 451 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    CONCEPT MEDIA SOLUTIONS LTD
    16647432
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ 2025-08-13
    IIF 310 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-13
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of shares – 75% or more → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
  • 65
    COROWA LTD
    11327552
    Unit 2 Cody Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 207 - Director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Ownership of shares – 75% or more → OE
  • 66
    CREATIVE MEDIA PUBLISHING LTD
    16029681
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 307 - Director → ME
  • 67
    CROM CONSULTING LTD
    16221072
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
  • 68
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 90 - Director → ME
    2005-09-26 ~ 2006-01-04
    IIF 28 - Secretary → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 484 - Ownership of shares – 75% or more → OE
  • 69
    CROMWELL SECRETARIES LIMITED
    - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2020-11-28 ~ now
    IIF 117 - Director → ME
  • 70
    CROMWELL TRUSTEES LIMITED
    - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (8 parents, 30 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 389 - Ownership of shares – 75% or more → OE
  • 71
    CS PARTNER MANAGEMENT LTD
    12770479
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-27 ~ 2023-08-02
    IIF 321 - Director → ME
    2023-10-19 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 446 - Ownership of shares – 75% or more → OE
    2020-07-27 ~ 2023-08-02
    IIF 448 - Ownership of shares – 75% or more → OE
  • 72
    CYGNA FINANCE LTD
    12721948
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ 2025-06-30
    IIF 312 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-06-30
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
  • 73
    D24 LTD
    12806679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ now
    IIF 208 - Director → ME
    2020-08-11 ~ 2021-10-29
    IIF 164 - Director → ME
  • 74
    DELLFI LTD
    07328804
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 416 - Ownership of shares – 75% or more → OE
  • 75
    DELLFIELD LTD
    08228729
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 311 - Director → ME
  • 76
    DELUXE CONSULTING LTD
    - now 08225068
    STAND GREEN LTD
    - 2017-12-04 08225068
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 200 - Director → ME
  • 77
    DELUXE TECHNICAL CONSULTANTS LTD
    - now 06415679
    HALLIFORD COMMUNICATIONS LIMITED
    - 2017-11-07 06415679
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-31 ~ 2010-11-01
    IIF 106 - Director → ME
    2012-07-06 ~ 2018-10-01
    IIF 179 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 434 - Ownership of shares – 75% or more → OE
  • 78
    DK SECRETARIAL SERVICES LIMITED
    03068664
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 370 - Director → ME
  • 79
    DM COMMERCE LTD
    16300181
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 508 - Right to appoint or remove directors → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Ownership of shares – 75% or more → OE
  • 80
    DOKTOR HEALTH LTD
    - now 16124169
    GESUNDHEIT TESTSIEGER LTD - 2025-04-28
    DOKTOR HEALTH LTD - 2025-03-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 467 - Ownership of voting rights - 75% or more → OE
    IIF 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Right to appoint or remove directors → OE
  • 81
    DOLDON GROUP LTD
    15641849
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 506 - Right to appoint or remove directors → OE
    IIF 506 - Ownership of shares – 75% or more → OE
    IIF 506 - Ownership of voting rights - 75% or more → OE
  • 82
    DUST TWO INTERNATIONAL MEDIA GROUP LTD
    16998186
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
  • 83
    EALIXIR FINANCE LTD
    12698312
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 156 - Director → ME
  • 84
    ECOSCRAP TRADING LTD - now
    HEALTH MEDIA LTD
    - 2025-10-20 16024717 15222169
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-17 ~ 2025-10-20
    IIF 308 - Director → ME
  • 85
    EIBT SERVICES LTD - now
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 48 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
  • 86
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED
    - 1992-06-19 02497252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1993-08-02
    IIF 19 - Secretary → ME
  • 87
    ELEVATE MEDIA LTD
    17068028
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
  • 88
    ELITE INVESTMENT GROUP PLC
    11599485
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 143 - Director → ME
  • 89
    ELIXIR COMMERCIAL VENTURES LTD - now
    SET UP SYSTEMS LTD
    - 2025-02-04 04844450
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 157 - Director → ME
  • 90
    EMMERSON & STERN LEGAL CONSULTANTS LIMITED
    - now 03746355
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-13 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 397 - Ownership of shares – 75% or more → OE
  • 91
    EMREX GAMES LTD
    09907409
    665 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 169 - Director → ME
  • 92
    ENERGY SOURCE TRADING LIMITED
    10969927
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 372 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of shares – 75% or more → OE
    IIF 525 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
    IIF 525 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 93
    ERGONOMIC COMPARE LTD
    16086172
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 56 - Director → ME
  • 94
    EUROPEAN CERTIFICATE SALES CLUB LTD
    16350231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of shares – 75% or more → OE
  • 95
    EVEREST INDUSTRIES LIMITED
    05297629
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 205 - Director → ME
  • 96
    EXXALE LTD
    13221046
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 373 - Director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 474 - Right to appoint or remove directors → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Ownership of shares – 75% or more → OE
  • 97
    FENASI WANG LTD
    16546925
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
  • 98
    FIAT FLOW SOLUTIONS LTD.
    11939140
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 285 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 439 - Ownership of shares – 75% or more → OE
  • 99
    FIELDBRITE LLP
    OC425467
    Suite 29 58 Acacia Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 37 - LLP Designated Member → ME
  • 100
    FIRST FULLSERVICE AGENCY LTD
    10475937
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 194 - Director → ME
  • 101
    FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
    02785665
    665 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 23 - Secretary → ME
  • 102
    FITZROVIA PROMOTIONS LIMITED
    04106080
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 131 - Director → ME
  • 103
    FORTUNE SECRETARIES LIMITED
    13662431
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
  • 104
    FS FAMILIENSTIFTUNG LTD
    16104692
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 466 - Right to appoint or remove directors → OE
    IIF 466 - Ownership of voting rights - 75% or more → OE
  • 105
    GATEK LTD
    11564359
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 196 - Director → ME
  • 106
    GBT INVESTMENTS LTD
    11327645
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Ownership of shares – 75% or more → OE
  • 107
    GEO. P. INSTITUT INTERNATIONAL LIMITED
    02550675
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-08-02
    IIF 26 - Secretary → ME
  • 108
    GESUNDHEITSMAGAZIN DEUTSCHLAND LTD
    14641139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 366 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 109
    GHANI SONS CULINARY SERVICES COMPANY LTD - now
    PATIAN INTERNATIONAL LTD
    - 2025-10-06 15964271
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ 2025-08-27
    IIF 55 - Director → ME
  • 110
    GLOBAL ADVANCED RESEARCH CENTRE LIMITED
    - now 07125658
    GLOBAL ASI LTD - 2011-01-13
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 350 - Director → ME
  • 111
    GLOBAL BRANDS AND MARKETING LTD
    16606648
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 347 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
  • 112
    GREEN REALM (UK) CONTRACT MANAGEMENT LTD
    15757871
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 493 - Ownership of voting rights - 75% or more → OE
    IIF 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Right to appoint or remove directors → OE
  • 113
    GREYBRIDGE MEDIA LTD
    16564948
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
  • 114
    GROSBURG FINANCE LTD
    14915969
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-06-30
    IIF 325 - Director → ME
    2023-12-01 ~ now
    IIF 368 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 462 - Ownership of shares – 75% or more → OE
    2023-06-05 ~ 2023-06-30
    IIF 522 - Ownership of voting rights - 75% or more → OE
    IIF 522 - Right to appoint or remove directors → OE
    IIF 522 - Ownership of shares – 75% or more → OE
  • 115
    HAMSWOOD MANAGEMENT LTD
    15743894
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Ownership of shares – 75% or more → OE
  • 116
    HEALTH POINT MEDIA LTD
    16678730
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Ownership of shares – 75% or more → OE
  • 117
    HEALTHSPAN MEDIA LTD
    15872224
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 503 - Right to appoint or remove directors → OE
    IIF 503 - Ownership of shares – 75% or more → OE
    IIF 503 - Ownership of voting rights - 75% or more → OE
  • 118
    HERBAVEDALAB LTD
    16053844
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 233 - Director → ME
  • 119
    HIBBERT MARITIME LIMITED
    11243041
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 282 - Director → ME
    2023-02-28 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 455 - Ownership of shares – 75% or more → OE
  • 120
    HILLTOP WORLDWIDE INVESTMENTS LTD
    08032873
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 139 - Director → ME
  • 121
    HOLISTIC VENTURES LTD
    16299033
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Ownership of shares – 75% or more → OE
  • 122
    HORIZONTAL TARGET LTD - now
    VERTICAL TARGET LTD
    - 2015-06-25 08689134 09658046
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 234 - Director → ME
  • 123
    HOT PRODUCTS (UK) LIMITED
    05583742
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 91 - Director → ME
  • 124
    ICR TRADING LTD
    07219460
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 93 - Director → ME
  • 125
    IDL INTERIORS & DRY LINING LTD - now
    IDL MANAGEMENT LTD
    - 2015-03-11 08137297
    IDL INTERIORS & DRY LINING LTD
    - 2014-07-22 08137297
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-03-11
    IIF 190 - Director → ME
    2012-11-16 ~ 2013-06-20
    IIF 346 - Director → ME
  • 126
    ILANGA CORPORATION LTD
    09799967
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 337 - Director → ME
  • 127
    INAGAKI VENTURES LTD
    - now 11264398
    HTS GLOBAL PRODUCTION (UK) LTD
    - 2018-10-26 11264398
    420 Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 175 - Director → ME
    2020-02-14 ~ 2022-04-01
    IIF 4 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 395 - Ownership of shares – 75% or more → OE
  • 128
    INAGAKI YAMASHITA EQUITY LTD
    07694040
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 266 - Director → ME
  • 129
    INCORP INTERNATIONAL LTD
    12342904
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
  • 130
    INFINITUM PUBLISHING LTD
    17065253
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
  • 131
    INFINTRA INVESTMENTS LTD
    16058624
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Ownership of voting rights - 75% or more → OE
  • 132
    INTEGRA INDUSTRIES EUROPE LTD
    13287656
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 186 - Director → ME
  • 133
    INTERCOMPANY MANAGEMENT LTD
    08485189
    Suite 29 58 Acacia Road, London
    Active Corporate (4 parents)
    Officer
    2013-04-12 ~ now
    IIF 279 - Director → ME
  • 134
    INTERCOMPANY SECRETARIES LTD
    - now 04541720
    MAB SECRETARIES LIMITED
    - 2017-03-08 04541720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-08 ~ dissolved
    IIF 185 - Director → ME
    2014-04-17 ~ 2016-07-29
    IIF 3 - Secretary → ME
  • 135
    INTERSTATE DEVELOPMENTS LTD
    - now 03320486 08140560... (more)
    PRO MARITIM LTD
    - 2016-01-13 03320486
    INTERSTATE DEVELOPMENTS LIMITED
    - 2012-07-09 03320486 08140560... (more)
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ 2015-10-01
    IIF 161 - Director → ME
    2017-04-15 ~ dissolved
    IIF 140 - Director → ME
  • 136
    INVEST 24 PLC
    - now 13638886 12553082... (more)
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (7 parents)
    Officer
    2025-12-15 ~ now
    IIF 51 - Director → ME
  • 137
    IPS PAYMENT SOLUTIONS LTD
    07427967
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 367 - Director → ME
  • 138
    JAGUAR HAIRDRESSING SUPPLIES LTD - now
    BRANSON ASSOCIATES LTD
    - 2023-02-18 11573049 14677129
    NO NAME FINANCE LTD
    - 2022-03-10 11573049
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 256 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 432 - Ownership of shares – 75% or more → OE
  • 139
    JIAHONG PRIVATE EQUITY (EUROPE) LTD
    09933224
    665 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 114 - Director → ME
  • 140
    JM GLOBAL LTD
    12303690 11267138
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 110 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 141
    JN UK PARTICIPATIONS LTD
    15964638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 72 - Director → ME
  • 142
    JOLTBEAM TECHNOLOGY LIMITED
    04312619
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 102 - Director → ME
  • 143
    KARINA OVERSEAS INVESTMENTS LTD
    08771170
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 341 - Director → ME
  • 144
    KC ECOM LTD
    16832000
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Ownership of shares – 75% or more → OE
  • 145
    KEEBUS CONSULTING LTD
    12375653
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 142 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 146
    KEEBUS LTD
    11582840
    127 Hitcham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 120 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 391 - Ownership of shares – 75% or more → OE
  • 147
    KELLSTROM ASSOCIATES LIMITED
    05819243
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 104 - Director → ME
  • 148
    KELSTOCK INVESTMENT CORP. LTD
    - now 11458472
    GENETIC COMPUTING CONSULTANTS LTD
    - 2022-02-24 11458472
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-03-01
    IIF 123 - Director → ME
    2024-06-14 ~ 2025-11-17
    IIF 273 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-03-01
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
    2024-06-14 ~ now
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
  • 149
    KEY 11 COMPLIANCE SOLUTIONS LTD
    - now 07654644
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ 2019-05-27
    IIF 193 - Director → ME
    2017-01-01 ~ 2019-02-01
    IIF 257 - Director → ME
  • 150
    KINGSFORD MANAGEMENT LTD
    12304778
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 206 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 427 - Ownership of voting rights - 75% or more → OE
    IIF 427 - Ownership of shares – 75% or more → OE
  • 151
    KONMEX LIMITED - now
    VEGAMEX LIMITED
    - 2018-01-08 04323476
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 269 - Director → ME
  • 152
    L.P.U. HEALTH CLUB LTD
    - now 03729184
    HOT DISTRIBUTION LIMITED
    - 2013-10-01 03729184
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 222 - Director → ME
    2013-09-30 ~ 2014-06-25
    IIF 148 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 390 - Ownership of shares – 75% or more → OE
  • 153
    LASERCREST GERMANY LIMITED
    06425171
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 100 - Director → ME
  • 154
    LB MANAGEMENT CONSULTING LTD
    - now 13224468
    LIQUID BROTHERS LTD
    - 2022-02-11 13224468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-02-25 ~ 2025-01-20
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of shares – 75% or more → OE
  • 155
    LEGAL INTERNATIONAL LTD
    15267513
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 156
    LELU MARKETING LTD
    11426058
    3 London Road, Sunninghill, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 157
    LEMBERT HOLDINGS LTD
    13286559
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Ownership of shares – 75% or more → OE
  • 158
    LINDENTHAL MEDIA LTD
    16742789
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of shares – 75% or more → OE
  • 159
    LINUS PAULING HEALTH CLUB LTD
    08864567
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 184 - Director → ME
    2014-01-28 ~ 2014-06-25
    IIF 288 - Director → ME
  • 160
    LIVE BETTER MEDIA LTD
    16645601
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 161
    LTD4U LTD
    08439636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    IIF 335 - Director → ME
  • 162
    LUMAR VENTURES LTD
    13095680
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 130 - Director → ME
  • 163
    LUXDIAM LTD
    09919925
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 160 - Director → ME
  • 164
    M & M HOSPITALITY (LONDON) LTD
    16124225
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 69 - Director → ME
  • 165
    MARGARETTA CORPORATE CONSULTANTS LIMITED
    03655070
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-03 ~ now
    IIF 128 - Director → ME
  • 166
    MARGARETTA CORPORATE MANAGEMENT LIMITED
    - now 03544051
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-11-18 ~ now
    IIF 133 - Director → ME
    2003-12-01 ~ 2015-01-16
    IIF 92 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 483 - Ownership of shares – 75% or more → OE
  • 167
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD
    - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED
    - 1990-02-15 02443013
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 238 - Director → ME
    ~ 2002-09-01
    IIF 22 - Secretary → ME
  • 168
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED
    - 2003-07-03 01809467
    665 Finchley Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1996-11-19 ~ 1999-07-01
    IIF 89 - Director → ME
    2018-05-11 ~ now
    IIF 203 - Director → ME
    ~ 1996-11-19
    IIF 17 - Secretary → ME
  • 169
    MARGARETTA FORMATION & MANAGEMENT LTD
    - now 05216365
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 365 - Director → ME
  • 170
    MARGARETTA INVESTMENTS LTD
    - now 03952408
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 183 - Director → ME
  • 171
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 113 offsprings)
    Officer
    1997-04-26 ~ 1999-06-30
    IIF 97 - Director → ME
    2010-03-01 ~ now
    IIF 107 - Director → ME
    1994-02-11 ~ 2008-11-03
    IIF 32 - Secretary → ME
  • 172
    MARGARETTA OFFSHORE FORMATIONS LTD
    - now 02483461
    FLUITHEQ LIMITED
    - 2013-11-22 02483461
    665 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-22 ~ now
    IIF 249 - Director → ME
    ~ 1993-08-02
    IIF 20 - Secretary → ME
  • 173
    MARGARETTA SECRETARIAL SERVICES LIMITED
    02988006
    420 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1994-11-25 ~ 1999-07-01
    IIF 105 - Director → ME
    2020-11-15 ~ now
    IIF 154 - Director → ME
  • 174
    MARGARETTA TRUSTEES LIMITED
    03276135
    665 Finchley Road, London
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 262 - Director → ME
    1999-02-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 175
    MARVEL REAL ESTATE LTD
    07559198
    Office Q, 35a Astbury Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-02 ~ 2017-01-19
    IIF 112 - Director → ME
    2011-03-10 ~ 2013-10-31
    IIF 267 - Director → ME
  • 176
    MAYWAY IMMOBILIEN MANAGEMENT LTD - now
    NEWPRIME MANAGEMENT LIMITED
    - 2010-08-25 05667099
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 101 - Director → ME
  • 177
    MECH2XL LTD
    10513259
    4385, 10513259 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 354 - Director → ME
  • 178
    MEDIOR MANAGEMENT LTD
    - now 04727862
    IMPELLO MANAGEMENT SERVICES LIMITED
    - 2025-06-03 04727862
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 408 - Ownership of shares – 75% or more → OE
  • 179
    MERINFORTH LTD
    09222600 10019510
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 345 - Director → ME
  • 180
    MERINFORTH LTD
    10019510 09222600
    85 Great Portlands Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 235 - Director → ME
  • 181
    MERLIN MUSIC ENTERTAINMENT LIMITED
    03969319
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 280 - Director → ME
  • 182
    MIMOSA CONSULTANCY LTD - now
    NETBOND ENTERPRISES LTD
    - 2025-02-03 04133733
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 176 - Director → ME
  • 183
    MIZAR LIMITED
    14003247
    60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 86 - Director → ME
  • 184
    MOLE PROPERTY INVESTMENTS UK LTD
    11969392
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 216 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 414 - Ownership of shares – 75% or more → OE
  • 185
    MOVESECURE LTD
    - now 05195009 08797197
    MOVESECURE (UK) LIMITED
    - 2016-05-31 05195009
    AFFORDABLE COMPANY SERVICES LIMITED
    - 2012-06-06 05195009
    EYES OF THE GULF LIMITED
    - 2009-06-06 05195009
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-18 ~ now
    IIF 174 - Director → ME
    2007-09-05 ~ 2016-02-01
    IIF 33 - Secretary → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 426 - Ownership of shares – 75% or more → OE
  • 186
    MSH MEDICAL SPA HOLDING LTD
    07947691
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 270 - Director → ME
  • 187
    MULTIBRAND MARKETING LTD
    16522905
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 516 - Ownership of shares – 75% or more → OE
    IIF 516 - Right to appoint or remove directors → OE
    IIF 516 - Ownership of voting rights - 75% or more → OE
  • 188
    MURDOCH NEWS GROUP LTD
    15506295
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 74 - Director → ME
  • 189
    MUSICAL & MORE GROUP LTD
    13444808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 358 - Director → ME
  • 190
    NAKAJIMA INVESTMENT (EUROPE) LTD
    07637137
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 260 - Director → ME
  • 191
    NAKAMUN LTD
    12516949
    Suite 29 58 Acacia Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 166 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 192
    NAXUS LTD
    08449870
    50 Regent Court, 1 North Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 284 - Director → ME
  • 193
    NEOBIM LTD
    15432082
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 81 - Director → ME
  • 194
    NEOBRIT EDUCATIONS LTD
    07504857
    Suite 54 464 Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-25 ~ 2011-09-14
    IIF 320 - Director → ME
    2012-02-22 ~ 2015-06-23
    IIF 271 - Director → ME
  • 195
    NEW EKOLOGY INVEST PLC
    09850515
    Suite 323 58 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 263 - Director → ME
  • 196
    NEW PROSPERITY COMPANY LTD
    08537012
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 12 - Secretary → ME
  • 197
    NGA HOLDING & INVESTMENT UK LTD
    11962697
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-25 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Ownership of shares – 75% or more → OE
  • 198
    NIDIREP TRADING & CONSULTING UK LIMITED - now
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED
    - 2019-09-30 11421322
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 225 - Director → ME
  • 199
    NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
    02879684
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-07-31 ~ now
    IIF 165 - Director → ME
  • 200
    OAKWORTH INVESTMENTS LTD
    07199455
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 108 - Director → ME
  • 201
    OBU CONSULTING LTD
    16209112
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2026-01-26
    IIF 349 - Director → ME
    2026-01-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of shares – 75% or more → OE
    2025-01-27 ~ 2026-01-26
    IIF 488 - Ownership of shares – 75% or more → OE
    IIF 488 - Right to appoint or remove directors → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
  • 202
    OFFSHORE BUSINESS FORMATION LTD
    14328005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 203
    OKA TRADING LIMITED
    04224900
    Regent Court, 1, North Bank, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-31 ~ 2025-11-05
    IIF 182 - Director → ME
  • 204
    OMCH INVESTMENT LTD
    08762043
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 415 - Ownership of shares – 75% or more → OE
  • 205
    OMIS MANAGEMENT LTD
    15813993
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - Ownership of shares – 75% or more → OE
  • 206
    ORYXIS GLOBAL LTD
    - now 07448318
    EHEAT GLOBAL LTD
    - 2014-06-16 07448318
    EHEAT LTD
    - 2013-10-17 07448318
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 95 - Director → ME
  • 207
    OSTROM TRADING LIMITED
    06426871
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 35 - Director → ME
  • 208
    OTC CONSULTANTS UK LTD
    - now 11445694 03952396
    BRITANNICA MANAGEMENT LTD
    - 2025-03-14 11445694 02549612
    ABRAHAMS PORTFOLIO MANAGEMENT LTD
    - 2023-07-07 11445694 02549612... (more)
    BRITANNICA MANAGEMENT LTD
    - 2021-05-28 11445694 02549612
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ 2019-08-26
    IIF 228 - Director → ME
    2020-01-01 ~ 2021-05-01
    IIF 177 - Director → ME
    2022-02-17 ~ 2023-07-05
    IIF 144 - Director → ME
    2024-01-01 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Ownership of shares – 75% or more → OE
  • 209
    PAGNELL SERVICES LTD
    11316466
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 218 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-12-31
    IIF 433 - Ownership of shares – 75% or more → OE
    2018-08-16 ~ 2018-08-17
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 210
    PAPYRUS PAPER & PACKAGING LTD
    09270831
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 268 - Director → ME
  • 211
    PARCON XENIOS GLOBAL LTD
    10614786
    Suite 29 58 Acacia Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 151 - Director → ME
  • 212
    PERTIS UK LTD
    11161819
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 243 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Ownership of shares – 75% or more → OE
  • 213
    PLS TRANSPORTATION LTD - now
    MARBORN LTD
    - 2026-02-03 13838598
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2026-02-03
    IIF 124 - Director → ME
    Person with significant control
    2022-01-10 ~ 2026-02-03
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Right to appoint or remove directors → OE
  • 214
    PP MONTU LIMITED
    08255673
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 316 - Director → ME
  • 215
    PP-PERFORMANCE UK LTD
    16058501
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 141 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-10-01
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of shares – 75% or more → OE
  • 216
    PRICELESS DEVELOPMENTS LTD
    - now 03358822
    VVS ADVERTISING LIMITED
    - 2010-04-07 03358822
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 31 - Secretary → ME
  • 217
    PRICELESS GROUP OF COMPANIES LTD
    08246408
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 218
    PRICELESS PROPERTIES LTD
    - now 04185584 03545058
    THULE CONSULTING AND MANAGING LIMITED
    - 2016-02-26 04185584
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 240 - Director → ME
  • 219
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 9 - Secretary → ME
  • 220
    PROSPERVS LTD
    - now 13662096
    PEERGLOW LIMITED
    - 2023-11-27 13662096
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 221
    PULLO FOUNDATION LTD
    16107736
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Right to appoint or remove directors → OE
  • 222
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ now
    IIF 221 - Director → ME
  • 223
    PUREVITAL LTD
    16583516
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 472 - Ownership of shares – 75% or more → OE
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Right to appoint or remove directors → OE
  • 224
    PVL MEDIA LIMITED
    - now 08797197
    MOVESECURE LIMITED
    - 2014-08-28 08797197 05195009
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ 2016-09-15
    IIF 159 - Director → ME
    2013-12-02 ~ 2013-12-02
    IIF 332 - Director → ME
  • 225
    QK BIOPOLYMERS LTD - now
    BACKVIEW LTD
    - 2021-11-22 13223511
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 374 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of shares – 75% or more → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
  • 226
    QK INNOVATION LTD - now
    EQUITY CUBE LTD
    - 2021-08-02 13227717
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 58 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 227
    QUANTUM DYNAMIC MARKETING LTD
    16836402
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
    IIF 473 - Right to appoint or remove directors → OE
  • 228
    QUANTUM MEDIA 360 LTD
    15988582
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 71 - Director → ME
  • 229
    QUICKONTVMEDIA LTD
    10632522
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 171 - Director → ME
  • 230
    QUINTEC CONSULTANTS UK LTD
    13237756
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 62 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 231
    REGALAIR LTD - now
    BAKIR HOLDING LTD
    - 2026-01-27 16129552
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ 2026-01-27
    IIF 278 - Director → ME
    Person with significant control
    2024-12-11 ~ 2026-01-27
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of shares – 75% or more → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
  • 232
    RESOURCE OUTSOURCE LIMITED - now
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED
    - 2019-06-03 11489090
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 229 - Director → ME
  • 233
    REVO INVESTMENTS LIMITED
    08228670
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 329 - Director → ME
  • 234
    RISING CORPORATE MANAGEMENT LTD - now
    PRICELESS CORPORATE MANAGEMENT LTD
    - 2018-01-19 04073207
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 202 - Director → ME
  • 235
    RISING PROPERTY MANAGEMENT LIMITED - now
    RISING ENERGY LIMITED - 2019-07-16
    GOLDFIELDS GLOBAL LTD
    - 2018-10-10 07021772
    ELITE VOICES LIMITED
    - 2016-03-01 07021772
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 227 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 412 - Ownership of shares – 75% or more → OE
  • 236
    RISING RESOURCES PTY LIMITED - now
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD
    - 2018-10-09 11424753
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 116 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
  • 237
    RISSINGTON MEDIA PUBLISHING LTD
    16063654
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 170 - Director → ME
  • 238
    ROCAUK LIMITED
    11670826
    169 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 209 - Director → ME
    2020-03-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 239
    RS SCALING LTD
    16758772
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 240
    RUDIUS LTD
    - now 02407490
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED
    - 2018-08-22 02407490
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 339 - Director → ME
    ~ 2005-03-01
    IIF 18 - Secretary → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 449 - Ownership of shares – 75% or more → OE
  • 241
    RUPANI INVESTMENTS LTD
    10065353
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 214 - Director → ME
  • 242
    SALVIA TRUST LTD
    16233444
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 54 - Director → ME
  • 243
    SAQAR TRADING COMPANY LTD - now
    BLUE LABEL MODELS LTD
    - 2025-11-14 14296219
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ 2025-08-01
    IIF 109 - Director → ME
  • 244
    SCAREEMA MEDIA LTD
    07874347 11620444
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 158 - Director → ME
    2012-07-18 ~ 2013-12-01
    IIF 13 - Secretary → ME
  • 245
    SEAMLESS OUTSOURCING LIMITED - now
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED
    - 2018-10-31 11488899
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 246 - Director → ME
  • 246
    SERTRA LIMITED
    11933525
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ 2025-10-13
    IIF 430 - Ownership of shares – 75% or more → OE
  • 247
    SHISHAVAPING LTD
    12367121
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 132 - Director → ME
  • 248
    SLECHTA LTD
    - now 11504418
    TRUEOBJECTIVE LIMITED
    - 2023-02-01 11504418
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-16 ~ 2019-04-16
    IIF 47 - Director → ME
    2023-02-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
  • 249
    SM SALES & MANAGEMENT LIMITED
    04999835
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 145 - Director → ME
  • 250
    SOUND WORLD LIMITED - now
    CASTLE FINANCE LIMITED
    - 2013-02-07 02613708
    1 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 34 - Director → ME
  • 251
    SUNNYMORE UK LTD
    11882808
    665 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 119 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
  • 252
    SYNCBOT PLC
    - now 11615252
    BITTWATT FINANCIAL INVESTMENTS PLC
    - 2020-08-05 11615252 11209381
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 250 - Director → ME
    2018-10-10 ~ 2019-09-30
    IIF 125 - Director → ME
  • 253
    T & R GERMAN INVESTMENTS LTD
    16748617
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 511 - Right to appoint or remove directors → OE
    IIF 511 - Ownership of voting rights - 75% or more → OE
    IIF 511 - Ownership of shares – 75% or more → OE
  • 254
    T2 OUTSOURCING LIMITED - now
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
    T2 OUTSOURCING LIMITED
    - 2019-06-03 11489162
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 230 - Director → ME
  • 255
    TAILORED RESOURCES LIMITED - now
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED
    - 2019-06-03 11489067
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 173 - Director → ME
  • 256
    TDL INVESTMENT LTD
    15084900
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 515 - Ownership of shares – 75% or more → OE
    IIF 515 - Right to appoint or remove directors → OE
    IIF 515 - Ownership of voting rights - 75% or more → OE
  • 257
    TESTROPORT 24 LTD
    17100340
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Ownership of shares – 75% or more → OE
    IIF 465 - Right to appoint or remove directors → OE
  • 258
    THABO OVERSEAS INVESTMENTS LTD
    07971883
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 291 - Director → ME
  • 259
    THE VITALIS JOURNAL LTD
    15982190
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 299 - Director → ME
  • 260
    THOMAS LADVING ENGINEERING LTD
    08935686
    30 Arminger Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 292 - Director → ME
  • 261
    THONA PROPERTIES LIMITED
    06420361
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 242 - Director → ME
  • 262
    TITAN EDGE ENGINEERING LTD - now
    BCU LTD.
    - 2025-02-04 04752315
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (11 parents)
    Officer
    2021-06-26 ~ 2025-02-04
    IIF 195 - Director → ME
    2017-12-07 ~ 2020-07-20
    IIF 155 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 486 - Ownership of shares – 75% or more → OE
  • 263
    TKHBC LTD
    14869005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-05-15
    IIF 303 - Director → ME
    2024-05-01 ~ now
    IIF 327 - Director → ME
    2023-05-15 ~ 2024-04-05
    IIF 342 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Ownership of shares – 75% or more → OE
  • 264
    TMS ENTERPRISE LTD
    - now 08351625
    TOP MEDICAL SUPPORT LTD
    - 2015-08-11 08351625
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 330 - Director → ME
  • 265
    TRACOR BUSINESS SERVICE LTD
    - now 13429255
    TRACOR GLOBAL LTD
    - 2024-01-31 13429255
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Ownership of shares – 75% or more → OE
  • 266
    TRI-SIGNA HOLDING LTD
    16130380
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 513 - Right to appoint or remove directors → OE
    IIF 513 - Ownership of shares – 75% or more → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
  • 267
    TRIMA INVESTMENTS UK LTD
    14865457
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ 2026-02-01
    IIF 294 - Director → ME
    Person with significant control
    2023-05-12 ~ 2026-02-01
    IIF 523 - Ownership of shares – 75% or more → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
    IIF 523 - Right to appoint or remove directors → OE
  • 268
    TRISIRIS LIMITED
    08215832
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 309 - Director → ME
  • 269
    TUV ARABIA LTD - now
    BRANSTON FINANCE & MANAGEMENT LTD
    - 2025-11-14 13484365
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-17 ~ 2025-11-14
    IIF 283 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-14
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Ownership of shares – 75% or more → OE
    IIF 485 - Right to appoint or remove directors → OE
  • 270
    TWO GAMMA PRIVATE EQUITY LTD
    - now 12506965
    DEKURON WORLDWIDE LTD
    - 2021-01-19 12506965
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2022-09-30
    IIF 351 - Director → ME
    2023-10-05 ~ 2024-08-30
    IIF 331 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-07-06
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Ownership of shares – 75% or more → OE
    2021-12-07 ~ 2022-09-07
    IIF 452 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2024-08-30
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of shares – 75% or more → OE
  • 271
    U E ONISHI LIMITED
    - now 08216652
    UNITED ENGINEERING OVERSEAS LIMITED
    - 2018-03-07 08216652
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 398 - Ownership of shares – 75% or more → OE
  • 272
    UKB MANAGEMENT LTD
    15814019
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 524 - Ownership of shares – 75% or more → OE
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - Ownership of voting rights - 75% or more → OE
  • 273
    UNIVERSAL RESEARCH & CONSULTING LIMITED
    04163427
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 103 - Director → ME
  • 274
    UNLOCKED MEDIA LTD
    16710146
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 275
    VELIA INVEST LTD
    14855488
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 305 - Director → ME
    2023-05-09 ~ 2023-06-30
    IIF 334 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 499 - Ownership of shares – 75% or more → OE
    2023-05-09 ~ 2023-06-30
    IIF 518 - Right to appoint or remove directors → OE
    IIF 518 - Ownership of shares – 75% or more → OE
    IIF 518 - Ownership of voting rights - 75% or more → OE
  • 276
    VERDE HEALTH GROUP LTD
    16820794
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 507 - Right to appoint or remove directors → OE
    IIF 507 - Ownership of shares – 75% or more → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
  • 277
    VERTICAL TARGET LTD
    09658046 08689134
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ 2016-05-18
    IIF 152 - Director → ME
    2016-07-28 ~ 2017-05-03
    IIF 258 - Director → ME
  • 278
    W&S DISTILLERY LIMITED
    07598886
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-18 ~ 2019-01-18
    IIF 82 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 84 - Director → ME
    2019-03-13 ~ now
    IIF 78 - Director → ME
  • 279
    WARDHOUSE & PARTNERS LIMITED
    06420398
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 360 - Director → ME
  • 280
    WBANQUE LTD
    14481498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 315 - Director → ME
    2022-11-14 ~ 2023-11-03
    IIF 236 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 461 - Ownership of shares – 75% or more → OE
    2022-11-14 ~ 2023-11-03
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
  • 281
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 111 - Director → ME
  • 282
    WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
    03954712
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 199 - Director → ME
  • 283
    WIG WATER INVESTMENT GROUP LTD
    12357468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 198 - Director → ME
  • 284
    WILKEN HOLDING UK LTD
    16129548
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 517 - Right to appoint or remove directors → OE
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
  • 285
    WINKLER FOUNDATION
    - now 04061147
    MAHALAXMY FUND
    - 2007-05-08 04061147
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2016-09-06 ~ now
    IIF 87 - Director → ME
    2003-05-14 ~ 2016-09-04
    IIF 98 - Director → ME
    2007-06-14 ~ 2016-09-04
    IIF 30 - Secretary → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-01 ~ 2019-02-22
    IIF 480 - Ownership of voting rights - 75% or more → OE
  • 286
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 88 - Director → ME
  • 287
    WORLDWIDE FORMATION & MANAGEMENT LTD
    08225879 04073207
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 357 - Director → ME
  • 288
    WORLDWIDE SECRETARIES LTD
    08232812 04073993
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 336 - Director → ME
  • 289
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 435 - Ownership of shares – 75% or more → OE
  • 290
    WUHU YANG PRIVATE EQUITY LTD
    09856523
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 187 - Director → ME
  • 291
    XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
    10074121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 191 - Director → ME
  • 292
    XTRA HEALTH LTD
    16020764
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 302 - Director → ME
  • 293
    XXAR LTD
    - now 07823956
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ 2016-09-14
    IIF 255 - Director → ME
    2019-11-04 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 392 - Ownership of shares – 75% or more → OE
  • 294
    YOOLOD LTD
    08457849
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 244 - Director → ME
  • 295
    YOUNGLE LTD
    - now 14810551
    YOUGLE LTD - 2025-09-11
    HYDE PROXTEAM LIMITED - 2025-09-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
  • 296
    ZAFIRA INVESTMENTS LTD
    09461999
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-27 ~ 2016-01-20
    IIF 201 - Director → ME
    2017-11-17 ~ 2018-04-11
    IIF 253 - Director → ME
  • 297
    ZANOTTI INVESTMENTS LTD
    09222704
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 361 - Director → ME
  • 298
    ZAWLA TECH LTD
    13241611
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 59 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of shares – 75% or more → OE
  • 299
    ZETA LABS LTD
    15640298
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-01-01
    IIF 65 - Director → ME
  • 300
    ZURICH FACTORING LTD
    11944364
    3 London Road, Sunninghill, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 178 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.