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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian John Payne

child relation
Offspring entities and appointments 364
  • 1
    10 CAIRNS ROAD LIMITED
    05152690
    10 Cairns Road, London
    Active Corporate (11 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    IIF 324 - Director → ME
  • 2
    122 LYNDHURST WAY LIMITED
    14030850 05363998
    122 Lyndhurst Way, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-06 ~ 2024-08-17
    IIF 98 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-08-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 KIRKSTALL ROAD MANAGEMENT LIMITED
    04828731 02945050
    16 Kirkstall Road, London
    Active Corporate (13 parents)
    Officer
    2003-07-10 ~ 2003-07-10
    IIF 285 - Director → ME
  • 4
    198 MERTON ROAD LIMITED
    09459509
    198 Merton Road, Wandsworth, London
    Active Corporate (6 parents)
    Officer
    2015-02-26 ~ 2015-02-27
    IIF 357 - Director → ME
  • 5
    24 EATON RISE EALING LIMITED
    03093866 04605066
    24 Eaton Rise, London
    Active Corporate (22 parents)
    Officer
    1995-08-22 ~ 1995-09-01
    IIF 112 - Director → ME
  • 6
    28 ELLERSLIE ROAD LIMITED
    12955926
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (11 parents)
    Officer
    2020-10-16 ~ 2021-01-29
    IIF 354 - Director → ME
    Person with significant control
    2020-10-16 ~ 2021-01-29
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2M CONSULTING LIMITED
    04228070
    14 Clinton Avenue, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 319 - Director → ME
  • 8
    3 HILLS CHILTERN LTD - now
    DURASHINE AUTO BODY RESTORATION LIMITED
    - 2007-02-15 03138955
    Hunters, Headley Road Grayshott, Hindhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1995-12-18 ~ 1995-12-18
    IIF 337 - Director → ME
  • 9
    37 AINGER ROAD MANAGEMENT LIMITED
    05902613
    48 Talbot Road, London
    Active Corporate (7 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 44 - Director → ME
  • 10
    37 BLACKHEATH ROAD (MANAGEMENT) LIMITED
    04929853
    37 Blackheath Road, Greenwich, London
    Active Corporate (11 parents)
    Officer
    2003-10-13 ~ 2003-10-13
    IIF 309 - Director → ME
  • 11
    48 JOSEPHINE AVENUE LIMITED
    03188184 04768879... (more)
    37 Shakespeare Road, London
    Active Corporate (16 parents)
    Officer
    1996-04-19 ~ 1996-04-19
    IIF 108 - Director → ME
  • 12
    55 HEYFORD AVENUE LIMITED
    04235185
    Hollydyke House, Little, Missenden, Amersham, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2001-06-15 ~ 2001-10-01
    IIF 158 - Director → ME
  • 13
    59 ROSS ROAD LIMITED
    02955959
    59c Ross Road, London
    Active Corporate (19 parents)
    Officer
    1994-08-05 ~ 1994-08-05
    IIF 114 - Director → ME
  • 14
    A A DESIGN & MANAGEMENT LTD - now
    A. A. BUILDING & CONTRACT MANAGEMENT LIMITED
    - 2003-02-07 03907679
    ON THE SHELF TWENTY TWO LIMITED
    - 2000-02-28 03907679
    12 Winkworth Road, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-01-17 ~ 2000-02-28
    IIF 139 - Director → ME
  • 15
    ABC CHESS CONGRESS - now
    SURREY CHESS CONGRESS
    - 2010-10-25 05506103 07418433
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ 2005-07-12
    IIF 280 - Director → ME
  • 16
    ABF (NO.2) LIMITED - now
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED
    - 2002-07-17 03369799 00314913
    WALDENGRANGE LIMITED
    - 1997-05-20 03369799
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 25 offsprings)
    Officer
    1997-05-13 ~ 1997-05-21
    IIF 117 - Director → ME
  • 17
    AC ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2020-03-04
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED
    - 2005-09-30 04252744
    BRADENHURST LIMITED
    - 2001-09-13 04252744
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-16 ~ 2001-12-05
    IIF 197 - Director → ME
  • 18
    ACCOUNTANCY & TAX ADVISERS LIMITED
    04083171
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-10-04
    IIF 310 - Director → ME
  • 19
    ACORN OF BRAMLEY LIMITED - now
    ACORN CONSULTANCY (COMPUTERS) LIMITED
    - 1998-03-23 03027830
    COGANCOAST LIMITED
    - 1995-03-14 03027830
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1995-03-01 ~ 1995-03-14
    IIF 235 - Director → ME
  • 20
    ACTION LEARNING PARTNERSHIP LIMITED
    03031704
    Chandos House, School Lane, Buckingham, Bucks
    Active Corporate (7 parents)
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 242 - Director → ME
  • 21
    ADC ENVIRONMENTAL SERVICES LIMITED - now
    ASBESTECH (DUCT CLEANING) LIMITED
    - 2001-12-12 04079873
    ON THE SHELF THIRTY THREE LIMITED
    - 2001-01-08 04079873
    Unit 5 Vantage Park, Vantage Close, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-28 ~ 2001-01-15
    IIF 168 - Director → ME
  • 22
    ADELLINE LIMITED - now
    CRYSTALBREEZE LIMITED
    - 2000-05-23 03934748
    C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ 2000-03-14
    IIF 212 - Director → ME
  • 23
    AGAMAYIM LIMITED - now
    WORKPLACELIVE LIMITED - 2019-10-28
    HORIZON COMPUTER SOLUTIONS LIMITED
    - 2013-11-15 03165223
    C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    IIF 275 - Director → ME
  • 24
    AKC SYSTEMS LIMITED - now
    POINT SOURCE PRODUCTIONS LIMITED
    - 2016-02-20 03300886
    7 Stone Street, Brighton, England
    Active Corporate (6 parents)
    Officer
    1997-01-10 ~ 1997-01-10
    IIF 277 - Director → ME
  • 25
    AL-KHAIR FOUNDATION - now
    AL-KHAIR EDUCATIONAL & CULTURAL CENTRES
    - 2004-03-26 04819971
    109-117 Cherry Orchard Road, Croydon, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    IIF 312 - Director → ME
  • 26
    ALLIGATOR DVD LIMITED
    03957288
    Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2000-03-27
    IIF 57 - Director → ME
  • 27
    ALPHA ET OMEGA (UK) LIMITED - now
    ALFA ET OMEGA (UK) LIMITED
    - 2000-06-23 04001495
    21 Holst Avenue, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-05-25
    IIF 227 - Director → ME
  • 28
    ALSTOM PRODUCT AND SERVICES LIMITED - now
    SIGNALLING SOLUTIONS LIMITED
    - 2020-02-28 05894128
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (28 parents)
    Officer
    2006-08-02 ~ 2007-07-12
    IIF 306 - Director → ME
  • 29
    ANNE HAHLO RESEARCH & MARKETING SOLUTIONS LTD - now
    FASTPAY LIMITED
    - 2003-04-03 04564686
    4 Cambridge Road, Barnes, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-16 ~ 2003-03-28
    IIF 211 - Director → ME
  • 30
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED
    - 1996-02-22 03076782
    HOLMESIDE LIMITED
    - 1995-08-04 03076782
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1995-07-06 ~ 1995-10-26
    IIF 187 - Director → ME
  • 31
    AS PARTNERSHIP LTD - now
    A FOR ACCOUNTANTS LTD.
    - 2000-04-27 03693171
    158 Stafford Road, Wallington, Surrey
    Active Corporate (4 parents)
    Officer
    1999-01-08 ~ 1999-01-08
    IIF 128 - Director → ME
  • 32
    ASBESTECH LIMITED - now
    MALLARDHAVEN LIMITED
    - 1998-04-07 03478062
    Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    1997-12-09 ~ 1998-03-24
    IIF 113 - Director → ME
  • 33
    ASHTON ROAD MANAGEMENT COMPANY LIMITED - now
    ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
    CRAGDENE LIMITED
    - 2001-07-10 04214024
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (17 parents)
    Officer
    2001-05-10 ~ 2001-07-06
    IIF 245 - Director → ME
  • 34
    ATINUKE ADESANYA MEDIA MINISTRY - now
    ATINUKE ADESANYA MINISTRY
    - 2005-06-01 05453059
    Graceland Rediff House, Wantz Road, Dagenham
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2005-05-16
    IIF 88 - Director → ME
  • 35
    B & B PLUMBING & HEATING LTD
    04423513
    B&b Plumbing&heating Ltd, 50 Legion Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-04-24 ~ 2002-04-24
    IIF 90 - Director → ME
  • 36
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED
    - 2002-07-30 04482405
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (57 parents)
    Officer
    2002-07-10 ~ 2002-07-30
    IIF 150 - Director → ME
  • 37
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2012-11-29
    IIF 99 - Director → ME
  • 38
    BALFOUR BEATTY MANAGEMENT LIMITED - now
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED
    - 2003-03-17 04590162 01062438
    DOYNTON LIMITED
    - 2002-11-26 04590162
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2002-11-14 ~ 2002-12-05
    IIF 248 - Director → ME
  • 39
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED
    - 2010-10-08 07159045
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2010-02-16 ~ 2010-10-08
    IIF 352 - Director → ME
  • 40
    BARRACRAIG LIMITED
    - now 08038999
    SINIAT LIMITED
    - 2012-10-01 08038999
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 362 - Director → ME
  • 41
    BARRADRAKE LIMITED
    - now 10442743
    ETEX BUILDING PERFORMANCE LIMITED
    - 2017-01-03 10442743
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 361 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 42
    BARTERCARD EXCHANGE LIMITED - now
    BARTERCARD UK LIMITED
    - 2002-02-11 03189919 04304392... (more)
    BROADFORD LIMITED
    - 1996-06-20 03189919
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (30 parents)
    Officer
    1996-04-24 ~ 1996-07-01
    IIF 257 - Director → ME
  • 43
    BINBAGS LIMITED
    04389689 12338179
    14 Winston Avenue, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-07 ~ 2002-03-07
    IIF 62 - Director → ME
  • 44
    BLENHEIM FINE INTERIORS LIMITED
    03709544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-08
    Dissolved on 2024-09-26
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 249 - Director → ME
  • 45
    BLENHEIM ROOFING SERVICES LIMITED
    03340633
    17 First Quarter, Blenheim Road, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    1997-03-26 ~ 1997-03-26
    IIF 109 - Director → ME
  • 46
    BLUEBERRYTWIST LTD
    04254052
    3 Durrant Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2001-07-17
    IIF 271 - Director → ME
  • 47
    BLUEPRIZE LIMITED
    04762550
    Unit 5, Carr Lane Business Park, Hoylake, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ 2003-12-04
    IIF 49 - Director → ME
  • 48
    BREAKTHROUGH PUBLISHING LIMITED
    04206420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25
    Due to be dissolved on 2017-05-10
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-26 ~ 2001-04-26
    IIF 314 - Director → ME
  • 49
    BRIANT CONSULTANTS LIMITED - now
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED - 2008-06-05
    RETENTION (E U) LIMITED
    - 2006-08-11 05510648 05964119
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-07-18 ~ 2005-07-18
    IIF 382 - Secretary → ME
  • 50
    BRIGHT STAR ENTERPRISES (UK) LIMITED
    03929369
    32 Seacourt Road Abbeywood, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 163 - Director → ME
  • 51
    BRYMBO & TANYFRON REGENERATION TRUST
    05372962
    The Enterprise Centre, Blast Road, Brymbo, Wrexham
    Active Corporate (21 parents)
    Officer
    2005-02-22 ~ 2005-03-15
    IIF 54 - Director → ME
  • 52
    BUSINESS FILE LIMITED - now
    MATCHMAKER SOFTWARE LIMITED - 2011-12-30
    EMBERCOTE LIMITED
    - 2011-07-15 04682792
    1102 Bristol Road South, Northfield, Birmingham
    Active Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-30
    IIF 342 - Director → ME
  • 53
    BUSINESS SOLUTIONS (GB) LIMITED
    03642968
    16 St. Michaels Close, Bromley, England
    Active Corporate (4 parents)
    Officer
    1998-10-02 ~ 1998-10-02
    IIF 252 - Director → ME
  • 54
    C & P MEDICAL TRADING LIMITED
    03613589
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (11 parents)
    Officer
    1998-08-11 ~ 1998-08-11
    IIF 292 - Director → ME
  • 55
    CAIRNMUIR LIMITED
    03272296
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-02
    Commencement of winding up on 2014-02-03
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-12
    Loxley Manor Loxley Road, Sheffield, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-10-31 ~ 1997-01-07
    IIF 218 - Director → ME
  • 56
    CALLEVA MEDICAL LIMITED
    05762111
    South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2006-03-30
    IIF 205 - Director → ME
  • 57
    CAPE PERLITE SYSTEMS LIMITED
    - now 03973856
    ON THE SHELF TWENTY SIX LIMITED
    - 2000-07-03 03973856
    Cape House 3 Red Hall Avenue, Paragon Business Village, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-17 ~ 2000-07-03
    IIF 71 - Director → ME
  • 58
    CAPITOL ELECTRICAL SERVICES LIMITED
    02797887
    Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
    Liquidation Corporate (7 parents)
    Officer
    1993-03-10 ~ 1993-04-28
    IIF 104 - Director → ME
  • 59
    CAPITOL ENVIRONMENTAL SERVICES LIMITED - now
    ATHELDENE LIMITED
    - 1993-09-01 02832146
    Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
    Active Corporate (7 parents)
    Officer
    1993-07-01 ~ 1993-08-24
    IIF 110 - Director → ME
  • 60
    CFI GROUP HOLDING LTD
    04172923
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-03-12
    IIF 210 - Director → ME
  • 61
    CHARTER LAND AND ESTATES LIMITED
    03699608
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    IIF 288 - Director → ME
  • 62
    CHERUB UK LIMITED - now
    FOYSTER CONSULTANTS LIMITED - 2002-11-27
    ON THE SHELF FORTY ONE LIMITED
    - 2001-10-11 04287565
    12 Millstream, Ringwood, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-14 ~ 2001-10-10
    IIF 93 - Director → ME
  • 63
    CHILLIQUEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-14
    Dissolved on 2015-06-27
    LALESTON LIMITED
    - 1999-07-06 03371526
    Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    1997-05-15 ~ 1997-06-16
    IIF 106 - Director → ME
  • 64
    CLUB ALBERMARLE LIMITED
    05781177
    36 Albermarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 156 - Director → ME
  • 65
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293 04439314... (more)
    30 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 278 - Director → ME
  • 66
    COMPENDIUM LIMITED - now
    COMPENDIUM DESIGN & PRODUCTION LIMITED
    - 2004-11-26 03302341
    KOISTINEN LIMITED
    - 1997-02-14 03302341
    43 Frith Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-01-14 ~ 1997-03-06
    IIF 323 - Director → ME
  • 67
    COMPENDIUM PUBLISHING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-08
    Administration ended on 2012-06-29
    HUNTERSBRIDGE LIMITED
    - 1998-03-25 03411872
    Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1997-07-30 ~ 1997-12-02
    IIF 328 - Director → ME
  • 68
    CONSOLIDATE ENTERPRISES LIMITED
    05827742 11917969
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-24 ~ 2006-05-24
    IIF 147 - Director → ME
  • 69
    COOMBEDEAN LIMITED
    03028259
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-04
    Commencement of winding up on 2009-10-14
    Conclusion of winding up on 2010-07-08
    Dissolved on 2010-10-27
    324 Upper Richmond Road, Putney London
    Dissolved Corporate (7 parents)
    Officer
    1995-03-02 ~ 1995-03-30
    IIF 68 - Director → ME
  • 70
    CORPORATE WEALTH MANAGEMENT LIMITED
    04508622
    27 High Street, Horley, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 171 - Director → ME
  • 71
    COUNTY NEEDLECRAFT LIMITED
    03566887
    Glendale, Park Lane, Carhampton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1998-05-19 ~ 1998-05-19
    IIF 35 - Director → ME
  • 72
    CREOGRAPHICS LIMITED - now
    CREO GRAPHICS LIMITED
    - 2005-04-26 04859424
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    IIF 343 - Director → ME
  • 73
    CRIMSON PERMANENT ASSURANCE CONSULTANTS LIMITED
    03709446
    The Bridge, 20 Littleport Spur, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 200 - Director → ME
  • 74
    D.K.`S BODY, MIND & SOUL LTD.
    06207643
    Unit 61, 99-109, Lavender Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2007-04-10
    IIF 214 - Director → ME
  • 75
    D.S & ASSOCIATES LTD
    05120630
    26 Riverside, Codmore Hill, Pulborough, England
    Active Corporate (4 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    IIF 75 - Director → ME
  • 76
    DAVIS CONTRACTORS LIMITED - now
    HELE BAY INN LIMITED - 2001-05-04
    ON THE SHELF TWENTY EIGHT LIMITED
    - 2000-06-15 03978226
    40 Newcourt Road, Topsham, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2000-04-20 ~ 2000-06-09
    IIF 269 - Director → ME
  • 77
    DECONSTRUCT (UK) LIMITED - now
    TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
    HAVENWARD LIMITED
    - 2001-08-13 04095156
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-10-24 ~ 2001-01-11
    IIF 254 - Director → ME
  • 78
    DELTA OFFICE SOLUTIONS LIMITED
    05826403
    9 Stockett Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-05-23
    IIF 338 - Director → ME
  • 79
    DENNINGFIELD LIMITED
    04993527
    Aspect Plus Limited, 40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-12 ~ 2005-04-14
    IIF 219 - Director → ME
  • 80
    DENSON CONSULT LTD
    05781192
    28 Niton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 43 - Director → ME
  • 81
    DISTANT PLANET PRODUCTIONS LIMITED - now
    LOMBARD CORPORATE FINANCE (9) LIMITED
    - 2004-10-11 04439319 03676732... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 148 - Director → ME
  • 82
    DOME EDUCATIONAL TRUST
    06264378
    30 Somerset Road, Heaton, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-06-25
    IIF 232 - Director → ME
  • 83
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 72 - Director → ME
  • 84
    DREAM-ATTICS LTD
    04825162
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-17
    Dissolved on 2012-04-23
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-07-08 ~ 2003-07-08
    IIF 37 - Director → ME
  • 85
    DRIVEDANCE LIMITED
    05213131
    32 Montrell Road, Flat2, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-24 ~ 2005-09-01
    IIF 296 - Director → ME
  • 86
    E-P-CONSULT LTD
    03955634
    Insolvency (Case 1) In administration
    Administration started on 2010-08-25
    Administration ended on 2011-01-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06
    Dissolved on 2014-02-28
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 262 - Director → ME
  • 87
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04365969... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 157 - Director → ME
  • 88
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420821... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 246 - Director → ME
  • 89
    EMMANUEL YOUTH PROJECT
    04682131
    6 Merlin Close, Macclesfield, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 184 - Director → ME
  • 90
    ENTELECHY ARTS LIMITED
    03360794
    The Albany, Douglas Way, Deptford London
    Active Corporate (36 parents)
    Officer
    1997-04-28 ~ 1997-07-09
    IIF 259 - Director → ME
  • 91
    EPCONSULT ENERGIES LIMITED - now
    ASNAES CONSULTING LIMITED
    - 2010-09-20 04609519
    Unit 6 Riverside House, 27-29a Vauxhall Grove, London, England
    Active Corporate (5 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 38 - Director → ME
  • 92
    ETEX FINANCE LIMITED
    11652579
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 379 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-03-15
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 93
    ETEX GROUP LIMITED
    11747282
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2025-01-02
    IIF 372 - Director → ME
    Person with significant control
    2019-01-02 ~ 2019-03-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 94
    ETEX HOLDING LIMITED
    11652528
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 376 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-03-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 95
    ETEX LIMITED
    11702541
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Officer
    2018-11-29 ~ 2024-12-03
    IIF 370 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-03-15
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 96
    EURO CONSULTANCY LIMITED
    04210456
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2001-05-03
    IIF 26 - Director → ME
  • 97
    EUROFOOTBALL PLC
    05938211
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ 2007-12-01
    IIF 144 - Director → ME
  • 98
    EXP GROUP LIMITED - now
    KNOTTINGDEAN LIMITED
    - 1998-07-17 03478678
    Unit 7 St. Marks Road, St. James Industrial Estate, Corby, England
    Active Corporate (7 parents)
    Officer
    1997-12-10 ~ 1998-05-07
    IIF 284 - Director → ME
  • 99
    FAIRMOUNT FASHIONS LIMITED
    04830732
    Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
    Active Corporate (8 parents)
    Officer
    2003-07-11 ~ 2003-07-11
    IIF 123 - Director → ME
  • 100
    FINE ART LIMITED
    04058521
    Peartree Cottage, Benover Road Yalding, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-08-23 ~ 2000-08-23
    IIF 170 - Director → ME
  • 101
    FIRE AND ICE PRODUCTIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-14
    Commencement of winding up on 2017-05-09
    Conclusion of winding up on 2018-12-07
    Dissolved on 2019-03-31
    FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
    ECLIPSE LEISURE LIMITED
    - 2012-01-10 03753556
    Unit 6 Longley Industrial Estate, New England Street, Brighton, England
    Dissolved Corporate (12 parents)
    Officer
    1999-04-15 ~ 1999-04-15
    IIF 183 - Director → ME
  • 102
    FIRE DRAGON LTD
    06994211
    Flat 6, 69 Earl's Court Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ 2015-09-10
    IIF 186 - Director → ME
  • 103
    FIREDOG DESIGN LIMITED
    04442435
    Redfin West Bush House Hailey Lane, Hertford Heath, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-05-20
    IIF 225 - Director → ME
  • 104
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED - now
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED
    - 1999-05-07 03697030
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    1999-01-13 ~ 1999-01-13
    IIF 48 - Director → ME
  • 105
    FOODBOX UK LIMITED
    05335678
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 19 - Director → ME
  • 106
    FOREIGN EXCHANGE (UK) LIMITED
    04571212
    Suite 419 4th Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 83 - Director → ME
  • 107
    FOUNTAIN OF LIVING WATER FOUNDATION
    04823111
    Unit 61, 99-109 Lavender Hill, London
    Active Corporate (9 parents)
    Officer
    2003-07-07 ~ 2003-07-07
    IIF 297 - Director → ME
  • 108
    FRAGUAS GEORGE LIMITED
    04691919
    6 The Glade, Cheam, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-10 ~ 2003-03-10
    IIF 73 - Director → ME
  • 109
    FRANCIS & CO. (INTERNATIONAL) LIMITED
    - now 03261601
    LYDOLAT ENTERPRISES LIMITED
    - 1997-03-11 03261601
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (12 parents)
    Officer
    1996-10-10 ~ 1997-03-11
    IIF 247 - Director → ME
  • 110
    FRANCO GROUP LIMITED
    03696687 09748382
    Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (7 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    IIF 253 - Director → ME
  • 111
    FRENCH CHOICE LIMITED
    04320489
    8 West Drive, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-11-09 ~ 2001-11-09
    IIF 126 - Director → ME
  • 112
    FRONT RANGE TRAINING LIMITED
    05264461
    1 Firth Park, Uppingham, Rutland
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ 2004-10-20
    IIF 32 - Director → ME
  • 113
    FURLONG BROS (ROOFING) LIMITED
    08023973
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 374 - Director → ME
  • 114
    FUTURE TELECOM SOLUTIONS LIMITED - now
    FUTURE LIMITED - 2004-11-30
    X-TEXT LIMITED
    - 2002-08-23 04291194
    3rd Floor 207 Regent Street, London, Greater London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-09-20 ~ 2001-09-20
    IIF 331 - Director → ME
  • 115
    G. L. MILLS LIMITED
    03923197
    2a Christ Church Mount, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-02-10 ~ 2000-02-10
    IIF 24 - Director → ME
  • 116
    G.I. LANDSCAPES LTD
    05333005
    16 West Drive, Cheam, Surrey
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 172 - Director → ME
  • 117
    GANCO LIMITED - now
    GANCO PLC
    - 2012-11-02 04658911
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    IIF 209 - Director → ME
  • 118
    GARDEN INSPIRATIONS SURREY LIMITED
    03912348
    12 Cheyham Gardens, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 274 - Director → ME
  • 119
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2005-05-13
    IIF 140 - Director → ME
  • 120
    GIFFORD HOMES AND GARDENS LIMITED - now
    GIFFORD SURVEYORS LTD. - 2010-03-12
    GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
    WATERSMEAD LIMITED
    - 2002-04-17 04403725
    42 Limekiln Lane, Lilleshall, Newport, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-04-16
    IIF 289 - Director → ME
  • 121
    GIS-KOVACHEV LTD
    04309695
    32 Glebe Road, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ 2001-10-24
    IIF 149 - Director → ME
  • 122
    GL LEASE COMPANY NO.12 LIMITED - now
    STROUDHAVEN LIMITED
    - 2001-03-30 04137546
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2001-01-09 ~ 2001-03-29
    IIF 29 - Director → ME
  • 123
    GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
    03776364
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-05-19
    IIF 155 - Director → ME
  • 124
    GM PRINTING LIMITED
    03987786
    7 Greenwich South Street, Greenwich, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-08 ~ 2000-05-08
    IIF 206 - Director → ME
  • 125
    GOLD RUSH PICTURES LIMITED - now
    COPPER PHEASANT LIMITED - 2024-01-10
    GREENWOOD ADVISORS LTD - 2022-11-18
    T&T MEDIA LTD
    - 2014-02-07 06444921
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-04 ~ 2011-01-01
    IIF 159 - Director → ME
  • 126
    GOOD COMPANY (BLACKHEATH) LIMITED
    03353115
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-16
    Dissolved on 2013-10-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-04-15 ~ 1997-04-15
    IIF 251 - Director → ME
  • 127
    GOSPEL LIGHT MISSION INTERNATIONAL INC.
    04260254
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
    Active Corporate (5 parents)
    Officer
    2001-07-27 ~ 2001-07-27
    IIF 272 - Director → ME
  • 128
    GRANGEFOREST LIMITED
    03335227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2013-06-11
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1997-03-18 ~ 1997-05-02
    IIF 107 - Director → ME
  • 129
    GREEN & GOOD LTD
    05546893
    4a Winford Business Park Chew Road, Winford, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2005-08-25 ~ 2006-03-31
    IIF 175 - Director → ME
  • 130
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - now
    KEATONRAMBLE LIMITED
    - 2000-03-03 03832462
    22 Prescott Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-08-26 ~ 2000-01-12
    IIF 59 - Director → ME
  • 131
    GROUPE CHIMIQUE TUNIS LTD - now
    G C T TUNIS LTD - 2014-10-02
    G C T & M C F LTD
    - 2012-06-12 04457623
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-10 ~ 2002-06-10
    IIF 190 - Director → ME
  • 132
    GROVEWORLD (CHENIES STREET) LETTINGS LIMITED
    - now 05459848
    DELTAROUGE LIMITED
    - 2005-07-21 05459848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-07-21
    IIF 273 - Director → ME
  • 133
    GROVEWORLD (CHENIES STREET) LIMITED - now
    CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
    ON THE SHELF THIRTY SEVEN LIMITED
    - 2001-07-10 04137524
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2001-07-06
    IIF 313 - Director → ME
  • 134
    H & M INTERNATIONAL CARGO SERVICES LIMITED
    04558490
    Unit 7, The Arches Cranberry Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    IIF 145 - Director → ME
  • 135
    HALSE IMAGING SYSTEMS LIMITED
    03839713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-03-05
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    IIF 182 - Director → ME
  • 136
    HANMI GALLERY LIMITED
    - now 07408285
    BRENCHESTER LIMITED
    - 2010-11-22 07408285
    Suite 41 Chessington Business Centre, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2010-11-22
    IIF 349 - Director → ME
  • 137
    HAZELWOOD ESTATES HOLDINGS LIMITED - now
    WINSLOW HOMES LIMITED
    - 2008-04-05 03542911
    9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Officer
    1998-04-08 ~ 1998-04-08
    IIF 241 - Director → ME
  • 138
    HCR AVIATION LIMITED
    03281828
    39a High Street, (upper Floor), Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1996-11-21 ~ 1996-11-21
    IIF 166 - Director → ME
  • 139
    HIGH LANE SOCIAL CLUB LIMITED - now
    TOPICALITY LIMITED
    - 2001-01-22 04026936
    High Lane Row, Hebburn, Tyne & Wear
    Dissolved Corporate (16 parents)
    Officer
    2000-07-04 ~ 2001-01-17
    IIF 177 - Director → ME
  • 140
    HOCKEY MANIA PROMOTERS LIMITED
    04553989
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 77 - Director → ME
  • 141
    HOLISTICA CONSULTING LIMITED - now
    ON THE SHELF TWENTY FIVE LIMITED
    - 2000-04-17 03968093
    14 Mount Echo Avenue, North Chingford, London
    Active Corporate (4 parents)
    Officer
    2000-04-10 ~ 2000-04-15
    IIF 222 - Director → ME
  • 142
    HOMECONVEYANCING ONLINE LIMITED
    03942331
    15 Ribblesdale Place, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    IIF 238 - Director → ME
  • 143
    HOOT LIMITED
    03270678
    Osprey House Guildford Road, Bookham, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    1996-10-29 ~ 1996-10-29
    IIF 299 - Director → ME
  • 144
    HOTEL & CATERING SUPPLY HOUSE LTD - now
    PERSONAL HOTEL AND CATERING SUPPLIES LTD
    - 2001-11-02 04309683
    293a High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-23 ~ 2001-10-23
    IIF 303 - Director → ME
  • 145
    HUNGARY M6 LIMITED - now
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED
    - 2001-05-10 04140633
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-12 ~ 2001-05-08
    IIF 380 - Director → ME
  • 146
    HUNTERSGATE LIMITED
    03088077
    5 Riverway, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-08-07 ~ 1995-08-30
    IIF 202 - Director → ME
  • 147
    HUNTERSMEAD LIMITED
    04320474
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    HUUPE LIMITED
    09673044
    2a Tudor Road, Hampton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-06 ~ 2015-07-06
    IIF 348 - Director → ME
  • 149
    HYLTON-POTTS INVESTMENTS LIMITED - now
    HILLS & TROTTS LAW LTD - 2018-11-07
    BROCKFORGE LIMITED
    - 2011-07-11 07483914
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2011-01-06 ~ 2011-07-09
    IIF 355 - Director → ME
  • 150
    IAMAI LTD.
    03093077
    48 Hillside Road, London
    Active Corporate (4 parents)
    Officer
    1995-08-18 ~ 1995-08-18
    IIF 228 - Director → ME
  • 151
    IAN MUNRO LIMITED
    04383367
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-02-27 ~ 2002-02-27
    IIF 311 - Director → ME
  • 152
    ICE CREAM LIMITED
    04540663 06629528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-03
    Dissolved on 2016-08-11
    24 Conduit Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-20 ~ 2002-09-20
    IIF 283 - Director → ME
  • 153
    INDESPRAY LIMITED
    04845342
    40 Chesterfield Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2003-07-25 ~ 2003-07-25
    IIF 151 - Director → ME
  • 154
    INGLEFIELD LIMITED
    03311145
    177 Battersea High Street Battersea High Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-01-31 ~ 1997-03-17
    IIF 329 - Director → ME
  • 155
    INGREDIENTS LIMITED
    - now 03165427
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-10
    Administration discharged on 2001-07-18
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2001-07-18
    Petition date on 2001-07-18
    Conclusion of winding up on 2010-05-28
    Dissolved on 2010-09-07
    GULFMERE LIMITED
    - 1996-05-03 03165427
    Hpmg 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1996-02-28 ~ 1996-05-08
    IIF 61 - Director → ME
  • 156
    INLINE BALL HOCKEY PROMOTERS LIMITED
    04553913 04553977
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 45 - Director → ME
  • 157
    INLINE HOCKEY PROMOTERS LIMITED
    04553977 04553913
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 34 - Director → ME
  • 158
    INSIDE OUT 4 SCHOOLS LTD - now
    ON THE SHELF FORTY SEVEN LIMITED
    - 2002-04-09 04369201
    39 Weyman Road, Blackheath, London
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-04-05
    IIF 255 - Director → ME
  • 159
    INTERNATIONAL TYRE CLUBS LIMITED - now
    THE INTERNATIONAL TYRE CLUB LIMITED
    - 1997-12-10 03476890
    Belmont House, London Road, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-12-05 ~ 1997-12-05
    IIF 53 - Director → ME
  • 160
    IRENE TRAVIS EDUCATION SERVICES LIMITED
    03679449
    8 Dandridge Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ 1998-12-07
    IIF 233 - Director → ME
  • 161
    IRETI CORPORATION LIMITED
    06470233
    23 Albion Mews, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-11 ~ 2008-01-11
    IIF 92 - Director → ME
  • 162
    ISLAM TELEVISION LTD
    11319863
    1 High Street Mews, Wimbledon Village, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ 2018-08-01
    IIF 373 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-08-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 163
    ISLAM TV LTD
    11319868
    1 High Street Mews, Wimbledon Village, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ 2018-08-01
    IIF 353 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 164
    JACK D INTERNATIONAL LIMITED
    06518483
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2008-03-04
    IIF 138 - Director → ME
  • 165
    JERAN TECHNOLOGY LIMITED
    03185495
    201 Hendon Way, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-12 ~ 1996-04-12
    IIF 111 - Director → ME
  • 166
    JOHN LAING COMMUNITY PROJECTS LIMITED - now
    JOHN LAING PENSION SCHEME TRUSTEE LIMITED - 2006-09-28
    LAING HOMES (ANCILLARY) NO. 5 LIMITED
    - 2003-09-09 04367962 04367941... (more)
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 65 - Director → ME
  • 167
    JOHN LAING HOMES LIMITED - now
    JOHN LAING HOMES PLC
    - 2004-08-04 03288380
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (31 parents)
    Officer
    1996-12-05 ~ 1996-12-05
    IIF 118 - Director → ME
  • 168
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED
    - 2001-08-14 04252518
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2001-07-16 ~ 2001-08-10
    IIF 270 - Director → ME
  • 169
    JOHN LAING TRAINING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-26
    Dissolved on 2021-10-01
    LAING TRAINING LIMITED - 2002-10-08
    LAING HOMES (ANCILLARY) NO. 6 LIMITED
    - 2002-06-13 04367721 04367941... (more)
    St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 321 - Director → ME
  • 170
    JUMMY FOODS LIMITED
    06220683
    Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
    Active Corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-04-20
    IIF 76 - Director → ME
  • 171
    K.J. COLLINS & ASSOCIATES LTD
    04406864
    Valleyside, Tubbenden Lane, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    2002-03-30 ~ 2002-03-30
    IIF 224 - Director → ME
  • 172
    KATJAM LIMITED
    03107624
    78 Webb's Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-09-28 ~ 1995-09-28
    IIF 137 - Director → ME
  • 173
    KEY FINANCIAL MANAGEMENT LIMITED
    03798870
    3 Hereford Drive, Clitheroe, Lancashire
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 1999-06-30
    IIF 300 - Director → ME
  • 174
    KINGSTON AND WIMBLEDON TAXI CENTRE LIMITED
    03838478
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2010-03-22
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-09-09 ~ 2000-03-20
    IIF 31 - Director → ME
  • 175
    KT PRESS
    03492334
    38 Bellot Street, East Greenwich, London
    Active Corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-01-14
    IIF 216 - Director → ME
  • 176
    KUNZADIO CONTRACTS (UK) LIMITED
    04262916
    63 Millpond Estate, West Lane, London
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2001-08-01
    IIF 194 - Director → ME
  • 177
    LAGONDA GEORGE HOLDINGS LIMITED - now
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED
    - 2006-10-04 05452202
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2005-05-13
    IIF 231 - Director → ME
  • 178
    LAING CONSTRUCTION LIMITED - now
    LAING CONSTRUCTION PLC
    - 2007-04-12 03074000 04079865
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-06-29 ~ 1995-06-29
    IIF 66 - Director → ME
  • 179
    LAING CONSTRUCTION SERVICES LIMITED - now
    JOHN LAING SERVICES (NO.2) LIMITED
    - 2001-03-30 04079865
    ON THE SHELF THIRTY FOUR LIMITED
    - 2001-01-09 04079865
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-09-28 ~ 2001-01-09
    IIF 308 - Director → ME
  • 180
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
    LAING HOMES (ANCILLARY) NO. 3 LIMITED
    - 2006-08-18 04367624 04367941... (more)
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (35 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 207 - Director → ME
  • 181
    LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED - now
    LAING HOMES (ANCILLARY) NO. 4 LIMITED
    - 2006-08-24 04367941 04367612... (more)
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 56 - Director → ME
  • 182
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED
    - 1998-10-26 03637584
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-09-24 ~ 1998-10-26
    IIF 192 - Director → ME
  • 183
    LAING PROPERTY LIMITED - now
    LAING PROPERTY PLC
    - 2004-08-04 04058446
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2000-08-18
    IIF 119 - Director → ME
  • 184
    LAKESIGHT LIMITED
    05152626
    94 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-14 ~ 2004-06-16
    IIF 167 - Director → ME
  • 185
    LICHFIELD CABLE COMMUNICATIONS LIMITED
    03016595
    160 Great Portland Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-01-31 ~ 1995-01-31
    IIF 20 - Director → ME
  • 186
    LLS (LAW) LTD
    05454106
    Langthorne Chambers, 31 Langthorne Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2005-08-01
    IIF 381 - Secretary → ME
  • 187
    LOMBARD BUSINESS LEASING LIMITED - now
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED
    - 2001-12-17 04314962
    250 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2001-11-01 ~ 2001-12-04
    IIF 267 - Director → ME
  • 188
    LOMBARD CORPORATE FINANCE (10) LIMITED
    04439314 04439273... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 133 - Director → ME
  • 189
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310 04439314... (more)
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 307 - Director → ME
  • 190
    LOMBARD CORPORATE FINANCE (13) LIMITED
    04439290 04439314... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 332 - Director → ME
  • 191
    LOMBARD CORPORATE FINANCE (14) LIMITED
    04439285 04439314... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 185 - Director → ME
  • 192
    LOMBARD CORPORATE FINANCE (15) LIMITED
    04439276 04439314... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 322 - Director → ME
  • 193
    LOMBARD CORPORATE FINANCE (6) LIMITED - now
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED
    - 1999-03-03 03676732
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    1998-12-01 ~ 1998-12-04
    IIF 256 - Director → ME
  • 194
    LOMBARD CORPORATE FINANCE (7) LIMITED
    04440067 04439319... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 135 - Director → ME
  • 195
    LOMBARD HP FINANCE
    04599405 01566175
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2002-12-03
    IIF 42 - Director → ME
  • 196
    LOMBARD IT VENDOR FINANCE LIMITED - now
    LOVATMEAD LIMITED
    - 1999-02-05 03660593
    3 Princess Way, Redhill
    Dissolved Corporate (30 parents)
    Officer
    1998-11-03 ~ 1998-11-27
    IIF 55 - Director → ME
  • 197
    LOMBARD NETWORK SERVICES LIMITED - now
    ROSTOCK LIMITED
    - 2003-09-01 03581263
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1998-06-15 ~ 1998-11-27
    IIF 63 - Director → ME
  • 198
    LONDON COLLEGE OF EDUCATION
    04682364
    Unit 61 99-109 Lavender Hill, London
    Active Corporate (7 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 327 - Director → ME
  • 199
    LOWERGATE LIMITED
    04478587
    1 Commonside West, Mitcham, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-07-05 ~ 2002-08-20
    IIF 339 - Director → ME
  • 200
    LUSH FOOD LIMITED
    04972395
    5 Beddington Grove, Wallington, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    IIF 41 - Director → ME
  • 201
    MAJESTIC CORPORATION P.L.C. - now
    MAJESTIC CORPORATION LIMITED
    - 2022-03-08 13795187
    Unit 15 Drome Road, Deeside Industrial Park, Deeside, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2022-02-10
    IIF 351 - Director → ME
    Person with significant control
    2021-12-10 ~ 2022-02-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    MANAGEMENT & SOLUTIONS LIMITED
    09236379 06188782
    26 Sanderstead Hill, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ 2014-09-26
    IIF 378 - Director → ME
  • 203
    MARINERS HEIGHTS LIMITED
    - now 02153612
    ADVANCEREADY RESIDENTS MANAGEMENT LIMITED
    - 2005-08-26 02153612
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (13 parents)
    Officer
    2004-08-11 ~ 2025-02-19
    IIF 103 - Director → ME
  • 204
    MARION AYONOTE (UK) LTD
    04401405
    Bristol House, 67 Lower Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    IIF 318 - Director → ME
  • 205
    MARIPAT ENTERPRISES LIMITED
    03929376
    Unit 61, Battersea Business Centre, 99/109 Lavender Hill, London
    Active Corporate (9 parents)
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 195 - Director → ME
  • 206
    MARKBENCH ENGINEERING SERVICES LIMITED
    04484138
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 250 - Director → ME
  • 207
    MARLEY (U.K.) LIMITED
    - now 11737524 00215159
    ETEX (U.K.) LIMITED
    - 2019-01-03 11737524 00215159
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 208
    MARLEY BUILDING MATERIALS LIMITED
    05499943 00486100... (more)
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ now
    IIF 50 - Director → ME
  • 209
    MARLEY DISTRIBUTION LIMITED
    11746127 05388067... (more)
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 371 - Director → ME
  • 210
    MARLEY ETERNIT LIMITED
    - now 11652584 00486100
    ETEX (EXTERIORS) UK LIMITED
    - 2019-01-03 11652584 00486100
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 358 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 211
    MARLEY FINANCE LIMITED
    11746089
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 375 - Director → ME
  • 212
    MARLEY FLOORS LIMITED
    11746106
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 365 - Director → ME
  • 213
    MARLEY GROUP (U.K.) LIMITED
    12383181
    1 High Street Mews, Wimbledon Village, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 347 - Director → ME
  • 214
    MARLEY HOLDINGS LIMITED
    06333500
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 344 - Director → ME
  • 215
    MARLEY PENSIONS INVESTMENT MANAGEMENT LIMITED - now
    ALCOMBEDALE LIMITED
    - 1997-02-26 03302747
    - London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    1997-01-15 ~ 1997-02-20
    IIF 315 - Director → ME
  • 216
    MARLEY PLASTICS LIMITED - now
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED
    - 1998-03-04 03477956
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1997-12-09 ~ 1998-02-25
    IIF 130 - Director → ME
  • 217
    MARLEY PROPERTIES LIMITED
    11746085 00291986... (more)
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 366 - Director → ME
  • 218
    MARLEY PROPERTY HOLDINGS LIMITED
    - now 05264524
    MARLEYS LIMITED
    - 2018-10-19 05264524
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 193 - Director → ME
  • 219
    MARLEY TILES U.K. LIMITED
    - now 12524076
    MARLEY GROUP LIMITED
    - 2021-08-31 12524076
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ now
    IIF 102 - Director → ME
  • 220
    MARLY LIMITED
    05323348
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 234 - Director → ME
  • 221
    MARTIN WING LIMITED
    04757695
    Yew Tree Cottage, 53 Burpham, Lane, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 334 - Director → ME
  • 222
    MATCHMAKER SOFTWARE LIMITED - now
    BUSINESS FILE LIMITED - 2011-12-30
    BUSINESS FILE SOLUTIONS LIMITED
    - 2003-05-01 03828015
    1102 Bristol Road South, Birmingham
    Active Corporate (10 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 295 - Director → ME
  • 223
    MAUREEN O'MARA LIMITED - now
    WAVENDENE LIMITED
    - 2002-09-10 04479055
    25 Ashburnham Place, Greenwich, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ 2002-09-06
    IIF 60 - Director → ME
  • 224
    MAXIMISE CORPORATE LIMITED - now
    DEEPFOREST LIMITED
    - 2007-04-03 03581267
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 1998-07-16
    IIF 69 - Director → ME
  • 225
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 85 - Director → ME
  • 226
    MENZIES NO.1 LIMITED - now
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED
    - 1998-10-15 03071726
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    1995-06-23 ~ 1995-08-03
    IIF 180 - Director → ME
  • 227
    MERCIECA COMMUNICATIONS LIMITED
    04294166
    Insolvency (Case 1) In administration
    Administration started on 2008-08-13
    Administration ended on 2008-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-21
    Dissolved on 2018-04-25
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-09-26 ~ 2001-09-26
    IIF 336 - Director → ME
  • 228
    MERCIECA P.R. LIMITED
    04183930
    Insolvency (Case 1) In administration
    Administration started on 2008-08-13
    Administration ended on 2008-11-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-20
    Dissolved on 2018-04-23
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-03-21 ~ 2001-03-23
    IIF 124 - Director → ME
  • 229
    MILLENNIUM HOUSE (FREEHOLD) LIMITED
    - now 09213380
    CHAMINADE LIMITED
    - 2015-02-16 09213380
    8 Tudor Close, Middleton On Sea, Bognor Regis, England
    Active Corporate (6 parents)
    Officer
    2014-09-11 ~ 2015-02-23
    IIF 356 - Director → ME
  • 230
    MILLENNIUM QUAY BLOCK N 2002 LIMITED - now
    ON THE SHELF FIFTY LIMITED
    - 2002-07-11 04451318
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (15 parents)
    Officer
    2002-05-30 ~ 2002-07-09
    IIF 301 - Director → ME
  • 231
    MILLENNIUM QUAY BLOCK R 2002 LIMITED - now
    ON THE SHELF FIFTY ONE LIMITED
    - 2002-07-11 04452123
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (12 parents)
    Officer
    2002-05-30 ~ 2002-07-09
    IIF 282 - Director → ME
  • 232
    MIRADEL INVESTMENT COMPANY LIMITED
    03790138 16432907
    70 Pine Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    1999-06-15 ~ 1999-06-15
    IIF 341 - Director → ME
  • 233
    ML UK DISTRIBUTION LIMITED - now
    MARLEY DISTRIBUTION LIMITED
    - 2019-01-02 05388067 11746127... (more)
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-03-10 ~ 2006-08-10
    IIF 199 - Director → ME
  • 234
    MOOR FOODS LIMITED - now
    FRAZER ROBERTS LIMITED - 2011-10-13
    KIRRIEMUIR LIMITED
    - 1997-01-02 03217059 00908524
    Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1996-06-26 ~ 1996-11-13
    IIF 293 - Director → ME
  • 235
    MOUNTWEST UK LIMITED
    11230424
    42 Dingwall Road Ground Floor, Melrose House, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-28 ~ 2018-04-17
    IIF 360 - Director → ME
    Person with significant control
    2018-02-28 ~ 2018-04-17
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 236
    MU MU MEDIA LTD - now
    N2 GROUP LTD - 2012-10-26
    LEARNING TOPICS LIMITED
    - 2005-02-01 04013009
    Unit 7b Lamplugh Road, Cockermouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 179 - Director → ME
  • 237
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED
    - 2010-02-11 06933017
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (25 parents)
    Officer
    2009-06-12 ~ 2010-02-11
    IIF 164 - Director → ME
  • 238
    NANNY MCPHEE PRODUCTIONS LIMITED - now
    LOMBARD CORPORATE FINANCE (18) LIMITED
    - 2004-03-26 04440081 04439310... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 340 - Director → ME
  • 239
    NERVECENTRAL LIMITED
    04697665
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 305 - Director → ME
  • 240
    NOSS MAYO ESTATE SERVICES LIMITED
    03099237
    6 Ferry Point, Undershore Road, Lymington, Hampshire
    Active Corporate (5 parents)
    Officer
    1995-09-07 ~ 1995-09-07
    IIF 226 - Director → ME
  • 241
    NU2RITION LIMITED
    03667008
    Osprey House Guildford Road, Bookham, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 81 - Director → ME
  • 242
    O.M. CONSTRUCTION LIMITED
    02908469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-15
    Dissolved on 2015-12-22
    Ang, 40 Ingleside Road, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    1994-03-15 ~ 1994-03-15
    IIF 239 - Director → ME
  • 243
    OCTAGON HEALTHCARE LIMITED - now
    ROWANDELL LIMITED
    - 1995-10-30 03112891
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (61 parents)
    Officer
    1995-10-12 ~ 1995-10-26
    IIF 115 - Director → ME
  • 244
    OLD BARN COURT RESIDENTS ASSOCIATION LIMITED
    05695903
    38 Glebe Road, Ashtead, Surrey
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    IIF 23 - Director → ME
  • 245
    ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED
    15753146
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 246
    OSPREY (U.K.) LIMITED
    03523613
    44 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-03-09 ~ 1998-03-09
    IIF 223 - Director → ME
  • 247
    OXFORD DEVELOPMENT COMPANY LIMITED
    05834135
    Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-01 ~ 2006-06-01
    IIF 136 - Director → ME
  • 248
    PARK ACCOUNTING LIMITED - now
    SOL ACCOUNTING LIMITED
    - 2003-05-06 04471140
    69 Greenhayes Avenue, Banstead, England
    Dissolved Corporate (4 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    IIF 335 - Director → ME
  • 249
    PATALEX V PRODUCTIONS LIMITED - now
    LOMBARD CORPORATE FINANCE (8) LIMITED
    - 2004-10-07 04439612 04439319... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 131 - Director → ME
  • 250
    PEAK DEVELOPMENTS LIMITED
    04703505
    Beals Oak Farm, Wenbans Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-03-19
    IIF 22 - Director → ME
  • 251
    PENDOYLAN LIMITED
    03386160
    3 Penington Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-12 ~ 1997-12-01
    IIF 129 - Director → ME
  • 252
    PETERSFIELD SPORTS CARS LIMITED - now
    MYRIAD PROPERTIES LIMITED
    - 2001-03-15 04000034
    BRIDLEMEAD LIMITED
    - 2000-09-27 04000034
    Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-05-23 ~ 2000-10-06
    IIF 39 - Director → ME
  • 253
    PGS PERSONNEL SERVICES LIMITED
    03373394
    Moonfleet House, Farm Lane, Ashtead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 116 - Director → ME
  • 254
    PIPELINE STRESS CONTROL LIMITED - now
    TWEEDSMUIR LIMITED
    - 1997-07-14 03371097
    2 Tangleberry Close, Oldfield Road Bickley, Kent
    Dissolved Corporate (4 parents)
    Officer
    1997-05-15 ~ 1997-07-04
    IIF 189 - Director → ME
  • 255
    POINT-N-CLICK LIMITED
    04311458
    21 Culverlands Close, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 64 - Director → ME
  • 256
    PORTLAND MANAGEMENT COMPANY (LANCASHIRE) LIMITED
    05255034
    The Watermark, 9-15 Ribbleton Lane, Preston, England
    Active Corporate (5 parents)
    Officer
    2004-10-11 ~ 2004-10-11
    IIF 191 - Director → ME
  • 257
    PRECISION LIGHTING LIMITED - now
    METROLITE LIMITED
    - 2000-09-18 04015597
    ON THE SHELF TWENTY NINE LIMITED
    - 2000-07-14 04015597
    Unit 42 Riverside Road, London
    Active Corporate (25 parents)
    Officer
    2000-06-15 ~ 2000-07-14
    IIF 30 - Director → ME
  • 258
    PREMIER AUDIT COMPANY LIMITED
    05404150
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-24 ~ 2005-03-31
    IIF 160 - Director → ME
  • 259
    PREMIERE EVENTS LIMITED - now
    PREMIERE EVENTS LIMITED
    - 2003-09-22 04895662
    1 Grove Lane, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ 2003-09-11
    IIF 281 - Director → ME
  • 260
    PRICE PRODUCTIONS LIMITED - now
    LOMBARD CORPORATE FINANCE (17) LIMITED
    - 2004-12-01 04440077 04439314... (more)
    250 Bishopsgate, London, London, England
    Active Corporate (37 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 120 - Director → ME
  • 261
    PRINTER NET SERVICES LIMITED
    04400029
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 176 - Director → ME
  • 262
    PULSAR DESIGN LIMITED
    04482415
    12 Eastbourne Avenue, Acton London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2002-07-10
    IIF 261 - Director → ME
  • 263
    QUEENSBRIDGE 380 LIMITED
    03599291
    31 Jeffreys Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-07-16 ~ 1998-07-20
    IIF 333 - Director → ME
  • 264
    RABIMED INTERNATIONAL LIMITED
    04497792
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (8 parents)
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 201 - Director → ME
  • 265
    RACHO EXPRESS (UK) LIMITED
    03998001
    54 Cronin Street, London
    Active Corporate (7 parents)
    Officer
    2000-05-19 ~ 2000-05-19
    IIF 260 - Director → ME
  • 266
    RACHO INTERNATIONAL LIMITED
    05971537
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
    Active Corporate (8 parents)
    Officer
    2006-10-18 ~ 2006-10-18
    IIF 161 - Director → ME
  • 267
    RAY MARTIN LTD
    05162636
    Briarbanks Outwood Lane, Chipstead, Coulsdon, England
    Active Corporate (5 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 266 - Director → ME
  • 268
    RB GRAPHICS & PRINT LIMITED
    03663021
    Rickettswood, Norwood Hill, Horley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-11-06 ~ 1998-11-06
    IIF 152 - Director → ME
  • 269
    RBS ASSET MANAGEMENT (ACD) LIMITED
    05510800
    440 Strand, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-07-18 ~ 2005-07-28
    IIF 294 - Director → ME
  • 270
    REDDY TRADING COMPANY LTD
    04520611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2012-08-09
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    IIF 258 - Director → ME
  • 271
    REFLECTION IN BLUE LIMITED
    03680101
    14 Fern Close, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    1998-12-08 ~ 1999-03-24
    IIF 304 - Director → ME
  • 272
    REGENTER B3 HOLDCO LIMITED - now
    LAING HOMES (ANCILLARY) NO. 1 LIMITED
    - 2006-06-08 04367612 04367941... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 326 - Director → ME
  • 273
    REGENTER B3 LIMITED - now
    LAING HOMES (ANCILLARY) NO. 2 LIMITED
    - 2006-06-08 04367615 04367612... (more)
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 317 - Director → ME
  • 274
    RHEALTO LIMITED
    03543342
    Corn Hills, West Meon, Petersfield, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1998-04-08 ~ 1998-04-08
    IIF 345 - Director → ME
  • 275
    ROSE JUST TALK
    06441071 08300671
    85 King George Street, Greenwich, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 51 - Director → ME
  • 276
    S & U PHARMACY LIMITED
    03940952
    1 Woodplace Lane, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    IIF 263 - Director → ME
  • 277
    S J L PLUMBING & HEATING LTD
    05826672
    7 Swans Reach, Falmouth, Cornwall
    Active Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-05-23
    IIF 291 - Director → ME
  • 278
    SBS PRINTING & STATIONERY LTD - now
    ON THE SHELF FORTY EIGHT LIMITED
    - 2002-05-16 04412167
    7 Greenwich South Street, Greenwich, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2002-05-14
    IIF 265 - Director → ME
  • 279
    SCAFFOLDS "R" US LIMITED
    03679973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2013-04-03
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ 1999-01-04
    IIF 302 - Director → ME
  • 280
    SCEPTRE INTERNATIONAL TRUST
    04610890
    25 Rothbury Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ 2002-12-06
    IIF 58 - Director → ME
  • 281
    SEEMORGH UK ONE PVT LTD
    - now 06380392
    SUMMERVERE LIMITED
    - 2009-05-27 06380392
    Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2007-09-25 ~ 2009-05-27
    IIF 198 - Director → ME
  • 282
    SEEMORGH UK TWO PVT LTD
    - now 06916664
    SCOTTSMERE LIMITED
    - 2009-06-12 06916664
    Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2009-06-12
    IIF 173 - Director → ME
  • 283
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355 03912708
    1 Kingsway, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2004-05-06
    IIF 330 - Director → ME
  • 284
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 153 - Director → ME
  • 285
    SG (MARITIME) LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-03
    Dissolved on 2025-09-30
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED
    - 2005-09-30 04252674 04214018
    TIMBERGLADE LIMITED
    - 2001-09-13 04252674
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (44 parents)
    Officer
    2001-07-16 ~ 2001-12-05
    IIF 237 - Director → ME
  • 286
    SHEEDY CONTRACTS (UK) LIMITED
    04269043
    58 Tweeddale Road, Carshalton, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2001-08-13
    IIF 89 - Director → ME
  • 287
    SHELDON HOMES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-10
    SHELDON CONSTRUCTION & DEVELOPMENT LIMITED
    - 2006-09-22 04118774
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (8 parents)
    Officer
    2000-12-04 ~ 2001-01-01
    IIF 78 - Director → ME
  • 288
    SHORT BARK & SIDES LIMITED
    10174930
    157 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 364 - Director → ME
  • 289
    SIMPLY SOUND PROMOTIONS LIMITED
    - now 04500947
    ON THE SHELF FIFTY FOUR LIMITED
    - 2002-08-29 04500947
    7 King Street, Wrexham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2002-08-29
    IIF 196 - Director → ME
  • 290
    SMOOIE 2 LIMITED
    04691007
    8 Paddock Close, Lingfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    IIF 134 - Director → ME
  • 291
    SOFT-EX (UK) LIMITED - now
    SOFTECH TELECOM LIMITED - 2001-02-26
    CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
    SUNNYHAVEN LIMITED
    - 1995-03-09 03025671
    200 Brook Drive Green Park, Reading, England
    Active Corporate (16 parents)
    Officer
    1995-02-23 ~ 1995-02-23
    IIF 36 - Director → ME
  • 292
    SOUTHERN SWIMWEAR LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-05-10
    Conclusion of winding up on 2008-12-15
    Dissolved on 2011-12-15
    SLIX UK LTD - 2006-04-26
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-03-22
    ON THE SHELF SIXTY FOUR LIMITED
    - 2004-04-19 04789303
    1 Victoria Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-06-05 ~ 2004-04-01
    IIF 47 - Director → ME
  • 293
    SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED - now
    SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
    - 2018-11-14 07657952
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 350 - Director → ME
  • 294
    SOUTHPOINT CAPITAL LIMITED - now
    PANXWORTH LIMITED
    - 2014-02-04 08626971
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2014-02-03
    IIF 367 - Director → ME
  • 295
    SRI THONG LIMITED
    03053484
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-03
    Date of completion or termination of CVA on 2012-12-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-24
    Commencement of winding up on 2012-11-05
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    Castle Street, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 127 - Director → ME
  • 296
    STAGELAND LIMITED
    07447749
    2 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2010-11-23 ~ 2011-01-04
    IIF 369 - Director → ME
  • 297
    STATELESS LTD
    05455670
    81 Marchmont Road, Wallington, England
    Active Corporate (6 parents)
    Officer
    2005-05-18 ~ 2005-05-18
    IIF 287 - Director → ME
  • 298
    STILETTO SHOES LTD - now
    GLEASTON LIMITED
    - 2002-12-05 04584067
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-11-07 ~ 2002-12-04
    IIF 28 - Director → ME
  • 299
    STUART JAMES LIMITED
    04125709
    Hollydyke House, Little Missenden, Amersham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2000-12-15
    IIF 169 - Director → ME
  • 300
    SUMMERSTOCK LIMITED
    03278322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09
    Due to be dissolved on 2026-01-08
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Dissolved Corporate (6 parents)
    Officer
    1996-11-14 ~ 1996-12-12
    IIF 67 - Director → ME
  • 301
    SUNDERLAND STREETLIGHTING LIMITED - now
    ON THE SHELF FIFTY SIX LIMITED
    - 2002-10-24 04524734
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2002-09-03 ~ 2002-10-22
    IIF 141 - Director → ME
  • 302
    SUPO OJO CONSULT LIMITED - now
    SUPO-OJO CONSULTANT SERVICES LIMITED
    - 2002-08-21 04072407
    231 Nightingale Road, Lower Edmonton, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ 2000-09-15
    IIF 27 - Director → ME
  • 303
    SURREY CHESS CONGRESS
    07418433 05506103
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 125 - Director → ME
  • 304
    SURREY COUNTY CHESS ASSOCIATION
    05602632
    20 Danehurst Court 20 Danehurst Court, Alexandra Road, Epsom, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2005-10-25
    IIF 203 - Director → ME
  • 305
    SURREY JUNIOR CHESS
    05519138
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ 2005-07-26
    IIF 181 - Director → ME
  • 306
    SURREY PREDATORS
    05722217
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Officer
    2006-02-27 ~ 2006-02-27
    IIF 174 - Director → ME
  • 307
    T & R TRANSPORT SERVICES LIMITED
    04752019
    6 Ivy House, Primrose Lane, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    IIF 84 - Director → ME
  • 308
    T J PROPERTY LIMITED - now
    E M B PROPERTY LIMITED
    - 2003-12-01 03679977
    Nightingale House, 46/48 East Street, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-12-08 ~ 1998-12-08
    IIF 94 - Director → ME
  • 309
    T&T ASSET CONSULTANTS LTD
    07232985
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 96 - Director → ME
  • 310
    TAGG ASSOCIATES LIMITED
    03347566
    83 Newbury Gardens, Stoneleigh, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-04-08 ~ 1997-04-08
    IIF 46 - Director → ME
  • 311
    TALKING THERAPY LIMITED
    07862993
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 363 - Director → ME
  • 312
    TAMWORTH CABLE COMMUNICATIONS LIMITED
    03016602
    160 Great Portland Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-01-31 ~ 1995-01-31
    IIF 80 - Director → ME
  • 313
    TCAP LTD - now
    TALENT-CAPITAL PARTNERS LIMITED
    - 2019-06-17 04186417
    29 Lyme Regis Road, Banstead, Surrey
    Active Corporate (8 parents)
    Officer
    2001-03-23 ~ 2001-03-23
    IIF 162 - Director → ME
  • 314
    THE AKWA RESTAURANT LIMITED
    04653416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-25
    Dissolved on 2010-08-27
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2003-01-31
    IIF 79 - Director → ME
  • 315
    THE CHIEFCORNERSTONE LIMITED
    04160307 04156141
    123 Uxbridge Road, Rickmanworth, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-09 ~ 2001-02-09
    IIF 87 - Director → ME
  • 316
    THE COLOR COMPANY (TM) LIMITED - now
    PRINTING INVESTMENTS LIMITED
    - 2011-06-13 05266481
    27a Poland Street, London
    Active Corporate (6 parents)
    Officer
    2004-10-21 ~ 2004-12-08
    IIF 320 - Director → ME
  • 317
    THE COMMON SENSE ALLIANCE
    - now 08080577
    COMMON SENSE ALLIANCE
    - 2012-07-02 08080577
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-08-20
    IIF 377 - Director → ME
    2014-04-29 ~ dissolved
    IIF 346 - Director → ME
    2012-08-17 ~ dissolved
    IIF 384 - Secretary → ME
  • 318
    THE DRAGON GROUP UK LIMITED
    06499120
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 91 - Director → ME
  • 319
    THE GOLDEN LION (T K & J) LIMITED
    05741722
    61 Maple Road, Penge, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2006-03-14
    IIF 74 - Director → ME
  • 320
    THE HOMES PARTNERSHIP LIMITED
    04228081
    Fiosam House, 25 Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 70 - Director → ME
  • 321
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
    TS4I (POWER RESOURCES 3) LIMITED
    - 2012-09-04 04214018 04252674
    CITRUSRIDGE LIMITED
    - 2001-09-13 04214018
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2001-12-05
    IIF 208 - Director → ME
  • 322
    THE MARLEY ROOF TILE COMPANY LIMITED
    11746083 01858735... (more)
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 359 - Director → ME
  • 323
    THE MARLEY TILE COMPANY LIMITED
    11456964
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 95 - Director → ME
  • 324
    THE OLD FORGE (RODMARTON) LIMITED
    03913441
    Field End, 42 Rodmarton, Cirencester, England
    Active Corporate (17 parents)
    Officer
    2000-01-25 ~ 2000-01-25
    IIF 243 - Director → ME
  • 325
    THE ORCHARDS (PADDOCK WOOD) LIMITED
    14377504
    Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-26 ~ 2024-03-18
    IIF 368 - Director → ME
    Person with significant control
    2022-09-26 ~ 2024-03-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 326
    THE WALLACE CONNECTION LIMITED - now
    WALLACE CONNECTION LIMITED
    - 2002-10-03 04514189
    The Cottage, 10 Cavendish Road, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2002-08-19 ~ 2002-09-17
    IIF 229 - Director → ME
  • 327
    TIMELESS EXPERIENCE LIMITED
    04185222
    66 St. Stephens Avenue, Ashtead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-22 ~ 2001-03-22
    IIF 276 - Director → ME
  • 328
    TOOSHIE LIMITED - now
    FULLENBACH INTERIOR DESIGNS LIMITED
    - 2007-01-03 04252824
    40 Lansdowne Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-16 ~ 2001-07-16
    IIF 240 - Director → ME
  • 329
    TOTAIR LIMITED
    03086607
    Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1995-08-02 ~ 1995-08-30
    IIF 143 - Director → ME
  • 330
    TOTAL CAPITAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-25
    Dissolved on 2021-05-16
    SYLVERDALE LIMITED
    - 2006-12-14 05984100
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-31 ~ 2006-12-08
    IIF 221 - Director → ME
  • 331
    TOUCH MEDIA SYSTEMS LIMITED
    - now 04081938
    ON THE SHELF THIRTY FIVE LIMITED
    - 2001-01-26 04081938
    13 Chatsworth Heights, Camberley, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-05-25
    IIF 279 - Director → ME
  • 332
    TOWERS WATSON SOFTWARE LIMITED - now
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED
    - 1998-05-15 03318544
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-02-14 ~ 1997-02-14
    IIF 105 - Director → ME
  • 333
    TRANSCEND PROPERTY LIMITED - now
    DENEHAVEN LIMITED
    - 2001-07-10 04192214
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2001-04-02 ~ 2001-07-06
    IIF 132 - Director → ME
  • 334
    TRAX TRAVEL LTD.
    04854948
    The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-04 ~ 2003-08-04
    IIF 230 - Director → ME
  • 335
    TRI-FINANCIAL SERVICES LIMITED
    04260102
    158 Stafford Road, Wallington, Surrey
    Active Corporate (6 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 154 - Director → ME
  • 336
    TRIGGER LIMITED
    03197010
    Unit B632 2 Haven Way, London, England
    Active Corporate (5 parents)
    Officer
    1996-05-10 ~ 1996-07-18
    IIF 220 - Director → ME
  • 337
    TVS FRAMING LIMITED
    03931954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-08
    Due to be dissolved on 2025-11-05
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-02-23 ~ 2000-02-23
    IIF 82 - Director → ME
  • 338
    UK-GTA LTD
    05422788
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ 2005-04-12
    IIF 142 - Director → ME
  • 339
    UNIMET LIMITED
    04203487
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-23 ~ 2001-04-23
    IIF 188 - Director → ME
  • 340
    UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - now
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED
    - 2001-12-24 03655623
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    1998-10-20 ~ 1998-10-20
    IIF 21 - Director → ME
  • 341
    URBAN EDGE ENTERTAINMENT LIMITED
    - now 04156141
    THE CHIEF CORNERSTONE LIMITED
    - 2001-02-09 04156141 04160307
    Unit 7 Freetrade House, Lowther Road, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-02-08 ~ 2001-02-15
    IIF 316 - Director → ME
  • 342
    VANESSA HOSPITALITY SERVICES (UK) LTD - now
    VANNESA HOSPITALITY SERVICES (UK) LIMITED
    - 2002-09-26 04398295
    Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-19 ~ 2002-03-19
    IIF 213 - Director → ME
  • 343
    VICKERS LIMITED
    04932668
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2003-10-15 ~ dissolved
    IIF 325 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 344
    WATERSHED LIVE
    06842750
    71 Templecombe Way, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-03-10
    IIF 383 - Secretary → ME
  • 345
    WESBEE VENTURES LIMITED
    04484143
    Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (10 parents)
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 204 - Director → ME
  • 346
    WEST AFRICAN LINK LIMITED - now
    ENTRYFORM LIMITED
    - 1994-02-09 02887196
    6 Chester Road, London
    Active Corporate (6 parents)
    Officer
    1994-01-13 ~ 1994-02-02
    IIF 146 - Director → ME
  • 347
    WEST END CASINOS LIMITED
    05587529
    Langthorne Chambers, 31 Langthorne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-10 ~ 2005-10-10
    IIF 52 - Director → ME
  • 348
    WEST END ENTERTAINMENTS LIMITED
    - now 05515552
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-20
    Commencement of winding up on 2007-11-14
    Conclusion of winding up on 2009-01-09
    Dissolved on 2012-01-09
    TEAZLEWOOD LIMITED
    - 2005-08-05 05515552
    Langthorne Chambers, 31 Langthorne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-21 ~ 2005-08-05
    IIF 86 - Director → ME
  • 349
    WEST OF ENGLAND LAND LIMITED - now
    ON THE SHELF THIRTY LIMITED
    - 2000-09-15 04015600
    Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-06-15 ~ 2000-08-31
    IIF 122 - Director → ME
  • 350
    WHITEHAVEN CONSULTANTS LIMITED
    - now 04287575
    BRACKENGLEBE LIMITED
    - 2002-03-19 04287575
    Russell Bedford House City Forum, 250 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-14 ~ 2008-06-09
    IIF 178 - Director → ME
  • 351
    WINTERBAY LIMITED
    02896809
    331 Addiscombe Road, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    1994-02-10 ~ 1994-02-17
    IIF 236 - Director → ME
  • 352
    WOODLANDS HOLDINGS GROUP LIMITED
    12862462 OE008316
    42 Ground Floor, Melrose House, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-01
    IIF 100 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 353
    WOODSIDE COURT (AYLESBURY) LIMITED
    03623022
    Furzenfield Farm Thornton Road, Nash, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    1998-08-27 ~ 1998-08-27
    IIF 217 - Director → ME
  • 354
    WOOLWICH EDUCATION BUSINESS LIMITED
    03489338
    Greenwich Community College, 95 Plumstead Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    IIF 33 - Director → ME
  • 355
    WORCESTER PARK ISLAMIC COMMUNITY CENTRE
    07020702
    513 London Road, Sutton, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 268 - Director → ME
  • 356
    WORDS & FIGURES LIMITED - now
    CHRIS BROWN TAX & ACCOUNTING LIMITED
    - 2004-09-03 04603562
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 121 - Director → ME
  • 357
    WORLD MEMON ORGANISATION
    04293656 04984474
    3 Weir Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    IIF 165 - Director → ME
  • 358
    WORLD WIDE HOCKEY PROMOTERS LIMITED
    04553907
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 40 - Director → ME
  • 359
    WRIGHT INTERIM MANAGEMENT LIMITED
    04415614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-11-18
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 25 - Director → ME
  • 360
    WYCHWOOD CONSULTING SERVICES LIMITED
    03730680
    Wychwood, Theobalds Road, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-03-10 ~ 1999-03-10
    IIF 290 - Director → ME
  • 361
    YASSIN INTERNATIONAL LIMITED
    06491495
    137-139 Unit 18 Rye Lane, Peckham, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2008-02-01
    IIF 286 - Director → ME
  • 362
    YOUR HOME AWAY LIMITED
    04231431
    21 Eastwick Drive, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-06-08 ~ 2001-06-08
    IIF 264 - Director → ME
  • 363
    ZAMBEZE MINING COMPANY LIMITED
    04447107
    11 Warbank Lane, Kingston Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2002-05-24 ~ 2002-05-24
    IIF 298 - Director → ME
  • 364
    ZEHNDER GROUP LENHAM LIMITED - now
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED - 2006-12-07
    GRISEDALE LIMITED
    - 1996-10-31 03221168
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (25 parents)
    Officer
    1996-07-05 ~ 1996-10-24
    IIF 244 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.