The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
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 chartered accountant born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companiesSecond Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 29
- British director born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companiesSecond Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 30
- British born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companiesSecond Floor 150 Fleet Street, Fleet Street, London, EC4A 2DQ, England
IIF 31
- British director born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 32
- British born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies15, 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 35Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 36 IIF 37Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 38 IIF 39 IIF 40Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 41Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 77 IIF 78 IIF 79Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 80 IIF 81 IIF 82Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 83 IIF 84 IIF 85 (more)(less)Third Floor, 15, Poland Street, London, London, W1F 8QE, United Kingdom
IIF 90 IIF 91Third Floor, 15 Poland Street, London, W1F 8QE
IIF 92 IIF 93 IIF 94 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 106
- British accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 114Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 115Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 116Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 117 IIF 118Third Floor, 15 Poland Street, London, W1F 8QE
IIF 119 IIF 120 IIF 121
- British chartered certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 129 IIF 13032, Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom
IIF 131250 Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 132250, Humberstone Road, Leicester, Leicestershire, LE5 0EG
IIF 13319 Leyden Street, London, E1 7LE, United Kingdom
IIF 13432 Edgwarebury Lane, Edgware, London, Middlesex, HA8 8LW, United Kingdom
IIF 135Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 136 IIF 137 IIF 138 (more)(less)Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 142Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 148 IIF 149 IIF 150 (more)(less)Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 166 IIF 167 IIF 168 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 242 IIF 243 IIF 244 (more)(less)Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 255 IIF 256 IIF 257 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE
IIF 284 IIF 285 IIF 286 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 293 IIF 294 IIF 295Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 296 IIF 297 IIF 298 (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 non ex director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesCasa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 312
- British Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 313 IIF 314 IIF 315 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 325
- British non ex directorRegistered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 326
- British Registered addresses and corresponding companies
Ulrich, Marcel
32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
IIF 327 IIF 328 IIF 329 (more)(less)
- 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 364
- Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 365
- Registered addresses and corresponding companies
Ulrich, Marcel
32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
IIF 366 IIF 367 IIF 368 (more)(less)
Related profiles found in government register
Offspring entities and appointments
325
- 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 341 - Nominee Secretary → ME - 2
2 LAST REAL LIMITED
07986392Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 61 - Director → ME - 3Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ dissolvedIIF 150 - 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 236 - Director → ME - 7
3 SPARKS LTD
09732285Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 205 - Director → ME - 8
ARKMONT LIMITED
- 1996-11-11 03268054Flat 2, 40 Thicket Road, Anerley LondonActive Corporate (11 parents)Officer1996-10-24 ~ 1996-11-15IIF 339 - Nominee Secretary → ME - 9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
0314225159 Canadian Avenue, Catford, London, EnglandActive Corporate (13 parents)Officer1995-12-29 ~ 1996-05-02IIF 318 - 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 113 - Director → ME2014-03-18 ~ dissolvedIIF 233 - Director → ME - 11
AFEL LIMITED
07591104Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 232 - 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 148 - Director → ME
- 13
ALEX CAFFI MOTORSPORT LTD
11760163Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 163 - 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 144 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-23IIF 11 - Right to appoint or remove directors → OEIIF 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% → OE - 15
AMEDEO MASSARI FOUNDATION LIMITED
08809278Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 159 - Director → ME - 16
AMICUS EXPERT WITNESS LIMITED
03463074Leasghyll Brow Leasgill, Milnthorpe, CumbriaDissolved Corporate (14 parents)Officer1997-11-10 ~ 1997-11-20IIF 345 - Nominee Secretary → ME - 17
ANTAIDE LIMITED
08874367Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 258 - Director → ME - 18
ANTURIUM LIMITED
07869228Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ 2015-03-13IIF 218 - Director → ME2015-03-14 ~ dissolvedIIF 157 - Director → ME - 19
APEIROHEDRON CONSULTING LTD
08850393Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-24 ~ 2015-10-30IIF 261 - 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 80 - Director → ME
- 21ARGOIT LIMITED - 2008-01-11ANGLO MARINE LTD - 2007-11-12Third Floor, 15 Poland Street, LondonDissolved Corporate (9 parents)Officer2011-02-04 ~ dissolvedIIF 96 - Director → ME
- 22
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-19 ~ dissolvedIIF 32 - 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 201 - Director → ME - 25
ASHENTREE CAPITAL LIMITED
11679133Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-04 ~ 2019-10-03IIF 152 - Director → ME - 26
AURA ADVANCED TECHNOLOGY LTD
07483343Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 206 - Director → ME - 27
AURA TECNOLOGY LIMITED
09061686Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 202 - Director → ME - 28
AVTEC LIMITED
07033400Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-09-29 ~ 2009-10-13IIF 284 - 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 147 - Director → ME - 30
BANALDI LIMITED
1509969519 Leyden Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-28 ~ 2024-04-29IIF 134 - 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 337 - Nominee Secretary → ME - 32
BE EX LIMITED
0793671227 Old Glouchester Street, London, EnglandActive Corporate (2 parents)Officer2012-02-06 ~ 2017-01-19IIF 77 - 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 355 - 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 316 - 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 91 - Director → ME - 37
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-02-01 ~ 2012-03-27IIF 246 - Director → ME2001-09-14 ~ 2006-11-17IIF 110 - Director → ME - 38
BIRKENSFIELD LIMITED
05760964Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (6 parents)Officer2010-09-02 ~ 2024-12-31IIF 122 - Director → ME2025-01-01 ~ 2025-05-09IIF 155 - Director → ME - 39
- 40
BITULA LIMITED
07087039Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-25 ~ nowIIF 55 - Director → ME - 41
BLAKEMORE ESTATES LIMITED
0330350013 Blakemore Road, Streatham, LondonActive Corporate (10 parents)Officer1997-01-16 ~ 1997-03-21IIF 338 - Nominee Secretary → ME - 42
BLUE OAK INTRODUCTIONS LIMITED
08423928Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 161 - 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 73 - Director → ME - 44
BOUTLYNN LIMITED
03814875Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 216 - Director → ME - 45
BREEZEWOOD INVESTMENTS LIMITED
05887052Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (4 parents)Officer2010-09-02 ~ dissolvedIIF 123 - 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 158 - 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 328 - Nominee Secretary → ME - 48
BUSINESS COMMUNICATION LIMITED
04080738Third Floor, 15 Poland Street, LondonDissolved Corporate (11 parents)Officer2010-08-05 ~ 2010-10-15IIF 100 - Director → ME - 49
CARLA 24 LIMITED
06644521Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 72 - Director → ME - 50
CARMA PROPERTIES LIMITED
08672760Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-09-02 ~ nowIIF 58 - 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 shares – 75% or more → OEIIF 2 - Ownership of voting rights - 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 307 - Director → ME - 53
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-06 ~ 2013-11-19IIF 131 - Director → ME - 54
CENTRAL EAST INVESTMENT LIMITED
09539782250 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 176 - 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 346 - Nominee Secretary → ME - 56
CHEMICAL RESEARCH LIMITED
05611902Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 295 - Director → ME - 57
CHEMWAYTECH LTD
11734091Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 54 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 58
CHERRYJOY LIMITED
12558242Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 40 - 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 146 - 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 199 - Director → ME - 62
- 63
COMPANY ACQUISITIONS LIMITED
09440438Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 165 - Director → ME - 64
- 65
CONSERVIER LIMITED
0949780319 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ 2016-10-19IIF 195 - Director → ME - 66
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 217 - Director → ME - 67
CREMORGE LIMITED
074505602nd Floor 4-5 Gough Square, LondonDissolved Corporate (10 parents)Officer2015-06-22 ~ dissolvedIIF 197 - Director → ME - 68
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer1997-08-29 ~ 1997-09-08IIF 336 - Nominee Secretary → ME - 69
CROWN VIDEO LIMITED
0320357112 Soho Square, LondonDissolved Corporate (5 parents)Officer1996-05-24 ~ 1996-06-13IIF 357 - Nominee Secretary → ME - 70
CS TRUSTEES (UK) LTD
07148307Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 124 - Director → ME - 71
CYCLING TECH LIMITED
06630728Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-03-01IIF 117 - Director → ME - 72
DAL BERSAGLIERE LTD
09319881Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 234 - Director → ME - 73
DARMA SERVICES LIMITED
11066767Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-01 ~ nowIIF 69 - 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 286 - Director → ME2010-11-06 ~ nowIIF 63 - Director → ME - 75
DELFO ORIGIN TRADING LIMITED
08684131Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-10 ~ 2019-09-16IIF 227 - Director → ME2019-10-14 ~ 2022-12-12IIF 130 - Director → ME2022-12-13 ~ dissolvedIIF 129 - Director → ME - 76
DESIGN & ENVIRONMENT LIMITED
08296795250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 304 - Director → ME - 77
DESIGN PROTECTION LIMITED
07015133Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-09-10 ~ dissolvedIIF 101 - Director → ME - 78
DISPENSIBLE LTD
09352270Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 81 - Director → ME - 79
DOCKALE LIMITED
03404132Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2009-11-10 ~ dissolvedIIF 153 - Director → ME2009-08-17 ~ 2011-08-06IIF 311 - Director → ME1997-07-16 ~ 1997-07-16IIF 353 - 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 299 - Director → ME - 83
E-DOC LTD
05315075Third Floor, 15 Poland Street, London, UkDissolved Corporate (7 parents)Officer2010-09-28 ~ 2010-11-03IIF 106 - 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 136 - Director → ME - 85
EASTERN INVESTMENT HOLDING LIMITED
06686708250 Humberstone Road, LeicesterDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 271 - Director → ME2008-09-02 ~ 2012-11-07IIF 120 - Director → ME - 86
EBL ADVISORS LIMITED
09366292Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-25IIF 231 - Director → ME - 87
EDUCATIONAL BOOKSTORES LIMITED
07526989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2011-02-11 ~ 2017-03-13IIF 196 - Director → ME - 88
EFFE HOLDING INTERNATIONAL LIMITED
09631677Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 203 - 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 287 - Director → ME2013-05-28 ~ nowIIF 44 - Director → ME - 90
EGADOMUS LIMITED
07815310Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-19 ~ 2017-02-17IIF 188 - Director → ME2025-05-30 ~ nowIIF 71 - Director → ME - 91SCHWARTEN LIMITED - 2004-04-15Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-30 ~ nowIIF 43 - Director → ME
- 92
EMMARAL LIMITED
06243807Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 252 - Director → ME - 93
ENTRYLINE LIMITED
03472423Third Floor, 15 Poland Street, LondonDissolved Corporate (10 parents)Officer2001-06-01 ~ dissolvedIIF 125 - Director → ME - 94
ERN FASHION UK LIMITED
08250783Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 296 - 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 269 - Director → ME - 98
EUROPEAN SERVICE COMPANY LIMITED
06720855First Floor, 27 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2010-08-11IIF 118 - Director → ME - 99
FBC INTERNATIONAL LIMITED
06879214Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 213 - Director → ME - 100
FERRERO INTERNATIONAL LIMITED
05575949Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 305 - 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 224 - 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 88 - Director → ME - 103
FINEVANE LIMITED
03024617Birch House Church Road, Brightlingsea, ColchesterDissolved Corporate (6 parents)Officer1995-02-21 ~ 1995-02-23IIF 320 - Secretary → ME - 104
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer2012-11-01 ~ dissolvedIIF 166 - Director → ME - 105
FLA BEA LIMITED
08777280Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 76 - Director → ME - 106
FLOSTARE LIMITED
07444956Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-19IIF 243 - Director → ME2012-10-08 ~ 2013-11-19IIF 256 - Director → ME - 107
G.S. GENERAL CONSULTING & SERVICES LTD
09867349250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ 2016-03-09IIF 132 - Director → ME2017-03-15 ~ dissolvedIIF 211 - Director → ME - 108
G.S. NOMINEES LIMITED
03268515Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-05-01 ~ dissolvedIIF 193 - Director → ME1996-10-24 ~ 1998-03-25IIF 342 - Nominee Secretary → MEPerson with significant control2017-10-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 109GAZING 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 368 - Nominee Secretary → ME - 110GENTIAN (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 321 - Secretary → ME - 111
GIOAL LIMITED
08860926Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 237 - Director → ME - 112
GIORGIO SCHWAIGER LIMITED
07306438250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 133 - Director → ME - 113
GLOBAL EIDOS GROUP LIMITED
07152108Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 249 - Director → ME - 114
GLOWING GARDENS LTD
12149339Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 62 - Director → MEPerson with significant control2019-08-09 ~ 2025-10-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 115
- 116
GOSEND UK, LTD
09671189Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 169 - Director → ME - 117
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166250 Humberstone Road, LeicesterActive Corporate (5 parents, 1 offspring)Officer2006-10-18 ~ 2017-05-08IIF 107 - Director → ME - 118
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 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 119
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents, 517 offsprings)Officer1998-01-08 ~ nowIIF 48 - Director → ME1994-06-15 ~ 2012-02-28IIF 324 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 120
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (19 parents, 558 offsprings)Officer1998-01-08 ~ dissolvedIIF 127 - Director → ME1994-06-15 ~ 2012-02-28IIF 319 - Secretary → ME - 121
GRANTCLOCK LIMITED
03621984Third Floor, 15 Poland Street, LondonDissolved Corporate (12 parents)Officer2009-02-02 ~ 2009-12-23IIF 97 - Director → ME - 122
- 123
GREEN HEART CAPITAL LTD
09602752Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 228 - Director → ME - 124GROSMONT INVESTMENTS LIMITED - nowBLACKBROOK ADVISORS LIMITED - 2012-02-22SAILING ADVENTURES LIMITED - 2012-01-26Blackbrook, Skenfrith, MonmouthshireActive Corporate (7 parents)Officer1996-06-28 ~ 1998-02-20IIF 378 - Nominee Secretary → ME
- 125
H.R. NOMINEES LIMITED
0325544337 Knox Road, Guildford, EnglandDissolved Corporate (6 parents)Officer1996-09-26 ~ 1996-09-26IIF 327 - Nominee Secretary → ME - 126
HAPPY SHIPPING LIMITED
07445069250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-25IIF 86 - Director → ME - 127
HARRINGTON & MC CORMICK LIMITED
07465177Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-12-09 ~ dissolvedIIF 89 - Director → ME - 128
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 348 - Nominee Secretary → ME - 129HEWITTH & 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 323 - Secretary → ME - 130
HIGH COFFEE COMPANY LTD
08878496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 274 - Director → ME - 131
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (13 parents)Officer2012-08-27 ~ 2013-04-05IIF 294 - Director → ME - 132HIPPO 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 376 - Nominee Secretary → ME - 133
HOUSELIGHT LIMITED
08911389Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-25 ~ nowIIF 68 - Director → ME - 134
HOVEDEAL LIMITED
01817363Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 179 - Director → ME - 135
I.T.F.B. LIMITED
06686396Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 301 - Director → ME2008-09-02 ~ 2012-11-07IIF 119 - Director → ME - 136
- 137
INTENTION LTD
05412165Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (7 parents)Officer2010-11-11 ~ 2015-10-06IIF 254 - Director → ME - 138MENUSTONE INVESTMENTS LIMITED - 1999-07-1519 Leyden Street, London, EnglandActive Corporate (12 parents)Officer2011-08-02 ~ 2019-01-16IIF 222 - Director → ME
- 139
- 140AWAKE PRODUCTIONS LIMITED - 2006-03-20250 Humberstone Road, LeicesterDissolved Corporate (4 parents, 1 offspring)Officer2008-01-28 ~ 2013-02-05IIF 141 - Director → ME2013-05-28 ~ dissolvedIIF 265 - Director → ME
- 141
INTERNATIONAL GLOBAL BROKERS LTD
0830233851 Jason Walk, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-21 ~ 2013-11-19IIF 273 - Director → ME2012-11-21 ~ 2013-11-19IIF 365 - Secretary → ME - 142
- 143
INTERSTAY LIMITED
0320141086 Westbourne Terrace, LondonDissolved Corporate (6 parents)Officer1996-05-21 ~ 1996-06-14IIF 331 - Nominee Secretary → ME - 144
INV. REAL ESTATE LTD
08637168Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 168 - Director → ME - 145INVENTIVE 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 352 - Nominee Secretary → ME - 146
INVESTRI LTD
09935186Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2016-01-05 ~ 2016-08-08IIF 128 - Director → ME - 147
ISCOTE LIMITED
0344702327 Blindwylle Road, Chelston, TorquayDissolved Corporate (8 parents)Officer1997-10-09 ~ 1997-12-07IIF 332 - Nominee Secretary → ME - 148
IVO.RAINBOW LTD
09923914Second Floor, 4-5 Gough Quare, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 209 - Director → ME - 149
IXDX LIMITED
04302684Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2001-12-05 ~ 2003-03-19IIF 108 - Director → ME - 150
JOHN KENNEDY LTD
070235692 Priors, London Road, Bishop's Stortford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-18 ~ 2009-11-18IIF 292 - Director → ME - 151
JUNIORMEDIA UK LIMITED
08671282Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ 2014-04-16IIF 278 - Director → ME - 152
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ 2015-02-17IIF 267 - Director → ME - 153
JUST DREAM TRADE LIMITED
09022858250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 198 - Director → ME - 154
K FIN HOLDING LIMITED
07422806250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 281 - Director → ME - 155
KEM CHHO LTD
06902276Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 37 - Director → ME - 156KENSINGTON & CHELSEA AVIATION LIMITED - now37 Knox Road, Guildford, Surrey, United KingdomDissolved Corporate (8 parents)Officer1996-06-27 ~ 1998-02-20IIF 343 - Nominee Secretary → ME
- 157
KETTERING HOSPITALITY LTD
12491933Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 143 - 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 - 158
KEY STRATEGIES LIMITED
14506989Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-25 ~ nowIIF 39 - Director → ME - 159KFE 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 369 - Nominee Secretary → ME - 160
- 161
KHARAB LTD
06895155Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 104 - Director → ME - 162KIDSMEDIA LIMITED - now
GLOBERIGHTS MEDIA LTD
- 2015-07-08 089500103rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 257 - Director → ME - 163
KILDORAN (UK) LIMITED
06739421250 Humberstone Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2008-11-03 ~ 2008-11-03IIF 98 - Director → ME - 164
KILLZEE LTD
06894007Third Floor 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-01 ~ dissolvedIIF 290 - Director → ME - 165
KILNGATE ENTERPRISES LIMITED
03911661Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2013-03-22 ~ dissolvedIIF 170 - Director → ME - 166
KMG ADVISOR LIMITED
068788832 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-16 ~ 2010-06-15IIF 291 - Director → ME - 167
KOJIS LIMITED
0332385789 Groundwell Road, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer1997-02-25 ~ 1997-03-04IIF 377 - Nominee Secretary → ME - 168
KYLE COLLEGE TRADING LIMITED
03395923Dene View Garage, Salters Lane, Shotton Colliery, DurhamDissolved Corporate (6 parents)Officer1997-07-01 ~ 1997-07-23IIF 363 - Nominee Secretary → ME - 169
- 170
L'IMPERO ROMANO LIMITED
06887517Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2013-10-12 ~ dissolvedIIF 263 - Director → ME2009-04-24 ~ 2013-10-11IIF 140 - Director → ME - 171BEARINGS & COMPONENTS LTD - 2012-03-08258b High Street, Dorking, EnglandActive Corporate (6 parents)Officer2013-02-19 ~ 2017-02-10IIF 191 - Director → ME
- 172
LANGUAGE AND TRAVEL LTD
09526937Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 47 - Director → ME2015-04-07 ~ 2017-02-17IIF 183 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 173
LASCOLA HOLDING LTD
08771306Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-12 ~ nowIIF 74 - Director → ME - 174
LAST LEAF LIMITED
069032934th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-12 ~ 2010-08-11IIF 138 - Director → ME - 175
LEADORE INVESTMENTS LTD
09319611Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 180 - Director → ME - 176
LEON LIMITED
0357116419 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2011-08-02 ~ 2019-01-16IIF 235 - Director → ME - 177LEWIS 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 361 - Nominee Secretary → ME - 178
LOGILINE LIMITED
03779805Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 172 - Director → ME - 179
LOGISTIC PRO LIMITED
06212016Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 103 - Director → ME - 180
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-10-26IIF 226 - Director → ME - 181
LONDON PRINCIPAL ACQUISITIONS LTD
09372333Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 207 - Director → ME - 182LORD 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 367 - Nominee Secretary → ME - 183
M BROTHERS HOLDING LIMITED
07155075Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-11 ~ 2012-11-07IIF 244 - Director → ME2012-11-08 ~ dissolvedIIF 255 - Director → ME - 184
- 185
- 186
M HOUSEHOLD GROUP LIMITED
03802560Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-18 ~ nowIIF 45 - Director → ME - 187
M3J HOLDINGS LTD
11521037Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-02-15 ~ 2026-02-15IIF 38 - Director → ME - 188
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 - 189
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer2012-04-26 ~ 2017-01-10IIF 302 - Director → ME - 190
MARBLE BRAIN LIMITED
09259064250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ 2017-03-13IIF 177 - Director → ME - 191
MARENGO LIMITED
033980089 Benscliffe Drive, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer1997-07-03 ~ 1997-07-16IIF 350 - Nominee Secretary → ME - 192
MARKETING RESOURCES LIMITED
0344192177 Bentsbrook Park, North Holmwood, Dorking, SurreyActive Corporate (5 parents)Officer1997-09-30 ~ 1997-10-10IIF 370 - Nominee Secretary → ME - 193
MATELI LIMITED
07087577Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-26 ~ nowIIF 64 - Director → ME - 194
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 160 - Director → ME - 195
MAZAMA LTD
06868204Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-04-02 ~ dissolvedIIF 92 - Director → ME - 196COVEMILE LIMITED - 1999-07-01Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (12 parents)Officer2013-01-09 ~ nowIIF 75 - Director → ME2010-10-04 ~ 2013-01-08IIF 248 - Director → ME
- 197
- 198
MEDIQUEST THERAPEUTICS LIMITED
05831491Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 289 - Director → ME - 199
MFD ADVISORY LTD
09090727Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 173 - Director → ME - 200
MIA MILLS LIMITED
09410241Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 52 - Director → ME - 201
MILLWERK LIMITED
07936690115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (3 parents)Officer2012-02-06 ~ 2016-12-13IIF 112 - Director → ME - 202
MINOS LIMITED
037951901 Park Place, 6 Noth Road, Poole, EnglandActive Corporate (5 parents)Officer2011-06-20 ~ 2020-04-20IIF 162 - Director → ME - 203
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2020-03-02IIF 239 - Director → ME - 204
- 205
MOMI INVESTMENTS LTD
09780653Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 189 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-17IIF 22 - Has significant influence or control → OE - 206
NAKATOMY HOLDINGS LIMITED
07283657Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 154 - Director → ME - 207NAZESHAN 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 93 - Director → ME - 208NETWORK 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 317 - Secretary → ME - 209
NEW ERA LABORATORIES LIMITED
00255244Second Floor, 4-5 Gough Square, LondonDissolved Corporate (16 parents)Officer2013-09-11 ~ dissolvedIIF 192 - Director → ME - 210NORTHGATE 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 330 - Nominee Secretary → ME - 211
NUMERO TRE LIMITED
03139694Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (5 parents)Officer2009-12-07 ~ 2017-02-10IIF 79 - Director → ME1995-12-20 ~ 1995-12-21IIF 322 - Secretary → ME - 212
NURAGING LIMITED
05466005Second Floor, 4-5 Gough Square, London, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-04 ~ dissolvedIIF 115 - Director → ME - 213OGILVY 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 315 - Secretary → ME - 214
- 215
OLIMED LIMITED
07701013Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-07-12 ~ dissolvedIIF 156 - Director → ME - 216
ONE LEINSTER SQUARE LIMITED
03436144Communications House, 23d West Street, Wimborne, EnglandActive Corporate (13 parents)Officer1997-09-18 ~ 1997-10-07IIF 372 - Nominee Secretary → ME - 217
ONIRONE LIMITED
08325899Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 51 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 218
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 - 219
OVERSEAS MEASURES LIMITED
07445078Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ 2013-08-02IIF 251 - Director → ME - 220
OVERSEAS YELLOW STONE LIMITED
07445041250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 247 - Director → ME - 221P.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 374 - Nominee Secretary → ME - 222
PALAFITTA LIMITED
08066422Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-05-11 ~ nowIIF 65 - Director → ME - 223
- 224
PASSHOTEL LIMITED
08920587Third Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 260 - Director → ME - 225
PASTA & TRUFFLES LIMITED
0860502269 Scotts Sufferance Wharf, 5 Mill Street, LondonDissolved Corporate (4 parents)Officer2013-07-10 ~ 2013-09-25IIF 279 - Director → ME - 226
PAYPOS EUROPE LIMITED
08569904Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 264 - Director → ME - 227PEI-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 366 - Nominee Secretary → ME - 228
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 333 - Nominee Secretary → ME - 229
PERFECT LOOK LIMITED
0484721332 Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 245 - Director → ME - 230
PIEVE 2 LIMITED
07581010Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ 2017-06-28IIF 181 - Director → ME - 231
- 232
PLANNED INVESTMENT HOLDING LIMITED
09921559Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 221 - Director → ME - 233
- 234STREET TRADE LIMITED - 2001-04-05Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-11-01 ~ dissolvedIIF 175 - Director → MEPerson with significant control2019-02-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 235
POTENTIAL TRADING & SERVICES LTD
09836220250 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 240 - Director → ME - 236
POWERBROS HOLDING AND INVESTMENTS LTD
10342556Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-23 ~ 2017-08-02IIF 82 - Director → MEPerson with significant control2016-08-23 ~ 2017-08-02IIF 21 - Ownership of shares – 75% or more → OE - 237
PRISMA-IT UK LIMITED
08515113Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 167 - Director → ME - 238
- 239
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 186 - Director → ME - 240Q-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 335 - Nominee Secretary → ME - 241
QUANDARY INVESTMENTS UK LIMITED
08467652Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 46 - Director → ME - 242
- 243
- 244
R M LEGAL CONSULTING LIMITED
05544524Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 288 - Director → ME - 245
RE PROPERTY INVESTMENTS LIMITED
06427094Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 99 - Director → ME - 246
REAL PRIMEROSE LTD
08921124Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 306 - Director → ME - 247
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 182 - Director → ME - 248
- 249
RELACOM MARKETING LTD
06767027Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-05 ~ 2008-12-19IIF 102 - Director → ME - 250
- 251
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 313 - Secretary → ME - 252
RIGHT HOME INVESTMENTS LIMITED
07565234250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-03-15 ~ 2016-09-19IIF 283 - Director → ME - 253
- 254
RITTLE LIMITED
034470225 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (6 parents)Officer1997-10-09 ~ 1998-03-12IIF 356 - Nominee Secretary → ME - 255
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 - 256
ROBINS COURT (CLAPHAM) LIMITED
03286897Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (29 parents)Officer1996-12-03 ~ 1997-01-07IIF 375 - Nominee Secretary → ME - 257
ROLA.DI. LIMITED
09976521Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (2 parents)Officer2016-01-29 ~ nowIIF 41 - Director → ME - 258
ROSHANIA LIMITED
08911991Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 210 - Director → ME - 259
S.S.D. WORLD TRADE LTD
10809997Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 135 - Director → ME - 260
- 261ESTRATTO LIMITED - 2004-07-12Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2011-01-21 ~ dissolvedIIF 242 - Director → ME
- 262
SECURITATEM LIMITED
08332501Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-06-24IIF 259 - Director → ME2021-03-01 ~ dissolvedIIF 149 - Director → ME - 263
- 264SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24 06924849Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ 2009-07-17IIF 139 - Director → ME - 265
SHARDANA CONSULTING LIMITED
04938120Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-23 ~ nowIIF 60 - Director → ME - 266
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, EnglandActive Corporate (20 parents)Officer~ 1996-01-05IIF 109 - Director → ME1991-11-30 ~ 1996-01-05IIF 314 - Secretary → ME - 267SHERMAN & SHERMAN LIMITED - now
SPARTO LIMITED
- 2000-01-17 03447026Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer1997-10-09 ~ 1998-05-19IIF 344 - Nominee Secretary → ME - 268
SINECO LIMITED
07204969Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 83 - Director → ME - 269
SLM&A LIMITED
09355870Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 200 - Director → ME - 270
SMARTKNOWLEDGE LTD C.I.C.
09387201Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 145 - Director → ME - 271
- 272
- 273SPECIALTY 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 362 - Nominee Secretary → ME - 274Insolvency (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 360 - Nominee Secretary → ME - 275
ST PETER COMMERCIAL HOLDINGS LTD
08640361Third Floor, Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-13IIF 280 - Director → ME - 276
- 277
STEVE WARSON TRANSPORT LIMITED
04164332Third Floor, 15 Poland Street, LondonDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 111 - Director → ME - 278
STM HOLDING LIMITED
08377931Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 220 - Director → ME - 279
STRITAIL LIMITED
08999126Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ 2017-01-27IIF 208 - Director → ME - 280
SUPPORT TRAVEL &TOURISM SERVICES LIMITED
07094651Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-03 ~ dissolvedIIF 87 - Director → ME - 281SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16250 Humberstone Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 300 - Director → ME
- 282Second Floor, 150 Fleet Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-01-04 ~ nowIIF 31 - Director → ME
- 283
TAVAL LIMITED
0338800914 Exmouth Market, London, Ec1Dissolved Corporate (8 parents)Officer1997-06-17 ~ 1997-07-15IIF 359 - Nominee Secretary → ME - 284
TEN DEUCE LTD
08264858Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 185 - Director → ME - 285
THAMESGATE PROPERTIES LIMITED
02982169Third Floor, 15 Poland Street, LondonDissolved Corporate (18 parents)Officer2012-08-29 ~ dissolvedIIF 297 - Director → ME - 286THATCH 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 340 - Nominee Secretary → ME - 287THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2008-04-22 ~ 2010-04-13IIF 312 - Director → ME2008-04-22 ~ 2011-10-15IIF 326 - Secretary → ME
- 288
THE HOME STORE EUROPE LTD
09123780Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 262 - Director → ME - 289
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-24 ~ nowIIF 34 - Director → ME - 290THE 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 358 - Nominee Secretary → ME - 291
THE RAILO COMPANY LIMITED
08055066Third Floor, 15 Poland Street, LondonDissolved Corporate (4 parents)Officer2012-05-02 ~ 2013-08-14IIF 303 - Director → ME - 292
THE WHITE NEKHEB LIMITED
08286348The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-11-08 ~ 2013-09-17IIF 298 - Director → ME - 293
TICTACTUNE.COM LTD
08964496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 277 - Director → ME - 294
TIOBA LTD
1029052819 Leyden Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-21 ~ 2016-10-05IIF 223 - Director → MEPerson with significant control2016-07-21 ~ 2016-10-05IIF 20 - Has significant influence or control → OE - 295
TOMAF LIMITED
07836692Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2011-11-07 ~ nowIIF 70 - Director → ME - 296TRELLGATE 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 349 - Nominee Secretary → ME - 297
TRENTATREB LIMITED
05900634Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2010-08-21 ~ dissolvedIIF 85 - Director → ME - 298
TRYLL & BYTES LTD
08698169Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 164 - Director → ME - 299
TUVER.COM LTD
09123867Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 266 - Director → ME - 300
- 301
TYCHIA LTD
11679236Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2023-12-22IIF 53 - Director → ME - 302
ULTRARAPID LOCAL DELIVERY LTD
08881817Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 270 - Director → ME - 303
- 304
- 305
VITA MINING LIMITED
07058471Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 90 - Director → ME - 306
- 307
VOLLEN LIMITED
04095164Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-01 ~ dissolvedIIF 293 - Director → ME - 308
WAYCHEM LIMITED
06942748Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2009-06-24 ~ nowIIF 66 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 309
WE ARE MASTER LTD
15955435Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 364 - Director → ME - 310WEAREINBOUND 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 184 - Director → ME - 311
WEB ALL SERVICE LTD
07130022Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-01-19 ~ dissolvedIIF 84 - Director → ME - 312
WEB KAI DOJO LIMITED
07689011Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2011-06-30 ~ dissolvedIIF 250 - Director → ME - 313
- 314
WEST END SOFTWARE HOLDINGS LTD
09238133Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2016-03-07IIF 174 - Director → ME - 315
WESTMIL 75 LIMITED
08945387Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)Officer2014-03-18 ~ 2017-04-21IIF 78 - Director → ME - 316
- 317
WHITE GROUSE LIMITED
08480544Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ 2014-09-10IIF 275 - Director → ME - 318
WIRELESS ENERGY SYSTEM LTD
08997059Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 268 - Director → ME - 319
WOODSTOCK FILMS LIMITED
03116230Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, EnglandActive Corporate (5 parents)Officer1995-10-20 ~ 1995-10-30IIF 325 - Secretary → ME - 320
WORTH KNOWING ACCOUNTANTS LIMITED
134986207 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ 2021-10-06IIF 142 - 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 321X 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 354 - Nominee Secretary → ME - 322FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-20 ~ nowIIF 57 - Director → ME
- 323
XCT SYSTEMS INTERGRATION LIMITED
06937062Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2009-06-17 ~ nowIIF 59 - Director → ME - 324
ZEROFORMAT LTD
088757443rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 276 - Director → ME - 325
ZONEBED.COM LTD
08950741Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 272 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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