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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Martin Robert

child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 324 - Director → ME
  • 2
    WONDERWALL ACQUISITIONS LIMITED - 2006-11-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 200 - Secretary → ME
  • 3
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 364 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 407 - Right to appoint or remove directorsOE
    IIF 407 - Ownership of voting rights - 75% or moreOE
    IIF 407 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 382 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 414 - Right to appoint or remove directorsOE
    IIF 414 - Ownership of voting rights - 75% or moreOE
    IIF 414 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 379 - Director → ME
  • 6
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 245 - Nominee Secretary → ME
  • 7
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 322 - Director → ME
  • 8
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 327 - Director → ME
  • 9
    MASCO 64 LIMITED - 2013-08-23
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-23 ~ dissolved
    IIF 335 - Director → ME
  • 10
    S&W PARTNERS AUDIT LIMITED - 2025-03-26
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 358 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 398 - Right to appoint or remove directorsOE
    IIF 398 - Ownership of voting rights - 75% or moreOE
    IIF 398 - Ownership of shares – 75% or moreOE
  • 11
    S&W PARTNERS GROUP LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 365 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 416 - Right to appoint or remove directorsOE
    IIF 416 - Ownership of voting rights - 75% or moreOE
    IIF 416 - Ownership of shares – 75% or moreOE
  • 12
    S&W PARTNERS HOLDINGS LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 368 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 409 - Right to appoint or remove directorsOE
    IIF 409 - Ownership of voting rights - 75% or moreOE
    IIF 409 - Ownership of shares – 75% or moreOE
  • 13
    S&W PARTNERS (LEEDS) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 377 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 399 - Right to appoint or remove directorsOE
    IIF 399 - Ownership of voting rights - 75% or moreOE
    IIF 399 - Ownership of shares – 75% or moreOE
  • 14
    S&W PARTNERS SERVICES LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 375 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 408 - Right to appoint or remove directorsOE
    IIF 408 - Ownership of voting rights - 75% or moreOE
    IIF 408 - Ownership of shares – 75% or moreOE
  • 15
    S&W PARTNERS (MANCHESTER) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 362 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 401 - Right to appoint or remove directorsOE
    IIF 401 - Ownership of voting rights - 75% or moreOE
    IIF 401 - Ownership of shares – 75% or moreOE
  • 16
    S&W PARTNERS (NEWCASTLE) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 369 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 400 - Right to appoint or remove directorsOE
    IIF 400 - Ownership of voting rights - 75% or moreOE
    IIF 400 - Ownership of shares – 75% or moreOE
  • 17
    S&W PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 396 - Ownership of voting rights - 75% or moreOE
    IIF 396 - Ownership of shares – 75% or moreOE
    IIF 396 - Right to appoint or remove directorsOE
  • 18
    S&W PARTNERS TRUSTEES LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 378 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 395 - Right to appoint or remove directorsOE
    IIF 395 - Ownership of voting rights - 75% or moreOE
    IIF 395 - Ownership of shares – 75% or moreOE
  • 19
    S&W AUDIT LIMITED - 2025-05-12
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 359 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 397 - Ownership of shares – 75% or moreOE
    IIF 397 - Ownership of voting rights - 75% or moreOE
    IIF 397 - Right to appoint or remove directorsOE
  • 20
    CLA S&W PARTNERS LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 367 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 410 - Right to appoint or remove directorsOE
    IIF 410 - Ownership of voting rights - 75% or moreOE
    IIF 410 - Ownership of shares – 75% or moreOE
  • 21
    S&W PARTNERS (EAST) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 363 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 413 - Right to appoint or remove directorsOE
    IIF 413 - Ownership of voting rights - 75% or moreOE
    IIF 413 - Ownership of shares – 75% or moreOE
  • 22
    S&W PARTNERS (NORTH) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 374 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 418 - Right to appoint or remove directorsOE
    IIF 418 - Ownership of voting rights - 75% or moreOE
    IIF 418 - Ownership of shares – 75% or moreOE
  • 23
    S&W PARTNERS (SOUTH EAST) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 371 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 417 - Right to appoint or remove directorsOE
    IIF 417 - Ownership of voting rights - 75% or moreOE
    IIF 417 - Ownership of shares – 75% or moreOE
  • 24
    S&W PARTNERS (THAMES VALLEY) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 373 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 411 - Right to appoint or remove directorsOE
    IIF 411 - Ownership of voting rights - 75% or moreOE
    IIF 411 - Ownership of shares – 75% or moreOE
  • 25
    S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 366 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 412 - Right to appoint or remove directorsOE
    IIF 412 - Ownership of voting rights - 75% or moreOE
    IIF 412 - Ownership of shares – 75% or moreOE
  • 26
    S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 380 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 415 - Right to appoint or remove directorsOE
    IIF 415 - Ownership of voting rights - 75% or moreOE
    IIF 415 - Ownership of shares – 75% or moreOE
  • 27
    S&W PARTNERS CORPORATE FINANCE LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 381 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 419 - Right to appoint or remove directorsOE
    IIF 419 - Ownership of voting rights - 75% or moreOE
    IIF 419 - Ownership of shares – 75% or moreOE
  • 28
    S&W PARTNERS LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 357 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 420 - Right to appoint or remove directorsOE
    IIF 420 - Ownership of voting rights - 75% or moreOE
    IIF 420 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 320 - Director → ME
  • 30
    SUPERMARKET INCOME REIT LIMITED - 2017-06-02
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 31
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 32
    MACSCO 79 LIMITED - 2014-10-29
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 339 - Director → ME
Ceased 362
  • 1
    icon of address 28 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2008-09-30 ~ 2018-10-05
    IIF 170 - Secretary → ME
  • 2
    icon of address Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-04-23 ~ 2020-11-09
    IIF 318 - Nominee Director → ME
    icon of calendar 2007-04-23 ~ 2020-11-09
    IIF 169 - Nominee Secretary → ME
  • 3
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-27
    IIF 402 - Ownership of shares – 75% or more OE
    IIF 402 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-08
    IIF 229 - Nominee Secretary → ME
  • 5
    icon of address 11 Cromwell Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -195,653 GBP2023-02-28
    Officer
    icon of calendar 2013-02-15 ~ 2013-03-08
    IIF 321 - Director → ME
  • 6
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    AIM ALTITUDE LIMITED - 2022-09-20
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-17
    IIF 28 - Secretary → ME
  • 7
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-10
    IIF 87 - Secretary → ME
  • 8
    BONDGREENE LIMITED - 2007-05-22
    ADP CLEARING UK LIMITED - 2007-11-19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-03
    IIF 173 - Nominee Secretary → ME
  • 9
    REDAC LIMITED - 2025-05-29
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2001-12-28
    IIF 17 - Secretary → ME
  • 10
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2007-12-20
    IIF 260 - Nominee Secretary → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-27
    IIF 131 - Secretary → ME
  • 12
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-02-14 ~ 2019-02-01
    IIF 178 - Secretary → ME
  • 13
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 41 - Nominee Secretary → ME
  • 14
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 54 - Nominee Secretary → ME
  • 15
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 58 - Nominee Secretary → ME
  • 16
    icon of address C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    IIF 166 - Secretary → ME
  • 17
    APO LONDON LIMITED - 2020-07-16
    icon of address Windover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -529,394 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2020-09-07
    IIF 383 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-09-07
    IIF 421 - Right to appoint or remove directors OE
    IIF 421 - Ownership of voting rights - 75% or more OE
    IIF 421 - Ownership of shares – 75% or more OE
  • 18
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-04-16 ~ 2009-08-07
    IIF 390 - Director → ME
  • 19
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 389 - Director → ME
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 290 - Secretary → ME
  • 20
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    icon of calendar 2004-02-26 ~ 2004-03-03
    IIF 127 - Secretary → ME
  • 21
    WESCOT SPV LIMITED - 2013-03-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-15
    IIF 270 - Secretary → ME
  • 22
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-03-09 ~ 2007-11-08
    IIF 352 - Director → ME
  • 23
    icon of address 120 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-15
    IIF 61 - Nominee Secretary → ME
  • 24
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-24
    IIF 85 - Secretary → ME
  • 25
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,577 GBP2022-12-31
    Officer
    icon of calendar 2015-12-22 ~ 2016-07-14
    IIF 372 - Director → ME
  • 26
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-04-09
    IIF 213 - Nominee Secretary → ME
  • 27
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 221 - Nominee Secretary → ME
  • 28
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 286 - Secretary → ME
  • 29
    MALACHITE 3 LIMITED - 2007-12-12
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-12-28
    IIF 274 - Nominee Secretary → ME
  • 30
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    icon of address 18-18a Bruton Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -242,618 GBP2024-08-31
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-05
    IIF 100 - Secretary → ME
  • 31
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 154 - Secretary → ME
  • 32
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2011-10-10
    IIF 250 - Secretary → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-23
    IIF 88 - Secretary → ME
  • 34
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2003-03-05
    IIF 105 - Secretary → ME
  • 35
    KRRM 1 LIMITED - 2008-04-02
    icon of address North House, 198 High Street, Tonbridge, Kent
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,722,956 GBP2024-09-30
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-07
    IIF 188 - Nominee Secretary → ME
  • 36
    QOBLIQ LIMITED - 2011-11-01
    icon of address 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2007-11-29
    IIF 302 - Nominee Director → ME
  • 37
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-04
    IIF 249 - Nominee Secretary → ME
  • 38
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    icon of address 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-21
    IIF 201 - Nominee Secretary → ME
  • 39
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-10-29
    IIF 133 - Secretary → ME
  • 40
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-02-05
    IIF 252 - Secretary → ME
  • 41
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2013-04-12
    IIF 323 - Director → ME
  • 42
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2013-04-12
    IIF 325 - Director → ME
  • 43
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    icon of calendar 2010-05-06 ~ 2010-10-13
    IIF 23 - Secretary → ME
  • 44
    CANNIZARO PARTNERS LIMITED - 2006-04-12
    CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
    CANNIZARO PARTNERS LIMITED - 2006-03-30
    icon of address Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-03
    IIF 279 - Nominee Secretary → ME
  • 45
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2003-04-28 ~ 2003-05-14
    IIF 119 - Secretary → ME
  • 46
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-04-08 ~ 2013-04-12
    IIF 326 - Director → ME
  • 47
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2013-04-12
    IIF 319 - Director → ME
  • 48
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-08
    IIF 172 - Nominee Secretary → ME
  • 49
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-08
    IIF 277 - Nominee Secretary → ME
  • 50
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2006-03-08
    IIF 202 - Nominee Secretary → ME
  • 51
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2011-01-28
    IIF 387 - Director → ME
  • 52
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-26 ~ 2000-07-07
    IIF 155 - Secretary → ME
  • 53
    DISCIPLE HOLDCO LIMITED - 2007-04-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 247 - Secretary → ME
  • 54
    DISCIPLE TOPCO LIMITED - 2007-04-12
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 264 - Secretary → ME
  • 55
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    icon of address 2 George Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2004-01-22
    IIF 153 - Secretary → ME
  • 56
    CB PARTNERS LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-11-24
    IIF 189 - Secretary → ME
  • 57
    CBPE NEWCO 1 LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-28
    IIF 283 - Secretary → ME
  • 58
    BERKSHIRE RRP LIMITED - 2016-10-11
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2003-08-26
    IIF 293 - Nominee Director → ME
  • 59
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-27 ~ 2008-07-02
    IIF 329 - Director → ME
  • 60
    icon of address 206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2003-01-06 ~ 2006-11-29
    IIF 269 - Secretary → ME
  • 61
    icon of address Lees House, Dyke Road, Brighton, England
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-12
    IIF 103 - Secretary → ME
  • 62
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    IIF 121 - Secretary → ME
  • 63
    icon of address Suite 6, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 284 - Secretary → ME
  • 64
    icon of address 26 Crown Reach 145 Grosvenor Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,865 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-30
    IIF 149 - Secretary → ME
  • 65
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2003-05-16
    IIF 94 - Secretary → ME
  • 66
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2003-08-12
    IIF 142 - Secretary → ME
  • 67
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2006-09-27
    IIF 216 - Secretary → ME
  • 68
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-06
    IIF 95 - Secretary → ME
  • 69
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2005-06-10
    IIF 174 - Secretary → ME
  • 70
    icon of address 2 St. James Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2015-09-01
    IIF 384 - Director → ME
  • 71
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2008-05-13 ~ 2008-12-10
    IIF 76 - Nominee Secretary → ME
  • 72
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    ATCO STRUCTURES UK LTD. - 2009-08-29
    ATCO STRUCTURES (UK) LIMITED - 2003-04-29
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2003-07-07
    IIF 137 - Secretary → ME
  • 73
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2003-12-03
    IIF 303 - Nominee Director → ME
  • 74
    NESSCENT UK LIMITED - 2019-07-29
    icon of address 17 Ashworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,219 GBP2024-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-31
    IIF 332 - Director → ME
  • 75
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2003-09-09
    IIF 143 - Secretary → ME
  • 76
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    TOUCH.COM LIMITED - 2006-01-05
    icon of address 17 Lichfield Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,832 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2006-01-03
    IIF 282 - Nominee Secretary → ME
  • 77
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 160 - Secretary → ME
  • 78
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-02-12
    IIF 135 - Secretary → ME
  • 79
    icon of address Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 289 - Secretary → ME
  • 80
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-18
    IIF 211 - Nominee Secretary → ME
  • 81
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-24
    IIF 130 - Secretary → ME
  • 82
    CBPE LIMITED - 2009-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-20
    IIF 132 - Secretary → ME
  • 83
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2008-08-18
    IIF 350 - Director → ME
  • 84
    icon of address 43-45 Dorset Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2016-01-15
    IIF 361 - Director → ME
  • 85
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2012-11-28
    IIF 254 - Nominee Secretary → ME
  • 86
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    icon of address Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2012-11-28
    IIF 273 - Nominee Secretary → ME
  • 87
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2013-08-29
    IIF 330 - Director → ME
  • 88
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    icon of address 185 Fleet Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-01-13 ~ 2018-03-28
    IIF 338 - Director → ME
  • 89
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-07
    IIF 183 - Nominee Secretary → ME
  • 90
    icon of address Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2007-11-21
    IIF 191 - Secretary → ME
  • 91
    icon of address 1 Greenhill, Sherborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    734,447 GBP2022-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-15
    IIF 296 - Nominee Director → ME
  • 92
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    273,739 GBP2024-12-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-28
    IIF 14 - Secretary → ME
  • 93
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2003-06-06
    IIF 129 - Secretary → ME
  • 94
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2003-06-06
    IIF 120 - Secretary → ME
  • 95
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-12-05
    IIF 257 - Nominee Secretary → ME
  • 96
    icon of address 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-06
    IIF 263 - Nominee Secretary → ME
  • 97
    icon of address Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-06
    IIF 235 - Nominee Secretary → ME
  • 98
    icon of address Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-06
    IIF 212 - Nominee Secretary → ME
  • 99
    icon of address 6 Queripel House, 1 Duke Of York Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,601 GBP2024-05-31
    Officer
    icon of calendar 2003-06-11 ~ 2003-07-04
    IIF 317 - Director → ME
  • 100
    LPP SERVICES LIMITED - 2008-04-14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2007-09-26
    IIF 300 - Nominee Director → ME
  • 101
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-19
    IIF 195 - Nominee Secretary → ME
  • 102
    icon of address Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-17
    IIF 55 - Secretary → ME
  • 103
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-02
    IIF 46 - Secretary → ME
  • 104
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-27
    IIF 44 - Secretary → ME
  • 105
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-12
    IIF 207 - Nominee Secretary → ME
  • 106
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2010-03-03
    IIF 388 - Director → ME
  • 107
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 184 - Secretary → ME
  • 108
    T HAIG HOLDCO LIMITED - 2008-08-19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 259 - Nominee Secretary → ME
  • 109
    icon of address 24 Fitzroy Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-08-17 ~ 2008-05-22
    IIF 346 - Director → ME
  • 110
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-01-23 ~ 2007-11-08
    IIF 353 - Director → ME
  • 111
    VODE HOLDINGS LIMITED - 2004-09-16
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2008-04-14
    IIF 56 - Secretary → ME
  • 112
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-11
    IIF 267 - Nominee Secretary → ME
  • 113
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 38 - Secretary → ME
  • 114
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-05-03
    IIF 182 - Secretary → ME
  • 115
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2007-10-24
    IIF 345 - Director → ME
  • 116
    R&R ICE CREAM LIMITED - 2010-10-28
    RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25
    R&R ICE CREAM PLC - 2016-12-15
    FRONERI INTERNATIONAL PLC - 2018-09-13
    icon of address Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-04-18
    IIF 62 - Secretary → ME
  • 117
    icon of address 4th Floor 137 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-02
    IIF 126 - Secretary → ME
  • 118
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 193 - Nominee Secretary → ME
  • 119
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 253 - Nominee Secretary → ME
  • 120
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 258 - Secretary → ME
  • 121
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 57 - Secretary → ME
  • 122
    icon of address C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 32 - Secretary → ME
  • 123
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-19
    IIF 77 - Nominee Secretary → ME
  • 124
    PORTONIA LIMITED - 1993-02-25
    icon of address C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1993-03-04
    IIF 316 - Director → ME
  • 125
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2007-11-08
    IIF 299 - Nominee Director → ME
  • 126
    THE FAS TRUST - 2010-10-22
    icon of address Office 303 118 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2010-05-06
    IIF 385 - Director → ME
  • 127
    icon of address 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2005-07-29
    IIF 74 - Nominee Secretary → ME
  • 128
    icon of address Crown Chambers, Bridge Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -906 GBP2023-06-30
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-18
    IIF 37 - Nominee Secretary → ME
  • 129
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-14
    IIF 47 - Secretary → ME
  • 130
    DALNOR LIMITED - 2006-04-03
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-03
    IIF 177 - Secretary → ME
  • 131
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-21
    IIF 190 - Nominee Secretary → ME
  • 132
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-18
    IIF 168 - Secretary → ME
  • 133
    icon of address 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2003-10-16
    IIF 165 - Secretary → ME
  • 134
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-03
    IIF 78 - Nominee Secretary → ME
  • 135
    KM FILMS LIMITED - 2012-09-14
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    620,417 GBP2024-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-04
    IIF 53 - Secretary → ME
  • 136
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-22
    IIF 152 - Secretary → ME
  • 137
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-10
    IIF 35 - Nominee Secretary → ME
  • 138
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-05
    IIF 48 - Nominee Secretary → ME
  • 139
    KIRKBRY LIMITED - 2005-10-11
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2005-09-20
    IIF 262 - Nominee Secretary → ME
  • 140
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2009-10-09
    IIF 52 - Nominee Secretary → ME
  • 141
    icon of address Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-01-19
    IIF 49 - Secretary → ME
  • 142
    icon of address Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-08
    IIF 42 - Secretary → ME
  • 143
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2004-11-12
    IIF 1 - Secretary → ME
  • 144
    icon of address Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,605 GBP2018-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 230 - Nominee Secretary → ME
  • 145
    icon of address Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 240 - Nominee Secretary → ME
  • 146
    icon of address Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 192 - Nominee Secretary → ME
  • 147
    icon of address 4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 215 - Nominee Secretary → ME
  • 148
    icon of address Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 276 - Nominee Secretary → ME
  • 149
    icon of address Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 171 - Nominee Secretary → ME
  • 150
    icon of address Activhouse, Philips Road, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2010-02-24
    IIF 393 - Director → ME
  • 151
    icon of address Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,630 GBP2020-02-29
    Officer
    icon of calendar 2010-02-22 ~ 2010-02-24
    IIF 386 - Director → ME
  • 152
    LYCEUM CAPITAL LIMITED - 2006-05-23
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2006-01-27
    IIF 31 - Nominee Secretary → ME
  • 153
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    icon of address 16 Royal Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,086 GBP2024-12-31
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-18
    IIF 291 - Nominee Director → ME
  • 154
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-03-23 ~ 2009-05-14
    IIF 80 - Secretary → ME
  • 155
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-13
    IIF 233 - Secretary → ME
  • 156
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-31
    IIF 97 - Secretary → ME
  • 157
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-04
    IIF 9 - Secretary → ME
  • 158
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 72 - Secretary → ME
  • 159
    FSHC (SP) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 64 - Secretary → ME
  • 160
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-31
    IIF 2 - Secretary → ME
  • 161
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2001-12-28
    IIF 109 - Secretary → ME
  • 162
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-12-18
    IIF 179 - Nominee Secretary → ME
  • 163
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-08-21
    IIF 209 - Nominee Secretary → ME
  • 164
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-04-11
    IIF 223 - Secretary → ME
  • 165
    STERILE SERVICES LIMITED - 2004-11-11
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    IH STERILE SERVICES LIMITED - 2014-06-19
    icon of address Unit 9 Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 11 - Secretary → ME
  • 166
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2003-06-20
    IIF 113 - Secretary → ME
  • 167
    INCISIVE BUSINESS MEDIA LIMITED - 2003-09-30
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2001-09-24
    IIF 102 - Secretary → ME
  • 168
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-30
    IIF 308 - Director → ME
  • 169
    INEOS DELTA 2 LIMITED - 2003-09-23
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-19
    IIF 310 - Director → ME
  • 170
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-18
    IIF 83 - Secretary → ME
  • 171
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-03-25
    IIF 140 - Secretary → ME
  • 172
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-08
    IIF 148 - Secretary → ME
  • 173
    INHEALTH LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 306 - Director → ME
  • 174
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2005-09-30
    IIF 298 - Nominee Director → ME
    icon of calendar 2005-09-29 ~ 2005-09-30
    IIF 34 - Secretary → ME
  • 175
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 312 - Director → ME
  • 176
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-11-01
    IIF 311 - Director → ME
  • 177
    MIS (SOUTH) LIMITED - 2007-09-26
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-03-26
    IIF 349 - Director → ME
  • 178
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 6 - Secretary → ME
  • 179
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-10
    IIF 225 - Nominee Secretary → ME
  • 180
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-05
    IIF 176 - Nominee Secretary → ME
  • 181
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-17
    IIF 227 - Nominee Secretary → ME
  • 182
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
    INVESTEC (CANADA WATER) LIMITED - 2012-02-15
    CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2002-10-18
    IIF 314 - Director → ME
  • 183
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2003-03-25
    IIF 313 - Director → ME
  • 184
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    IIF 304 - Nominee Director → ME
  • 185
    IPGL VENTURES LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-02-20
    IIF 271 - Secretary → ME
  • 186
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    icon of address 6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,757,660 GBP2024-06-30
    Officer
    icon of calendar 2005-10-26 ~ 2006-01-23
    IIF 79 - Nominee Secretary → ME
  • 187
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    icon of address Flat 2 80a Chepstow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ 2007-11-23
    IIF 281 - Nominee Secretary → ME
  • 188
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-26
    IIF 241 - Nominee Secretary → ME
  • 189
    GAZ & JO LIMITED - 2012-06-29
    icon of address Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,749 GBP2020-06-30
    Officer
    icon of calendar 2009-09-03 ~ 2009-09-03
    IIF 39 - Secretary → ME
  • 190
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    icon of address Tower House, Lucy Tower Street, Lincoln, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-15
    IIF 186 - Nominee Secretary → ME
  • 191
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-09-24
    IIF 63 - Nominee Secretary → ME
  • 192
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2004-03-25
    IIF 123 - Secretary → ME
  • 193
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2004-09-02
    IIF 10 - Secretary → ME
  • 194
    TOURCRETE 3 LIMITED - 2005-02-18
    icon of address 15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    297,038 GBP2025-03-31
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-28
    IIF 3 - Secretary → ME
  • 195
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    icon of address Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 81 - Secretary → ME
  • 196
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 167 - Secretary → ME
  • 197
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-04-26
    IIF 196 - Nominee Secretary → ME
  • 198
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
    icon of address Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2005-10-20
    IIF 67 - Nominee Secretary → ME
  • 199
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-11
    IIF 93 - Secretary → ME
  • 200
    icon of address Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-11
    IIF 89 - Secretary → ME
  • 201
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-26 ~ 2007-11-08
    IIF 391 - Director → ME
  • 202
    icon of address 1 Charterhouse Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    492,027 GBP2019-12-31
    Officer
    icon of calendar 2008-07-21 ~ 2008-11-28
    IIF 287 - Secretary → ME
  • 203
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-27 ~ 2002-01-23
    IIF 107 - Secretary → ME
  • 204
    HOLMES EUROPE LIMITED - 2010-03-05
    OSEL SHELFCO LIMITED - 2009-08-24
    icon of address 24 Great Chapel Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,696 GBP2024-12-31
    Officer
    icon of calendar 2009-08-14 ~ 2009-08-25
    IIF 348 - Director → ME
  • 205
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    IIF 12 - Secretary → ME
  • 206
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-07-03
    IIF 118 - Secretary → ME
  • 207
    MACSCO 10 LIMITED - 2008-05-08
    icon of address 1 Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-08
    IIF 187 - Nominee Secretary → ME
  • 208
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 70 - Nominee Secretary → ME
  • 209
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 40 - Nominee Secretary → ME
  • 210
    PICNAL LIMITED - 2003-08-22
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    icon of address Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2003-06-19
    IIF 4 - Secretary → ME
  • 211
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    IIF 124 - Secretary → ME
  • 212
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2004-03-31
    IIF 141 - Secretary → ME
  • 213
    icon of address 2 Savoy Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-20
    IIF 301 - Nominee Director → ME
  • 214
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2003-11-13
    IIF 8 - Secretary → ME
  • 215
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    CALYX SOFTWARE LIMITED - 2012-02-24
    icon of address Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-10-13
    IIF 27 - Secretary → ME
  • 216
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    IIF 336 - Director → ME
  • 217
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    IIF 337 - Director → ME
  • 218
    icon of address Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2011-04-20
    IIF 341 - Director → ME
  • 219
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    IIF 340 - Director → ME
  • 220
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-04-28
    IIF 204 - Secretary → ME
  • 221
    icon of address 36 Ferndene Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-30 ~ 2010-06-21
    IIF 24 - Secretary → ME
  • 222
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-04-04
    IIF 185 - Secretary → ME
  • 223
    icon of address Thomas Telford School, Old Park, Telford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2006-10-25
    IIF 305 - Nominee Director → ME
    icon of calendar 2006-10-25 ~ 2006-10-25
    IIF 175 - Nominee Secretary → ME
  • 224
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2007-05-03
    IIF 181 - Nominee Secretary → ME
  • 225
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2007-05-03
    IIF 265 - Nominee Secretary → ME
  • 226
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-05
    IIF 210 - Nominee Secretary → ME
  • 227
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 356 - Director → ME
  • 228
    MRC GROUP HOLDINGS (UK) LIMITED - 2017-04-03
    icon of address Cassel Works, New Road, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2009-01-09
    IIF 343 - Director → ME
  • 229
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,667,377 GBP2024-12-31
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-23
    IIF 7 - Secretary → ME
  • 230
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-20
    IIF 199 - Secretary → ME
  • 231
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2007-07-13
    IIF 344 - Director → ME
  • 232
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-07-13
    IIF 43 - Secretary → ME
  • 233
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-07-13
    IIF 242 - Secretary → ME
  • 234
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2007-07-13
    IIF 355 - Director → ME
  • 235
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2010-06-24
    IIF 220 - Secretary → ME
  • 236
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2007-03-19
    IIF 50 - Nominee Secretary → ME
  • 237
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-05
    IIF 208 - Nominee Secretary → ME
  • 238
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-05
    IIF 206 - Nominee Secretary → ME
  • 239
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-30
    IIF 248 - Nominee Secretary → ME
  • 240
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,725 GBP2024-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-03
    IIF 75 - Secretary → ME
  • 241
    MPP HOLDINGS LIMITED - 2007-09-04
    OSI ACQUISITIONS LIMITED - 2004-05-06
    DEYPAL LIMITED - 2004-03-25
    icon of address C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2004-04-01
    IIF 104 - Secretary → ME
  • 242
    icon of address Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-12
    IIF 292 - Nominee Director → ME
  • 243
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -342,075 GBP2024-06-30
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-20
    IIF 307 - Director → ME
  • 244
    icon of address 34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 224 - Nominee Secretary → ME
  • 245
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AIMIA UK LIMITED - 2018-02-02
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2007-12-20
    IIF 69 - Nominee Secretary → ME
  • 246
    CRANE TOPCO LIMITED - 2010-06-10
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2008-08-18
    IIF 351 - Director → ME
  • 247
    icon of address Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-17
    IIF 15 - Secretary → ME
  • 248
    MACSCO 1 LIMITED - 2007-09-28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2007-09-12
    IIF 246 - Secretary → ME
  • 249
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-15
    IIF 234 - Nominee Secretary → ME
  • 250
    icon of address The Surgery, 1 Hammersmith Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-03-26 ~ 2003-03-26
    IIF 16 - Secretary → ME
  • 251
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    22,700 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ 2008-06-12
    IIF 60 - Secretary → ME
  • 252
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    icon of address 3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-17
    IIF 315 - Director → ME
  • 253
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    icon of address Unit 11 Merton Industrial Park, Lee Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2006-05-05
    IIF 45 - Nominee Secretary → ME
  • 254
    icon of address Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2024-12-31
    Officer
    icon of calendar 2010-09-23 ~ 2011-04-06
    IIF 20 - Secretary → ME
  • 255
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2012-02-17
    IIF 255 - Secretary → ME
  • 256
    icon of address 25 St.george Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-09
    IIF 403 - Right to appoint or remove directors OE
    IIF 403 - Ownership of voting rights - 75% or more OE
    IIF 403 - Ownership of shares – 75% or more OE
  • 257
    icon of address 25 St.george Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-08
    IIF 406 - Right to appoint or remove directors OE
    IIF 406 - Ownership of voting rights - 75% or more OE
    IIF 406 - Ownership of shares – 75% or more OE
  • 258
    icon of address 25 St.george Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-08
    IIF 404 - Right to appoint or remove directors OE
    IIF 404 - Ownership of voting rights - 75% or more OE
    IIF 404 - Ownership of shares – 75% or more OE
  • 259
    icon of address 25 St.george Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-08
    IIF 405 - Right to appoint or remove directors OE
    IIF 405 - Ownership of voting rights - 75% or more OE
    IIF 405 - Ownership of shares – 75% or more OE
  • 260
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 238 - Secretary → ME
  • 261
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 219 - Secretary → ME
  • 262
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2006-05-16
    IIF 65 - Nominee Secretary → ME
  • 263
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-04
    IIF 162 - Secretary → ME
  • 264
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-05-16
    IIF 71 - Nominee Secretary → ME
  • 265
    MACSCO 22 LIMITED - 2021-09-29
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-07-13
    IIF 25 - Secretary → ME
  • 266
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 98 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-04
    IIF 297 - Nominee Director → ME
  • 267
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-06-02
    IIF 288 - Secretary → ME
  • 268
    icon of address Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2009-05-29
    IIF 180 - Secretary → ME
  • 269
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-07
    IIF 237 - Nominee Secretary → ME
  • 270
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-02-26
    IIF 108 - Secretary → ME
  • 271
    icon of address 19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-26
    IIF 19 - Secretary → ME
  • 272
    icon of address Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2003-04-28
    IIF 139 - Secretary → ME
  • 273
    MACSCO 17 LIMITED - 2009-08-14
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2008-09-29 ~ 2009-08-14
    IIF 218 - Secretary → ME
  • 274
    icon of address 35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-02 ~ 2009-09-11
    IIF 272 - Secretary → ME
  • 275
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2002-09-06
    IIF 161 - Secretary → ME
  • 276
    OH PEARL TOPCO LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-06
    IIF 394 - Director → ME
  • 277
    OH PEARL MIDCO LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-06
    IIF 360 - Director → ME
  • 278
    OH PEARL PARENT LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-06
    IIF 370 - Director → ME
  • 279
    WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,361,499 GBP2018-12-31
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-23
    IIF 36 - Nominee Secretary → ME
  • 280
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    icon of address Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2004-04-22
    IIF 13 - Secretary → ME
  • 281
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-11
    IIF 261 - Nominee Secretary → ME
  • 282
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-11
    IIF 256 - Nominee Secretary → ME
  • 283
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-11
    IIF 266 - Nominee Secretary → ME
  • 284
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 96 - Secretary → ME
  • 285
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 159 - Secretary → ME
  • 286
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2007-12-10
    IIF 275 - Nominee Secretary → ME
  • 287
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2003-08-26
    IIF 295 - Nominee Director → ME
  • 288
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2007-06-21
    IIF 51 - Nominee Secretary → ME
  • 289
    REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
    icon of address Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1995-01-17
    IIF 18 - Secretary → ME
  • 290
    icon of address 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2004-01-23
    IIF 164 - Secretary → ME
  • 291
    MACSCO 20 LIMITED - 2010-02-23
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,108,085 GBP2024-06-30
    Officer
    icon of calendar 2010-01-11 ~ 2010-02-23
    IIF 22 - Secretary → ME
  • 292
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-26
    IIF 66 - Nominee Secretary → ME
  • 293
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-26
    IIF 285 - Nominee Secretary → ME
  • 294
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -65,714 GBP2023-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2021-09-27
    IIF 21 - Secretary → ME
  • 295
    CANBURY LIMITED - 2007-10-30
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    750 GBP2023-03-31
    Officer
    icon of calendar 2006-08-15 ~ 2007-09-18
    IIF 68 - Nominee Secretary → ME
  • 296
    icon of address Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-02-21
    IIF 232 - Secretary → ME
  • 297
    icon of address K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 217 - Nominee Secretary → ME
  • 298
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 33 - Nominee Secretary → ME
  • 299
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 5 - Secretary → ME
  • 300
    icon of address Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2006-04-18
    IIF 59 - Secretary → ME
  • 301
    MACSCO 7 LIMITED - 2008-04-03
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2010-12-06
    IIF 268 - Secretary → ME
  • 302
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -219,892 GBP2016-12-31
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-26
    IIF 84 - Secretary → ME
  • 303
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-22 ~ 1999-07-22
    IIF 145 - Secretary → ME
  • 304
    IPGL TRADING LTD - 2011-03-22
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-02-20
    IIF 194 - Secretary → ME
  • 305
    icon of address Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-08-21
    IIF 222 - Nominee Secretary → ME
  • 306
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2003-11-05
    IIF 117 - Secretary → ME
  • 307
    MACSCO 16 LIMITED - 2009-07-14
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-07-13
    IIF 203 - Secretary → ME
  • 308
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2009-01-07
    IIF 392 - Director → ME
  • 309
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 347 - Director → ME
  • 310
    icon of address The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-13
    IIF 236 - Secretary → ME
  • 311
    icon of address Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2005-11-21
    IIF 231 - Secretary → ME
  • 312
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2005-05-27
    IIF 228 - Secretary → ME
  • 313
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2005-01-20
    IIF 111 - Secretary → ME
  • 314
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-05-09
    IIF 205 - Nominee Secretary → ME
  • 315
    icon of address Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,134,574 USD2024-12-31
    Officer
    icon of calendar 2003-05-29 ~ 2004-01-06
    IIF 294 - Nominee Director → ME
  • 316
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-13
    IIF 114 - Secretary → ME
  • 317
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-01-20 ~ 2013-11-04
    IIF 354 - Director → ME
  • 318
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 136 - Secretary → ME
  • 319
    icon of address Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-09
    IIF 333 - Director → ME
  • 320
    icon of address Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-09
    IIF 334 - Director → ME
  • 321
    icon of address Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-09
    IIF 331 - Director → ME
  • 322
    BERINGER LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 134 - Secretary → ME
  • 323
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-12
    IIF 147 - Secretary → ME
  • 324
    BERINGER SLB LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 163 - Secretary → ME
  • 325
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 251 - Secretary → ME
  • 326
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 197 - Secretary → ME
  • 327
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2019-09-05
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2003-06-06
    IIF 125 - Secretary → ME
  • 328
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    EXECUTIVE OFFICES LTD - 2019-09-05
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-07
    IIF 309 - Director → ME
  • 329
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 156 - Secretary → ME
  • 330
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 144 - Secretary → ME
  • 331
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 138 - Secretary → ME
  • 332
    icon of address The Outer Temple First Floor, 222 Strand, London
    Active Corporate (5 parents)
    Equity (Company account)
    639,075 GBP2024-09-30
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-17
    IIF 146 - Secretary → ME
  • 333
    icon of address Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2009-01-23 ~ 2009-02-05
    IIF 73 - Nominee Secretary → ME
  • 334
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-14
    IIF 122 - Secretary → ME
  • 335
    MACSCO 53 LIMITED - 2013-02-21
    icon of address C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2013-01-31
    IIF 328 - Director → ME
    icon of calendar 2013-01-24 ~ 2013-04-23
    IIF 30 - Secretary → ME
  • 336
    CA IB INTERNATIONAL MARKETS LIMITED - 2007-11-26
    CAIB INTERNATIONAL MARKETS LIMITED - 2001-11-06
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-14 ~ 2002-10-15
    IIF 151 - Secretary → ME
  • 337
    WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 128 - Secretary → ME
  • 338
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2007-12-12
    IIF 226 - Secretary → ME
  • 339
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 101 - Secretary → ME
  • 340
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 106 - Secretary → ME
  • 341
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 112 - Secretary → ME
  • 342
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 91 - Secretary → ME
  • 343
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-01-12
    IIF 82 - Secretary → ME
  • 344
    icon of address Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 243 - Secretary → ME
  • 345
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2000-03-10
    IIF 99 - Secretary → ME
  • 346
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2003-04-30
    IIF 86 - Secretary → ME
  • 347
    icon of address 11 Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2005-04-15
    IIF 239 - Secretary → ME
  • 348
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    IIF 342 - Director → ME
  • 349
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 157 - Secretary → ME
  • 350
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 92 - Secretary → ME
  • 351
    WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 98 - Secretary → ME
  • 352
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 115 - Secretary → ME
  • 353
    WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 110 - Secretary → ME
  • 354
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-07-17
    IIF 280 - Nominee Secretary → ME
  • 355
    icon of address 10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-21
    IIF 90 - Secretary → ME
  • 356
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 244 - Nominee Secretary → ME
  • 357
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 214 - Nominee Secretary → ME
  • 358
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2009-08-13
    IIF 198 - Secretary → ME
  • 359
    icon of address Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2004-02-17 ~ 2004-03-09
    IIF 116 - Secretary → ME
  • 360
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-17
    IIF 150 - Secretary → ME
  • 361
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-06
    IIF 158 - Secretary → ME
  • 362
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-18
    IIF 278 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.