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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
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parent relation
Individuals in focus

Meadows, Thomas Rory St John

    Related profiles found in government register
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 1 IIF 2

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 3 IIF 4

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 9

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 10

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 11 IIF 12 IIF 13
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 14
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 47

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 48

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 49
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 50 IIF 51

    • 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 52

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 53

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 54 IIF 55 IIF 56

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 57

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 58 IIF 59

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 60
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 61
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 62

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 63
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA

      IIF 64
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 65 IIF 66 IIF 67

    • 23, Montpelier Street, London, SW7 1HF, England

      IIF 68

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 69
  • Meadows, Thomas Rory St.john
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 70

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 71 IIF 72

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 73
  • Meadows, Thomas Rory St.john
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 74

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 75

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 76
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 130

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 131

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 132

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 133 IIF 134 IIF 135
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 136
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 137

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 138 IIF 139

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 140

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 141

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 142

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 143

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 144 IIF 145

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 146 IIF 147 IIF 148
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 151
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 152
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 153
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 156

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 157
  • Mr Thomas Rory St.john Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 158

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 159 IIF 160

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 161
child relation
Offspring entities and appointments 124
  • 1
    AAMIL (UK) LIMITED
    06515867
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 2
    ADVITAM WELLNESS LTD
    - now 13879296
    BEE LONDON LTD
    - 2022-10-14 13879296
    57-63 Knightsbridge, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-01-28 ~ 2022-10-25
    IIF 76 - Director → ME
    2022-01-28 ~ 2022-10-25
    IIF 152 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 3
    ALAN BATES DESIGN LIMITED
    06056948 07901114
    North House, High Street, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ 2013-12-17
    IIF 104 - Secretary → ME
  • 4
    ALMIRIDA LIMITED
    07890083
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ALPHA AIR SERVICES HOLDING LIMITED
    08755528
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 6
    ARCADIA TRADING LIMITED
    06036811
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 23 - Director → ME
  • 7
    ASECA SYSTEMS LIMITED - now
    IMECA SYSTEMS LIMITED
    - 2010-06-09 07036071
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-05 ~ 2009-10-05
    IIF 50 - Director → ME
  • 8
    AVENFIELD DESIGN & BUILD LTD - now
    LANDO CONSTRUCTION LTD
    - 2024-04-17 13879329
    23 Montpelier Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-18
    IIF 71 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 9
    AVENFIELD DEVELOPMENTS LTD
    - now 13925717
    STANHOPE PROPERTY GROUP LIMITED
    - 2022-07-20 13925717
    23 Montpelier Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-18 ~ 2023-12-18
    IIF 74 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-07-18
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 10
    AXCENT LIMITED
    07890888
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 30 - Director → ME
  • 11
    AXIO LONDON LTD
    - now 06122718
    AXIO MANAGEMENT CONSULTING LIMITED
    - 2015-02-26 06122718
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-21 ~ dissolved
    IIF 119 - Secretary → ME
  • 12
    B C RESEARCH LIMITED
    05482485
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 13
    BENEKAY & BENEKAY LIMITED
    06378511
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2012-09-29
    IIF 17 - Director → ME
    2007-09-24 ~ 2012-09-29
    IIF 116 - Secretary → ME
  • 14
    BENEKAY EUROPE LIMITED
    06257401
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 15
    BILL BUTCHER LIMITED
    04770881
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 136 - Secretary → ME
  • 16
    BISHOP ONLINE BRAND PROTECTION LIMITED
    - now 06415734
    XENOPHON PARTNERS LIMITED
    - 2014-04-16 06415734
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 17
    BLUESHED.CO.UK LIMITED
    - now 02737762
    HARPSLADE LIMITED
    - 2001-03-29 02737762
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    1999-06-30 ~ now
    IIF 72 - Director → ME
  • 18
    BOND & HAYNES LIMITED
    03473815
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (5 parents)
    Officer
    1998-01-02 ~ 2017-09-20
    IIF 46 - Director → ME
  • 19
    CALLEA LIMITED
    07887359 07887395
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 20
    CATO STONEX LIMITED
    - now 03178285
    RAJAGROVE LIMITED
    - 1996-06-04 03178285
    10 Bolt Court, 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    1996-05-29 ~ now
    IIF 7 - Director → ME
    2000-12-13 ~ now
    IIF 124 - Secretary → ME
  • 21
    CITRINA FOUNDATION UK LIMITED
    03345688
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2001-05-18 ~ now
    IIF 66 - Director → ME
    2001-05-18 ~ 2007-05-21
    IIF 132 - Secretary → ME
  • 22
    COVET LIMITED
    05317932
    10 Shearwater Road, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2004-12-21 ~ 2008-01-18
    IIF 102 - Secretary → ME
  • 23
    COVET.CO.UK LIMITED
    05328831
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Officer
    2005-01-11 ~ 2008-01-18
    IIF 109 - Secretary → ME
  • 24
    CREAL LIMITED
    08755917
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 25
    CS VENTURES LIMITED
    06979703 07890864
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 55 - Director → ME
  • 26
    DATA CODE CONSULTING LIMITED
    - now 06008805
    STEADYNET LIMITED
    - 2011-02-01 06008805
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2011-07-05
    IIF 44 - Director → ME
    2006-11-24 ~ dissolved
    IIF 127 - Secretary → ME
  • 27
    DUENDE CONSULTING LIMITED
    04620821
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ now
    IIF 110 - Secretary → ME
  • 28
    ENGLISH@HOLME LIMITED
    08043781
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 29
    EPERON PETROLEUM LIMITED
    - now 00668478
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (12 parents)
    Officer
    2006-02-19 ~ 2012-06-01
    IIF 115 - Secretary → ME
  • 30
    EVA MARS LIMITED
    07889137
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 25 - Director → ME
  • 31
    FOGGINTOR LIMITED
    10699813
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 32
    FOREX ADVISER LIMITED
    06989167
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 56 - Director → ME
  • 33
    FUTUREMECH LIMITED
    05068245
    10 Bolt Court, 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ now
    IIF 90 - Secretary → ME
  • 34
    GLOBAL CONNECTION LIMITED
    04427546 04591561
    C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-11-15 ~ dissolved
    IIF 99 - Secretary → ME
  • 35
    GLOBAL SECURITY INVESTMENTS LIMITED
    05956344
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ dissolved
    IIF 108 - Secretary → ME
  • 36
    H & B INVESTMENT LIMITED
    06229742
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 37
    HARRIS LINDSAY LIMITED
    - now 03672456
    PEARLBALM LIMITED - 1999-05-11
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-01 ~ now
    IIF 131 - Secretary → ME
  • 38
    HATCH INVESTMENTS LIMITED
    06544315
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (6 parents)
    Officer
    2008-03-26 ~ now
    IIF 125 - Secretary → ME
  • 39
    HERSHEY EUROPE LIMITED
    07339695
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (9 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    IIF 52 - Director → ME
  • 40
    HILLSMEAD NOMINEES LIMITED
    - now 01729477
    HILLSMEAD NOMINEES
    - 2022-05-05 01729477
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 41
    IMPEX ENTERPRISES LIMITED
    08407412
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2013-02-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 42
    INNOVATIVE MESSAGE LIMITED
    07625774
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 43
    INTWOOD ENTERPRISES LIMITED
    01368594
    28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 37 - Director → ME
  • 44
    INTWOOD FARMS LIMITED
    01046152
    28 Ely Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 34 - Director → ME
  • 45
    ISABEL HEALTHCARE LIMITED
    - now 04759944
    BEALAW (664) LIMITED - 2003-07-08
    10 Bolt Court Bolt Court, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-17 ~ now
    IIF 83 - Secretary → ME
  • 46
    ITALIAN FIRST INVESTMENT LIMITED
    06455487
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2008-03-14
    IIF 112 - Secretary → ME
  • 47
    J.H.W. HODSON LIMITED
    - now 03183551
    TRIPAMPLE LIMITED
    - 1996-06-04 03183551
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-05-29 ~ 2003-04-14
    IIF 40 - Director → ME
    2000-12-13 ~ 2003-04-14
    IIF 111 - Secretary → ME
  • 48
    JAVELIN BROADBAND LIMITED
    05365989
    86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-02-16 ~ 2025-02-28
    IIF 88 - Secretary → ME
  • 49
    JMONI LIMITED
    06329699
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ now
    IIF 77 - Secretary → ME
  • 50
    JPS ADVISORS LIMITED
    06292072
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 16 - Director → ME
    2007-06-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 51
    KB RE LIMITED
    07365736
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-18 ~ 2018-12-03
    IIF 61 - Director → ME
  • 52
    KINETIC WIRELESS LIMITED
    06270699
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ dissolved
    IIF 114 - Secretary → ME
  • 53
    KPC ADVISORS LIMITED
    06333071
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 20 - Director → ME
    2007-08-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 54
    LACEY WEST ART LIMITED
    07150927
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 47 - Director → ME
  • 55
    LANGTON UK LIMITED
    05635104
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 129 - Secretary → ME
  • 56
    LIGHTBULB PRESS (UK) LIMITED
    06772420
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 57
    LRT ASSOCIATES LTD
    06727756
    10 Monks Horton Way, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 58
    LRT SPORTS LTD
    07849401
    10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 59
    LRT TRADING LTD
    06728204
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2008-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 60
    MARCUS HARRIS LIMITED
    - now 05237574
    IMH IMAGING LIMITED
    - 2018-08-08 05237574
    10 Bolt Court, 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    2004-09-21 ~ now
    IIF 86 - Secretary → ME
  • 61
    MARK PELHAM LIMITED
    05175850
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 118 - Secretary → ME
  • 62
    MISSION ROAD DEVELOPMENTS LIMITED
    04779764
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2003-05-29 ~ now
    IIF 78 - Secretary → ME
  • 63
    MITSO LIMITED
    07891004
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 28 - Director → ME
  • 64
    MJ DEVELOPMENTS (SOUTHERN) LIMITED
    06623929
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 19 - Director → ME
  • 65
    MULS LIMITED
    03187210
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (6 parents, 48 offsprings)
    Officer
    1996-04-17 ~ now
    IIF 4 - Director → ME
    1996-04-17 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MULS NOMINEES LIMITED
    07886821
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 67
    NAMES AND DOMAINS LIMITED
    - now 05828525
    NAME TRADING LIMITED
    - 2006-11-06 05828525
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 120 - Secretary → ME
  • 68
    NICOLA JENNINGS LIMITED
    04326410
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-20 ~ now
    IIF 79 - Secretary → ME
  • 69
    NILS TAUBE LIMITED
    - now 02893598
    MARTWIDE LIMITED - 1994-02-09
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (8 parents)
    Officer
    1996-06-03 ~ now
    IIF 3 - Director → ME
    2000-10-12 ~ now
    IIF 126 - Secretary → ME
  • 70
    NORCO UK LIMITED
    06742071
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ 2008-11-07
    IIF 58 - Director → ME
  • 71
    NORFT LIMITED
    - now 04025055
    M&R 765 LIMITED - 2000-07-20
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2023-01-31 ~ now
    IIF 67 - Director → ME
    2008-06-10 ~ now
    IIF 81 - Secretary → ME
  • 72
    NOVUS INCORPORATED LIMITED
    - now 06617614
    KB GLOBAL ENTERPRISES (UK) LIMITED
    - 2022-08-10 06617614
    23 Montpelier Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 38 - Director → ME
    2024-06-28 ~ now
    IIF 65 - Director → ME
  • 73
    OCKERTON LIMITED
    07623491
    10 Monks Horton Way, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2011-05-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 74
    OKEMENT LIMITED
    07262085
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 75
    P C & M LIMITED
    - now 04155523
    STARADDLE LIMITED - 2001-03-30
    Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-04-03 ~ 2015-11-13
    IIF 107 - Secretary → ME
  • 76
    PARTNERS PROPERTY MANAGEMENT LIMITED
    10606329
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 33 - Director → ME
  • 77
    PAUSE HOLDINGS LIMITED
    06627482
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ 2009-04-14
    IIF 36 - Director → ME
  • 78
    PEAK TRADING LIMITED
    06517896
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2008-09-30 ~ now
    IIF 9 - Director → ME
    2008-02-28 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 79
    PELIKAN LIMITED
    05584654
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 128 - Secretary → ME
  • 80
    PEW NOMINEES LIMITED
    13360004
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 81
    PHYTRON LIMITED
    04762966
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 82
    PUFFINS
    - now 00615767
    GEORGIAN HOUSES - 1995-06-13
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2008-11-17 ~ now
    IIF 70 - Director → ME
  • 83
    QUANT DYNAMICS LIMITED
    06590476
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 43 - Director → ME
    2008-05-12 ~ dissolved
    IIF 133 - Secretary → ME
  • 84
    R2 ASSET MANAGEMENT LIMITED
    05943950
    First Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 103 - Secretary → ME
  • 85
    RAVEN TOR LIMITED
    12053758
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 86
    SEPTIMAL LIMITED
    05885726
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 98 - Secretary → ME
  • 87
    SHASTAN LIMITED
    - now 08295814
    SHAFTAN LIMITED
    - 2012-11-22 08295814
    62 The Street, Ashtead, England
    Active Corporate (2 parents)
    Officer
    2012-11-15 ~ 2019-11-22
    IIF 27 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-11-22
    IIF 151 - Ownership of shares – 75% or more → OE
  • 88
    SHELF NAMES LIMITED
    08266942
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2012-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 89
    SIMON PACKER CONSULTANCY SERVICES LIMITED
    04688298
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 92 - Secretary → ME
  • 90
    SKEPSYS LIMITED
    06596126
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2008-05-19 ~ now
    IIF 121 - Secretary → ME
  • 91
    SOMERSET CAPITAL MANAGEMENT LIMITED
    06285777 OC327862
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-06-03
    IIF 105 - Secretary → ME
  • 92
    SRG (AUDIT) LLP
    OC438676
    10 Bolt Court, London
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 64 - LLP Designated Member → ME
  • 93
    SRG LLP
    - now OC320275
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 94
    SRG MEDIA LIMITED
    06221831
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 18 - Director → ME
  • 95
    STEPHEN HART CONSULTING LIMITED
    05955249
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ dissolved
    IIF 91 - Secretary → ME
  • 96
    STON EASTON PARK INVESTMENTS LIMITED
    01184260
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 97
    SURTSEY INVESTMENTS LIMITED
    08558538
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 48 - Director → ME
  • 98
    SWALLOWTURN LTD
    14793142
    Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 99
    TAMETON SOLUTIONS LIMITED
    05447368
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ now
    IIF 89 - Secretary → ME
  • 100
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    - now 00632927 03152142... (more)
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2017-04-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 101
    TEAM ONE ENERGY RECRUITMENT LIMITED - now
    TEAM ONE ENERGY LIMITED
    - 2008-10-23 06667402
    4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-07 ~ 2008-08-14
    IIF 39 - Director → ME
  • 102
    TEAM ONE UK LIMITED
    06718865
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Officer
    2008-10-08 ~ 2013-05-28
    IIF 22 - Director → ME
  • 103
    TECHNICAL SALES INTERNATIONAL LIMITED
    06378604
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-22 ~ dissolved
    IIF 49 - Director → ME
    2007-09-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 104
    TECTONICS ARCHITECTS LIMITED
    04334255
    10 Bolt Court, 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    2003-12-02 ~ now
    IIF 85 - Secretary → ME
  • 105
    TEMPLE CLOUD PROPERTIES LIMITED
    - now 01228096
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 106
    THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
    - now 00218674 02586261
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Active Corporate (7 parents)
    Officer
    2003-04-25 ~ 2005-01-01
    IIF 154 - Director → ME
  • 107
    THE AMERICAN TRADING COMPANY LIMITED
    - now 02586261 00218674
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Active Corporate (13 parents)
    Officer
    2003-04-25 ~ 2015-07-23
    IIF 155 - Director → ME
  • 108
    THE HVN WELLBEING LTD
    14419651
    57-63 Knightsbridge, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-14 ~ 2022-10-25
    IIF 75 - Director → ME
  • 109
    THE ISABEL MEDICAL CHARITY
    - now 03876166
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2007-05-01 ~ now
    IIF 80 - Secretary → ME
  • 110
    THE WILLOW TREE CAR COMPANY LIMITED
    06871955
    Level 15, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ 2009-04-17
    IIF 59 - Director → ME
  • 111
    THSP LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED
    - 1997-08-12 03152142
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-03-26
    IIF 41 - Director → ME
  • 112
    TMRM LIMITED
    04372330
    51 Stoneable Road, Radstock, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2008-12-23
    IIF 113 - Secretary → ME
  • 113
    UKIG.COM LIMITED
    04801899
    10 Bolt Court, 3rd Floor, London
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ now
    IIF 1 - Director → ME
    2003-06-17 ~ now
    IIF 84 - Secretary → ME
  • 114
    UNTHANK FARMS LIMITED
    - now 03513418
    NEONSCENE LIMITED - 1998-03-06
    10 Bolt Court, 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    2005-07-26 ~ now
    IIF 5 - Director → ME
  • 115
    V B ENTERPRISES LIMITED
    13382938
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 68 - Director → ME
  • 116
    VANILLA UK CONSULTING LIMITED - now
    PHIRST VANILLA UK LIMITED
    - 2010-04-12 05811647
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ 2006-05-15
    IIF 14 - Director → ME
  • 117
    VISTA MANAGEMENT CONSULTING LIMITED
    06020299
    4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 100 - Secretary → ME
  • 118
    VIVTELL LIMITED
    05555788
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-18 ~ now
    IIF 82 - Secretary → ME
  • 119
    WHYMINGTON LIMITED
    07211824
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 120
    WINEFLOW LIMITED
    05396414
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 117 - Secretary → ME
  • 121
    WORLDFLOW (UK) LLP
    OC335120
    10 Bolt Court, 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 63 - LLP Designated Member → ME
  • 122
    WORLDFLOW LIMITED
    04516914
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-15 ~ now
    IIF 87 - Secretary → ME
  • 123
    WORLDFLOW PEOPLE LIMITED
    05486233
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-21 ~ dissolved
    IIF 106 - Secretary → ME
  • 124
    XITMAD UK LIMITED - now
    TEAM ONE RECRUITMENT UK LIMITED
    - 2009-09-04 06724502
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.