logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potter, Irene

child relation
Offspring entities and appointments 324
  • 1
    1 WESTBOURNE GARDENS (FREEHOLD) LIMITED
    14410745
    Flat 2 1 Westbourne Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    107 BOLINGBROKE GROVE LIMITED
    02693324
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-03-03 ~ 1992-03-03
    IIF 102 - Nominee Director → ME
  • 3
    99 HENDON LANE MANAGEMENT LIMITED
    02677848
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (14 parents)
    Officer
    1992-01-15 ~ 1992-01-15
    IIF 240 - Nominee Director → ME
  • 4
    AAME TECHNICAL SERVICES LIMITED
    02647701
    129 Masons Hill, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    1991-09-23 ~ 1991-09-23
    IIF 2 - Nominee Director → ME
  • 5
    ABSOLUTE RADIO LIMITED - now
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED
    - 1992-01-21 02674136 02626442... (more)
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 216 - Nominee Director → ME
  • 6
    ACTION VISAS (UK) LIMITED
    - now 03309928
    ULTRACROSS LIMITED - 1997-04-17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-05-28
    IIF 288 - Director → ME
  • 7
    ACTION VISAS LIMITED
    04066424
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-31 ~ 2004-05-28
    IIF 292 - Director → ME
  • 8
    ALBANY HOMES INTERNATIONAL LIMITED
    02652603
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    1991-10-09 ~ 1991-10-16
    IIF 237 - Nominee Director → ME
  • 9
    ANDREW LOUIS PROPERTIES LIMITED - now
    ANDREW LOUIS LIMITED - 2000-06-01
    ANDREW LOUIS (BUILDING & MAINTENANCE) LIMITED
    - 1996-09-10 02711410
    18 Mulberry Avenue, Widnes, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1992-05-01 ~ 1993-05-01
    IIF 92 - Nominee Director → ME
  • 10
    AQUA DREAMS (INTERNATIONAL) LIMITED
    02684176
    210 Putney Bridge Road, Putney, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-02-04 ~ 1992-02-04
    IIF 60 - Nominee Director → ME
  • 11
    ARAN DIEZ CONSULTING LTD - now
    SP & LA LTD. - 2016-10-26
    S A TRAVEL LIMITED
    - 2013-11-01 02689085
    20-24 Brighton Road, Sutton, Surrey
    Active Corporate (5 parents)
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 35 - Nominee Director → ME
  • 12
    ARCANE LIGHTING LIMITED
    02688101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-25
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (7 parents)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 118 - Nominee Director → ME
  • 13
    ASHDOWN PARK (SUSSEX) LIMITED - now
    FOREST GRANGE HOTEL LIMITED - 1992-10-27
    BLENDLINE LIMITED
    - 1992-05-15 02708290
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    1992-04-21 ~ 1992-04-23
    IIF 109 - Nominee Director → ME
  • 14
    ASHES GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-14
    Dissolved on 2016-12-09
    REVELBRAND LIMITED
    - 1993-12-01 02580420
    Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    1991-02-06 ~ 1991-02-12
    IIF 98 - Nominee Director → ME
  • 15
    ATKINSURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-04-14
    Commencement of winding up on 1994-05-19
    AVIDWORK LIMITED
    - 1991-02-26 02578310
    125 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    1991-01-30 ~ 1991-02-07
    IIF 28 - Nominee Director → ME
  • 16
    ATLAS CROP PROTECTION LIMITED - now
    WHYTE POLYMERS LIMITED - 1995-01-11
    MIRFIELD MANUFACTURING LIMITED - 1992-04-23
    MODELCROSS LIMITED
    - 1991-08-22 02630556
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1991-07-18 ~ 1991-08-09
    IIF 94 - Nominee Director → ME
  • 17
    AVIDHOME LIMITED
    02585247
    31 Hospital Road, Riddlesden, Keighley, England
    Active Corporate (4 parents)
    Officer
    1991-02-25 ~ 1991-02-26
    IIF 184 - Nominee Director → ME
  • 18
    AVRORA CAPITAL LTD
    04147773
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-14 ~ 2003-12-19
    IIF 286 - Director → ME
  • 19
    B & R (BROMLEY) LIMITED
    02694556
    Insolvency (Case 1) Administration order
    Administration started on 2000-03-24
    Administration discharged on 2005-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-11-19
    Commencement of winding up on 2005-01-14
    Conclusion of winding up on 2009-10-09
    Dissolved on 2010-01-16
    C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 11 - Nominee Director → ME
  • 20
    B.B.H.S. MANAGEMENT LIMITED - now
    INDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
    DESHURST LIMITED
    - 2011-07-15 02619280
    8 Marsworth Avenue, Pinner, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-06-11 ~ 1991-06-17
    IIF 72 - Nominee Director → ME
  • 21
    BACKSTREET INTERNATIONAL MERCHANDISE LIMITED
    02597733
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 255 - Director → ME
  • 22
    BECHER EARTHMOVING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27
    Due to be dissolved on 2022-12-20
    TICKPOWER LIMITED
    - 1992-01-28 02676557
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (7 parents)
    Officer
    1992-01-10 ~ 1992-01-15
    IIF 104 - Nominee Director → ME
  • 23
    BELGRAVIA LEISURE LIMITED
    02686178
    19 Northumberland Place, Teignmouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    1992-02-11 ~ 1992-02-11
    IIF 160 - Nominee Director → ME
  • 24
    BELLWATER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-01-14
    Administration ended on 2006-01-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-10
    Dissolved on 2011-09-08
    BELLWATER CONTRACTS LIMITED - 2000-03-01
    BRIDGE WALKER CONTRACTS LIMITED
    - 1991-04-26 02599659
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (13 parents)
    Officer
    1991-04-09 ~ 1991-04-09
    IIF 120 - Nominee Director → ME
  • 25
    BELSIZE CONCIERGE LIMITED
    11940415
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-11 ~ now
    IIF 280 - Director → ME
  • 26
    BEVERLEY WILLIAMS AND ASSOCIATES LIMITED - now
    MARK 2111 LIMITED
    - 1991-02-04 02574458 02659543... (more)
    9 Crown Row, Bracknell, England
    Dissolved Corporate (7 parents)
    Officer
    1991-01-17 ~ 1991-01-18
    IIF 178 - Nominee Director → ME
  • 27
    BGL GROUP LIMITED - now
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED
    - 1997-08-19 02593690
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 252 - Director → ME
  • 28
    BICL LIMITED - now
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED
    - 1992-06-24 02593721
    Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 148 - Nominee Director → ME
  • 29
    BIG VENUS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-07
    Commencement of winding up on 2019-02-20
    Conclusion of winding up on 2025-06-27
    Due to be dissolved on 2025-12-09
    SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12
    KILOPOWER LIMITED
    - 1991-12-11 02665336
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    1991-11-22 ~ 1991-11-28
    IIF 7 - Nominee Director → ME
  • 30
    BILL SHEPHERD PRODUCTIONS LIMITED - now
    AFTER HENRY LIMITED
    - 1992-07-06 02675795
    Shepperton Studios, Studios Road, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-01-08 ~ 1992-01-08
    IIF 10 - Nominee Director → ME
  • 31
    BIO ENERGY INTERNATIONAL PLC
    05551829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25
    Dissolved on 2011-05-01
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2006-11-09
    IIF 264 - Secretary → ME
  • 32
    BIOSS INTERNATIONAL LTD - now
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED
    - 1992-02-14 02575635
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (30 parents)
    Officer
    1991-01-22 ~ 1991-04-17
    IIF 248 - Director → ME
  • 33
    BLENDHOLD LIMITED
    02717229
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    1992-05-22 ~ 1992-05-22
    IIF 217 - Nominee Director → ME
  • 34
    BLENDHOME LIMITED
    02648491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-24
    Dissolved on 2023-05-07
    44-46 Old Steine, Brighton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1991-09-25 ~ 1991-09-26
    IIF 233 - Nominee Director → ME
  • 35
    BLENDNOTE LIMITED
    02685842
    Chancery House, 3 Hatchlands Road Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1992-02-10 ~ 1993-02-10
    IIF 95 - Nominee Director → ME
  • 36
    BLENDPACK LIMITED
    02675678
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    1992-01-08 ~ 1992-01-13
    IIF 55 - Nominee Director → ME
  • 37
    BLENHEIM PROPERTY DEVELOPMENTS LIMITED - now
    BLENHIEM PROPERTY DEVELOPMENTS LTD. - 1997-08-28
    SCANVIAN LIMITED
    - 1993-05-05 02594956
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1991-03-25 ~ 1991-03-25
    IIF 8 - Nominee Director → ME
  • 38
    BLUE SEA SECRETARIES LTD
    04366874
    19 Leyden Street, London, England
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2002-09-12 ~ 2009-12-14
    IIF 262 - Secretary → ME
  • 39
    BR EXHIBITIONS LIMITED - now
    BADA-REED EXHIBITIONS LIMITED
    - 1994-10-07 02686779
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 219 - Nominee Director → ME
  • 40
    BRICK LANE MUSIC HALL LIMITED
    02671683 03162929
    443 North Woolwich Road, London
    Active Corporate (9 parents)
    Officer
    1991-12-16 ~ 1991-12-16
    IIF 1 - Nominee Director → ME
  • 41
    BRONDESBURY PARK MANAGEMENT COMPANY LIMITED - now
    MARK 2124 LIMITED
    - 1991-03-21 02583202 02609975... (more)
    32 Brondesbury Park, London, England
    Active Corporate (7 parents)
    Officer
    1991-02-18 ~ 1991-03-07
    IIF 258 - Director → ME
  • 42
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    19 Leyden Street, London, England
    Active Corporate (13 parents, 162 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 281 - Director → ME
  • 43
    C. SONABEND PROMOTION LIMITED
    02697053
    15 Northfields Prospect, London
    Dissolved Corporate (12 parents)
    Officer
    1992-03-13 ~ 1992-03-13
    IIF 66 - Nominee Director → ME
  • 44
    C.R.S. ELECTRICAL SUPPLIES LIMITED - now
    C.R.S. (ELECTRICAL WHOLESALERS) LIMITED
    - 2002-01-28 02709528
    Unit 3, Wessex Trade Centre, Ringwood Road, Poole, England
    Active Corporate (11 parents)
    Officer
    1992-04-24 ~ 1993-04-24
    IIF 135 - Nominee Director → ME
  • 45
    CALLANAN LIMITED
    02695465 14890810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-06
    Dissolved on 2018-04-26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 85 - Nominee Director → ME
  • 46
    CAPITA LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED
    - 1995-05-04 02638911
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1991-08-19 ~ 1991-08-19
    IIF 103 - Nominee Director → ME
  • 47
    CAPITAL COMPANY SERVICES LIMITED
    - now 02882884
    EWLEAGUE LIMITED
    - 1994-01-11 02882884
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 600 offsprings)
    Officer
    1994-01-11 ~ 1995-11-02
    IIF 246 - Director → ME
  • 48
    CARETREND RENTALS LIMITED - now
    CARETREND PLC - 2001-03-07
    CARETREND PLC
    - 2000-03-29 02606786
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1991-05-01 ~ 1991-05-01
    IIF 168 - Nominee Director → ME
  • 49
    CASSIA FO LIMITED
    09886495
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 308 - Director → ME
  • 50
    CASSIOPEA LIMITED
    04109071
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-07 ~ 2004-05-28
    IIF 289 - Director → ME
  • 51
    CAVERNDEAL LIMITED
    02619284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-25
    Dissolved on 2017-08-26
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1991-06-11 ~ 1991-06-12
    IIF 91 - Nominee Director → ME
  • 52
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1991-07-16 ~ 1991-07-18
    IIF 207 - Nominee Director → ME
  • 53
    CCS DIRECTORS LIMITED
    02557792
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1994-06-24 ~ 2002-01-15
    IIF 285 - Director → ME
  • 54
    CCS SECRETARIES LIMITED
    02557797
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1994-06-24 ~ 2002-01-15
    IIF 282 - Director → ME
  • 55
    CHALIE RICHARDS & COMPANY LIMITED - now
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED
    - 1991-07-05 02606824
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1991-05-01 ~ 1991-06-26
    IIF 18 - Nominee Director → ME
  • 56
    CHALK FARM SECRETARIES LIMITED
    01701681
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (10 parents, 54 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 319 - Director → ME
  • 57
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 30 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 320 - Director → ME
  • 58
    CHARLES OF JERMYN STREET LTD.
    02623339
    Suite 320/330, Walmar House, 296 Regent Street, London W1r 5hb
    Liquidation Corporate (5 parents)
    Officer
    1991-06-24 ~ 1991-07-18
    IIF 238 - Nominee Director → ME
  • 59
    CHRIS ALEX LIMITED
    02616435
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1994-06-16
    Commencement of winding up on 1994-07-22
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    Suite 320/330, Walmar House, 296 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-06-03 ~ 1991-06-03
    IIF 257 - Director → ME
  • 60
    CHRIS BULL ASSOCIATES LIMITED
    02719281
    Conygar Hamdown Crescent, East Wellow, Romsey
    Dissolved Corporate (9 parents)
    Officer
    1992-06-01 ~ 1993-06-01
    IIF 171 - Nominee Director → ME
  • 61
    CHURCHILL FREIGHT LIMITED
    02626177
    Hanama Storgae, Britannia Way, Coronation Road, London
    Dissolved Corporate (7 parents)
    Officer
    1991-07-03 ~ 1991-07-05
    IIF 114 - Nominee Director → ME
  • 62
    CLARK WHITE PUBLICATIONS LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (7 parents)
    Officer
    1991-10-11 ~ 1991-09-11
    IIF 101 - Nominee Director → ME
  • 63
    COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-07-31
    Administration ended on 2019-08-09
    GAILYFORM LIMITED
    - 1992-03-04 02682999
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1992-01-31 ~ 1992-02-05
    IIF 191 - Nominee Director → ME
  • 64
    CONCORDE SHIPBROKING LIMITED - now
    REVELPORT LIMITED
    - 1992-04-10 02694564
    1-2 Craven Road, London, England
    Active Corporate (11 parents)
    Officer
    1992-03-06 ~ 1992-03-26
    IIF 204 - Nominee Director → ME
  • 65
    CONNAUGHT GOVERNANCE LIMITED
    - now 12209831 11926207
    TRUSTIGE ADVISORY LIMITED
    - 2020-12-03 12209831
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED
    - 2020-11-13 12209831
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    CONNECTSEA LIMITED
    - now 04852853
    POTABLE PIPE FITTINGS LIMITED
    - 2008-10-27 04852853
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-23 ~ 2008-11-03
    IIF 261 - Secretary → ME
  • 67
    CONSOLIDATED OFFICE CLEANING & SECURITY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-25
    Administration ended on 2009-05-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-01
    Dissolved on 2012-01-24
    CONSOLIDATED OFFICE CLEANING (SOUTH LONDON) LIMITED
    - 1995-08-11 02704163
    B & C Associates, Trafalgar House, Grenville Place, London
    Dissolved Corporate (7 parents)
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 211 - Nominee Director → ME
  • 68
    CORNHILL INTERNATIONAL LIMITED
    04105049
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 293 - Director → ME
  • 69
    CORNHILL REGISTRARS LIMITED
    04104551
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 300 offsprings)
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 287 - Director → ME
  • 70
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 291 - Director → ME
  • 71
    CORNHILL VISAS LIMITED
    04700415
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 294 - Director → ME
  • 72
    CORPORATE ENVIRONMENTS LIMITED - now
    CORPORATE ENVIRONMENTS PLC
    - 2018-06-11 02707313
    Corporate Environments Plc, Court Barn, Littleton Lane, Guildford, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-04-15 ~ 1992-04-15
    IIF 161 - Nominee Director → ME
  • 73
    CORPORATE GOVERNANCE SERVICES LIMITED
    06251652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08 during the appointment or period of control
    Dissolved on 2015-10-30 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 302 - Director → ME
  • 74
    COUNTRY CHOICE FOODS LIMITED - now
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED
    - 1991-07-24 02621375
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (26 parents)
    Officer
    1991-06-18 ~ 1991-07-02
    IIF 203 - Nominee Director → ME
  • 75
    COUNTY PROPERTY (HOLDINGS) LIMITED
    02711015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-03
    Dissolved on 2010-12-23
    Exton Farm, Exton, Hants
    Dissolved Corporate (5 parents)
    Officer
    1992-04-30 ~ 1992-04-30
    IIF 75 - Nominee Director → ME
  • 76
    COUNTY PROPERTY SERVICES LIMITED
    02694557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-03
    Dissolved on 2010-12-23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1992-03-06 ~ 1993-03-06
    IIF 199 - Nominee Director → ME
  • 77
    CULLENS PATISSERIES LIMITED
    - now 02711413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    MARK 2193 LIMITED
    - 1992-06-02 02711413 02718514... (more)
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1992-05-01 ~ 1993-05-01
    IIF 43 - Nominee Director → ME
  • 78
    D & P DATA SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-02
    Dissolved on 2022-05-17
    TECHNICOM LIMITED
    - 1992-06-19 02718493
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1992-05-29 ~ 1992-05-29
    IIF 231 - Nominee Director → ME
  • 79
    DARAYCON LTD.
    02709169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-10
    Dissolved on 2026-04-19
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 24 - Nominee Director → ME
  • 80
    DAVID THURLOW ASSOCIATES LIMITED
    02668176
    7 East Pallant, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1991-12-04 ~ 1991-12-04
    IIF 164 - Nominee Director → ME
  • 81
    DDY NOMINEES LTD - now
    EWARCH LIMITED
    - 1992-07-08 02722602
    12 Smithfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1992-06-12 ~ 1992-06-25
    IIF 78 - Nominee Director → ME
  • 82
    DEREK SEARLE ASSOCIATES LIMITED
    02617416
    Swan Centre, Fishers Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1991-06-05 ~ 1991-06-05
    IIF 129 - Nominee Director → ME
  • 83
    DINEAGROUP LIMITED
    02608970
    16 Leinster Square, Bayswater, London
    Dissolved Corporate (5 parents)
    Officer
    1991-05-09 ~ 1991-05-09
    IIF 41 - Nominee Director → ME
  • 84
    DOBSON (2010) LIMITED - now
    DOBSON (UK) LIMITED - 2010-06-15
    DOBSON LANDSCAPING LIMITED - 2001-06-01
    I.G. DOBSON LIMITED - 2001-05-02
    LIVEHILL LIMITED
    - 1992-05-20 02705802
    Old Hagg Farm, Doddington, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1992-04-10 ~ 1992-05-11
    IIF 210 - Nominee Director → ME
  • 85
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    STANLEY DAVIS GROUP LIMITED
    - 2024-10-29 02413680
    HALLMARK COMPANY SERVICES LIMITED
    - 1994-03-28 02413680 02913618
    LOMBARD STERLING LIMITED
    - 1989-11-01 02413680
    GARDALE LIMITED
    - 1989-09-27 02413680
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (25 parents, 28 offsprings)
    Officer
    (before 1991-08-16) ~ 2002-01-15
    IIF 296 - Director → ME
    (before 1991-08-16) ~ 1994-11-09
    IIF 263 - Secretary → ME
  • 86
    EDWARD BUTLER VINTNERS LIMITED - now
    HANDYMODE LIMITED
    - 1991-07-05 02622093
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1991-06-19 ~ 1991-06-26
    IIF 136 - Nominee Director → ME
  • 87
    ELVEY SECURITY PRODUCTS LTD - now
    DSC SECURITY PRODUCTS LIMITED - 2002-10-17
    LINBOND LIMITED
    - 1996-11-08 02671210
    Unit 1 Wharton Street Ind Estate, Wharton Street Nechells, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1991-12-13 ~ 1991-12-23
    IIF 187 - Nominee Director → ME
  • 88
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (20 parents, 66 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 274 - Director → ME
    2010-06-21 ~ 2010-07-12
    IIF 300 - Director → ME
  • 89
    EUROBRIDGE REPRESENTATION LIMITED - now
    EUROBRIDGE DISTRIBUTION LIMITED - 1998-03-27
    MARK 2138 LIMITED
    - 1991-05-22 02605057 02604984... (more)
    1 Green Lane, Winnersh, Reading
    Dissolved Corporate (8 parents)
    Officer
    1991-04-25 ~ 1991-05-09
    IIF 36 - Nominee Director → ME
  • 90
    EVERGREEN FINANCE LIMITED - now
    MANORBIER LIMITED
    - 1991-12-13 02589938
    CALVERBOND LIMITED
    - 1991-03-28 02589938
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1991-03-08 ~ 1991-12-02
    IIF 40 - Nominee Director → ME
  • 91
    EWCRAFT LIMITED
    02611640
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-16
    Dissolved on 2010-08-14
    1148 High Road, Whetston, London
    Dissolved Corporate (7 parents)
    Officer
    1991-05-16 ~ 1991-05-22
    IIF 115 - Nominee Director → ME
  • 92
    EWVILLE LIMITED
    02665419
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-19
    Commencement of winding up on 2009-06-01
    Conclusion of winding up on 2009-08-10
    Elliotts Shah, 2nd Floor, York House 23 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    1991-11-22 ~ 1991-12-11
    IIF 200 - Nominee Director → ME
  • 93
    F C R LUDLAM LIMITED - now
    F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
    F.C.R. LUDLAM (JEWELLERS) LIMITED
    - 1991-03-11 02582783
    51 Collegiate Crescent, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-02-15 ~ 1991-02-15
    IIF 74 - Nominee Director → ME
  • 94
    FERNANDEZ INTERNATIONAL LIMITED - now
    MARK 2155 LIMITED
    - 1991-08-12 02626437 02626442... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    1991-07-04 ~ 1991-07-17
    IIF 131 - Nominee Director → ME
  • 95
    FIDENTIS TRUSTEES LIMITED
    09572604
    15-17 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2015-10-15
    IIF 307 - Director → ME
  • 96
    FINGLADE LIMITED
    02579251
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (9 parents)
    Officer
    1991-02-01 ~ 1991-02-14
    IIF 180 - Nominee Director → ME
  • 97
    FINSTORE LIMITED
    02579248
    21 Heavitree Road, Exeter
    Active Corporate (11 parents, 1 offspring)
    Officer
    1991-02-01 ~ 1991-03-05
    IIF 140 - Nominee Director → ME
  • 98
    FITZROVIA PROPERTIES
    02688080
    10 Park Way, London
    Dissolved Corporate (7 parents)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 202 - Nominee Director → ME
  • 99
    FLOYDS OFFICE EQUIPMENT LIMITED
    02676997
    139 Lynchford Road, Farnborough, Hants
    Active Corporate (4 parents)
    Officer
    1992-01-13 ~ 1992-01-13
    IIF 100 - Nominee Director → ME
  • 100
    FOLLEY A LIMITED - now
    TEAMKIRK LIMITED
    - 1992-10-01 02695129
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    1992-03-09 ~ 1992-09-18
    IIF 45 - Nominee Director → ME
  • 101
    FORDWAY SOLUTIONS LIMITED
    02640206
    Charterhouse Suite Mill Pool House, Mill Lane, Godalming, England
    Active Corporate (10 parents)
    Officer
    1991-08-22 ~ 1991-08-22
    IIF 189 - Nominee Director → ME
  • 102
    FRANK ROSTRON MANUFACTURING LIMITED
    02704129
    13 Westpoint Enterpise Park, Trafford Park, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 224 - Nominee Director → ME
  • 103
    FRESH FARM PRODUCE LIMITED
    02704123
    7 Granard Business Centre Bunns Lane, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 196 - Nominee Director → ME
  • 104
    FUMETEC LIMITED - now
    DESGRADE LIMITED
    - 1991-12-12 02665257
    Pendlebury Industrial Estate, Swinton, Manchester, Greater Manchester
    Active Corporate (8 parents)
    Officer
    1991-11-22 ~ 1991-12-03
    IIF 86 - Nominee Director → ME
  • 105
    FURNITUBES GROUP LIMITED
    02668302
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1991-12-04 ~ 1991-12-04
    IIF 158 - Nominee Director → ME
  • 106
    G. HOLDINGS LIMITED
    - now 02190667
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-06-01 ~ now
    IIF 278 - Director → ME
  • 107
    G. INVESTMENTS LIMITED
    08212539
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 321 - Director → ME
  • 108
    G. SUMMERS LEISURE LIMITED
    02605059
    41 Blackfriars Road, Salford, Manchester
    Liquidation Corporate (6 parents)
    Officer
    1991-04-25 ~ 1991-05-01
    IIF 113 - Nominee Director → ME
  • 109
    G.M.C (U.K) LIMITED - now
    FAURE MENGIN LIMITED
    - 1996-04-01 02589727
    Unit 2 Royle Street, Royle Park, Congleton, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1991-03-07 ~ 1991-03-07
    IIF 259 - Director → ME
  • 110
    GABRIEL ASHWORTH LIMITED - now
    GABRIEL CONSULTANCY AND RESEARCH LIMITED
    - 1993-09-01 02617238
    New Bond House, Bond Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1991-06-04 ~ 1991-06-04
    IIF 29 - Nominee Director → ME
  • 111
    GAILYGLEN LIMITED
    02695483
    Insolvency (Case 1) In administration
    Administration started on 2023-03-21
    Administration ended on 2024-03-06
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (23 parents)
    Officer
    1992-03-10 ~ 1992-04-02
    IIF 57 - Nominee Director → ME
  • 112
    GAILYPOINT
    02677250
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 198 - Nominee Director → ME
  • 113
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (16 parents, 49 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 311 - Director → ME
  • 114
    GBM DIGITAL TECHNOLOGIES LIMITED
    02719704 12470566... (more)
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    1992-06-02 ~ 1992-06-02
    IIF 9 - Nominee Director → ME
  • 115
    GIBBS ESTATES LIMITED
    02699357
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 77 - Nominee Director → ME
  • 116
    GLOBAL MML PTE. LTD
    - now 04346770
    MOUNTAIN DEW LIMITED
    - 2014-09-18 04346770
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 306 - Director → ME
  • 117
    GODYNE LIMITED
    02718501
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-05-29 ~ 1992-07-17
    IIF 22 - Nominee Director → ME
  • 118
    GOSH STRIPS BY MAIL LIMITED
    02692849
    1 Berwick Street, Soho, London
    Active Corporate (4 parents)
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 6 - Nominee Director → ME
  • 119
    GRAHAM WHITE (BUTCHERS) LIMITED
    02717813
    124 High Street, Hampton Hill, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    1992-05-27 ~ 1992-05-27
    IIF 236 - Nominee Director → ME
  • 120
    GREENCOURTS ESTATE COMPANY LIMITED - now
    GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
    UNIACTION LIMITED
    - 1991-12-18 02664537
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    1991-11-20 ~ 1991-12-06
    IIF 215 - Nominee Director → ME
  • 121
    GROVE SERVICES (UK) LIMITED - now
    GROVE BUILDING SERVICES (U.K.) LIMITED - 1991-09-20
    GOVALE LIMITED
    - 1991-06-19 02581971
    17 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (6 parents)
    Officer
    1991-02-13 ~ 1991-02-26
    IIF 201 - Nominee Director → ME
  • 122
    H.B.C. GROUP LIMITED
    02665634
    Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
    Dissolved Corporate (8 parents)
    Officer
    1991-11-25 ~ 1991-11-25
    IIF 14 - Nominee Director → ME
  • 123
    HALLMARK REGISTRARS LIMITED
    02633708
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    (before 1992-07-31) ~ 2002-01-15
    IIF 284 - Director → ME
  • 124
    HALLMARK SECRETARIES LIMITED
    02458316
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    (before 1992-01-10) ~ 2002-01-15
    IIF 283 - Director → ME
  • 125
    HAMPSTEAD CONCIERGE SERVICES LTD
    09674197
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    HANDYBRIDGE LIMITED
    02688416
    Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1992-02-18 ~ 1992-02-24
    IIF 130 - Nominee Director → ME
  • 127
    HART INDUSTRIES LIMITED
    02683533
    50 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    1992-02-03 ~ 1992-02-03
    IIF 87 - Nominee Director → ME
  • 128
    HBD EUROPE LIMITED - now
    HBD (EUROPE) LIMITED - 2006-10-23
    HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED - 2006-09-06
    MARK 2176 LIMITED
    - 1991-12-30 02664522 02590580... (more)
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (8 parents)
    Officer
    1991-11-20 ~ 1991-12-12
    IIF 25 - Nominee Director → ME
  • 129
    HEADLINES FASHION ACCESSORIES LIMITED
    02714461
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1992-05-13 ~ 1992-05-13
    IIF 134 - Nominee Director → ME
  • 130
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    1 Great Tower Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 46 - Nominee Director → ME
  • 131
    HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD - now
    EQUITY MANAGEMENT & TRADING LTD - 2004-05-11
    BOULDER LTD - 1996-03-28
    COAL & MINERALS INTERNATIONAL CORPORATION LIMITED - 1994-09-09
    HANDYBUY LIMITED
    - 1991-10-11 02641839
    Heritage House, Eastcott Corner Bath Road, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1991-08-30 ~ 1991-09-27
    IIF 156 - Nominee Director → ME
  • 132
    HERONSGATE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-18
    Date of completion or termination of CVA on 2009-05-28
    Insolvency (Case 2) In administration
    Administration started on 2009-03-17
    Administration ended on 2010-03-12
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2011-07-21
    K.L. (BASILDON) LIMITED - 1992-09-08
    K.L. BASILDON LIMITED - 1992-04-29
    MARK 2189 LIMITED
    - 1992-04-09 02695138 02733492... (more)
    88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-03-09 ~ 1992-03-27
    IIF 62 - Nominee Director → ME
  • 133
    HIB LIMITED - now
    THE HOME IMPROVEMENT BUREAU LIMITED
    - 2005-06-17 02621380 05404906
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1991-06-18 ~ 1991-06-18
    IIF 167 - Nominee Director → ME
  • 134
    HMD EUROPE LTD - now
    REN SHU CHINESE MEDICAL TRAINING CENTRE LIMITED
    - 2006-10-18 02663248
    7-10 Station Road, Kingham, Chipping Norton, Oxfordshire
    Active Corporate (7 parents)
    Officer
    1991-11-15 ~ 1991-11-15
    IIF 153 - Nominee Director → ME
  • 135
    HOLBORN AND GRAYS INN SECURITIES
    02697499
    62 Elm Grove, London
    Dissolved Corporate (8 parents)
    Officer
    1992-03-16 ~ 1992-03-16
    IIF 54 - Nominee Director → ME
  • 136
    HOSPROMED (UK) LIMITED
    - now 06645874
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    HOSTLIGHT LIMITED
    02659563
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    1991-11-01 ~ 1991-11-07
    IIF 49 - Nominee Director → ME
  • 138
    IMAGINATION EMEA LIMITED - now
    THE IMAGINATION CENTRE LIMITED - 2013-05-08
    AVIDCLIFF LIMITED
    - 1992-01-13 02672314
    25 Store Street, South Crescent, London
    Active Corporate (11 parents)
    Officer
    1991-12-18 ~ 1991-12-30
    IIF 23 - Nominee Director → ME
  • 139
    INNOVATION LICENSING LIMITED
    02723336
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 205 - Nominee Director → ME
  • 140
    INNOVATIONS WORLDWIDE LIMITED
    02619541
    23 Tiepigs Lane, West Wickham, Kent
    Dissolved Corporate (5 parents)
    Officer
    1991-06-12 ~ 1991-06-12
    IIF 68 - Nominee Director → ME
  • 141
    INSAIL SERVICES LIMITED
    05136029
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 301 - Director → ME
  • 142
    INTRUST ADVISORY LIMITED
    08075870
    Insolvency (Case 1) In administration
    Administration started on 2020-12-29 during the appointment or period of control
    Administration ended on 2022-06-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2022-06-29 during the appointment or period of control
    Administration ended on 2023-07-03 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 299 - Director → ME
    2012-05-21 ~ 2017-03-06
    IIF 305 - Director → ME
  • 143
    INTRUST CORPORATE FINANCE LIMITED
    - now 06442445
    INTRUST CORPORATE FINANCE PLC
    - 2012-04-11 06442445
    SAWFORD BENEDICT PLC
    - 2012-04-11 06442445
    SAWFORD AND BENEDICT LIMITED
    - 2008-02-13 06442445
    19 The Circle, Queen Elizabeth Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2021-04-23
    IIF 265 - Secretary → ME
  • 144
    INTRUST LIMITED
    03237894
    Insolvency (Case 1) In administration
    Administration started on 2012-06-26 during the appointment or period of control
    Administration ended on 2014-06-24 during the appointment or period of control
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 303 - Director → ME
  • 145
    INTRUST PROTECTOR SERVICES LIMITED
    - now 03913414
    ITRUST LIMITED
    - 2016-02-25 03913414
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2016-11-30
    IIF 298 - Director → ME
  • 146
    IPPON BOOKS LIMITED - now
    CALVERART LIMITED
    - 1991-03-01 02580404
    27b Great George Street, Bristol
    Active Corporate (9 parents)
    Officer
    1991-02-06 ~ 1991-02-15
    IIF 242 - Nominee Director → ME
  • 147
    ISGRAIG LIMITED - now
    HADRIAN DEVELOPMENTS LIMITED
    - 1997-03-26 02649424
    41 Elkington Road, Burry Port, Carmarthenshire, Wales
    Active Corporate (6 parents)
    Officer
    1991-09-27 ~ 1991-09-27
    IIF 239 - Nominee Director → ME
  • 148
    ISIS INTERNATIONAL TRADING CO. LIMITED
    02708204
    35 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1992-04-21 ~ 1992-04-21
    IIF 192 - Nominee Director → ME
  • 149
    ITALIAN WINE SOCIETY OF GREAT BRITAIN LIMITED
    02635104
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1991-08-05 ~ 1991-08-05
    IIF 245 - Director → ME
  • 150
    J R ESTATE AGENTS LIMITED - now
    KILOLEASE LIMITED
    - 1992-06-15 02692857
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 5 - Nominee Director → ME
  • 151
    JACK JACOBS PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-25
    Dissolved on 2014-04-16
    MARK 2177 LIMITED
    - 1991-12-24 02664521 02718514... (more)
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    1991-11-20 ~ 1991-12-17
    IIF 144 - Nominee Director → ME
  • 152
    JH MANAGEMENT SERVICES LIMITED
    - now 00862283
    JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
    - 2001-11-05 00862283
    J.H.R.M. LIMITED - 1986-11-24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2002-01-15
    IIF 324 - Director → ME
  • 153
    JH VAT SERVICES LIMITED
    02788589
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-10-19 ~ 2002-01-15
    IIF 323 - Director → ME
  • 154
    JOHN ENGLISH GIFTS LIMITED
    02615648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-14
    Dissolved on 2013-02-19
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (6 parents)
    Officer
    1991-05-30 ~ 1991-05-30
    IIF 250 - Director → ME
  • 155
    JOSEPH ALAN LIMITED
    02689086
    Dennys Uniforms Limited, 128 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 188 - Nominee Director → ME
  • 156
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 314 - Director → ME
  • 157
    K. JONES CONSTRUCTION LIMITED
    02679390
    C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1992-01-21 ~ 1992-01-21
    IIF 146 - Nominee Director → ME
  • 158
    K.R. INVESTMENTS LIMITED - now
    DESFLEET LIMITED
    - 1992-04-21 02698872
    42-44 Waterside, Brightlingsea, Essex
    Active Corporate (4 parents)
    Officer
    1992-03-20 ~ 1992-04-03
    IIF 119 - Nominee Director → ME
  • 159
    KAPPA DIRECTORS LIMITED
    04331284
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 214 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 313 - Director → ME
  • 160
    KARY DEVELOPMENTS LIMITED
    02604277
    24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-04-23 ~ 1991-04-23
    IIF 106 - Nominee Director → ME
  • 161
    KEITH MOUNT (LIMING) LIMITED
    02698194
    C3 Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 150 - Nominee Director → ME
  • 162
    KILOKIRK LIMITED
    02693556
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-03-04 ~ 1992-04-06
    IIF 21 - Nominee Director → ME
  • 163
    KIPLING CO. LIMITED
    02671235
    1 Princes Square, London, England
    Active Corporate (13 parents)
    Officer
    1991-12-13 ~ 1992-12-13
    IIF 12 - Nominee Director → ME
  • 164
    KMPMC LIMITED
    14435890
    C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-10
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    KNIGHTSBRIDGE PROPERTY & LIFESTYLE MANAGEMENT LIMITED
    08883532
    4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-25 ~ 2025-09-25
    IIF 304 - Director → ME
  • 166
    KPM LIMITED
    02692851
    Turpin Barker And Armstrong, Brittingham House, Orchard Street, Crawley West Sussex
    Liquidation Corporate (5 parents)
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 47 - Nominee Director → ME
  • 167
    L'ECOLE DES PETITS LIMITED - now
    SHAFTCHOICE LIMITED
    - 1991-06-24 02606821
    1 The Green, Richmond, Surrey, England
    Active Corporate (9 parents)
    Officer
    1991-05-01 ~ 1991-06-11
    IIF 88 - Nominee Director → ME
  • 168
    L. HOLDINGS LIMITED
    - now 02189783
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 276 - Director → ME
  • 169
    L. INVESTMENTS LIMITED
    08212600
    19 Leyden Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 310 - Director → ME
  • 170
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (22 parents, 100 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 275 - Director → ME
  • 171
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (16 parents, 186 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 279 - Director → ME
  • 172
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 137 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 315 - Director → ME
  • 173
    LAN DIRECT LIMITED - now
    EWCLAIM LIMITED
    - 1991-11-25 02654739
    464 Basingstoke Road, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1991-10-16 ~ 1991-11-12
    IIF 222 - Nominee Director → ME
  • 174
    LANDFRAME DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-24
    Dissolved on 2019-02-06
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED
    - 1992-09-22 02722597
    92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1992-06-12 ~ 1992-06-16
    IIF 63 - Nominee Director → ME
  • 175
    LANDFRAME PROJECT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-31
    Dissolved on 2024-10-12
    FINPARK LIMITED
    - 1993-07-26 02599874
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    1991-04-10 ~ 1991-04-10
    IIF 175 - Nominee Director → ME
  • 176
    LETSTYLE LIMITED
    02600146
    C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    1991-04-10 ~ 1991-04-11
    IIF 244 - Director → ME
  • 177
    LEVI'S FOOTWEAR & ACCESSORIES U.K. LIMITED - now
    THE DC COMPANY UK LIMITED - 2009-10-07
    DC CO. UK LIMITED
    - 1992-06-30 02658412
    4th Floor Scriptor Court, 155 - 157 Farringdon Road, London
    Dissolved Corporate (12 parents)
    Officer
    1991-10-29 ~ 1991-10-29
    IIF 80 - Nominee Director → ME
  • 178
    LILYDEN LIMITED - now
    HANDYWHEEL LIMITED
    - 1992-03-19 02693560
    24 Envis Way, Fairlands, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-03-04 ~ 1992-03-06
    IIF 73 - Nominee Director → ME
  • 179
    LINBUILD LIMITED
    02648593
    7a Central Parade, Ley Street, Ilford, Essex
    Liquidation Corporate (5 parents)
    Officer
    1991-09-25 ~ 1991-09-27
    IIF 16 - Nominee Director → ME
  • 180
    LINCLASS LIMITED
    02705808
    6th Floor, Winchester House, 259/269 Old Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    1992-04-10 ~ 1992-04-14
    IIF 96 - Nominee Director → ME
  • 181
    LIPMAN & SONS (WHOLESALE) LIMITED
    02693938
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-03-05 ~ 1992-03-05
    IIF 53 - Nominee Director → ME
  • 182
    LIVEGRANGE LIMITED
    02715257
    10 Toucan Way, Basildon, England
    Active Corporate (7 parents)
    Officer
    1992-05-15 ~ 1992-06-12
    IIF 226 - Nominee Director → ME
  • 183
    LIVEHAVEN LIMITED
    02681062
    Flat 5 86 Balcombe Street, London
    Active Corporate (12 parents)
    Officer
    1992-01-24 ~ 1992-02-04
    IIF 232 - Nominee Director → ME
  • 184
    LIVEMANOR LIMITED
    02717234
    2a 1 Bridge Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    1992-05-22 ~ 1992-06-02
    IIF 32 - Nominee Director → ME
  • 185
    LIVEZONE LIMITED
    02606809
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1991-05-01 ~ 1991-05-03
    IIF 220 - Nominee Director → ME
  • 186
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 317 - Director → ME
  • 187
    LYME REGIS FINE FOODS LIMITED
    02687360
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    1992-02-13 ~ 1992-02-13
    IIF 69 - Nominee Director → ME
  • 188
    LYNX STRUCTURAL SERVICES LIMITED - now
    REVELPACE LIMITED
    - 1991-04-30 02580430
    Unit D9 Aston Park Industrial Estate, Soulton Road, Wem, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    1991-02-06 ~ 1991-04-17
    IIF 82 - Nominee Director → ME
  • 189
    M & A MONITOR LIMITED - now
    SHOWDRAFT LIMITED
    - 1993-06-10 02704352
    114 Second Avenue, Batchmere, Chichester, England
    Active Corporate (9 parents)
    Officer
    1992-04-07 ~ 1992-05-13
    IIF 235 - Nominee Director → ME
  • 190
    MADELEINE SANDERSON LIMITED - now
    AVIDGLADE LIMITED
    - 1991-11-20 02659583
    101 Oxford Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    1991-11-01 ~ 1991-11-07
    IIF 193 - Nominee Director → ME
  • 191
    MAGENTA RECRUITMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-29
    Dissolved on 2014-01-24
    REVELCARE LIMITED
    - 1992-01-07 02671560
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    1991-12-16 ~ 1991-12-17
    IIF 93 - Nominee Director → ME
  • 192
    MAHDEEN LEISURE LIMITED - now
    AVIDPOINT LIMITED
    - 1991-04-30 02599879
    Dalton House, Dalton Square, Lancaster, England
    Dissolved Corporate (11 parents)
    Officer
    1991-04-10 ~ 1991-04-17
    IIF 84 - Nominee Director → ME
  • 193
    MAHLE LETRIKA UK LTD - now
    LETRIKA UK LIMITED - 2015-03-24
    ISKRA UK LIMITED - 2012-08-21
    ISKRA AGENCY LIMITED - 1999-09-03
    PARVILLE LIMITED
    - 1992-03-16 02692859
    Unit A6, Redlands, Coulsdon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1992-03-02 ~ 1992-03-03
    IIF 71 - Nominee Director → ME
  • 194
    MALCOLM CLIFFORD INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-09
    Dissolved on 2010-05-10
    MALCOLM CLIFFORD EXPORT LIMITED
    - 2003-03-19 02578604
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    1991-01-31 ~ 1991-01-31
    IIF 209 - Nominee Director → ME
  • 195
    MAMAS & PAPAS (PROPERTY) LIMITED - now
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED
    - 1991-11-26 02625814
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (13 parents)
    Officer
    1991-07-02 ~ 1991-08-22
    IIF 151 - Nominee Director → ME
  • 196
    MANN AVIATION GROUP (ENGINEERING) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-05-10
    Administration ended on 2013-05-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-03
    Dissolved on 2017-03-29
    ALAN MANN GROUP (ENGINEERING) LIMITED
    - 2000-10-19 02709897 02260403
    Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-27 ~ 1992-04-27
    IIF 70 - Nominee Director → ME
  • 197
    MANNING HOUSE LIMITED - now
    TRANSCHARM LIMITED
    - 1991-06-26 02611650
    22 Carlisle Place, London
    Dissolved Corporate (7 parents)
    Officer
    1991-05-16 ~ 1991-06-13
    IIF 79 - Nominee Director → ME
  • 198
    MANSON PUBLISHING LIMITED
    02694555
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 44 - Nominee Director → ME
  • 199
    MARBLE HILL INVESTMENTS LIMITED - now
    MARK 2191 LIMITED
    - 1992-05-08 02704366 02733492... (more)
    1 Montpelier Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-04-07 ~ 1992-04-30
    IIF 117 - Nominee Director → ME
  • 200
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - now
    MARCOL MANAGEMENT LIMITED
    - 2007-10-01 02665256 05819977... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1991-11-22 ~ 1991-11-22
    IIF 195 - Nominee Director → ME
  • 201
    MARCOL VENTURES LIMITED
    02669345
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-12-09 ~ 1991-12-09
    IIF 39 - Nominee Director → ME
  • 202
    MARDEN HOMES LIMITED
    - now 02769286
    Insolvency (Case 1) In administration
    Administration started on 2024-10-21
    MARDEN HOMES PUBLIC LIMITED COMPANY
    - 2004-05-04 02769286
    LETACRE LIMITED - 1993-05-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (11 parents, 7 offsprings)
    Officer
    2002-12-10 ~ 2004-05-17
    IIF 266 - Secretary → ME
  • 203
    MARGOLIS OFFICE INTERIORS LIMITED - now
    MODELCROWN LIMITED
    - 1991-08-30 02625841
    341 Euston Road, London
    Active Corporate (4 parents)
    Officer
    1991-07-02 ~ 1991-07-03
    IIF 27 - Nominee Director → ME
  • 204
    MARK MILTON LTD - now
    MARK 2148 LIMITED
    - 1993-06-09 02614122 02609975... (more)
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-05-23 ~ 1991-06-18
    IIF 254 - Director → ME
  • 205
    MAROC VEG LIMITED
    02677248
    P61b-p62 Western International Market, Hayes Road, Southall, England
    Active Corporate (4 parents)
    Officer
    1992-01-14 ~ 1992-01-14
    IIF 197 - Nominee Director → ME
  • 206
    MAWS FOR FINE FOOD LIMITED - now
    MAW CHOCOLATE LIMITED
    - 2008-01-08 02698230
    Unit 7 Hawkhurst Station Business Park, Gills Green, Hawkhurst, Kent
    Active Corporate (10 parents)
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 76 - Nominee Director → ME
  • 207
    MAYCAV CONSTRUCTION LIMITED
    02618152
    Altay House, 869 High Road, North Finchley, London
    Liquidation Corporate (4 parents)
    Officer
    1991-06-06 ~ 1991-06-06
    IIF 105 - Nominee Director → ME
  • 208
    MEDIAFORCE MAGAZINES LIMITED - now
    SELLING POINT LIMITED - 2000-11-16
    GOPARK LIMITED
    - 1991-10-25 02652592
    22 Princes Street, London, England
    Active Corporate (10 parents)
    Officer
    1991-10-09 ~ 1991-10-14
    IIF 145 - Nominee Director → ME
  • 209
    MICHELANGELO RECRUITMENT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-26
    Dissolved on 2021-04-20
    FINPOWER LIMITED
    - 1991-06-25 02619111
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    1991-06-11 ~ 1991-06-12
    IIF 206 - Nominee Director → ME
  • 210
    MINSTREL LODGE RESIDENTS ASSOCIATION LIMITED - now
    MARK 2159 LIMITED
    - 1991-08-15 02626442 02733492... (more)
    Flat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, England
    Active Corporate (19 parents)
    Officer
    1991-07-04 ~ 1991-08-07
    IIF 52 - Nominee Director → ME
  • 211
    MJA INVESTMENTS LIMITED
    02629629
    9 Cheam Road, Epsom, England
    Active Corporate (6 parents)
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 125 - Nominee Director → ME
  • 212
    MOORFIELD CORPORATION LIMITED - now
    LIVEWARD LIMITED
    - 1993-10-29 02700733
    22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1992-03-26 ~ 1992-04-02
    IIF 90 - Nominee Director → ME
  • 213
    MOSS SIDE CONTAINERS LIMITED
    02613340
    40 Rous Road, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents)
    Officer
    1991-05-22 ~ 1991-05-22
    IIF 42 - Nominee Director → ME
  • 214
    MU DIRECTORS LIMITED
    04331297 04935404
    19 Leyden Street, London, England
    Active Corporate (19 parents, 83 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 277 - Director → ME
  • 215
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED
    - 1997-07-15 02605568
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 20 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    IIF 249 - Director → ME
  • 216
    MULTILINGUAL SERVICES LIMITED - now
    CALVERPACE LIMITED
    - 1992-05-13 02708292
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents)
    Officer
    1992-04-21 ~ 1992-04-29
    IIF 223 - Nominee Director → ME
  • 217
    MYLODGE LIMITED
    02591695
    1 Angel Court, Pall Mall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-03-14 ~ 1991-03-22
    IIF 61 - Nominee Director → ME
  • 218
    MYMASTER
    02677224
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 177 - Nominee Director → ME
  • 219
    N G MANAGEMENT LIMITED
    02702214
    52 High Street, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1992-03-31
    IIF 51 - Nominee Director → ME
  • 220
    NEWGATE & CITY LIMITED
    02593717
    88 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 139 - Nominee Director → ME
  • 221
    NEWMARSH PROPERTIES LIMITED
    02699514
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 111 - Nominee Director → ME
  • 222
    NOTABLE SERVICES (UK) LLP
    OC321974 OC343602... (more)
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 267 - LLP Designated Member → ME
  • 223
    NOTABLE SERVICES LLP
    OC343602 OC321974... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-06-26
    Administration ended on 2020-07-13
    Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ 2009-02-24
    IIF 268 - LLP Designated Member → ME
    2011-04-04 ~ 2017-02-09
    IIF 269 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 325 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 224
    NOVA (INTERNATIONAL) FASHIONS LIMITED
    02723331
    191-193 Chawlson House, Commercial Road, London
    Active Corporate (7 parents)
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 126 - Nominee Director → ME
  • 225
    NUGENE LTD - now
    TCI MARKETING LIMITED
    - 2010-02-02 02686767
    Crocus Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (7 parents)
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 122 - Nominee Director → ME
  • 226
    OCCUPATIONAL RISK MANAGEMENT LIMITED
    02648182
    Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1991-09-24 ~ 1991-09-24
    IIF 141 - Nominee Director → ME
  • 227
    OPTICAL PERSPECTIVES LIMITED
    02695958
    8 Clockhouse Mead, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-03-11 ~ 1992-03-11
    IIF 228 - Nominee Director → ME
  • 228
    OVENTROP UK LIMITED - now
    CALVERMATE LIMITED
    - 1992-06-11 02717240
    Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    1992-05-22 ~ 1992-06-01
    IIF 3 - Nominee Director → ME
  • 229
    PASHA PRODUCTIONS LIMITED
    02723760
    Cambridge House, 27 Cambridge Park, Wanstead, London
    Liquidation Corporate (5 parents)
    Officer
    1992-06-17 ~ 1992-06-17
    IIF 99 - Nominee Director → ME
  • 230
    PETROL HYPERMARKETS LIMITED
    02659168
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-10-31 ~ 1991-10-31
    IIF 38 - Nominee Director → ME
  • 231
    PINA & PARTNERS LTD
    13504355
    1st Floor 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ 2024-08-23
    IIF 309 - Director → ME
    Person with significant control
    2022-11-17 ~ 2024-08-23
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 232
    PINERIDGE INVESTMENTS LIMITED - now
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED
    - 1991-06-12 02609975 02614122... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    1991-05-13 ~ 1991-05-30
    IIF 26 - Nominee Director → ME
  • 233
    PRGX UK HOLDINGS LTD - now
    TAMEBOND LIMITED
    - 2010-01-20 02693985
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1992-03-05 ~ 1992-04-06
    IIF 50 - Nominee Director → ME
  • 234
    PRITCHARD CONSULTING LIMITED - now
    FINDYNE LIMITED
    - 1997-02-06 02623242
    Rushmere House 15 The Priory, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    1991-06-24 ~ 1991-06-24
    IIF 33 - Nominee Director → ME
  • 235
    PURPLE ENTERPRISES LIMITED - now
    GILES ANDREAE LIMITED
    - 1992-05-29 02695472
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (10 parents)
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 212 - Nominee Director → ME
  • 236
    PUSHKA LIMITED
    02686770
    25 Westbourne Studios 242 Acklam Road, London, England
    Active Corporate (13 parents)
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 155 - Nominee Director → ME
  • 237
    PYLON DESIGN CONSULTANTS LIMITED - now
    LIVEWAY LIMITED
    - 1991-07-04 02622082
    91 Church Road, London
    Active Corporate (4 parents)
    Officer
    1991-06-19 ~ 1991-06-21
    IIF 15 - Nominee Director → ME
  • 238
    QUAGLINOS RESTAURANT LIMITED - now
    MYKIRK LIMITED
    - 1991-05-23 02591701
    16 Kirby Street, London
    Active Corporate (17 parents)
    Officer
    1991-03-14 ~ 1991-04-26
    IIF 227 - Nominee Director → ME
  • 239
    R. BURTON (PLUMBING & HEATING) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-01
    MARK 2197 LIMITED
    - 1992-07-29 02718514 02704366... (more)
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    1992-05-29 ~ 1992-07-16
    IIF 221 - Nominee Director → ME
  • 240
    RAYMOND H. BURRELL ASSOCIATES LIMITED
    02596608
    Unit D8 West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    1991-03-28 ~ 1991-03-28
    IIF 256 - Director → ME
  • 241
    REDHALL HERTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-22
    Dissolved on 2013-10-18
    HATCH END FRUIT LIMITED
    - 2001-07-26 02699355
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 179 - Nominee Director → ME
  • 242
    REGIS REGISTRARS LIMITED - now
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED
    - 1991-04-05 02589930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1991-03-08 ~ 1991-03-22
    IIF 58 - Nominee Director → ME
  • 243
    RELKIN CONSTRUCTION LIMITED - now
    ZEDVIEW LIMITED
    - 1991-09-26 02643616
    8 Eastway, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1991-09-06 ~ 1991-09-13
    IIF 183 - Nominee Director → ME
  • 244
    RENSOW PATISSERIE LIMITED - now
    TAMENOTE LIMITED
    - 1991-07-23 02575183
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    1991-01-21 ~ 1991-01-24
    IIF 253 - Director → ME
  • 245
    REVELWHEEL
    02675686
    62 Elm Grove, London
    Dissolved Corporate (8 parents)
    Officer
    1992-01-08 ~ 1992-02-04
    IIF 163 - Nominee Director → ME
  • 246
    ROBIN CRIPPS RESTORATION LIMITED - now
    FORECAST STONE LIMITED - 1992-11-17
    ZEDLIGHT LIMITED
    - 1991-07-25 02623197
    Melbury House, 34 Southborough Road, Bickley, Bromley,kent.
    Active Corporate (6 parents)
    Officer
    1991-06-24 ~ 1991-07-12
    IIF 17 - Nominee Director → ME
  • 247
    ROSE HILL PARK GARAGE LIMITED
    02668196
    2a Rose Hill, Sutton, Surrey
    Active Corporate (6 parents)
    Officer
    1991-12-04 ~ 1991-12-04
    IIF 174 - Nominee Director → ME
  • 248
    ROSTRON PARRY LIMITED
    02641862
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    1991-08-30 ~ 1991-08-30
    IIF 30 - Nominee Director → ME
  • 249
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 316 - Director → ME
  • 250
    ROUNDHOUSE SECRETARIES LIMITED
    01975894
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 318 - Director → ME
  • 251
    ROWAN PARK MANAGEMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-21
    Dissolved on 2017-10-05
    RUST SERVICES LIMITED - 2014-08-08
    KILOMATCH LIMITED
    - 1992-07-13 02715256
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-05-15 ~ 1992-05-20
    IIF 132 - Nominee Director → ME
  • 252
    ROWSWELLS & LEES LIMITED
    02671226
    Insolvency (Case 1) In administration
    Administration started on 2011-11-22
    Administration ended on 2012-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2015-02-20
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    1991-12-13 ~ 1991-12-13
    IIF 225 - Nominee Director → ME
  • 253
    RUSHES POSTPRODUCTION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2024-09-24
    REVELSERVE LIMITED
    - 1991-09-02 02623334
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (43 parents)
    Officer
    1991-06-24 ~ 1991-07-03
    IIF 147 - Nominee Director → ME
  • 254
    RUST RESOURCES LIMITED - now
    TICKVIEW LIMITED
    - 1992-07-13 02704357
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (12 parents)
    Officer
    1992-04-07 ~ 1992-05-20
    IIF 190 - Nominee Director → ME
  • 255
    RYAN AND SONS PLC
    02701766
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents)
    Officer
    1992-03-30 ~ 1992-03-30
    IIF 133 - Nominee Director → ME
  • 256
    S.P.C. ENGINEERING LIMITED
    02693318
    10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1992-03-03 ~ 1992-03-03
    IIF 152 - Nominee Director → ME
  • 257
    SCANPROBE TECHNIQUES LIMITED
    02682996
    Nexus House, Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    1992-01-31 ~ 1992-01-31
    IIF 31 - Nominee Director → ME
  • 258
    SECOMSYS LIMITED - now
    SECURITY & TELEPHONE SYSTEMS LIMITED
    - 2014-06-16 02656457
    12 Bishops Close, Enfield, England
    Active Corporate (6 parents)
    Officer
    1991-10-22 ~ 1991-10-22
    IIF 154 - Nominee Director → ME
  • 259
    SELECT DEVELOPMENTS (LINCOLN) LIMITED - now
    STAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20
    MEDTECH (EUROPE) LIMITED - 1993-05-25
    ZEDHILL LIMITED
    - 1991-05-08 02581907
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (13 parents)
    Officer
    1991-02-13 ~ 1991-04-24
    IIF 124 - Nominee Director → ME
  • 260
    SELECT MAILSTREAM LIMITED
    02689082
    28 West Street, Dunstable, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 34 - Nominee Director → ME
  • 261
    SERVICE LINE (NATIONWIDE) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-11
    Commencement of winding up on 2014-04-28
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-10
    BRITANNIA SITE SERVICES LIMITED
    - 2001-02-09 02709902
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1992-04-27 ~ 1992-04-27
    IIF 110 - Nominee Director → ME
  • 262
    SGI LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-03
    Dissolved on 2015-04-15
    ZEDFLEET LIMITED
    - 1999-10-07 02717230
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1992-05-22 ~ 1992-06-25
    IIF 181 - Nominee Director → ME
  • 263
    SIMPLY SECURE LIMITED
    02709166
    16 Quay Street, Newport, Isle Of Wight
    Dissolved Corporate (11 parents)
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 107 - Nominee Director → ME
  • 264
    SIMPSON LANG ASSOCIATES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-12-02
    Administration ended on 2010-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-11
    Dissolved on 2021-11-13
    STAFFWISE (EURO CONTRACTS) LIMITED
    - 2005-05-31 02657620
    Griffins Tavistock House South Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1991-10-25 ~ 1991-10-25
    IIF 169 - Nominee Director → ME
  • 265
    SLOCOMBES HOLDINGS LIMITED
    02673976
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1991-12-23 ~ 1991-12-23
    IIF 186 - Nominee Director → ME
  • 266
    SMITH'S PEERAGE LIMITED - now
    SANDGOLD LIMITED
    - 1991-11-28 02659551
    426-428 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    1991-11-01 ~ 1991-11-14
    IIF 213 - Nominee Director → ME
  • 267
    SPINCHARM LIMITED
    02689578
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1992-02-20 ~ 1992-02-21
    IIF 128 - Nominee Director → ME
  • 268
    SPINGLADE LIMITED
    02639164
    50 Sheldon Avenue, Highgate, London
    Dissolved Corporate (5 parents)
    Officer
    1991-08-20 ~ 1991-08-27
    IIF 234 - Nominee Director → ME
  • 269
    SPORTING SURFACE SUPPLIES LIMITED
    02688081 03439166
    Greenacre, 35 Alma Road, Reigate, Surrey Rh2 Odn
    Dissolved Corporate (9 parents)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 149 - Nominee Director → ME
  • 270
    ST ALBANS HEALTH AND RACQUET CLUB PLC
    02585844
    Henrietta House, 17-18 Henrietta Street, London
    Liquidation Corporate (10 parents)
    Officer
    1991-02-26 ~ 1991-05-24
    IIF 260 - Director → ME
  • 271
    ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
    02588395 02725686... (more)
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
    Active Corporate (59 parents)
    Officer
    1991-03-05 ~ 1993-03-05
    IIF 182 - Nominee Director → ME
  • 272
    STADIUM MOTORS (WEMBLEY) LIMITED
    02696969 00583818
    Courtlands, Main Road, Itchen Abbas, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1992-03-13 ~ 1993-03-13
    IIF 48 - Nominee Director → ME
  • 273
    STAFFWISE COMPUTING LIMITED - now
    CALVERMATIC LIMITED
    - 1991-05-08 02589924
    The Quarterdeck Offices, The Boardwalk, Port Solent, Portsmouth, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1991-03-08 ~ 1991-04-18
    IIF 121 - Nominee Director → ME
  • 274
    STAIMON SECURITIES LIMITED
    02702817
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1992-04-01 ~ 1992-04-01
    IIF 142 - Nominee Director → ME
  • 275
    STAR AUTOMATION UK LTD - now
    PIOVAN + STAR AUTOMATION UK LIMITED
    - 2001-03-26 02629508
    1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering
    Dissolved Corporate (14 parents)
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 218 - Nominee Director → ME
  • 276
    STARLIGHT CRUISES UK LIMITED - now
    UNIRANGE LIMITED
    - 1992-03-25 02692862
    1 Abingdon Way, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    1992-03-02 ~ 1992-03-06
    IIF 67 - Nominee Director → ME
  • 277
    STARLING SHIPPING LIMITED
    - now 07068681
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-25 ~ 2025-03-30
    IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
  • 278
    STAVERTON LIMITED
    02634159
    C/0 Kroll Buchler Phillips, 10 Fleet Place, London
    ADMINISTRATIVE RECEIVER Corporate (18 parents)
    Officer
    1991-08-01 ~ 1991-08-14
    IIF 247 - Director → ME
  • 279
    STEP IMPORTS LIMITED - now
    TAMEFLEX LIMITED
    - 1991-03-22 02575517
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1991-01-21 ~ 1991-03-11
    IIF 251 - Director → ME
  • 280
    STERLING ARCHIVES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-06
    Dissolved on 2023-02-02
    EWEDGE LIMITED
    - 1991-03-15 02577566
    683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (8 parents)
    Officer
    1991-01-28 ~ 1991-03-04
    IIF 176 - Nominee Director → ME
  • 281
    STRAND SECURITIES SOUTH EAST - now
    STRAND SECURITIES
    - 2005-11-23 02690971
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1992-02-26 ~ 1992-02-26
    IIF 162 - Nominee Director → ME
  • 282
    STRATA SPORTS MARKETING LIMITED - now
    HOSTBUY LIMITED
    - 1992-02-05 02676575
    309 Hoe Street, London, England
    Active Corporate (6 parents)
    Officer
    1992-01-10 ~ 1992-01-22
    IIF 138 - Nominee Director → ME
  • 283
    STYLE SUPERIOR WINDOWS & CONSERVATORIES LIMITED
    02610264
    3/4 Station Way, Brandon, Suffolk
    Active Corporate (12 parents)
    Officer
    1991-05-14 ~ 1991-05-14
    IIF 166 - Nominee Director → ME
  • 284
    SURTEES GROUNDWORK CONTRACTORS LIMITED
    02612524
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (6 parents)
    Officer
    1991-05-20 ~ 1991-05-20
    IIF 4 - Nominee Director → ME
  • 285
    SUSSERS LIMITED
    02580638
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-02-07 ~ 1991-02-07
    IIF 157 - Nominee Director → ME
  • 286
    SZERELMEY (INTERNATIONAL) LIMITED - now
    GOARCH LIMITED
    - 1991-08-15 02611643
    369 Kennington Lane, Vauxhall, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1991-05-16 ~ 1991-05-21
    IIF 137 - Nominee Director → ME
  • 287
    T & S COACHWORKS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-25
    Dissolved on 2011-12-29
    AVIDWHEEL LIMITED
    - 1992-03-09 02688420
    C/o, Messrs Elliot, Woolfe & Rose, Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128/136 High Street, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1992-02-18 ~ 1992-02-25
    IIF 20 - Nominee Director → ME
  • 288
    TAMEPLACE LIMITED
    02635739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2014-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1991-08-07 ~ 1991-10-11
    IIF 97 - Nominee Director → ME
  • 289
    TAMEVILLE LIMITED
    02641851
    Peckmill Farm, Kiveton Park, Sheffield, Yorks
    Dissolved Corporate (5 parents)
    Officer
    1991-08-30 ~ 1992-03-12
    IIF 59 - Nominee Director → ME
  • 290
    TECHNOLOGY NEWS LIMITED
    02700656
    The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1992-03-26 ~ 1992-03-26
    IIF 89 - Nominee Director → ME
  • 291
    TEPARAY PRECISION SHEET METAL LIMITED
    02596921 14170350
    1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1991-04-02 ~ 1991-04-02
    IIF 229 - Nominee Director → ME
  • 292
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 13 - Nominee Director → ME
  • 293
    THE CORNHILL GROUP LIMITED
    04105111
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 290 - Director → ME
  • 294
    THE CORPORATE MERCHANDISE COMPANY LIMITED
    02686195
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20
    Administration ended on 2010-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-30
    Dissolved on 2020-05-06
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    1992-02-11 ~ 1992-02-11
    IIF 127 - Nominee Director → ME
  • 295
    THE LIGHTING STORE COMPANY LIMITED
    02666379
    Insolvency (Case 1) In administration
    Administration started on 2009-08-07
    Administration ended on 2010-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-12-26
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    1991-11-27 ~ 1991-11-27
    IIF 37 - Nominee Director → ME
  • 296
    THE LONDON BEAD COMPANY LIMITED
    02645088
    336a Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1991-09-12 ~ 1991-09-12
    IIF 208 - Nominee Director → ME
  • 297
    THE MANOR OF WHITWOOD LIMITED - now
    REVELHOLD LIMITED
    - 1994-11-11 02580427
    50 Sheldon Ave, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-02-06 ~ 1991-03-07
    IIF 65 - Nominee Director → ME
  • 298
    THE OLIVE TREE LIMITED - now
    REBECCA HOSSACK (ST.JAMES'S) LIMITED - 1993-03-10
    HANDYART LIMITED
    - 1991-10-16 02648301
    Darley Ash, Chipperfield Road, Bovingdon, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-09-24 ~ 1991-10-03
    IIF 170 - Nominee Director → ME
  • 299
    THE SKIN ACADEMY CORPORATION LTD - now
    QUEST COTTON PRODUCTS LIMITED
    - 2018-07-19 02723774
    HANDYKIRK LIMITED
    - 1992-08-17 02723774
    Alex House, 260-268 Chapel Street, Salford, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1992-06-17 ~ 1993-06-17
    IIF 173 - Nominee Director → ME
  • 300
    THEATRE DE COMPLICITE EDUCATION LIMITED
    02625105
    Jolt Studios, 27 St. Aldate Street, Gloucester, England
    Active Corporate (38 parents)
    Officer
    1991-06-28 ~ 1991-06-28
    IIF 64 - Nominee Director → ME
  • 301
    TICKGOLD LIMITED
    02596516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-15
    Due to be dissolved on 2025-01-21
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1991-03-28 ~ 1991-04-22
    IIF 165 - Nominee Director → ME
  • 302
    TITAN FORGE LIMITED - now
    FINZONE LIMITED
    - 1991-10-23 02645579
    603-605 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (10 parents)
    Officer
    1991-09-13 ~ 1991-10-04
    IIF 112 - Nominee Director → ME
  • 303
    TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
    SPINWARD LIMITED
    - 1992-07-01 02722594
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1992-06-12 ~ 1992-06-16
    IIF 159 - Nominee Director → ME
  • 304
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED
    - 2020-12-02 11926207 12209831
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-04-04 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-03-30
    IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 305
    TURNHOLD PROPERTIES LIMITED - now
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED
    - 1991-03-07 02580416
    1345 High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Officer
    1991-02-06 ~ 1991-02-22
    IIF 116 - Nominee Director → ME
  • 306
    UJEKA PROPERTIES LIMITED - now
    REVELBASE LIMITED
    - 1992-06-04 02711419
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-05-01 ~ 1992-05-21
    IIF 241 - Nominee Director → ME
  • 307
    UNCLE SLAM PRODUCTIONS LTD - now
    WAYNE & WENDY LIMITED - 2007-12-31
    RAVE ON PICTURES LIMITED
    - 1992-05-20 02711273
    The Old Farmhouse, Weald, Bampton, Oxfordshire
    Active Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 172 - Nominee Director → ME
  • 308
    UP DESIGN (IMPORT) LIMITED
    02706810
    10 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1992-04-14 ~ 1992-04-14
    IIF 243 - Nominee Director → ME
  • 309
    VA CARGO LIMITED - now
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED
    - 1991-11-11 02645535
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    1991-09-13 ~ 1991-10-14
    IIF 214 - Nominee Director → ME
  • 310
    VIRGIN BOOKS LIMITED - now
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED
    - 1991-07-24 02621654
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1991-06-18 ~ 1991-07-03
    IIF 81 - Nominee Director → ME
  • 311
    W.B.C. BOOK MANUFACTURERS LIMITED
    02694558
    52 Throwley Way, Sutton, Surrey
    Liquidation Corporate (7 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 56 - Nominee Director → ME
  • 312
    WARMBEE LIMITED
    05011617
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-12-27 ~ 2019-03-28
    IIF 297 - Director → ME
  • 313
    WARWICK DURHAM & CO. LIMITED - now
    BLENDPOINT LIMITED
    - 1991-12-05 02663225
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1991-11-15 ~ 1991-11-28
    IIF 83 - Nominee Director → ME
  • 314
    WAS JL LIMITED - now
    JUST LEGAL LIMITED - 2010-10-26
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    1991-07-29 ~ 1991-07-23
    IIF 123 - Nominee Director → ME
  • 315
    WEBSTER (HOLDINGS) LIMITED - now
    BREWEB (HOLDINGS) LIMITED - 1993-03-15
    FINPRIME LIMITED
    - 1991-02-27 02579255
    International House Penistone Road, Fenay Bridge, Huddersfield, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1991-02-01 ~ 1991-02-18
    IIF 19 - Nominee Director → ME
  • 316
    WENDOVER EQUESTRIAN LIMITED
    - now 02048105
    WENDOVER SHOWJUMPING PLC
    - 1989-06-07 02048105
    JORDANS 380 PUBLIC LIMITED COMPANY
    - 1987-03-18 02048105 01823297... (more)
    Kings Oak Equestrian Centre, Theobolds Park Road, Crewes Hill Enfield, Middlesex
    Active Corporate (8 parents)
    Officer
    (before 1992-11-21) ~ 1997-11-23
    IIF 143 - Secretary → ME
  • 317
    WIGMORE HOLDINGS LIMITED
    03317162
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-01 ~ now
    IIF 270 - Director → ME
  • 318
    WIGMORE SECRETARIES LIMITED
    03317170
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 271 - Director → ME
  • 319
    WILLIAMS SECRETARIES LIMITED
    02184664
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-07-14 ~ dissolved
    IIF 322 - Director → ME
  • 320
    WISHINGNOTE LIMITED
    02724293
    1st Floor 6 Gerrard Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-06-19 ~ 1992-07-22
    IIF 230 - Nominee Director → ME
  • 321
    XFM LIMITED - now
    DESPRIME LIMITED
    - 1992-01-17 02672315
    30 Leicester Square, London
    Active Corporate (34 parents)
    Officer
    1991-12-18 ~ 1992-01-06
    IIF 194 - Nominee Director → ME
  • 322
    YE OLDE TRADITIONAL FURNITURE CO. LIMITED
    02645081
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    1991-09-12 ~ 1991-09-12
    IIF 185 - Nominee Director → ME
  • 323
    ZEDCRAVE
    02677226
    62 Elm Grove, London
    Dissolved Corporate (8 parents)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 108 - Nominee Director → ME
  • 324
    ZETA DIRECTORS LIMITED
    04331300 04331304
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 51 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 312 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.