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

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

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

Sumner, Bernard Michael

child relation
Offspring entities and appointments 284
  • 1
    06696036 LIMITED - now
    OMAGIS LIMITED
    - 2011-04-08 06696036
    17a-19 Harcourt Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-05-29
    IIF 255 - Secretary → ME
  • 2
    ABSARB SECURITIES LTD - now
    C-TECH FINANCIAL UK LIMITED
    - 2020-05-12 10985358
    RIPON MACGREGOR LIMITED
    - 2018-07-18 10985358
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2017-09-27 ~ 2018-08-22
    IIF 118 - Director → ME
    2017-09-27 ~ 2020-02-17
    IIF 321 - Secretary → ME
    Person with significant control
    2017-09-27 ~ 2018-10-09
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE ARBITRAGE LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03
    Commencement of winding up on 2025-03-26
    ABSOLUTE BOND CO 1 LIMITED
    - 2020-05-12 11515755
    ABSOLUTE BONDS CO 1 LIMITED
    - 2018-08-15 11515755
    C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2020-02-18
    IIF 110 - Director → ME
    2018-08-14 ~ 2020-02-17
    IIF 322 - Secretary → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADWIL MARLEY COMM ... LIMITED
    08155479
    Simple Accounting (nw) Ltd, 25 Limefield Street, Accrington, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-08-22
    IIF 347 - Secretary → ME
  • 5
    AFFLUENCE CONNECT PLC
    08232872
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ 2013-06-07
    IIF 126 - Director → ME
    2012-09-28 ~ dissolved
    IIF 455 - Secretary → ME
  • 6
    AFRICAN MINING INVESTMENTS LIMITED
    06886824
    One Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 24 - Director → ME
    2009-04-24 ~ dissolved
    IIF 242 - Secretary → ME
  • 7
    AGM OPPORTUNITIES LIMITED
    - now 07435983
    SH (IRELAND) LIMITED
    - 2013-08-21 07435983
    BALKAN OPPORTUNITIES LIMITED - 2012-05-09
    PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ 2013-08-29
    IIF 100 - Director → ME
  • 8
    ALLBRIDGE PARTNERS LIMITED
    12576936
    48 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 154 - Director → ME
  • 9
    ANALYTIKA GEOTECHNICAL CONSULTANCY LTD
    08704200
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 356 - Secretary → ME
  • 10
    AWC GLOBAL PLC
    - now 07956423
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-10 during the appointment or period of control
    Dissolved on 2021-11-12 during the appointment or period of control
    AWC GLOBAL LTD
    - 2013-03-07 07956423
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 422 - Secretary → ME
  • 11
    BABBLE.NET DEVELOPMENTS LIMITED
    - now 05617573
    HALLCO 1252 LIMITED - 2005-12-09
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ 2009-01-20
    IIF 254 - Secretary → ME
  • 12
    BABBLE.NET LIMITED
    05135760
    140b High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2009-01-20
    IIF 224 - Secretary → ME
  • 13
    BAISDEN INVESTMENTS LIMITED
    10683645
    106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 53 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-22
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 14
    BASH WHEATLEY ARTS LIMITED
    10876591
    4385, 10876591 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 460 - Secretary → ME
  • 15
    BATTERSEA PIE STATION (FESTIVALS) LIMITED
    07971507
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 353 - Secretary → ME
  • 16
    BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED
    - now 09315916
    TUI LIFESTYLE INTERNATIONAL DESIGN LIMITED
    - 2015-03-13 09315916
    7 Chantlers Close, Rh19 1lu, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 30 - Director → ME
  • 17
    BAU PANEL MAFERMAN LIMITED
    - now 09329975
    MAFERMAN LTD.
    - 2015-01-20 09329975
    First Floor, Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ now
    IIF 130 - Director → ME
    2015-01-12 ~ now
    IIF 419 - Secretary → ME
  • 18
    BAU PANEL SYSTEMS LIMITED
    10721709
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-12 ~ now
    IIF 107 - Director → ME
    2021-12-01 ~ now
    IIF 355 - Secretary → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 19
    BAU REAL ESTATE INVESTMENTS LTD
    09409126
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 20
    BCS INVESTMENT COMPANY LIMITED
    11603597
    7 Chantlers Close, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 21
    BCS NUMBER 18 LIMITED
    - now 07559353 08039454... (more)
    EQUUS TOTAL RETURN (UK) LIMITED
    - 2013-03-13 07559353 08462794... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 290 - Secretary → ME
  • 22
    BCS NUMBER 19 PLC
    - now 08430706 08039454... (more)
    EARTHWATER PLC
    - 2013-05-14 08430706 08039454... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 98 - Director → ME
    2013-03-05 ~ dissolved
    IIF 442 - Secretary → ME
  • 23
    BCS NUMBER 20 LTD
    08496103 08496054... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 123 - Director → ME
    2013-04-19 ~ dissolved
    IIF 451 - Secretary → ME
  • 24
    BCS NUMBER 21 LTD
    08496054 08496103... (more)
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 125 - Director → ME
    2013-04-19 ~ dissolved
    IIF 453 - Secretary → ME
  • 25
    BCS NUMBER FIFTEEN LIMITED
    - now 08340586 08285882
    WOLF SPORTS GROUP LIMITED
    - 2013-02-15 08340586 08285882
    FUTBOL MUNDIAL LIMITED
    - 2013-01-31 08340586 08364037
    Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 127 - Director → ME
  • 26
    BCS NUMBER SEVENTEEN LIMITED
    08374978
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 454 - Secretary → ME
  • 27
    BEANFIELD INVESTMENTS LTD
    09332129
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ 2023-10-05
    IIF 116 - Director → ME
    2014-11-28 ~ 2026-01-05
    IIF 391 - Secretary → ME
  • 28
    BEAUTY AND WELLNESS INVESTMENTS PLC
    09971604
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 81 - Director → ME
    2016-01-26 ~ dissolved
    IIF 340 - Secretary → ME
  • 29
    BERKELEY COMPANY MANAGEMENT (UK) LIMITED
    05036849
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
    Date of completion or termination of CVA on 2009-07-23 during the appointment or period of control
    1 Great Cumberland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-06 ~ 2007-11-29
    IIF 19 - Director → ME
    2004-02-06 ~ dissolved
    IIF 219 - Secretary → ME
  • 30
    BERKELEY INTERNATIONAL CONSULTING LTD
    - now 03526123
    HEAD START PUBLICATIONS LIMITED
    - 2002-01-25 03526123
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1998-03-12 ~ 1999-04-16
    IIF 9 - Director → ME
    2003-03-26 ~ dissolved
    IIF 11 - Director → ME
    1999-04-15 ~ 2003-03-26
    IIF 428 - Secretary → ME
    2003-03-26 ~ 2003-08-29
    IIF 227 - Secretary → ME
  • 31
    BETEX RELOADED LIMITED
    10404446
    106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 32
    BILATHERA LIMITED
    14599996
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-18 ~ now
    IIF 175 - Director → ME
  • 33
    BLISS KISS PRODUCTIONS LTD
    07729956
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 291 - Secretary → ME
  • 34
    BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED
    11153757
    106 Mount Street Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 35
    BOWMORE UK 1 LIMITED
    - now 11755646 11663303... (more)
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 410 - Secretary → ME
  • 36
    BOWMORE UK 2 LIMITED
    - now 11755817 11663303... (more)
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 399 - Secretary → ME
  • 37
    BOWMORE UK 3 LIMITED
    11663303 11755817... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 404 - Secretary → ME
  • 38
    BPH PACKAGING LIMITED
    07989127
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 349 - Secretary → ME
  • 39
    BROADCASTING TECHNOLOGIES LIMITED
    08213761
    Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-03 ~ 2012-10-11
    IIF 92 - Director → ME
    2012-10-11 ~ 2013-03-19
    IIF 345 - Secretary → ME
  • 40
    BUCKINGHAM CORPORATE SERVICES LIMITED
    07391637
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2010-09-29 ~ now
    IIF 39 - Director → ME
    2010-09-29 ~ now
    IIF 315 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BUCKINGHAM PROMOTIONS LIMITED
    03449328
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-02-10 ~ 1999-04-16
    IIF 8 - Director → ME
    2003-03-26 ~ now
    IIF 21 - Director → ME
    2003-03-26 ~ 2020-09-14
    IIF 427 - Secretary → ME
    1998-02-10 ~ 1998-10-02
    IIF 215 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 42
    BUNKER BUOY LIMITED
    08113044
    Milton Avis, 120 Baker Street, London
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ 2015-02-24
    IIF 294 - Secretary → ME
  • 43
    CADUS PETROCHEMICALS LIMITED
    - now 09167753
    SWAZIORE LIMITED
    - 2015-02-16 09167753
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-08 ~ 2016-06-20
    IIF 137 - Director → ME
    2023-10-01 ~ now
    IIF 466 - Secretary → ME
  • 44
    CAPITAL RA LIMITED
    - now 11506864
    TCA CAPITAL RA LIMITED - 2020-02-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-24 ~ 2025-06-16
    IIF 180 - Director → ME
  • 45
    CARUS FX LTD
    07428773
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 325 - Secretary → ME
  • 46
    CENTRAL ASIA RESOURCES HOLDINGS PLC
    07390043
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2011-09-29
    IIF 46 - Director → ME
    2010-09-28 ~ 2011-09-29
    IIF 304 - Secretary → ME
  • 47
    CENTRAL ASIA RESOURCES LIMITED
    07344366
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-08-12 ~ 2011-09-29
    IIF 314 - Secretary → ME
    2010-09-08 ~ 2011-09-29
    IIF 264 - Secretary → ME
  • 48
    CHILTERN CORPORATE SERVICES LIMITED
    08559539
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2013-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 49
    CINV LIMITED
    15387065
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-02-28
    IIF 170 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-02-28
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 50
    CIRCLE OPPORTUNITIES PLC
    - now 06550675 06928376
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-20
    Commencement of winding up on 2013-04-15
    Conclusion of winding up on 2015-03-31
    Dissolved on 2015-07-28
    CIRCLE RESOURCES PLC
    - 2009-07-09 06550675 06928376
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-05-28 ~ 2010-12-18
    IIF 245 - Secretary → ME
  • 51
    CITY ODDS CAPITAL LIMITED
    - now 07633980
    CITY ODDS CAPITAL PLC
    - 2015-12-24 07633980
    78/80 St John Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-28 ~ dissolved
    IIF 105 - Director → ME
    2013-01-21 ~ dissolved
    IIF 139 - Director → ME
  • 52
    CLARINOVA UK LTD
    10106882
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ 2020-04-01
    IIF 446 - Secretary → ME
  • 53
    CLARIVA PLC
    - now 07911448
    BAKERY PRODUCTS HOLDINGS PLC
    - 2014-06-04 07911448
    441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2019-11-19
    IIF 420 - Secretary → ME
  • 54
    COGENIO GROUP HOLDINGS LIMITED
    - now 11662826
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 375 - Secretary → ME
  • 55
    COGENIO GROUP LIMITED
    - now 11663787
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-19 ~ now
    IIF 373 - Secretary → ME
  • 56
    COMPASS (MALI) LIMITED
    08814224
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 449 - Secretary → ME
  • 57
    CONNECTA HOLDINGS LIMITED
    05887682
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-12
    Commencement of winding up on 2009-02-25
    Conclusion of winding up on 2009-10-23
    Dissolved on 2010-02-03
    18-24 John Street, Luton, Bedfordshire, Uk
    Dissolved Corporate (11 parents)
    Officer
    2008-03-11 ~ 2008-06-11
    IIF 251 - Secretary → ME
  • 58
    CONNECTED DEVICES LIMITED
    - now 07474020
    SUPERGADGETS ONLINE LIMITED
    - 2014-09-05 07474020
    SPORTS INVESTMENT OPPORTUNITIES LIMITED
    - 2014-01-29 07474020
    EVEMAN (NO. 1) LIMITED
    - 2011-11-04 07474020 07519558
    EARL OF SANDWICH (NO.1) LIMITED - 2011-03-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2015-09-30
    IIF 55 - Director → ME
    2011-11-03 ~ 2015-09-30
    IIF 296 - Secretary → ME
  • 59
    CPS ENERGY RESOURCES LIMITED
    - now 08309726 07256659
    CPS ENERGY RESOURCES PLC
    - 2017-05-22 08309726 07256659
    COMPASS ENERGY RESOURCES PLC
    - 2013-07-02 08309726 07256659
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-11-27 ~ dissolved
    IIF 136 - Director → ME
    2012-11-27 ~ dissolved
    IIF 362 - Secretary → ME
  • 60
    CREDITECH PLC
    - now 09971640 10356407
    LONDON OUTPOST HOTELS PLC
    - 2016-11-23 09971640 10356407
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ 2017-05-23
    IIF 69 - Director → ME
    2016-01-26 ~ 2017-09-19
    IIF 335 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-21
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 61
    CROP CIRCLE DISPENSARY LIMITED
    15592019
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2024-05-14
    IIF 174 - Director → ME
    2024-05-14 ~ now
    IIF 418 - Secretary → ME
    Person with significant control
    2024-03-25 ~ 2024-05-14
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 62
    CROP CIRCLE THERAPEUTICS LIMITED
    15383715
    85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-05-21
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 63
    CROPOL LUXURY PRODUCTS LTD
    08684311
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ now
    IIF 398 - Secretary → ME
    2013-09-10 ~ 2016-07-01
    IIF 433 - Secretary → ME
  • 64
    CUBINVEST LIMITED - now
    STUDENT HOUSING (UK) LIMITED
    - 2013-05-09 07631668
    NOVADRILL HOLDINGS LIMITED
    - 2012-05-09 07631668
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ 2012-06-15
    IIF 42 - Director → ME
  • 65
    DAIKEN INVESTMENTS LIMITED
    - now 07132053
    JOSHROSIE LIMITED
    - 2015-02-18 07132053
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-21 ~ 2020-05-21
    IIF 34 - Director → ME
    2021-12-01 ~ now
    IIF 414 - Secretary → ME
  • 66
    DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
    - now 06701263 05760041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31 during the appointment or period of control
    Dissolved on 2015-06-23 during the appointment or period of control
    OMAGIS PROPERTY SERVICES LIMITED
    - 2008-09-29 06701263
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 89 - Director → ME
    2008-09-18 ~ dissolved
    IIF 241 - Secretary → ME
  • 67
    DD OPERATIONS LIMITED
    - now 08149351
    SMARTAS PRODUCTIONS LIMITED - 2013-01-29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ now
    IIF 406 - Secretary → ME
  • 68
    DD OPS ACCOUNTS LIMITED
    13595152
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 162 - Director → ME
    2021-12-01 ~ now
    IIF 395 - Secretary → ME
  • 69
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 256 - Secretary → ME
  • 70
    DEWYNTERS LIMITED
    - now 00197585
    DEWYNTERS PLC - 2006-12-14
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 302 - Secretary → ME
  • 71
    DG INNOVATE PLC - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03
    Date of completion or termination of CVA on 2013-05-22
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    IIF 252 - Secretary → ME
  • 72
    DISCOVERU LIMITED
    10434727
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 109 - Director → ME
    2017-12-12 ~ dissolved
    IIF 360 - Secretary → ME
  • 73
    DOWNHAM PROPERTY MANAGEMENT LTD
    08573665
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 26 - Director → ME
  • 74
    E-BUY HOMES PLC
    - now 08233736
    NEW FREEDOM PLC
    - 2014-04-01 08233736
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2013-04-10
    IIF 124 - Director → ME
    2014-04-24 ~ dissolved
    IIF 61 - Director → ME
    2012-09-28 ~ dissolved
    IIF 435 - Secretary → ME
  • 75
    EARL OF SANDWICH (NO 1) PLC
    - now 07519558 07474020
    EVEMAN (NO.1) PLC
    - 2011-03-01 07519558 07474020
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-07 ~ 2011-04-21
    IIF 32 - Director → ME
    2011-02-07 ~ 2012-06-14
    IIF 299 - Secretary → ME
  • 76
    EARTH VENTURE GROUP LIMITED
    11894642
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 77
    EARTHWATER LIMITED
    - now 08039454 08430706
    EARTHWATER PLC
    - 2015-10-21 08039454 08430706
    BCS NUMBER 19 PLC
    - 2013-05-14 08039454 08430706... (more)
    STUDENT HOUSING R.E.I.T. PLC
    - 2013-04-02 08039454
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ 2019-05-16
    IIF 111 - Director → ME
    2012-04-20 ~ 2016-02-08
    IIF 54 - Director → ME
    2012-04-20 ~ 2019-10-01
    IIF 309 - Secretary → ME
  • 78
    ELIGHT (UK) LTD
    07709634
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 289 - Secretary → ME
  • 79
    EQUATORIAL OIL AND GAS PLC
    - now 07965227
    EQUITORIAL OIL AND GAS PLC
    - 2012-03-01 07965227
    2nd Floor, Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2019-11-26
    IIF 344 - Secretary → ME
  • 80
    EQUUS TOTAL RETURN (UK) LTD
    - now 08462794 07559353
    EQUUS TOTAL RETURN LTD
    - 2013-04-16 08462794 07559353
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-26 ~ now
    IIF 131 - Director → ME
    2014-03-31 ~ now
    IIF 396 - Secretary → ME
  • 81
    ERESOS HOLDINGS LIMITED
    - now 14747069
    ERESOS HOLDINGS PLC
    - 2025-12-22 14747069
    ERESOS HOLDINGS LIMITED
    - 2023-11-07 14747069
    4385, 14747069 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2025-09-10
    IIF 167 - Director → ME
    2023-08-01 ~ now
    IIF 287 - Secretary → ME
    Person with significant control
    2023-03-21 ~ 2024-02-13
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 82
    ESSEN POWER AND LIGHT LTD
    07830793
    C/o Buckingham Corporate Services Limited, 42 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 305 - Secretary → ME
  • 83
    EURO BENZOL LIMITED
    02401654
    Po Box 3, Lowgate House, Lowgate, Hull
    Liquidation Corporate (3 parents)
    Officer
    1991-12-31 ~ 1992-01-04
    IIF 235 - Secretary → ME
  • 84
    EUROCAP INVESTMENTS PLC
    - now 07689390
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 119 - Director → ME
    2013-03-22 ~ 2013-05-23
    IIF 93 - Director → ME
    2011-12-14 ~ dissolved
    IIF 263 - Secretary → ME
  • 85
    EUROFINE MEDIA INTERNATIONAL PLC
    08301059
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-06-07
    IIF 96 - Director → ME
    2012-11-20 ~ dissolved
    IIF 444 - Secretary → ME
  • 86
    EVE POLLARD DESIGNS LIMITED
    07539274
    C/o Harrison North, Liberty House, 222 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ 2013-02-21
    IIF 307 - Secretary → ME
  • 87
    EVOLUTION SECOND WELL LIMITED
    10912480
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 88
    EW PARTNERS LIMITED
    - now 10862465
    AWM ASSOCIATES LIMITED
    - 2018-06-13 10862465
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ 2023-06-30
    IIF 132 - Director → ME
    2023-06-30 ~ now
    IIF 416 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2020-05-25
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 89
    F W PROMOTIONS LIMITED
    - now 07746168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-17
    Due to be dissolved on 2024-04-30
    WELBECK FINANCE LIMITED
    - 2013-09-04 07746168
    FW PROMOTIONS HOLDINGS LIMITED
    - 2012-03-30 07746168
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2014-03-24 ~ 2016-05-04
    IIF 1 - Director → ME
    2011-08-19 ~ 2013-09-10
    IIF 31 - Director → ME
    2011-08-19 ~ 2012-07-28
    IIF 295 - Secretary → ME
  • 90
    FAKTOR CONSULTING LTD
    08749736
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 407 - Secretary → ME
  • 91
    FINAL COMPETITIONS.COM LTD
    07950531
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 306 - Secretary → ME
  • 92
    FIRST ARTIST ITALY LIMITED
    07091707
    48 Leicester Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-06-25 ~ 2011-06-06
    IIF 300 - Secretary → ME
  • 93
    FIRST ARTIST MANAGEMENT LIMITED
    - now 03539756
    FIRST ARTIST ENTERTAINMENT LIMITED - 2007-08-14
    N.C.I. MANAGEMENT LIMITED - 2007-05-03
    48 Leicester Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-25 ~ 2011-06-06
    IIF 301 - Secretary → ME
  • 94
    FIRST COLONIAL FUND MANAGERS LIMITED
    06705323
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2009-02-19
    IIF 233 - Secretary → ME
  • 95
    FIRST COLONIAL INVESTMENTS HOLDINGS LIMITED
    06695161
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ 2009-02-19
    IIF 238 - Secretary → ME
  • 96
    FIRST COLONIAL STOCKBROKERS LIMITED
    06695259
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-11 ~ 2008-10-13
    IIF 231 - Secretary → ME
  • 97
    FIRST COLONIAL WEALTH MANAGEMENT PLC
    06669369
    1st Floor 1 Lower Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-08-11 ~ 2009-02-19
    IIF 20 - Director → ME
    2008-08-11 ~ 2009-02-19
    IIF 253 - Secretary → ME
  • 98
    FIRST RIGHTS LIMITED
    06061772
    48 Leicester Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-25 ~ 2011-06-06
    IIF 316 - Secretary → ME
  • 99
    FLOODWALL PROTECTION TECHNOLOGIES LIMITED
    - now 05724260
    BERKELEY SERVICES (NO.11) LIMITED
    - 2006-04-05 05724260 05760041... (more)
    High Hampton 34 Holland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2006-03-29
    IIF 25 - Director → ME
    2006-02-28 ~ 2008-01-01
    IIF 229 - Secretary → ME
  • 100
    FLUID LEADER SALES AND DISTRIBUTION LIMITED - now
    MIDDLE EAST BUSINESS FORUM LIMITED
    - 2009-03-09 06695384
    17a-19 Harcourt Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ 2009-03-04
    IIF 259 - Secretary → ME
  • 101
    FRIENDS OF ST BERNARD LIMITED
    16423840
    7 Chantlers Close, East Grinstead, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 102
    FUTBOL MUNDIAL LIMITED
    - now 08364037 08340586
    BCS NUMBER SIXTEEN LTD
    - 2013-02-18 08364037
    C/o Buckingham Corporate Services Limited 42, Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 99 - Director → ME
  • 103
    GILBERT STREET STUDENT VILLAGE LTD
    08013324
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ 2012-08-22
    IIF 351 - Secretary → ME
  • 104
    GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED
    10528513 07050340
    5 Beaulieu House, 93 Holders Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 121 - Director → ME
    2016-12-15 ~ dissolved
    IIF 329 - Secretary → ME
  • 105
    GLOBAL PLATFORM ADVISORS LIMITED
    - now 11303014
    QORBIS HOLDINGS LIMITED
    - 2024-07-29 11303014
    GLOBAL PLATFORM ADVISORS LIMITED
    - 2020-05-29 11303014
    GLOBAL PLATFORM GROUP LIMITED
    - 2018-04-18 11303014
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-11 ~ 2018-10-30
    IIF 117 - Director → ME
    2021-12-02 ~ dissolved
    IIF 408 - Secretary → ME
  • 106
    GLORIETTE INVESTMENTS LIMITED
    12608498
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2021-08-03
    IIF 181 - Director → ME
    2021-08-03 ~ now
    IIF 173 - Director → ME
    2021-07-02 ~ now
    IIF 392 - Secretary → ME
  • 107
    GO MARKETS MANAGEMENT LTD
    09612722
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2016-01-18
    IIF 48 - Director → ME
    2015-05-28 ~ 2015-06-23
    IIF 67 - Director → ME
  • 108
    GOLDMAN KNIGHT CAPITAL LTD
    10783520
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 324 - Secretary → ME
  • 109
    GOM INVESTMENTS LIMITED
    14081810
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-03 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 110
    GRAIL RESOURCES PLC
    - now 07736688 08785369
    Q HEROES LIMITED
    - 2014-01-10 07736688 07931981... (more)
    GRAIL RESOURCES LIMITED
    - 2014-01-10 07736688 08785369
    K M RESOURCES LTD
    - 2012-08-28 07736688
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2013-11-26
    IIF 35 - Director → ME
    2013-11-26 ~ dissolved
    IIF 436 - Secretary → ME
  • 111
    GRANTERRE INVESTMENT (UK) PLC
    - now 08705087
    AUCTION WIN WIN PLC
    - 2015-02-04 08705087
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 64 - Director → ME
    2013-09-25 ~ dissolved
    IIF 334 - Secretary → ME
  • 112
    GRESAL INVESTMENTS PLC
    08752824
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 101 - Director → ME
    2013-10-29 ~ dissolved
    IIF 445 - Secretary → ME
  • 113
    GROSVENOR SQUARE INVESTMENTS LIMITED
    - now 09474151
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-23 ~ now
    IIF 394 - Secretary → ME
  • 114
    GULF INTERNATIONAL FINANCE LIMITED
    - now 09204192
    AUDLEY STEEL LTD - 2016-04-22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ now
    IIF 413 - Secretary → ME
  • 115
    HAMILTON CORPORATE SERVICES LIMITED
    - now 06510596
    OMAGIS CORPORATE SERVICES LIMITED
    - 2009-05-27 06510596 06701253
    WELBECK COMPANY ADMINISTRATION LIMITED
    - 2008-10-02 06510596 06701253
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2008-02-20 ~ 2013-01-04
    IIF 17 - Director → ME
    2008-02-20 ~ dissolved
    IIF 234 - Secretary → ME
  • 116
    HAMPSHIRE CONSULTANTS PLC
    - now 08499498 08332933
    INNER CORE MANAGEMENT PLC
    - 2013-05-14 08499498 08332933
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 5 - Director → ME
    2013-04-23 ~ dissolved
    IIF 327 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 117
    HEALTHCARE HOLDINGS PLC
    - now 04139245
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-03-11 ~ 2023-05-30
    IIF 58 - Director → ME
    2025-12-30 ~ now
    IIF 151 - Director → ME
    2004-02-11 ~ 2006-02-23
    IIF 223 - Secretary → ME
    2011-12-14 ~ now
    IIF 332 - Secretary → ME
  • 118
    HERTLING MINING LIMITED
    - now 14997392 15138361
    KADOMA MINING LIMITED
    - 2023-09-27 14997392 15138361
    HERTLING LIMITED
    - 2023-07-18 14997392
    First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ 2024-01-01
    IIF 179 - Director → ME
    2023-08-03 ~ 2024-01-01
    IIF 409 - Secretary → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 119
    HIGHTEX GROUP PLC
    05860429
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30
    Insolvency (Case 1) In administration
    Administration ended on 2016-04-27 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-12-18
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-09-15 during the appointment or period of control
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-02-03 ~ 2020-08-25
    IIF 65 - Director → ME
    2016-02-03 ~ 2020-08-25
    IIF 339 - Secretary → ME
  • 120
    HIP (OPERATIONS) LIMITED
    - now 10322993
    RH CAPITAL (REAL ESTATE) LIMITED
    - 2018-10-12 10322993
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 59 - Director → ME
    2019-09-16 ~ now
    IIF 417 - Secretary → ME
  • 121
    HOLBORN CAPITAL LTD
    07705941
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2019-09-05
    IIF 108 - Director → ME
    2012-03-08 ~ 2019-09-06
    IIF 359 - Secretary → ME
    2021-12-01 ~ dissolved
    IIF 397 - Secretary → ME
  • 122
    HOLLAND EXPLORATION & MINING LIMITED
    10529632
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 56 - Director → ME
    2016-12-16 ~ dissolved
    IIF 328 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 123
    HOLLAND PARK FILM PARTNERS PLC
    - now 07131642
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
    - 2012-11-15 07131642
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 310 - Secretary → ME
  • 124
    HOLMES PROPERTIES LTD
    - now 09389318 09376774
    HOLMES PROPERTIES PLC
    - 2015-03-24 09389318 09376774
    First Floor 85 Great Portland Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-14 ~ dissolved
    IIF 447 - Secretary → ME
  • 125
    HOLMES PROPERTY VENTURES LTD
    10106807
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 86 - Director → ME
    2016-04-06 ~ dissolved
    IIF 338 - Secretary → ME
  • 126
    ICE DESIGN SOLUTIONS LIMITED
    05223280
    7 Chantlers Close, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 258 - Secretary → ME
  • 127
    IIR AGENCY LIMITED
    - now 07931981
    FLOORS 'N' MORE LIMITED
    - 2014-06-26 07931981
    Q HEROES LIMITED
    - 2012-08-23 07931981 08785369... (more)
    FLOORS 'N' MORE LIMITED
    - 2012-08-22 07931981
    EFANS HOLDINGS LIMITED
    - 2012-03-30 07931981
    C/o Hga, 325-331 High Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2016-12-08
    IIF 63 - Director → ME
    2012-02-01 ~ 2016-12-08
    IIF 303 - Secretary → ME
  • 128
    INFRACAPITAL (AIRI) HOLDINGS LIMITED
    10537777 10483862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18 during the appointment or period of control
    Dissolved on 2026-03-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-07-19 ~ dissolved
    IIF 382 - Secretary → ME
  • 129
    INFRACAPITAL (AIRI) LIMITED
    10540937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-13 during the appointment or period of control
    Dissolved on 2026-05-12 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 369 - Secretary → ME
  • 130
    INFRACAPITAL (BIO) LIMITED
    11331653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 387 - Secretary → ME
  • 131
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 LP019696... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 365 - Secretary → ME
  • 132
    INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    10483862 10537777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-17 during the appointment or period of control
    Dissolved on 2026-07-12 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-07-19 ~ dissolved
    IIF 388 - Secretary → ME
  • 133
    INFRACAPITAL (NOVOS) LIMITED
    12123276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 383 - Secretary → ME
  • 134
    INFRACAPITAL (SENSE) HOLDINGS LIMITED
    10537790 10848008... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 363 - Secretary → ME
  • 135
    INFRACAPITAL (SENSE) LIMITED
    10538591
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 368 - Secretary → ME
  • 136
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008 10537790... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 381 - Secretary → ME
  • 137
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 370 - Secretary → ME
  • 138
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 372 - Secretary → ME
  • 139
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 377 - Secretary → ME
  • 140
    INFRACAPITAL FIBREOPTICS NETWORKS LTD
    13817942
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 384 - Secretary → ME
  • 141
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 386 - Secretary → ME
  • 142
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (12 parents)
    Officer
    2022-07-19 ~ now
    IIF 380 - Secretary → ME
  • 143
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 09901644... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 367 - Secretary → ME
  • 144
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 378 - Secretary → ME
  • 145
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 379 - Secretary → ME
  • 146
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-19 ~ now
    IIF 376 - Secretary → ME
  • 147
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 364 - Secretary → ME
  • 148
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 374 - Secretary → ME
  • 149
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-19 ~ now
    IIF 323 - Secretary → ME
  • 150
    INNER CORE MANAGEMENT LIMITED
    - now 08332933 08499498
    HAMPSHIRE CONSULTANTS LTD
    - 2013-05-14 08332933 08499498
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 115 - Director → ME
    2012-12-17 ~ 2013-01-13
    IIF 128 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 151
    INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
    07667896
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-13 ~ 2011-06-22
    IIF 3 - Director → ME
    2011-06-13 ~ dissolved
    IIF 331 - Secretary → ME
  • 152
    INTERNATIONAL COMMUNITIES ORGANISATION LIMITED
    10400857
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 462 - Secretary → ME
  • 153
    ITENNA HOLDINGS LIMITED
    08203195
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 346 - Secretary → ME
  • 154
    ITENNA LIMITED
    08190166
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 348 - Secretary → ME
  • 155
    JDW DEVELOPMENTS LTD
    12338150
    85 First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-07 ~ 2022-09-08
    IIF 157 - Director → ME
  • 156
    JH GROUP LIMITED
    12563651
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-30 ~ 2020-12-23
    IIF 161 - Director → ME
    2020-12-23 ~ now
    IIF 400 - Secretary → ME
  • 157
    KADOMA MINING PLC
    - now 15138361 14997392
    HERTLING MINING PLC
    - 2023-09-27 15138361 14997392
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-14 ~ 2025-07-22
    IIF 176 - Director → ME
    2023-09-14 ~ now
    IIF 415 - Secretary → ME
    Person with significant control
    2023-09-14 ~ 2025-01-02
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 158
    KENDAL INTERIORS LTD
    07762146
    262a St Marys Road, Broadhurst Manor, Moston, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2013-01-08
    IIF 45 - Director → ME
  • 159
    LEMMON DIGITAL LIMITED
    - now 07428453
    CARUS MARKETS LTD
    - 2014-03-26 07428453
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-08 ~ dissolved
    IIF 336 - Secretary → ME
  • 160
    LIBYA INVEST PLC
    06885610
    1 Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 12 - Director → ME
    2009-04-23 ~ dissolved
    IIF 217 - Secretary → ME
  • 161
    LONDON PROPERTY BONDS LIMITED
    - now 11090202 09867110
    LP BONDS LIMITED
    - 2017-12-12 11090202 09867110
    First Floor, 85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 135 - Director → ME
    2021-11-01 ~ dissolved
    IIF 411 - Secretary → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 162
    LP BONDS PLC
    - now 09867110 11090202
    LONDON PROPERTY BONDS PLC
    - 2017-12-12 09867110 11090202
    HOLMES PROPERTY BONDS PLC
    - 2016-05-06 09867110
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-25 ~ 2018-10-31
    IIF 113 - Director → ME
    2015-11-11 ~ 2016-02-08
    IIF 84 - Director → ME
    2015-11-11 ~ dissolved
    IIF 450 - Secretary → ME
  • 163
    M.S. PIZZA HOLDINGS LIMITED
    09434114
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 78 - Director → ME
  • 164
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 82 - Director → ME
  • 165
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 77 - Director → ME
  • 166
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 75 - Director → ME
  • 167
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 71 - Director → ME
  • 168
    M.S.P. IP LIMITED
    09437854
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 80 - Director → ME
  • 169
    MACAVITY MORRIS PLC
    10021027
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 85 - Director → ME
    2016-02-23 ~ dissolved
    IIF 341 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 170
    MADWAVES (UK) LIMITED
    - now 07300439 04404583
    PHOENIX OPPORTUNITIES LIMITED
    - 2010-09-13 07300439 04404583
    21 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 430 - Secretary → ME
  • 171
    MARS ONE VENTURES PLC
    - now 10094254
    MARS ONE MERCHANDISE PLC
    - 2016-11-04 10094254
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 448 - Secretary → ME
  • 172
    MATISSE HOLDINGS PLC
    - now 03242614
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 51 - Director → ME
    2004-02-11 ~ 2006-02-23
    IIF 246 - Secretary → ME
    2011-12-14 ~ dissolved
    IIF 330 - Secretary → ME
  • 173
    MEDIAP LIMITED
    08677592
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-17 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Conclusion of winding up on 2024-03-20 during the appointment or period of control
    Dissolved on 2026-02-02 during the appointment or period of control
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 320 - Secretary → ME
  • 174
    MERCHANT CAPITAL PARTNERS LIMITED
    - now 09376774
    HOLMES MORTGAGES LTD
    - 2017-01-13 09376774
    R J HOLMES LIMITED
    - 2015-01-30 09376774
    HOLMES PROPERTIES LTD
    - 2015-01-14 09376774 09389318... (more)
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 456 - Secretary → ME
  • 175
    MHI MASS-ENERGY FINANCING P.L.C.
    10150049
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 83 - Director → ME
    2016-04-27 ~ dissolved
    IIF 337 - Secretary → ME
  • 176
    MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
    - now 05014829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-04 during the appointment or period of control
    Commencement of winding up on 2008-08-11 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    MICROCAP MEDIA & PUBLIC RELATIONS PLC
    - 2006-11-23 05014829
    MOBILE MEDIA CONTENT PLC
    - 2005-04-21 05014829
    CENTRAL EUROPEAN ACQUISITIONS PLC
    - 2004-12-08 05014829
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 257 - Secretary → ME
  • 177
    MIDDLE EAST INVESTMENTS SOLUTIONS PLC
    - now 03242585
    CUMBERLAND PLACE INVESTMENTS PLC
    - 2008-10-27 03242585
    ZARDAH SEPARATION PLC
    - 2004-12-21 03242585
    GALLACHER MALLOW PLC - 1996-10-10
    21 Bentinck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-25 ~ 2011-01-13
    IIF 230 - Secretary → ME
  • 178
    MILTON BUSINESS SERVICES LIMITED
    10625173
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 424 - Director → ME
    2017-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-17 ~ 2021-02-21
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-17 ~ now
    IIF 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
  • 179
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC
    - 2011-05-31 02725009
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2010-06-25 ~ 2011-04-20
    IIF 292 - Secretary → ME
  • 180
    MOLECULAR FARMING LIMITED
    16589419
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 181
    MONMOUTH CONSULTANTS LTD
    10077969
    106 Mount Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ 2016-12-01
    IIF 79 - Director → ME
    2018-02-08 ~ 2019-03-09
    IIF 74 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-23
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 182
    MOTO PARILLA LIMITED - now
    MOTO PARILLA PLC
    - 2019-05-02 09668579
    46 Nova Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-02 ~ 2015-11-01
    IIF 438 - Secretary → ME
  • 183
    MOVEO MOTORSPORTS PLC
    09287140
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 72 - Director → ME
    2014-10-29 ~ dissolved
    IIF 439 - Secretary → ME
  • 184
    MUSIC FESTIVALS PLC
    - now 07389861
    Insolvency (Case 1) In administration
    Administration started on 2012-10-03 during the appointment or period of control
    Administration ended on 2013-09-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2016-02-26 during the appointment or period of control
    MEAN MUSIC FESTIVALS PLC
    - 2010-10-21 07389861
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-28 ~ 2010-12-15
    IIF 38 - Director → ME
    2010-09-28 ~ dissolved
    IIF 297 - Secretary → ME
  • 185
    NAVIGATOR CORPORATE FINANCE LIMITED
    - now 06701290
    OMAGIS CAPITAL LIMITED
    - 2008-10-10 06701290
    OMAGIS CAPITAL LIMITED
    - 2008-09-26 06701290
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 228 - Secretary → ME
  • 186
    NEWCO THERAPEUTICS LIMITED
    16453606
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 187
    NEWMAN DISPLAYS LIMITED
    - now 02250991
    NEWMAN ADVERTISING LIMITED - 1992-07-10
    BURGINHALL 244 LIMITED - 1988-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (19 parents)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 313 - Secretary → ME
  • 188
    NOVA PROPERTY DEVELOPMENTS LIMITED
    10322865
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 189
    OCEANC HOLDINGS LIMITED
    - now 05710938
    BERKELEY SERVICES (NO.12) PLC
    - 2006-03-01 05710938 05724260... (more)
    2nd Floor Riverbank House, Mill Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2006-03-08
    IIF 14 - Director → ME
    2006-02-15 ~ 2008-07-28
    IIF 222 - Secretary → ME
  • 190
    OCEANC LIMITED
    - now 05683175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-31
    Commencement of winding up on 2008-12-22
    Conclusion of winding up on 2009-03-20
    Insolvency (Case 2) In administration
    Administration started on 2009-03-20
    Administration ended on 2010-03-20
    VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
    C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2007-10-25
    IIF 218 - Secretary → ME
  • 191
    OMAGIS PROPERTY MANAGEMENT LIMITED
    - now 05760041
    DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
    - 2008-09-29 05760041 06701263
    BERKELEY SERVICES (NO.13) LIMITED
    - 2006-08-22 05760041 05724260... (more)
    One, Great Cumberland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ 2009-05-01
    IIF 15 - Director → ME
    2006-03-28 ~ dissolved
    IIF 226 - Secretary → ME
  • 192
    OMAGIS STRUCTURED FINANCE LIMITED
    - now 06701288
    OMAGIS INVESTMENTS LIMITED
    - 2009-03-10 06701288
    21 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 216 - Secretary → ME
  • 193
    ONYX (PORTSMOUTH) LIMITED
    05985479
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2009-02-01
    IIF 261 - Secretary → ME
  • 194
    OPEN GOAL HOLDINGS LIMITED
    15993094
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 195
    OXFORD BIOTECH LIMITED
    13906824
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 196
    PATRIMOINE LIMITED - now
    CHILIOGON LIMITED
    - 2010-12-22 03849099
    CHILIGON LTD. - 2002-03-18
    182 Dyke Road, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-02-07
    IIF 248 - Secretary → ME
  • 197
    PERGOLA (PPP ITALY) LIMITED
    - now 10086502
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-19 ~ now
    IIF 385 - Secretary → ME
  • 198
    PHOENIX OPPORTUNITIES LIMITED
    - now 04404583 07300439
    MADWAVES [UK] LIMITED
    - 2010-09-13 04404583 07300439
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 213 - Secretary → ME
  • 199
    PLANET UNITE LIMITED
    10399269
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-29 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 200
    PMC MARKETS LIMITED
    10774956
    78-80 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ 2021-05-03
    IIF 104 - Director → ME
    2021-05-03 ~ dissolved
    IIF 354 - Secretary → ME
  • 201
    PREIPO2IPO(UK) LIMITED
    07846320
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 60 - Director → ME
    2011-11-14 ~ dissolved
    IIF 319 - Secretary → ME
  • 202
    PRELISTING LIMITED
    14613672
    4385, 14613672 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 203
    PREMIER EDUCATION GROUP LIMITED - now
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC
    - 2017-04-10 05922136 10666470
    PREMIER SPORTS HOLDINGS LIMITED
    - 2007-08-16 05922136
    The Apple Store, Shropham, Attleborough, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2006-09-01 ~ 2007-07-03
    IIF 23 - Director → ME
    2006-09-01 ~ 2008-01-10
    IIF 237 - Secretary → ME
  • 204
    PREMIER SPORTS LIMITED
    - now 03774725
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    IIF 220 - Secretary → ME
  • 205
    PREMIER SPORTS PUBLISHING LIMITED
    06293166
    Old Apple Store, Church Road, Shropham, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2008-06-01
    IIF 221 - Secretary → ME
  • 206
    PROSPECT INVESTMENTS (UK) LIMITED
    05913252
    High Hampton 34 Holland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-24
    IIF 10 - Director → ME
  • 207
    PRUDENTIA GLOBAL HOLDINGS LIMITED
    09316243
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-18 ~ dissolved
    IIF 41 - Director → ME
    2021-12-01 ~ dissolved
    IIF 464 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 208
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 366 - Secretary → ME
  • 209
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 389 - Secretary → ME
  • 210
    PURATION UK PLC
    - now 08143326 08058704
    UNIONE TECHNOLOGY PLC
    - 2013-05-21 08143326 08058704... (more)
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2012-07-16
    IIF 43 - Director → ME
    2012-07-13 ~ dissolved
    IIF 312 - Secretary → ME
  • 211
    PYX CAPITAL LIMITED
    10561881
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 129 - Director → ME
    2017-07-06 ~ dissolved
    IIF 393 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2020-01-30
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 212
    PYX MARKETS LIMITED
    07755792
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ 2023-06-01
    IIF 134 - Director → ME
    2015-02-17 ~ now
    IIF 405 - Secretary → ME
  • 213
    GRAIL RESOURCES LTD
    - 2014-01-10 08785369 07736688... (more)
    5th Floor St George's House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 102 - Director → ME
  • 214
    QORBIS GROUP HOLDINGS LIMITED
    - now 07517822
    TECHCAP LIMITED
    - 2024-05-13 07517822
    TECHCAP PLC
    - 2012-02-13 07517822
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 133 - Director → ME
    2011-02-04 ~ 2011-02-10
    IIF 2 - Director → ME
    2011-02-04 ~ 2019-06-13
    IIF 288 - Secretary → ME
    2012-02-08 ~ now
    IIF 402 - Secretary → ME
  • 215
    QUANTUM GLOBAL INVESTMENTS LIMITED
    - now 07877108 SC406770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-19
    Dissolved on 2022-06-02
    JUNO BIOTECHNOLOGY LIMITED
    - 2014-06-04 07877108 SC406770
    Buckingham Corporate Services, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-09-09
    IIF 40 - Director → ME
  • 216
    RA ADVISORY SERVICES LIMITED
    14630739
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2023-10-20
    IIF 142 - Director → ME
    2024-01-22 ~ now
    IIF 140 - Director → ME
  • 217
    RA PLATFORM SERVICES LIMITED
    14917437
    1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 218
    RAP MANAGEMENT LIMITED
    - now 06928376
    COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
    - 2010-11-03 06928376
    CIRCLE RESOURCES LIMITED - 2010-08-19
    CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 423 - Secretary → ME
  • 219
    SAVORNIRS LIMITED
    13131490
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 168 - Director → ME
    2021-12-01 ~ dissolved
    IIF 403 - Secretary → ME
  • 220
    SDP ASSOCIATES LIMITED
    10862490
    78-80 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 201 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 221
    SEADANCER LIMITED
    05833300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-22
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2010-01-25
    Dissolved on 2010-06-10
    2nd Floor River Court, Mill Lane, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ 2006-09-06
    IIF 18 - Director → ME
    2006-05-31 ~ 2007-10-25
    IIF 262 - Secretary → ME
  • 222
    SEBASTIAN COE LIMITED
    05396806
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (13 parents)
    Officer
    2005-03-17 ~ 2013-01-30
    IIF 240 - Secretary → ME
  • 223
    SIMOLOTSE DIAMOND MINE HOLDINGS LIMITED
    14186317
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-22
    IIF 169 - Director → ME
    2022-06-21 ~ 2023-02-13
    IIF 352 - Secretary → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 224
    SME NETWORK PLC
    - now 09027158 08233855
    ALBORE PLC
    - 2014-05-16 09027158 08233855
    16 Charles Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 88 - Director → ME
    2014-05-07 ~ dissolved
    IIF 441 - Secretary → ME
  • 225
    SOLUTIONS OLDCO LIMITED - now
    OPTICAL ANTENNA SOLUTIONS LIMITED
    - 2006-08-14 04421811 05774230
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-20 ~ 2004-06-02
    IIF 225 - Secretary → ME
  • 226
    SPACE STUDENT LIVING LIMITED
    - now 07434819 06272463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2016-12-09
    SPACE STUDENT LIVING PLC
    - 2011-06-03 07434819 06272463
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-11-10 ~ 2011-06-13
    IIF 298 - Secretary → ME
  • 227
    SPECTRUM BUSINESS SERVICES LIMITED
    02985901
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-03-26 ~ now
    IIF 138 - Director → ME
    1994-11-03 ~ 1999-04-16
    IIF 22 - Director → ME
    1994-11-03 ~ 1996-03-31
    IIF 250 - Secretary → ME
    1999-04-15 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 228
    SPORTS PERSONALITY INVESTMENT PARTNERS PLC
    07171979
    Hamilton Corporate Services Ltd, 77 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 33 - Director → ME
    2010-03-01 ~ dissolved
    IIF 311 - Secretary → ME
  • 229
    SUBSAHARA INVESTS PLC
    06891130
    One, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 13 - Director → ME
    2009-04-29 ~ dissolved
    IIF 260 - Secretary → ME
  • 230
    SUITE LIVING GROUP LIMITED
    12075639
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 148 - Director → ME
  • 231
    SUPER LEGACY XP LIMITED
    - now 10051430
    06250 SECURITIES LIMITED
    - 2018-11-28 10051430 04361948
    VELOCITY WINE LIMITED
    - 2017-03-15 10051430
    YOU2ME LTD
    - 2016-07-08 10051430
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ 2018-11-27
    IIF 66 - Director → ME
    2021-12-01 ~ now
    IIF 457 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2018-11-27
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 232
    SYNERGY FINANCIAL MARKETS (UK) LIMITED
    10950294
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 233
    TAILORMADE TRAVEL AND ADVENTURES LIMITED
    12142468
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2019-08-06 ~ 2020-02-28
    IIF 426 - Director → ME
    2021-11-16 ~ now
    IIF 425 - Director → ME
    2020-02-28 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
  • 234
    TAP ADVISORY SERVICES LIMITED
    - now 12578206
    TRANSITION ADVISORY SERVICES LIMITED - 2020-05-22
    48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 152 - Director → ME
  • 235
    TAP FINANCIAL PARTNERS LIMITED
    - now 12452077
    TRANSITION ADVISORY PARTNERS, LIMITED - 2020-04-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 141 - Director → ME
  • 236
    TAP RESTRUCTURE RESOURCES GROUP LIMITED
    12620504
    48 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 153 - Director → ME
  • 237
    TCA CREDIT MANAGEMENT LIMITED
    09411560
    3rd Floor, 22 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-06-25 ~ 2019-12-01
    IIF 68 - Director → ME
  • 238
    TECHNIS ENERGY PLC
    08565506
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 50 - Director → ME
    2013-06-12 ~ dissolved
    IIF 429 - Secretary → ME
  • 239
    TECHTAX LIMITED
    - now 12599109
    APOLLO CORPORATE ADVISORS LIMITED - 2021-10-28
    106 Mount Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-11 ~ now
    IIF 434 - Secretary → ME
  • 240
    THE CLEAN FOOD GROWING COMPANY HOLDINGS LIMITED
    14618377
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 241
    THE CLEAN FOOD GROWING COMPANY LIMITED
    14618423
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-26 ~ 2023-05-25
    IIF 166 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-04-19
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 242
    THE COMPLETE LEISURE GROUP LIMITED - now
    THE COMPLETE LEISURE GROUP INVALID ENDING - 2013-02-20
    THE COMPLETE LEISURE GROUP LIMITED
    - 2013-02-07 05516278
    THE COMPLETE LEISURE GROUP PLC
    - 2008-07-10 05516278
    THE COMPLETE LEISURE GROUP LTD
    - 2006-05-31 05516278
    THE COMPLETE SPORTS COMPANY LIMITED
    - 2006-01-13 05516278
    BERKELEY SERVICES (NO. 4) LIMITED
    - 2005-10-19 05516278
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2013-01-30
    IIF 232 - Secretary → ME
  • 243
    THE FINISHING TOUCH (CORPORATE EVENTS) LIMITED
    - now 02701190
    DESIGN & PLAN LIMITED - 1997-06-16
    90-91 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-25 ~ 2011-02-11
    IIF 318 - Secretary → ME
  • 244
    THE FIRST ARTIST COMPANY LIMITED - now
    FIRST ARTIST SPORT LIMITED
    - 2011-09-07 05451718
    FIRST ARTIST MANAGEMENT LIMITED - 2007-03-19
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 308 - Secretary → ME
  • 245
    THE OCEAN RACING ORGANISATION LIMITED
    - now 05659473
    THE OCEAN RACE ORGANISATION LIMITED - 2006-03-06
    HALLCO 1278 LIMITED - 2006-02-07
    Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-03-09 ~ 2008-11-12
    IIF 214 - Secretary → ME
  • 246
    THE PIE PEOPLE LIMITED
    07912543
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 350 - Secretary → ME
  • 247
    TRADE FINANCE PARTNERS LIMITED
    07133402 07241088
    Insolvency (Case 1) In administration
    Administration started on 2017-03-29
    Administration ended on 2021-04-06
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2011-09-19
    IIF 432 - Secretary → ME
  • 248
    TRADE FINANCE PARTNERSHIP LIMITED
    07241088 07133402
    30 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-30 ~ 2011-09-19
    IIF 431 - Secretary → ME
  • 249
    TRILITH RESOURCES LIMITED
    07659547
    Canterbury House, Stoke Ferry, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 250
    TRUE VIBRATIONS LIMITED
    07218390
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 293 - Secretary → ME
  • 251
    UK ADVENTURE PARKS LIMITED
    - now 10292157
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 461 - Secretary → ME
  • 252
    UKAP (BLACKPOOL) LIMITED
    12370114
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-23 during the appointment or period of control
    Commencement of winding up on 2023-10-04 during the appointment or period of control
    Conclusion of winding up on 2024-11-19 during the appointment or period of control
    Due to be dissolved on 2025-02-25 during the appointment or period of control
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-18 ~ 2020-02-09
    IIF 159 - Director → ME
    2020-02-09 ~ dissolved
    IIF 371 - Secretary → ME
  • 253
    UNIONE TECHNOLOGY LIMITED
    - now 08058704 08143326
    UNIONE TECHNOLOGY PLC
    - 2016-06-30 08058704 08143326
    PURATION UK PLC
    - 2013-05-21 08058704 08143326
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 49 - Director → ME
    2012-05-04 ~ 2012-05-09
    IIF 97 - Director → ME
    2012-05-04 ~ dissolved
    IIF 326 - Secretary → ME
  • 254
    VALENS OPPORTUNITIES INVESTMENT CO PLC
    11977946
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 163 - Director → ME
    2019-05-03 ~ now
    IIF 390 - Secretary → ME
  • 255
    VALIRX PLC
    - now 03916791 05834378
    AZURE HOLDINGS PLC
    - 2006-10-03 03916791
    ROOM SERVICE GROUP PLC
    - 2003-11-27 03916791
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    20 Wenlock Road, London, England
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2006-05-12 ~ 2007-03-06
    IIF 239 - Secretary → ME
    2003-07-31 ~ 2006-03-01
    IIF 236 - Secretary → ME
  • 256
    VAMPIRE BRANDS PLC
    08496100
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 122 - Director → ME
    2013-04-19 ~ dissolved
    IIF 452 - Secretary → ME
  • 257
    VAULT VENTURES PLC
    - now 11540119
    MEME VAULT PLC
    - 2025-05-12 11540119
    PITCH PIT PLC
    - 2024-11-05 11540119
    MORTGAGE CHAT PLC
    - 2024-09-03 11540119
    PHARMA C INVESTMENTS PLC
    - 2024-01-24 11540119
    PHARMA C INVESTMENTS LIMITED
    - 2019-02-06 11540119
    21 Arlington Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2018-11-20
    IIF 212 - Director → ME
    2021-03-15 ~ 2026-03-18
    IIF 343 - Secretary → ME
    Person with significant control
    2018-08-28 ~ 2018-11-20
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
  • 258
    VENICAP LIMITED
    12033098
    First Floor, 85 Great Portland Street, London
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ now
    IIF 286 - Secretary → ME
  • 259
    VENUESFIRST LIMITED
    06705962
    3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ 2011-08-01
    IIF 317 - Secretary → ME
  • 260
    VERADAMAS LIMITED
    - now 08550334
    VERADAMAS PLC
    - 2022-01-11 08550334
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ 2023-06-14
    IIF 178 - Director → ME
    2013-05-30 ~ now
    IIF 463 - Secretary → ME
  • 261
    VERADAMAS NORWAY INVESTMENTS PLC
    - now 08233855
    ALBORE PLC
    - 2016-10-07 08233855 09027158
    SME NETWORK PLC
    - 2014-05-16 08233855 09027158
    SPONSOR ME PLC
    - 2012-10-23 08233855
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2014-05-20
    IIF 103 - Director → ME
    2012-09-28 ~ now
    IIF 465 - Secretary → ME
  • 262
    VILLAGE HOLDINGS LIMITED
    10524863
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ 2024-07-29
    IIF 358 - Secretary → ME
  • 263
    VINDISI MANAGEMENT SERVICES LIMITED
    - now 09908291 09412800
    VITRONI RECORDS LTD
    - 2017-02-02 09908291 09412800
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 264
    VINGENIUS CONSULTING LTD
    09921282
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 458 - Secretary → ME
  • 265
    VINGENIUS MANAGEMENT LTD
    09921194
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 459 - Secretary → ME
  • 266
    VITRONI RECORDS LIMITED
    - now 09412800 09908291
    VINDISI MANAGEMENT SERVICES LIMITED
    - 2017-02-02 09412800 09908291
    VITRONI MANAGEMENT SERVICES LTD
    - 2015-05-19 09412800
    106 Mount Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 267
    WALBROOK PROJECT MANAGEMENT LIMITED
    10525092
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 361 - Secretary → ME
  • 268
    WASTE MANAGEMENT ADVISORY LIMITED
    15938591
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 144 - Director → ME
  • 269
    WASTECO ACQUISITIONS LIMITED
    16166536
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 155 - Director → ME
  • 270
    WELBECK COMPANY ADMINISTRATION LIMITED
    - now 06701253 06510596
    OMAGIS CORPORATE SERVICES LIMITED
    - 2008-10-02 06701253 06510596
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 243 - Secretary → ME
  • 271
    WESTWARD TECHNOLOGY LIMITED
    - now 09908338
    WESTWARD CONSULTANTS MAYFAIR LTD
    - 2021-01-06 09908338
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-12-20 ~ 2019-08-22
    IIF 114 - Director → ME
    2021-11-01 ~ dissolved
    IIF 401 - Secretary → ME
  • 272
    WG CANNING INTERNATIONAL LTD
    09433070
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-23 ~ 2015-07-15
    IIF 70 - Director → ME
    2015-02-11 ~ dissolved
    IIF 437 - Secretary → ME
  • 273
    WOLF SPORTS GROUP PLC
    - now 08285882 08340586
    BCS NUMBER FIFTEEN PLC
    - 2013-02-15 08285882 08340586
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 95 - Director → ME
    2012-11-08 ~ dissolved
    IIF 443 - Secretary → ME
  • 274
    WORLDWIDE RENEWABLE ENERGY LIMITED
    11179767
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 4 - Director → ME
    2021-12-01 ~ dissolved
    IIF 412 - Secretary → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 275
    YOUWO PLC
    - now 08285324
    EAST ASSETS PLC
    - 2015-01-06 08285324 09422951... (more)
    106 Mount Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-07 ~ 2012-12-12
    IIF 91 - Director → ME
    2012-12-12 ~ dissolved
    IIF 333 - Secretary → ME
  • 276
    Z.K. DEVELOPMENTS LIMITED - now
    BERKELEY PROPERTY MANAGEMENT LIMITED
    - 2008-10-21 04519659
    JARVILLE DESIGNS LIMITED
    - 2005-02-08 04519659
    1 Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-11 ~ 2008-03-25
    IIF 7 - Director → ME
  • 277
    ZEO TRADING LIMITED
    - now 05907770
    BERKELEY SERVICES (NO.18) LIMITED
    - 2007-11-19 05907770
    Hanover House 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 16 - Director → ME
    2006-08-16 ~ dissolved
    IIF 249 - Secretary → ME
  • 278
    ZEOLITE RESEARCH COMPANY LIMITED
    06308246
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2011-01-13
    IIF 244 - Secretary → ME
  • 279
    ZEOLITE TRADING LIMITED
    07243733
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2011-01-13
    IIF 36 - Director → ME
  • 280
    ZEOMEDICAL PUBLIC LIMITED COMPANY
    05052016
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2011-01-13
    IIF 247 - Secretary → ME
  • 281
    ZEROWASTE RENEWABLE ENERGY PLC
    06800215
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 266 - Secretary → ME
  • 282
    ZEUS WORLDCAST LIMITED
    10269902
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 357 - Secretary → ME
  • 283
    ZOOM COMMUNICATIONS (UK) PLC
    07728181
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ 2015-03-30
    IIF 28 - Director → ME
    2011-08-03 ~ 2011-12-08
    IIF 37 - Director → ME
    2015-02-25 ~ 2015-03-30
    IIF 90 - Director → ME
    2017-05-23 ~ 2017-06-01
    IIF 52 - Director → ME
    2013-03-01 ~ 2013-03-01
    IIF 94 - Director → ME
    2013-03-01 ~ dissolved
    IIF 440 - Secretary → ME
  • 284
    ZOOM COMMUNICATIONS TRADING LIMITED
    07728836
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-04 ~ 2011-12-08
    IIF 29 - Director → ME
    2011-08-04 ~ dissolved
    IIF 342 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.