SAXTON, Timothy Lewis

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Saxton, Timothy Lewis
British born in October 1959
Resident in England
Registered addresses and corresponding companies
- 272 Regents Park Road, London, N3 3HN, United Kingdom
  IIF 1
- 3rd, Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
  IIF 2
- 82, Broad Walk, London, N21 3BJ, United Kingdom
  IIF 3
- Clearwater House, 3rd Floor, 4 To 7 Manchester Street, London, W1U 3AE
  IIF 4
- Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom
  IIF 5
- Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom
  IIF 6
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE
  IIF 7 IIF 8
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13
- Clearwater House, Manchester Street, London, W1U 3AE
  IIF 14
- C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 15
- Mutual House, 70 Conduit Street, London, W1S 2GF, England
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20
- Mutual House, Conduit Street, London, W1S 2GF, England
  IIF 21
- T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25
- Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 26
- 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom
  IIF 27
Saxton, Timothy Lewis
British chartered accountant born in October 1959
Resident in England
Registered addresses and corresponding companies
- 55 King William Street, London, EC4R 9AD, United Kingdom
  IIF 28
Saxton, Timothy Lewis
British born in October 1958
Resident in England
Registered addresses and corresponding companies
- Mutual House, Conduit Street, London, W1S 2GF, United Kingdom
  IIF 29
Saxton, Timothy Lewis
born in October 1959
Resident in England
Registered addresses and corresponding companies
- Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 30
Saxton, Timothy Lewis
British born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 99, Kenton Road, Harrow, HA3 0AN, England
  IIF 31
- 3rd Floor Clearwater House 4-7, Manchester Street, London, W1U 3AE
  IIF 32
- 53 Wood Lane, London, N6 5UD
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39
- 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 40
- Mutual House, 70 Conduit Street, London, W1S 2GF, England
  IIF 41
- T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
  IIF 42
- T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 43 IIF 44
- T C Group, Level One, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 45
- Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 46
- 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
  IIF 47 IIF 48
Saxton, Timothy Lewis
British accountant born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
  IIF 49 IIF 50
Saxton, Timothy Lewis
British born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE
  IIF 51 IIF 52
- Clearwater House, Manchester Street, London, W1U 3AE, United Kingdom
  IIF 53
Saxton, Timothy Lewis
British
Registered addresses and corresponding companies
- 53 Wood Lane, London, N6 5UD
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE
  IIF 82
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
  IIF 83
- C/o Leigh Saxton Green, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
  IIF 84
- C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 85
Saxton, Timothy Lewis
British
Registered addresses and corresponding companies
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE
  IIF 86
Mr Timothy Lewis Saxton
British born in October 1959
Resident in England
Registered addresses and corresponding companies
- C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 87
- Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 88
- T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 89 IIF 90
Saxton, Timothy Lewis
Registered addresses and corresponding companies
- Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England
  IIF 91
- 3rd Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
  IIF 92
- 6th Floor, Kings House, 9-10 Haymarket, London, SW1Y 4BP, England
  IIF 93
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE
  IIF 94
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE, Uk
  IIF 95
- C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100 IIF 101
- Mutual House, 70 Conduit Street, London, W1S 2GF, England
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 110 IIF 111
- Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 112 IIF 113
- 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom
  IIF 114
Mr Timothy Lewis Saxton
British born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 115
Saxon, Tim
Registered addresses and corresponding companies
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
  IIF 116

Offspring entities and appointments 83

1
ADVANCE RESOURCE TECHNOLOGY LIMITED
- now 07256819
CASBICO LIMITED
- 2018-05-21 07256819
272 Regents Park Road, Finchley Central, London
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 1 - Director → ME
2
AFRICA ENERGY UK LIMITED - now
IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
BLACK STAR PETROLEUM LIMITED
- 2018-12-06 07993785
BLACK STAR PETROLEUM PLC - 2013-12-23
BLACK STAR PETROLEUM LIMITED - 2012-05-15
C/o Fox Williams Llp 10, Finsbury Square, London
Active Corporate (12 parents)
Officer
2014-01-30 ~ 2015-04-16
IIF 114 - Secretary → ME
3
AH LIFESTYLE LIMITED
06754374
Flat 48 Melton Court, Onslow Crescent, London, England
Active Corporate (4 parents)
Officer
2012-12-31 ~ now
IIF 93 - Secretary → ME
4
ANNA FILM PRODUCTION LIMITED
12927523
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-10 ~ 2022-10-04
IIF 46 - Director → ME
5
AXXICOM AIRPORT CADDY UK LIMITED - now
C P S GROUP LIMITED
- 2008-05-02 03126456
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-06-01 ~ 2006-10-02
IIF 39 - Director → ME
6
BLUE 38 LIMITED
- now 07864339 09863959... (more)
GOOD FILM PRODUCTIONS LIMITED
- 2013-09-12 07864339 08603709, 09807732... (more)
GOOD FILMS TOO LIMITED - 2012-01-11
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 11 - Director → ME
7
BRUZAS & CO LIMITED
- now 06188929
ALLANPORT LIMITED
- 2007-05-15 06188929
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ 2008-01-07
IIF 68 - Secretary → ME
8
CLEAREARTH LIMITED
- now 05066417
ZANDER RENEWAL LIMITED - 2005-12-09
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-17 ~ 2008-01-07
IIF 57 - Secretary → ME
9
CLINICAL FORCE LTD
- now 03732967
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2013-12-23
ESCADOR E-PUBLISHING LIMITED
- 2004-06-10 03732967
LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED
- 2000-11-16 03732967
6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-10 ~ 2004-10-01
IIF 71 - Secretary → ME
10
CPS MILLENNIUM HOLDINGS LIMITED
03794671
Sargasso Level 2, Five Arches Business Centre, Maidstone Road Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
1999-06-24 ~ 2006-10-02
IIF 33 - Director → ME
1999-06-24 ~ 2006-10-02
IIF 70 - Secretary → ME
11
CRANBOLD LIMITED - now
GOOD FILMS LIMITED
- 2008-06-12 05339848 06135878
HALDER FILMS LIMITED
- 2006-03-28 05339848
GOOD FILMS LIMITED
- 2005-12-21 05339848 06135878
TAMESBROOK LIMITED
- 2005-03-16 05339848
Clearwater House, 4 - 7 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-25 ~ 2008-01-07
IIF 63 - Secretary → ME
12
CUSTOM SECURITY GROUP LIMITED
05554876
Unit 8 Harforde Court, John Tate Road, Hertford, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-10-01 ~ 2025-03-31
IIF 91 - Secretary → ME
2007-09-21 ~ 2008-01-07
IIF 59 - Secretary → ME
13
CUSTOM SECURITY SOLUTIONS LIMITED
- now 04013996
CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
Unit 8 Harforde Court, John Tate Road, Hertford, England
Active Corporate (18 parents)
Officer
2010-10-01 ~ 2025-03-31
IIF 98 - Secretary → ME
2007-09-21 ~ 2008-01-07
IIF 69 - Secretary → ME
14
DEVELOPMENT GFC UK LIMITED
11938373
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2022-04-10
IIF 23 - Director → ME
15
ECOCAPITAL LIMITED
06412953
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2012-05-25
IIF 4 - Director → ME
16
EFFICIENCY ECONOMICS LTD
07995955
10 Yewhurst Close, Twyford, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ 2013-03-19
IIF 10 - Director → ME
17
EIGHT EIGHTEEN ENTERTAINMENT LIMITED
- now 05557639
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-27 during the appointment or period of control
Dissolved on 2010-10-21 during the appointment or period of control
EIGHTEIGHTEEN TELEVISION LIMITED
- 2007-01-18 05557639
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ dissolved
IIF 60 - Secretary → ME
18
EL MIRADOR DE LINDARAJA LIMITED
- now 03678923
BURGINHALL 1080 LIMITED - 1998-12-04
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2012-09-30 ~ dissolved
IIF 19 - Director → ME
19
ENTERPRISE FORLIFE LIMITED - now
X-FORCES HOLDINGS LIMITED - 2021-04-28
EFONOMICS GROUP LIMITED
- 2016-05-18 08051983
Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-05-11 ~ 2013-04-10
IIF 12 - Director → ME
20
ENVIROO HOLDINGS LIMITED - now
ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED
- 2021-03-29 11663398
First Floor,swan Buildings 20 Swan Street, Manchester, Manchester, Greater Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-12 ~ 2020-02-12
IIF 41 - Director → ME
2019-10-12 ~ 2020-02-12
IIF 107 - Secretary → ME
21
EVENTOUCH APPS LIMITED
10921498 10924170
Mutual House, Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 29 - Director → ME
22
FOLEY STREET PRODUCTIONS LIMITED
- now 09122414
SEGAL PRODUCTIONS LIMITED
- 2018-04-20 09122414
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 105 - Secretary → ME
23
GARSINGTON TECHNOLOGIES LIMITED
08782927
4, The Gables, Vale Of Health, Hampstead, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2016-11-10
IIF 84 - Secretary → ME
24
GENIXX HEATCATCHER LIMITED - now
GENIXX LIMITED - 2016-10-07
SIGA CAPITAL LIMITED
- 2016-06-20 09626917
Windover The Street, Selmeston, Polegate, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-06-06 ~ 2016-06-17
IIF 17 - Director → ME
25
GEORGE FILMS LIMITED
07412223
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 43 - Director → ME
26
GGR DISTRIBUTION LIMITED
- now 06462130
GGR POST PRODUCTION LIMITED - 2009-02-26
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 110 - Secretary → ME
27
GLOBAL FRIENDS OF UKRAINE
09116973
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-04 ~ 2017-05-03
IIF 16 - Director → ME
28
GLOBAL STRATEGY LIMITED
05369932
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-01 ~ now
IIF 100 - Secretary → ME
2006-05-17 ~ 2008-01-07
IIF 54 - Secretary → ME
29
GOOD FILM PRODUCTIONS (PK) LIMITED
09807732 07864339, 08603709... (more)
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 115 - Has significant influence or control → OE
30
GOOD FILM PRODUCTIONS LIMITED
- now 08603709 07864339, 09807732... (more)
VERMONT FILMS LIMITED - 2013-09-13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 22 - Director → ME
31
GOOD FILMS LIMITED
- now 06135878 05339848, 05339848... (more)
CRANBOLD LIMITED
- 2008-06-12 06135878 05339848
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 94 - Secretary → ME
2007-04-12 ~ 2008-01-07
IIF 79 - Secretary → ME
32
GRANOVSKI & ASSOCIATES LIMITED
- now 05191947
ASQUITH & GRANOVSKI ASSOCIATES LIMITED
- 2007-09-25 05191947
ASQUITH & GRANOVSKY ASSOCIATES LIMITED
- 2004-08-03 05191947
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ 2007-09-11
IIF 34 - Director → ME
2010-11-09 ~ 2020-02-01
IIF 102 - Secretary → ME
2004-08-03 ~ 2008-01-07
IIF 73 - Secretary → ME
33
GREAT GHOST RESCUE LIMITED
- now 05851113
DREAMSIGN LIMITED
- 2006-09-06 05851113
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ 2008-01-07
IIF 74 - Secretary → ME
2010-10-01 ~ dissolved
IIF 108 - Secretary → ME
34
GREAT GHOST RESCUE PRODUCTIONS LIMITED
06579161
Clearwater House, 4-7 Manchester Street, London, Uk
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 95 - Secretary → ME
35
GREEN MAN GAMING LIMITED
- now 05271628 08442151
FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
124 Finchley Road, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2010-10-01 ~ 2019-12-16
IIF 104 - Secretary → ME
36
IMPACT AFRICA LIMITED
07200773
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-07-08 ~ 2012-10-09
IIF 32 - Director → ME
37
IMPACT OIL & GAS LIMITED
07599770 06505288
27 Old Gloucester Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2014-08-20 ~ 2016-08-01
IIF 27 - Director → ME
2011-04-11 ~ 2012-10-09
IIF 9 - Director → ME
2011-04-11 ~ 2013-04-01
IIF 116 - Secretary → ME
38
INFILTRATOR PRODUCTIONS LIMITED
- now 09259572
BLUE BUDGIE (INFILTRATOR) LIMITED
- 2015-02-25 09259572
Mutual House, 70 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 20 - Director → ME
39
INTERACTIVE1 GROUP LIMITED
- now 03767447
INTERACTIVE 1 GROUP LIMITED - 2000-11-17
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ 2006-06-21
IIF 66 - Secretary → ME
40
INTERACTIVE1 LIMITED
- now 03377559
INTERACTIVE 1 LIMITED - 2000-11-13
INTERACTIVE ONE LIMITED - 2000-03-27
BORDERWADE LIMITED - 1997-06-27
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-04 ~ 2006-06-21
IIF 75 - Secretary → ME
41
INTERBOX U.K. LIMITED
- now 03525575
INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-03-10 ~ dissolved
IIF 106 - Secretary → ME
42
INTERMEDIA HUB LIMITED - now
INTERMEDIA LIMITED
- 2019-07-24 04093100
INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-01 ~ 2008-01-07
IIF 62 - Secretary → ME
43
J K FILMS LIMITED
12931062
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2022-10-06
IIF 45 - Director → ME
44
K M CLEANING SERVICES PLC
- now 06056823
K M CLEANING SERVICES LIMITED
- 2014-08-06 06056823
SOMERPAGE LIMITED - 2007-03-05
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-01 ~ 2016-03-02
IIF 18 - Director → ME
2014-07-11 ~ 2025-02-17
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 90 - Has significant influence or control → OE
45
K M SECURITY SOLUTIONS PLC
- now 06135891
K M SECURITY SOLUTIONS LIMITED
- 2014-08-06 06135891
K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
AYLESBROOK LIMITED - 2007-03-27
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-03-06 ~ 2013-10-11
IIF 2 - Director → ME
2014-07-11 ~ 2025-02-17
IIF 97 - Secretary → ME
46
KINGDOM TECHNOLOGY SERVICES LIMITED - now
TRIGION SECURITY SERVICES LIMITED - 2021-05-14
COMPLETE PROPERTY SECURITY LIMITED
- 2011-11-30 03095253
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (19 parents)
Officer
1999-06-01 ~ 2006-01-01
IIF 38 - Director → ME
47
KM FACILITIES MANAGEMENT GROUP PLC
09140112
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-02-17
IIF 96 - Secretary → ME
48
LEIGH SAXTON GREEN LLP
OC382961
Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
49
LIPARAZZI LIMITED
05598484
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2011-01-22
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2008-01-07
IIF 77 - Secretary → ME
50
LOVE MONEY LIMITED
05880400
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2011-01-22
C/o Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2008-01-07
IIF 80 - Secretary → ME
51
LSG CORPORATE FINANCE LIMITED
08008827
3rd Floor Clearwater House, Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 3 - Director → ME
52
LSG CORPORATE SERVICES LIMITED
07053951
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2009-10-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
53
LSG SECRETARIAL LIMITED
- now 05997463
MYBIGAUDITION.COM LIMITED
- 2008-01-07 05997463
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (4 parents, 27 offsprings)
Officer
2007-12-20 ~ dissolved
IIF 35 - Director → ME
2007-12-20 ~ dissolved
IIF 64 - Secretary → ME
54
M BEAUTY LTD
05850964
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2007-08-17 ~ 2008-01-07
IIF 58 - Secretary → ME
55
MAKE MONEY LIMITED
05880897
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-17 ~ 2008-01-07
IIF 67 - Secretary → ME
56
MALFI FILM PRODUCTIONS LIMITED
12930993
Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ 2022-10-06
IIF 31 - Director → ME
57
MONTIF LIMITED - now
MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
SME CAPITAL PARTNERS LIMITED
- 2016-04-15 09341214 08239093
21 West Street, Swinton, Malton, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-12 ~ 2016-04-14
IIF 28 - Director → ME
58
MONTPELLIER SPECIAL OPPORTUNITIES LIMITED - now
INTEC INTERNATIONAL LIMITED
- 2018-05-14 10342765 10563592
KLASSY ASSOCIATES LIMITED - 2017-03-20
Mutual House, Conduit Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-03-24 ~ 2018-05-13
IIF 21 - Director → ME
59
N.B.S. UK HOLDINGS LIMITED - now
N.B.S UK HOLDINGS LIMITED - 2021-05-06
RISKALLIANCE GROUP LIMITED
- 2021-04-21 06414736
RISKALLIANCE GROUP PLC
- 2012-08-16 06414736
SYNERGY PLUS GROUP PLC
- 2008-11-25 06414736
One, Fleet Place, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
2007-11-01 ~ 2014-05-01
IIF 8 - Director → ME
2007-11-01 ~ 2012-07-18
IIF 82 - Secretary → ME
60
NUOVITO ENERGY LIMITED
- now 07988938
NEWLIFE FUEL COMPANY LTD - 2012-05-01
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-22 ~ 2013-10-08
IIF 13 - Director → ME
2013-01-16 ~ dissolved
IIF 103 - Secretary → ME
61
NUOVITO GROUP LIMITED
08524358
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-10 ~ dissolved
IIF 109 - Secretary → ME
62
PEOPLE OF THE BOOK LIMITED
12433849 15590443
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ 2022-01-28
IIF 42 - Director → ME
63
PLAYFIRE LTD
- now 06359658
UUMC LIMITED
- 2013-05-02 06359658
124 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2012-07-15 ~ 2021-09-24
IIF 111 - Secretary → ME
64
QUBE CONSTRUCTION MANAGEMENT PLC
- now 05545739
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2018-05-22 during the appointment or period of control
QUBE CONSTRUCTION MANAGEMENT LIMITED
- 2014-08-06 05545739
QUBE CONSTRUCTION MANAGEMENT SVS LIMITED
- 2014-07-15 05545739
BOWERDENE LIMITED - 2005-11-28
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (7 parents)
Officer
2014-07-11 ~ dissolved
IIF 92 - Secretary → ME
65
QUITE INTERESTING COMMERCIALS LIMITED
05418422
141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ 2006-06-05
IIF 72 - Secretary → ME
66
RISKALLIANCE MANAGEMENT SERVICES LIMITED
- now 06127975
RISKALLIANCE INSURANCE BROKERS LIMITED
- 2010-06-30 06127975 04843792
SYNERGY PLUS INSURANCE BROKERS LIMITED
- 2008-10-29 06127975
SYNERGY PLUS LIMITED - 2008-01-07
One, Fleet Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-01-22 ~ 2016-07-18
IIF 83 - Secretary → ME
67
SDA SOFTWARE LTD - now
STUART DYSON ASSOCIATES LIMITED
- 2011-11-09 03519196
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-03-05 ~ 2008-01-07
IIF 78 - Secretary → ME
68
SYRINX ZA INTERNATIONAL LIMITED
- now 05115764
SAPONAQUA INTERNATIONAL LIMITED
- 2011-02-04 05115764
SAPONIS LIMITED
- 2008-10-27 05115764
Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
Active Corporate (11 parents)
Officer
2007-09-17 ~ 2013-05-24
IIF 7 - Director → ME
2005-12-14 ~ 2008-01-07
IIF 76 - Secretary → ME
69
SYRINX ZA LIMITED
- now 06667566
SAPONAQUA LIMITED
- 2011-01-19 06667566
Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2013-07-29
IIF 52 - Director → ME
2008-10-01 ~ 2013-07-29
IIF 86 - Secretary → ME
70
TC ACCOUNTANTS 013 LIMITED
14155815 12967292... (more)
6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-07 ~ 2026-02-28
IIF 40 - Director → ME
71
TC AUDIT LIMITED
11260203
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (109 parents, 1 offspring)
Officer
2020-04-06 ~ 2024-06-30
IIF 50 - Director → ME
72
TC GROUP LONDON LIMITED
12308662
King's House, 9-10 Haymarket, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-12-16 ~ 2024-06-28
IIF 49 - Director → ME
2019-12-16 ~ now
IIF 47 - Director → ME
73
TC WEST END LIMITED
12992456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-16 during the appointment or period of control
Dissolved on 2026-04-21 during the appointment or period of control
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-11-03 ~ dissolved
IIF 48 - Director → ME
74
THE BRITISH UKRAINIAN SOCIETY
06088923
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-28 ~ 2008-03-25
IIF 36 - Director → ME
2007-03-03 ~ 2007-04-02
IIF 56 - Secretary → ME
2008-03-25 ~ dissolved
IIF 85 - Secretary → ME
75
UNITED AUTHORS PUBLISHING LIMITED
07279146
Insolvency (Case 1) In administration
Administration started on 2025-03-10
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (17 parents)
Officer
2013-03-21 ~ 2019-11-26
IIF 25 - Director → ME
2012-03-06 ~ 2024-09-01
IIF 113 - Secretary → ME
76
VISIONARY SOAP COMPANY LIMITED
05464559
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-09
Date of completion or termination of CVA on 2015-01-26
47 London Road, Behind Hastings Furniture Service, Bexhill On Sea, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-03-11 ~ 2011-05-10
IIF 51 - Director → ME
77
WORLD SUSTAINABILITY ALLIANCE LTD
08051672
10 Yewhurst Close, Twyford, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2013-04-10
IIF 5 - Director → ME
78
X-FORCES (XF) C.I.C. - now
X-FORCES (XF) LTD
- 2016-10-28 08034041
EFONOMICS CONSULTING LIMITED
- 2013-03-27 08034041
EARTH ECONOMICS LTD
- 2012-05-11 08034041
Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
Active Corporate (14 parents)
Officer
2012-05-11 ~ 2013-04-17
IIF 6 - Director → ME
79
ZANDER CORPORATION LIMITED
05394155 04555682
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-03 ~ 2024-03-17
IIF 15 - Director → ME
2005-03-16 ~ 2008-01-07
IIF 65 - Secretary → ME
2024-03-17 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
80
ZANDER GROUP LIMITED
- now 04555682
ZANDER CORPORATION LIMITED
- 2005-03-16 04555682 05394155
PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-04-03 ~ 2023-10-09
IIF 26 - Director → ME
2003-05-14 ~ 2004-10-01
IIF 37 - Director → ME
2023-10-09 ~ now
IIF 112 - Secretary → ME
2004-10-01 ~ 2008-01-07
IIF 55 - Secretary → ME
81
ZANDER GROWTH LIMITED
05066416
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-17 ~ 2008-01-07
IIF 81 - Secretary → ME
82
ZANDER LIBYA LIMITED
- now 03224264
MARKIT (UK) LIMITED
- 2005-12-09 03224264
JOHN BELGROVE & COMPANY LIMITED - 1998-05-20
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-14 ~ 2008-01-07
IIF 61 - Secretary → ME
83
ZANDER MIDDLE EAST LIMITED
08064536
Clearwater House, Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-10 ~ 2012-07-06
IIF 53 - Director → ME
2014-02-18 ~ dissolved
IIF 14 - Director → ME

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Saxton, Timothy Lewis

Mr Timothy Lewis Saxton

Saxton, Timothy Lewis

Mr Timothy Lewis Saxton

Saxon, Tim

ADVANCE RESOURCE TECHNOLOGY LIMITED

CASBICO LIMITED

BLACK STAR PETROLEUM LIMITED

AH LIFESTYLE LIMITED

ANNA FILM PRODUCTION LIMITED

C P S GROUP LIMITED

BLUE 38 LIMITED

GOOD FILM PRODUCTIONS LIMITED

BRUZAS & CO LIMITED

ALLANPORT LIMITED

CLEAREARTH LIMITED

CLINICAL FORCE LTD

ESCADOR E-PUBLISHING LIMITED

LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED

CPS MILLENNIUM HOLDINGS LIMITED

GOOD FILMS LIMITED

HALDER FILMS LIMITED

GOOD FILMS LIMITED

TAMESBROOK LIMITED

CUSTOM SECURITY GROUP LIMITED

CUSTOM SECURITY SOLUTIONS LIMITED

DEVELOPMENT GFC UK LIMITED

ECOCAPITAL LIMITED

EFFICIENCY ECONOMICS LTD

EIGHT EIGHTEEN ENTERTAINMENT LIMITED

EIGHTEIGHTEEN TELEVISION LIMITED

EL MIRADOR DE LINDARAJA LIMITED

EFONOMICS GROUP LIMITED

ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED

EVENTOUCH APPS LIMITED

FOLEY STREET PRODUCTIONS LIMITED

SEGAL PRODUCTIONS LIMITED

GARSINGTON TECHNOLOGIES LIMITED

SIGA CAPITAL LIMITED

GEORGE FILMS LIMITED

GGR DISTRIBUTION LIMITED

GLOBAL FRIENDS OF UKRAINE

GLOBAL STRATEGY LIMITED

GOOD FILM PRODUCTIONS (PK) LIMITED

GOOD FILM PRODUCTIONS LIMITED

GOOD FILMS LIMITED

CRANBOLD LIMITED

GRANOVSKI & ASSOCIATES LIMITED

ASQUITH & GRANOVSKI ASSOCIATES LIMITED

ASQUITH & GRANOVSKY ASSOCIATES LIMITED

GREAT GHOST RESCUE LIMITED

DREAMSIGN LIMITED

GREAT GHOST RESCUE PRODUCTIONS LIMITED

GREEN MAN GAMING LIMITED

IMPACT AFRICA LIMITED

IMPACT OIL & GAS LIMITED

INFILTRATOR PRODUCTIONS LIMITED

BLUE BUDGIE (INFILTRATOR) LIMITED

INTERACTIVE1 GROUP LIMITED

INTERACTIVE1 LIMITED

INTERBOX U.K. LIMITED

INTERMEDIA LIMITED

J K FILMS LIMITED

K M CLEANING SERVICES PLC

K M CLEANING SERVICES LIMITED

K M SECURITY SOLUTIONS PLC

K M SECURITY SOLUTIONS LIMITED

COMPLETE PROPERTY SECURITY LIMITED

KM FACILITIES MANAGEMENT GROUP PLC

LEIGH SAXTON GREEN LLP

LIPARAZZI LIMITED