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
Marcel Arthur Ulrich
- 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 1
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in England
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 7
- 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 8
- 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 9Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 10 IIF 11Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE
IIF 19Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Second Floor, 4-5 Gough Square, London, London, EC4A 3DE
IIF 25Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 26
- British born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companies - 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 31
- British born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies250 Humberstone Road, Leicester, LE5 0EG
IIF 3432 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 35 IIF 3632, Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom
IIF 37250 Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 38250, Humberstone Road, Leicester, Leicestershire, LE5 0EG
IIF 3915, Poland Street, Third Floor, London, W1F 8QE
IIF 402nd Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 412nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 4232 Edgwarebury Lane, Edgware, London, Middlesex, HA8 8LW, United Kingdom
IIF 43Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 44 IIF 45 IIF 46 (more)(less)Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 57Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 67 IIF 68 IIF 69 (more)(less)Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)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 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)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 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 210 IIF 211 IIF 212 (more)(less)Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 232 IIF 233 IIF 234 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE
IIF 263 IIF 264 IIF 265 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 291 IIF 292 IIF 293 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 295 IIF 296 IIF 297 (more)(less)Third Floor, Third Floor, 15 Poland Street, London, W1F 8LF, England
IIF 310Casa Mia, 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 311
- 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 312
- British director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 315 IIF 316 IIF 317 (more)(less)
- British Registered addresses and corresponding companies
Ulrich, Marcel
32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
IIF 329 IIF 330 IIF 331 (more)(less)IIF 332 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
- 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 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 349 - Nominee Secretary → ME - 2
2 LAST REAL LIMITED
07986392Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 96 - Director → ME - 3Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ dissolvedIIF 70 - Director → ME
- 4
24 RE INVESTMENTS LIMITED
08302930Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ 2013-08-29IIF 308 - Director → ME - 5
- 6
2G HOLDING LIMITED
08882617Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 204 - Director → ME - 7
3 SPARKS LTD
09732285Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 167 - Director → ME - 8
ARKMONT LIMITED
- 1996-11-11 03268054Flat 2, 40 Thicket Road, Anerley LondonActive Corporate (11 parents)Officer1996-10-24 ~ 1996-11-15IIF 345 - Nominee Secretary → ME - 9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
0314225159 Canadian Avenue, Catford, London, EnglandActive Corporate (13 parents)Officer1995-12-29 ~ 1996-05-02IIF 321 - 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 286 - Director → ME2014-03-18 ~ dissolvedIIF 200 - Director → ME - 11
AFEL LIMITED
07591104Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 199 - 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 68 - Director → ME
- 13
ALEX CAFFI MOTORSPORT LTD
11760163Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 112 - Director → MEPerson with significant control2019-01-10 ~ 2019-06-03IIF 24 - 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 60 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-23IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 108 - Director → ME - 16
AMICUS EXPERT WITNESS LIMITED
03463074Leasghyll Brow Leasgill, Milnthorpe, CumbriaDissolved Corporate (14 parents)Officer1997-11-10 ~ 1997-11-20IIF 355 - Nominee Secretary → ME - 17
ANTAIDE LIMITED
08874367Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 235 - Director → ME - 18
ANTURIUM LIMITED
07869228Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ 2015-03-13IIF 182 - Director → ME2015-03-14 ~ dissolvedIIF 103 - Director → ME - 19
APEIROHEDRON CONSULTING LTD
08850393Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-24 ~ 2015-10-30IIF 239 - 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 168 - Director → ME
- 21ARGOIT LIMITED - 2008-01-11ANGLO MARINE LTD - 2007-11-12Third Floor, 15 Poland Street, LondonDissolved Corporate (9 parents)Officer2011-02-04 ~ dissolvedIIF 273 - Director → ME
- 22
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-19 ~ dissolvedIIF 33 - 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 163 - Director → ME - 25
ASHENTREE CAPITAL LIMITED
11679133Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-04 ~ 2019-10-03IIF 77 - Director → ME - 26
AURA ADVANCED TECHNOLOGY LTD
07483343Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 169 - Director → ME - 27
AURA TECNOLOGY LIMITED
09061686Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 164 - Director → ME - 28
AVTEC LIMITED
07033400Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-09-29 ~ 2009-10-13IIF 263 - 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 65 - Director → ME - 30
BANALDI LIMITED
1509969519 Leyden Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-28 ~ 2024-04-29IIF 313 - 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 342 - Nominee Secretary → ME - 32
BE EX LIMITED
0793671227 Old Glouchester Street, London, EnglandActive Corporate (2 parents)Officer2012-02-06 ~ 2017-01-19IIF 133 - 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 369 - 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 319 - 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 259 - Director → ME - 37
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-02-01 ~ 2012-03-27IIF 215 - Director → ME2001-09-14 ~ 2006-11-17IIF 51 - Director → ME - 38
BIRKENSFIELD LIMITED
05760964Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (6 parents)Officer2025-01-01 ~ 2025-05-09IIF 314 - Director → ME2010-09-02 ~ 2024-12-31IIF 312 - Director → ME - 39
- 40
BITULA LIMITED
07087039Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-25 ~ nowIIF 90 - Director → ME - 41
BLAKEMORE ESTATES LIMITED
0330350013 Blakemore Road, Streatham, LondonActive Corporate (10 parents)Officer1997-01-16 ~ 1997-03-21IIF 343 - Nominee Secretary → ME - 42
BLUE OAK INTRODUCTIONS LIMITED
08423928Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 26 - 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 116 - Director → ME - 44
BOUTLYNN LIMITED
03814875Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 179 - Director → ME - 45
BREEZEWOOD INVESTMENTS LIMITED
05887052Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (4 parents)Officer2010-09-02 ~ dissolvedIIF 162 - 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 105 - Director → MEPerson with significant control2019-01-30 ~ 2024-11-22IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 332 - Nominee Secretary → ME - 48
BUSINESS COMMUNICATION LIMITED
04080738Third Floor, 15 Poland Street, LondonDissolved Corporate (11 parents)Officer2010-08-05 ~ 2010-10-15IIF 280 - Director → ME - 49
CARLA 24 LIMITED
06644521Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 115 - Director → ME - 50
CARMA PROPERTIES LIMITED
08672760Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-09-02 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 27 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 306 - Director → ME - 53
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-06 ~ 2013-11-19IIF 37 - Director → ME - 54
CENTRAL EAST INVESTMENT LIMITED
09539782250 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 132 - 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 356 - Nominee Secretary → ME - 56
CHEMICAL RESEARCH LIMITED
05611902Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 294 - Director → ME - 57
CHEMWAYTECH LTD
11734091Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 89 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 66 - Director → MEPerson with significant control2020-04-16 ~ 2025-10-10IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - 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 63 - Director → MEPerson with significant control2020-05-26 ~ 2021-11-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 159 - Director → ME - 62
- 63
COMPANY ACQUISITIONS LIMITED
09440438Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 120 - Director → ME - 64
- 65
CONSERVIER LIMITED
0949780319 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ 2016-10-19IIF 153 - Director → ME - 66
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 180 - Director → ME - 67
CREMORGE LIMITED
074505602nd Floor 4-5 Gough Square, LondonDissolved Corporate (10 parents)Officer2015-06-22 ~ dissolvedIIF 156 - Director → ME - 68
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer1997-08-29 ~ 1997-09-08IIF 341 - Nominee Secretary → ME - 69
CROWN VIDEO LIMITED
0320357112 Soho Square, LondonDissolved Corporate (5 parents)Officer1996-05-24 ~ 1996-06-13IIF 371 - Nominee Secretary → ME - 70
CS TRUSTEES (UK) LTD
07148307Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 181 - Director → ME - 71
CYCLING TECH LIMITED
06630728Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-03-01IIF 216 - Director → ME - 72
DAL BERSAGLIERE LTD
09319881Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 202 - Director → ME - 73
DARMA SERVICES LIMITED
11066767Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-01 ~ nowIIF 106 - Director → MEPerson with significant control2018-12-01 ~ 2024-11-04IIF 6 - 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 268 - Director → ME2010-11-06 ~ nowIIF 98 - Director → ME - 75
DELFO ORIGIN TRADING LIMITED
08684131Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-13 ~ dissolvedIIF 35 - Director → ME2013-09-10 ~ 2019-09-16IIF 191 - Director → ME2019-10-14 ~ 2022-12-12IIF 36 - Director → ME - 76
DESIGN & ENVIRONMENT LIMITED
08296795250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 303 - Director → ME - 77
DESIGN PROTECTION LIMITED
07015133Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-09-10 ~ dissolvedIIF 281 - Director → ME - 78
DISPENSIBLE LTD
09352270Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 196 - 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 311 - Director → ME2009-11-10 ~ dissolvedIIF 79 - Director → ME1997-07-16 ~ 1997-07-16IIF 365 - 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 29 - 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 298 - Director → ME - 83
E-DOC LTD
05315075Third Floor, 15 Poland Street, London, UkDissolved Corporate (7 parents)Officer2010-09-28 ~ 2010-11-03IIF 292 - 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 45 - Director → ME - 85
EASTERN INVESTMENT HOLDING LIMITED
06686708250 Humberstone Road, LeicesterDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 249 - Director → ME2008-09-02 ~ 2012-11-07IIF 269 - Director → ME - 86
EBL ADVISORS LIMITED
09366292Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-25IIF 198 - Director → ME - 87
EDUCATIONAL BOOKSTORES LIMITED
07526989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2011-02-11 ~ 2017-03-13IIF 155 - Director → ME - 88
EFFE HOLDING INTERNATIONAL LIMITED
09631677Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 165 - 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 276 - Director → ME2013-05-28 ~ nowIIF 74 - Director → ME - 90
EGADOMUS LIMITED
07815310Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-19 ~ 2017-02-17IIF 146 - Director → ME2025-05-30 ~ nowIIF 113 - Director → ME - 91SCHWARTEN LIMITED - 2004-04-15Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 73 - Director → ME
- 92
EMMARAL LIMITED
06243807Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 226 - Director → ME - 93
ENTRYLINE LIMITED
03472423Third Floor, 15 Poland Street, LondonDissolved Corporate (10 parents)Officer2001-06-01 ~ dissolvedIIF 279 - Director → ME - 94
ERN FASHION UK LIMITED
08250783Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 295 - 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 247 - Director → ME - 98
EUROPEAN SERVICE COMPANY LIMITED
06720855First Floor, 27 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2010-08-11IIF 230 - Director → ME - 99
FBC INTERNATIONAL LIMITED
06879214Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 176 - Director → ME - 100
FERRERO INTERNATIONAL LIMITED
05575949Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 304 - 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 188 - Director → MEPerson with significant control2016-08-03 ~ 2017-08-02IIF 23 - 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 227 - Director → ME - 103
FINEVANE LIMITED
03024617Birch House Church Road, Brightlingsea, ColchesterDissolved Corporate (6 parents)Officer1995-02-21 ~ 1995-02-23IIF 323 - Secretary → ME - 104
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer2012-11-01 ~ dissolvedIIF 122 - Director → ME - 105
FIRST FINANCIAL PLANNING LIMITED
03435963Unit 2 Heather Road Industrial, Estate, Skegness, LincolnshireDissolved Corporate (9 parents)Officer1997-09-18 ~ 1998-03-19IIF 346 - Nominee Secretary → ME - 106
FLA BEA LIMITED
08777280Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 119 - Director → ME - 107
FLOSTARE LIMITED
07444956Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-19IIF 212 - Director → ME2012-10-08 ~ 2013-11-19IIF 233 - Director → ME - 108
G.S. GENERAL CONSULTING & SERVICES LTD
09867349250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 174 - Director → ME2015-11-11 ~ 2016-03-09IIF 38 - Director → ME - 109
G.S. NOMINEES LIMITED
03268515Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-05-01 ~ dissolvedIIF 151 - Director → ME1996-10-24 ~ 1998-03-25IIF 350 - Nominee Secretary → MEPerson with significant control2017-10-24 ~ dissolvedIIF 25 - 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 333 - 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 324 - Secretary → ME - 112
GIOAL LIMITED
08860926Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 205 - Director → ME - 113
GIORGIO SCHWAIGER LIMITED
07306438250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 39 - Director → ME - 114
GLOBAL EIDOS GROUP LIMITED
07152108Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 221 - Director → ME - 115
GLOWING GARDENS LTD
12149339Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 97 - Director → MEPerson with significant control2019-08-09 ~ 2025-10-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 125 - Director → ME - 118
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166250 Humberstone Road, LeicesterActive Corporate (5 parents, 1 offspring)Officer2006-10-18 ~ 2017-05-08IIF 34 - Director → ME - 119
GOWER ACCOUNTANCY LIMITED
037895682nd Floor 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-06-18 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 81 - Director → ME1994-06-15 ~ 2012-02-28IIF 328 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - 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 154 - Director → ME1994-06-15 ~ 2012-02-28IIF 322 - Secretary → ME - 122
GRANTCLOCK LIMITED
03621984Third Floor, 15 Poland Street, LondonDissolved Corporate (12 parents)Officer2009-02-02 ~ 2009-12-23IIF 274 - Director → ME - 123
- 124
GREEN HEART CAPITAL LTD
09602752Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 192 - 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 374 - Nominee Secretary → ME
- 126
H.R. NOMINEES LIMITED
0325544337 Knox Road, Guildford, EnglandDissolved Corporate (6 parents)Officer1996-09-26 ~ 1996-09-26IIF 331 - Nominee Secretary → ME - 127
HAPPY SHIPPING LIMITED
07445069250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-25IIF 223 - Director → ME - 128
HARRINGTON & MC CORMICK LIMITED
07465177Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-12-09 ~ dissolvedIIF 228 - 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 359 - 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 326 - Secretary → ME - 131
HIGH COFFEE COMPANY LTD
08878496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 252 - Director → ME - 132
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (13 parents)Officer2012-08-27 ~ 2013-04-05IIF 293 - 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 367 - Nominee Secretary → ME - 134
HOUSELIGHT LIMITED
08911389Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-25 ~ nowIIF 104 - Director → ME - 135
HOVEDEAL LIMITED
01817363Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 136 - Director → ME - 136
I.T.F.B. LIMITED
06686396Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2008-09-02 ~ 2012-11-07IIF 266 - Director → ME2012-11-08 ~ dissolvedIIF 300 - Director → ME - 137
- 138
INTENTION LTD
05412165Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (7 parents)Officer2010-11-11 ~ 2015-10-06IIF 231 - Director → ME - 139MENUSTONE INVESTMENTS LIMITED - 1999-07-1519 Leyden Street, London, EnglandActive Corporate (12 parents)Officer2011-08-02 ~ 2019-01-16IIF 186 - Director → ME
- 140
- 141AWAKE PRODUCTIONS LIMITED - 2006-03-20250 Humberstone Road, LeicesterDissolved Corporate (4 parents, 1 offspring)Officer2008-01-28 ~ 2013-02-05IIF 56 - Director → ME2013-05-28 ~ dissolvedIIF 243 - Director → ME
- 142
INTERNATIONAL GLOBAL BROKERS LTD
0830233851 Jason Walk, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-21 ~ 2013-11-19IIF 251 - 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 336 - Nominee Secretary → ME - 145
INV. REAL ESTATE LTD
08637168Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 124 - 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 364 - Nominee Secretary → ME - 147
INVESTRI LTD
09935186Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2016-01-05 ~ 2016-08-08IIF 195 - Director → ME - 148
ISCOTE LIMITED
0344702327 Blindwylle Road, Chelston, TorquayDissolved Corporate (8 parents)Officer1997-10-09 ~ 1997-12-07IIF 337 - Nominee Secretary → ME - 149
IVO.RAINBOW LTD
09923914Second Floor, 4-5 Gough Quare, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 172 - Director → ME - 150
IXDX LIMITED
04302684Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2001-12-05 ~ 2003-03-19IIF 46 - 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 290 - Director → ME - 152
JUNIORMEDIA UK LIMITED
08671282Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ 2014-04-16IIF 256 - Director → ME - 153
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ 2015-02-17IIF 245 - Director → ME - 154
JUST DREAM TRADE LIMITED
09022858250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 158 - Director → ME - 155
K FIN HOLDING LIMITED
07422806250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 260 - Director → ME - 156
KEM CHHO LTD
06902276Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 54 - Director → ME - 157KENSINGTON & CHELSEA AVIATION LIMITED - now37 Knox Road, Guildford, Surrey, United KingdomDissolved Corporate (8 parents)Officer1996-06-27 ~ 1998-02-20IIF 351 - Nominee Secretary → ME
- 158
KETTERING HOSPITALITY LTD
12491933Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 62 - 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 344 - Nominee Secretary → ME - 161
- 162
KHARAB LTD
06895155Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 288 - 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 234 - Director → ME - 164
KILDORAN (UK) LIMITED
06739421250 Humberstone Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2008-11-03 ~ 2008-11-03IIF 275 - Director → ME - 165
KILLZEE LTD
06894007Third Floor 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-01 ~ dissolvedIIF 285 - Director → ME - 166
KILNGATE ENTERPRISES LIMITED
03911661Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2013-03-22 ~ dissolvedIIF 126 - 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 287 - Director → ME - 168
KOJIS LIMITED
0332385789 Groundwell Road, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer1997-02-25 ~ 1997-03-04IIF 373 - 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 379 - 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 53 - Director → ME2013-10-12 ~ dissolvedIIF 241 - Director → ME - 172
LACEWELL LIMITED
03314430Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-01 ~ dissolvedIIF 307 - Director → ME - 173BEARINGS & COMPONENTS LTD - 2012-03-08258b High Street, Dorking, EnglandActive Corporate (6 parents)Officer2013-02-19 ~ 2017-02-10IIF 149 - 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 140 - Director → ME2017-02-17 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - 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 117 - 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 48 - Director → ME - 177
LEADORE INVESTMENTS LTD
09319611Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 137 - Director → ME - 178
LEON LIMITED
0357116419 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2011-08-02 ~ 2019-01-16IIF 203 - 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 377 - Nominee Secretary → ME - 180
LOGILINE LIMITED
03779805Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 128 - Director → ME - 181
LOGISTIC PRO LIMITED
06212016Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 283 - 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 190 - Director → ME - 183
LONDON PRINCIPAL ACQUISITIONS LTD
09372333Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 170 - 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 330 - Nominee Secretary → ME - 185
M BROTHERS HOLDING LIMITED
07155075Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 232 - Director → ME2010-02-11 ~ 2012-11-07IIF 213 - 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 76 - 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 59 - 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 30 - Director → ME - 191
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer2012-04-26 ~ 2017-01-10IIF 301 - Director → ME - 192
MARBLE BRAIN LIMITED
09259064250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ 2017-03-13IIF 134 - Director → ME - 193
MARENGO LIMITED
033980089 Benscliffe Drive, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer1997-07-03 ~ 1997-07-16IIF 362 - Nominee Secretary → ME - 194
MARKETING RESOURCES LIMITED
0344192177 Bentsbrook Park, North Holmwood, Dorking, SurreyActive Corporate (5 parents)Officer1997-09-30 ~ 1997-10-10IIF 347 - Nominee Secretary → ME - 195
MATELI LIMITED
07087577Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-26 ~ nowIIF 99 - Director → ME - 196
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 109 - Director → ME - 197
MAZAMA LTD
06868204Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-04-02 ~ dissolvedIIF 265 - Director → ME - 198COVEMILE LIMITED - 1999-07-01Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (12 parents)Officer2010-10-04 ~ 2013-01-08IIF 220 - Director → ME2013-01-09 ~ nowIIF 118 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-10 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 284 - Director → ME - 201
MFD ADVISORY LTD
09090727Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 129 - Director → ME - 202
MIA MILLS LIMITED
09410241Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 86 - 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 161 - Director → ME - 204
MINOS LIMITED
037951901 Park Place, 6 Noth Road, Poole, EnglandActive Corporate (5 parents)Officer2011-06-20 ~ 2020-04-20IIF 111 - Director → ME - 205
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2020-03-02IIF 207 - Director → ME - 206
- 207
MOMI INVESTMENTS LTD
09780653Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-17IIF 22 - 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 83 - 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 267 - 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 320 - Secretary → ME - 211
NEW ERA LABORATORIES LIMITED
00255244Second Floor, 4-5 Gough Square, LondonDissolved Corporate (16 parents)Officer2013-09-11 ~ dissolvedIIF 150 - 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 335 - 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 157 - Director → ME1995-12-20 ~ 1995-12-21IIF 325 - Secretary → ME - 214
NURAGING LIMITED
05466005Second Floor, 4-5 Gough Square, London, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-04 ~ dissolvedIIF 121 - 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 318 - Secretary → ME - 216
- 217
OLIMED LIMITED
07701013Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-07-12 ~ dissolvedIIF 87 - Director → ME - 218
ONE LEINSTER SQUARE LIMITED
03436144Communications House, 23d West Street, Wimborne, EnglandActive Corporate (13 parents)Officer1997-09-18 ~ 1997-10-07IIF 354 - Nominee Secretary → ME - 219
ONIRONE LIMITED
08325899Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 85 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 10 - 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 28 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 5 - 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 225 - Director → ME - 222
OVERSEAS YELLOW STONE LIMITED
07445041250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 219 - 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 360 - Nominee Secretary → ME - 224
PALAFITTA LIMITED
08066422Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-05-11 ~ nowIIF 100 - Director → ME - 225
- 226
PASSHOTEL LIMITED
08920587Third Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 238 - Director → ME - 227
PASTA & TRUFFLES LIMITED
0860502269 Scotts Sufferance Wharf, 5 Mill Street, LondonDissolved Corporate (4 parents)Officer2013-07-10 ~ 2013-09-25IIF 257 - Director → ME - 228
PAYPOS EUROPE LIMITED
08569904Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 242 - 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 329 - 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 338 - Nominee Secretary → ME - 231
PERFECT LOOK LIMITED
0484721332 Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 214 - Director → ME - 232
PIEVE 2 LIMITED
07581010Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ 2017-06-28IIF 138 - Director → ME - 233
- 234
PLANNED INVESTMENT HOLDING LIMITED
09921559Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 185 - Director → ME - 235
- 236STREET TRADE LIMITED - 2001-04-05Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-11-01 ~ dissolvedIIF 131 - Director → MEPerson with significant control2019-02-03 ~ dissolvedIIF 19 - 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 208 - 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 201 - Director → MEPerson with significant control2016-08-23 ~ 2017-08-02IIF 21 - 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 123 - Director → ME - 240
- 241
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 144 - 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 340 - Nominee Secretary → ME - 243
QUANDARY INVESTMENTS UK LIMITED
08467652Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 78 - Director → ME - 244
- 245
- 246
R M LEGAL CONSULTING LIMITED
05544524Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 277 - Director → ME - 247
RE PROPERTY INVESTMENTS LIMITED
06427094Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 278 - Director → ME - 248
REAL PRIMEROSE LTD
08921124Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 305 - Director → ME - 249
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 139 - Director → ME - 250
- 251
RELACOM MARKETING LTD
06767027Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-05 ~ 2008-12-19IIF 282 - 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 316 - Secretary → ME - 254
RIGHT HOME INVESTMENTS LIMITED
07565234250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-03-15 ~ 2016-09-19IIF 262 - 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 370 - 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 310 - 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 366 - Nominee Secretary → ME - 259
ROLA.DI. LIMITED
09976521Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (2 parents)Officer2016-01-29 ~ nowIIF 67 - Director → ME - 260
ROSHANIA LIMITED
08911991Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 173 - Director → ME - 261
S.S.D. WORLD TRADE LTD
10809997Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 43 - Director → ME - 262
- 263ESTRATTO LIMITED - 2004-07-12Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2011-01-21 ~ dissolvedIIF 210 - Director → ME
- 264
SECURITATEM LIMITED
08332501Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-06-24IIF 236 - Director → ME2021-03-01 ~ dissolvedIIF 69 - 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 52 - Director → ME - 267
SHARDANA CONSULTING LIMITED
04938120Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-23 ~ nowIIF 95 - 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 49 - Director → ME1991-11-30 ~ 1996-01-05IIF 317 - 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 352 - Nominee Secretary → ME - 270
SINECO LIMITED
07204969Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 211 - Director → ME - 271
SLM&A LIMITED
09355870Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 160 - Director → ME - 272
SMARTKNOWLEDGE LTD C.I.C.
09387201Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 61 - 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 378 - 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 376 - 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 258 - Director → ME - 278
- 279
STEVE WARSON TRANSPORT LIMITED
04164332Third Floor, 15 Poland Street, LondonDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 55 - Director → ME - 280
STM HOLDING LIMITED
08377931Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 184 - Director → ME - 281
STRITAIL LIMITED
08999126Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ 2017-01-27IIF 171 - Director → ME - 282
SUPPORT TRAVEL &TOURISM SERVICES LIMITED
07094651Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-03 ~ dissolvedIIF 224 - Director → ME - 283SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16250 Humberstone Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 299 - Director → ME
- 284Second Floor, 150 Fleet Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-01-04 ~ nowIIF 32 - Director → ME
- 285
TAVAL LIMITED
0338800914 Exmouth Market, London, Ec1Dissolved Corporate (8 parents)Officer1997-06-17 ~ 1997-07-15IIF 375 - Nominee Secretary → ME - 286
TEN DEUCE LTD
08264858Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 143 - Director → ME - 287
THAMESGATE PROPERTIES LIMITED
02982169Third Floor, 15 Poland Street, LondonDissolved Corporate (18 parents)Officer2012-08-29 ~ dissolvedIIF 296 - 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 348 - 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 50 - Director → ME2008-04-22 ~ 2011-10-15IIF 327 - Secretary → ME
- 290
THE HOME STORE EUROPE LTD
09123780Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 240 - Director → ME - 291
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-24 ~ nowIIF 41 - 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 372 - Nominee Secretary → ME - 293
THE RAILO COMPANY LIMITED
08055066Third Floor, 15 Poland Street, LondonDissolved Corporate (4 parents)Officer2012-05-02 ~ 2013-08-14IIF 302 - 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 297 - Director → ME - 295
TICTACTUNE.COM LTD
08964496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 255 - Director → ME - 296
TIOBA LTD
1029052819 Leyden Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-21 ~ 2016-10-05IIF 187 - Director → MEPerson with significant control2016-07-21 ~ 2016-10-05IIF 20 - 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 107 - 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 361 - Nominee Secretary → ME - 299
TRENTATREB LIMITED
05900634Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2010-08-21 ~ dissolvedIIF 218 - Director → ME - 300
TRYLL & BYTES LTD
08698169Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 114 - Director → ME - 301
TUVER.COM LTD
09123867Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 244 - Director → ME - 302
- 303
TYCHIA LTD
11679236Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2023-12-22IIF 88 - Director → ME - 304
ULTRARAPID LOCAL DELIVERY LTD
08881817Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 248 - Director → ME - 305
- 306
- 307
VITA MINING LIMITED
07058471Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 237 - Director → ME - 308
- 309
VOLLEN LIMITED
04095164Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-01 ~ dissolvedIIF 291 - Director → ME - 310
WAYCHEM LIMITED
06942748Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2009-06-24 ~ nowIIF 101 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 15 - 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 380 - 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 141 - Director → ME - 313
WEB ALL SERVICE LTD
07130022Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-01-19 ~ dissolvedIIF 217 - Director → ME - 314
WEB KAI DOJO LIMITED
07689011Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2011-06-30 ~ dissolvedIIF 222 - 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 130 - Director → ME - 317
WESTMIL 75 LIMITED
08945387Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)Officer2014-03-18 ~ 2017-04-21IIF 142 - Director → ME - 318
- 319
WHITE GROUSE LIMITED
08480544Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ 2014-09-10IIF 253 - Director → ME - 320
WIRELESS ENERGY SYSTEM LTD
08997059Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 246 - 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 315 - Secretary → ME - 322
WORTH KNOWING ACCOUNTANTS LIMITED
134986207 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ 2021-10-06IIF 57 - Director → MEPerson with significant control2021-07-07 ~ 2021-10-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 368 - 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 92 - Director → ME
- 325
XCT SYSTEMS INTERGRATION LIMITED
06937062Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2009-06-17 ~ nowIIF 94 - Director → ME - 326
ZEROFORMAT LTD
088757443rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 254 - Director → ME - 327
ZONEBED.COM LTD
08950741Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 250 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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