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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Irene Wai Keng Potter

child relation
Offspring entities and appointments
Active 35
  • 1
    1 WESTBOURNE GARDENS (FREEHOLD) LIMITED
    14410745
    Flat 2 1 Westbourne Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BELSIZE CONCIERGE LIMITED
    11940415
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,201 GBP2025-04-30
    Officer
    2019-04-11 ~ now
    IIF 19 - Director → ME
  • 3
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    19 Leyden Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 20 - Director → ME
  • 4
    CASSIA FO LIMITED
    09886495
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,832 GBP2023-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 47 - Director → ME
  • 5
    CHALK FARM SECRETARIES LIMITED
    01701681
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 6
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 59 - Director → ME
  • 7
    CONNAUGHT GOVERNANCE LIMITED
    - now 12209831 11926207
    TRUSTIGE ADVISORY LIMITED
    - 2020-12-03 12209831
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED
    - 2020-11-13 12209831
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CORPORATE GOVERNANCE SERVICES LIMITED
    06251652
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 41 - Director → ME
  • 9
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 13 - Director → ME
  • 10
    G. HOLDINGS LIMITED
    - now 02190667
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 17 - Director → ME
  • 11
    G. INVESTMENTS LIMITED
    08212539
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 60 - Director → ME
  • 12
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 50 - Director → ME
  • 13
    GLOBAL MML PTE. LTD
    - now 04346770
    MOUNTAIN DEW LIMITED
    - 2014-09-18 04346770
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 45 - Director → ME
  • 14
    HAMPSTEAD CONCIERGE SERVICES LTD
    09674197
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HOSPROMED (UK) LIMITED
    - now 06645874
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INSAIL SERVICES LIMITED
    05136029
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 40 - Director → ME
  • 17
    INTRUST ADVISORY LIMITED
    08075870
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2017-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 18
    INTRUST LIMITED
    03237894
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 19
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 53 - Director → ME
  • 20
    KAPPA DIRECTORS LIMITED
    04331284
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 52 - Director → ME
  • 21
    L. HOLDINGS LIMITED
    - now 02189783
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 15 - Director → ME
  • 22
    L. INVESTMENTS LIMITED
    08212600
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-13 ~ dissolved
    IIF 49 - Director → ME
  • 23
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 14 - Director → ME
  • 24
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 18 - Director → ME
  • 25
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 54 - Director → ME
  • 26
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 56 - Director → ME
  • 27
    MU DIRECTORS LIMITED
    04331297 04935404
    19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 16 - Director → ME
  • 28
    NOTABLE SERVICES (UK) LLP
    OC321974 05010566, OC343602
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 29
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-27 ~ dissolved
    IIF 55 - Director → ME
  • 30
    ROUNDHOUSE SECRETARIES LIMITED
    01975894
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 31
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED
    - 2020-12-02 11926207 12209831
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Officer
    2019-04-04 ~ now
    IIF 12 - Director → ME
  • 32
    WIGMORE HOLDINGS LIMITED
    03317162
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 9 - Director → ME
  • 33
    WIGMORE SECRETARIES LIMITED
    03317170
    19 Leyden Street, London, England
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 10 - Director → ME
  • 34
    WILLIAMS SECRETARIES LIMITED
    02184664
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 61 - Director → ME
  • 35
    ZETA DIRECTORS LIMITED
    04331300 04331304
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 51 - Director → ME
Ceased 259
  • 1
    107 BOLINGBROKE GROVE LIMITED
    02693324
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-03 ~ 1992-03-03
    IIF 175 - Nominee Director → ME
  • 2
    99 HENDON LANE MANAGEMENT LIMITED
    02677848
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1992-01-15 ~ 1992-01-15
    IIF 297 - Nominee Director → ME
  • 3
    AAME TECHNICAL SERVICES LIMITED
    02647701
    129 Masons Hill, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    1991-09-23 ~ 1991-09-23
    IIF 88 - Nominee Director → ME
  • 4
    ABSOLUTE RADIO LIMITED - now
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    MARK 2179 LIMITED
    - 1992-01-21 02674136 02827239, 02463309, 02574458... (more)
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 275 - Nominee Director → ME
  • 5
    ACTION VISAS (UK) LIMITED
    - now 03309928
    ULTRACROSS LIMITED - 1997-04-17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,449 GBP2023-12-31
    Officer
    2002-10-31 ~ 2004-05-28
    IIF 27 - Director → ME
  • 6
    ACTION VISAS LIMITED
    04066424
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-31 ~ 2004-05-28
    IIF 31 - Director → ME
  • 7
    ALBANY HOMES INTERNATIONAL LIMITED
    02652603
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (5 parents)
    Officer
    1991-10-09 ~ 1991-10-16
    IIF 294 - Nominee Director → ME
  • 8
    ANDREW LOUIS PROPERTIES LIMITED - now
    ANDREW LOUIS LIMITED - 2000-06-01
    ANDREW LOUIS (BUILDING & MAINTENANCE) LIMITED
    - 1996-09-10 02711410
    18 Mulberry Avenue, Widnes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,967,859 GBP2024-05-30
    Officer
    1992-05-01 ~ 1993-05-01
    IIF 165 - Nominee Director → ME
  • 9
    AQUA DREAMS (INTERNATIONAL) LIMITED
    02684176
    210 Putney Bridge Road, Putney, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    28,279,067 GBP2024-03-31
    Officer
    1992-02-04 ~ 1992-02-04
    IIF 137 - Nominee Director → ME
  • 10
    ARAN DIEZ CONSULTING LTD - now
    SP & LA LTD. - 2016-10-26
    S A TRAVEL LIMITED
    - 2013-11-01 02689085
    20-24 Brighton Road, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,070 GBP2024-06-30
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 118 - Nominee Director → ME
  • 11
    ARCANE LIGHTING LIMITED
    02688101
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (1 parent)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 189 - Nominee Director → ME
  • 12
    ASHDOWN PARK (SUSSEX) LIMITED - now
    FOREST GRANGE HOTEL LIMITED - 1992-10-27
    BLENDLINE LIMITED
    - 1992-05-15 02708290
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,297,227 GBP2020-03-31
    Officer
    1992-04-21 ~ 1992-04-23
    IIF 182 - Nominee Director → ME
  • 13
    ASHES GROUP LIMITED - now
    REVELBRAND LIMITED
    - 1993-12-01 02580420
    Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    1991-02-06 ~ 1991-02-12
    IIF 171 - Nominee Director → ME
  • 14
    ATKINSURE LIMITED - now
    AVIDWORK LIMITED
    - 1991-02-26 02578310
    125 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1991-01-30 ~ 1991-02-07
    IIF 111 - Nominee Director → ME
  • 15
    ATLAS CROP PROTECTION LIMITED - now
    WHYTE POLYMERS LIMITED - 1995-01-11
    MIRFIELD MANUFACTURING LIMITED - 1992-04-23
    MODELCROSS LIMITED
    - 1991-08-22 02630556
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1991-07-18 ~ 1991-08-09
    IIF 167 - Nominee Director → ME
  • 16
    AVIDHOME LIMITED
    02585247
    31 Hospital Road, Riddlesden, Keighley, England
    Active Corporate (2 parents)
    Officer
    1991-02-25 ~ 1991-02-26
    IIF 248 - Nominee Director → ME
  • 17
    AVRORA CAPITAL LTD
    04147773
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2003-12-19
    IIF 25 - Director → ME
  • 18
    BACKSTREET INTERNATIONAL MERCHANDISE LIMITED
    02597733
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,333,745 GBP2024-03-31
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 81 - Director → ME
  • 19
    BECHER EARTHMOVING LIMITED - now
    TICKPOWER LIMITED
    - 1992-01-28 02676557
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    224,955 GBP2020-01-31
    Officer
    1992-01-10 ~ 1992-01-15
    IIF 177 - Nominee Director → ME
  • 20
    BELGRAVIA LEISURE LIMITED
    02686178
    19 Northumberland Place, Teignmouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    1992-02-11 ~ 1992-02-11
    IIF 225 - Nominee Director → ME
  • 21
    BEVERLEY WILLIAMS AND ASSOCIATES LIMITED - now
    MARK 2111 LIMITED
    - 1991-02-04 02574458 02827239, 02463309, 02626437... (more)
    9 Crown Row, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,390 GBP2022-03-31
    Officer
    1991-01-17 ~ 1991-01-18
    IIF 242 - Nominee Director → ME
  • 22
    BGL GROUP LIMITED - now
    BUDGET GROUP LIMITED - 2007-05-16 02138338
    TELE-COVER HOLDINGS LIMITED
    - 1997-08-19 02593690
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 78 - Director → ME
  • 23
    BICL LIMITED - now
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26 03231094, 01152311, 03034479
    TELE-COVER SERVICES LIMITED
    - 1992-06-24 02593721
    Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 214 - Nominee Director → ME
  • 24
    BIG VENUS LIMITED - now
    SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12
    KILOPOWER LIMITED
    - 1991-12-11 02665336
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,735 GBP2017-09-30
    Officer
    1991-11-22 ~ 1991-11-28
    IIF 93 - Nominee Director → ME
  • 25
    BILL SHEPHERD PRODUCTIONS LIMITED - now
    AFTER HENRY LIMITED
    - 1992-07-06 02675795
    Shepperton Studios, Studios Road, Shepperton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1992-01-08 ~ 1992-01-08
    IIF 95 - Nominee Director → ME
  • 26
    BIOSS INTERNATIONAL LTD - now
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED
    - 1992-02-14 02575635
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-01-22 ~ 1991-04-17
    IIF 74 - Director → ME
  • 27
    BLENDHOLD LIMITED
    02717229
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    567,409 GBP2024-05-31
    Officer
    1992-05-22 ~ 1992-05-22
    IIF 276 - Nominee Director → ME
  • 28
    BLENDHOME LIMITED
    02648491
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,957 GBP2018-02-28
    Officer
    1991-09-25 ~ 1991-09-26
    IIF 290 - Nominee Director → ME
  • 29
    BLENDNOTE LIMITED
    02685842
    Chancery House, 3 Hatchlands Road Redhill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    1992-02-10 ~ 1993-02-10
    IIF 168 - Nominee Director → ME
  • 30
    BLENDPACK LIMITED
    02675678
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1992-01-08 ~ 1992-01-13
    IIF 133 - Nominee Director → ME
  • 31
    BLUE SEA SECRETARIES LTD
    04366874
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-09-12 ~ 2009-12-14
    IIF 68 - Secretary → ME
  • 32
    BR EXHIBITIONS LIMITED - now
    BADA-REED EXHIBITIONS LIMITED
    - 1994-10-07 02686779
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 278 - Nominee Director → ME
  • 33
    BRICK LANE MUSIC HALL LIMITED
    02671683 03162929
    443 North Woolwich Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    80,630 GBP2024-01-31
    Officer
    1991-12-16 ~ 1991-12-16
    IIF 87 - Nominee Director → ME
  • 34
    BRONDESBURY PARK MANAGEMENT COMPANY LIMITED - now
    MARK 2124 LIMITED
    - 1991-03-21 02583202 02827239, 02463309, 02574458... (more)
    32 Brondesbury Park, London, England
    Active Corporate (4 parents)
    Officer
    1991-02-18 ~ 1991-03-07
    IIF 84 - Director → ME
  • 35
    C. SONABEND PROMOTION LIMITED
    02697053
    15 Northfields Prospect, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-12-31
    Officer
    1992-03-13 ~ 1992-03-13
    IIF 142 - Nominee Director → ME
  • 36
    C.R.S. ELECTRICAL SUPPLIES LIMITED - now
    C.R.S. (ELECTRICAL WHOLESALERS) LIMITED
    - 2002-01-28 02709528
    Unit 3, Wessex Trade Centre, Ringwood Road, Poole, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    46,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    1992-04-24 ~ 1993-04-24
    IIF 202 - Nominee Director → ME
  • 37
    CALLANAN LIMITED
    02695465 14890810
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 158 - Nominee Director → ME
  • 38
    CAPITA LAND LIMITED - now
    SMART DCC LIMITED - 2013-08-07 08641679
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED
    - 1995-05-04 02638911
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    1991-08-19 ~ 1991-08-19
    IIF 176 - Nominee Director → ME
  • 39
    CAPITAL COMPANY SERVICES LIMITED
    - now 02882884
    EWLEAGUE LIMITED
    - 1994-01-11 02882884
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-11 ~ 1995-11-02
    IIF 72 - Director → ME
  • 40
    CARETREND RENTALS LIMITED - now
    CARETREND PLC - 2001-03-07
    CARETREND PLC
    - 2000-03-29 02606786
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    448,604 GBP2021-02-28
    Officer
    1991-05-01 ~ 1991-05-01
    IIF 232 - Nominee Director → ME
  • 41
    CASSIOPEA LIMITED
    04109071
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-07-07 ~ 2004-05-28
    IIF 28 - Director → ME
  • 42
    CAVERNDEAL LIMITED
    02619284
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-11 ~ 1991-06-12
    IIF 164 - Nominee Director → ME
  • 43
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1991-07-16 ~ 1991-07-18
    IIF 268 - Nominee Director → ME
  • 44
    CCS DIRECTORS LIMITED
    02557792
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-06-24 ~ 2002-01-15
    IIF 24 - Director → ME
  • 45
    CCS SECRETARIES LIMITED
    02557797
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-06-24 ~ 2002-01-15
    IIF 21 - Director → ME
  • 46
    CHALIE RICHARDS & COMPANY LIMITED - now
    LAMB & WATT VINTNERS LIMITED - 2008-04-10 00701756, 02841848
    SHAFTDEAL LIMITED
    - 1991-07-05 02606824
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1991-05-01 ~ 1991-06-26
    IIF 102 - Nominee Director → ME
  • 47
    CHARLES OF JERMYN STREET LTD.
    02623339
    Suite 320/330, Walmar House, 296 Regent Street, London W1r 5hb
    Liquidation Corporate (2 parents)
    Officer
    1991-06-24 ~ 1991-07-18
    IIF 295 - Nominee Director → ME
  • 48
    CHRIS ALEX LIMITED
    02616435
    Suite 320/330, Walmar House, 296 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-03 ~ 1991-06-03
    IIF 83 - Director → ME
  • 49
    CHRIS BULL ASSOCIATES LIMITED
    02719281
    Conygar Hamdown Crescent, East Wellow, Romsey
    Dissolved Corporate (2 parents)
    Officer
    1992-06-01 ~ 1993-06-01
    IIF 235 - Nominee Director → ME
  • 50
    CLARK WHITE PUBLICATIONS LIMITED
    02653326
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,482 GBP2021-12-31
    Officer
    1991-10-11 ~ 1991-09-11
    IIF 174 - Nominee Director → ME
  • 51
    COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED - now
    GAILYFORM LIMITED
    - 1992-03-04 02682999
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-01-31 ~ 1992-02-05
    IIF 254 - Nominee Director → ME
  • 52
    CONCORDE SHIPBROKING LIMITED - now
    REVELPORT LIMITED
    - 1992-04-10 02694564
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,761 GBP2023-12-31
    Officer
    1992-03-06 ~ 1992-03-26
    IIF 265 - Nominee Director → ME
  • 53
    CORNHILL INTERNATIONAL LIMITED
    04105049
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    653,981 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 32 - Director → ME
  • 54
    CORNHILL REGISTRARS LIMITED
    04104551
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 26 - Director → ME
  • 55
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 30 - Director → ME
  • 56
    CORNHILL VISAS LIMITED
    04700415
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 33 - Director → ME
  • 57
    CORPORATE ENVIRONMENTS LIMITED - now
    CORPORATE ENVIRONMENTS PLC
    - 2018-06-11 02707313
    Corporate Environments Plc, Court Barn, Littleton Lane, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-04-15 ~ 1992-04-15
    IIF 226 - Nominee Director → ME
  • 58
    COUNTRY CHOICE FOODS LIMITED - now
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED
    - 1991-07-24 02621375
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    1991-06-18 ~ 1991-07-02
    IIF 264 - Nominee Director → ME
  • 59
    D & P DATA SYSTEMS LIMITED - now 07118788
    TECHNICOM LIMITED
    - 1992-06-19 02718493
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,343 GBP2018-05-31
    Officer
    1992-05-29 ~ 1992-05-29
    IIF 288 - Nominee Director → ME
  • 60
    DARAYCON LTD.
    02709169
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    525,959 GBP2023-08-31
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 107 - Nominee Director → ME
  • 61
    DDY NOMINEES LTD - now
    EWARCH LIMITED
    - 1992-07-08 02722602
    12 Smithfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-06-12 ~ 1992-06-25
    IIF 152 - Nominee Director → ME
  • 62
    DEREK SEARLE ASSOCIATES LIMITED
    02617416
    Swan Centre, Fishers Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-06-05 ~ 1991-06-05
    IIF 198 - Nominee Director → ME
  • 63
    DOBSON (2010) LIMITED - now
    DOBSON (UK) LIMITED - 2010-06-15 OC356055, 14601648
    DOBSON LANDSCAPING LIMITED - 2001-06-01 04213490
    I.G. DOBSON LIMITED - 2001-05-02
    LIVEHILL LIMITED
    - 1992-05-20 02705802
    Old Hagg Farm, Doddington, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1992-04-10 ~ 1992-05-11
    IIF 270 - Nominee Director → ME
  • 64
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    STANLEY DAVIS GROUP LIMITED
    - 2024-10-29 02413680
    HALLMARK COMPANY SERVICES LIMITED
    - 1994-03-28 02413680 02913618
    LOMBARD STERLING LIMITED
    - 1989-11-01 02413680
    GARDALE LIMITED
    - 1989-09-27 02413680
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    ~ 2002-01-15
    IIF 35 - Director → ME
    ~ 1994-11-09
    IIF 69 - Secretary → ME
  • 65
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-21 ~ 2010-07-12
    IIF 39 - Director → ME
  • 66
    EVERGREEN FINANCE LIMITED - now
    MANORBIER LIMITED
    - 1991-12-13 02589938
    CALVERBOND LIMITED
    - 1991-03-28 02589938
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-03-08 ~ 1991-12-02
    IIF 121 - Nominee Director → ME
  • 67
    EWVILLE LIMITED
    02665419
    Elliotts Shah, 2nd Floor, York House 23 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    1991-11-22 ~ 1991-12-11
    IIF 261 - Nominee Director → ME
  • 68
    F C R LUDLAM LIMITED - now
    F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
    F.C.R. LUDLAM (JEWELLERS) LIMITED
    - 1991-03-11 02582783
    51 Collegiate Crescent, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,046,850 GBP2024-06-30
    Officer
    1991-02-15 ~ 1991-02-15
    IIF 149 - Nominee Director → ME
  • 69
    FERNANDEZ INTERNATIONAL LIMITED - now
    MARK 2155 LIMITED
    - 1991-08-12 02626437 02827239, 02463309, 02574458... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155,914 GBP2017-03-31
    Officer
    1991-07-04 ~ 1991-07-17
    IIF 200 - Nominee Director → ME
  • 70
    FIDENTIS TRUSTEES LIMITED
    09572604
    15-17 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ 2015-10-15
    IIF 46 - Director → ME
  • 71
    FINGLADE LIMITED
    02579251
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    206,018 EUR2016-12-31
    Officer
    1991-02-01 ~ 1991-02-14
    IIF 244 - Nominee Director → ME
  • 72
    FINSTORE LIMITED
    02579248
    21 Heavitree Road, Exeter
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    352,060 GBP2024-02-28
    Officer
    1991-02-01 ~ 1991-03-05
    IIF 206 - Nominee Director → ME
  • 73
    FITZROVIA PROPERTIES
    02688080
    10 Park Way, London
    Dissolved Corporate (1 parent)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 263 - Nominee Director → ME
  • 74
    FLOYDS OFFICE EQUIPMENT LIMITED
    02676997
    139 Lynchford Road, Farnborough, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    7,011 GBP2024-01-31
    Officer
    1992-01-13 ~ 1992-01-13
    IIF 173 - Nominee Director → ME
  • 75
    FOLLEY A LIMITED - now
    TEAMKIRK LIMITED
    - 1992-10-01 02695129
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,375,254 GBP2024-06-30
    Officer
    1992-03-09 ~ 1992-09-18
    IIF 123 - Nominee Director → ME
  • 76
    FORDWAY SOLUTIONS LIMITED
    02640206
    Charterhouse Suite Mill Pool House, Mill Lane, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,411 GBP2024-08-31
    Officer
    1991-08-22 ~ 1991-08-22
    IIF 252 - Nominee Director → ME
  • 77
    FRESH FARM PRODUCE LIMITED
    02704123
    7 Granard Business Centre Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,257 GBP2021-04-30
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 258 - Nominee Director → ME
  • 78
    FUMETEC LIMITED - now
    DESGRADE LIMITED
    - 1991-12-12 02665257
    Pendlebury Industrial Estate, Swinton, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    873,844 GBP2025-03-31
    Officer
    1991-11-22 ~ 1991-12-03
    IIF 159 - Nominee Director → ME
  • 79
    G. SUMMERS LEISURE LIMITED
    02605059
    41 Blackfriars Road, Salford, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1991-04-25 ~ 1991-05-01
    IIF 186 - Nominee Director → ME
  • 80
    G.M.C (U.K) LIMITED - now
    FAURE MENGIN LIMITED
    - 1996-04-01 02589727
    Unit 2 Royle Street, Royle Park, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1991-03-07 ~ 1991-03-07
    IIF 85 - Director → ME
  • 81
    GABRIEL ASHWORTH LIMITED - now
    GABRIEL CONSULTANCY AND RESEARCH LIMITED
    - 1993-09-01 02617238
    New Bond House, Bond Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,386 GBP2016-09-30
    Officer
    1991-06-04 ~ 1991-06-04
    IIF 112 - Nominee Director → ME
  • 82
    GAILYGLEN LIMITED
    02695483
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    373,680 GBP2020-09-30
    Officer
    1992-03-10 ~ 1992-04-02
    IIF 135 - Nominee Director → ME
  • 83
    GAILYPOINT
    02677250
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 260 - Nominee Director → ME
  • 84
    GBM DIGITAL TECHNOLOGIES LIMITED
    02719704
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,345,867 GBP2021-12-31
    Officer
    1992-06-02 ~ 1992-06-02
    IIF 94 - Nominee Director → ME
  • 85
    GIBBS ESTATES LIMITED
    02699357
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 151 - Nominee Director → ME
  • 86
    GODYNE LIMITED
    02718501
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-29 ~ 1992-07-17
    IIF 105 - Nominee Director → ME
  • 87
    GOSH STRIPS BY MAIL LIMITED
    02692849
    1 Berwick Street, Soho, London
    Active Corporate (1 parent)
    Equity (Company account)
    394,375 GBP2024-03-31
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 92 - Nominee Director → ME
  • 88
    GRAHAM WHITE (BUTCHERS) LIMITED
    02717813
    124 High Street, Hampton Hill, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1992-05-27 ~ 1992-05-27
    IIF 293 - Nominee Director → ME
  • 89
    GREENCOURTS ESTATE COMPANY LIMITED - now
    GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
    UNIACTION LIMITED
    - 1991-12-18 02664537
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1991-11-20 ~ 1991-12-06
    IIF 274 - Nominee Director → ME
  • 90
    GROVE SERVICES (UK) LIMITED - now
    GROVE BUILDING SERVICES (U.K.) LIMITED - 1991-09-20
    GOVALE LIMITED
    - 1991-06-19 02581971
    17 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,089 GBP2024-04-30
    Officer
    1991-02-13 ~ 1991-02-26
    IIF 262 - Nominee Director → ME
  • 91
    H.B.C. GROUP LIMITED
    02665634
    Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    1991-11-25 ~ 1991-11-25
    IIF 98 - Nominee Director → ME
  • 92
    HALLMARK REGISTRARS LIMITED
    02633708
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 2002-01-15
    IIF 23 - Director → ME
  • 93
    HALLMARK SECRETARIES LIMITED
    02458316
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 2002-01-15
    IIF 22 - Director → ME
  • 94
    HANDYBRIDGE LIMITED
    02688416
    Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-09-30
    Officer
    1992-02-18 ~ 1992-02-24
    IIF 199 - Nominee Director → ME
  • 95
    HART INDUSTRIES LIMITED
    02683533
    50 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1992-02-03 ~ 1992-02-03
    IIF 160 - Nominee Director → ME
  • 96
    HBD EUROPE LIMITED - now
    HBD (EUROPE) LIMITED - 2006-10-23
    HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED - 2006-09-06
    MARK 2176 LIMITED
    - 1991-12-30 02664522 02827239, 02463309, 02574458... (more)
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,358 GBP2025-03-31
    Officer
    1991-11-20 ~ 1991-12-12
    IIF 108 - Nominee Director → ME
  • 97
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 124 - Nominee Director → ME
  • 98
    HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD - now
    EQUITY MANAGEMENT & TRADING LTD - 2004-05-11
    BOULDER LTD - 1996-03-28
    COAL & MINERALS INTERNATIONAL CORPORATION LIMITED - 1994-09-09
    HANDYBUY LIMITED
    - 1991-10-11 02641839
    Heritage House, Eastcott Corner Bath Road, Swindon, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1991-08-30 ~ 1991-09-27
    IIF 222 - Nominee Director → ME
  • 99
    HIB LIMITED - now 05404906
    THE HOME IMPROVEMENT BUREAU LIMITED
    - 2005-06-17 02621380 05404906
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    18,792,092 GBP2024-06-30
    Officer
    1991-06-18 ~ 1991-06-18
    IIF 231 - Nominee Director → ME
  • 100
    HMD EUROPE LTD - now
    REN SHU CHINESE MEDICAL TRAINING CENTRE LIMITED
    - 2006-10-18 02663248
    7-10 Station Road, Kingham, Chipping Norton, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,142 GBP2024-04-30
    Officer
    1991-11-15 ~ 1991-11-15
    IIF 219 - Nominee Director → ME
  • 101
    HOLBORN AND GRAYS INN SECURITIES
    02697499
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    1992-03-16 ~ 1992-03-16
    IIF 132 - Nominee Director → ME
  • 102
    HOSTLIGHT LIMITED
    02659563
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    1991-11-01 ~ 1991-11-07
    IIF 127 - Nominee Director → ME
  • 103
    IMAGINATION EMEA LIMITED - now
    THE IMAGINATION CENTRE LIMITED - 2013-05-08 01442096
    AVIDCLIFF LIMITED
    - 1992-01-13 02672314
    25 Store Street, South Crescent, London
    Active Corporate (4 parents)
    Officer
    1991-12-18 ~ 1991-12-30
    IIF 106 - Nominee Director → ME
  • 104
    INDEPENDENT ADVISORY SOLUTIONS LIMITED - now
    DESHURST LIMITED
    - 2011-07-15 02619280
    8 Marsworth Avenue, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,717 GBP2024-03-31
    Officer
    1991-06-11 ~ 1991-06-17
    IIF 147 - Nominee Director → ME
  • 105
    INNOVATION LICENSING LIMITED
    02723336
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,417 GBP2021-12-31
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 266 - Nominee Director → ME
  • 106
    INNOVATIONS WORLDWIDE LIMITED
    02619541
    23 Tiepigs Lane, West Wickham, Kent
    Dissolved Corporate
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    1991-06-12 ~ 1991-06-12
    IIF 143 - Nominee Director → ME
  • 107
    INTRUST ADVISORY LIMITED
    08075870
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2012-05-21 ~ 2017-03-06
    IIF 44 - Director → ME
  • 108
    INTRUST CORPORATE FINANCE LIMITED
    - now 06442445
    SAWFORD BENEDICT PLC
    - 2012-04-11 06442445
    INTRUST CORPORATE FINANCE PLC
    - 2012-04-11 06442445
    SAWFORD AND BENEDICT LIMITED
    - 2008-02-13 06442445
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,297 GBP2023-12-31
    Officer
    2007-12-03 ~ 2021-04-23
    IIF 70 - Secretary → ME
  • 109
    INTRUST PROTECTOR SERVICES LIMITED
    - now 03913414
    ITRUST LIMITED
    - 2016-02-25 03913414
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-02-25 ~ 2016-11-30
    IIF 37 - Director → ME
  • 110
    IPPON BOOKS LIMITED - now
    CALVERART LIMITED
    - 1991-03-01 02580404
    27b Great George Street, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-02-06 ~ 1991-02-15
    IIF 299 - Nominee Director → ME
  • 111
    ISGRAIG LIMITED - now
    HADRIAN HOMES LIMITED
    - 2015-03-10 02649424
    41 Elkington Road, Burry Port, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Officer
    1991-09-27 ~ 1991-09-27
    IIF 296 - Nominee Director → ME
  • 112
    ISIS INTERNATIONAL TRADING CO. LIMITED
    02708204
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1992-04-21 ~ 1992-04-21
    IIF 255 - Nominee Director → ME
  • 113
    J R ESTATE AGENTS LIMITED - now
    KILOLEASE LIMITED
    - 1992-06-15 02692857
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,279 GBP2024-03-31
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 91 - Nominee Director → ME
  • 114
    JACK JACOBS PROPERTY SERVICES LIMITED - now
    MARK 2177 LIMITED
    - 1991-12-24 02664521 02827239, 02463309, 02574458... (more)
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-11-20 ~ 1991-12-17
    IIF 210 - Nominee Director → ME
  • 115
    JH MANAGEMENT SERVICES LIMITED
    - now 00862283
    JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
    - 2001-11-05 00862283
    J.H.R.M. LIMITED - 1986-11-24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,316 GBP2020-06-30
    Officer
    2001-10-19 ~ 2002-01-15
    IIF 63 - Director → ME
  • 116
    JH VAT SERVICES LIMITED
    02788589
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    2001-10-19 ~ 2002-01-15
    IIF 62 - Director → ME
  • 117
    JOHN ENGLISH GIFTS LIMITED
    02615648
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (2 parents)
    Officer
    1991-05-30 ~ 1991-05-30
    IIF 76 - Director → ME
  • 118
    JOSEPH ALAN LIMITED
    02689086
    Dennys Uniforms Limited, 128 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 251 - Nominee Director → ME
  • 119
    K. JONES CONSTRUCTION LIMITED
    02679390
    C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1992-01-21 ~ 1992-01-21
    IIF 212 - Nominee Director → ME
  • 120
    K.R. INVESTMENTS LIMITED - now
    DESFLEET LIMITED
    - 1992-04-21 02698872
    42-44 Waterside, Brightlingsea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    96,059 GBP2024-09-30
    Officer
    1992-03-20 ~ 1992-04-03
    IIF 190 - Nominee Director → ME
  • 121
    KARY DEVELOPMENTS LIMITED
    02604277
    24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    159,489 GBP2024-03-31
    Officer
    1991-04-23 ~ 1991-04-23
    IIF 179 - Nominee Director → ME
  • 122
    KEITH MOUNT (LIMING) LIMITED
    02698194
    C3 Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    170,490 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 216 - Nominee Director → ME
  • 123
    KILOKIRK LIMITED
    02693556
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-03-04 ~ 1992-04-06
    IIF 104 - Nominee Director → ME
  • 124
    KIPLING CO. LIMITED
    02671235
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,721 GBP2024-12-31
    Officer
    1991-12-13 ~ 1992-12-13
    IIF 96 - Nominee Director → ME
  • 125
    KMPMC LIMITED
    14435890
    C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2022-10-21 ~ 2022-11-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    KNIGHTSBRIDGE PROPERTY & LIFESTYLE MANAGEMENT LIMITED
    08883532
    4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,824 GBP2025-02-28
    Officer
    2020-08-25 ~ 2025-09-25
    IIF 43 - Director → ME
  • 127
    KPM LIMITED
    02692851
    Turpin Barker And Armstrong, Brittingham House, Orchard Street, Crawley West Sussex
    Liquidation Corporate (2 parents)
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 125 - Nominee Director → ME
  • 128
    L'ECOLE DES PETITS LIMITED - now
    SHAFTCHOICE LIMITED
    - 1991-06-24 02606821
    1 The Green, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    520,415 GBP2024-08-31
    Officer
    1991-05-01 ~ 1991-06-11
    IIF 161 - Nominee Director → ME
  • 129
    LAN DIRECT LIMITED - now
    EWCLAIM LIMITED
    - 1991-11-25 02654739
    464 Basingstoke Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-10-16 ~ 1991-11-12
    IIF 281 - Nominee Director → ME
  • 130
    LANDFRAME DEVELOPMENTS LIMITED - now
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED
    - 1992-09-22 02722597
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    1992-06-12 ~ 1992-06-16
    IIF 139 - Nominee Director → ME
  • 131
    LANDFRAME PROJECT MANAGEMENT LIMITED - now
    FINPARK LIMITED
    - 1993-07-26 02599874
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    1991-04-10 ~ 1991-04-10
    IIF 239 - Nominee Director → ME
  • 132
    LEVI'S FOOTWEAR & ACCESSORIES U.K. LIMITED - now
    THE DC COMPANY UK LIMITED - 2009-10-07
    DC CO. UK LIMITED
    - 1992-06-30 02658412
    4th Floor Scriptor Court, 155 - 157 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    1991-10-29 ~ 1991-10-29
    IIF 153 - Nominee Director → ME
  • 133
    LILYDEN LIMITED - now
    HANDYWHEEL LIMITED
    - 1992-03-19 02693560
    24 Envis Way, Fairlands, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-03-04 ~ 1992-03-06
    IIF 148 - Nominee Director → ME
  • 134
    LINBUILD LIMITED
    02648593
    7a Central Parade, Ley Street, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    1991-09-25 ~ 1991-09-27
    IIF 100 - Nominee Director → ME
  • 135
    LINCLASS LIMITED
    02705808
    6th Floor, Winchester House, 259/269 Old Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    1992-04-10 ~ 1992-04-14
    IIF 169 - Nominee Director → ME
  • 136
    LIPMAN & SONS (WHOLESALE) LIMITED
    02693938
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-05 ~ 1992-03-05
    IIF 131 - Nominee Director → ME
  • 137
    LIVEGRANGE LIMITED
    02715257
    10 Toucan Way, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,885,137 GBP2024-12-31
    Officer
    1992-05-15 ~ 1992-06-12
    IIF 284 - Nominee Director → ME
  • 138
    LIVEHAVEN LIMITED
    02681062
    Flat 5 86 Balcombe Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    14,952 GBP2024-03-31
    Officer
    1992-01-24 ~ 1992-02-04
    IIF 289 - Nominee Director → ME
  • 139
    LIVEMANOR LIMITED
    02717234
    2a 1 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,961 GBP2018-04-30
    Officer
    1992-05-22 ~ 1992-06-02
    IIF 115 - Nominee Director → ME
  • 140
    LIVEZONE LIMITED
    02606809
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,813 GBP2024-07-31
    Officer
    1991-05-01 ~ 1991-05-03
    IIF 279 - Nominee Director → ME
  • 141
    LYME REGIS FINE FOODS LIMITED
    02687360
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    1992-02-13 ~ 1992-02-13
    IIF 144 - Nominee Director → ME
  • 142
    LYNX STRUCTURAL SERVICES LIMITED - now
    REVELPACE LIMITED
    - 1991-04-30 02580430
    Unit D9 Aston Park Industrial Estate, Soulton Road, Wem, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -697 GBP2018-03-31
    Officer
    1991-02-06 ~ 1991-04-17
    IIF 155 - Nominee Director → ME
  • 143
    M & A MONITOR LIMITED - now
    SHOWDRAFT LIMITED
    - 1993-06-10 02704352
    114 Second Avenue, Batchmere, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    636,326 GBP2024-03-31
    Officer
    1992-04-07 ~ 1992-05-13
    IIF 292 - Nominee Director → ME
  • 144
    MAGENTA RECRUITMENT LIMITED - now 05667789
    REVELCARE LIMITED
    - 1992-01-07 02671560
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    1991-12-16 ~ 1991-12-17
    IIF 166 - Nominee Director → ME
  • 145
    MAHDEEN LEISURE LIMITED - now
    AVIDPOINT LIMITED
    - 1991-04-30 02599879
    Dalton House, Dalton Square, Lancaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,219 GBP2022-10-31
    Officer
    1991-04-10 ~ 1991-04-17
    IIF 157 - Nominee Director → ME
  • 146
    MAHLE LETRIKA UK LTD - now
    LETRIKA UK LIMITED - 2015-03-24 07926693
    ISKRA UK LIMITED - 2012-08-21
    ISKRA AGENCY LIMITED - 1999-09-03
    PARVILLE LIMITED
    - 1992-03-16 02692859
    Unit A6, Redlands, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-03-02 ~ 1992-03-03
    IIF 146 - Nominee Director → ME
  • 147
    MAMAS & PAPAS (PROPERTY) LIMITED - now
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13 12278537
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01 04992401
    GAILYEDGE LIMITED
    - 1991-11-26 02625814
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    1991-07-02 ~ 1991-08-22
    IIF 217 - Nominee Director → ME
  • 148
    MANN AVIATION GROUP (ENGINEERING) LIMITED - now
    ALAN MANN GROUP (ENGINEERING) LIMITED
    - 2000-10-19 02709897
    Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    1992-04-27 ~ 1992-04-27
    IIF 145 - Nominee Director → ME
  • 149
    MANSON PUBLISHING LIMITED
    02694555
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 122 - Nominee Director → ME
  • 150
    MARBLE HILL INVESTMENTS LIMITED - now
    MARK 2191 LIMITED
    - 1992-05-08 02704366 02827239, 02463309, 02574458... (more)
    1 Montpelier Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-04-07 ~ 1992-04-30
    IIF 188 - Nominee Director → ME
  • 151
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - now 05819977
    MARCOL MANAGEMENT LIMITED
    - 2007-10-01 02665256 13481334, 05819977
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1991-11-22 ~ 1991-11-22
    IIF 257 - Nominee Director → ME
  • 152
    MARCOL VENTURES LIMITED
    02669345
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    1991-12-09 ~ 1991-12-09
    IIF 120 - Nominee Director → ME
  • 153
    MARDEN HOMES LIMITED
    - now 02769286
    MARDEN HOMES PUBLIC LIMITED COMPANY
    - 2004-05-04 02769286
    LETACRE LIMITED - 1993-05-21
    28 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-10 ~ 2004-05-17
    IIF 71 - Secretary → ME
  • 154
    MARGOLIS OFFICE INTERIORS LIMITED - now
    MODELCROWN LIMITED
    - 1991-08-30 02625841
    341 Euston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -193,623 GBP2019-11-30
    Officer
    1991-07-02 ~ 1991-07-03
    IIF 110 - Nominee Director → ME
  • 155
    MARK MILTON LTD - now
    MARK 2148 LIMITED
    - 1993-06-09 02614122 02827239, 02463309, 02574458... (more)
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    929,000 GBP2024-06-30
    Officer
    1991-05-23 ~ 1991-06-18
    IIF 80 - Director → ME
  • 156
    MAROC VEG LIMITED
    02677248
    P61b-p62 Western International Market, Hayes Road, Southall, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    494,369 GBP2016-03-31
    Officer
    1992-01-14 ~ 1992-01-14
    IIF 259 - Nominee Director → ME
  • 157
    MAWS FOR FINE FOOD LIMITED - now
    MAW CHOCOLATE LIMITED
    - 2008-01-08 02698230
    Unit 7 Hawkhurst Station Business Park, Gills Green, Hawkhurst, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,420 GBP2023-12-31
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 150 - Nominee Director → ME
  • 158
    MAYCAV CONSTRUCTION LIMITED
    02618152
    Altay House, 869 High Road, North Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    1991-06-06 ~ 1991-06-06
    IIF 178 - Nominee Director → ME
  • 159
    MEDIAFORCE MAGAZINES LIMITED - now
    SELLING POINT LIMITED - 2000-11-16
    GOPARK LIMITED
    - 1991-10-25 02652592
    22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-10-09 ~ 1991-10-14
    IIF 211 - Nominee Director → ME
  • 160
    MICHELANGELO RECRUITMENT SERVICES LIMITED - now
    FINPOWER LIMITED
    - 1991-06-25 02619111
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    845,618 GBP2016-06-30
    Officer
    1991-06-11 ~ 1991-06-12
    IIF 267 - Nominee Director → ME
  • 161
    MINSTREL LODGE RESIDENTS ASSOCIATION LIMITED - now
    MARK 2159 LIMITED
    - 1991-08-15 02626442 02827239, 02463309, 02574458... (more)
    Flat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,063 GBP2024-07-31
    Officer
    1991-07-04 ~ 1991-08-07
    IIF 130 - Nominee Director → ME
  • 162
    MJA INVESTMENTS LIMITED
    02629629
    9 Cheam Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,536,379 GBP2024-08-31
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 194 - Nominee Director → ME
  • 163
    MOORFIELD CORPORATION LIMITED - now
    LIVEWARD LIMITED
    - 1993-10-29 02700733
    22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-03-26 ~ 1992-04-02
    IIF 163 - Nominee Director → ME
  • 164
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED
    - 1997-07-15 02605568
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    IIF 75 - Director → ME
  • 165
    MULTILINGUAL SERVICES LIMITED - now
    CALVERPACE LIMITED
    - 1992-05-13 02708292
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,480 GBP2024-12-31
    Officer
    1992-04-21 ~ 1992-04-29
    IIF 282 - Nominee Director → ME
  • 166
    MYLODGE LIMITED
    02591695
    1 Angel Court, Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315,008 GBP2024-04-30
    Officer
    1991-03-14 ~ 1991-03-22
    IIF 138 - Nominee Director → ME
  • 167
    MYMASTER
    02677224
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 241 - Nominee Director → ME
  • 168
    N G MANAGEMENT LIMITED
    02702214
    52 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,709 GBP2024-04-05
    Officer
    1992-03-31 ~ 1992-03-31
    IIF 129 - Nominee Director → ME
  • 169
    NEWGATE & CITY LIMITED
    02593717
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 205 - Nominee Director → ME
  • 170
    NEWMARSH PROPERTIES LIMITED
    02699514
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    233,604 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 184 - Nominee Director → ME
  • 171
    NOTABLE SERVICES LLP
    OC343602 OC321974, 05010566
    Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2017-02-09
    IIF 67 - LLP Designated Member → ME
    2009-02-24 ~ 2009-02-24
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 172
    NOVA (INTERNATIONAL) FASHIONS LIMITED
    02723331
    191-193 Chawlson House, Commercial Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 195 - Nominee Director → ME
  • 173
    NUGENE LTD - now
    TCI MARKETING LIMITED
    - 2010-02-02 02686767
    Crocus Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,704 GBP2024-06-30
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 191 - Nominee Director → ME
  • 174
    OCCUPATIONAL RISK MANAGEMENT LIMITED
    02648182
    Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1991-09-24 ~ 1991-09-24
    IIF 207 - Nominee Director → ME
  • 175
    OVENTROP UK LIMITED - now
    CALVERMATE LIMITED
    - 1992-06-11 02717240
    Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    1992-05-22 ~ 1992-06-01
    IIF 89 - Nominee Director → ME
  • 176
    PASHA PRODUCTIONS LIMITED
    02723760
    Cambridge House, 27 Cambridge Park, Wanstead, London
    Liquidation Corporate (3 parents)
    Officer
    1992-06-17 ~ 1992-06-17
    IIF 172 - Nominee Director → ME
  • 177
    PETROL HYPERMARKETS LIMITED
    02659168
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,479 GBP2024-12-31
    Officer
    1991-10-31 ~ 1991-10-31
    IIF 119 - Nominee Director → ME
  • 178
    PINA & PARTNERS LTD
    13504355
    1st Floor 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -398 GBP2024-07-31
    Officer
    2022-11-17 ~ 2024-08-23
    IIF 48 - Director → ME
    Person with significant control
    2022-11-17 ~ 2024-08-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 179
    PINERIDGE INVESTMENTS LIMITED - now
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED
    - 1991-06-12 02609975 02827239, 02463309, 02574458... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,969,246 GBP2024-06-30
    Officer
    1991-05-13 ~ 1991-05-30
    IIF 109 - Nominee Director → ME
  • 180
    PRGX UK HOLDINGS LTD - now
    TAMEBOND LIMITED
    - 2010-01-20 02693985
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1992-03-05 ~ 1992-04-06
    IIF 128 - Nominee Director → ME
  • 181
    PRITCHARD CONSULTING LIMITED - now
    FINDYNE LIMITED
    - 1997-02-06 02623242
    Rushmere House 15 The Priory, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    150,002 GBP2025-06-30
    Officer
    1991-06-24 ~ 1991-06-24
    IIF 116 - Nominee Director → ME
  • 182
    PURPLE ENTERPRISES LIMITED - now
    GILES ANDREAE LIMITED
    - 1992-05-29 02695472
    9 Kingsway, 4th Floor, London
    Active Corporate (2 parents)
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 271 - Nominee Director → ME
  • 183
    PUSHKA LIMITED
    02686770
    Unit 12 18 All Saints Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 221 - Nominee Director → ME
  • 184
    PYLON DESIGN CONSULTANTS LIMITED - now
    LIVEWAY LIMITED
    - 1991-07-04 02622082
    91 Church Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -90,865 GBP2024-03-31
    Officer
    1991-06-19 ~ 1991-06-21
    IIF 99 - Nominee Director → ME
  • 185
    QUAGLINOS RESTAURANT LIMITED - now
    MYKIRK LIMITED
    - 1991-05-23 02591701
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Officer
    1991-03-14 ~ 1991-04-26
    IIF 285 - Nominee Director → ME
  • 186
    R. BURTON (PLUMBING & HEATING) LIMITED - now
    MARK 2197 LIMITED
    - 1992-07-29 02718514 02827239, 02463309, 02574458... (more)
    14 Freiston Enterprise Park Priory Road, Freiston, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,327 GBP2023-12-31
    Officer
    1992-05-29 ~ 1992-07-16
    IIF 280 - Nominee Director → ME
  • 187
    RAYMOND H. BURRELL ASSOCIATES LIMITED
    02596608
    Unit D8 West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    180,007 GBP2024-03-31
    Officer
    1991-03-28 ~ 1991-03-28
    IIF 82 - Director → ME
  • 188
    REDHALL HERTS LIMITED - now
    HATCH END FRUIT LIMITED
    - 2001-07-26 02699355
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 243 - Nominee Director → ME
  • 189
    REGIS REGISTRARS LIMITED - now
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED
    - 1991-04-05 02589930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1991-03-08 ~ 1991-03-22
    IIF 136 - Nominee Director → ME
  • 190
    RELKIN CONSTRUCTION LIMITED - now
    ZEDVIEW LIMITED
    - 1991-09-26 02643616
    8 Eastway, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1991-09-06 ~ 1991-09-13
    IIF 247 - Nominee Director → ME
  • 191
    RENSOW PATISSERIE LIMITED - now
    TAMENOTE LIMITED
    - 1991-07-23 02575183
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1991-01-21 ~ 1991-01-24
    IIF 79 - Director → ME
  • 192
    REVELWHEEL
    02675686
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-08 ~ 1992-02-04
    IIF 228 - Nominee Director → ME
  • 193
    ROBIN CRIPPS RESTORATION LIMITED - now
    FORECAST STONE LIMITED - 1992-11-17
    ZEDLIGHT LIMITED
    - 1991-07-25 02623197
    Melbury House, 34 Southborough Road, Bickley, Bromley,kent.
    Active Corporate (3 parents)
    Equity (Company account)
    116,305 GBP2024-03-31
    Officer
    1991-06-24 ~ 1991-07-12
    IIF 101 - Nominee Director → ME
  • 194
    ROSE HILL PARK GARAGE LIMITED
    02668196
    2a Rose Hill, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,216 GBP2024-12-31
    Officer
    1991-12-04 ~ 1991-12-04
    IIF 238 - Nominee Director → ME
  • 195
    ROSTRON PARRY LIMITED
    02641862
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,471 GBP2025-03-31
    Officer
    1991-08-30 ~ 1991-08-30
    IIF 113 - Nominee Director → ME
  • 196
    ROWAN PARK MANAGEMENT LTD - now
    RUST SERVICES LIMITED - 2014-08-08
    KILOMATCH LIMITED
    - 1992-07-13 02715256
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-15 ~ 1992-05-20
    IIF 201 - Nominee Director → ME
  • 197
    ROWSWELLS & LEES LIMITED
    02671226
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1991-12-13 ~ 1991-12-13
    IIF 283 - Nominee Director → ME
  • 198
    RUSHES POSTPRODUCTION LIMITED - now
    REVELSERVE LIMITED
    - 1991-09-02 02623334
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    1991-06-24 ~ 1991-07-03
    IIF 213 - Nominee Director → ME
  • 199
    RUST RESOURCES LIMITED - now
    TICKVIEW LIMITED
    - 1992-07-13 02704357
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    316,727 GBP2023-12-31
    Officer
    1992-04-07 ~ 1992-05-20
    IIF 253 - Nominee Director → ME
  • 200
    S.P.C. ENGINEERING LIMITED
    02693318
    10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,948 GBP2021-03-31
    Officer
    1992-03-03 ~ 1992-03-03
    IIF 218 - Nominee Director → ME
  • 201
    SCANPROBE TECHNIQUES LIMITED
    02682996
    Nexus House, Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,614,832 GBP2024-06-30
    Officer
    1992-01-31 ~ 1992-01-31
    IIF 114 - Nominee Director → ME
  • 202
    SECOMSYS LIMITED - now
    SECURITY & TELEPHONE SYSTEMS LIMITED
    - 2014-06-16 02656457
    12 Bishops Close, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,144 GBP2024-11-30
    Officer
    1991-10-22 ~ 1991-10-22
    IIF 220 - Nominee Director → ME
  • 203
    SELECT DEVELOPMENTS (LINCOLN) LIMITED - now
    STAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20
    MEDTECH (EUROPE) LIMITED - 1993-05-25
    ZEDHILL LIMITED
    - 1991-05-08 02581907
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,261,820 GBP2024-04-30
    Officer
    1991-02-13 ~ 1991-04-24
    IIF 193 - Nominee Director → ME
  • 204
    SELECT MAILSTREAM LIMITED
    02689082
    28 West Street, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,576 GBP2020-04-30
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 117 - Nominee Director → ME
  • 205
    SERVICE LINE (NATIONWIDE) LIMITED - now
    BRITANNIA SITE SERVICES LIMITED
    - 2001-02-09 02709902
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    1992-04-27 ~ 1992-04-27
    IIF 183 - Nominee Director → ME
  • 206
    SGI LIMITED - now
    ZEDFLEET LIMITED
    - 1999-10-07 02717230
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-05-22 ~ 1992-06-25
    IIF 245 - Nominee Director → ME
  • 207
    SIMPLY SECURE LIMITED
    02709166
    16 Quay Street, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,903 GBP2019-09-30
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 180 - Nominee Director → ME
  • 208
    SIMPSON LANG ASSOCIATES LIMITED - now
    STAFFWISE (EURO CONTRACTS) LIMITED
    - 2005-05-31 02657620
    Griffins Tavistock House South Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1991-10-25 ~ 1991-10-25
    IIF 233 - Nominee Director → ME
  • 209
    SLOCOMBES HOLDINGS LIMITED
    02673976
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    267,531 GBP2016-09-30
    Officer
    1991-12-23 ~ 1991-12-23
    IIF 250 - Nominee Director → ME
  • 210
    SMITH'S PEERAGE LIMITED - now
    SANDGOLD LIMITED
    - 1991-11-28 02659551
    426-428 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,876 GBP2019-04-30
    Officer
    1991-11-01 ~ 1991-11-14
    IIF 272 - Nominee Director → ME
  • 211
    SPINCHARM LIMITED
    02689578
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-07-31
    Officer
    1992-02-20 ~ 1992-02-21
    IIF 197 - Nominee Director → ME
  • 212
    SPINGLADE LIMITED
    02639164
    50 Sheldon Avenue, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,741 GBP2021-03-31
    Officer
    1991-08-20 ~ 1991-08-27
    IIF 291 - Nominee Director → ME
  • 213
    SPORTING SURFACE SUPPLIES LIMITED
    02688081
    Greenacre, 35 Alma Road, Reigate, Surrey Rh2 Odn
    Dissolved Corporate (3 parents)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 215 - Nominee Director → ME
  • 214
    ST ALBANS HEALTH AND RACQUET CLUB PLC
    02585844
    Henrietta House, 17-18 Henrietta Street, London
    Liquidation Corporate (5 parents)
    Officer
    1991-02-26 ~ 1991-05-24
    IIF 86 - Director → ME
  • 215
    ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
    02588395 02725686, 02725686
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    1991-03-05 ~ 1993-03-05
    IIF 246 - Nominee Director → ME
  • 216
    STADIUM MOTORS (WEMBLEY) LIMITED
    02696969 00583818
    Courtlands, Main Road, Itchen Abbas, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    1992-03-13 ~ 1993-03-13
    IIF 126 - Nominee Director → ME
  • 217
    STAIMON SECURITIES LIMITED
    02702817
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,772,632 GBP2024-09-30
    Officer
    1992-04-01 ~ 1992-04-01
    IIF 208 - Nominee Director → ME
  • 218
    STAR AUTOMATION UK LTD - now
    PIOVAN + STAR AUTOMATION UK LIMITED
    - 2001-03-26 02629508
    1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering
    Dissolved Corporate (3 parents)
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 277 - Nominee Director → ME
  • 219
    STARLING SHIPPING LIMITED
    - now 07068681
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,578 USD2024-12-31
    Person with significant control
    2019-06-25 ~ 2025-03-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 220
    STAVERTON LIMITED
    02634159
    C/0 Kroll Buchler Phillips, 10 Fleet Place, London
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    1991-08-01 ~ 1991-08-14
    IIF 73 - Director → ME
  • 221
    STEP IMPORTS LIMITED - now
    TAMEFLEX LIMITED
    - 1991-03-22 02575517
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,484 GBP2015-08-28
    Officer
    1991-01-21 ~ 1991-03-11
    IIF 77 - Director → ME
  • 222
    STERLING ARCHIVES LIMITED - now
    EWEDGE LIMITED
    - 1991-03-15 02577566
    683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    1991-01-28 ~ 1991-03-04
    IIF 240 - Nominee Director → ME
  • 223
    STRAND SECURITIES SOUTH EAST - now
    STRAND SECURITIES
    - 2005-11-23 02690971
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1992-02-26 ~ 1992-02-26
    IIF 227 - Nominee Director → ME
  • 224
    STRATA SPORTS MARKETING LIMITED - now
    HOSTBUY LIMITED
    - 1992-02-05 02676575
    309 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,278 GBP2024-03-31
    Officer
    1992-01-10 ~ 1992-01-22
    IIF 204 - Nominee Director → ME
  • 225
    STYLE SUPERIOR WINDOWS & CONSERVATORIES LIMITED
    02610264
    3/4 Station Way, Brandon, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    161,158 GBP2025-03-31
    Officer
    1991-05-14 ~ 1991-05-14
    IIF 230 - Nominee Director → ME
  • 226
    SURTEES GROUNDWORK CONTRACTORS LIMITED
    02612524
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    78,840 GBP2021-05-31
    Officer
    1991-05-20 ~ 1991-05-20
    IIF 90 - Nominee Director → ME
  • 227
    SUSSERS LIMITED
    02580638
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    56,589 GBP2024-11-30
    Officer
    1991-02-07 ~ 1991-02-07
    IIF 223 - Nominee Director → ME
  • 228
    SZERELMEY (INTERNATIONAL) LIMITED - now 00165718
    GOARCH LIMITED
    - 1991-08-15 02611643
    369 Kennington Lane, Vauxhall, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,494 GBP2024-12-31
    Officer
    1991-05-16 ~ 1991-05-21
    IIF 203 - Nominee Director → ME
  • 229
    TAMEPLACE LIMITED
    02635739
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-07 ~ 1991-10-11
    IIF 170 - Nominee Director → ME
  • 230
    TECHNOLOGY NEWS LIMITED
    02700656
    The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,082 GBP2018-05-31
    Officer
    1992-03-26 ~ 1992-03-26
    IIF 162 - Nominee Director → ME
  • 231
    TEPARAY PRECISION SHEET METAL LIMITED
    02596921
    1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,439,340 GBP2024-12-31
    Officer
    1991-04-02 ~ 1991-04-02
    IIF 286 - Nominee Director → ME
  • 232
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 97 - Nominee Director → ME
  • 233
    THE CORNHILL GROUP LIMITED
    04105111
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 29 - Director → ME
  • 234
    THE CORPORATE MERCHANDISE COMPANY LIMITED
    02686195
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    1992-02-11 ~ 1992-02-11
    IIF 196 - Nominee Director → ME
  • 235
    THE LONDON BEAD COMPANY LIMITED
    02645088
    336a Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    -305,988 GBP2024-09-30
    Officer
    1991-09-12 ~ 1991-09-12
    IIF 269 - Nominee Director → ME
  • 236
    THE MANOR OF WHITWOOD LIMITED - now
    REVELHOLD LIMITED
    - 1994-11-11 02580427
    50 Sheldon Ave, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-02-06 ~ 1991-03-07
    IIF 141 - Nominee Director → ME
  • 237
    THE OLIVE TREE LIMITED - now
    REBECCA HOSSACK (ST.JAMES'S) LIMITED - 1993-03-10
    HANDYART LIMITED
    - 1991-10-16 02648301
    Darley Ash, Chipperfield Road, Bovingdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,355,095 GBP2024-03-31
    Officer
    1991-09-24 ~ 1991-10-03
    IIF 234 - Nominee Director → ME
  • 238
    THE SKIN ACADEMY CORPORATION LTD - now
    QUEST COTTON PRODUCTS LIMITED
    - 2018-07-19 02723774
    HANDYKIRK LIMITED
    - 1992-08-17 02723774
    Alex House, 260-268 Chapel Street, Salford, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -180,652 GBP2023-12-31
    Officer
    1992-06-17 ~ 1993-06-17
    IIF 237 - Nominee Director → ME
  • 239
    THEATRE DE COMPLICITE EDUCATION LIMITED
    02625105
    Jolt Studios, 27 St. Aldate Street, Gloucester, England
    Active Corporate (7 parents)
    Officer
    1991-06-28 ~ 1991-06-28
    IIF 140 - Nominee Director → ME
  • 240
    TICKGOLD LIMITED
    02596516
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1991-03-28 ~ 1991-04-22
    IIF 229 - Nominee Director → ME
  • 241
    TITAN FORGE LIMITED - now
    FINZONE LIMITED
    - 1991-10-23 02645579
    603-605 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -62,579 GBP2024-10-31
    Officer
    1991-09-13 ~ 1991-10-04
    IIF 185 - Nominee Director → ME
  • 242
    TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED - now
    STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
    SPINWARD LIMITED
    - 1992-07-01 02722594
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-06-12 ~ 1992-06-16
    IIF 224 - Nominee Director → ME
  • 243
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED
    - 2020-12-02 11926207 12209831
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Person with significant control
    2019-04-04 ~ 2025-03-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 244
    TURNHOLD PROPERTIES LIMITED - now
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED
    - 1991-03-07 02580416
    1345 High Road, London, England
    Active Corporate (4 parents, 56 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    1991-02-06 ~ 1991-02-22
    IIF 187 - Nominee Director → ME
  • 245
    UJEKA PROPERTIES LIMITED - now
    REVELBASE LIMITED
    - 1992-06-04 02711419
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-01 ~ 1992-05-21
    IIF 298 - Nominee Director → ME
  • 246
    UNCLE SLAM PRODUCTIONS LTD - now
    WAYNE & WENDY LIMITED - 2007-12-31
    RAVE ON PICTURES LIMITED
    - 1992-05-20 02711273
    The Old Farmhouse, Weald, Bampton, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,584 GBP2025-05-31
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 236 - Nominee Director → ME
  • 247
    UP DESIGN (IMPORT) LIMITED
    02706810
    10 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    1992-04-14 ~ 1992-04-14
    IIF 300 - Nominee Director → ME
  • 248
    VA CARGO LIMITED - now
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED
    - 1991-11-11 02645535
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    1991-09-13 ~ 1991-10-14
    IIF 273 - Nominee Director → ME
  • 249
    VIRGIN BOOKS LIMITED - now
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED
    - 1991-07-24 02621654
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    1991-06-18 ~ 1991-07-03
    IIF 154 - Nominee Director → ME
  • 250
    W.B.C. BOOK MANUFACTURERS LIMITED
    02694558
    52 Throwley Way, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 134 - Nominee Director → ME
  • 251
    WARMBEE LIMITED
    05011617
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,367 GBP2024-12-30
    Officer
    2018-12-27 ~ 2019-03-28
    IIF 36 - Director → ME
  • 252
    WARWICK DURHAM & CO. LIMITED - now
    BLENDPOINT LIMITED
    - 1991-12-05 02663225
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    1991-11-15 ~ 1991-11-28
    IIF 156 - Nominee Director → ME
  • 253
    WAS JL LIMITED - now
    JUST LEGAL LIMITED
    - 2010-10-26 02633160 04505833
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1991-07-29 ~ 1991-07-23
    IIF 192 - Nominee Director → ME
  • 254
    WEBSTER (HOLDINGS) LIMITED - now
    BREWEB (HOLDINGS) LIMITED - 1993-03-15
    FINPRIME LIMITED
    - 1991-02-27 02579255
    International House Penistone Road, Fenay Bridge, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    177,000 GBP2024-09-30
    Officer
    1991-02-01 ~ 1991-02-18
    IIF 103 - Nominee Director → ME
  • 255
    WENDOVER EQUESTRIAN LIMITED
    - now 02048105
    WENDOVER SHOWJUMPING PLC
    - 1989-06-07 02048105
    JORDANS 380 PUBLIC LIMITED COMPANY
    - 1987-03-18 02048105
    Kings Oak Equestrian Centre, Theobolds Park Road, Crewes Hill Enfield, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    64,109 GBP2024-12-31
    Officer
    ~ 1997-11-23
    IIF 209 - Secretary → ME
  • 256
    WISHINGNOTE LIMITED
    02724293
    1st Floor 6 Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-19 ~ 1992-07-22
    IIF 287 - Nominee Director → ME
  • 257
    XFM LIMITED - now
    DESPRIME LIMITED
    - 1992-01-17 02672315
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1991-12-18 ~ 1992-01-06
    IIF 256 - Nominee Director → ME
  • 258
    YE OLDE TRADITIONAL FURNITURE CO. LIMITED
    02645081
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,953 GBP2023-12-31
    Officer
    1991-09-12 ~ 1991-09-12
    IIF 249 - Nominee Director → ME
  • 259
    ZEDCRAVE
    02677226
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 181 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.