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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Kenneth Urquhart

child relation
Offspring entities and appointments
Active 43
  • 1
    SUPERSENCE LIMITED - 2000-03-09
    4th Floor 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 157 - secretary → ME
  • 2
    ZINGO EV CARS LIMITED - 2013-10-17
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-08 ~ dissolved
    IIF 26 - director → ME
  • 3
    ARC GROWTH COMPANY VCT PLC - 2009-02-12
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 295 - secretary → ME
  • 4
    NEXXTDRIVE GEMINI LTD - 2015-03-04
    4th Floor 50 Mark Lane, London
    Dissolved corporate (6 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 34 - director → ME
  • 5
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 98 - secretary → ME
  • 6
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 207 - secretary → ME
  • 7
    Hurt Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 172 - secretary → ME
  • 8
    4th Floor, 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 106 - secretary → ME
  • 9
    AUDIOGROVE LIMITED - 1998-12-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-11-30 ~ dissolved
    IIF 182 - secretary → ME
  • 10
    URQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
    HUTTON CORPORATE SERVICES LIMITED - 2005-10-10
    ZETABELL LIMITED - 1998-03-18
    61 Woodside Road, New Malden, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-09-07 ~ dissolved
    IIF 136 - secretary → ME
  • 11
    GERALD DUCKWORTH & COMPANY LIMITED - 2003-05-06
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-02-10 ~ dissolved
    IIF 230 - secretary → ME
  • 12
    4th Floor, 150-152 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 205 - secretary → ME
  • 13
    PETIT FEU DU BOIS LIMITED - 1990-09-24
    8 Battersea Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 97 - secretary → ME
  • 14
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 245 - secretary → ME
  • 15
    HALSON SOLAR LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 316 - secretary → ME
  • 16
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 301 - secretary → ME
  • 17
    MEAUJO (726) LIMITED - 2006-06-30
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 302 - secretary → ME
  • 18
    GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
    HIGHSPIRES LIMITED - 1996-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 145 - secretary → ME
  • 19
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 221 - secretary → ME
  • 20
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 296 - secretary → ME
  • 21
    4th Floor, 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 19 - director → ME
  • 22
    VIS SOLIS LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 317 - secretary → ME
  • 23
    4th Floor 150-152 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 193 - secretary → ME
  • 24
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 224 - secretary → ME
  • 25
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 251 - secretary → ME
  • 26
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 262 - secretary → ME
  • 27
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 260 - secretary → ME
  • 28
    MEAUJO (730) LIMITED - 2007-03-02
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 76 - secretary → ME
  • 29
    Sherlock House, 73 Baker Street, London
    Corporate (7 parents)
    Officer
    1996-06-03 ~ now
    IIF 132 - secretary → ME
  • 30
    4th Floor 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 52 - director → ME
  • 31
    NON-LEAGUE CLUB DIRECTORY LIMITED - 2002-10-09
    61 Woodside Road, New Malden, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 166 - secretary → ME
  • 32
    Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 294 - secretary → ME
  • 33
    PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
    PROSPECT & PEACHGATE GROUP - 2008-06-12
    PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
    PROSPECT GROUP LIMITED - 1998-04-09
    WINGFIELD LIMITED - 1991-04-10
    10 Furnival Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 153 - secretary → ME
  • 34
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 243 - secretary → ME
  • 35
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 36
    Sherlock House, 73 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-06 ~ dissolved
    IIF 102 - secretary → ME
  • 37
    SOLARVAULT LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 313 - secretary → ME
  • 38
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ dissolved
    IIF 198 - secretary → ME
  • 39
    7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 309 - secretary → ME
  • 40
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 213 - secretary → ME
  • 41
    SPECIALIZED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED - 2008-07-15
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 94 - secretary → ME
  • 42
    SURFBEAM FUTURE BANDWITH LIMITED - 2008-08-29
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 112 - secretary → ME
  • 43
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 319 - secretary → ME
Ceased 257
  • 1
    14 Verulam Avenue, Purley, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-15 ~ 2009-01-15
    IIF 40 - director → ME
  • 2
    7 BARTON ROAD FREEHOLD LIMITED - 2001-03-06
    SPROGEAR DRIVES LIMITED - 2001-03-06
    7 Barton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-12-31
    Officer
    1995-03-22 ~ 2001-03-22
    IIF 175 - secretary → ME
  • 3
    NEVADA BOB BROADGATE LIMITED - 2012-05-25
    TULLRIDGE LIMITED - 1992-06-10
    A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,144 GBP2017-12-31
    Officer
    1996-04-30 ~ 2008-01-29
    IIF 229 - secretary → ME
  • 4
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2005-11-24 ~ 2011-09-07
    IIF 21 - director → ME
  • 5
    ACCURA GEOMETRIC LIMITED - 2016-10-19
    ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08
    GEOMETRIC FORM TOOLS LIMITED - 2001-09-13
    PROMPT PRECISION TOOLS LIMITED - 1985-10-23
    1 Stringes Close, Willenhall, England
    Corporate (4 parents)
    Officer
    1997-03-26 ~ 2008-08-15
    IIF 184 - secretary → ME
  • 6
    GEOMETRIC FORM TOOLS LIMITED - 2014-07-29
    ACCURA TOOLING & DESIGN SERVICES LIMITED - 2001-09-13
    DOXPORT LIMITED - 2000-03-21
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2008-08-15
    IIF 192 - secretary → ME
  • 7
    STAGEGRASP LIMITED - 1997-03-14
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1996-11-29 ~ 2008-08-15
    IIF 189 - secretary → ME
  • 8
    ACCURA SUPPLY SERVICES LIMITED - 2006-03-08
    NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED - 2001-02-13
    NEWFLAME LIMITED - 1999-05-20
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-03-15 ~ 2008-08-15
    IIF 180 - secretary → ME
  • 9
    ACCURA MACHINING SERVICES LIMITED - 2006-03-08
    INGLEBY (959) LIMITED - 1998-07-08
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 235 - secretary → ME
  • 10
    MEAUJO (713) LIMITED - 2005-09-22
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2005-10-25 ~ 2008-08-15
    IIF 303 - secretary → ME
  • 11
    ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
    BUSH HOLDINGS LIMITED - 1998-07-08
    ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-03-26 ~ 2008-08-15
    IIF 150 - secretary → ME
  • 12
    ADVICEBEFOREYOUBUY.CO.UK LIMITED - 2011-02-23
    7th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-02 ~ 2010-08-02
    IIF 59 - director → ME
  • 13
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-06 ~ 2020-12-31
    IIF 37 - director → ME
  • 14
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-07 ~ 2011-06-30
    IIF 60 - director → ME
  • 15
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-04-01 ~ 2020-12-31
    IIF 16 - director → ME
  • 16
    2nd Floor 101 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16 GBP2020-01-31
    Officer
    2007-06-26 ~ 2008-09-11
    IIF 95 - secretary → ME
  • 17
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-30 ~ 2010-10-12
    IIF 162 - secretary → ME
  • 18
    22 C/o Amp Channel Music Limited, Portland Square, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -177 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 266 - secretary → ME
  • 19
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents)
    Equity (Company account)
    51,912 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 67 - secretary → ME
  • 20
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents)
    Equity (Company account)
    9,925 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 259 - secretary → ME
  • 21
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,275 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 258 - secretary → ME
  • 22
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    480,466 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 268 - secretary → ME
  • 23
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 254 - secretary → ME
  • 24
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents)
    Equity (Company account)
    72,165 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 66 - secretary → ME
  • 25
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents)
    Equity (Company account)
    76,285 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 72 - secretary → ME
  • 26
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    67,115 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 74 - secretary → ME
  • 27
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents)
    Equity (Company account)
    89,240 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 70 - secretary → ME
  • 28
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 253 - secretary → ME
  • 29
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (5 parents)
    Equity (Company account)
    77,441 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 69 - secretary → ME
  • 30
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    7,353 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 255 - secretary → ME
  • 31
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 273 - secretary → ME
  • 32
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    613,808 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 267 - secretary → ME
  • 33
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 271 - secretary → ME
  • 34
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    73,158 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 306 - secretary → ME
  • 35
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    81,164 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 68 - secretary → ME
  • 36
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    77,516 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 71 - secretary → ME
  • 37
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    89,264 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 73 - secretary → ME
  • 38
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,963,269 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 27 - director → ME
    2011-12-01 ~ 2015-03-31
    IIF 257 - secretary → ME
  • 39
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    30,602 GBP2023-06-30
    Officer
    1995-04-07 ~ 1999-02-09
    IIF 119 - secretary → ME
  • 40
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-11-01 ~ 2014-02-10
    IIF 261 - secretary → ME
  • 41
    Claridge House 32 Davies Street, Mayfair, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,877 GBP2018-05-31
    Officer
    2005-05-16 ~ 2015-03-31
    IIF 219 - secretary → ME
  • 42
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,466 GBP2017-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 278 - secretary → ME
  • 43
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,892,943 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 29 - director → ME
    2011-04-05 ~ 2015-03-31
    IIF 323 - secretary → ME
  • 44
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,564 GBP2017-01-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 65 - secretary → ME
  • 45
    5 The Bothy, Albury Park, Albury, Surrey, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2012-11-30 ~ 2012-12-03
    IIF 56 - director → ME
  • 46
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,898 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 236 - secretary → ME
  • 47
    59-60 Thames Street, Windsor, Berkshire, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    8,028 GBP2023-05-31
    Officer
    1992-09-15 ~ 2001-06-11
    IIF 111 - secretary → ME
  • 48
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,970,977 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 25 - director → ME
    2011-04-05 ~ 2015-03-31
    IIF 320 - secretary → ME
  • 49
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,971,637 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 24 - director → ME
    2011-04-05 ~ 2015-03-31
    IIF 324 - secretary → ME
  • 50
    Youell House, 1 Hill Top, Coventry
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2010-04-13
    IIF 167 - secretary → ME
  • 51
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    146,408 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 304 - secretary → ME
  • 52
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,060 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 247 - secretary → ME
  • 53
    WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-24
    21 New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-26 ~ 2011-05-03
    IIF 299 - secretary → ME
    2002-03-10 ~ 2004-03-10
    IIF 202 - secretary → ME
  • 54
    BDS SUPREME LIMITED - 2007-07-25
    B.D.S. (UK) LIMITED - 2003-12-11
    Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    872,429 GBP2023-12-31
    Officer
    1998-09-01 ~ 1999-04-30
    IIF 105 - secretary → ME
  • 55
    ARC GROWTH COMPANY VCT PLC - 2009-02-12
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2008-11-19
    IIF 39 - director → ME
  • 56
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    ~ 1997-09-29
    IIF 91 - secretary → ME
  • 57
    METALFORMA LIMITED - 2003-12-30
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Corporate (5 parents)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 188 - secretary → ME
  • 58
    CANAVILLE LIMITED - 1999-04-08
    15 Foxgrove Avenue, Northampton, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,806,500 GBP2018-12-31
    Officer
    1999-03-29 ~ 2012-06-10
    IIF 214 - secretary → ME
  • 59
    MOTIONTOUCH LTD. - 2012-01-06
    PS COMMUNICATIONS LIMITED - 2002-08-22
    POWELL COMMUNICATIONS LIMITED - 1997-04-18
    POWELL STOKES LIMITED - 1996-10-31
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ 2001-06-11
    IIF 177 - secretary → ME
  • 60
    2nd Floor 101 Wardour Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,187,971 GBP2024-01-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 155 - secretary → ME
  • 61
    9 The Jubilee Centre, 10-12 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,289 GBP2024-01-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 154 - secretary → ME
  • 62
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    67,246 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 210 - secretary → ME
  • 63
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,806 GBP2017-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 203 - secretary → ME
  • 64
    32-34 Culross Street, London, England
    Corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-04-23
    IIF 48 - director → ME
    2009-04-23 ~ 2015-03-31
    IIF 231 - secretary → ME
  • 65
    13 Deer Leap, Lightwater, Surrey
    Corporate (2 parents)
    Total liabilities (Company account)
    251,801 GBP2023-12-31
    Officer
    2000-09-19 ~ 2001-06-11
    IIF 218 - secretary → ME
  • 66
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC - 2018-03-26
    ELEGY (NO.9) PLC - 2003-05-22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 215 - secretary → ME
  • 67
    20 Bloomsbury Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-20 ~ 2008-06-20
    IIF 171 - secretary → ME
  • 68
    20 Bloomsbury Street, London
    Dissolved corporate
    Officer
    1999-07-20 ~ 2008-06-20
    IIF 80 - secretary → ME
  • 69
    SANDYMOUNT LIMITED - 1999-10-05
    David Rubin And Partners, 26-28 Bedford Row, London
    Dissolved corporate
    Officer
    1999-06-02 ~ 2008-06-20
    IIF 164 - secretary → ME
  • 70
    EUROPEAN ENVIRONMENTAL MARKETS PLC - 2016-08-05
    WIMERA PLC - 2014-10-07
    Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-02-13 ~ 2015-06-22
    IIF 307 - secretary → ME
  • 71
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,721 GBP2017-01-31
    Officer
    2013-08-15 ~ 2015-03-30
    IIF 138 - secretary → ME
  • 72
    COTTONFORD LIMITED - 1999-12-29
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-03-05
    IIF 179 - secretary → ME
  • 73
    20 Bloomsbury Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2008-06-20
    IIF 140 - secretary → ME
  • 74
    20 Bloomsbury Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2008-06-20
    IIF 195 - secretary → ME
  • 75
    7th Floor 52-54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2011-10-27 ~ 2013-10-28
    IIF 54 - director → ME
  • 76
    Northleach Property Management Ltd, Naval House 252a, High Street, Bromley, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    38 GBP2022-03-24
    Officer
    1998-06-01 ~ 2000-07-04
    IIF 117 - secretary → ME
  • 77
    ROUTELLA LIMITED - 2003-12-09
    6 Wellesley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-20 ~ 2003-12-05
    IIF 47 - director → ME
  • 78
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-01 ~ 2020-12-31
    IIF 11 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 79
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-24 ~ 2020-12-31
    IIF 13 - director → ME
    Person with significant control
    2018-08-24 ~ 2018-08-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 80
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-08 ~ 2020-12-31
    IIF 14 - director → ME
  • 81
    CITOLA LIMITED - 2012-01-17
    CLIMATE DIGITAL LIMITED - 2009-04-01
    19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2012-04-20
    IIF 194 - secretary → ME
  • 82
    CITOLA GROUP PLC - 2012-01-16
    18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ 2012-04-20
    IIF 174 - secretary → ME
  • 83
    LA CHASSE COSMETIQUE LIMITED - 2005-05-06
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 159 - secretary → ME
  • 84
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    132,085 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 277 - secretary → ME
  • 85
    ACCURA SUPPLY LIMITED - 2014-11-20
    LINVIC TRADING LIMITED - 2014-07-29
    IRONLINK LIMITED - 1998-10-09
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-09-28 ~ 2008-08-15
    IIF 186 - secretary → ME
  • 86
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,584 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 93 - secretary → ME
  • 87
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,535 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 287 - secretary → ME
  • 88
    Second Floor 28 Lime Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 53 - director → ME
  • 89
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,177 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 285 - secretary → ME
  • 90
    THE REGENT ORGANISATION LIMITED - 2010-08-23
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    4 St Giles Court, Southampton Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1997-06-06 ~ 1999-10-25
    IIF 201 - secretary → ME
  • 91
    MISLEX (339) LIMITED - 2002-06-02
    21 New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-26 ~ 2011-05-13
    IIF 204 - secretary → ME
    2003-03-10 ~ 2004-03-10
    IIF 104 - secretary → ME
  • 92
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-22 ~ 2016-10-31
    IIF 18 - director → ME
  • 93
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2007-08-31
    IIF 297 - secretary → ME
  • 94
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    2006-11-08 ~ 2006-11-08
    IIF 46 - director → ME
    2006-11-08 ~ 2008-09-09
    IIF 133 - secretary → ME
  • 95
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2008-07-01
    IIF 100 - secretary → ME
  • 96
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-08 ~ 2020-12-31
    IIF 8 - director → ME
  • 97
    Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-01-01 ~ 2010-03-15
    IIF 75 - secretary → ME
  • 98
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    PENNINE AIM VCT PLC - 2010-05-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1996-08-19 ~ 1999-03-04
    IIF 130 - secretary → ME
  • 99
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,242 GBP2017-12-31
    Officer
    1998-10-19 ~ 2015-03-31
    IIF 137 - secretary → ME
  • 100
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,536 GBP2017-12-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 103 - secretary → ME
  • 101
    Arnott House, 12/16 Bridge Street, Belfast
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-01-01 ~ 2010-03-17
    IIF 173 - secretary → ME
  • 102
    MOORHURST LIMITED - 1997-02-26
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -188,976 GBP2017-12-31
    Officer
    1994-02-09 ~ 2015-03-31
    IIF 222 - secretary → ME
  • 103
    URQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
    HUTTON CORPORATE SERVICES LIMITED - 2005-10-10
    ZETABELL LIMITED - 1998-03-18
    61 Woodside Road, New Malden, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1998-03-05 ~ 2019-10-10
    IIF 22 - director → ME
  • 104
    BLUEFIELD L & P SOLAR LIMITED - 2016-08-15
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2012-01-12
    IIF 49 - director → ME
  • 105
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ 2008-05-15
    IIF 226 - secretary → ME
  • 106
    Ton, 4b Village Way, Tongwynlais, Cardiff
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,114 GBP2017-04-30
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 265 - secretary → ME
  • 107
    Ton, 4b Village Way, Tongwynlais, Cardiff
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,179 GBP2017-04-30
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 270 - secretary → ME
  • 108
    ELMSFIELD RESOURCES LIMITED - 2006-06-06
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-05-18
    IIF 209 - secretary → ME
  • 109
    7th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ 2012-02-27
    IIF 50 - director → ME
  • 110
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,300 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 108 - secretary → ME
  • 111
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    124,330 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 305 - secretary → ME
  • 112
    EMJAY GAMES LIMITED - 2016-06-11
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,573 GBP2017-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 239 - secretary → ME
  • 113
    25 Farringdon Street, London
    Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Officer
    2013-01-28 ~ 2015-03-31
    IIF 326 - secretary → ME
  • 114
    EUROPEAN ENERGY PROJECTS PLC - 2013-08-30
    188 First Street, Greenham Business Park, Thatcham
    Dissolved corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-03-20
    IIF 41 - director → ME
    2006-03-17 ~ 2015-03-31
    IIF 298 - secretary → ME
  • 115
    SPENCER ENTERPRISES LIMITED - 1991-07-10
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 161 - secretary → ME
  • 116
    MAYBEN MEDIA LIMITED - 2015-03-03
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,758 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 241 - secretary → ME
  • 117
    21 New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-26 ~ 2011-05-03
    IIF 118 - secretary → ME
  • 118
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    112,669 GBP2016-10-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 242 - secretary → ME
  • 119
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,237 GBP2017-03-31
    Officer
    2013-03-28 ~ 2013-04-02
    IIF 51 - director → ME
  • 120
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-02 ~ 2015-03-31
    IIF 234 - secretary → ME
  • 121
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,767,714 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 23 - director → ME
    2011-12-01 ~ 2015-03-31
    IIF 327 - secretary → ME
  • 122
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    43,608 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 227 - secretary → ME
  • 123
    ACCURA GENEVA LIMITED - 2017-06-29
    PARETTA LIMITED - 2000-09-28
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2008-08-15
    IIF 84 - secretary → ME
  • 124
    4 St Giles Court, Southampton Street, Reading
    Dissolved corporate (5 parents)
    Officer
    2005-10-01 ~ 2010-09-30
    IIF 232 - secretary → ME
  • 125
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    289,595 GBP2021-03-31
    Officer
    2015-01-01 ~ 2016-11-30
    IIF 12 - director → ME
  • 126
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,927 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 96 - secretary → ME
  • 127
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,985,086 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 33 - director → ME
    2011-04-05 ~ 2015-03-31
    IIF 325 - secretary → ME
  • 128
    F.M.BRADLEY & CO LIMITED - 1985-06-11
    235 Icknield Street, Hockley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 115 - secretary → ME
  • 129
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Officer
    1998-09-30 ~ 1998-10-02
    IIF 114 - secretary → ME
  • 130
    Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ 2013-10-30
    IIF 28 - director → ME
  • 131
    Quelfurlong House, Crudwell, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2019-10-31
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 17 - director → ME
  • 132
    NEXUS WATER BONDS PLC - 2016-03-23
    WATER BONDS PLC - 2015-08-06
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2015-03-31
    IIF 308 - secretary → ME
  • 133
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2008-05-18
    IIF 158 - secretary → ME
  • 134
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147,257 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 281 - secretary → ME
  • 135
    C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-03-31
    IIF 312 - secretary → ME
  • 136
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-01 ~ 2015-03-31
    IIF 315 - secretary → ME
  • 137
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    144,576 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 276 - secretary → ME
  • 138
    INOXPA REALM LIMITED - 2009-03-02
    REALM PRODUCTS LIMITED - 2006-01-09
    WITHRUN LIMITED - 1992-02-03
    Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,390,519 GBP2023-12-31
    Officer
    1997-04-22 ~ 2006-01-31
    IIF 206 - secretary → ME
  • 139
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-03-31
    IIF 314 - secretary → ME
  • 140
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -509,555 GBP2019-08-31
    Officer
    2011-11-09 ~ 2015-03-31
    IIF 246 - secretary → ME
  • 141
    MARDON COMPUTERS LIMITED - 1994-09-16
    185 Farringdon Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2001-06-11
    IIF 225 - secretary → ME
  • 142
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,616 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 286 - secretary → ME
  • 143
    GAIMAN APPLICATIONS LIMITED - 2013-03-14
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    44,900 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 328 - secretary → ME
  • 144
    GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
    HIGHSPIRES LIMITED - 1996-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-16 ~ 1996-03-18
    IIF 168 - secretary → ME
  • 145
    NORMAN BUSINESS JOURNALS LIMITED - 2007-05-22
    OKRENE LIMITED - 2002-06-02
    A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,488,449 GBP2023-12-31
    Officer
    2001-10-11 ~ 2002-05-29
    IIF 36 - director → ME
    2004-05-29 ~ 2008-01-29
    IIF 144 - secretary → ME
    2002-05-29 ~ 2002-05-29
    IIF 187 - secretary → ME
  • 146
    TOWNBILLS COMPUTERS LIMITED - 2002-02-13
    1 Limes Road, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-03-21 ~ 2001-06-11
    IIF 141 - secretary → ME
  • 147
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    755,707 GBP2017-12-31
    Officer
    2012-05-11 ~ 2016-02-01
    IIF 318 - secretary → ME
  • 148
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2007-08-01 ~ 2014-04-08
    IIF 208 - secretary → ME
  • 149
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    83 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 282 - secretary → ME
  • 150
    KINETIC GAMES LIMITED - 2014-01-17
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    119,698 GBP2017-03-31
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 272 - secretary → ME
  • 151
    HOMEDRIVE LIMITED - 1993-09-01
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    1993-08-10 ~ 1997-06-30
    IIF 123 - secretary → ME
  • 152
    CAIN ANIMATION LIMITED - 2014-01-22
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,434 GBP2016-03-31
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 275 - secretary → ME
  • 153
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Corporate (2 parents)
    Officer
    2005-09-26 ~ 2011-05-03
    IIF 127 - secretary → ME
    2002-03-10 ~ 2004-03-10
    IIF 211 - secretary → ME
  • 154
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-27 ~ 2011-09-07
    IIF 20 - director → ME
  • 155
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC - 2003-06-02
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    1 Angel Lane, 7th Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-25 ~ 2002-03-31
    IIF 125 - secretary → ME
  • 156
    DATACASH LTD. - 2015-05-19
    1 Angel Lane, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2000-02-17 ~ 2002-03-31
    IIF 146 - secretary → ME
  • 157
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,194 GBP2017-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 280 - secretary → ME
  • 158
    20 Bloomsbury Street, London
    Dissolved corporate
    Officer
    2003-02-25 ~ 2008-06-20
    IIF 99 - secretary → ME
  • 159
    BIRMINGHAM STOPPER LIMITED - 2003-12-30
    BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) - 1992-10-20
    235 Icknield Street, Hockley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 233 - secretary → ME
  • 160
    ASTROWEB LIMITED - 2000-03-23
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    263,326 GBP2024-03-31
    Officer
    2000-03-15 ~ 2001-06-11
    IIF 82 - secretary → ME
  • 161
    MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
    ENTERPRISE TELEVISION LIMITED - 1984-03-26
    The Gate House, 4 Ellerton Road, London
    Corporate (3 parents)
    Equity (Company account)
    -263,493 GBP2023-09-30
    Officer
    1998-07-28 ~ 2000-01-11
    IIF 191 - secretary → ME
  • 162
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,792 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 240 - secretary → ME
  • 163
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,112 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 292 - secretary → ME
  • 164
    PROCESS TECHNOLOGY LICENSING LTD - 2009-10-23
    188 First Street, Greenham Business Park, Thatcham
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1,959,041 GBP2024-02-29
    Officer
    2006-08-01 ~ 2015-03-30
    IIF 110 - secretary → ME
  • 165
    MEADOWBEST LIMITED - 1988-09-05
    188 First Street, Greenham Business Park, Thatcham
    Corporate (4 parents)
    Equity (Company account)
    1,678,068 GBP2024-02-29
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 291 - secretary → ME
  • 166
    DANTEL LIMITED - 2004-02-11
    7 Burvale Court, 13 Rickmansworth Road, Watford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    165,069 GBP2019-10-31
    Officer
    2005-01-11 ~ 2005-03-31
    IIF 129 - secretary → ME
  • 167
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,852 GBP2016-03-31
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 269 - secretary → ME
  • 168
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 170 - secretary → ME
  • 169
    OVAL (618) LIMITED - 1990-08-03
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 78 - secretary → ME
  • 170
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 263 - secretary → ME
  • 171
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 237 - secretary → ME
  • 172
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 244 - secretary → ME
  • 173
    DRIVETEC (UK) LIMITED - 2005-12-07
    POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,427 GBP2021-06-30
    Officer
    2000-11-01 ~ 2015-03-31
    IIF 85 - secretary → ME
  • 174
    THE NEWSPAPER LICENSING AGENCY LIMITED - 2013-06-14
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Corporate (14 parents)
    Officer
    2005-03-03 ~ 2006-02-28
    IIF 116 - secretary → ME
    2003-07-24 ~ 2004-05-04
    IIF 160 - secretary → ME
  • 175
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-13 ~ 2020-12-31
    IIF 10 - director → ME
  • 176
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2003-06-30
    IIF 134 - secretary → ME
  • 177
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-27 ~ 2005-01-31
    IIF 92 - secretary → ME
  • 178
    87.3C BRAND CONSULTANCY LIMITED - 2023-10-10
    MANAGEMENT PERSONNEL LIMITED - 2021-08-09
    BELLE PERSONNEL LIMITED - 2003-12-29
    BELLE PERSONNEL (CANTERBURY) LIMITED - 1999-06-18
    BELLE PERSONNEL LIMITED - 1993-08-27
    BLINDSIDE LIMITED - 1990-05-30
    Flat 12 2 Offenham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,685 GBP2023-09-30
    Officer
    ~ 1993-01-27
    IIF 183 - secretary → ME
  • 179
    NEW CENTURY AIM VCT 2 PLC - 2024-07-03
    6 Duke Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2007-02-15 ~ 2015-03-31
    IIF 216 - secretary → ME
  • 180
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,748 GBP2017-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 250 - secretary → ME
  • 181
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,403 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 124 - secretary → ME
  • 182
    ACCURA TRADING LIMITED - 2018-07-10
    LINVIC ENGINEERING LIMITED - 2017-04-03
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 143 - secretary → ME
  • 183
    ACCURA PROJECTS LIMITED - 2018-07-06
    ACCURA SUPPLY LIMITED - 2017-04-03
    CONCEPT STEELS LIMITED - 2014-11-20
    LION STOCKHOLDING LIMITED - 1992-01-20
    HAGUESTOCK LIMITED - 1987-07-02
    MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 223 - secretary → ME
  • 184
    1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2009-06-30
    IIF 86 - secretary → ME
  • 185
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 220 - secretary → ME
  • 186
    RANGEDRAFT LIMITED - 1992-10-07
    One Bell Lane, Lewes, East Sussex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    932,655 GBP2023-12-31
    Officer
    1992-09-26 ~ 2001-10-31
    IIF 165 - secretary → ME
  • 187
    61 Petersfield Road, Lynton, Midhurst, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2022-03-31
    Officer
    2015-05-15 ~ 2015-05-18
    IIF 9 - director → ME
  • 188
    ISISMEDNET LIMITED - 2002-09-06
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-12 ~ 2000-08-21
    IIF 81 - secretary → ME
  • 189
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    -218,485 GBP2018-12-31
    Officer
    1996-02-01 ~ 2012-12-31
    IIF 88 - secretary → ME
  • 190
    4th Floor 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ 2012-12-10
    IIF 58 - director → ME
  • 191
    5 The Bothy Albury Park, Albury, Guildford, England
    Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-21 ~ 2015-03-31
    IIF 139 - secretary → ME
  • 192
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-22 ~ 2003-02-25
    IIF 42 - director → ME
    2002-02-13 ~ 2002-11-22
    IIF 45 - director → ME
    2002-11-22 ~ 2002-11-22
    IIF 228 - secretary → ME
  • 193
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    142,993 GBP2017-03-30
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 131 - secretary → ME
  • 194
    GUARDHALF LIMITED - 1997-08-11
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2006-01-31
    IIF 300 - secretary → ME
  • 195
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-06-04 ~ 1999-10-25
    IIF 156 - secretary → ME
  • 196
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-06-04 ~ 1999-10-25
    IIF 200 - secretary → ME
  • 197
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-05 ~ 1999-02-09
    IIF 128 - secretary → ME
  • 198
    45 Gresham Street, London
    Corporate (2 parents)
    Officer
    1992-05-19 ~ 1999-02-09
    IIF 101 - secretary → ME
  • 199
    Riverside House River Lane, Saltney, Chester, England
    Corporate (8 parents)
    Fixed Assets (Company account)
    1,388 GBP2023-03-31
    Officer
    1994-09-23 ~ 1998-11-16
    IIF 142 - secretary → ME
  • 200
    AMC COURIERS LTD - 2006-11-06
    AT ONCE INTERNATIONAL LIMITED - 2003-05-07
    AMC COURIERS LIMITED - 1999-10-04
    Rjj House Haven Exchange South, Felixstowe, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-28 ~ 2000-03-15
    IIF 83 - secretary → ME
  • 201
    7 Lindley Gardens, Alresford, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2023-12-31
    Officer
    1999-07-16 ~ 2007-10-11
    IIF 190 - secretary → ME
  • 202
    S & J INTERNATIONAL ENTERPRISES UK LIMITED - 2009-01-08
    COOMBE TRADING LIMITED - 2008-07-31
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (10 parents)
    Officer
    1997-01-01 ~ 2015-03-31
    IIF 217 - secretary → ME
  • 203
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,403 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 279 - secretary → ME
  • 204
    LASTGLOW LIMITED - 1989-07-25
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 169 - secretary → ME
  • 205
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,877 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 288 - secretary → ME
  • 206
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    152,941 GBP2016-11-30
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 283 - secretary → ME
  • 207
    UPSTAR LIMITED - 1998-01-12
    25b Lloyd Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-05 ~ 2012-11-30
    IIF 197 - secretary → ME
  • 208
    CONVENTIONALITY LIMITED - 2001-01-29
    2 The Shires, Church Road Ham Common, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-24 ~ 2003-09-26
    IIF 212 - secretary → ME
  • 209
    OSSETO LIMITED - 2000-01-07
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-24 ~ 2008-05-18
    IIF 89 - secretary → ME
  • 210
    6 Delaware Mansions, Delaware Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2023-12-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 77 - secretary → ME
  • 211
    SOUND FORMS PLC - 2014-10-30
    SOUND FORMS LIMITED - 2009-10-28
    C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,258 GBP2024-03-31
    Officer
    2009-07-10 ~ 2014-01-31
    IIF 126 - secretary → ME
  • 212
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,507 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 252 - secretary → ME
  • 213
    B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
    18 Silica Road, Amington Industrial Estate, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1,758,904 GBP2023-06-30
    Officer
    1998-10-12 ~ 2006-02-28
    IIF 113 - secretary → ME
  • 214
    ARKHAM ANIMATION LIMITED - 2013-05-30
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,899 GBP2018-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 64 - secretary → ME
    2013-04-05 ~ 2013-12-12
    IIF 120 - secretary → ME
  • 215
    39 Huntsmans Meadow, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-06 ~ 1998-12-04
    IIF 122 - secretary → ME
  • 216
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 35 - director → ME
    2011-12-01 ~ 2015-03-31
    IIF 264 - secretary → ME
  • 217
    SUPREME PLASTICS GROUP LIMITED - 1997-12-05
    ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
    99 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-04 ~ 1999-04-22
    IIF 178 - secretary → ME
  • 218
    ONSIDE NOW LTD - 2020-10-30
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED - 2017-09-21
    MILESTONE MEDIA LIMITED - 2011-04-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.10 GBP2020-09-30
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 152 - secretary → ME
  • 219
    PLANET ICE (PETERBOROUGH) LIMITED - 2012-12-18
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-22 ~ 2008-05-18
    IIF 107 - secretary → ME
  • 220
    PLANET ICE (I.O.W.) LIMITED - 2013-06-07
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-06 ~ 2008-05-18
    IIF 199 - secretary → ME
  • 221
    PLANET ICE (BASINGSTOKE) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ 2008-05-18
    IIF 121 - secretary → ME
  • 222
    PLANET ICE (MILTON KEYNES) LIMITED - 2012-12-18
    RIANO LIMITED - 1998-04-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 2008-05-18
    IIF 176 - secretary → ME
  • 223
    PLANET ICE (GOSPORT) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ 2008-05-18
    IIF 185 - secretary → ME
  • 224
    PLANET ICE (CARDIFF) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-15 ~ 2008-05-18
    IIF 135 - secretary → ME
  • 225
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,062 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 148 - secretary → ME
  • 226
    THE 4LESS GROUP PLC - 2010-10-04
    BAYDONHILL PLC - 2006-09-29
    ARGENTA FINANCIAL GROUP PLC - 2006-08-22
    21 New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-12 ~ 2011-05-03
    IIF 79 - secretary → ME
  • 227
    PLANET ICE LIMITED - 2006-04-05
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2008-05-18
    IIF 90 - secretary → ME
    1996-11-04 ~ 2006-07-04
    IIF 181 - secretary → ME
  • 228
    Heathfield School, London Road, Ascot, Berkshire
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    104,329 GBP2022-08-31
    Officer
    2011-03-01 ~ 2015-03-31
    IIF 321 - secretary → ME
  • 229
    COUNTHILL LIMITED - 1991-04-15
    Connor Spencer & Co, 5 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-03-18 ~ 2001-03-28
    IIF 149 - secretary → ME
  • 230
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,238 GBP2017-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 87 - secretary → ME
  • 231
    59-60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,985 GBP2017-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 248 - secretary → ME
  • 232
    188 First Street, Greenham Business Park, Thatcham
    Dissolved corporate (5 parents)
    Officer
    2014-10-13 ~ 2015-03-31
    IIF 310 - secretary → ME
  • 233
    188 First Street, Greenham Business Park, Thatcham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-08-02 ~ 2013-08-05
    IIF 32 - director → ME
    2013-08-05 ~ 2015-03-31
    IIF 256 - secretary → ME
  • 234
    JEZWORTH LIMITED - 1982-08-20
    188 First Street, Greenham Business Park, Thatcham
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,885 GBP2023-08-31
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 289 - secretary → ME
  • 235
    188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -734,315 GBP2024-02-29
    Officer
    2014-10-13 ~ 2015-03-31
    IIF 311 - secretary → ME
  • 236
    MORTIMER TECHNOLOGY LIMITED - 2022-04-21
    FAINBOARD LIMITED - 1982-06-04
    188 First Street, Greenham Business Park, Thatcham
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    203,584 GBP2024-02-29
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 290 - secretary → ME
  • 237
    BLAZING STAR LIMITED - 2002-12-03
    4th Floor 50 Mark Lane, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-04 ~ 2002-11-29
    IIF 44 - director → ME
    2002-11-29 ~ 2002-12-09
    IIF 163 - secretary → ME
  • 238
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-01 ~ 2020-12-31
    IIF 15 - director → ME
  • 239
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2018-03-29
    IIF 38 - director → ME
  • 240
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,687 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 284 - secretary → ME
  • 241
    VITAL FARMING PLC - 2015-12-07
    GROWTH GREEN AGRICULTURE PLC - 2014-06-05
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
    1 Charterhouse Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -248,491 GBP2021-12-31
    Officer
    2013-10-01 ~ 2014-02-05
    IIF 151 - secretary → ME
  • 242
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2011-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2010-09-30
    IIF 196 - secretary → ME
  • 243
    309 Hoe Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,370 GBP2016-12-31
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 57 - director → ME
  • 244
    OSBORN STUDIOS LIMITED - 2014-06-17
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,872 GBP2016-09-30
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 249 - secretary → ME
  • 245
    SMALLPRINTS LIMITED - 1999-10-20
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 1999-09-01
    IIF 43 - director → ME
    1999-09-01 ~ 2008-04-30
    IIF 147 - secretary → ME
  • 246
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,412 GBP2016-03-31
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 274 - secretary → ME
  • 247
    LINKELLY TWO LIMITED - 2006-11-27
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-17 ~ 2020-12-31
    IIF 5 - director → ME
  • 248
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,013,512 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 30 - director → ME
    2011-04-05 ~ 2015-03-31
    IIF 322 - secretary → ME
  • 249
    4th Floor 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-11-01
    IIF 62 - director → ME
  • 250
    4th Floor 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-11-01
    IIF 61 - director → ME
  • 251
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,542 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 238 - secretary → ME
  • 252
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2020-12-31
    IIF 7 - director → ME
  • 253
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 136 offsprings)
    Officer
    ~ 2020-12-31
    IIF 6 - director → ME
    ~ 2015-03-31
    IIF 293 - secretary → ME
  • 254
    Woodside, Mill Lane, Deal, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 4 - director → ME
    Person with significant control
    2018-01-17 ~ 2018-01-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 255
    PHANES LIMITED - 2012-07-16
    2nd Floor 28 Lime Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 55 - director → ME
  • 256
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,470 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 109 - secretary → ME
  • 257
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,927 GBP2018-10-31
    Officer
    2013-10-11 ~ 2013-11-29
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.