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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urquhart, Graham Kenneth

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 93 - 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 292 - 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 231 - 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 300 - Director → ME
  • 5
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 143 - Secretary → ME
  • 7
    Hurt Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 108 - Secretary → ME
  • 8
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    AUDIOGROVE LIMITED - 1998-12-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-30 ~ dissolved
    IIF 118 - 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 71 - 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 166 - Secretary → ME
  • 12
    4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 13
    PETIT FEU DU BOIS LIMITED - 1990-09-24
    8 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 181 - 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 252 - Secretary → ME
  • 16
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 237 - 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 238 - 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 80 - Secretary → ME
  • 19
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 20
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 232 - Secretary → ME
  • 21
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 285 - 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 253 - Secretary → ME
  • 23
    4th Floor 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 129 - Secretary → ME
  • 24
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 160 - Secretary → ME
  • 25
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 187 - Secretary → ME
  • 26
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 198 - Secretary → ME
  • 27
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 196 - 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 11 - Secretary → ME
  • 29
    Sherlock House, 73 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    1996-06-03 ~ now
    IIF 67 - Secretary → ME
  • 30
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 316 - 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 102 - Secretary → ME
  • 32
    Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 230 - 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 89 - Secretary → ME
  • 34
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 179 - Secretary → ME
  • 35
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 266 - LLP Designated Member → ME
  • 36
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 37
    SOLARVAULT LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 249 - Secretary → ME
  • 38
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ dissolved
    IIF 134 - Secretary → ME
  • 39
    7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 246 - Secretary → ME
  • 40
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 149 - 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 29 - 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 47 - Secretary → ME
  • 43
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 255 - Secretary → ME
Ceased 257
  • 1
    14 Verulam Avenue, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-01-15 ~ 2009-01-15
    IIF 306 - Director → ME
  • 2
    SPROGEAR DRIVES LIMITED - 2001-03-06
    7 BARTON ROAD FREEHOLD LIMITED - 2001-03-06
    7 Barton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-12-31
    Officer
    1995-03-22 ~ 2001-03-22
    IIF 111 - 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 165 - Secretary → ME
  • 4
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2005-11-24 ~ 2011-09-07
    IIF 287 - 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
    Active Corporate (4 parents)
    Officer
    1997-03-26 ~ 2008-08-15
    IIF 120 - 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 128 - 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 125 - 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 116 - 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 171 - 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 239 - 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 85 - 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 322 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-06 ~ 2020-12-31
    IIF 303 - Director → ME
  • 14
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2010-01-07 ~ 2011-06-30
    IIF 323 - Director → ME
  • 15
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-04-01 ~ 2020-12-31
    IIF 282 - 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 30 - Secretary → ME
  • 17
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-30 ~ 2010-10-12
    IIF 98 - Secretary → ME
  • 18
    22 C/o Amp Channel Music Limited, Portland Square, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -177 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 202 - Secretary → ME
  • 19
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    51,912 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 2 - Secretary → ME
  • 20
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    9,925 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 195 - Secretary → ME
  • 21
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,275 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 194 - Secretary → ME
  • 22
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    480,466 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 204 - Secretary → ME
  • 23
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 190 - Secretary → ME
  • 24
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    72,165 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 1 - Secretary → ME
  • 25
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    76,285 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 7 - Secretary → ME
  • 26
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    67,115 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 9 - Secretary → ME
  • 27
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    89,240 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 5 - Secretary → ME
  • 28
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 189 - Secretary → ME
  • 29
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    77,441 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 4 - Secretary → ME
  • 30
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    7,353 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 191 - Secretary → ME
  • 31
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 209 - Secretary → ME
  • 32
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    613,808 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 203 - Secretary → ME
  • 33
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 207 - Secretary → ME
  • 34
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    73,158 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 265 - Secretary → ME
  • 35
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    81,164 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 36
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    77,516 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 6 - Secretary → ME
  • 37
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    89,264 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 8 - Secretary → ME
  • 38
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,963,269 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 293 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 193 - Secretary → ME
  • 39
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    30,602 GBP2023-06-30
    Officer
    1995-04-07 ~ 1999-02-09
    IIF 54 - Secretary → ME
  • 40
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-11-01 ~ 2014-02-10
    IIF 197 - 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 155 - 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 214 - Secretary → ME
  • 43
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,892,943 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 295 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 259 - 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 241 - Secretary → ME
  • 45
    5 The Bothy, Albury Park, Albury, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2012-11-30 ~ 2012-12-03
    IIF 273 - 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 172 - Secretary → ME
  • 47
    59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    516 GBP2024-05-31
    Officer
    1992-09-15 ~ 2001-06-11
    IIF 46 - Secretary → ME
  • 48
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,970,977 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 291 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 256 - Secretary → ME
  • 49
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,971,637 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 290 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 260 - Secretary → ME
  • 50
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2010-04-13
    IIF 103 - 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 242 - 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 183 - Secretary → ME
  • 53
    WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-24
    21 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-10 ~ 2004-03-10
    IIF 138 - Secretary → ME
    2005-09-26 ~ 2011-05-03
    IIF 235 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    953,128 GBP2024-12-31
    Officer
    1998-09-01 ~ 1999-04-30
    IIF 40 - 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 305 - 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 26 - Secretary → ME
  • 57
    METALFORMA LIMITED - 2003-12-30
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 124 - 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 150 - 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 113 - Secretary → ME
  • 60
    2nd Floor 101 Wardour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,187,971 GBP2024-01-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 91 - Secretary → ME
  • 61
    9 The Jubilee Centre, 10-12 Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    44,289 GBP2024-01-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 90 - 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 146 - 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 139 - Secretary → ME
  • 64
    32-34 Culross Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-04-23
    IIF 312 - Director → ME
    2009-04-23 ~ 2015-03-31
    IIF 167 - Secretary → ME
  • 65
    13 Deer Leap, Lightwater, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    274,715 GBP2024-12-31
    Officer
    2000-09-19 ~ 2001-06-11
    IIF 154 - 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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 151 - Secretary → ME
  • 67
    20 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-20 ~ 2008-06-20
    IIF 107 - Secretary → ME
  • 68
    20 Bloomsbury Street, London
    Dissolved Corporate
    Officer
    1999-07-20 ~ 2008-06-20
    IIF 15 - 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 100 - 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 244 - 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 73 - Secretary → ME
  • 72
    COTTONFORD LIMITED - 1999-12-29
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-03-05
    IIF 115 - Secretary → ME
  • 73
    20 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2008-06-20
    IIF 75 - Secretary → ME
  • 74
    20 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2008-06-20
    IIF 131 - Secretary → ME
  • 75
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2011-10-27 ~ 2013-10-28
    IIF 318 - Director → ME
  • 76
    Northleach Property Management Ltd, Naval House 252a, High Street, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2022-03-24
    Officer
    1998-06-01 ~ 2000-07-04
    IIF 52 - Secretary → ME
  • 77
    ROUTELLA LIMITED - 2003-12-09
    6 Wellesley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-20 ~ 2003-12-05
    IIF 311 - Director → ME
  • 78
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-01 ~ 2020-12-31
    IIF 268 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-01
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 79
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-24 ~ 2020-12-31
    IIF 281 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-08-24
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 80
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-08 ~ 2020-12-31
    IIF 269 - 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 130 - 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 110 - Secretary → ME
  • 83
    LA CHASSE COSMETIQUE LIMITED - 2005-05-06
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 95 - 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 213 - 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 122 - 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 28 - 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 223 - Secretary → ME
  • 88
    Second Floor 28 Lime Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 317 - 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 221 - 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 137 - Secretary → ME
  • 91
    MISLEX (339) LIMITED - 2002-06-02
    21 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-10 ~ 2004-03-10
    IIF 39 - Secretary → ME
    2005-09-26 ~ 2011-05-13
    IIF 140 - 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 284 - 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
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2007-08-31
    IIF 233 - Secretary → ME
  • 94
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    2006-11-08 ~ 2006-11-08
    IIF 310 - Director → ME
    2006-11-08 ~ 2008-09-09
    IIF 68 - Secretary → ME
  • 95
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2008-07-01
    IIF 35 - Secretary → ME
  • 96
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-08 ~ 2020-12-31
    IIF 277 - 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 10 - 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 65 - 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 72 - 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 38 - Secretary → ME
  • 101
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-01-01 ~ 2010-03-17
    IIF 109 - 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 158 - 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 288 - Director → ME
  • 104
    BLUEFIELD L & P SOLAR LIMITED - 2016-08-15
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2012-01-12
    IIF 313 - Director → ME
  • 105
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2008-05-15
    IIF 162 - 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 201 - 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 206 - 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 145 - Secretary → ME
  • 109
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ 2012-02-27
    IIF 314 - 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 43 - 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 243 - 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 175 - Secretary → ME
  • 113
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Officer
    2013-01-28 ~ 2015-03-31
    IIF 262 - 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 307 - Director → ME
    2006-03-17 ~ 2015-03-31
    IIF 234 - Secretary → ME
  • 115
    SPENCER ENTERPRISES LIMITED - 1991-07-10
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 97 - 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 177 - Secretary → ME
  • 117
    21 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-26 ~ 2011-05-03
    IIF 53 - 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 178 - 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 315 - Director → ME
  • 120
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-02 ~ 2015-03-31
    IIF 170 - Secretary → ME
  • 121
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,767,714 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 289 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 263 - 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 163 - 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 19 - Secretary → ME
  • 124
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2005-10-01 ~ 2010-09-30
    IIF 168 - 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 280 - 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 31 - Secretary → ME
  • 127
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,985,086 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 299 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 261 - 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 50 - 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 49 - 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 294 - 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 283 - 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 245 - Secretary → ME
  • 133
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2008-05-18
    IIF 94 - 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 217 - Secretary → ME
  • 135
    C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-03-31
    IIF 86 - Secretary → ME
  • 136
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2015-03-31
    IIF 251 - 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 212 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,860 GBP2024-12-31
    Officer
    1997-04-22 ~ 2006-01-31
    IIF 142 - Secretary → ME
  • 139
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-03-31
    IIF 250 - 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 182 - Secretary → ME
  • 141
    MARDON COMPUTERS LIMITED - 1994-09-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    821,611 GBP2015-10-31
    Officer
    1995-07-01 ~ 2001-06-11
    IIF 161 - 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 222 - Secretary → ME
  • 143
    GAIMAN APPLICATIONS LIMITED - 2013-03-14
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,900 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 264 - 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 104 - Secretary → ME
  • 145
    NORMAN BUSINESS JOURNALS LIMITED - 2007-05-22
    OKRENE LIMITED - 2002-06-02
    A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,700,367 GBP2024-12-31
    Officer
    2001-10-11 ~ 2002-05-29
    IIF 302 - Director → ME
    2002-05-29 ~ 2002-05-29
    IIF 123 - Secretary → ME
    2004-05-29 ~ 2008-01-29
    IIF 79 - 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 76 - 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 254 - Secretary → ME
  • 148
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2007-08-01 ~ 2014-04-08
    IIF 144 - 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 218 - 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 208 - 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 58 - 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 211 - 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
    Active Corporate (2 parents)
    Officer
    2005-09-26 ~ 2011-05-03
    IIF 62 - Secretary → ME
    2002-03-10 ~ 2004-03-10
    IIF 147 - 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 286 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-25 ~ 2002-03-31
    IIF 60 - Secretary → ME
  • 156
    DATACASH LTD. - 2015-05-19
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-17 ~ 2002-03-31
    IIF 81 - 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 216 - Secretary → ME
  • 158
    20 Bloomsbury Street, London
    Dissolved Corporate
    Officer
    2003-02-25 ~ 2008-06-20
    IIF 34 - 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 169 - Secretary → ME
  • 160
    ASTROWEB LIMITED - 2000-03-23
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,326 GBP2024-03-31
    Officer
    2000-03-15 ~ 2001-06-11
    IIF 17 - Secretary → ME
  • 161
    MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
    ENTERPRISE TELEVISION LIMITED - 1984-03-26
    The Gate House, 4 Ellerton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -263,720 GBP2024-09-30
    Officer
    1998-07-28 ~ 2000-01-11
    IIF 127 - 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 176 - 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 228 - Secretary → ME
  • 164
    PROCESS TECHNOLOGY LICENSING LTD - 2009-10-23
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1,959,041 GBP2024-02-29
    Officer
    2006-08-01 ~ 2015-03-30
    IIF 45 - Secretary → ME
  • 165
    MEADOWBEST LIMITED - 1988-09-05
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (4 parents)
    Equity (Company account)
    1,678,068 GBP2024-02-29
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 227 - 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 64 - 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 205 - Secretary → ME
  • 168
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 106 - Secretary → ME
  • 169
    OVAL (618) LIMITED - 1990-08-03
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 13 - Secretary → ME
  • 170
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 199 - 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 173 - 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 180 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    11,427 GBP2021-06-30
    Officer
    2000-11-01 ~ 2015-03-31
    IIF 20 - 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
    Active Corporate (14 parents)
    Officer
    2003-07-24 ~ 2004-05-04
    IIF 96 - Secretary → ME
    2005-03-03 ~ 2006-02-28
    IIF 51 - Secretary → ME
  • 175
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-13 ~ 2020-12-31
    IIF 279 - 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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2003-06-30
    IIF 69 - 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 27 - 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
    Suite 99, Carlton House, West Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,264 GBP2024-09-30
    Officer
    ~ 1993-01-27
    IIF 119 - Secretary → ME
  • 179
    NEW CENTURY AIM VCT 2 PLC - 2024-07-03
    6 Duke Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-02-15 ~ 2015-03-31
    IIF 152 - 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 186 - 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 59 - 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 78 - 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 159 - Secretary → ME
  • 184
    1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2009-06-30
    IIF 21 - Secretary → ME
  • 185
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 156 - Secretary → ME
  • 186
    RANGEDRAFT LIMITED - 1992-10-07
    One Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    543,267 GBP2024-12-31
    Officer
    1992-09-26 ~ 2001-10-31
    IIF 101 - 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 278 - 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 16 - 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 23 - Secretary → ME
  • 190
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ 2012-12-10
    IIF 321 - Director → ME
  • 191
    5 The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-21 ~ 2015-03-31
    IIF 74 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-13 ~ 2002-11-22
    IIF 272 - Director → ME
    2002-11-22 ~ 2003-02-25
    IIF 271 - Director → ME
    2002-11-22 ~ 2002-11-22
    IIF 164 - 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 66 - 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 236 - 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 92 - 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 136 - Secretary → ME
  • 197
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-07-05 ~ 1999-02-09
    IIF 63 - Secretary → ME
  • 198
    45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1992-05-19 ~ 1999-02-09
    IIF 36 - Secretary → ME
  • 199
    Riverside House River Lane, Saltney, Chester, England
    Active Corporate (6 parents)
    Fixed Assets (Company account)
    1,388 GBP2024-03-31
    Officer
    1994-09-23 ~ 1998-11-16
    IIF 77 - 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
    Active Corporate (3 parents)
    Officer
    1999-04-28 ~ 2000-03-15
    IIF 18 - Secretary → ME
  • 201
    7 Lindley Gardens, Alresford, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1999-07-16 ~ 2007-10-11
    IIF 126 - Secretary → ME
  • 202
    S & J INTERNATIONAL ENTERPRISES UK LIMITED - 2009-01-08
    COOMBE TRADING LIMITED - 2008-07-31
    C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-01-01 ~ 2015-03-31
    IIF 153 - 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 215 - Secretary → ME
  • 204
    LASTGLOW LIMITED - 1989-07-25
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 105 - 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 224 - 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 219 - 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 133 - 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 148 - 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 24 - Secretary → ME
  • 210
    6 Delaware Mansions, Delaware Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,972 GBP2024-12-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 12 - 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
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,258 GBP2024-03-31
    Officer
    2009-07-10 ~ 2014-01-31
    IIF 61 - 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 188 - Secretary → ME
  • 213
    B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
    18 Silica Road, Amington Industrial Estate, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,829,281 GBP2024-06-30
    Officer
    1998-10-12 ~ 2006-02-28
    IIF 48 - 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 240 - Secretary → ME
    2013-04-05 ~ 2013-12-12
    IIF 55 - Secretary → ME
  • 215
    39 Huntsmans Meadow, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-06 ~ 1998-12-04
    IIF 57 - 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
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 301 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 200 - 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 114 - 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 88 - 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 42 - 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 135 - 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 56 - 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 112 - 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 121 - 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 70 - 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 83 - 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 14 - 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 25 - Secretary → ME
    1996-11-04 ~ 2006-07-04
    IIF 117 - Secretary → ME
  • 228
    Heathfield School, London Road, Ascot, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    81,728 GBP2024-08-31
    Officer
    2011-03-01 ~ 2015-03-31
    IIF 257 - 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 84 - 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 22 - 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 184 - Secretary → ME
  • 232
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ 2015-03-31
    IIF 247 - 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 298 - Director → ME
    2013-08-05 ~ 2015-03-31
    IIF 192 - 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 225 - Secretary → ME
  • 235
    188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -734,315 GBP2024-02-29
    Officer
    2014-10-13 ~ 2015-03-31
    IIF 248 - Secretary → ME
  • 236
    MORTIMER TECHNOLOGY LIMITED - 2022-04-21
    FAINBOARD LIMITED - 1982-06-04
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    203,584 GBP2024-02-29
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 226 - Secretary → ME
  • 237
    BLAZING STAR LIMITED - 2002-12-03
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-11-29
    IIF 309 - Director → ME
    2002-11-29 ~ 2002-12-09
    IIF 99 - Secretary → ME
  • 238
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-01 ~ 2020-12-31
    IIF 270 - Director → ME
  • 239
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ 2018-03-29
    IIF 304 - 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 220 - 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 87 - Secretary → ME
  • 242
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2011-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2010-09-30
    IIF 132 - 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 320 - 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 185 - 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 308 - Director → ME
    1999-09-01 ~ 2008-04-30
    IIF 82 - 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 210 - Secretary → ME
  • 247
    LINKELLY TWO LIMITED - 2006-11-27
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-17 ~ 2020-12-31
    IIF 274 - Director → ME
  • 248
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,013,512 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 296 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 258 - Secretary → ME
  • 249
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-11-01
    IIF 325 - Director → ME
  • 250
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-11-01
    IIF 324 - 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 174 - Secretary → ME
  • 252
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2020-12-31
    IIF 276 - Director → ME
  • 253
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (4 parents, 136 offsprings)
    Officer
    ~ 2020-12-31
    IIF 275 - Director → ME
    ~ 2015-03-31
    IIF 229 - Secretary → ME
  • 254
    Woodside, Mill Lane, Deal, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 267 - Director → ME
    Person with significant control
    2018-01-17 ~ 2018-01-17
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 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 319 - 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 44 - 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 297 - Director → ME

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