The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, Paul John
- British Registered addresses and corresponding companies
Cooper, Paul John
Crumps Cottage, Harlow Common, Harlow, CM17 9NE, Uk
IIF 1Crumps Cottage, Harlow Common, Essex, CM17 9NE
IIF 2 IIF 3 IIF 4 (more)(less)
- Registered addresses and corresponding companies
Cooper, Paul John
7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 10
- British born in July 1957
Cooper, Paul John
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 11Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 12 IIF 13 IIF 14 (more)(less)Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 16 IIF 17197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 18Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD
IIF 19 IIF 20Crumps Cottage, Harlow Common, Harlow, Essex, CM17 9NE, England
IIF 21Crumps Cottage, Harlow Common, Essex, CM17 9NE
IIF 22 IIF 23 IIF 24 (more)(less)18, South Street, London, W1K 1DG, England
IIF 3618, South Street, Mayfair, London, W1K 1DG
IIF 37 IIF 3818, South Street, Mayfair, London, W1K 1DG, England
IIF 393rd Floor, 11- 12, St. James's Square, London, SW1Y 4LB, England
IIF 403rd Floor, 11-12 St James's Square, London, SW1Y 4LB
IIF 413rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 42 IIF 433rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)55 Park Lane, Mayfair, London, W1K 1NA
IIF 897th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 90 IIF 91 IIF 92 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
IIF 141Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 142
- British chartered accountant born in July 1957
Cooper, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 143 IIF 144 IIF 145 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 148
- British director born in July 1957
Cooper, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 149 IIF 150 IIF 151 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 188 IIF 189 IIF 190 (more)(less)7th Floor, Broadway, London, SW1H 0DB, England
IIF 195
- British born in July 1957
Mr Paul John Cooper
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
187
- 1
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 133 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 148 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 196 - Right to appoint or remove directors → OE - 2
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 687 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 117 - Director → ME2012-09-07 ~ 2023-12-14IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 204 - Right to appoint or remove directors → OE - 3
AOG INVESTMENTS LTD.
082276347th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2017-06-20 ~ 2023-12-14IIF 123 - Director → ME - 4
APEXIA CONSULTING LIMITED
088875113rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Officer2017-02-17 ~ dissolvedIIF 87 - Director → ME - 5
- 6BAKABO PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-03FOREST SUPPORT SERVICES PLC - 2010-09-27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-10TRANSPORT SYSTEMS PLC
- 2006-10-09 03179975Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (15 parents)Officer2000-06-08 ~ 2000-10-31IIF 35 - Director → ME - 7
BBD INTERIORS LIMITED
06587889Hazelden Barn, Marden Road, Cranbrook, Kent, United KingdomActive Corporate (2 parents)Officer2008-05-08 ~ 2011-03-09IIF 34 - Director → ME - 8
BENBOW INVESTMENTS LIMITED
0680895632 Paget House, Grove Place Upton Lane, Nursling, Southampton, EnglandDissolved Corporate (9 parents)Officer2017-01-16 ~ 2019-03-31IIF 65 - Director → ME - 9
- 10
BLOOMER 72 LIMITED
11494196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control3rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 210 - Has significant influence or control → OE - 11
- 12
- 13CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, ScotlandActive Corporate (35 parents)Officer2013-07-01 ~ 2021-02-15IIF 67 - Director → ME
- 14
CATHEDRAL ISLE OF DOGS LIMITED
06685160Crumps, Harlow Common, HarlowDissolved Corporate (2 parents)Officer2008-09-01 ~ 2009-05-28IIF 31 - Director → ME - 15
CHARTER YACHTS (UK) LIMITED
0304369218 South Street, Mayfair, LondonDissolved Corporate (27 parents)Officer2014-08-21 ~ dissolvedIIF 38 - Director → ME - 16
- 17CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 208 - Right to appoint or remove directors → OE
- 18
CITY POET LIMITED
08900823Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2018-12-21IIF 17 - Director → ME - 19
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-02-0215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2017-05-22 ~ 2019-01-24IIF 43 - Director → ME - 20
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COSEC ONLINE LIMITED
053600163rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (15 parents)Officer2017-01-18 ~ 2020-08-24IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 203 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Officer2018-08-31 ~ dissolvedIIF 18 - Director → ME - 25
- 26
DELEK UPSTREAM INTERNATIONAL LIMITED
102010373rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-07 ~ 2018-12-31IIF 61 - Director → ME - 27
DETRONIX LIMITED
088882607th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-18 ~ dissolvedIIF 132 - Director → ME - 28
DOCKLAND SETTLEMENTS(THE)
0020234998 Gibbins Road, LondonActive Corporate (40 parents)Officer1995-07-04 ~ 2004-05-04IIF 24 - Director → ME - 29NOWRUZ LIMITED - 2007-03-233rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2016-05-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 213 - Right to appoint or remove directors → OE
- 30EMI GROUP INTERNATIONAL B.V. - 2013-01-22Active Corporate (11 parents)Officer2013-07-15 ~ 2019-04-30IIF 37 - Director → ME
- 31
EUROPEAN COMMUNICATION SYSTEMS LIMITED
067726927th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2017-01-26 ~ dissolvedIIF 94 - Director → ME - 32
- 33
FD7 LIMITED
073381785 Wildacre Close, Ifold, Loxwood, Billingshurst, West SussexActive Corporate (6 parents)Officer2010-08-06 ~ 2012-06-12IIF 21 - Director → ME - 34
FOX FACTORY UK LIMITED
107644037th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2019-01-30 ~ 2023-02-28IIF 124 - Director → ME - 35
FPE (UK) 1 LIMITED
1307527410th Floor 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2022-08-05 ~ 2023-12-14IIF 127 - Director → ME - 36
GATEFIELD PROPERTIES LIMITED
05495101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2017-12-29 during the appointment or period of controlGlobal House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (9 parents)Officer2015-10-15 ~ dissolvedIIF 20 - Director → ME - 37
GREAT BOX SETS LIMITED
04817943Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-13
Commencement of winding up on 2006-12-14
Conclusion of winding up on 2011-06-15
Dissolved on 2011-09-222 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (8 parents)Officer2003-07-02 ~ 2004-04-15IIF 26 - Director → ME - 38
GUOTONG ROMEO HOLDINGS LIMITED
112434697th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2018-06-05 ~ 2018-06-29IIF 77 - Director → ME - 39
- 40HDI LIONEL HOLDING, LLC - now
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
- 2024-07-25 FC033140251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesConverted / Closed Corporate (12 parents, 1 offspring)Officer2017-06-16 ~ 2023-12-05IIF 130 - Director → ME - 41
- 42
HE PETERBOROUGH 2 LIMITED
144882337th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ 2024-06-28IIF 194 - Director → ME - 43
HE2 BRISTOL 1 GP LIMITED
115589187th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-09-07 ~ 2024-06-28IIF 184 - Director → ME - 447th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2019-07-26 ~ 2024-06-28IIF 144 - Director → ME
- 457th Floor 50 Broadway, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2019-07-26 ~ 2024-06-28IIF 145 - Director → ME
- 467th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-09 ~ 2024-06-28IIF 173 - Director → ME
- 47
HE2 HAVERHILL 1 GP LIMITED
117736597th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-01-17 ~ 2024-06-28IIF 92 - Director → ME - 48
HE2 HAYDOCK GP LIMITED
114542177th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2018-07-09 ~ 2024-06-28IIF 182 - Director → ME - 497th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-06 ~ 2024-06-28IIF 151 - Director → ME
- 507th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-06 ~ 2024-06-28IIF 170 - Director → ME
- 517th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-10-09 ~ 2024-06-28IIF 178 - Director → ME
- 52
- 537th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 115 - Director → ME
- 547th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2019-10-07 ~ dissolvedIIF 107 - Director → ME
- 557th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-12-18 ~ 2024-06-28IIF 185 - Director → ME
- 56
- 57
- 58
- 597th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2020-02-04 ~ dissolvedIIF 91 - Director → ME
- 607th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2021-07-06 ~ 2024-06-28IIF 153 - Director → ME
- 61
- 62
- 63
- 64
- 65
- 66
- 67
- 68
- 69
- 707th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2019-10-29 ~ dissolvedIIF 101 - Director → ME
- 717th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2021-10-18 ~ 2024-06-28IIF 179 - Director → ME
- 727th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-04-06 ~ 2024-06-28IIF 191 - Director → ME
- 73
- 747th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 118 - Director → ME
- 757th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2019-10-07 ~ dissolvedIIF 105 - Director → ME
- 767th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-12-18 ~ 2024-06-28IIF 187 - Director → ME
- 77
- 78
- 79
- 807th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2020-02-04 ~ dissolvedIIF 95 - Director → ME
- 817th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2021-07-06 ~ 2024-06-28IIF 155 - Director → ME
- 82
- 83
- 84
- 85
- 86
- 87
- 88
- 89
- 90
- 917th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2019-10-29 ~ dissolvedIIF 93 - Director → ME
- 927th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2021-10-18 ~ 2024-06-28IIF 186 - Director → ME
- 937th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-04-06 ~ 2024-06-28IIF 190 - Director → ME
- 947th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-10-09 ~ 2024-06-28IIF 176 - Director → ME
- 957th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2019-07-26 ~ 2024-06-28IIF 143 - Director → ME
- 967th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-04 ~ 2024-06-28IIF 163 - Director → ME
- 97
HE2 READING 1 GP LIMITED
131454607th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-01-20 ~ 2024-06-28IIF 150 - Director → ME - 98
HE2 ROTHERHAM 1 GP LIMITED
117735257th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2019-01-17 ~ 2024-06-28IIF 152 - Director → ME - 99
HE2 SALFORDS 1 GP LIMITED
112682017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2018-03-26 ~ 2024-06-28IIF 161 - Director → ME - 100
HE2 SWINDON GP LIMITED
114976027th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2018-08-02 ~ 2024-06-28IIF 156 - Director → ME - 1017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2019-07-26 ~ 2024-06-28IIF 146 - Director → ME
- 102
- 103HE2 TOTTENHAM 1 GP LIMITED - now7th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-04 ~ 2024-06-28IIF 154 - Director → ME
- 1043rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2019-07-26 ~ dissolvedIIF 86 - Director → ME
- 1053rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2019-07-26 ~ dissolvedIIF 85 - Director → ME
- 1063rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2019-07-26 ~ dissolvedIIF 84 - Director → ME
- 1077th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-07-26 ~ 2024-06-28IIF 147 - Director → ME
- 1087th Floor Broadway, London, EnglandDissolved Corporate (10 parents)Officer2020-07-06 ~ 2024-06-28IIF 195 - Director → ME
- 109HE4 BILLINGSHURST 1 GP LIMITED - now7th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ 2024-06-28IIF 177 - Director → ME
- 1107th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-06-24 ~ 2024-06-28IIF 164 - Director → ME
- 1117th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ 2024-06-28IIF 189 - Director → ME
- 1127th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ 2024-06-28IIF 193 - Director → ME
- 113HE4 RAUNDS 1 GP LIMITED - now7th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ 2024-06-28IIF 183 - Director → ME
- 114HKAR HOLDING LTD - 2021-06-22One Fleet Place, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2022-02-18 ~ 2023-02-27IIF 72 - Director → ME
- 115
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
114255167th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2018-06-20 ~ 2024-06-28IIF 171 - Director → ME - 116
HYLAND SOFTWARE UK LTD
08172897The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-06-28 ~ 2020-07-31IIF 51 - Director → ME - 117
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-25 ~ 2023-12-12IIF 113 - Director → ME - 118
ILLUSIONISTS LIVE UK LIMITED
10596080Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (9 parents)Officer2017-02-01 ~ 2020-07-03IIF 62 - Director → ME - 119
INTERPAX GROUP LIMITED
070680677th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2017-01-26 ~ dissolvedIIF 102 - Director → ME - 120
KEMPWOOD PROPERTIES LIMITED
02301964Crumps, Harlow Common, Harlow, EssexDissolved Corporate (4 parents)Officer(before 1991-10-04) ~ dissolvedIIF 27 - Director → ME(before 1991-10-04) ~ dissolvedIIF 2 - Secretary → ME - 121
KEMPWOOD PROPERTY TRADING LIMITED
03100618Crumps, Harlow Common, Harlow, EssexActive Corporate (6 parents, 1 offspring)Officer1995-09-11 ~ nowIIF 28 - Director → ME1995-10-05 ~ nowIIF 5 - Secretary → ME - 122
LAUREL PRIVATE INVESTMENT LIMITED
103128464385, 10312846 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2016-08-04 ~ 2019-04-30IIF 81 - Director → ME - 123
LEMTRANS FINANCE PLC
08504934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of control26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2013-07-19 ~ dissolvedIIF 1 - Secretary → ME - 124
- 125
- 126
LIONHEART DOCKLANDS LIMITED
06303790Crumps, Harlow Common, HarlowDissolved Corporate (4 parents)Officer2007-07-05 ~ 2008-11-19IIF 30 - Director → ME2007-07-05 ~ dissolvedIIF 3 - Secretary → ME - 127FRESHTRAX COMPUTERS LIMITED - 2006-07-20Crumps, Harlow Common, Harlow, Essex, United KingdomDissolved Corporate (8 parents)Officer2007-02-16 ~ dissolvedIIF 4 - Secretary → ME
- 128
LIONHEART PROPERTY VENTURES LIMITED
0584370516a Fryerning Lane, Ingatestone, Essex, United KingdomDissolved Corporate (2 parents)Officer2006-07-19 ~ 2006-09-01IIF 32 - Director → ME2007-07-18 ~ 2008-07-01IIF 29 - Director → ME2006-06-12 ~ dissolvedIIF 8 - Secretary → ME - 129
LUCID TUNES LIMITED
10902890C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-12 ~ 2019-08-29IIF 64 - Director → ME - 130
LUXTAIL LIMITED
101274772nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-04-15 ~ 2018-03-02IIF 88 - Director → ME - 131
MADABOUTBRITAIN LIMITED
04057455Crumps Cottage, Harlow Common, Harlow, EssexDissolved Corporate (4 parents)Officer2000-08-22 ~ dissolvedIIF 23 - Director → ME2000-08-22 ~ dissolvedIIF 9 - Secretary → ME - 132
MATADOR INFRASTRUCTURE UK LTD
112817967th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 119 - Director → ME - 133
MAYFAIR CONSULTING MANAGEMENT LTD
070321747th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2017-01-26 ~ dissolvedIIF 109 - Director → ME - 134
MB PRIVATE INVESTMENT LIMITED
103128414385, 10312841 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2016-08-04 ~ 2019-04-30IIF 60 - Director → ME - 135
MERKSPACE GROUP LIMITED
1060534320-22 Wenlock Road, London, England, United KingdomDissolved Corporate (7 parents)Officer2017-02-07 ~ 2017-07-17IIF 79 - Director → ME - 136
NJF PROPCO LIMITED
097051162nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2016-03-31 ~ 2018-03-02IIF 83 - Director → ME - 137
NJF PROPERTY HOLDCO LIMITED
097027372nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2016-03-31 ~ 2018-03-02IIF 57 - Director → ME - 138
- 139
- 140
NW8 HOLDINGS LIMITED
068106542nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2016-04-20 ~ 2018-03-02IIF 82 - Director → ME - 141Insolvency (Case 1) In administration
Administration started on 2017-04-25
Administration ended on 2022-04-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14
Dissolved on 2023-11-05Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (11 parents)Officer2003-06-10 ~ 2003-10-24IIF 25 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (16 parents)Officer2015-01-30 ~ 2021-02-01IIF 76 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (16 parents)Officer2015-01-30 ~ 2021-02-01IIF 74 - Director → ME - 1447th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2015-11-27 ~ 2023-12-14IIF 125 - Director → ME
- 1457th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2015-11-27 ~ 2023-12-14IIF 121 - Director → ME
- 146SHELFCO (NO.3399) LIMITED - 2007-05-017th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2015-11-27 ~ 2023-12-14IIF 131 - Director → ME
- 147SHELFCO (NO.3400) LIMITED - 2007-05-017th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2015-11-27 ~ 2023-12-14IIF 114 - Director → ME
- 148
POLAR MARITIME LIMITED
06436406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-07 during the appointment or period of control
Dissolved on 2017-10-26 during the appointment or period of controlGlobal House 1, Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2017-01-20 ~ dissolvedIIF 69 - Director → ME - 149
PRESTIGE FILMS LIMITED
11616946Prestige Films Limited, 85 Great Portland Street, LondonActive Corporate (5 parents)Officer2019-04-30 ~ 2020-12-04IIF 55 - Director → ME - 150
PROJECT CUNARD PLC
15174897Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-29 ~ 2023-12-14IIF 141 - Director → ME - 151
PROJECT LEOPARD ACQUIRECO LIMITED
10725579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10No 1 Colmore Square, BirminghamDissolved Corporate (14 parents, 4 offsprings)Officer2017-06-26 ~ 2019-05-16IIF 40 - Director → ME - 152
PROJECT LEOPARD INTERMEDIATECO LIMITED
10725474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10No 1 Colmore Square, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2017-06-26 ~ 2019-05-16IIF 41 - Director → ME - 153
PROJECT LEOPARD TOPCO LIMITED
10725229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10No 1 Colmore Square, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2017-06-26 ~ 2019-05-16IIF 42 - Director → ME - 154
- 155
RIVOLI PROPERTIES LIMITED
07006316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Due to be dissolved on 2022-01-06 during the appointment or period of controlGlobal House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2017-08-11 ~ dissolvedIIF 56 - Director → ME - 156
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United KingdomDissolved Corporate (11 parents, 14 offsprings)Officer2017-08-23 ~ 2023-12-14IIF 137 - Director → ME - 157
SCITEC NUTRITION UK LIMITED
101105228th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-08-25 ~ 2018-03-02IIF 54 - Director → ME - 158
SOVEREIGN FILM DISTRIBUTION LIMITED
07821562Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2020-01-31IIF 14 - Director → ME - 159
- 160
SOVEREIGN FILM RELEASING LIMITED
08407917Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2018-12-21IIF 15 - Director → ME - 161
SOVEREIGN FILM STAR SAILOR LIMITED
08407913Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2020-01-31IIF 13 - Director → ME - 162
SOVEREIGN FILM URSA MAJOR LIMITED
08407920Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2020-01-31IIF 12 - Director → ME - 163SOVEREIGN FILM FINANCE LIMITED - 2018-03-23Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-03-26 ~ 2020-12-04IIF 68 - Director → ME
- 164SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-12-28 ~ 2019-09-12IIF 66 - Director → ME
- 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2024-01-24 during the appointment or period of controlST NICHOLAS CAR PARK LTD - 2015-09-26Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (6 parents)Officer2020-08-20 ~ dissolvedIIF 19 - Director → ME - 166
STRADAWOOD LIMITED
101273562nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-04-15 ~ 2018-03-02IIF 50 - Director → ME - 167
THANCOURT LIMITED
02124192Quadrant House, Floor 6, 4 Thomas Moore Square, LondonActive Corporate (8 parents)Officer2015-03-10 ~ 2017-10-06IIF 78 - Director → ME - 168
THE BRIDGES CAR PARK COMPANY LIMITED
09115988Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14 during the appointment or period of control
Due to be dissolved on 2024-09-26 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 98 - Director → ME - 169
THE TUNNELS PROJECT LTD
07848819Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2019-01-10IIF 16 - Director → ME - 170
TRIVENI TURBINES EUROPE PRIVATE LIMITED
093651697th Floor, 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2014-12-23 ~ 2023-12-14IIF 104 - Director → ME - 171
- 172CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-037th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2011-10-03 ~ 2023-12-14IIF 139 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 202 - Right to appoint or remove directors → OE
- 173
VISTRA INTERNATIONAL LIMITED
- 2020-07-24 059121187th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2012-08-10 ~ 2020-08-05IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 197 - Right to appoint or remove directors → OE - 174VISTRA (UK) LIMITED - 2006-11-033rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-08-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 198 - Right to appoint or remove directors → OE
- 175
ORANGEFIELD DOMICILIARY LIMITED
- 2016-07-15 02888944WATERLOW DOMICILIARY LIMITED - 2015-03-303rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (25 parents, 90 offsprings)Officer2017-01-18 ~ 2020-08-24IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 199 - Right to appoint or remove directors → OE - 176
VISTRA GROUP LIMITED
0591255255 Park Lane, Mayfair, LondonDissolved Corporate (8 parents)Officer2012-08-10 ~ dissolvedIIF 89 - Director → ME - 177
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27 056939137th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 200 - Right to appoint or remove directors → OE - 178
VISTRA READING LIMITED
- 2016-07-28 09959976Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-01-20 ~ 2023-12-14IIF 140 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 211 - Right to appoint or remove directors → OE - 179JORDAN & SONS LIMITED - 1996-06-17JORDAN & SONS, LIMITED - 1970-02-04TYNDALL REGISTRARS - 1968-06-25HAMIPLAG LIMITED - 1966-12-19Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (46 parents, 48 offsprings)Officer2016-12-20 ~ 2023-12-14IIF 11 - Director → ME
- 180
ORANGEFIELD NOMINEES LIMITED
- 2016-07-15 02705738WATERLOW NOMINEES LIMITED - 2015-03-303rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (21 parents, 47797 offsprings)Officer2017-01-18 ~ 2020-08-24IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 206 - Right to appoint or remove directors → OE - 181
VISTRA READING HOLDINGS LIMITED
099598657th Floor 50 Broadway, London, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2016-01-20 ~ 2020-08-24IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 201 - Right to appoint or remove directors → OE - 182
ORANGEFIELD REGISTRARS LIMITED
- 2016-07-15 02722485WATERLOW REGISTRARS LIMITED - 2015-03-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 663 offsprings)Officer2017-01-18 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 207 - Right to appoint or remove directors → OE - 1837th Floor 50 Broadway, London, United KingdomDissolved Corporate (20 parents, 10 offsprings)Officer2017-01-18 ~ 2020-08-24IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 212 - Right to appoint or remove directors → OE
- 184JORDANS INTERNATIONAL LIMITED - 2012-09-03Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (29 parents, 25 offsprings)Officer2016-12-20 ~ 2023-12-14IIF 138 - Director → ME
- 1857th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 209 - Right to appoint or remove directors → OE
- 186
WELLBEING & MEDICAL LIMITED
06744327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2016-03-15 ~ dissolvedIIF 47 - Director → ME - 187YOUR BUSINESS PARTNERS LIMITED - now
STARTWAD LIMITED
- 1997-04-10 02341888110 Chandos Avenue, London, United KingdomActive Corporate (4 parents)Officer(before 1992-03-31) ~ 1997-04-01IIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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