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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Marcel Arthur Ulrich
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 1Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 2 IIF 3Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE
IIF 11Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Second Floor, 4-5 Gough Square, London, London, EC4A 3DE
IIF 17Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 18
- British born in June 1948
Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 19
- British born in June 1948
Mr Mr Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 20
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 26
- British born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies250 Humberstone Road, Leicester, LE5 0EG
IIF 2732 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 28 IIF 2932, Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom
IIF 30250 Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 31250, Humberstone Road, Leicester, Leicestershire, LE5 0EG
IIF 3215, Poland Street, Third Floor, London, W1F 8QE
IIF 332nd Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 342nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 3532 Edgwarebury Lane, Edgware, London, Middlesex, HA8 8LW, United Kingdom
IIF 36Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 37 IIF 38 IIF 39 (more)(less)Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 50Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 60 IIF 61 IIF 62 (more)(less)Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 203 IIF 204 IIF 205 (more)(less)Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 225 IIF 226 IIF 227 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE
IIF 256 IIF 257 IIF 258 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 284 IIF 285 IIF 286 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 288 IIF 289 IIF 290 (more)(less)Third Floor, Third Floor, 15 Poland Street, London, W1F 8LF, England
IIF 303Casa Mia, 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 304
- British chartered certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 305
- British director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Mr Marcel Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 308
- British born in June 1948
Ulrich, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 309
- British born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 316 IIF 317 IIF 318 (more)(less)
- British Registered addresses and corresponding companies
Ulrich, Marcel
32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
IIF 330 IIF 331 IIF 332 (more)(less)IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380
- Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 381
Related profiles found in government register
Offspring entities and appointments
327
- 117 REDCLIFFE STREET MANAGEMENT LIMITED - now
TENGO LIMITED
- 1997-03-07 032680528 C/o Skpm Stanley Chelsea, 8 Milner Street, London, EnglandActive Corporate (19 parents)Officer1996-10-24 ~ 1997-01-30IIF 350 - Nominee Secretary → ME - 2
2 LAST REAL LIMITED
07986392Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 89 - Director → ME - 3Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ dissolvedIIF 63 - Director → ME
- 4
24 RE INVESTMENTS LIMITED
08302930Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ 2013-08-29IIF 301 - Director → ME - 5
- 6
2G HOLDING LIMITED
08882617Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 197 - Director → ME - 7
3 SPARKS LTD
09732285Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 160 - Director → ME - 8
ARKMONT LIMITED
- 1996-11-11 03268054Flat 2, 40 Thicket Road, Anerley LondonActive Corporate (11 parents)Officer1996-10-24 ~ 1996-11-15IIF 346 - Nominee Secretary → ME - 9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
0314225159 Canadian Avenue, Catford, London, EnglandActive Corporate (13 parents)Officer1995-12-29 ~ 1996-05-02IIF 322 - Secretary → ME - 10
ADELPHI (UK) LIMITED
06520974Second Floor 4-5 Gough Square, London, London, United KingdomDissolved Corporate (9 parents)Officer2011-03-29 ~ 2013-10-15IIF 279 - Director → ME2014-03-18 ~ dissolvedIIF 193 - Director → ME - 11
AFEL LIMITED
07591104Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 192 - Director → ME - 123X0 INTERNATIONAL LIMITED - 2009-03-31CONTESTINE LIMITED - 2007-04-11Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-08 ~ dissolvedIIF 61 - Director → ME
- 13
ALEX CAFFI MOTORSPORT LTD
11760163Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 105 - Director → MEPerson with significant control2019-01-10 ~ 2019-06-03IIF 16 - Ownership of shares – 75% or more → OE - 14
ALFA INTES LTD
12881613Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2020-09-15 ~ 2022-08-02IIF 53 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 15
AMEDEO MASSARI FOUNDATION LIMITED
08809278Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 101 - Director → ME - 16
AMICUS EXPERT WITNESS LIMITED
03463074Leasghyll Brow Leasgill, Milnthorpe, CumbriaDissolved Corporate (14 parents)Officer1997-11-10 ~ 1997-11-20IIF 356 - Nominee Secretary → ME - 17
ANTAIDE LIMITED
08874367Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 228 - Director → ME - 18
ANTURIUM LIMITED
07869228Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ 2015-03-13IIF 175 - Director → ME2015-03-14 ~ dissolvedIIF 96 - Director → ME - 19
APEIROHEDRON CONSULTING LTD
08850393Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-24 ~ 2015-10-30IIF 232 - Director → ME - 20INTEX DESIGN LIMITED - 1986-11-06SYNCHRON LIMITED - 1983-05-2371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Officer2016-05-25 ~ 2017-06-14IIF 161 - Director → ME
- 21ARGOIT LIMITED - 2008-01-11ANGLO MARINE LTD - 2007-11-12Third Floor, 15 Poland Street, LondonDissolved Corporate (9 parents)Officer2011-02-04 ~ dissolvedIIF 266 - Director → ME
- 22
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-19 ~ dissolvedIIF 315 - Director → ME - 23
- 24
ART APARTMENTS LTD
10217658Balfour House Suite 205, 741 High Road, North Finchley, London, United KingdomActive Corporate (3 parents)Officer2016-06-07 ~ 2016-06-29IIF 156 - Director → ME - 25
ASHENTREE CAPITAL LIMITED
11679133Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-04 ~ 2019-10-03IIF 70 - Director → ME - 26
AURA ADVANCED TECHNOLOGY LTD
07483343Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 162 - Director → ME - 27
AURA TECNOLOGY LIMITED
09061686Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 157 - Director → ME - 28
AVTEC LIMITED
07033400Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-09-29 ~ 2009-10-13IIF 256 - Director → ME - 29
B. PROJECT REAL ESTATE LTD
125290833 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (4 parents)Officer2020-05-12 ~ 2021-10-18IIF 58 - Director → ME - 30
BANALDI LIMITED
1509969519 Leyden Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-28 ~ 2024-04-29IIF 306 - Director → ME - 31BASMA LIMITED - now
TULLIVANT LIMITED
- 1997-11-03 03317641Bedford House, 21a John Street, LondonDissolved Corporate (7 parents)Officer1997-02-13 ~ 1997-07-11IIF 343 - Nominee Secretary → ME - 32
BE EX LIMITED
0793671227 Old Glouchester Street, London, EnglandActive Corporate (2 parents)Officer2012-02-06 ~ 2017-01-19IIF 126 - Director → ME - 33BELGRAVE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-11-24ANDROMEDA ESTATES LIMITED
- 1996-11-12 03213971C/o Opus Restructuring Llp, Evergree House North, Grafton Place, LondonDissolved Corporate (7 parents)Officer1996-06-19 ~ 1996-09-23IIF 370 - Nominee Secretary → ME - 34
BELGRAVIA REAL ESTATE LIMITED
03085513Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer1995-07-31 ~ 1995-08-22IIF 320 - Secretary → ME - 35
- 36
BETORS RESTAURANTS LIMITED
070851794 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-24 ~ 2009-12-23IIF 252 - Director → ME - 37
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-02-01 ~ 2012-03-27IIF 208 - Director → ME2001-09-14 ~ 2006-11-17IIF 44 - Director → ME - 38
BIRKENSFIELD LIMITED
05760964Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (6 parents)Officer2025-01-01 ~ 2025-05-09IIF 307 - Director → ME2010-09-02 ~ 2024-12-31IIF 305 - Director → ME - 39
- 40
BITULA LIMITED
07087039Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-25 ~ nowIIF 83 - Director → ME - 41
BLAKEMORE ESTATES LIMITED
0330350013 Blakemore Road, Streatham, LondonActive Corporate (10 parents)Officer1997-01-16 ~ 1997-03-21IIF 344 - Nominee Secretary → ME - 42
BLUE OAK INTRODUCTIONS LIMITED
08423928Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 18 - Ownership of shares – 75% or more → OE - 43
BOBOMAX LIMITED
09524131Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2015-04-02 ~ nowIIF 109 - Director → ME - 44
BOUTLYNN LIMITED
03814875Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 172 - Director → ME - 45
BREEZEWOOD INVESTMENTS LIMITED
05887052Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (4 parents)Officer2010-09-02 ~ dissolvedIIF 155 - Director → ME - 46
BRITANIA S.G. LTD
11796246Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ 2020-09-14IIF 98 - Director → MEPerson with significant control2019-01-30 ~ 2024-11-22IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 47BRIX LEISURE LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-05
Commencement of winding up on 2003-03-26
Conclusion of winding up on 2012-01-10
Dissolved on 2012-04-13NARMINT LIMITED
- 1998-02-06 034087771st Floor, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer1997-07-24 ~ 1997-10-31IIF 333 - Nominee Secretary → ME - 48
BUSINESS COMMUNICATION LIMITED
04080738Third Floor, 15 Poland Street, LondonDissolved Corporate (11 parents)Officer2010-08-05 ~ 2010-10-15IIF 273 - Director → ME - 49
CARLA 24 LIMITED
06644521Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 108 - Director → ME - 50
CARMA PROPERTIES LIMITED
08672760Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-09-02 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 51
CARMA SERVICES LIMITED
1071643532 Edgwarebury Lane, Edgware, EnglandActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 310 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 52
CASA MIA CONSTRUCTIONS LIMITED
08383174Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 299 - Director → ME - 53
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-06 ~ 2013-11-19IIF 30 - Director → ME - 54
CENTRAL EAST INVESTMENT LIMITED
09539782250 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 125 - Director → ME - 55
CHARLES HEAD COASTLINE LIMITED
03320502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-02
Dissolved on 2014-07-09Lameys, Envoy House Longbridge Road, Plymouth, DevonDissolved Corporate (10 parents)Officer1997-02-18 ~ 1997-02-26IIF 357 - Nominee Secretary → ME - 56
CHEMICAL RESEARCH LIMITED
05611902Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 287 - Director → ME - 57
CHEMWAYTECH LTD
11734091Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 82 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 58
CHERRYJOY LIMITED
12558242Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 59 - Director → MEPerson with significant control2020-04-16 ~ 2025-10-10IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE - 59
- 60
CLEARMED LONDON LIMITED
12619891Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-05-26 ~ 2022-08-05IIF 56 - Director → MEPerson with significant control2020-05-26 ~ 2021-11-10IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 61
CLERION SERVICES LTD
09883219Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 152 - Director → ME - 62
- 63
COMPANY ACQUISITIONS LIMITED
09440438Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 113 - Director → ME - 64
- 65
CONSERVIER LIMITED
0949780319 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ 2016-10-19IIF 146 - Director → ME - 66
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 173 - Director → ME - 67
CREMORGE LIMITED
074505602nd Floor 4-5 Gough Square, LondonDissolved Corporate (10 parents)Officer2015-06-22 ~ dissolvedIIF 149 - Director → ME - 68
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer1997-08-29 ~ 1997-09-08IIF 342 - Nominee Secretary → ME - 69
CROWN VIDEO LIMITED
0320357112 Soho Square, LondonDissolved Corporate (5 parents)Officer1996-05-24 ~ 1996-06-13IIF 372 - Nominee Secretary → ME - 70
CS TRUSTEES (UK) LTD
07148307Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 174 - Director → ME - 71
CYCLING TECH LIMITED
06630728Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-03-01IIF 209 - Director → ME - 72
DAL BERSAGLIERE LTD
09319881Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 195 - Director → ME - 73
DARMA SERVICES LIMITED
11066767Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-01 ~ nowIIF 99 - Director → MEPerson with significant control2018-12-01 ~ 2024-11-04IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 74
DAVID MAYER NAMAN UK LIMITED
06610781Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2010-05-17 ~ 2010-11-05IIF 261 - Director → ME2010-11-06 ~ nowIIF 91 - Director → ME - 75
DELFO ORIGIN TRADING LIMITED
08684131Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-13 ~ dissolvedIIF 28 - Director → ME2013-09-10 ~ 2019-09-16IIF 184 - Director → ME2019-10-14 ~ 2022-12-12IIF 29 - Director → ME - 76
DESIGN & ENVIRONMENT LIMITED
08296795250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 296 - Director → ME - 77
DESIGN PROTECTION LIMITED
07015133Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-09-10 ~ dissolvedIIF 274 - Director → ME - 78
DISPENSIBLE LTD
09352270Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 189 - Director → ME - 79
DOCKALE LIMITED
03404132Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2009-08-17 ~ 2011-08-06IIF 304 - Director → ME2009-11-10 ~ dissolvedIIF 72 - Director → ME1997-07-16 ~ 1997-07-16IIF 366 - Nominee Secretary → ME - 80
DONALD REAL INVESTMENTS LIMITED
07749334C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer2011-08-23 ~ 2016-10-05IIF 312 - Director → ME - 81
- 82
DREAMLAND PUBLISHING LIMITED
08268610The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-10-25 ~ 2013-09-17IIF 291 - Director → ME - 83
E-DOC LTD
05315075Third Floor, 15 Poland Street, London, UkDissolved Corporate (7 parents)Officer2010-09-28 ~ 2010-11-03IIF 285 - Director → ME - 84
E.N.T. EVOLUTION AND NEW THERAPY LIMITED
06924510Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-06-04 ~ dissolvedIIF 38 - Director → ME - 85
EASTERN INVESTMENT HOLDING LIMITED
06686708250 Humberstone Road, LeicesterDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 242 - Director → ME2008-09-02 ~ 2012-11-07IIF 262 - Director → ME - 86
EBL ADVISORS LIMITED
09366292Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-25IIF 191 - Director → ME - 87
EDUCATIONAL BOOKSTORES LIMITED
07526989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2011-02-11 ~ 2017-03-13IIF 148 - Director → ME - 88
EFFE HOLDING INTERNATIONAL LIMITED
09631677Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 158 - Director → ME - 89
EFI ESCO FINANCE LIMITED
04407944Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-04-01 ~ 2013-02-05IIF 269 - Director → ME2013-05-28 ~ nowIIF 67 - Director → ME - 90
EGADOMUS LIMITED
07815310Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-19 ~ 2017-02-17IIF 139 - Director → ME2025-05-30 ~ nowIIF 106 - Director → ME - 91SCHWARTEN LIMITED - 2004-04-15Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 66 - Director → ME
- 92
EMMARAL LIMITED
06243807Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 219 - Director → ME - 93
ENTRYLINE LIMITED
03472423Third Floor, 15 Poland Street, LondonDissolved Corporate (10 parents)Officer2001-06-01 ~ dissolvedIIF 272 - Director → ME - 94
ERN FASHION UK LIMITED
08250783Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 288 - Director → ME - 95
- 96
- 97
EURACARD LOYALTY PROGRAM LTD
08875767Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 240 - Director → ME - 98
EUROPEAN SERVICE COMPANY LIMITED
06720855First Floor, 27 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2010-08-11IIF 223 - Director → ME - 99
FBC INTERNATIONAL LIMITED
06879214Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 169 - Director → ME - 100
FERRERO INTERNATIONAL LIMITED
05575949Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 297 - Director → ME - 101
FIAMMA HOLDING INVESTMENTS LTD
10309457Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-03 ~ 2017-08-02IIF 181 - Director → MEPerson with significant control2016-08-03 ~ 2017-08-02IIF 15 - Ownership of shares – 75% or more → OE - 102
FIN POLE LIMITED
07176409Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2010-03-03 ~ 2010-04-29IIF 220 - Director → ME - 103
FINEVANE LIMITED
03024617Birch House Church Road, Brightlingsea, ColchesterDissolved Corporate (6 parents)Officer1995-02-21 ~ 1995-02-23IIF 324 - Secretary → ME - 104
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer2012-11-01 ~ dissolvedIIF 115 - Director → ME - 105
FIRST FINANCIAL PLANNING LIMITED
03435963Unit 2 Heather Road Industrial, Estate, Skegness, LincolnshireDissolved Corporate (9 parents)Officer1997-09-18 ~ 1998-03-19IIF 347 - Nominee Secretary → ME - 106
FLA BEA LIMITED
08777280Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 112 - Director → ME - 107
FLOSTARE LIMITED
07444956Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-19IIF 205 - Director → ME2012-10-08 ~ 2013-11-19IIF 226 - Director → ME - 108
G.S. GENERAL CONSULTING & SERVICES LTD
09867349250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 167 - Director → ME2015-11-11 ~ 2016-03-09IIF 31 - Director → ME - 109
G.S. NOMINEES LIMITED
03268515Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-05-01 ~ dissolvedIIF 144 - Director → ME1996-10-24 ~ 1998-03-25IIF 351 - Nominee Secretary → MEPerson with significant control2017-10-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 110GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED - nowGAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19GAZING PERFORMANCE LIMITED - 2006-05-17
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED
- 2000-09-11 03459798Harwood House, 43 Harwood Road, LondonActive Corporate (8 parents)Officer1997-11-03 ~ 1997-11-11IIF 334 - Nominee Secretary → ME - 111GENTIAN (CARDIFF) LIMITED - nowHEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13 03096365Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer1995-08-30 ~ 1995-09-22IIF 325 - Secretary → ME - 112
GIOAL LIMITED
08860926Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 198 - Director → ME - 113
GIORGIO SCHWAIGER LIMITED
07306438250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 32 - Director → ME - 114
GLOBAL EIDOS GROUP LIMITED
07152108Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 214 - Director → ME - 115
GLOWING GARDENS LTD
12149339Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 90 - Director → MEPerson with significant control2019-08-09 ~ 2025-10-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 116
- 117
GOSEND UK, LTD
09671189Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 118 - Director → ME - 118
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166250 Humberstone Road, LeicesterActive Corporate (5 parents, 1 offspring)Officer2006-10-18 ~ 2017-05-08IIF 27 - Director → ME - 119
GOWER ACCOUNTANCY LIMITED
037895682nd Floor 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-06-18 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 120
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents, 530 offsprings)Officer1998-01-08 ~ nowIIF 74 - Director → ME1994-06-15 ~ 2012-02-28IIF 329 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 121
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (19 parents, 564 offsprings)Officer1998-01-08 ~ dissolvedIIF 147 - Director → ME1994-06-15 ~ 2012-02-28IIF 323 - Secretary → ME - 122
GRANTCLOCK LIMITED
03621984Third Floor, 15 Poland Street, LondonDissolved Corporate (12 parents)Officer2009-02-02 ~ 2009-12-23IIF 267 - Director → ME - 123
- 124
GREEN HEART CAPITAL LTD
09602752Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 185 - Director → ME - 125GROSMONT INVESTMENTS LIMITED - nowBLACKBROOK ADVISORS LIMITED - 2012-02-22SAILING ADVENTURES LIMITED - 2012-01-26Blackbrook, Skenfrith, MonmouthshireActive Corporate (7 parents)Officer1996-06-28 ~ 1998-02-20IIF 375 - Nominee Secretary → ME
- 126
H.R. NOMINEES LIMITED
0325544337 Knox Road, Guildford, EnglandDissolved Corporate (6 parents)Officer1996-09-26 ~ 1996-09-26IIF 332 - Nominee Secretary → ME - 127
HAPPY SHIPPING LIMITED
07445069250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-25IIF 216 - Director → ME - 128
HARRINGTON & MC CORMICK LIMITED
07465177Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-12-09 ~ dissolvedIIF 221 - Director → ME - 129
HEMIFORT LIMITED
03317430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2011-11-30Begbies Traynor (central) Llp, 32 Cornhill, London, EnglandDissolved Corporate (15 parents)Officer1997-02-12 ~ 1997-02-19IIF 360 - Nominee Secretary → ME - 130HEWITTH & CO LIMITED - now
S.EXE PUBLICATIONS LIMITED
- 1998-11-26 031836052nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved Corporate (8 parents)Officer1996-04-09 ~ 1998-01-19IIF 327 - Secretary → ME - 131
HIGH COFFEE COMPANY LTD
08878496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 245 - Director → ME - 132
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (13 parents)Officer2012-08-27 ~ 2013-04-05IIF 286 - Director → ME - 133HIPPO PROPERTIES LIMITED - nowFRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED
- 1998-11-12 033582796th Floor 99 Gresham Street, London, England, EnglandActive Corporate (6 parents)Officer1997-04-23 ~ 1997-05-13IIF 368 - Nominee Secretary → ME - 134
HOUSELIGHT LIMITED
08911389Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-25 ~ nowIIF 97 - Director → ME - 135
HOVEDEAL LIMITED
01817363Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 129 - Director → ME - 136
I.T.F.B. LIMITED
06686396Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2008-09-02 ~ 2012-11-07IIF 259 - Director → ME2012-11-08 ~ dissolvedIIF 293 - Director → ME - 137
- 138
INTENTION LTD
05412165Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (7 parents)Officer2010-11-11 ~ 2015-10-06IIF 224 - Director → ME - 139MENUSTONE INVESTMENTS LIMITED - 1999-07-1519 Leyden Street, London, EnglandActive Corporate (12 parents)Officer2011-08-02 ~ 2019-01-16IIF 179 - Director → ME
- 140
- 141AWAKE PRODUCTIONS LIMITED - 2006-03-20250 Humberstone Road, LeicesterDissolved Corporate (4 parents, 1 offspring)Officer2008-01-28 ~ 2013-02-05IIF 49 - Director → ME2013-05-28 ~ dissolvedIIF 236 - Director → ME
- 142
INTERNATIONAL GLOBAL BROKERS LTD
0830233851 Jason Walk, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-21 ~ 2013-11-19IIF 244 - Director → ME2012-11-21 ~ 2013-11-19IIF 381 - Secretary → ME - 143
- 144
INTERSTAY LIMITED
0320141086 Westbourne Terrace, LondonDissolved Corporate (6 parents)Officer1996-05-21 ~ 1996-06-14IIF 337 - Nominee Secretary → ME - 145
INV. REAL ESTATE LTD
08637168Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 117 - Director → ME - 146INVENTIVE DELEGATE EVENT ARRANGEMENT SERVICES LIMITED - now
WIRRA LIMITED
- 1997-02-13 03310170Simpson Wreford And Partners, Suffolk House George Street, Croydon, SurreyDissolved Corporate (6 parents)Officer1997-01-30 ~ 1997-02-10IIF 365 - Nominee Secretary → ME - 147
INVESTRI LTD
09935186Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2016-01-05 ~ 2016-08-08IIF 188 - Director → ME - 148
ISCOTE LIMITED
0344702327 Blindwylle Road, Chelston, TorquayDissolved Corporate (8 parents)Officer1997-10-09 ~ 1997-12-07IIF 338 - Nominee Secretary → ME - 149
IVO.RAINBOW LTD
09923914Second Floor, 4-5 Gough Quare, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 165 - Director → ME - 150
IXDX LIMITED
04302684Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2001-12-05 ~ 2003-03-19IIF 39 - Director → ME - 151
JOHN KENNEDY LTD
070235692 Priors, London Road, Bishop's Stortford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-18 ~ 2009-11-18IIF 283 - Director → ME - 152
JUNIORMEDIA UK LIMITED
08671282Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ 2014-04-16IIF 249 - Director → ME - 153
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ 2015-02-17IIF 238 - Director → ME - 154
JUST DREAM TRADE LIMITED
09022858250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 151 - Director → ME - 155
K FIN HOLDING LIMITED
07422806250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 253 - Director → ME - 156
KEM CHHO LTD
06902276Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 47 - Director → ME - 157KENSINGTON & CHELSEA AVIATION LIMITED - now37 Knox Road, Guildford, Surrey, United KingdomDissolved Corporate (8 parents)Officer1996-06-27 ~ 1998-02-20IIF 352 - Nominee Secretary → ME
- 158
KETTERING HOSPITALITY LTD
12491933Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 159
KEY STRATEGIES LIMITED
14506989Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-25 ~ nowIIF 55 - Director → ME - 160KFE LIMITED - nowKIREMKO-KFE LIMITED - 2008-03-11
K.F.E LIMITED
- 2007-01-17 03211774Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, LincolnshireActive Corporate (7 parents)Officer1996-06-13 ~ 1996-07-12IIF 345 - Nominee Secretary → ME - 161
- 162
KHARAB LTD
06895155Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 281 - Director → ME - 163KIDSMEDIA LIMITED - now
GLOBERIGHTS MEDIA LTD
- 2015-07-08 089500103rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 227 - Director → ME - 164
KILDORAN (UK) LIMITED
06739421250 Humberstone Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2008-11-03 ~ 2008-11-03IIF 268 - Director → ME - 165
KILLZEE LTD
06894007Third Floor 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-01 ~ dissolvedIIF 278 - Director → ME - 166
KILNGATE ENTERPRISES LIMITED
03911661Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2013-03-22 ~ dissolvedIIF 119 - Director → ME - 167
KMG ADVISOR LIMITED
068788832 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-16 ~ 2010-06-15IIF 280 - Director → ME - 168
KOJIS LIMITED
0332385789 Groundwell Road, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer1997-02-25 ~ 1997-03-04IIF 374 - Nominee Secretary → ME - 169
KYLE COLLEGE TRADING LIMITED
03395923Dene View Garage, Salters Lane, Shotton Colliery, DurhamDissolved Corporate (6 parents)Officer1997-07-01 ~ 1997-07-23IIF 380 - Nominee Secretary → ME - 170
- 171
L'IMPERO ROMANO LIMITED
06887517Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2009-04-24 ~ 2013-10-11IIF 46 - Director → ME2013-10-12 ~ dissolvedIIF 234 - Director → ME - 172
LACEWELL LIMITED
03314430Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-01 ~ dissolvedIIF 300 - Director → ME - 173BEARINGS & COMPONENTS LTD - 2012-03-08258b High Street, Dorking, EnglandActive Corporate (6 parents)Officer2013-02-19 ~ 2017-02-10IIF 142 - Director → ME
- 174
LANGUAGE AND TRAVEL LTD
09526937Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2015-04-07 ~ 2017-02-17IIF 133 - Director → ME2017-02-17 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 175
LASCOLA HOLDING LTD
08771306Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-12 ~ nowIIF 110 - Director → ME - 176
LAST LEAF LIMITED
069032934th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-12 ~ 2010-08-11IIF 41 - Director → ME - 177
LEADORE INVESTMENTS LTD
09319611Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 130 - Director → ME - 178
LEON LIMITED
0357116419 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2011-08-02 ~ 2019-01-16IIF 196 - Director → ME - 179LEWIS AND CLARKE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2012-05-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Dissolved on 2021-12-22THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED
- 2002-05-03 03458308TOWER BRIDGE PROPERTIES LIMITED
- 1998-09-03 03458308Griffins Tavistock House South, Tavisstock Square, LondonDissolved Corporate (14 parents)Officer1997-10-30 ~ 1999-08-16IIF 378 - Nominee Secretary → ME - 180
LOGILINE LIMITED
03779805Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 121 - Director → ME - 181
LOGISTIC PRO LIMITED
06212016Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 276 - Director → ME - 182
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-10-26IIF 183 - Director → ME - 183
LONDON PRINCIPAL ACQUISITIONS LTD
09372333Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 163 - Director → ME - 184LORD ASSOCIATES LIMITED - now
MICROMONEY LIMITED
- 2007-11-27 0343719915 Shoreham Place, Shoreham, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer1997-09-19 ~ 1997-09-29IIF 331 - Nominee Secretary → ME - 185
M BROTHERS HOLDING LIMITED
07155075Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 225 - Director → ME2010-02-11 ~ 2012-11-07IIF 206 - Director → ME - 186
- 187
- 188
M HOUSEHOLD GROUP LIMITED
03802560Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-18 ~ nowIIF 69 - Director → ME - 189
M3J HOLDINGS LTD
11521037Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-02-15 ~ 2026-02-15IIF 52 - Director → ME - 190
MAIN LONDON GROUP LTD
10809037Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ 2019-07-22IIF 313 - Director → ME - 191
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer2012-04-26 ~ 2017-01-10IIF 294 - Director → ME - 192
MARBLE BRAIN LIMITED
09259064250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ 2017-03-13IIF 127 - Director → ME - 193
MARENGO LIMITED
033980089 Benscliffe Drive, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer1997-07-03 ~ 1997-07-16IIF 363 - Nominee Secretary → ME - 194
MARKETING RESOURCES LIMITED
0344192177 Bentsbrook Park, North Holmwood, Dorking, SurreyActive Corporate (5 parents)Officer1997-09-30 ~ 1997-10-10IIF 348 - Nominee Secretary → ME - 195
MATELI LIMITED
07087577Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-26 ~ nowIIF 92 - Director → ME - 196
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 102 - Director → ME - 197
MAZAMA LTD
06868204Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-04-02 ~ dissolvedIIF 258 - Director → ME - 198COVEMILE LIMITED - 1999-07-01Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (12 parents)Officer2010-10-04 ~ 2013-01-08IIF 213 - Director → ME2013-01-09 ~ nowIIF 111 - Director → ME
- 199
PIONEER BUSINESS LTD
- 2017-04-08 07567854Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-11-17 ~ 2020-06-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 200
MEDIQUEST THERAPEUTICS LIMITED
05831491Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 277 - Director → ME - 201
MFD ADVISORY LTD
09090727Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 122 - Director → ME - 202
MIA MILLS LIMITED
09410241Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 79 - Director → ME - 203
MILLWERK LIMITED
07936690115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (3 parents)Officer2012-02-06 ~ 2016-12-13IIF 154 - Director → ME - 204
MINOS LIMITED
037951901 Park Place, 6 Noth Road, Poole, EnglandActive Corporate (5 parents)Officer2011-06-20 ~ 2020-04-20IIF 104 - Director → ME - 205
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2020-03-02IIF 200 - Director → ME - 206
- 207
MOMI INVESTMENTS LTD
09780653Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-17IIF 14 - Has significant influence or control → OE - 208
NAKATOMY HOLDINGS LIMITED
07283657Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 76 - Director → ME - 209NAZESHAN LIMITED - now
VERDYS LIMITED
- 2020-07-03 06008312LOSTALLO LIMITED - 2007-01-23ROBERTO R. LIMITED - 2006-12-01Space House Business Centre, Unit 2, Abbey Road, London, EnglandActive Corporate (7 parents)Officer2008-09-22 ~ 2014-12-30IIF 260 - Director → ME - 210NETWORK GURUS INTERNATIONAL LIMITED - nowADEPT NETWORK ANALYSTS LIMITED - 1996-02-13
BALLINMORE LIMITED
- 1995-11-03 03105430Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (7 parents)Officer1995-09-22 ~ 1995-10-26IIF 321 - Secretary → ME - 211
NEW ERA LABORATORIES LIMITED
00255244Second Floor, 4-5 Gough Square, LondonDissolved Corporate (16 parents)Officer2013-09-11 ~ dissolvedIIF 143 - Director → ME - 212NORTHGATE MOBILITY LIMITED - nowHAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01HELPHIRE LIMITED - 2012-01-31HELPHIRE SHELF 2 LIMITED - 2011-12-07E-REGISTER LIMITED - 2010-02-02JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED
- 1997-07-24 03198299IRMALL LIMITED
- 1996-06-19 03198299Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (29 parents)Officer1996-05-14 ~ 1996-06-25IIF 336 - Nominee Secretary → ME - 213
NUMERO TRE LIMITED
03139694Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (5 parents)Officer2009-12-07 ~ 2017-02-10IIF 150 - Director → ME1995-12-20 ~ 1995-12-21IIF 326 - Secretary → ME - 214
NURAGING LIMITED
05466005Second Floor, 4-5 Gough Square, London, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-04 ~ dissolvedIIF 114 - Director → ME - 215OGILVY 4D LIMITED - now4D COMMUNICATIONS LIMITED - 2007-03-16
BUCKPOOL LIMITED
- 1996-03-11 03105731121-141 Westbourne Terrace, LondonDissolved Corporate (20 parents)Officer1995-09-22 ~ 1996-02-29IIF 319 - Secretary → ME - 216
- 217
OLIMED LIMITED
07701013Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-07-12 ~ dissolvedIIF 80 - Director → ME - 218
ONE LEINSTER SQUARE LIMITED
03436144Communications House, 23d West Street, Wimborne, EnglandActive Corporate (13 parents)Officer1997-09-18 ~ 1997-10-07IIF 355 - Nominee Secretary → ME - 219
ONIRONE LIMITED
08325899Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 78 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 220
ORIGINATING SERVICES LIMITED
11421716Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-19 ~ nowIIF 311 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 221
OVERSEAS MEASURES LIMITED
07445078Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ 2013-08-02IIF 218 - Director → ME - 222
OVERSEAS YELLOW STONE LIMITED
07445041250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 212 - Director → ME - 223P.E.I. OMEGA LIMITED - now
ZINQUO LIMITED
- 1996-07-18 03213655Furness Drive, Poulton Business Park, Poulton Le Fylde, LancashireActive Corporate (7 parents)Officer1996-06-18 ~ 1996-07-17IIF 361 - Nominee Secretary → ME - 224
PALAFITTA LIMITED
08066422Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-05-11 ~ nowIIF 93 - Director → ME - 225
- 226
PASSHOTEL LIMITED
08920587Third Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 231 - Director → ME - 227
PASTA & TRUFFLES LIMITED
0860502269 Scotts Sufferance Wharf, 5 Mill Street, LondonDissolved Corporate (4 parents)Officer2013-07-10 ~ 2013-09-25IIF 250 - Director → ME - 228
PAYPOS EUROPE LIMITED
08569904Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 235 - Director → ME - 229PEI-DELTA LIMITED - now
P.E.I. DELTA PARTNERSHIP LIMITED
- 1998-05-20 03249002P E I Delta Limited Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, EnglandActive Corporate (18 parents)Officer1996-09-12 ~ 1996-09-16IIF 330 - Nominee Secretary → ME - 230
PENDRIC LIMITED
03248210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13
Due to be dissolved on 2018-01-19Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, LondonDissolved Corporate (5 parents)Officer1996-09-10 ~ 1996-11-19IIF 339 - Nominee Secretary → ME - 231
PERFECT LOOK LIMITED
0484721332 Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 207 - Director → ME - 232
PIEVE 2 LIMITED
07581010Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ 2017-06-28IIF 131 - Director → ME - 233
- 234
PLANNED INVESTMENT HOLDING LIMITED
09921559Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 178 - Director → ME - 235
- 236STREET TRADE LIMITED - 2001-04-05Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-11-01 ~ dissolvedIIF 124 - Director → MEPerson with significant control2019-02-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 237
POTENTIAL TRADING & SERVICES LTD
09836220250 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 201 - Director → ME - 238
POWERBROS HOLDING AND INVESTMENTS LTD
10342556Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-23 ~ 2017-08-02IIF 194 - Director → MEPerson with significant control2016-08-23 ~ 2017-08-02IIF 13 - Ownership of shares – 75% or more → OE - 239
PRISMA-IT UK LIMITED
08515113Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 116 - Director → ME - 240
- 241
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 137 - Director → ME - 242Q-DOS BUSINESS SYSTEMS LIMITED - now
IMMENT LIMITED
- 1997-07-16 03183963Fieldside St. Nicholas Close, Gayton, Kings Lynn, NorfolkDissolved Corporate (4 parents)Officer1996-04-10 ~ 1996-05-09IIF 341 - Nominee Secretary → ME - 243
QUANDARY INVESTMENTS UK LIMITED
08467652Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 71 - Director → ME - 244
- 245
- 246
R M LEGAL CONSULTING LIMITED
05544524Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 270 - Director → ME - 247
RE PROPERTY INVESTMENTS LIMITED
06427094Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 271 - Director → ME - 248
REAL PRIMEROSE LTD
08921124Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 298 - Director → ME - 249
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 132 - Director → ME - 250
- 251
RELACOM MARKETING LTD
06767027Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-05 ~ 2008-12-19IIF 275 - Director → ME - 252
- 253
RIDGE INVESTMENTS LIMITED
03161728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2016-09-2944-46 Old Steine, Brighton, East SussexDissolved Corporate (10 parents)Officer1996-02-20 ~ 1996-03-04IIF 317 - Secretary → ME - 254
RIGHT HOME INVESTMENTS LIMITED
07565234250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-03-15 ~ 2016-09-19IIF 255 - Director → ME - 255
- 256
RITTLE LIMITED
034470225 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (6 parents)Officer1997-10-09 ~ 1998-03-12IIF 371 - Nominee Secretary → ME - 257
ROAD WORLD HOLDING LIMITED
05046115C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandDissolved Corporate (10 parents)Officer2013-04-10 ~ 2014-08-21IIF 303 - Director → ME - 258
ROBINS COURT (CLAPHAM) LIMITED
03286897Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (29 parents)Officer1996-12-03 ~ 1997-01-07IIF 367 - Nominee Secretary → ME - 259
ROLA.DI. LIMITED
09976521Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (2 parents)Officer2016-01-29 ~ nowIIF 60 - Director → ME - 260
ROSHANIA LIMITED
08911991Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 166 - Director → ME - 261
S.S.D. WORLD TRADE LTD
10809997Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 36 - Director → ME - 262
- 263ESTRATTO LIMITED - 2004-07-12Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2011-01-21 ~ dissolvedIIF 203 - Director → ME
- 264
SECURITATEM LIMITED
08332501Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-06-24IIF 229 - Director → ME2021-03-01 ~ dissolvedIIF 62 - Director → ME - 265
- 266SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24 06924849Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ 2009-07-17IIF 45 - Director → ME - 267
SHARDANA CONSULTING LIMITED
04938120Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-23 ~ nowIIF 88 - Director → ME - 268
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, EnglandActive Corporate (20 parents)Officer(before 1991-10-02) ~ 1996-01-05IIF 42 - Director → ME1991-11-30 ~ 1996-01-05IIF 318 - Secretary → ME - 269SHERMAN & SHERMAN LIMITED - now
SPARTO LIMITED
- 2000-01-17 03447026Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer1997-10-09 ~ 1998-05-19IIF 353 - Nominee Secretary → ME - 270
SINECO LIMITED
07204969Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 204 - Director → ME - 271
SLM&A LIMITED
09355870Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 153 - Director → ME - 272
SMARTKNOWLEDGE LTD C.I.C.
09387201Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 54 - Director → ME - 273
- 274
- 275SPECIALTY CHILLED FOODS GROUP LIMITED - now
PEBY ROAD LIMITED
- 2003-06-20 03198298WOLLENT LIMITED
- 1996-06-19 03198298Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer1996-05-14 ~ 1996-07-12IIF 379 - Nominee Secretary → ME - 276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-08-26
Dissolved on 2011-08-25PLUVA LIMITED
- 1997-06-16 0332295143-45 Portman Square, LondonDissolved Corporate (11 parents)Officer1997-02-24 ~ 1997-09-03IIF 377 - Nominee Secretary → ME - 277
ST PETER COMMERCIAL HOLDINGS LTD
08640361Third Floor, Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-13IIF 251 - Director → ME - 278
- 279
STEVE WARSON TRANSPORT LIMITED
04164332Third Floor, 15 Poland Street, LondonDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 48 - Director → ME - 280
STM HOLDING LIMITED
08377931Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 177 - Director → ME - 281
STRITAIL LIMITED
08999126Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ 2017-01-27IIF 164 - Director → ME - 282
SUPPORT TRAVEL &TOURISM SERVICES LIMITED
07094651Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-03 ~ dissolvedIIF 217 - Director → ME - 283SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16250 Humberstone Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 292 - Director → ME
- 284Second Floor, 150 Fleet Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-01-04 ~ nowIIF 314 - Director → ME
- 285
TAVAL LIMITED
0338800914 Exmouth Market, London, Ec1Dissolved Corporate (8 parents)Officer1997-06-17 ~ 1997-07-15IIF 376 - Nominee Secretary → ME - 286
TEN DEUCE LTD
08264858Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 136 - Director → ME - 287
THAMESGATE PROPERTIES LIMITED
02982169Third Floor, 15 Poland Street, LondonDissolved Corporate (18 parents)Officer2012-08-29 ~ dissolvedIIF 289 - Director → ME - 288THATCH INTERNATIONAL LIMITED - nowWETTSTART INTERNATIONAL LIMITED - 1998-11-02
WETTSTART LIMITED
- 1998-01-05 03401170Turgis Court Farm, Stratfield Turgis, Hook, EnglandActive Corporate (8 parents)Officer1997-07-09 ~ 1997-07-14IIF 349 - Nominee Secretary → ME - 289THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2008-04-22 ~ 2010-04-13IIF 43 - Director → ME2008-04-22 ~ 2011-10-15IIF 328 - Secretary → ME
- 290
THE HOME STORE EUROPE LTD
09123780Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 233 - Director → ME - 291
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-24 ~ nowIIF 34 - Director → ME - 292THE PROCEDURE DOCUMENTATION COMPANY LIMITED - now
THE PROCEDURE MANUAL COMPANY LIMITED
- 1998-01-09 03440022Brooklands, Westmont Road, Hinchley Wood, SurreyDissolved Corporate (6 parents)Officer1997-09-26 ~ 1997-11-11IIF 373 - Nominee Secretary → ME - 293
THE RAILO COMPANY LIMITED
08055066Third Floor, 15 Poland Street, LondonDissolved Corporate (4 parents)Officer2012-05-02 ~ 2013-08-14IIF 295 - Director → ME - 294
THE WHITE NEKHEB LIMITED
08286348The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-11-08 ~ 2013-09-17IIF 290 - Director → ME - 295
TICTACTUNE.COM LTD
08964496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 248 - Director → ME - 296
TIOBA LTD
1029052819 Leyden Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-21 ~ 2016-10-05IIF 180 - Director → MEPerson with significant control2016-07-21 ~ 2016-10-05IIF 12 - Has significant influence or control → OE - 297
TOMAF LIMITED
07836692Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2011-11-07 ~ nowIIF 100 - Director → ME - 298TRELLGATE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2011-06-07INTERNETWORK MANAGEMENT SYSTEMS LIMITED
- 2009-09-02 03358063Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (9 parents)Officer1997-04-17 ~ 1998-03-10IIF 362 - Nominee Secretary → ME - 299
TRENTATREB LIMITED
05900634Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2010-08-21 ~ dissolvedIIF 211 - Director → ME - 300
TRYLL & BYTES LTD
08698169Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 107 - Director → ME - 301
TUVER.COM LTD
09123867Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 237 - Director → ME - 302
- 303
TYCHIA LTD
11679236Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2023-12-22IIF 81 - Director → ME - 304
ULTRARAPID LOCAL DELIVERY LTD
08881817Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 241 - Director → ME - 305
- 306
- 307
VITA MINING LIMITED
07058471Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 230 - Director → ME - 308
- 309
VOLLEN LIMITED
04095164Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-01 ~ dissolvedIIF 284 - Director → ME - 310
WAYCHEM LIMITED
06942748Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2009-06-24 ~ nowIIF 94 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 311
WE ARE MASTER LTD
15955435Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 309 - Director → ME - 312WEAREINBOUND LTD - now
RHEI LIMITED
- 2017-01-17 09669308Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-03 ~ 2017-01-16IIF 134 - Director → ME - 313
WEB ALL SERVICE LTD
07130022Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-01-19 ~ dissolvedIIF 210 - Director → ME - 314
WEB KAI DOJO LIMITED
07689011Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2011-06-30 ~ dissolvedIIF 215 - Director → ME - 315
- 316
WEST END SOFTWARE HOLDINGS LTD
09238133Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2016-03-07IIF 123 - Director → ME - 317
WESTMIL 75 LIMITED
08945387Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)Officer2014-03-18 ~ 2017-04-21IIF 135 - Director → ME - 318
- 319
WHITE GROUSE LIMITED
08480544Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ 2014-09-10IIF 246 - Director → ME - 320
WIRELESS ENERGY SYSTEM LTD
08997059Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 239 - Director → ME - 321
WOODSTOCK FILMS LIMITED
03116230Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, EnglandActive Corporate (5 parents)Officer1995-10-20 ~ 1995-10-30IIF 316 - Secretary → ME - 322
WORTH KNOWING ACCOUNTANTS LIMITED
134986207 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ 2021-10-06IIF 50 - Director → MEPerson with significant control2021-07-07 ~ 2021-10-06IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of shares – More than 25% but not more than 50% → OE - 323X Y (UK) LIMITED - nowMASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED
- 1997-03-24 03322954Mrs E B Freestone, Meadow View, Wendy, Royston, HertfordshireDissolved Corporate (14 parents)Officer1997-02-24 ~ 1997-03-10IIF 369 - Nominee Secretary → ME - 324FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-20 ~ nowIIF 85 - Director → ME
- 325
XCT SYSTEMS INTERGRATION LIMITED
06937062Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2009-06-17 ~ nowIIF 87 - Director → ME - 326
ZEROFORMAT LTD
088757443rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 247 - Director → ME - 327
ZONEBED.COM LTD
08950741Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 243 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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