1
VISION HOTEL SERVICES LIMITED - 2014-01-21
Audley House, 12 Margaret Street, LondonDissolved corporate (4 parents)
Officer
2009-05-14 ~ 2009-05-14IIF 72 - director → ME
2
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2009-06-24 ~ 2009-07-08IIF 52 - director → ME
3
5 New Street Square, LondonCorporate (2 parents)
Equity (Company account)
-2,307 GBP2023-12-31
Officer
2010-01-06 ~ 2010-01-08IIF 31 - director → ME
4
4th Floor 70 Conduit Street, London, EnglandDissolved corporate (5 parents)
Officer
2009-06-29 ~ 2009-06-30IIF 89 - director → ME
5
AXOLAN GROUP LIMITED - 2010-03-18
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents, 1 offspring)
Officer
2009-11-19 ~ 2009-11-25IIF 27 - director → ME
6
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2010-04-09 ~ 2010-04-13IIF 13 - director → ME
7
FINISAR UK LIMITED - 2015-09-30
U2T PHOTONICS UK LTD - 2014-05-06
Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, ClevelandCorporate (2 parents)
Net Assets/Liabilities (Company account)
340,725 GBP2024-04-30
Officer
2009-05-14 ~ 2009-05-14IIF 85 - director → ME
8
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-121,238 GBP2023-12-31
Officer
2010-01-06 ~ 2010-01-08IIF 15 - director → ME
9
4th Floor Rear, Highgate Business Centre 33 Greenwood Place, LondonCorporate (1 parent)
Equity (Company account)
7,485,573 GBP2023-12-31
Officer
2010-02-24 ~ 2010-04-01IIF 18 - director → ME
10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-08-19 ~ 2009-08-20IIF 46 - director → ME
11
5 New Street Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-03-10 ~ 2010-03-11IIF 7 - director → ME
12
Kempston, Mill Hill, Edenbridge, Kent, EnglandDissolved corporate (3 parents)
Officer
2010-01-13 ~ 2010-02-01IIF 34 - director → ME
13
DECO EQUITY LIMITED - 2009-10-08
Cedo, Halesfield 11, Telford, ShropshireCorporate (9 parents, 1 offspring)
Officer
2009-06-30 ~ 2009-07-16IIF 51 - director → ME
14
3 St. Helen's Place, Mezzanine West, London, EnglandCorporate (3 parents)
Equity (Company account)
-815,647 GBP2020-12-31
Officer
2009-02-25 ~ 2009-02-25IIF 49 - director → ME
15
CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD - 2012-02-27
TIANHAI UK LTD. - 2012-02-24
ALLIANCE TRADE & INVESTMENT CO., LIMITED - 2009-02-19
The Business Centre Peniel Green Road, Llansamlet, Swansea, WalesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-10-23 ~ 2008-10-24IIF 73 - director → ME
16
115b Drysdale Street Hoxton, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2009-06-01 ~ 2009-06-01IIF 40 - director → ME
17
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
-9,366,424 USD2023-12-31
Officer
2010-01-07 ~ 2010-01-08IIF 30 - director → ME
18
LAW 2475 LIMITED - 2009-11-16
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
747,522 GBP2023-12-31
Officer
2009-09-30 ~ 2009-11-12IIF 66 - director → ME
19
Cedo, Halesfield 11, Telford, Shropshire, United KingdomCorporate (5 parents)
Officer
2009-06-30 ~ 2009-07-16IIF 64 - director → ME
20
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
1,112,381 GBP2023-12-31
Officer
2009-06-18 ~ 2009-06-25IIF 39 - director → ME
21
61 Queen Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-06IIF 35 - director → ME
22
61 Queen Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-06IIF 17 - director → ME
23
2nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved corporate (5 parents)
Officer
2009-06-05 ~ 2009-06-08IIF 47 - director → ME
24
Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2009-04-06 ~ 2009-04-07IIF 44 - director → ME
25
Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2009-04-06 ~ 2009-04-07IIF 90 - director → ME
26
ONE NUCLEUS LIMITED - 2010-06-01
LAW 2474 LIMITED - 2010-02-16
One Nucleus Limited, 1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-30 ~ 2010-04-30IIF 82 - director → ME
27
5 New Street Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2009-01-09 ~ 2009-01-12IIF 92 - director → ME
28
YELLOW NEWCO LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, SurreyCorporate (3 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-01-21IIF 29 - director → ME
29
ESURE GROUP LIMITED - 2013-02-26
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, SurreyCorporate (12 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-01-21IIF 36 - director → ME
30
ELECTRIC PAPER LTD - 2024-06-03
5 New Street Square, LondonCorporate (2 parents)
Equity (Company account)
30,758 GBP2023-12-31
Officer
2008-12-18 ~ 2008-12-19IIF 68 - director → ME
31
OXFORD SCIENTIFIC FILMS LIMITED - 2011-06-09
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-12-12 ~ 2008-12-15IIF 86 - director → ME
32
111 High Street, Edgware, Middx, United KingdomDissolved corporate (1 parent)
Officer
2008-12-19 ~ 2008-12-22IIF 91 - director → ME
33
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2008-10-01 ~ 2008-10-01IIF 99 - director → ME
34
LAW 2469 LIMITED - 2009-09-30
128 Buckingham Palace Road, LondonCorporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2009-09-30IIF 5 - director → ME
35
LAW 2471 LIMITED - 2009-09-30
128 Buckingham Palace Road, LondonCorporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2009-09-30IIF 3 - director → ME
36
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
STRAND PARTNERS LIMITED - 2017-03-30
NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-02-13 ~ 2009-02-13IIF 53 - director → ME
37
HIPLAAS LTD - 2024-04-13
MOPEC EUROPE LTD - 2020-08-27
30/34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
72,723 GBP2021-12-31
Officer
2009-01-09 ~ 2009-01-12IIF 48 - director → ME
38
HISENSE UK LIMITED - 2013-05-01
Unit D Global Avenue Global Park, Millshaw, LeedsDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2009-09-30IIF 45 - director → ME
39
5 New Street Square, LondonCorporate (2 parents)
Equity (Company account)
-1,423,641 GBP2024-03-31
Officer
2010-03-15 ~ 2010-03-15IIF 8 - director → ME
40
5 New Street Square, LondonCorporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-10-22 ~ 2010-04-30IIF 81 - director → ME
41
5 New Street Square, LondonCorporate (6 parents, 67 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-10-22 ~ 2010-04-30IIF 83 - director → ME
42
MOORLAND EXPLORATION LIMITED - 2016-12-14
Anchor House, 15-19 Britten Street, London, EnglandCorporate (6 parents)
Officer
2008-10-03 ~ 2008-10-06IIF 103 - director → ME
43
MOORLAND POWER LIMITED - 2016-12-14
Anchor House, 15-19 Britten Street, London, EnglandDissolved corporate (5 parents)
Officer
2008-10-03 ~ 2008-10-06IIF 98 - director → ME
44
Exchange House, Primrose Street, LondonDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2008-10-14IIF 101 - director → ME
45
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2009-06-26 ~ 2009-06-30IIF 43 - director → ME
46
5 New Street Square, LondonDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2008-10-14IIF 102 - director → ME
47
The Place 175 High Holborn, Second Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2010-02-04 ~ 2010-02-04IIF 33 - director → ME
48
111 High Street, Edgware, MiddxDissolved corporate (2 parents)
Officer
2009-03-13 ~ 2009-03-13IIF 79 - director → ME
49
4th Floor 15 Basinghall Street, LondonDissolved corporate (1 parent)
Officer
2009-03-24 ~ 2009-03-25IIF 74 - director → ME
50
5th Floor Manchester Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
0 GBP2019-07-31
Officer
2009-09-30 ~ 2009-12-03IIF 50 - director → ME
51
5 New Street Square, LondonDissolved corporate (1 parent)
Officer
2009-07-21 ~ 2009-07-23IIF 88 - director → ME
52
THE RUBICON PROJECT LTD - 2020-08-16
5 New Street Square, LondonCorporate (6 parents)
Equity (Company account)
19,815,754 GBP2023-12-31
Officer
2009-06-02 ~ 2009-06-03IIF 76 - director → ME
53
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-22 ~ 2009-07-24IIF 54 - director → ME
54
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2009-09-10 ~ 2009-09-11IIF 75 - director → ME
55
NEW STRAND LIMITED - 2011-06-22
LAW 2472 LIMITED - 2009-10-15
Stanley House Phoenix Park, Blakewater Road, BlackburnDissolved corporate (1 parent)
Officer
2009-09-30 ~ 2009-10-05IIF 2 - director → ME
56
23 Roper Close, Canterbury, EnglandCorporate (3 parents)
Equity (Company account)
8 GBP2023-08-31
Officer
2009-04-30 ~ 2009-06-02IIF 77 - director → ME
57
5 New Street Square, LondonCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,196,250 GBP2023-12-31
Officer
2009-11-25 ~ 2009-11-26IIF 9 - director → ME
58
MGT TYNE LIMITED - 2011-02-09
MGT BETA LIMITED - 2009-07-16
1 Bickenhall Mansions, Bickenhall Street, LondonDissolved corporate (1 parent)
Officer
2008-11-19 ~ 2008-11-24IIF 84 - director → ME
59
LAW 2477 LIMITED - 2009-12-03
Flat 2 17 Devonshire Close, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-377,409 GBP2024-09-30
Officer
2009-09-30 ~ 2009-12-03IIF 87 - director → ME
60
Asticus Building, 21 Palmer Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-03-05 ~ 2010-05-27IIF 25 - director → ME
61
Asticus Building, 21 Palmer Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-03-05 ~ 2010-04-12IIF 37 - director → ME
62
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2010-03-18 ~ 2010-04-30IIF 20 - director → ME
63
MIR3 UK LTD - 2021-09-10
Two, London Bridge, London, United KingdomCorporate (2 parents)
Equity (Company account)
252,638 GBP2023-12-31
Officer
2010-01-06 ~ 2010-01-08IIF 23 - director → ME
64
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2010-04-12 ~ 2010-04-12IIF 32 - director → ME
65
BIOPHARM SYSTEMS LTD - 2014-12-12
5 New Street Square, LondonCorporate (5 parents)
Equity (Company account)
110,479,047 GBP2022-12-31
Officer
2010-04-29 ~ 2010-05-05IIF 10 - director → ME
66
LAW 2476 LIMITED - 2010-04-15
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
-2,591,183 GBP2024-09-30
Officer
2009-09-30 ~ 2010-04-13IIF 62 - director → ME
67
West Ridge, Downs Lane Manton, Marlborough, WiltshireCorporate (4 parents)
Equity (Company account)
-5,262 GBP2023-03-31
Officer
2010-01-26 ~ 2010-01-27IIF 28 - director → ME
68
Whitall & Co, 205 High Street, West Wickham, KentDissolved corporate (2 parents)
Officer
2009-06-29 ~ 2009-07-23IIF 59 - director → ME
69
PLASTICELL THERAPEUTICS LIMITED - 2011-03-03
5 New Street Square, LondonCorporate (3 parents)
Officer
2010-02-12 ~ 2010-09-07IIF 16 - director → ME
70
Taylor Wessing Llp, 5 New Street Square, LondonDissolved corporate (2 parents)
Officer
2010-04-15 ~ 2010-04-16IIF 26 - director → ME
71
Level 3 5 Aldermanbury Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
18,752,552 GBP2023-12-31
Officer
2008-10-30 ~ 2008-11-03IIF 97 - director → ME
72
CONYGAR DUNDEE LIMITED - 2017-03-24
EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents)
Officer
2009-05-28 ~ 2009-05-29IIF 38 - director → ME
73
CONYGAR ST HELENS LIMITED - 2017-03-24
EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents)
Officer
2009-05-28 ~ 2009-05-29IIF 60 - director → ME
74
CRATE ENTERPRISES LIMITED - 2016-01-25
LOVEMONEY.COM LIMITED - 2011-07-14
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2009-02-19 ~ 2009-02-20IIF 65 - director → ME
75
LAW 2470 LIMITED - 2009-10-26
280 Bishopsgate, London, United KingdomCorporate (2 parents)
Officer
2009-09-30 ~ 2009-10-27IIF 4 - director → ME
76
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-9,854 GBP2018-12-31
Officer
2010-01-06 ~ 2010-01-08IIF 14 - director → ME
77
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, SurreyDissolved corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23IIF 100 - director → ME
78
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
2009-02-17 ~ 2010-04-30IIF 69 - director → ME
79
LAW 2468 LIMITED - 2009-06-18
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2009-05-14 ~ 2009-06-30IIF 42 - director → ME
80
LAW 2473 LIMITED - 2009-10-15
2 Park Street, LondonDissolved corporate (1 parent)
Officer
2009-09-30 ~ 2009-10-05IIF 1 - director → ME
81
LAW 108 LIMITED - 1989-05-30
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-01-29 ~ 2010-04-30IIF 56 - director → ME
82
TAYLOR WESSING LIMITED - 2006-10-05
5 New Street Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-01-29 ~ 2010-04-30IIF 61 - director → ME
83
5 New Street Square, LondonCorporate (127 parents, 11 offsprings)
Officer
2007-05-01 ~ 2010-04-30IIF 93 - llp-member → ME
84
TJG PROCESS SERVICE LIMITED - 2002-09-02
LAW 2001 LIMITED - 1999-09-22
5 New Street Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-01-29 ~ 2010-04-30IIF 71 - director → ME
85
LAW 2357 LIMITED - 2002-08-16
5 New Street Square, LondonCorporate (6 parents, 1030 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-10-22 ~ 2010-04-30IIF 67 - director → ME
86
TOWER CRANE ASSET MANAGEMENT LIMITED - 2022-01-05
Shipdham Airfield Industrial Estate, Shipdham, Thetford, NorfolkDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-12-31
Officer
2009-11-26 ~ 2009-12-11IIF 19 - director → ME
87
LAW 2468 LIMITED - 2009-04-16
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2009-04-01 ~ 2009-04-03IIF 63 - director → ME
88
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, LondonCorporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-10-22 ~ 2010-04-30IIF 55 - director → ME
89
18 Vincent Avenue, Crownhill Business Centre, Milton KeynesDissolved corporate (4 parents)
Officer
2010-02-17 ~ 2010-02-17IIF 21 - director → ME
90
1 Jones Drive, Greenham Business Park, Greenham, Thatcham, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
16,283,000 GBP2022-01-01 ~ 2022-12-31
Officer
2010-03-26 ~ 2010-03-29IIF 12 - director → ME
91
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandCorporate (5 parents)
Equity (Company account)
106,143,796 GBP2023-12-31
Officer
2009-07-13 ~ 2009-07-14IIF 58 - director → ME
92
PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
14 Cornhill, LondonDissolved corporate (1 parent)
Officer
2009-07-24 ~ 2009-07-28IIF 57 - director → ME
93
VENAFI LTD - 2023-03-01
9th Floor 107 Cheapside, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-11 ~ 2008-11-14IIF 104 - director → ME
94
MGM CHANNEL (UK) LIMITED - 2014-08-05
15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2009-08-10 ~ 2009-08-12IIF 70 - director → ME
95
TELOGIS UK LTD - 2018-03-06
Reading International Business Park, Basingstoke Road, Reading, Berkshire, EnglandCorporate (3 parents)
Officer
2009-12-30 ~ 2009-12-31IIF 11 - director → ME
96
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2010-02-17 ~ 2010-02-18IIF 24 - director → ME
97
5 New Street Square, London, United KingdomCorporate (7 parents)
Equity (Company account)
236,263 GBP2021-12-31
Officer
2008-12-17 ~ 2008-12-19IIF 80 - director → ME
98
20 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2008-12-12 ~ 2008-12-12IIF 41 - director → ME
99
LOUDIADIS LIMITED - 2011-05-11
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
-1,781,294 GBP2024-01-31
Officer
2010-01-12 ~ 2010-01-15IIF 22 - director → ME
100
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (3 parents)
Officer
2008-12-01 ~ 2008-12-09IIF 78 - director → ME