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
Meadows, Thomas Rory St.john
- English born in November 1961
Meadows, Thomas Rory St.john
Resident in United Kingdom
Registered addresses and corresponding companies10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 110 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom
IIF 210 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 3 IIF 423, Montpelier Street, London, SW7 1HF, United Kingdom
IIF 5 IIF 63rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 7 IIF 857-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 910, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 10
- British born in November 1961
Meadows, Thomas Rory St John
Resident in United Kingdom
Registered addresses and corresponding companies23, Montpelier Street, London, SW7 1HF, England
IIF 11 IIF 123rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 13 IIF 14 IIF 1557-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 16 IIF 17 IIF 18Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, SW1V 1JT, England
IIF 19Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 20
- born in November 1961
Meadows, Thomas Rory St John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 21
- English born in November 1961
Mr Thomas Rory St.john Meadows
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companiesTurnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 2828, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 2928, Ely Place, London, EC1N 6TD
IIF 303rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 313rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 39 IIF 40 IIF 4110, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 4210, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 43 IIF 44 IIF 45
- British accountant born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 46
- British chartered accountant born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 4728 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 48 IIF 49 IIF 50 (more)(less)28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, Uk
IIF 6615 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 67 IIF 68 IIF 69 (more)(less)10, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 7410, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 75 IIF 76 IIF 7710, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 78
- British director born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - British nominee director born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies26-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 82 IIF 8328, Ely Place (3rd Floor), London, EC1N 6TD
IIF 8428, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 8510, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 86 IIF 87 IIF 8810, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 8915 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 90 IIF 9110, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 92
- British partner born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England
IIF 93
- British born in November 1961
Mr Thomas Rory St John Meadows
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 94
- British Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 9528 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 963rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 97 IIF 98 IIF 993rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)10, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA
IIF 11410, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 115 IIF 11610, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 117 IIF 118 IIF 119 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 123 IIF 12410, Monks Hortwon Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 12515 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 126 IIF 127 IIF 128 (more)(less)10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 140 IIF 141 IIF 14210, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)
- British accountantRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
- British chartered accountantRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
- British company secretaryRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 157
- Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 158
- Registered addresses and corresponding companies
Meadows, Thomas Rory St. John
3rd Floor, 28, Ely Place, London, EC1N 6AA, England
IIF 159
- British born in November 1961
Mr Thomas Rory St John Meadows
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 16026-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 16128, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 1623rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 1633rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 168 IIF 16910, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 170 IIF 171 IIF 172 (more)(less)
- British born in November 1961
Mr Thomas Rory Stjohn Meadows
Resident in England
Registered addresses and corresponding companies28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 175
- British accountant born in November 1961
Thomas Rory St John, Meadows
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
135
- 1
5 DERBY STREET LIMITED
1387931923 Montpelier Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 11 - Director → ME - 2
AAMIL (UK) LIMITED
0651586726-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 77 - Director → ME - 3
BEE LONDON LTD
- 2022-10-14 1387929657-63 Knightsbridge, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-01-28 ~ 2022-10-25IIF 4 - Director → ME2026-02-03 ~ nowIIF 9 - Director → ME2022-01-28 ~ 2022-10-25IIF 158 - Secretary → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
- 5
ALMIRIDA LIMITED
0789008328 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 63 - Director → ME - 6
ALPHA AIR SERVICES HOLDING LIMITED
0875552828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 56 - Director → ME - 7
ARCADIA TRADING LIMITED
060368114 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Officer2006-12-22 ~ 2020-06-19IIF 55 - Director → ME - 8ASECA SYSTEMS LIMITED - now
IMECA SYSTEMS LIMITED
- 2010-06-09 0703607126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2009-10-05 ~ 2009-10-05IIF 82 - Director → ME - 9
LANDO CONSTRUCTION LTD
- 2024-04-17 1387932923 Montpelier Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 6 - Director → ME2022-01-28 ~ 2023-12-18IIF 3 - Director → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
STANHOPE PROPERTY GROUP LIMITED
- 2022-07-20 1392571723 Montpelier Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2026-02-03 ~ nowIIF 5 - Director → ME2022-02-18 ~ 2023-12-18IIF 1 - Director → MEPerson with significant control2022-02-18 ~ 2022-07-18IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
AXCENT LIMITED
0789088828 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 62 - Director → ME - 12
- 13
B C RESEARCH LIMITED
0548248528 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ dissolvedIIF 115 - Secretary → ME - 14
BENEKAY & BENEKAY LIMITED
063785113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2007-09-21 ~ 2012-09-29IIF 49 - Director → ME2007-09-24 ~ 2012-09-29IIF 140 - Secretary → ME - 15
BENEKAY EUROPE LIMITED
0625740128 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-05-24 ~ dissolvedIIF 116 - Secretary → ME - 16
BILL BUTCHER LIMITED
0477088128 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-10-20 ~ dissolvedIIF 157 - Secretary → ME - 17
- 18
- 19
BOND & HAYNES LIMITED
03473815Ruffetts Cottage, High Road, Chipstead, Coulsdon, SurreyActive Corporate (5 parents)Officer1998-01-02 ~ 2017-09-20IIF 78 - Director → ME - 20
- 21
- 22
CITRINA FOUNDATION UK LIMITED
033456883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2001-05-18 ~ nowIIF 14 - Director → ME2001-05-18 ~ 2007-05-21IIF 153 - Secretary → ME - 23
COVET LIMITED
0531793210 Shearwater Road, Lincoln, EnglandActive Corporate (8 parents)Officer2004-12-21 ~ 2008-01-18IIF 126 - Secretary → ME - 24
COVET.CO.UK LIMITED
0532883110 Shearwater Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents)Officer2005-01-11 ~ 2008-01-18IIF 133 - Secretary → ME - 25
CREAL LIMITED
0875591728 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 58 - Director → ME - 26
- 27
DAREST UK LTD
0672099026-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-10-10 ~ dissolvedIIF 41 - Director → ME - 28
- 29
DR RISK SOLUTIONS LIMITED
0631916728 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 121 - Secretary → ME - 30
DUENDE CONSULTING LIMITED
046208213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2002-12-18 ~ nowIIF 134 - Secretary → ME - 31
ENGLISH@HOLME LIMITED
0804378110 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedIIF 47 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-10-03W.K.D.(RETAIL SALES)LIMITED - 1976-12-315 Barnfield Crescent, Exeter, DevonDissolved Corporate (13 parents)Officer2006-02-19 ~ 2012-06-01IIF 139 - Secretary → ME - 33
EVA MARS LIMITED
0788913728 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 57 - Director → ME - 34
FOGGINTOR LIMITED
1069981328 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 35
FOREX ADVISER LIMITED
0698916726-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 88 - Director → ME - 36
FUTUREMECH LIMITED
050682453rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-04-01 ~ nowIIF 113 - Secretary → ME - 37
GLOBAL CONNECTION LIMITED
04427546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of controlC/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (8 parents, 1 offspring)Officer2004-11-15 ~ dissolvedIIF 123 - Secretary → ME - 38
GLOBAL SECURITY INVESTMENTS LIMITED
0595634428 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-06 ~ dissolvedIIF 132 - Secretary → ME - 39
H & B INVESTMENT LIMITED
0622974228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 53 - Director → ME - 40PEARLBALM LIMITED - 1999-05-113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-01-01 ~ nowIIF 99 - Secretary → ME
- 41
HATCH INVESTMENTS LIMITED
06544315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2025-09-23 during the appointment or period of controlC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2008-03-26 ~ dissolvedIIF 149 - Secretary → ME - 42
HERSHEY EUROPE LIMITED
0733969528 Ely Place (3rd Floor), LondonDissolved Corporate (9 parents)Officer2010-08-09 ~ 2010-08-09IIF 84 - Director → ME - 43
HILLSMEAD NOMINEES
- 2022-05-05 017294773rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2000-05-31 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE - 44
IMPEX ENTERPRISES LIMITED
0840741210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2013-02-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OE - 45
INNOVATIVE MESSAGE LIMITED
0762577410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 46
INTWOOD ENTERPRISES LIMITED
0136859428 Ely Place, LondonDissolved Corporate (3 parents)Officer2005-07-26 ~ dissolvedIIF 69 - Director → ME - 47
INTWOOD FARMS LIMITED
0104615228 Ely Place, London, EnglandDissolved Corporate (7 parents)Officer2005-07-26 ~ dissolvedIIF 66 - Director → ME - 48BEALAW (664) LIMITED - 2003-07-083rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2006-01-17 ~ nowIIF 98 - Secretary → ME
- 49
ITALIAN FIRST INVESTMENT LIMITED
06455487Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandActive Corporate (9 parents)Officer2007-12-17 ~ 2008-03-14IIF 136 - Secretary → ME - 50
- 51
JAVELIN BROADBAND LIMITED
0536598986-90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2005-02-16 ~ 2025-02-28IIF 95 - Secretary → ME - 52
JMONI LIMITED
063296993rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (3 parents)Officer2007-07-31 ~ nowIIF 97 - Secretary → ME - 53
JPS ADVISORS LIMITED
0629207228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2011-06-24 ~ dissolvedIIF 48 - Director → ME2007-06-25 ~ dissolvedIIF 118 - Secretary → ME - 54
KB RE LIMITED
073657365th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-06-18 ~ 2018-12-03IIF 93 - Director → ME - 55
KINETIC WIRELESS LIMITED
0627069928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-06-06 ~ dissolvedIIF 138 - Secretary → ME - 56
KPC ADVISORS LIMITED
0633307128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 52 - Director → ME2007-08-03 ~ dissolvedIIF 119 - Secretary → ME - 57
LACEY WEST ART LIMITED
071509273rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (2 parents)Officer2010-02-09 ~ 2010-02-09IIF 79 - Director → ME - 58
LANDO (DESIGN AND BUILD) LIMITED
13929451Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, EnglandActive Corporate (7 parents)Officer2026-02-03 ~ nowIIF 19 - Director → ME - 59
LANGTON UK LIMITED
0563510428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2005-11-24 ~ dissolvedIIF 152 - Secretary → ME - 60
LIGHTBULB PRESS (UK) LIMITED
0677242026-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 61
LRT ASSOCIATES LTD
0672775610 Monks Horton Way, St. Albans, EnglandDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 62
LRT SPORTS LTD
0784940110 Monks Horton Way, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-16 ~ dissolvedIIF 92 - Director → ME - 63
LRT TRADING LTD
0672820410 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-10-20 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 64
- 65
MARK PELHAM LIMITED
0517585028 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2004-07-09 ~ dissolvedIIF 143 - Secretary → ME - 66
MISSION ROAD DEVELOPMENTS LIMITED
047797643rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2003-05-29 ~ nowIIF 104 - Secretary → ME - 67
MITSO LIMITED
0789100428 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 60 - Director → ME - 68
MJ DEVELOPMENTS (SOUTHERN) LIMITED
0662392928 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 51 - Director → ME - 69
MULS LIMITED
031872103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents, 53 offsprings)Officer1996-04-17 ~ nowIIF 37 - Director → ME1996-04-17 ~ nowIIF 108 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-05 ~ nowIIF 165 - Ownership of shares – More than 50% but less than 75% → OEIIF 165 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 165 - Right to appoint or remove directors → OE - 70
MULS NOMINEES LIMITED
078868213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2011-12-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 71
- 72
NICOLA JENNINGS LIMITED
043264103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 107 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01 during the appointment or period of control
Declaration of solvency sworn on 2025-07-01 during the appointment or period of controlMARTWIDE LIMITED - 1994-02-09The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (10 parents)Officer1996-06-03 ~ nowIIF 32 - Director → ME2000-10-12 ~ nowIIF 112 - Secretary → ME - 74
NORCO UK LIMITED
0674207126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2008-11-07IIF 90 - Director → ME - 75M&R 765 LIMITED - 2000-07-203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 15 - Director → ME2008-06-10 ~ nowIIF 102 - Secretary → ME
- 76
- 77
OCKERTON LIMITED
0762349110 Monks Horton Way, St Albans, HertfordshireActive Corporate (1 parent)Officer2011-05-05 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE - 78
OKEMENT LIMITED
0726208528 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 85 - Director → ME - 79
OTHER EDITION LIMITED
0710622328 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2009-12-16IIF 29 - Director → ME - 80STARADDLE LIMITED - 2001-03-30Broadway Court, Brighton Road, Lancing, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2001-04-03 ~ 2015-11-13IIF 131 - Secretary → ME
- 81
PARTNERS PROPERTY MANAGEMENT LIMITED
1060632928 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 65 - Director → ME - 82
PAUSE HOLDINGS LIMITED
0662748228 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-23 ~ 2009-04-14IIF 68 - Director → ME - 83
PEAK ADVISORS LIMITED
0651795728 Ely Place, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 30 - Director → ME2008-02-28 ~ dissolvedIIF 141 - Secretary → ME - 84
PEAK TRADING LIMITED
0651789610 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-09-30 ~ nowIIF 40 - Director → ME2008-02-28 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 85
PELIKAN LIMITED
0558465428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-10-06 ~ dissolvedIIF 151 - Secretary → ME - 86
PEW NOMINEES LIMITED
133600043rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 38 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 87
PHYTRON LIMITED
0476296628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-05-13 ~ dissolvedIIF 125 - Secretary → ME - 88NORWOOD SYSTEMS (UK) LIMITED - 2007-01-10HAMSARD 2749 LIMITED - 2004-10-2828 Ely Place, 3rd Floor, LondonDissolved Corporate (8 parents)Officer2007-01-30 ~ dissolvedIIF 117 - Secretary → ME
- 89GEORGIAN HOUSES - 1995-06-133rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2008-11-17 ~ nowIIF 7 - Director → ME
- 90
QUANT DYNAMICS LIMITED
0659047628 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 75 - Director → ME2008-05-12 ~ dissolvedIIF 154 - Secretary → ME - 91
R2 ASSET MANAGEMENT LIMITED
05943950Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of controlFirst Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 127 - Secretary → ME - 92
RAVEN TOR LIMITED
1205375810 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 93
SEPTIMAL LIMITED
0588572628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2006-07-25 ~ dissolvedIIF 122 - Secretary → ME - 94
- 95
SHELF NAMES LIMITED
0826694210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2012-10-24 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 96
SIMON PACKER CONSULTANCY SERVICES LIMITED
0468829810 Bolt Court, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2003-03-06 ~ dissolvedIIF 114 - Secretary → ME - 97
SKEPSYS LIMITED
06596126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2008-05-19 ~ nowIIF 146 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-12
Commencement of winding up on 2024-08-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireLiquidation Corporate (12 parents, 1 offspring)Officer2007-06-19 ~ 2008-06-03IIF 129 - Secretary → ME - 99
SRG (AUDIT) LLP
OC4386763rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-01 ~ nowIIF 21 - LLP Designated Member → ME - 100STEELE ROBERTSON GODDARD LLP - 2007-03-263rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer2007-07-27 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Has significant influence or control → OE
- 101
SRG MEDIA LIMITED
0622183128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 50 - Director → ME - 102
STEELE ROBERTSON LIMITED
SC220373Turnberry House, 175 West George Street, GlasgowDissolved Corporate (9 parents)Officer2001-06-18 ~ dissolvedIIF 28 - Director → ME - 103
STEPHEN HART CONSULTING LIMITED
0595524928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-04 ~ dissolvedIIF 96 - Secretary → ME - 104
STON EASTON PARK INVESTMENTS LIMITED
01184260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2016-12-13 during the appointment or period of control28 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer1996-12-01 ~ dissolvedIIF 147 - Secretary → ME - 105
SURTSEY INVESTMENTS LIMITED
0855853828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 80 - Director → ME - 106
SWALLOWTURN LTD
14793142Suite 5 7 French Row, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 107
TAMETON SOLUTIONS LIMITED
054473683rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2005-05-09 ~ nowIIF 111 - Secretary → ME - 108TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31R.I.T. MANAGEMENT LIMITED - 1981-12-31RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31BROAD SERVICES LIMITED - 1976-12-3110 Bolt Court, 3rd Floor, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2017-04-03 ~ dissolvedIIF 159 - Secretary → ME
- 109TEAM ONE ENERGY RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-09-08TEAM ONE ENERGY LIMITED
- 2008-10-23 066674024 Dancastle Court, 14 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-07 ~ 2008-08-14IIF 71 - Director → ME - 110
TEAM ONE UK LIMITED
067188653rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2008-10-08 ~ 2013-05-28IIF 54 - Director → ME - 111
TECHNICAL SALES INTERNATIONAL LIMITED
0637860428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2007-09-22 ~ dissolvedIIF 81 - Director → ME2007-09-21 ~ dissolvedIIF 120 - Secretary → ME - 112
TECTONICS ARCHITECTS LIMITED
043342553rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-12-02 ~ nowIIF 106 - Secretary → ME - 113CORGRAIN PROPERTIES LIMITED - 1976-12-3128 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer1996-12-01 ~ dissolvedIIF 148 - Secretary → ME
- 114REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09PICKERING & CHATTO LIMITED - 1991-05-203 Poplar Cottages Littlewick Common, Knaphill, Wok 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, EnglandActive Corporate (8 parents)Officer2003-04-25 ~ 2005-01-01IIF 176 - Director → ME
- 115
- 116MZS CONSULTING LTD - 2023-08-1557-63 Knightsbridge, London, EnglandActive Corporate (6 parents)Officer2026-02-03 ~ nowIIF 16 - Director → ME
- 117
THE HVN WELLBEING LTD
1441965157-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 17 - Director → ME2022-10-14 ~ 2022-10-25IIF 2 - Director → ME - 118THE ISABEL MEDICAL COMPANY - 2000-07-073rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (10 parents)Officer2007-05-01 ~ nowIIF 100 - Secretary → ME
- 119
THE WILLOW TREE CAR COMPANY LIMITED
06871955Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-09
Commencement of winding up on 2010-08-11
Conclusion of winding up on 2013-01-10
Dissolved on 2013-04-24Level 15, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2009-04-07 ~ 2009-04-17IIF 91 - Director → ME - 120THSP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2022-06-04TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12 03152142James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (23 parents, 1 offspring)Officer1996-01-29 ~ 1996-03-26IIF 73 - Director → ME - 121
TMRM LIMITED
0437233051 Stoneable Road, Radstock, EnglandActive Corporate (6 parents, 1 offspring)Officer2002-02-12 ~ 2008-12-23IIF 137 - Secretary → ME - 122
UKIG.COM LIMITED
048018993rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents)Officer2019-01-02 ~ nowIIF 34 - Director → ME2003-06-17 ~ nowIIF 105 - Secretary → ME - 123NEONSCENE LIMITED - 1998-03-063rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-07-26 ~ nowIIF 33 - Director → ME
- 124
V B ENTERPRISES LIMITED
1338293823 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 12 - Director → ME - 125VANILLA UK CONSULTING LIMITED - now
PHIRST VANILLA UK LIMITED
- 2010-04-12 0581164728 Ely Place 3rd Floor, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ 2006-05-15IIF 46 - Director → ME - 126
VISTA MANAGEMENT CONSULTING LIMITED
060202994 Heatherside Gardens, Farnham Common, BuckinghamshireActive Corporate (2 parents)Officer2006-12-06 ~ nowIIF 124 - Secretary → ME - 127
VITAE LIFE LIMITED
1493783257-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 18 - Director → ME - 128
VIVTELL LIMITED
055557883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-10-18 ~ nowIIF 103 - Secretary → ME - 129
WHYMINGTON LIMITED
0721182410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 86 - Director → ME - 130
WINEFLOW LIMITED
0539641428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 142 - Secretary → ME - 131
WORLDFLOW (UK) LLP
OC3351203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-28IIF 27 - LLP Designated Member → ME - 132
WORLDFLOW LIMITED
045169143rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 110 - Secretary → ME - 133
WORLDFLOW PEOPLE LIMITED
0548623328 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2005-06-21 ~ dissolvedIIF 130 - Secretary → ME - 134
- 135XITMAD UK LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-17TEAM ONE RECRUITMENT UK LIMITED
- 2009-09-04 06724502Insolvency (Case 1) In administration
Administration started on 2009-08-194 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ 2008-10-15IIF 67 - Director → ME
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