The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ally, Bibi Rahima
- Registered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51York House, 1 Seagrave Road, Fulham, London, SW6 1RP, England
IIF 5210, Norwich Street, London, EC4A 1BD
IIF 53 IIF 54 IIF 55 (more)10, Norwich Street, London, EC4A 1BD, England
IIF 77 IIF 78 IIF 79 (more)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 84 IIF 85 IIF 86 (more)IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 12722a, St. James's Square, London, SW1Y 4JH, England
IIF 128Admiralty Arch, The Mall, London, SW1A 2WH, England
IIF 129
- British Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 130 IIF 131 IIF 132 (more)IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 17460 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 175 IIF 176 IIF 177 (more)IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 38610, Norwich Street, London, EC4A 1BD
IIF 387 IIF 388 IIF 389 (more)IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 50910, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 51020, Cursitor Street, London, EC4A 1LT, England
IIF 511
- British company directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British company secretaryRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 542
- British formation agentRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British limited companyRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 553
- British secretaryRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 554
- British born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 555 IIF 55660 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 557 IIF 558 IIF 559 (more)IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700
- British company director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
- British company secretary born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 729
- British director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
- British company director born in January 1960Registered addresses and corresponding companies
Alley, Bibi Rahima
60 Harbury Road, Carshalton, Surrey, SM5 4LA
IIF 733
- British company director born in January 1969
Ally, Bibi Rahima
Resident in London
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 734
- born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 735
- British legal executive born in January 1960
Ally, Bibi Rahima
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 736
- British born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British comapny director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 776
- British company director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, England
IIF 777
- British company directop born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 778
- British company director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Old Street, Ashton-under-lyne, Tameside, OL6 6LA, United Kingdom
IIF 77960 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 780 IIF 781 IIF 782 (more)IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843 IIF 844 IIF 845 IIF 846 IIF 847 IIF 848 IIF 849 IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 8841 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
IIF 885C/o Wessex Bristol Investments Limited, Hambridge Mill, Hambridge, Langport, Somerset, TA10 0BP, England
IIF 88610, Norwich Street, London, EC4A 1BD
IIF 887 IIF 888 IIF 889 (more)IIF 890 IIF 891 IIF 892 IIF 893 IIF 894 IIF 895 IIF 896 IIF 897 IIF 898 IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922 IIF 923 IIF 924 IIF 925 IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943 IIF 944 IIF 945 IIF 946 IIF 947 IIF 948 IIF 949 IIF 950 IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965 IIF 966 IIF 967 IIF 968 IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 979 IIF 980 IIF 981 IIF 982 IIF 983 IIF 984 IIF 985 IIF 986 IIF 987 IIF 988 IIF 989 IIF 990 IIF 991 IIF 992 IIF 993 IIF 994 IIF 995 IIF 996 IIF 997 IIF 998 IIF 999 IIF 1000 IIF 1001 IIF 1002 IIF 1003 IIF 1004 IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 102010, Norwich Street, London, EC4A 1BD, England
IIF 1021 IIF 1022 IIF 1023 (more)IIF 1024 IIF 1025 IIF 1026 IIF 1027 IIF 1028 IIF 1029 IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 105910, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1060 IIF 1061 IIF 1062 (more)IIF 1063 IIF 1064 IIF 1065 IIF 1066 IIF 1067 IIF 1068 IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 1081 IIF 1082 IIF 1083 IIF 1084 IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090 IIF 1091 IIF 1092 IIF 1093 IIF 1094 IIF 1095 IIF 1096 IIF 1097 IIF 1098 IIF 1099 IIF 1100 IIF 1101 IIF 1102 IIF 1103 IIF 1104 IIF 1105 IIF 1106 IIF 1107 IIF 1108 IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 111610, Norwich Street, London, Greater London, EC4A 1BD, England
IIF 111710 Regents Wharf, All Saints Street, London, N1 9RL
IIF 111810, Stanhope Gate, London, W1K 1AL
IIF 1119132, Sloane Street, London, SW1X 9AX
IIF 1120 IIF 1121161, Brompton Road, 4th Floor, London, SW3 1QP
IIF 1122 IIF 11231st, Floor Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 112421, Palmer Street, London, SW1H 0AD
IIF 11253rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 1126Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 112763, Park Road, Peterborough, PE1 2TN
IIF 112863, Park Road, Peterborough, PE1 2TN, United Kingdom
IIF 112963, Park Road, Peterborough, United Kingdom, PE1 2TN
IIF 1130Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 1131
- British company secretary born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1132
- British director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
IIF 113360 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1134 IIF 1135 IIF 1136 (more)1 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
IIF 114510, Norwich Street, London, EC4A 1BD
IIF 1146 IIF 1147 IIF 1148 (more)IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170 IIF 1171 IIF 1172 IIF 1173 IIF 1174 IIF 1175 IIF 1176 IIF 1177 IIF 1178 IIF 1179 IIF 1180 IIF 1181 IIF 1182 IIF 1183 IIF 1184 IIF 1185 IIF 1186 IIF 1187 IIF 1188 IIF 1189 IIF 1190 IIF 1191 IIF 1192 IIF 1193 IIF 1194 IIF 1195 IIF 1196 IIF 1197 IIF 1198 IIF 1199 IIF 1200 IIF 1201 IIF 1202 IIF 1203 IIF 1204 IIF 1205 IIF 1206 IIF 1207 IIF 120810, Norwich Street, London, EC4A 1BD, England
IIF 1209 IIF 1210 IIF 121110, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1212 IIF 1213 IIF 1214 (more)IIF 1215 IIF 1216 IIF 1217 IIF 1218 IIF 1219 IIF 1220 IIF 1221 IIF 1222 IIF 1223 IIF 1224 IIF 1225 IIF 1226 IIF 1227 IIF 1228 IIF 1229 IIF 1230 IIF 1231 IIF 1232 IIF 1233 IIF 1234 IIF 1235 IIF 1236 IIF 1237 IIF 1238 IIF 1239 IIF 1240 IIF 1241 IIF 1242 IIF 1243 IIF 1244 IIF 1245 IIF 1246 IIF 1247 IIF 1248 IIF 1249 IIF 1250 IIF 1251 IIF 1252 IIF 1253 IIF 1254 IIF 1255 IIF 1256 IIF 1257 IIF 1258 IIF 1259 IIF 1260 IIF 1261 IIF 1262 IIF 1263 IIF 1264 IIF 1265 IIF 1266 IIF 1267 IIF 1268 IIF 1269 IIF 1270 IIF 127120, Air Street, London, W1B 5AN, United Kingdom
IIF 12727th Floor, 90, Long Acre, London, WC2E 9RA, England
IIF 1273
- British formation agent born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1276
- British none born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British senior legal executive born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1280
- British solicicitor born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1281
- British born in January 1960
Ms Bibi Rahima Ally
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Bibi Rahima Ally
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Ms Bibi Rahima Ally
Resident in United Kingdom
Registered addresses and corresponding companies1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
IIF 1289Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England
IIF 1290 IIF 1291 IIF 129210 Norwich Street, London, EC4A 1BD
IIF 1293 IIF 1294 IIF 1295 (more)IIF 1296 IIF 1297 IIF 1298 IIF 1299 IIF 1300 IIF 1301 IIF 1302 IIF 1303 IIF 1304 IIF 1305 IIF 1306 IIF 1307 IIF 1308 IIF 1309 IIF 1310 IIF 1311 IIF 1312 IIF 1313 IIF 1314 IIF 1315 IIF 1316 IIF 1317 IIF 1318 IIF 1319 IIF 1320 IIF 1321 IIF 1322 IIF 1323 IIF 1324 IIF 1325 IIF 1326 IIF 1327 IIF 1328 IIF 1329 IIF 1330 IIF 1331 IIF 1332 IIF 1333 IIF 1334 IIF 1335 IIF 1336 IIF 1337 IIF 1338 IIF 1339 IIF 1340 IIF 1341 IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 135110 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1352 IIF 1353 IIF 1354 (more)20, Air Street, London, W1B 5AN, United Kingdom
IIF 1379
- British born in January 1960
Bibi Rahima Ally
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1FINISHSTEADY LIMITED - 1992-06-26Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer1997-01-29 ~ dissolvedIIF 422 - Secretary → ME
- 2Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-12 ~ dissolvedIIF 1383 - Has significant influence or control → OEIIF 1383 - Ownership of shares – 75% or more → OEIIF 1383 - Right to appoint or remove directors → OEIIF 1383 - Ownership of voting rights - 75% or more → OE
- 3REDPOINT THERMALLOY LTD - 2001-01-16REDPOINT LIMITED - 1993-09-27Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2002-04-12 ~ dissolvedIIF 424 - Secretary → ME
- 4
ACTIONCORP LIMITED
05968818Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On SeaDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 447 - Secretary → ME - 510 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-19 ~ dissolvedIIF 955 - Director → ME
- 6
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2009-04-16 ~ dissolvedIIF 528 - Secretary → ME - 7
ART BIDCO UK LIMITED
0869437710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 954 - Director → ME - 8
ART MIDCO UK LIMITED
0869435910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 979 - Director → ME - 9
ART TOPCO UK LIMITED
0869434810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 893 - Director → ME - 10
BLG (GP) II LIMITED
0859792010 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 1055 - Director → ME - 11
BLG GALATAPORT PREF EQUITY GP LIMITED
1210627810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 1177 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 1297 - Right to appoint or remove directors → OEIIF 1297 - Ownership of voting rights - 75% or more → OEIIF 1297 - Ownership of shares – 75% or more → OE - 12
BUSINESS-AUCTIONS.COM LIMITED
- 2004-02-03 0383020310 Po Box 60317, Orange Street, Haymarket LondonDissolved Corporate (2 parents)Officer1999-09-14 ~ dissolvedIIF 393 - Secretary → ME - 1321-23 Old Street, Ashton-under-lyne, Tameside, United KingdomDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 779 - Director → ME
- 14
CATASTROPHE UNDERWRITING AGENCIES LIMITED
0311405110 Norwich Street, LondonDissolved Corporate (1 parent)Officer2011-03-31 ~ dissolvedIIF 1082 - Director → ME2002-12-05 ~ dissolvedIIF 428 - Secretary → ME - 15
CF HOLDCO LIMITED
0894565810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 1255 - Director → ME - 16
CORPORATE UNDERWRITING AGENCIES LIMITED
0279833010, Norwich Street, London, Ec4a 1bd.Dissolved Corporate (1 parent)Officer2011-03-31 ~ dissolvedIIF 1092 - Director → ME2002-12-05 ~ dissolvedIIF 390 - Secretary → ME - 17VENTEK LIMITED - 1981-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2002-09-05 ~ dissolvedIIF 477 - Secretary → ME
- 18
DEBT ADVISORY GROUP LIMITED
1154624910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 1206 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 1328 - Ownership of voting rights - 75% or more → OEIIF 1328 - Right to appoint or remove directors → OEIIF 1328 - Ownership of shares – 75% or more → OE - 19LPP SERVICES LIMITED - 2008-04-1410 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-10-27 ~ dissolvedIIF 417 - Secretary → ME
- 20
FURNIVAL NOMINEES LIMITED
0260641510 Norwich Street, LondonDissolved Corporate (3 parents)Officer2003-01-31 ~ dissolvedIIF 463 - Secretary → ME - 21
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-11-19 ~ dissolvedIIF 525 - Secretary → ME - 2210 Norwich Street, LondonDissolved Corporate (3 parents)Officer2011-02-24 ~ dissolvedIIF 482 - Secretary → ME
- 23
GENESIS MULTIMEDIA LIMITED
0991194010 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 94 - Secretary → ME - 24
GENESIS RECORDS LIMITED
0991192610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 123 - Secretary → ME - 2510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 1240 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 1355 - Ownership of voting rights - 75% or more → OEIIF 1355 - Right to appoint or remove directors → OEIIF 1355 - Ownership of shares – 75% or more → OE
- 26
HAMMER BIDCO LIMITED
1454043810 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-14 ~ dissolvedIIF 1160 - Director → ME - 2710 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 1187 - Director → ME
- 2810 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 1164 - Director → ME
- 29
HAMMER TOPCO LIMITED
1453683510 Norwich Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-12-12 ~ dissolvedIIF 1149 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 1338 - Ownership of shares – 75% or more → OEIIF 1338 - Right to appoint or remove directors → OEIIF 1338 - Ownership of voting rights - 75% or more → OE - 3010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2006-08-18 ~ dissolvedIIF 544 - Secretary → ME
- 31
HUDSON CAPITAL INFRASTRUCTURE (GLOBAL) LIMITED
0806292410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 942 - Director → ME - 32
INTERCAPITAL CLEARING LIMITED
03104640Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2004-10-14 ~ dissolvedIIF 436 - Secretary → ME - 33
ALRESFORD RACING LTD
- 2018-12-19 09519684CHISWELL TRADING LTD
- 2016-04-27 09519684Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 122 - Secretary → ME - 34Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-11 ~ dissolvedIIF 64 - Secretary → ME
- 35Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 66 - Secretary → ME
- 36
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19 03607059Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2004-10-14 ~ dissolvedIIF 454 - Secretary → ME - 37
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19 03783810EXELERATE LIMITED
- 2006-10-02 03783810Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)Officer2004-12-10 ~ nowIIF 459 - Secretary → ME - 38
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-20 ~ dissolvedIIF 472 - Secretary → ME - 39
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19 03053816PRECIS (1357) LIMITED - 1995-06-30 00207795, 00281410, 00473089... (more)Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-14 ~ dissolvedIIF 389 - Secretary → ME - 40
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19 02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED
- 2008-10-03 02950065Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2004-10-14 ~ dissolvedIIF 444 - Secretary → ME - 41
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19 06031808Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-18 ~ dissolvedIIF 489 - Secretary → ME - 42
LODSWORTH MANOR PROPERTY COMPANY
0597125610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedIIF 408 - Secretary → ME - 4310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1190 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 1319 - Right to appoint or remove directors → OEIIF 1319 - Ownership of voting rights - 75% or more → OEIIF 1319 - Ownership of shares – 75% or more → OE
- 4410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 1162 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 1296 - Right to appoint or remove directors → OEIIF 1296 - Ownership of shares – 75% or more → OEIIF 1296 - Ownership of voting rights - 75% or more → OE
- 4510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1181 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 1324 - Right to appoint or remove directors → OEIIF 1324 - Ownership of voting rights - 75% or more → OEIIF 1324 - Ownership of shares – 75% or more → OE
- 4610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1184 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 1329 - Ownership of voting rights - 75% or more → OEIIF 1329 - Ownership of shares – 75% or more → OEIIF 1329 - Right to appoint or remove directors → OE
- 4710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1188 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 1306 - Right to appoint or remove directors → OEIIF 1306 - Ownership of shares – 75% or more → OEIIF 1306 - Ownership of voting rights - 75% or more → OE
- 48Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2006-04-28 ~ dissolvedIIF 457 - Secretary → ME
- 4910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 909 - Director → ME
- 5010 Norwich Street, LondonDissolved Corporate (1 parent)Officer2011-03-11 ~ dissolvedIIF 949 - Director → ME
- 5110 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 1049 - Director → ME
- 5210 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-09 ~ dissolvedIIF 1027 - Director → ME
- 53
BECAP ORLANDO LIMITED
- 2014-07-22 0893791210 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 1031 - Director → ME - 5410 Norwich Street, LondonDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 87 - Secretary → ME
- 5510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 1089 - Director → ME
- 5610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 1116 - Director → ME
- 57
MACSCO 90 LIMITED
102955739th Floor 107 Cheapside, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedIIF 1284 - Ownership of shares – 75% or more → OEIIF 1284 - Ownership of voting rights - 75% or more → OEIIF 1284 - Right to appoint or remove directors → OE - 5810 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 1211 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1282 - Has significant influence or control → OEIIF 1282 - Right to appoint or remove directors → OEIIF 1282 - Ownership of voting rights - 75% or more → OEIIF 1282 - Ownership of shares – 75% or more → OE
- 5910 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 1209 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1283 - Ownership of voting rights - 75% or more → OEIIF 1283 - Has significant influence or control → OEIIF 1283 - Right to appoint or remove directors → OEIIF 1283 - Ownership of shares – 75% or more → OE
- 60
MICHAEL GRANT PUBLICATIONS LIMITED
0093798310 Norwich Street, LondonDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 523 - Secretary → ME - 6110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 1242 - Director → ME
- 62
NEWCO LONDON CITY LIMITED
06287986Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-06-20 ~ dissolvedIIF 442 - Secretary → ME - 63
MANRESA NOMINEES LIMITED
- 2007-03-28 0617011910 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-03-19 ~ dissolvedIIF 493 - Secretary → ME - 64
OLD OAK ESTATES LIMITED
0931451510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 1260 - Director → ME - 65
OWG TENANTS LIMITED
11802862One Westbourne Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-01 ~ dissolvedIIF 1180 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 1337 - Ownership of shares – 75% or more → OEIIF 1337 - Right to appoint or remove directors → OEIIF 1337 - Ownership of voting rights - 75% or more → OE - 66
PARTMINER LTD.
0387980910 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-11-15 ~ dissolvedIIF 488 - Secretary → ME - 67
PEME U.K. LIMITED
0353799710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2002-01-16 ~ dissolvedIIF 443 - Secretary → ME - 68
EVELYN PARTNERS (HOLDINGS) LIMITED
- 2022-06-06 1381377010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 1205 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1298 - Ownership of voting rights - 75% or more → OEIIF 1298 - Right to appoint or remove directors → OEIIF 1298 - Ownership of shares – 75% or more → OE - 6910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 1159 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 1310 - Ownership of shares – 75% or more → OEIIF 1310 - Ownership of voting rights - 75% or more → OEIIF 1310 - Right to appoint or remove directors → OE
- 7010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 1203 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 1343 - Ownership of shares – 75% or more → OEIIF 1343 - Ownership of voting rights - 75% or more → OEIIF 1343 - Right to appoint or remove directors → OE
- 7110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1179 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1349 - Right to appoint or remove directors → OEIIF 1349 - Ownership of shares – 75% or more → OEIIF 1349 - Ownership of voting rights - 75% or more → OE
- 72
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- 2022-06-13 1364978910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1201 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1327 - Ownership of voting rights - 75% or more → OEIIF 1327 - Right to appoint or remove directors → OEIIF 1327 - Ownership of shares – 75% or more → OE - 7310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 1174 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 1322 - Ownership of shares – 75% or more → OEIIF 1322 - Right to appoint or remove directors → OEIIF 1322 - Ownership of voting rights - 75% or more → OE
- 74
EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED
- 2022-06-13 1386449710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 1147 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 1326 - Ownership of voting rights - 75% or more → OEIIF 1326 - Ownership of shares – 75% or more → OEIIF 1326 - Right to appoint or remove directors → OE - 7510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 1157 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1302 - Right to appoint or remove directors → OEIIF 1302 - Ownership of voting rights - 75% or more → OEIIF 1302 - Ownership of shares – 75% or more → OE
- 76
EVELYN PARTNERS TRUST CORPORATION LIMITED
- 2022-06-13 1394152610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 1178 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 1317 - Ownership of shares – 75% or more → OEIIF 1317 - Ownership of voting rights - 75% or more → OEIIF 1317 - Right to appoint or remove directors → OE - 77
EVELYN SERVICES LIMITED
- 2022-06-13 1356968410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 1268 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 1352 - Ownership of shares – 75% or more → OEIIF 1352 - Right to appoint or remove directors → OEIIF 1352 - Ownership of voting rights - 75% or more → OE - 78
NEXIA EVELYN PARTNERS LIMITED
- 2022-06-13 1381361210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 1193 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1325 - Ownership of voting rights - 75% or more → OEIIF 1325 - Right to appoint or remove directors → OEIIF 1325 - Ownership of shares – 75% or more → OE - 79
EVELYN PARTNERS I M LIMITED
- 2022-06-06 1381377310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 1167 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1304 - Ownership of voting rights - 75% or more → OEIIF 1304 - Ownership of shares – 75% or more → OEIIF 1304 - Right to appoint or remove directors → OE - 80
EVELYN PARTNERS PS HOLDINGS LIMITED
- 2022-06-06 1381530010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-23 ~ dissolvedIIF 1156 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 1334 - Ownership of shares – 75% or more → OEIIF 1334 - Right to appoint or remove directors → OEIIF 1334 - Ownership of voting rights - 75% or more → OE - 8110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 1271 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 1362 - Right to appoint or remove directors → OEIIF 1362 - Ownership of voting rights - 75% or more → OEIIF 1362 - Ownership of shares – 75% or more → OE
- 82
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- 2022-06-13 1364979410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1148 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1293 - Ownership of voting rights - 75% or more → OEIIF 1293 - Right to appoint or remove directors → OEIIF 1293 - Ownership of shares – 75% or more → OE - 8310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1155 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1347 - Right to appoint or remove directors → OEIIF 1347 - Ownership of shares – 75% or more → OEIIF 1347 - Ownership of voting rights - 75% or more → OE
- 84
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-13 1377662610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 1172 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 1295 - Ownership of voting rights - 75% or more → OEIIF 1295 - Right to appoint or remove directors → OEIIF 1295 - Ownership of shares – 75% or more → OE - 85
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- 2022-06-13 1364978210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1195 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1350 - Right to appoint or remove directors → OEIIF 1350 - Ownership of shares – 75% or more → OEIIF 1350 - Ownership of voting rights - 75% or more → OE - 86
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- 2022-06-13 1364976410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1207 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1339 - Ownership of shares – 75% or more → OEIIF 1339 - Right to appoint or remove directors → OEIIF 1339 - Ownership of voting rights - 75% or more → OE - 87
RAPID HOLDINGS LIMITED
06386840Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-11 ~ dissolvedIIF 540 - Secretary → ME - 88
NS PARTNERS LTD
- 2012-10-30 0815144210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 1060 - Director → ME - 89SC ST. MARTIN'S LIMITED - 1999-09-1610 Norwich Street, LondonDissolved Corporate (3 parents)Officer2000-07-27 ~ dissolvedIIF 484 - Secretary → ME
- 90
XAFINITY CONSULTING LIMITED
- 2019-04-10 11858731XPS PENSIONS CONSULTING LIMITED
- 2019-04-01 1185873110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 1171 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 1321 - Right to appoint or remove directors → OEIIF 1321 - Ownership of shares – 75% or more → OEIIF 1321 - Ownership of voting rights - 75% or more → OE - 91
PS ADMINISTRATION LIMITED
- 2019-04-10 11858746XPS ADMINISTRATION LIMITED
- 2019-04-01 1185874610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 1198 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 1344 - Ownership of shares – 75% or more → OEIIF 1344 - Right to appoint or remove directors → OEIIF 1344 - Ownership of voting rights - 75% or more → OE - 92
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
- 2019-04-10 11858757XPS INVESTMENT LIMITED
- 2019-04-01 1185875710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 1186 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 1341 - Ownership of shares – 75% or more → OEIIF 1341 - Ownership of voting rights - 75% or more → OEIIF 1341 - Right to appoint or remove directors → OE - 93
PUNTER SOUTHALL LIMITED
- 2019-04-10 11858718XPS PENSIONS LIMITED
- 2019-04-01 1185871810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 1168 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 1314 - Ownership of shares – 75% or more → OEIIF 1314 - Ownership of voting rights - 75% or more → OEIIF 1314 - Right to appoint or remove directors → OE - 94STOCKLONG LIMITED - 1996-07-31 02036968Citypoint Level 28, One Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-10-14 ~ dissolvedIIF 399 - Secretary → ME
- 95FINISCO LIMITED - 2002-11-29Park House, 16 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2004-10-14 ~ dissolvedIIF 418 - Secretary → ME
- 9610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 1231 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 1376 - Ownership of voting rights - 75% or more → OEIIF 1376 - Right to appoint or remove directors → OEIIF 1376 - Ownership of shares – 75% or more → OE
- 97
SUPERMARKET REIT LIMITED
1067347210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 1239 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 1366 - Ownership of shares – 75% or more → OEIIF 1366 - Right to appoint or remove directors → OE - 98
TMG HOLDINGS GROUP LIMITED
1154623310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 1194 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 1333 - Ownership of shares – 75% or more → OEIIF 1333 - Right to appoint or remove directors → OEIIF 1333 - Ownership of voting rights - 75% or more → OE - 99
TRADEINVEST FINANCIAL SERVICES (UK) LIMITED
04507080Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2002-08-08 ~ dissolvedIIF 545 - Secretary → ME - 100
TRIANGL UK LIMITED
0906043610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 106 - Secretary → ME - 1011 Willow Road, Brackley, Northamptonshire, United KingdomDissolved Corporate (9 parents)Person with significant control2018-01-15 ~ dissolvedIIF 1289 - Ownership of voting rights - 75% or more → OEIIF 1289 - Ownership of shares – 75% or more → OEIIF 1289 - Right to appoint or remove directors → OE
- 102
WIZARD PARTNERS UK LIMITED
0423724710 Norwich Street, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 391 - Secretary → ME - 103
YRP MEZZCO LIMITED
10275143Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-12 ~ dissolvedIIF 1384 - Has significant influence or control → OEIIF 1384 - Ownership of voting rights - 75% or more → OEIIF 1384 - Ownership of shares – 75% or more → OEIIF 1384 - Right to appoint or remove directors → OE - 104
ZIMBABWE OPPORTUNITIES HOLDINGS LIMITED
1052835110 Norwich Street, LondonDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 1024 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 1288 - Ownership of voting rights - 75% or more → OEIIF 1288 - Ownership of shares – 75% or more → OEIIF 1288 - Right to appoint or remove directors → OE - 105
ZIMBABWE OPPORTUNITIES INVESTMENT COMPANY LIMITED
1052833310 Norwich Street, LondonDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 1029 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 1287 - Right to appoint or remove directors → OEIIF 1287 - Ownership of shares – 75% or more → OEIIF 1287 - Ownership of voting rights - 75% or more → OE
Ceased
1091
- 1
MACS HOLDCO LIMITED
- 2016-06-01 101461014th Floor 16 High Holborn, London, EnglandActive Corporate (3 parents)Officer2016-04-25 ~ 2016-06-01IIF 767 - Director → ME - 210X FUTURE 1 LIMITED - now OC411491
MACS CORPORATE MEMBER LIMITED
- 2016-06-01 1014596810 Norwich Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-25 ~ 2016-06-01IIF 1265 - Director → ME - 310X FUTURE LLP - now 10145968
MACS 1 LLP
- 2016-06-01 OC41149110 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-26 ~ 2016-06-01IIF 735 - LLP Designated Member → ME - 412 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04 04195187Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2001-04-05 ~ 2001-04-17IIF 795 - Director → ME - 5
12 YARD PRODUCTIONS LIMITED
04145307Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2001-01-22 ~ 2001-11-21IIF 737 - Director → ME - 6
17 CHESTER SQUARE LIMITED
0634517728 Savile Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2008-09-30 ~ 2018-10-05IIF 925 - Director → ME - 7
2 DENMAN STREET MANAGEMENT LIMITED
04125781Flats 1-3 2 Denman Street, LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2001-12-18 ~ 2004-06-29IIF 213 - Secretary → ME - 8
25 ALBEMARLE HOLDINGS LIMITED
1335678710 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ 2024-12-11IIF 70 - Secretary → ME - 9
25 ALBEMARLE LIMITED
1297908310 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-27 ~ 2024-12-11IIF 69 - Secretary → ME - 10
26 LOWER SLOANE STREET LIMITED
06223513Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2007-04-24 ~ 2020-11-09IIF 926 - Director → ME - 1138 JUBILEE LIMITED - nowJubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-12 ~ 2016-08-24IIF 1256 - Director → ME
- 123SIXTYMEDIA LIMITED - now
3SIXTY MEDIA LIMITED
- 2000-11-17 04042168MANCO RESOURCES LIMITED
- 2000-07-27 04042168Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2000-07-24 ~ 2000-07-31IIF 279 - Secretary → ME - 13Flat 40a Lambrook Terrace, LondonDissolved Corporate (2 parents)Officer2001-01-30 ~ 2001-02-08IIF 842 - Director → ME
- 14
42 EAGLE STREET LIMITED
03494676Flat 2 42 Eagle Street, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)-10,703 GBP2024-01-31Officer1998-01-19 ~ 2006-11-30IIF 376 - Secretary → ME - 155 HERTFORD STREET (TRADING) LIMITED - now
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
- 2024-02-29 07219162SPECIAL EVENTS AT 5 HERTFORD STREET PLC
- 2016-07-18 072191625th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-04-09 ~ 2019-05-24IIF 58 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 86 - Secretary → ME - 16
BIRLEY CLUB LIMITED
- 2010-04-14 069133685th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2010-04-09 ~ 2019-05-24IIF 400 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 104 - Secretary → ME - 17
5 HERTFORD STREET NOMINEES LIMITED
072191465th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2010-04-09 ~ 2019-05-24IIF 59 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 99 - Secretary → ME - 18
51 LENNOX GARDENS LIMITED
032371771 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-24Officer1996-08-07 ~ 1999-06-22IIF 334 - Secretary → ME - 19
6 WYCLIFFE LIMITED
0441357319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer2002-04-10 ~ 2002-04-11IIF 375 - Secretary → ME - 20600 SPV1 LIMITED - now 091351131 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (4 parents)Officer2014-06-05 ~ 2014-07-24IIF 1145 - Director → ME
- 21600 SPV2 LIMITED - now 090729921 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (4 parents)Officer2014-07-17 ~ 2014-07-24IIF 885 - Director → ME
- 22
721 KNIGHTSBRIDGE LIMITED
0597529110 Norwich Street, LondonActive Corporate (3 parents)Officer2006-10-23 ~ 2006-11-08IIF 589 - Nominee Director → ME2006-11-08 ~ 2024-12-18IIF 427 - Secretary → ME - 23
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
0272652273 Talbot Road, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2025-06-30Officer1996-07-09 ~ 2002-09-19IIF 814 - Director → ME - 24
A.V. THOMAS LEATHER (UK) LIMITED
038003037 Dairsie Road, Eltham Park, LondonDissolved Corporate (2 parents)Officer1999-06-29 ~ 1999-07-01IIF 187 - Secretary → ME - 25AA HOLDCO REALISATIONS LIMITED - nowAIM ALTITUDE LIMITED - 2022-09-20AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED
- 2015-12-01 09804626C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (6 parents, 9 offsprings)Officer2015-10-01 ~ 2015-11-17IIF 1264 - Director → ME - 26AAVID THERMALLOY UK LTD - now 00919820AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED
- 2001-05-09 0385961412 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer1999-10-12 ~ 1999-10-18IIF 233 - Secretary → ME2002-04-12 ~ 2024-12-18IIF 494 - Secretary → ME - 27
GENESIS MUSIC LIMITED
- 2016-01-25 0983487910 Norwich Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-896,405 GBP2020-04-30Officer2015-12-17 ~ 2024-12-18IIF 115 - Secretary → ME - 28Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2004-11-10 ~ 2004-11-10IIF 621 - Nominee Director → ME
- 29ACCELYA UK LIMITED - nowADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-18 ~ 2007-05-03IIF 948 - Director → ME - 30FIELDGABLE LIMITED - 1982-06-10Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 228 - Secretary → ME
- 31ACRON AVIATION TRAINING SOLUTIONS LIMITED - nowL3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29 058043773rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-05-12 ~ 2006-05-16IIF 785 - Director → ME2006-05-12 ~ 2006-05-16IIF 7 - Secretary → ME
- 32CHECKPOINT U.K. LIMITED - 1987-07-15LEGIBUS 399 LIMITED - 1984-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (2 parents)Officer1997-01-29 ~ 2013-02-28IIF 425 - Secretary → ME
- 33
ADDIS HOUSEWARES LIMITED
02881663Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (6 parents, 1 offspring)Officer1993-12-13 ~ 1993-12-23IIF 154 - Secretary → ME - 34
ADDIS LIMITED
03211596Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer1996-06-07 ~ 1996-06-12IIF 138 - Secretary → ME - 35ADRIAN GOODALL ASSOCIATES LIMITED - now
FEVERFEW SOLUTIONS LIMITED
- 2006-03-21 041797051st Floor, 130 High Street, Marlborough, WiltshireActive Corporate (2 parents)Equity (Company account)6,408 GBP2024-03-31Officer2001-03-14 ~ 2001-06-18IIF 341 - Secretary → ME - 36ADRIAN GOODALL LIMITED - now
FEVERFEW INTELLIGENCE LIMITED
- 2006-03-21 041797031st Floor, 130 High Street, Marlborough, WiltshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2001-03-14 ~ 2001-06-18IIF 195 - Secretary → ME - 37The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-12-28 ~ 2002-01-15IIF 19 - Secretary → ME
- 38
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (2 parents)Officer1995-03-31 ~ 1995-05-31IIF 165 - Secretary → ME - 39KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (4 parents, 6 offsprings)Officer2002-03-20 ~ 2015-07-23IIF 509 - Secretary → ME
- 40LOOKJOB LIMITED - 1990-07-1010 Norwich Street, LondonActive Corporate (1 parent)Officer2003-05-26 ~ 2024-12-18IIF 395 - Secretary → ME
- 41AGINCOURT FINANCIAL LIMITED - nowALECTO FINANCIAL LIMITED - 2012-02-13
CITY INDEX ADVISORY LIMITED
- 2008-04-30 04140761CITY INDEX ADVISORY PLC
- 2005-11-30 04140761CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Equity (Company account)145,225 GBP2018-03-31Officer2005-11-29 ~ 2008-04-16IIF 430 - Secretary → ME - 42AGROVISTA UK LIMITED - nowCROP CARE LIMITED - 2001-01-04 02755314
AGROVISTA UK LIMITED
- 1998-09-28 03525529Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandActive Corporate (7 parents, 17 offsprings)Officer1998-03-11 ~ 1998-05-06IIF 275 - Secretary → ME - 43AIMIA HOLDINGS UK LIMITED - now 074743217th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2007-11-26 ~ 2007-11-29IIF 902 - Director → ME
- 44
AIR PLANTS DUST EXTRACTION LIMITED
03292598295 Aylestone Road, Leicester, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)212,593 GBP2021-09-30Officer1996-12-10 ~ 1996-12-17IIF 742 - Director → ME - 45
AIR PLANTS HEATING LIMITED
03292599295 Aylestone Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-214,386 GBP2024-09-30Officer1996-12-10 ~ 1996-12-17IIF 859 - Director → ME - 46
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
0479368030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2003-06-10 ~ 2003-06-27IIF 1134 - Director → ME - 47AIRBORNE SYSTEMS GROUP LIMITED - now
AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16 04317894AIR-SEA SURVIVAL LIMITED
- 2001-11-28 0431789430 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-11-06 ~ 2002-01-24IIF 382 - Secretary → ME - 48
AIRSWIFT GLOBAL LIMITED
13357471Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-26 ~ 2021-05-17IIF 1185 - Director → MEPerson with significant control2021-04-26 ~ 2021-05-17IIF 1351 - Right to appoint or remove directors → OEIIF 1351 - Ownership of voting rights - 75% or more → OEIIF 1351 - Ownership of shares – 75% or more → OE - 49
ALLDERS CARD SERVICES LIMITED
04176753C/o Kroll Ltd, 10 Fleet Place, LondonDissolved CorporateOfficer2001-03-09 ~ 2001-03-19IIF 189 - Secretary → ME - 5025 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2009-05-26 ~ 2019-02-01IIF 755 - Director → ME
- 5125 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2013-05-29 ~ 2019-02-01IIF 736 - Director → ME
- 5225 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer2007-02-14 ~ 2019-02-01IIF 752 - Director → ME
- 53AMARNA (UK) LIMITED - nowShakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-12 ~ 2014-04-11IIF 777 - Director → ME
- 54
AMAZON ACQUISITIONS LIMITED
0661560310 Fleet Place, LondonLiquidation Corporate (3 parents)Officer2008-06-10 ~ 2008-06-13IIF 724 - Nominee Director → ME - 55
AMAZON GROUP LIMITED
06615578Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 728 - Nominee Director → ME - 56
AMAZON INVESTCO LIMITED
06615634Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)Officer2008-06-10 ~ 2008-06-13IIF 722 - Nominee Director → ME - 57
ANDES WINES LIMITED
11926956Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-15,104 GBP2024-04-30Officer2019-04-04 ~ 2019-04-05IIF 1183 - Director → MEPerson with significant control2019-04-04 ~ 2019-04-05IIF 1301 - Ownership of shares – 75% or more → OEIIF 1301 - Right to appoint or remove directors → OEIIF 1301 - Ownership of voting rights - 75% or more → OE - 58
ANGEL INVEST LIMITED
1096034122 Chancery Lane, London, England, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2017-09-13 ~ 2018-05-29IIF 1248 - Director → MEPerson with significant control2017-09-13 ~ 2018-01-02IIF 1357 - Right to appoint or remove directors → OEIIF 1357 - Ownership of voting rights - 75% or more → OEIIF 1357 - Ownership of shares – 75% or more → OE - 59ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30 04170924Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-03-01 ~ 2001-04-20IIF 365 - Secretary → ME - 60ANGLIAN WARMSPACE LIMITED - now 03051068ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07 03051068
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16 04171035Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2001-03-01 ~ 2001-04-20IIF 217 - Secretary → ME - 61
FLUENT UK HOLDINGS, LIMITED
- 2008-06-10 039175153 St Paul’s Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)312,000 GBP2024-12-31Officer2003-12-15 ~ 2008-06-27IIF 392 - Secretary → ME2000-01-27 ~ 2000-02-02IIF 232 - Secretary → ME - 62AON TRUST CORPORATION LIMITED - nowCLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED
- 1992-04-27 02677201C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer1992-01-09 ~ 1992-01-08IIF 721 - Director → ME - 63
APARTEQUAL LIMITED
0280574718 Princeton Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-12-31Officer1993-05-05 ~ 1993-05-13IIF 705 - Director → ME - 64
APEI UK LIMITED
04815547C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (3 parents)Officer2003-06-30 ~ 2003-06-30IIF 798 - Director → ME - 65
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2009-04-16 ~ 2009-08-07IIF 943 - Director → ME - 66ARORA LEASED HOTELS LIMITED - nowARORA HOTELS LIMITED - 2015-09-30 05523006
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-17 ~ 2005-05-17IIF 570 - Nominee Director → ME - 67
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)9,036,850 GBP2024-03-31Officer2004-02-26 ~ 2004-03-03IIF 691 - Nominee Director → ME - 68ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer2005-06-10 ~ 2005-06-15IIF 830 - Director → ME - 69ARTINGTON INVESTMENTS LIMITED - now
ROB MOORES INVESTMENTS LIMITED
- 2011-02-22 0728803012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1106 - Director → ME - 70
ASHBY PARK INVESTMENTS LIMITED
04589507107-111 Fleet Street, LondonDissolved Corporate (7 parents)Officer2002-11-13 ~ 2002-11-29IIF 853 - Director → ME2002-11-13 ~ 2002-11-29IIF 344 - Nominee Secretary → ME - 71
ASHIANA LIMITED
05386818C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2005-03-09 ~ 2007-11-08IIF 981 - Director → ME2005-03-09 ~ 2007-11-08IIF 526 - Secretary → ME - 72
ASOF BONDHOLDER REPRESENTATIVE LIMITED
0804168621 Palmer Street, LondonDissolved Corporate (2 parents)Officer2012-04-23 ~ 2012-04-24IIF 1021 - Director → ME - 73
ASPIRING CAPITAL LIMITED
06905786120 New Cavendish Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-05-14 ~ 2009-05-15IIF 966 - Director → ME - 74ATLANTIC OCEAN SERVICES LIMITED - nowOCEAN RESPONSE RELIEF LIMITED - 2020-10-1410 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-174,927 GBP2023-01-01 ~ 2023-12-31Officer2016-04-05 ~ 2016-04-07IIF 1220 - Director → ME
- 75
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)500,100 GBP2024-06-30Officer2003-07-31 ~ 2003-09-24IIF 806 - Director → ME - 76ATLAS WARD BUILDING SYSTEMS LIMITED - nowATLAS WARD STRUCTURES LIMITED - 2001-01-16 04107553
KINGSPAN STRUCTURES LIMITED
- 1997-02-14 03303086Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (4 parents)Officer1997-01-10 ~ 1997-01-27IIF 387 - Secretary → ME - 77ATTENDS HEALTHCARE GROUP LIMITED - now
PAPERPAK EUROPE LIMITED
- 2006-01-26 04483661PAPER-PAK EUROPE LIMITED
- 2002-08-02 0448366110 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (3 parents)Officer2002-07-11 ~ 2002-08-12IIF 360 - Nominee Secretary → ME - 78ATTENDS HEALTHCARE HOLDINGS LIMITED - now
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645PAPER-PAK HOLDINGS LIMITED
- 2002-08-02 04483645C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (4 parents)Officer2002-07-11 ~ 2002-08-12IIF 330 - Nominee Secretary → ME - 79ATTENDS HEALTHCARE INVESTMENTS LIMITED - now
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654PAPER-PAK INVESTMENTS LIMITED
- 2002-08-02 0448365410 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2002-07-11 ~ 2002-08-12IIF 283 - Nominee Secretary → ME - 80
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (3 parents)Officer1997-02-24 ~ 1997-03-28IIF 358 - Secretary → ME - 81AVANT HOMES HOLDINGS LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-21 ~ 2012-06-21IIF 1117 - Director → ME
- 82AZZURRI CAPITAL LIMITED - now
ROMA ACQUISITIONS LIMITED
- 2006-08-09 05831878Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer2006-05-30 ~ 2006-06-01IIF 844 - Director → ME - 83AZZURRI HOLDINGS LIMITED - now
ROMA HOLDINGS LIMITED
- 2006-08-09 05831858Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer2006-05-30 ~ 2006-06-01IIF 843 - Director → ME - 84
A|WEAR UK LIMITED
065548471 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2008-04-03 ~ 2008-04-09IIF 976 - Director → ME2008-04-09 ~ 2011-10-17IIF 522 - Secretary → ME - 85B15 GROUP LIMITED - nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 593 - Nominee Director → ME - 86B15 HOLDINGS LIMITED - nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF 907 - Director → ME - 87BANNERMAN ENERGY (UK) LIMITED - now
BANNERMAN RESOURCES NOMINEES (UK) LIMITED
- 2021-12-22 0811500510 Norwich Street, LondonActive Corporate (1 parent)Equity (Company account)-2,521,415 GBP2017-06-30Officer2012-06-21 ~ 2012-06-25IIF 961 - Director → ME - 88BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY BAR PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-24 ~ 2024-12-11IIF 93 - Secretary → ME2010-03-24 ~ 2019-05-24IIF 73 - Secretary → ME
- 89BARCREST GROUP LIMITED - nowXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Officer1998-01-22 ~ 1998-03-16IIF 271 - Secretary → ME
- 90
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1998-06-09 ~ 1998-06-30IIF 790 - Director → ME - 91Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2000-06-03 ~ 2000-07-17IIF 363 - Secretary → ME
- 92BAYESWOOD INVESTMENTS LIMITED - now
NIKKI GRANT INVESTMENTS LIMITED
- 2010-11-23 07287929Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1079 - Director → ME - 93
MALACHITE 3 LIMITED
- 2007-12-12 06312708No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 offsprings)Officer2007-07-16 ~ 2007-12-27IIF 891 - Director → ME - 94BEARWOOD LAKES GOLF CLUB LIMITED - nowBEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED
- 1994-09-01 02931379The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)2,082,738 GBP2024-03-31Officer1994-05-20 ~ 1994-08-03IIF 732 - Director → ME - 95BECAP A (DEBT) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer2011-12-30 ~ 2012-04-16IIF 1037 - Director → ME
- 96BECAP A (EQUITY) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (2 parents)Officer2012-04-16 ~ 2012-04-18IIF 1126 - Director → ME
- 97BECAP CITY LINK (UK) LIMITED - nowErnst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents)Officer2013-02-01 ~ 2013-04-26IIF 1215 - Director → ME
- 98
BEDAT & CO UK LTD
0862327410 Norwich Street, LondonActive Corporate (3 parents)Officer2013-07-24 ~ 2013-07-24IIF 1099 - Director → ME - 99BELLAMY'S OF BRUTON PLACE LIMITED - now
18/18A BRUTON PLACE LIMITED
- 2004-07-01 0515426218-18a Bruton Place, LondonActive Corporate (4 parents)Equity (Company account)-242,618 GBP2024-08-31Officer2004-06-15 ~ 2004-06-16IIF 741 - Director → ME - 100BELTON ASSOCIATES GROUP LIMITED - nowBELTON NEWCO LIMITED - 2013-02-20
MACSCO 44 LIMITED
- 2012-05-31 08033793Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-17 ~ 2012-05-31IIF 1131 - Director → ME - 101BEMBRIDGE BOAT STORAGE LIMITED - now
TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-10-12 04246720Baie House, Bouldnor Road, Yarmouth, Isle Of WightActive Corporate (3 parents)Equity (Company account)55,050 GBP2024-03-31Officer2001-07-05 ~ 2001-07-10IIF 834 - Director → ME2001-07-05 ~ 2001-07-10IIF 513 - Secretary → ME - 102BEMBRIDGE INVESTMENTS LIMITED - now
TUSCAN HAWK LIMITED
- 2011-12-19 04246230Baie House, Yarmouth, Isle Of WightActive Corporate (4 parents)Equity (Company account)806,154 GBP2024-03-31Officer2001-07-04 ~ 2001-07-10IIF 810 - Director → ME - 103BENNAN LIMITED - nowFRED. OLSEN HUMBER LIMITED - 2014-11-192nd Floor, 36 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-139 GBP2024-12-31Officer2003-09-30 ~ 2003-10-07IIF 587 - Nominee Director → ME
- 104
BILI MANAGEMENT (UK) LIMITED
0676783045 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2008-12-08 ~ 2008-12-09IIF 1175 - Director → ME - 105BILLETT CONSULTING LIMITED - now 03013406Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-05-28 ~ 1999-08-17IIF 179 - Secretary → ME
- 106BISON ENERGY FINANCE LIMITED - nowUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2012-06-18 ~ 2012-07-12IIF 1041 - Director → ME2012-07-12 ~ 2014-05-14IIF 125 - Secretary → ME
- 107
BISYS FUND SERVICES LIMITED
0351348255 Baker Street, LondonDissolved Corporate (2 parents)Officer1998-02-13 ~ 1998-02-23IIF 822 - Director → ME - 108BL2023 LIMITED - nowBROOKPACE LIMITED - 2023-12-09 02746155Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)41,902 GBP2024-01-01 ~ 2024-12-31Officer1993-12-15 ~ 1994-01-12IIF 143 - Secretary → ME
- 109
BLACKPOOL GAZETTE AND HERALD LIMITED
00042125Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 354 - Secretary → ME - 110
BLUE ATLANTIC SPORT HORSES LIMITED
1308786910 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2020-12-17 ~ 2021-02-16IIF 756 - Director → MEPerson with significant control2020-12-17 ~ 2021-02-16IIF 1331 - Right to appoint or remove directors → OEIIF 1331 - Ownership of voting rights - 75% or more → OEIIF 1331 - Ownership of shares – 75% or more → OE - 111BLUE PEAK AVIATION LIMITED - now
AVIATION MANCO LIMITED
- 2021-08-10 1277951486 Duke Of York Square, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)150,884 GBP2022-12-31Officer2020-07-30 ~ 2021-01-04IIF 1176 - Director → MEPerson with significant control2020-07-30 ~ 2020-12-23IIF 1320 - Ownership of shares – 75% or more → OEIIF 1320 - Ownership of voting rights - 75% or more → OEIIF 1320 - Right to appoint or remove directors → OE - 112
BLUEBOTTLE CALL LIMITED
037901871 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-10 ~ 1999-07-01IIF 329 - Secretary → ME - 113
BLYTHMORE LIMITED
03744285Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (3 parents, 1 offspring)Officer1999-04-19 ~ 1999-11-05IIF 1139 - Director → ME - 114
BOUGHTON HOUSE INVESTMENTS LIMITED
0709480210 Norwich Street, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ 2009-12-04IIF 911 - Director → ME - 115
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer2003-02-07 ~ 2003-03-05IIF 600 - Nominee Director → ME - 116BOXSQUARE LIMITED - now
KRRM 1 LIMITED
- 2008-04-02 06550248North House, 198 High Street, Tonbridge, KentActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,722,956 GBP2024-09-30Officer2008-03-31 ~ 2008-04-02IIF 927 - Director → ME - 117BREAKINGVIEWS LIMITED - now
BREAKINGVIEWS.COM LIMITED
- 2002-02-22 03878303The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1999-11-11 ~ 2000-04-09IIF 200 - Secretary → ME - 118BREGAL NOMINEES LIMITED - nowENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11 04323362Michelin House, 81 Fulham Road, LondonDissolved Corporate (2 parents)Officer2001-11-15 ~ 2001-12-12IIF 921 - Director → ME2001-11-15 ~ 2001-12-12IIF 524 - Secretary → ME - 119
BRICKS AND MORTAR MEDIA LIMITED
0663847510 Norwich Street, LondonActive Corporate (1 parent)Equity (Company account)12,615 GBP2024-12-31Officer2008-07-04 ~ 2008-07-11IIF 941 - Director → ME - 120BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29 05840179Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 636 - Nominee Director → ME - 121
BRILLEY COURT FARMS LIMITED
03343731The Estate Office, Whitfield, Hereford, United KingdomActive Corporate (4 parents)Equity (Company account)758,996 GBP2024-03-31Officer1997-03-25 ~ 1997-03-25IIF 780 - Director → ME1997-03-25 ~ 1997-06-18IIF 355 - Secretary → ME - 122
BRIT CAPITAL MARKETS LIMITED
0648014092 London Street, Reading, United KingdomDissolved Corporate (3 parents)Officer2008-01-22 ~ 2008-01-28IIF 1166 - Director → ME - 123BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now 0587168446-48 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ 2007-12-21IIF 1158 - Director → ME
- 124
BOROUGHBRIDGE (UK) LIMITED
- 2002-09-04 04525074Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-09-03 ~ 2002-09-16IIF 820 - Director → ME - 125BROKER POWER LIMITED - now18 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2012-07-20 ~ 2013-03-11IIF 1086 - Director → ME
- 126BROOKLANDS WEYBRIDGE PROPERTIES LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2013-12-06 ~ 2014-01-22IIF 1081 - Director → ME
- 127BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - nowBROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED
- 1991-07-26 0262184721 Lombard Street, London, EnglandActive Corporate (4 parents)Officer1991-06-24 ~ 1991-07-18IIF 131 - Secretary → ME - 128C/o Kroll Limited, The Observatory Chapel Walks, ManchesterDissolved CorporateOfficer2002-12-17 ~ 2003-01-16IIF 294 - Nominee Secretary → ME
- 129BUCKINGHAM BINGO LIMITED - nowC/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents, 5 offsprings)Officer2005-12-19 ~ 2006-01-10IIF 357 - Secretary → ME
- 130
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2000-12-05 ~ 2000-12-13IIF 194 - Secretary → ME - 131BUCKINGHAM HUNTS CROSS LIMITED - now
CAMBOS HUNTS CROSS LIMITED
- 2006-02-15 03153697INVESTDAY LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 333 - Secretary → ME - 132BUCKINGHAM HUYTON LIMITED - now
CAMBOS HUYTON LIMITED
- 2006-02-15 03142566COUNTYRANGE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 377 - Secretary → ME - 133BUCKINGHAM MANCHESTER LIMITED - now
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 306 - Secretary → ME - 134BUCKINGHAM MIDDLETON LIMITED - now
CAMBOS MIDDLETON LIMITED
- 2006-02-15 03152529STATEAGENT LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 321 - Secretary → ME - 135BUCKINGHAM TRAFFORD LIMITED - now
CAMBOS TRAFFORD LIMITED
- 2006-02-15 03266412HOTEL LODGE SALE LIMITED - 1998-08-05Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 199 - Secretary → MEIIF 351 - Secretary → ME - 136
BUCKLEBURY PROPERTY LIMITED
04410198The Old Vicarage, Bucklebury, Nr Reading, BerkshireDissolved Corporate (2 parents)Officer2002-04-05 ~ 2002-10-30IIF 356 - Secretary → ME - 137BUSINESS SYSTEMS 365 LIMITED - nowAPOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2003-08-07 ~ 2003-08-26IIF 686 - Nominee Director → ME - 138
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
063841026 Snow Hill, LondonDissolved Corporate (3 parents)Officer2007-09-27 ~ 2008-02-05IIF 980 - Director → ME - 139
BYTEING SUPPORT SERVICES LIMITED
0392087745 The Chase, North Chase, Harlow, Essex, United KingdomLiquidation Corporate (1 parent)Officer2003-01-18 ~ 2010-04-01IIF 434 - Secretary → ME - 140
ROUTLEDGE PUBLISHING LIMITED
- 1996-10-02 03215084Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-06-18 ~ 1996-10-17IIF 136 - Secretary → ME - 141Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2007-05-29 ~ 2007-05-31IIF 491 - Secretary → ME
- 142
C. T. FREEHOLD LIMITED
10422054843 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,618 GBP2024-12-31Officer2016-10-11 ~ 2018-06-11IIF 114 - Secretary → ME - 143
CADWEB LIMITED
03048450The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1995-04-21 ~ 1995-04-27IIF 135 - Secretary → ME - 144CAGERA INVESTORS LIMITED - now210 Tea Trade Wharf Shad Thames, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-10-28 ~ 2010-11-22IIF 768 - Director → ME
- 1451000 Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2002-05-01 ~ 2008-05-14IIF 462 - Secretary → ME
- 146CALYX MANAGED SERVICES LIMITED - nowBC NEWCO 2 LIMITED - 2010-09-21 07321973Central House, Beckwith Knowle, HarrogateDissolved Corporate (3 parents)Equity (Company account)5,063,000 GBP2019-03-31Officer2010-05-06 ~ 2010-09-09IIF 928 - Director → ME
- 147CALYX NETWORKS LIMITED - nowBC NEWCO 3 LIMITED - 2010-09-21 07246110Riverplate House, 7-11 Finsbury Circus, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-21 ~ 2010-09-09IIF 903 - Director → ME
- 148
CAMBRIDGE CLEAN ENERGY LIMITED
0914057210 Norwich Street, LondonActive Corporate (3 parents, 1 offspring)Officer2014-07-21 ~ 2014-11-13IIF 763 - Director → ME - 149CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED - now
CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27 03921095The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)23,304 GBP2024-01-01 ~ 2024-12-31Officer2000-02-02 ~ 2000-04-04IIF 1140 - Director → ME2000-02-02 ~ 2000-04-04IIF 542 - Secretary → ME - 150
CANNIZARO PARTNERS LIMITED
- 2006-04-12 05752402CANNIZARO CAPITAL PARTNERS LIMITED
- 2006-04-11 05752402CANNIZARO PARTNERS LIMITED
- 2006-03-30 05752402Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2006-03-22 ~ 2006-05-03IIF 591 - Nominee Director → ME - 151
CANNON NOMINEES LIMITED
0078063020 Cursitor Street, LondonActive Corporate (6 parents)Officer2003-01-31 ~ 2024-12-18IIF 483 - Secretary → ME - 152
CANNON NOMINEES PROPERTIES LIMITED
0254942220 Cursitor Street, LondonActive Corporate (6 parents)Officer2011-02-22 ~ 2024-12-18IIF 105 - Secretary → ME - 153
CANTIUM ESTATES LIMITED
02902074125 Old Broad Street, LondonDissolved Corporate (5 parents)Officer1994-02-24 ~ 1993-05-04IIF 163 - Secretary → ME - 154
CAP III GENERAL PARTNER (UK) LIMITED
0727078510 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-06-01 ~ 2010-06-03IIF 1047 - Director → ME - 155CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowCAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (4 parents, 5 offsprings)Equity (Company account)72,424,589 GBP2023-12-31Officer2003-04-28 ~ 2003-05-14IIF 671 - Nominee Director → ME2003-05-14 ~ 2005-02-25IIF 537 - Secretary → ME - 156CAPITA SECURE INFORMATION SOLUTIONS LIMITED - nowCAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED
- 2005-10-03 01593831SECURICOR INFORMATION SYSTEMS LIMITED
- 2003-06-03 01593831SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer2003-05-30 ~ 2005-02-25IIF 538 - Secretary → ME - 157CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12 03203996I.S. EUROPE LIMITED - 2005-11-25BURFORD (COVENT GARDEN) LIMITED - 1998-03-26SPEED 5628 LIMITED - 1996-06-20 00392686, 00838231, 00840174... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-02-22 ~ 2011-11-23IIF 401 - Secretary → ME - 158CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16 03462675IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-02-22 ~ 2011-11-23IIF 431 - Secretary → ME - 159
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer1991-11-05 ~ 1991-11-08IIF 730 - Director → ME1991-11-05 ~ 1991-11-08IIF 174 - Secretary → ME - 160
CARDINAL HEALTHCARE LTD
- 2003-06-13 02594764CARDINAL MEDICAL LIMITED - 2000-08-23ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2002-03-27 ~ 2012-04-30IIF 496 - Secretary → ME - 161
CARIDWEN TRUSTEES LIMITED
1486226710 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2023-05-11 ~ 2024-12-18IIF 92 - Secretary → ME - 162Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (1 parent)Officer2006-06-30 ~ 2007-11-19IIF 445 - Secretary → ME
- 163
CARTESIUS ADVISORY NETWORK LIMITED
0842744510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-04 ~ 2013-05-07IIF 1057 - Director → ME - 164
CASPIAN BIDCO LIMITED
0564243130 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2005-12-07IIF 637 - Nominee Director → ME - 165
CASPIAN HOLDCO LIMITED
0564242230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2005-12-07IIF 699 - Nominee Director → ME - 166
CASPIAN TOPCO LIMITED
0564322530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-02 ~ 2005-12-07IIF 632 - Nominee Director → ME - 167CASTLE TRUST CAPITAL PLC - nowCASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED
- 2011-01-24 0745447410 Norwich Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2010-11-29 ~ 2010-12-14IIF 1132 - Director → ME2010-12-14 ~ 2011-11-23IIF 504 - Secretary → ME - 168CATERHAM COMPOSITES LIMITED - nowCATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19Leafield Technical Centre, Langley Way, Leafield, OxfordshireDissolved Corporate (3 parents)Officer2011-06-20 ~ 2011-10-14IIF 933 - Director → ME
- 169CATERHAM ENTERPRISES LIMITED - now
TEAM LOTUS ENTERPRISES LIMITED
- 2011-07-29 07523952Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ 2011-02-09IIF 910 - Director → ME - 170CATERHAM MERCHANDISING LIMITED - now
TEAM LOTUS MERCHANDISING LIMITED
- 2011-11-10 07523945Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer2011-02-09 ~ 2011-02-09IIF 967 - Director → ME - 171CATH KIDSTON ACQUISITIONS LIMITED - now
PROJECT STANLEY BIDCO LIMITED
- 2010-06-29 07180438Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 1111 - Director → ME - 172CATH KIDSTON GROUP LIMITED - now
STANLEY TOPCO LIMITED
- 2010-07-09 07180354Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (8 parents, 2 offsprings)Officer2010-03-05 ~ 2010-03-12IIF 1114 - Director → ME - 173CATH KIDSTON MEZZCO LIMITED - now
STANLEY MEZZCO LIMITED
- 2010-06-29 07180428Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 1091 - Director → ME - 174CATH KIDSTON PFSCO LIMITED - now
STANLEY PFSCO LIMITED
- 2010-06-29 07180374Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 1110 - Director → ME - 175CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (2 parents)Officer2006-10-05 ~ 2006-11-01IIF 831 - Director → ME - 176CATHEDRAL CAPITAL LIMITED - now 03372107, 03402448, 03580518... (more)
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2006-10-05 ~ 2006-11-01IIF 877 - Director → ME - 177
CB EAGLE TOPCO LIMITED
15576886C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-19 ~ 2024-03-21IIF 1323 - Ownership of voting rights - 75% or more → OEIIF 1323 - Right to appoint or remove directors → OEIIF 1323 - Ownership of shares – 75% or more → OE - 178CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 050232612 George Yard, LondonDissolved Corporate (4 parents)Officer2004-01-22 ~ 2004-01-22IIF 653 - Nominee Director → ME - 179CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 066475712 George Yard, LondonActive Corporate (9 parents, 7 offsprings)Officer2008-07-15 ~ 2008-11-24IIF 898 - Director → ME - 180
CBPE NEWCO 1 LIMITED
- 2009-08-14 069738122 George Yard, LondonActive Corporate (9 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF 968 - Director → ME - 181
CCE-CPS LIMITED
0922343110 Norwich Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer2014-09-17 ~ 2014-11-13IIF 919 - Director → ME - 182CEDAR THANET PHASE 2 LIMITED - nowCARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
CHELVERTON GROUP (THANET) LIMITED
- 2003-07-08 04435931Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2002-05-10 ~ 2002-05-15IIF 268 - Secretary → ME - 183CEDWILLIAM LIMITED - now
ROBIN LAWSON INVESTMENTS LIMITED
- 2010-11-23 07288206Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1063 - Director → ME - 184
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2006-05-16IIF 572 - Nominee Director → ME - 185
CELERANT CONSULTING INVESTMENTS LIMITED
05804397C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2006-05-16IIF 619 - Nominee Director → ME - 186
CELERANT TRUSTEES LIMITED
05823241Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved Corporate (3 parents)Officer2006-05-19 ~ 2006-05-20IIF 665 - Nominee Director → ME - 187
CELISTA LIMITED
0269098529 Craven Street, LondonDissolved Corporate (1 parent)Equity (Company account)372,043 GBP2018-03-31Officer1992-02-21 ~ 1992-04-27IIF 710 - Director → ME - 188WIGAN NEWSPAPERS LIMITED - 1985-06-14THOMAS WALL AND SONS LIMITED - 1983-12-20Martland Mill, Martland Mill Lane, Wigan, LancashireDissolved CorporateOfficer1998-02-27 ~ 1998-12-01IIF 301 - Secretary → ME
- 189EVER 1515 LIMITED - 2001-06-19 01232696, 02519748, 02702481... (more)20-22 Commercial Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer2001-08-22 ~ 2007-06-30IIF 497 - Secretary → ME
- 190
MACSLINKE LIMITED
- 2004-05-26 04220693Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2001-05-21 ~ 2007-06-30IIF 499 - Secretary → ME - 191CF DISTRIBUTION UK LIMITED - now30 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Officer1999-10-14 ~ 2002-06-10IIF 303 - Secretary → ME
- 192CGOB INVESTMENTS LIMITED - now
CHRIS BUSBY INVESTMENTS LIMITED
- 2010-10-08 0728781612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1096 - Director → ME - 193
CHAMPION PUBLICATIONS (HARROGATE) LIMITED
0115788826 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 317 - Secretary → ME - 194REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20SHELFCO (NO.1828) LIMITED - 2000-03-28 01226222, 01712354, 01712355... (more)Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2002-04-25 ~ 2012-04-30IIF 397 - Secretary → ME
- 195
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer~ 2006-11-20IIF 749 - Director → ME - 196
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798Lees House, Dyke Road, Brighton, EnglandActive Corporate (8 parents)Equity (Company account)21 GBP2024-03-31Officer2003-12-12 ~ 2003-12-12IIF 684 - Nominee Director → ME - 197
CHEH HOLDINGS LIMITED
1127911910 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)26,185 GBP2021-04-30Officer2018-03-27 ~ 2024-12-18IIF 85 - Secretary → ME - 198
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2003-02-13 ~ 2003-02-14IIF 828 - Director → ME - 199CHELSEA STORES HOLDINGS LIMITED - now 04189976
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05 05071053Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2004-03-11 ~ 2004-03-13IIF 328 - Nominee Secretary → ME - 200
CHELTER PROPERTIES LIMITED
02767933Riversdale, Ashburton Road, Totnes, Devon, EnglandActive Corporate (2 parents)Equity (Company account)1,267,989 GBP2023-11-30Officer1992-11-25 ~ 1992-11-26IIF 148 - Secretary → ME - 201
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents, 1 offspring)Officer1995-02-24 ~ 1995-09-18IIF 167 - Secretary → ME - 202
CHESHUNT HOTEL OPERATING COMPANY LIMITED
04318750C/o Bdo Llp 5 Temple Street, Temple Square, LiverpoolDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-11-13IIF 311 - Secretary → ME - 203
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (3 parents)Officer2006-01-13 ~ 2006-03-21IIF 832 - Director → ME - 204CHEVAL MANAGEMENT SERVICES LIMITED - now
CENTROS (2000) LIMITED
- 2000-03-23 03935506Suite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (4 parents)Officer2000-02-23 ~ 2000-02-24IIF 281 - Secretary → ME - 205
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)26,865 GBP2024-09-30Officer2004-09-20 ~ 2004-09-30IIF 642 - Nominee Director → ME - 206Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 1 offspring)Officer2003-02-26 ~ 2003-05-16IIF 584 - Nominee Director → ME
- 207CHEVELEY PARK FARMS LIMITED - nowCheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer2003-05-16 ~ 2003-08-12IIF 676 - Nominee Director → ME
- 208CHIVAS BROTHERS (HOLDINGS) LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2001-07-09 ~ 2002-03-27IIF 331 - Secretary → ME
- 209
CHORLEY GUARDIAN COMPANY LIMITED(THE)
00218658Oliver's Place, Fulwood, Preston, LancashireDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 368 - Secretary → ME - 210
CHRIS BELL INVESTMENTS LIMITED
0728783612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 944 - Director → ME - 211CHROMOGENEX LIMITED - nowCHROMOGENEX PLC - 2009-04-24INSPIRE FLEET SOLUTIONS PLC. - 2005-04-2610 St. Helens Road, SwanseaDissolved Corporate (3 parents)Officer2001-02-06 ~ 2001-04-24IIF 876 - Director → ME
- 212CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01 01491002, 02316577, 02369861... (more)
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED
- 2000-08-02 01775651TESTVIEW LIMITED
- 1984-05-21 01775651C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer~ 1997-04-10IIF 406 - Secretary → ME - 21330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-06IIF 282 - Nominee Director → ME
- 214
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-12-31Officer2005-04-12 ~ 2005-06-10IIF 651 - Nominee Director → ME - 215CITY DEVELOPMENTS (145) LIMITED - now2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-01-22 ~ 2014-03-12IIF 773 - Director → ME
- 216
CITY INDEX ACADEMY LIMITED
08675024Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ 2015-03-31IIF 120 - Secretary → ME - 2172 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (2 parents)Officer2014-08-28 ~ 2014-09-02IIF 1123 - Director → ME
- 218
CLAPTON R2 LONDON LIMITED
091741512 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (2 parents)Officer2014-08-13 ~ 2014-09-02IIF 1122 - Director → ME - 219
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1996-06-11 ~ 1996-06-14IIF 140 - Secretary → ME - 220
CLEAN ENERGY INDIA (LONDON) LIMITED
0628908824 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2007-06-21 ~ 2007-06-22IIF 435 - Secretary → ME - 221CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 1346639687-89 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-20 ~ 2021-06-24IIF 1170 - Director → MEPerson with significant control2021-06-20 ~ 2021-06-24IIF 1305 - Ownership of shares – 75% or more → OEIIF 1305 - Right to appoint or remove directors → OEIIF 1305 - Ownership of voting rights - 75% or more → OE - 222
CLICK 2 COMPARE LIMITED
0659189118 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-06-30Officer2008-05-13 ~ 2008-12-10IIF 723 - Nominee Director → ME - 223CLIFFSTREET LIMITED - now
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08 0728810812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1098 - Director → ME - 224CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED - nowCNA SPECIALTY SERVICES, LIMITED - 2004-11-24
SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED
- 1999-11-02 02978011C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer1994-10-06 ~ 1994-10-19IIF 717 - Director → ME - 225CLOSE04736923 LIMITED - nowATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2003-04-16 ~ 2003-07-07IIF 568 - Nominee Director → ME - 226
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2004-06-04 ~ 2004-07-29IIF 575 - Nominee Director → ME - 227
COBALT MEDIA CAPITAL LIMITED
04823847151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer2003-07-07 ~ 2003-07-17IIF 577 - Nominee Director → ME - 228COLEX INTERNATIONAL LIMITED - now
ROBINSON WALKER LIMITED
- 1992-01-21 02604813MONUMENT DERIVATIVES LIMITED
- 1991-06-10 02604813The Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)1,382,425 GBP2023-12-31Officer1991-04-24 ~ 1992-01-07IIF 711 - Director → ME - 229COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - now 02635966
LGM INVESTMENTS LIMITED
- 2022-07-01 03029249LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
- 2014-05-27 03029249Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1995-02-28 ~ 2015-03-10IIF 505 - Secretary → ME - 230COMAX HOLDINGS LIMITED - nowDSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED
- 1997-04-23 03308486Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1997-01-22 ~ 1997-02-14IIF 350 - Secretary → ME - 231COMPAIR ACQUISITION (NO. 2) LIMITED - nowPAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)Officer2002-05-03 ~ 2002-05-07IIF 833 - Director → ME2002-05-03 ~ 2002-07-04IIF 515 - Secretary → ME
- 232COMPAIR ACQUISITION LIMITED - now 04430828Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-06-26 ~ 2002-07-04IIF 308 - Nominee Secretary → ME
- 233
COMPAIR BROOMWADE LIMITED
04982109Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)Officer2003-12-02 ~ 2003-12-03IIF 285 - Nominee Secretary → ME - 234COMPAIR FINANCE LIMITED - now
PAIRCOM FINANCE LIMITED
- 2002-07-17 04430824Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-07IIF 866 - Director → ME2002-05-03 ~ 2002-07-04IIF 512 - Secretary → ME - 235COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17 04430818Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-05-03 ~ 2002-05-07IIF 839 - Director → ME2002-05-03 ~ 2002-07-04IIF 517 - Secretary → ME - 236
COMPTON CHAMBERLAYNE FARMS LIMITED
03341465The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer1997-03-21 ~ 1997-03-24IIF 205 - Secretary → ME - 23733 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-06-24 ~ 2003-09-09IIF 667 - Nominee Director → ME
- 238
CONSTRUCTION EXHIBITIONS LIMITED
03867015Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (2 parents)Officer1999-10-22 ~ 1999-12-13IIF 553 - Secretary → ME - 239
CONTINUUM CARE AND EDUCATION GROUP LIMITED
058043604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 3 offsprings)Officer2006-05-03 ~ 2006-06-19IIF 669 - Nominee Director → ME - 240CONTRA CONSULTING LTD - nowTOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 0566486117 Lichfield Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)610,832 GBP2024-12-31Officer2006-01-03 ~ 2006-01-03IIF 581 - Nominee Director → ME - 241
CONYERS DILL & PEARMAN
0349534310 Finsbury Square, LondonActive Corporate (5 parents)Officer1998-01-14 ~ 1998-06-01IIF 332 - Secretary → ME - 242
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 580 - Nominee Director → ME - 243
CONYGAR HOLDINGS LIMITED
04930501Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2003-10-13 ~ 2004-02-12IIF 800 - Director → ME - 244
CONYGAR PROPERTIES LIMITED
04927332Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-10-09 ~ 2004-02-12IIF 697 - Nominee Director → ME - 245
CORDIANT (US) HOLDINGS LIMITED
04242432Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-06-27 ~ 2001-08-09IIF 824 - Director → ME - 246
CORDWELL PROPERTY (DERBY) LIMITED
02742837C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsActive Corporate (2 parents)Officer1992-08-20 ~ 1992-12-22IIF 132 - Secretary → ME - 247
CORPNEX ACQUISITIONS LIMITED
0525963855 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-10-14 ~ 2004-10-18IIF 640 - Nominee Director → ME - 248CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 652 - Nominee Director → ME - 249CPM (PE) LIMITED - now30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-12-10 ~ 2004-01-20IIF 579 - Nominee Director → ME
- 250
CRANE MIDCO LIMITED
0664859915 St Botolph Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-16 ~ 2018-10-25IIF 456 - Secretary → ME - 251
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
078220841 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-25 ~ 2011-11-01IIF 1119 - Director → ME - 252CROWN GOLF MANAGEMENT SERVICES LIMITED - now
BENNELONG UK LIMITED
- 2015-06-18 04556788Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Officer2002-10-08 ~ 2003-09-10IIF 259 - Nominee Secretary → ME - 253
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer1994-03-02 ~ 1994-05-04IIF 158 - Secretary → ME - 254
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1994-04-07 ~ 1994-05-05IIF 166 - Secretary → ME - 255
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1994-02-24 ~ 1994-05-04IIF 144 - Secretary → ME - 256
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1994-02-24 ~ 1994-05-04IIF 169 - Secretary → ME - 257
WONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 060036931 More London Place, LondonDissolved Corporate (4 parents)Officer2006-11-21 ~ 2006-11-24IIF 964 - Director → ME - 258CSN HOLDINGS (UK) LIMITED - now
SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349Tower Bridge House, St Katherines Way, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ 2006-11-10IIF 630 - Nominee Director → ME - 259CZARNIKOW GROUP LIMITED - now
FOLLOWSAVE LIMITED
- 1991-11-07 02650590Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1991-10-14 ~ 1991-11-20IIF 157 - Secretary → ME - 260CZARSUGAR LIMITED - now
RAYNER SUGAR LIMITED
- 1996-02-06 02875410Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer1993-11-22 ~ 1996-02-01IIF 160 - Secretary → ME - 261CHELSEA CHILDRENS STORES LIMITED - 2001-11-23185 Fleet Street, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-06-30Officer2003-01-13 ~ 2018-03-28IIF 895 - Director → ME1999-06-03 ~ 2018-03-28IIF 460 - Secretary → ME
- 262Bridgeway House, Bridgeway, Stratford-upon-avon, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ 2018-12-28IIF 1222 - Director → MEPerson with significant control2018-02-26 ~ 2018-09-27IIF 1377 - Ownership of shares – 75% or more → OEIIF 1377 - Right to appoint or remove directors → OEIIF 1377 - Ownership of voting rights - 75% or more → OE2018-12-17 ~ 2018-12-28IIF 1363 - Ownership of voting rights - 75% or more → OEIIF 1363 - Ownership of shares – 75% or more → OEIIF 1363 - Right to appoint or remove directors → OE
- 263
DATAPOINT OSN UK LIMITED
- 2002-10-25 04210613Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2001-05-03 ~ 2004-02-26IIF 359 - Secretary → ME - 264DDCAP LIMITED - now
DD CAP LIMITED
- 2005-09-01 0549365836 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (6 parents, 3 offsprings)Officer2005-06-28 ~ 2005-09-01IIF 604 - Nominee Director → ME2005-09-01 ~ 2006-02-09IIF 336 - Secretary → ME - 265
TENT UK LIMITED
- 2000-11-28 04095518Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NorthamptonshireActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)409,747 GBP2024-01-01 ~ 2024-12-31Officer2000-10-19 ~ 2000-11-29IIF 378 - Secretary → ME - 266
DEBLOW LIMITED
06548140Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 995 - Director → ME - 267DECUEVAS LIMITED - now
JAMIE WYATT INVESTMENTS LIMITED
- 2011-07-12 07288241Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2010-06-17 ~ 2010-06-18IIF 1112 - Director → ME - 268
DEGREES OF FREEDOM LIMITED
05974132Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-10-20 ~ 2007-11-21IIF 958 - Director → ME - 269
DELMAR ESTATE COMPANY,LIMITED(THE)
0012590310 Furnival Street, LondonDissolved Corporate (2 parents)Officer2003-01-27 ~ 2005-11-16IIF 371 - Secretary → ME - 270
DERWENT LONDON FARRINGDON PLACE LIMITED
- 2014-11-19 0931050025 Savile Row, LondonActive Corporate (6 parents)Officer2014-11-13 ~ 2015-02-09IIF 1266 - Director → ME - 271
DESERONTO MANAGEMENT COMPANY LIMITED
07377205Danesbury House, 49 Cardiff Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,029 GBP2024-09-30Officer2010-09-15 ~ 2010-09-15IIF 971 - Director → ME - 272DGMS BLACKBURN HOLDINGS LIMITED - nowDISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18 04459460Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2002-06-12 ~ 2002-06-17IIF 775 - Director → ME - 273
DIABETES RESEARCH AND WELLNESS FOUNDATION
03496304Building 1000 Langstone Technology Park, Havant, Hampshire, United KingdomActive Corporate (5 parents)Officer1998-01-15 ~ 2004-08-11IIF 369 - Secretary → ME - 274
DIGBY PROPERTY INVESTMENTS LIMITED
053894511 Greenhill, Sherborne, EnglandDissolved Corporate (2 parents)Equity (Company account)734,447 GBP2022-03-31Officer2005-03-11 ~ 2005-03-15IIF 610 - Nominee Director → ME - 275DIGITAL CLASSICS DISTRIBUTION LIMITED - now 03847732RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)273,739 GBP2024-12-31Officer2003-05-14 ~ 2003-05-15IIF 611 - Nominee Director → ME - 276Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,735,314 GBP2021-02-28Officer2013-02-01 ~ 2013-04-10IIF 1263 - Director → ME
- 277
DIGITRON INSTRUMENTATION LIMITED
01240433C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (3 parents)Officer1995-03-31 ~ 1995-05-31IIF 152 - Secretary → ME - 278
NEW DILIGENTI LIMITED
- 2000-07-20 04013022Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)Officer2000-06-07 ~ 2002-06-14IIF 218 - Secretary → ME - 2795 Churchill Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2000-01-12 ~ 2000-11-21IIF 209 - Secretary → ME
- 280
DOERFLINGER & STEINER PRECIOUS METALS MANAGEMENT LIMITED
07441394Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)134 GBP2020-12-31Officer2010-11-16 ~ 2010-12-06IIF 983 - Director → ME - 281DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03 03345229Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (3 parents)Officer1997-03-27 ~ 1997-04-18IIF 6 - Secretary → ME - 282
DRAGON NOMINEES LIMITED
0449029910 Norwich Street, LondonActive Corporate (3 parents)Officer2002-07-19 ~ 2024-12-18IIF 549 - Secretary → ME - 283DURAN FINANCE LIMITED - nowAudrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)Officer2011-09-14 ~ 2012-03-28IIF 1053 - Director → ME
- 284
DYLAN (GUARANTEE) LIMITED
092122261st Floor 7a Howick Place, London, EnglandDissolved Corporate (4 parents)Officer2014-09-10 ~ 2014-09-10IIF 1258 - Director → ME - 285
EPIXTECH LTD
- 2003-03-12 02207720AMERITECH LIBRARY SERVICES LTD. - 2000-02-02DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21BROADURGENT LIMITED - 1988-03-25Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2003-01-31 ~ 2005-07-29IIF 215 - Secretary → ME - 286E CO REALISATIONS LIMITED - nowEVEREST CONSERVATORIES LIMITED - 2024-05-17 04025244Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer2020-03-25 ~ 2020-06-04IIF 757 - Director → MEPerson with significant control2020-03-25 ~ 2020-06-04IIF 1332 - Ownership of voting rights - 75% or more → OEIIF 1332 - Right to appoint or remove directors → OEIIF 1332 - Ownership of shares – 75% or more → OE
- 287E OPPENHEIMER & SON (UK) LIMITED - now
EOS SERVICES (UK) LIMITED
- 2002-05-08 035219751 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer1998-02-27 ~ 1998-04-08IIF 788 - Director → ME1998-02-27 ~ 1998-04-08IIF 302 - Secretary → ME - 288E.O.G. (WYVOLS COURT) LTD - nowHQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-05-22 ~ 2003-05-29IIF 694 - Nominee Director → ME - 289E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-05-09 ~ 2003-05-29IIF 639 - Nominee Director → ME - 290
E2V LIMITED
05149599106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (3 parents)Officer2004-06-09 ~ 2005-09-22IIF 599 - Nominee Director → ME - 291
EARTH PRIVATE HOLDINGS LTD
13410052Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-20 ~ 2021-05-21IIF 1152 - Director → ME - 292BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 313 - Secretary → ME
- 293EDC BLACKBURN LIMITED - nowDELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer2002-03-08 ~ 2002-03-12IIF 802 - Director → ME - 294EDF ENERGY 1 LIMITED - now 02228168, 02366852, 07399668... (more)VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2000-05-02 ~ 2000-06-12IIF 234 - Secretary → ME - 295
EDWARD WOODS INVESTMENTS LIMITED
07288262Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1075 - Director → ME - 296
EEF CONSORTIUM SPV LIMITED
SC41266217 Blythswood Square, GlasgowDissolved Corporate (2 parents)Officer2011-12-06 ~ 2011-12-09IIF 1052 - Director → ME - 297106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (3 parents)Officer2002-11-20 ~ 2003-05-30IIF 220 - Nominee Secretary → ME
- 298
EGO MIDCO LIMITED
06445055Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)Officer2007-12-04 ~ 2007-12-21IIF 894 - Director → ME - 299I WANT ONE OF THOSE.COM LIMITED - 2006-10-16 03834005
NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06 054257407 More London Riverside, LondonDissolved Corporate (4 parents)Officer2005-04-15 ~ 2005-04-27IIF 1280 - Director → ME - 300
NEW KITBAG LIMITED
- 2005-07-06 054257537 More London Riverside, LondonDissolved CorporateOfficer2005-04-15 ~ 2005-04-27IIF 681 - Nominee Director → ME - 301
EIGER CAPITAL LIMITED
04458722Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2002-06-11 ~ 2002-09-05IIF 202 - Nominee Secretary → ME - 302
ELCOT CAPITAL MANAGEMENT LIMITED
047951466 Queripel House, 1 Duke Of York Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)502,601 GBP2024-05-31Officer2003-06-11 ~ 2003-07-04IIF 1138 - Director → ME2003-06-11 ~ 2003-09-04IIF 26 - Secretary → ME - 303ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10 09537096C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2015-04-10 ~ 2015-04-15IIF 1071 - Director → ME2015-04-10 ~ 2015-04-15IIF 96 - Secretary → ME - 304
EMBLETON TRUST CORPORATION LIMITED
0511707820 Cursitor Street, LondonActive Corporate (16 parents, 5 offsprings)Officer2004-04-30 ~ 2024-12-18IIF 547 - Secretary → ME - 305
EMPEROR BIDCO LIMITED
06309944Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-11 ~ 2007-07-13IIF 937 - Director → ME - 306
ENCORE PROPERTIES LIMITED
042878198 Canada Square, LondonDissolved Corporate (3 parents)Officer2001-09-14 ~ 2001-09-19IIF 774 - Director → ME - 307ENNISMORE HOTEL MANAGEMENT UK LIMITED - nowMORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
I.S. U.K. MANAGEMENT LIMITED
- 2003-07-14 03520726Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-02-25 ~ 1998-02-26IIF 15 - Secretary → ME - 308
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED
03888183College Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (3 parents)Officer1999-12-03 ~ 1999-12-10IIF 34 - Secretary → ME - 309
EPWORTH TRADING LTD
09567777Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2015-04-29 ~ 2024-10-09IIF 116 - Secretary → ME - 310ESSENTIAL LIGHT CLINICS LIMITED - now
ESSENTIAL LIGHT LIMITED
- 2004-06-10 04421573Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (2 parents)Equity (Company account)-53,202 GBP2017-12-31Officer2002-04-22 ~ 2004-05-26IIF 295 - Secretary → ME - 311ETERNIT CLAY TILES LIMITED - now
ECT LIMITED
- 1993-06-01 027693483 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)Officer1992-11-25 ~ 1992-12-18IIF 142 - Secretary → ME - 312
EURAMAX CORBY LIMITED
12464523Brunel Road, Earlstrees Industrial Estate, Corby, United KingdomActive Corporate (2 parents)Equity (Company account)7,018,375 GBP2020-12-31Officer2020-02-14 ~ 2020-02-18IIF 1163 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-18IIF 1330 - Ownership of shares – 75% or more → OEIIF 1330 - Right to appoint or remove directors → OEIIF 1330 - Ownership of voting rights - 75% or more → OE - 313
EUROPA CAPITAL CORPORATE PARTNER LIMITED
0719375415 Sloane Square, LondonDissolved Corporate (5 parents)Officer2010-03-17 ~ 2010-03-23IIF 1016 - Director → ME - 314EUROPEAN PROPERTY ADVISORS LIMITED - nowCANBURY LIMITED - 2010-04-07 05906313High House High Street, Littlebury, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2006-08-18 ~ 2007-09-18IIF 939 - Director → ME2007-12-18 ~ 2014-04-29IIF 403 - Secretary → ME
- 315EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (2 parents)Officer2002-12-17 ~ 2013-02-28IIF 492 - Secretary → ME
- 31610 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2022-06-27 ~ 2024-12-19IIF 1228 - Director → MEPerson with significant control2022-06-27 ~ 2024-12-19IIF 1369 - Ownership of voting rights - 75% or more → OEIIF 1369 - Right to appoint or remove directors → OEIIF 1369 - Ownership of shares – 75% or more → OE
- 317Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,250,029 GBP2021-06-01 ~ 2022-05-31Officer2020-03-25 ~ 2020-05-22IIF 1192 - Director → MEPerson with significant control2020-03-25 ~ 2020-05-22IIF 1342 - Ownership of shares – 75% or more → OEIIF 1342 - Right to appoint or remove directors → OEIIF 1342 - Ownership of voting rights - 75% or more → OE
- 318Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (6 parents)Officer2006-06-19 ~ 2006-07-06IIF 871 - Director → ME
- 319
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF 854 - Director → ME - 320
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-02-29 ~ 2000-04-13IIF 293 - Secretary → ME - 321
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-02-16 ~ 2007-03-27IIF 748 - Director → ME - 322
TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1999-01-12 ~ 1999-01-12IIF 219 - Secretary → ME - 323FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - now
FHG ADMINISTRATIVE SERVICES (UK) LIMITED
- 2008-11-26 0667346660-62 Lombard Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF 997 - Director → ME - 324FALCON GROUP EUROPE LIMITED - now
FHG MARKETING (UK) LIMITED
- 2008-11-26 0667345260-62 Lombard Street, London, EnglandActive Corporate (3 parents)Officer2008-08-14 ~ 2008-09-09IIF 1000 - Director → ME - 325
FARA ENTERPRISES LIMITED
026974678 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United KingdomActive Corporate (7 parents)Equity (Company account)14,511 GBP2024-12-31Officer1992-03-16 ~ 1992-05-12IIF 713 - Director → ME - 326FARCE LIMITED - now22 Chancery Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-101,661 GBP2019-12-31Officer2012-04-16 ~ 2012-04-23IIF 1084 - Director → ME2012-04-23 ~ 2021-04-15IIF 510 - Secretary → ME
- 327
FEVERFEW LIMITED
04179696130 High Street, Marlborough, WiltshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2001-03-14 ~ 2001-06-18IIF 370 - Secretary → ME - 3285th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Officer2002-05-24 ~ 2002-05-29IIF 240 - Nominee Director → ME
- 329
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (2 parents)Officer2011-03-22 ~ 2011-03-23IIF 1105 - Director → ME - 330
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (2 parents)Officer2011-03-22 ~ 2011-03-23IIF 1087 - Director → ME - 331
FINCHATTON (SMITH TERRACE) LIMITED
08012407Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (2 parents)Officer2012-03-29 ~ 2012-03-29IIF 1051 - Director → ME - 332
FINDERCOD LTD
0932457810 Norwich Street, LondonActive Corporate (2 parents)Equity (Company account)-162,634 GBP2024-12-30Officer2014-11-24 ~ 2014-11-27IIF 769 - Director → ME - 333FINLI ADVICE HOLDINGS LIMITED - now
SOLOMON ADVICE LIMITED
- 2023-12-07 13787580C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 20 offsprings)Person with significant control2021-12-07 ~ 2021-12-21IIF 1307 - Ownership of shares – 75% or more → OEIIF 1307 - Ownership of voting rights - 75% or more → OEIIF 1307 - Right to appoint or remove directors → OE - 334FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2007-05-17 ~ 2007-05-25IIF 1006 - Director → ME - 335FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ 2007-05-25IIF 635 - Nominee Director → ME - 33611 Bressenden Place, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,305,139 GBP2022-04-01 ~ 2023-03-31Officer2016-08-05 ~ 2017-10-26IIF 1058 - Director → MEPerson with significant control2016-08-05 ~ 2017-10-26IIF 1285 - Right to appoint or remove directors → OEIIF 1285 - Ownership of voting rights - 75% or more → OEIIF 1285 - Ownership of shares – 75% or more → OE
- 337FITZWALTER CAPITAL LIMITED - now
2B INVESTMENTS (BRUTON ST) LIMITED
- 2020-07-04 1240025714 Hay's Mews, London, EnglandActive Corporate (3 parents)Officer2020-01-13 ~ 2020-03-09IIF 76 - Secretary → ME - 338
TARGETJOINT LIMITED
- 1991-02-15 0256626729 High Street East, Uppingham, Oakham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)22 GBP2025-03-31Officer~ 1992-02-10IIF 555 - Director → ME - 339
FLEMING-HONOUR LIMITED
0071211014-16 Duke's Road, London, United KingdomActive Corporate (3 parents)Officer2003-01-16 ~ 2021-10-29IIF 404 - Secretary → ME - 340
FLETCHDAR LIMITED
05024269C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2004-01-23 ~ 2007-11-08IIF 1275 - Director → ME2004-01-23 ~ 2007-11-08IIF 552 - Secretary → ME - 341
FLETCHERS BAKERIES LIMITED
00249790Maes Y Coed Road, CardiffActive Corporate (5 parents)Officer2007-01-13 ~ 2007-01-13IIF 539 - Secretary → ME - 342FLOPLAST LIMITED - now
CAUSEDEAL LIMITED
- 1991-07-10 02616448Castle Road, Eurolink Business Park, Sittingbourne, KentActive Corporate (5 parents)Officer1991-06-20 ~ 1991-06-20IIF 714 - Director → ME - 343FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05GILMINE LIMITED - 1987-09-1047 Castle Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2003-12-15 ~ 2008-06-27IIF 413 - Secretary → ME
- 344
FOCUS (GENERAL PARTNER) LIMITED
0432648760 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2001-11-21 ~ 2002-01-16IIF 292 - Secretary → ME - 345
VODE HOLDINGS LIMITED
- 2004-09-16 05081853Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2004-03-23 ~ 2008-04-14IIF 969 - Director → ME - 346FOOTMAN JAMES MANAGEMENT LIMITED - now
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02 04390818Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2002-03-08 ~ 2002-04-29IIF 231 - Secretary → ME - 347FOOTMAN JAMES SERVICES LIMITED - now 01726052
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02 04390810Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2002-03-08 ~ 2002-04-29IIF 183 - Secretary → ME - 348FOOTMAN JAMES UK LIMITED - now
OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02 04398655Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2002-03-19 ~ 2002-04-29IIF 290 - Secretary → ME - 349
FORKARDT INTERNATIONAL LIMITED
0376735799 Gresham Street, LondonDissolved Corporate (4 parents)Officer1999-05-05 ~ 1999-05-11IIF 273 - Secretary → ME - 350
FOUR SEASONS (BAMFORD) LIMITED
05840121C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer2006-06-07 ~ 2006-06-12IIF 588 - Nominee Director → ME - 351
FOUR SEASONS (EVEDALE) LIMITED
05840166Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 865 - Director → ME - 352
FOUR SEASONS (H2) LIMITED
05842381Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-09 ~ 2006-06-12IIF 645 - Nominee Director → ME - 353
FOUR SEASONS (HEADINGTON) LIMITED
05579864Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-09-30 ~ 2005-10-11IIF 631 - Nominee Director → ME - 354
FOUR SEASONS (JB) LIMITED
05840126Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 668 - Nominee Director → ME - 355FOUR SEASONS (NO 11) LIMITED - now 05840185, 05840197, 05840206... (more)
FOUR SEASONS (DOMINIC) LIMITED
- 2006-06-16 05840146Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 620 - Nominee Director → ME - 356
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 27 offsprings)Officer2005-05-20 ~ 2005-05-26IIF 747 - Director → ME - 357Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-04-28 ~ 2005-05-03IIF 607 - Nominee Director → ME
- 358Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 1232 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 1290 - Ownership of shares – 75% or more → OEIIF 1290 - Right to appoint or remove directors → OEIIF 1290 - Ownership of voting rights - 75% or more → OE
- 359
FP TOPCO LIMITED
10598063Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 1259 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 1292 - Ownership of shares – 75% or more → OEIIF 1292 - Right to appoint or remove directors → OEIIF 1292 - Ownership of voting rights - 75% or more → OE - 360
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 487 - Secretary → ME - 361
FRANMOR NOMINEES LIMITED
0442955810 Norwich Street, LondonActive Corporate (3 parents)Officer2002-05-01 ~ 2024-12-18IIF 448 - Secretary → ME - 362FREIGHTLINER ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23 053131366th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-12-14 ~ 2005-01-06IIF 646 - Nominee Director → ME - 363FREIGHTLINER GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23 053131196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 624 - Nominee Director → ME - 364
CONNAUGHT HILL INVESTMENTS LIMITED
- 2013-06-28 08474035Berger House, 36-38 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-138,718 GBP2016-12-31Officer2013-04-04 ~ 2013-08-01IIF 1056 - Director → ME - 365
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (3 parents)Officer2003-09-19 ~ 2003-10-02IIF 622 - Nominee Director → ME - 366
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer2005-07-18 ~ 2005-07-21IIF 661 - Nominee Director → ME - 367
FSHC OPCO ACQUISITIONS LIMITED
05511396Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-07-18 ~ 2005-07-21IIF 565 - Nominee Director → ME - 368
FSHC PROPERTIES (CH2) LIMITED
05458857Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer2005-05-20 ~ 2005-05-26IIF 647 - Nominee Director → ME - 369
FULL HOUSE ACQUISITIONS LIMITED
05631862C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 829 - Director → ME2005-12-19 ~ 2006-01-10IIF 27 - Secretary → ME - 370
FULL HOUSE HOLDINGS LIMITED
05631835C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 852 - Director → ME2005-12-19 ~ 2006-01-10IIF 29 - Secretary → ME - 371
FULL HOUSE INVESTMENTS LIMITED
05645039C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2005-12-05 ~ 2005-12-19IIF 817 - Director → ME2005-12-19 ~ 2006-01-10IIF 373 - Secretary → ME - 372
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-06 ~ 2006-01-10IIF 345 - Secretary → ME - 373
FULL SIX LIMITED
0409551046 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer2000-10-19 ~ 2005-10-11IIF 212 - Secretary → ME - 374
G L COUTURE LTD
1051708935 Ballards Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)126,878 USD2024-12-31Officer2016-12-08 ~ 2024-12-18IIF 126 - Secretary → ME - 375
G-SHOCK CO. LIMITED
0360274210 Norwich Street, LondonDissolved Corporate (2 parents)Officer1998-07-23 ~ 1998-07-23IIF 319 - Secretary → ME - 376GAD RESTORED LIMITED - now
GA DESIGN UK LIMITED
- 2014-09-03 03602706Jonathan Hynes, 47 Claremont Road, LondonDissolved Corporate (1 parent)Officer1998-07-17 ~ 1998-07-23IIF 362 - Secretary → ME - 377GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24 02294980FLINTMARSH LIMITED - 1988-11-04First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2004-10-14 ~ 2015-03-31IIF 469 - Secretary → ME - 378GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01 01761813CITYLANCE LIMITED - 1983-11-24First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)16,079 GBP2024-09-30Officer2004-10-14 ~ 2015-03-31IIF 470 - Secretary → ME - 379GAINSBOROUGH UK LIMITED - nowGAINSBOROUGH AWG LIMITED - 2005-07-11
GAINSBOROUGH MORRISON LIMITED
- 2001-11-28 03908222Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (3 parents)Officer2000-01-12 ~ 2000-01-31IIF 374 - Secretary → ME - 380
GALACTIC HOLDINGS LIMITED
058028263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2006-05-02 ~ 2006-06-26IIF 586 - Nominee Director → ME - 381
GALILEO BRICK LIMITED
04358273Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents, 1 offspring)Officer2002-01-22 ~ 2002-02-07IIF 37 - Secretary → ME - 382
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2008-11-19IIF 996 - Director → ME - 383
EX BRICKBUS. LIMITED
- 2002-05-28 04375264Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (3 parents)Officer2002-02-15 ~ 2002-05-31IIF 254 - Secretary → ME - 384GAME DIGITAL HOLDINGS LIMITED - nowCAPITEX HOLDINGS LIMITED - 2015-01-07BAKER DOZEN LIMITED - 2012-04-04Unity House, Telford Road, Basingstoke, HampshireActive Corporate (4 parents, 3 offsprings)Officer2011-12-29 ~ 2012-03-30IIF 1028 - Director → ME
- 385GAME DIGITAL LIMITED - now 03936328
PROJECT VESPA PLC
- 2014-05-16 09040213Unity House, Telford Road, Basingstoke, HampshireActive Corporate (4 parents, 2 offsprings)Officer2014-05-14 ~ 2014-06-05IIF 102 - Secretary → ME - 386GAME RETAIL LIMITED - now 02830099BAKER ACQUISITIONS LIMITED - 2012-04-26Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)Officer2011-11-07 ~ 2012-03-30IIF 1120 - Director → ME
- 387
PORTONIA LIMITED
- 1993-02-25 02786695C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (6 parents, 7 offsprings)Officer1993-02-08 ~ 1993-03-04IIF 718 - Director → ME1993-02-08 ~ 1998-05-18IIF 527 - Secretary → ME - 388GANGLION LIMITED - now
GRAHAM OLDROYD INVESTMENTS LIMITED
- 2010-10-18 0728817312 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1074 - Director → ME - 389
GARDEN PALACE LIMITED
05501122Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ 2007-11-08IIF 1274 - Director → ME2005-07-06 ~ 2007-11-08IIF 551 - Secretary → ME - 390GARDNER AEROSPACE - CONSETT LIMITED - nowNORTHERN AEROSPACE LIMITED - 2019-03-27Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (3 parents)Officer2016-04-18 ~ 2016-11-10IIF 1036 - Director → MEPerson with significant control2016-04-18 ~ 2016-11-10IIF 1373 - Right to appoint or remove directors → OEIIF 1373 - Ownership of voting rights - 75% or more → OEIIF 1373 - Ownership of shares – 75% or more → OE
- 391GAZ & JO LIMITED - now 07008269JO LOVES LIMITED - 2012-06-29 0700826910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-10-25 ~ 2011-02-24IIF 929 - Director → ME
- 392GCP CAPITAL PARTNERS EUROPE LIMITED - now
RENUK123 LIMITED
- 2010-03-22 07097435C/o Kester Capital Llp, 48 Dover Street, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ 2009-12-15IIF 924 - Director → ME - 393GEARWORKS LIMITED - now 04633659PROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06 02083209PROMOSERVICES LIMITED - 2008-12-15TGIG LIMITED - 2001-11-16
EXCEL PLUS LIMITED
- 1995-09-26 02682392C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer1992-01-24 ~ 1992-11-25IIF 731 - Director → ME1992-01-24 ~ 1992-11-25IIF 153 - Secretary → ME - 394GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED
- 2022-04-14 02832348GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06 02832348ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15ROLLERTRADE LIMITED - 1993-11-22One, St. Paul's Churchyard, LondonActive Corporate (3 parents)Officer2003-03-20 ~ 2004-10-25IIF 245 - Secretary → ME - 395
GENESIS MULTIMEDIA LIMITED
0991194010 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF 1247 - Director → ME - 396GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29One, St. Paul's Churchyard, LondonActive Corporate (3 parents, 1 offspring)Officer2003-03-20 ~ 2004-10-25IIF 335 - Secretary → ME
- 397
GENESIS RECORDS LIMITED
0991192610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF 1249 - Director → ME - 398GENGATE EUROPE, LTD. - now
PASCAL MANAGEMENT COMPANY LIMITED
- 2006-07-26 0581402110 Norwich Street, LondonDissolved Corporate (2 parents)Officer2006-05-11 ~ 2006-05-16IIF 835 - Director → ME2006-05-11 ~ 2006-05-16IIF 381 - Secretary → ME - 399GEORGE SMITH LIMITED - now
G S WALCOTT LIMITED
- 2002-06-07 04410197587-589 Kings Road, LondonActive Corporate (4 parents)Equity (Company account)3,330,081 GBP2024-12-31Officer2002-04-05 ~ 2002-05-23IIF 745 - Director → ME - 400GF COMMERCIAL LIMITED - now
GF NEWCO LIMITED
- 2002-03-15 04373182Unit 3 Grove Lodge, 287 Regents Park Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100,927 GBP2025-04-30Officer2002-02-13 ~ 2002-02-20IIF 11 - Secretary → ME - 401
GIL&S ADVISORY LIMITED
1452037222 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-02 ~ 2022-12-20IIF 1173 - Director → MEPerson with significant control2022-12-02 ~ 2022-12-20IIF 1340 - Ownership of shares – 75% or more → OEIIF 1340 - Right to appoint or remove directors → OEIIF 1340 - Ownership of voting rights - 75% or more → OE - 402
GILEAD SCIENCES EUROPE LTD.
055103152 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (5 parents)Officer2005-07-15 ~ 2005-07-29IIF 650 - Nominee Director → ME - 4032 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-04-17 ~ 2013-02-13IIF 764 - Director → ME
- 404
GL AFRICA ENERGY (HOLDINGS) LIMITED
0872342310 Norwich Street, LondonActive Corporate (2 parents, 4 offsprings)Officer2013-10-08 ~ 2024-12-18IIF 771 - Director → ME - 405
GL AFRICA ENERGY LIMITED
0872140610 Norwich Street, LondonActive Corporate (5 parents)Officer2013-10-07 ~ 2014-01-29IIF 1212 - Director → ME - 406
GL AFRICA POWER LIMITED
0872343210 Norwich Street, LondonActive Corporate (2 parents)Officer2013-10-08 ~ 2024-12-18IIF 1234 - Director → ME - 407
GREAT LAKES AFRICA POWER LIMITED
- 2023-11-10 0872344210 Norwich Street, LondonActive Corporate (2 parents)Officer2013-10-08 ~ 2024-12-18IIF 1236 - Director → ME - 408
GLOBAL INTERACTIVE GAMING LIMITED
03997060Linton House 4th Floor, 39-51 Highgate Road, LondonDissolved Corporate (1 parent)Officer2000-05-15 ~ 2000-08-22IIF 479 - Secretary → ME - 409
GLOBAL TRADING MANAGEMENT LIMITED
06772458Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-906 GBP2023-06-30Officer2008-12-12 ~ 2008-12-18IIF 726 - Nominee Director → ME - 410GLOBE UK CO-INVEST LIMITED - now 14118727
GLOBE UK NOMINEES LIMITED
- 2021-07-01 107354125th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2017-04-21 ~ 2017-04-21IIF 1244 - Director → MEPerson with significant control2017-04-21 ~ 2017-04-21IIF 1360 - Ownership of shares – 75% or more → OEIIF 1360 - Ownership of voting rights - 75% or more → OEIIF 1360 - Right to appoint or remove directors → OE - 411
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer1996-12-19 ~ 1996-12-31IIF 242 - Secretary → ME - 412GOLDENACRE INVESTMENTS LIMITED - now
JASON MCGIBBON INVESTMENTS LIMITED
- 2010-10-08 0728799812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1103 - Director → ME - 413
GP1 HOLDING LIMITED
1296353610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-20 ~ 2020-12-01IIF 1169 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF 1303 - Right to appoint or remove directors → OEIIF 1303 - Ownership of voting rights - 75% or more → OEIIF 1303 - Ownership of shares – 75% or more → OE - 414GPW INVESTMENTS LIMITED - now
GUY WELDON INVESTMENTS LIMITED
- 2010-10-22 07288285Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1108 - Director → ME - 415
GRAFFHAM LIMITED
038848674 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Equity (Company account)-1,497,837 GBP2019-11-30Officer1999-11-23 ~ 2000-01-31IIF 249 - Secretary → ME - 416
GRAFTON (NO.1) LIMITED
1381573910 Norwich Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)791,073 GBP2024-03-31Officer2021-12-23 ~ 2022-01-21IIF 71 - Secretary → ME - 417GRAND UNION COMMUNICATIONS LIMITED - now 03891688
SIX AND CO (UK) LIMITED
- 2010-10-22 05530755Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-08-08 ~ 2005-10-11IIF 338 - Secretary → ME - 418GRAY CREAK LIMITED - now
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18 07287953Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1067 - Director → ME - 419
GREAT LAKES AFRICA ENERGY LIMITED
0872344010 Norwich Street, LondonActive Corporate (2 parents)Officer2013-10-08 ~ 2024-12-18IIF 1252 - Director → ME - 420
GREAT LAKES AFRICA LIMITED
0872343910 Norwich Street, LondonActive Corporate (2 parents)Officer2013-10-08 ~ 2024-12-18IIF 1223 - Director → ME - 421
GREEN PARK (NO.1) LIMITED
1247735810 Norwich Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-21 ~ 2020-02-25IIF 759 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-25IIF 1345 - Right to appoint or remove directors → OEIIF 1345 - Ownership of shares – 75% or more → OEIIF 1345 - Ownership of voting rights - 75% or more → OE - 422
GREENHILLS ASSET MANAGEMENT LIMITED
05694777Unit 20 First Floor, 211 Torrington Avenue, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)-66,571 GBP2024-03-31Officer2006-02-01 ~ 2006-02-28IIF 5 - Nominee Secretary → ME - 423GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED - now
DALNOR LIMITED
- 2006-04-03 057649859th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-03-31 ~ 2006-04-03IIF 784 - Director → ME - 42425 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2005-11-18 ~ 2005-11-21IIF 688 - Nominee Director → ME
- 425GROSVENOR SQUARE INVESTORS LIMITED - now10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-01 ~ 2013-04-05IIF 1225 - Director → ME
- 426GROUPAMA INSURANCES GROUP LIMITED - now
BESTLETTER LIMITED
- 1993-01-12 0277200230 Finsbury Square, LondonDissolved Corporate (1 parent)Officer1992-12-17 ~ 1993-03-18IIF 702 - Director → ME - 427
GTC BIOTHERAPEUTICS UK LIMITED
0531821810 Norwich Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-01Officer2004-12-21 ~ 2005-05-12IIF 673 - Nominee Director → ME - 428
H.N. PROPERTIES LIMITED
0427276871 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2003-03-06 ~ 2009-02-27IIF 455 - Secretary → ME - 429
HA (USA) LIMITED
0493505972 London Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2003-10-16 ~ 2003-10-16IIF 574 - Nominee Director → ME - 430
HAILEY ACQUISITIONS LIMITED
07833032Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (1 parent)Officer2011-11-02 ~ 2011-11-07IIF 1121 - Director → ME - 43110 Norwich Street, LondonActive Corporate (2 parents)Equity (Company account)-2,467,868 EUR2024-04-30Officer2018-04-18 ~ 2024-12-18IIF 61 - Secretary → ME
- 43222 Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,233,938 USD2024-04-30Officer2021-07-30 ~ 2024-12-18IIF 72 - Secretary → ME
- 433HAMPSHIRE BIDCO LIMITED - now 08246013
HAVANA BIDCO LIMITED
- 2014-05-23 08203340C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer2012-09-05 ~ 2012-09-10IIF 1035 - Director → ME - 434HAMPSHIRE MIDCO LIMITED - now 08203340
HAVANA MIDCO LIMITED
- 2014-05-23 08246013C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2012-10-10IIF 1054 - Director → ME - 435HAMPSHIRE TOPCO LIMITED - nowBuilding 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF 1059 - Director → ME
- 436HARLEY (WINCHESTER) LIMITED - nowLXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28 04995566
MACSCO 8 LIMITED
- 2008-04-04 0645544850 New Bond Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,899,550 GBP2016-03-31Officer2007-12-17 ~ 2008-04-03IIF 685 - Nominee Director → ME - 437
HARON INVESTMENTS LIMITED
0412884329 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-12-15 ~ 2001-08-30IIF 17 - Secretary → ME - 438Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,270,668 GBP2021-09-30Officer1999-07-26 ~ 1999-08-09IIF 326 - Secretary → ME
- 439HAT TRICK (STUCK) LIMITED - nowHAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 066883657 Savoy Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)620,417 GBP2024-12-31Officer2008-09-03 ~ 2008-09-04IIF 1146 - Director → ME - 440HAT TRICK HOLDINGS LIMITED - now 12025781
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22 047890447 Savoy Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,230,126 GBP2024-12-31Officer2003-06-05 ~ 2003-07-11IIF 659 - Nominee Director → ME - 441HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2003-09-19 ~ 2003-09-22IIF 558 - Nominee Director → ME - 442HEIDELBERG MATERIALS UK HOLDING II LIMITED - now 06295350Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2007-06-29 ~ 2007-07-10IIF 987 - Director → ME
- 443HEIDELBERG MATERIALS UK HOLDING LIMITED - now 06296528Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-06-27 ~ 2007-07-05IIF 935 - Director → ME
- 444
KIRKBRY LIMITED
- 2005-10-11 05556582Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2005-09-07 ~ 2005-09-20IIF 564 - Nominee Director → ME - 445HERMES PRIVATE EQUITY (HGPE) LIMITED - nowGARTMORE JV LIMITED - 2011-12-231 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2009-09-10 ~ 2009-10-09IIF 890 - Director → ME
- 446
HI-LEX CABLE SYSTEM CO., LIMITED
0401518045 High Street, Haverfordwest, WalesDissolved Corporate (6 parents)Equity (Company account)814,663 GBP2021-11-25Officer2000-06-12 ~ 2000-06-12IIF 44 - Secretary → ME - 447
HILLSWOOD 3000 LIMITED
03612455Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1998-08-04 ~ 1998-08-05IIF 192 - Secretary → ME - 448
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF 870 - Director → ME - 449
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF 857 - Director → ME - 450
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2004-10-20 0525851410-11 Charterhouse Square, LondonActive Corporate (4 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF 879 - Director → ME - 451
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED
- 2004-10-20 0526107310-11 Charterhouse Square, LondonActive Corporate (4 parents)Officer2004-10-15 ~ 2004-11-12IIF 672 - Nominee Director → ME - 452
HODGART ASSOCIATES LIMITED
084286584385, 08428658: Companies House Default Address, CardiffDissolved Corporate (1 parent)Current Assets (Company account)234,257 GBP2016-03-31Officer2013-03-04 ~ 2013-03-04IIF 1269 - Director → ME - 453
HOGGANT LIMITED
0870092125 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-09-23 ~ 2013-10-03IIF 1125 - Director → ME - 454
HOLEPUNCH NO. 1 LIMITED
06548193Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (2 parents)Equity (Company account)9,605 GBP2018-03-31Officer2008-03-28 ~ 2008-04-03IIF 1008 - Director → ME - 455
HOLEPUNCH NO. 2 LIMITED
06548200Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (2 parents)Officer2008-03-28 ~ 2008-04-03IIF 989 - Director → ME - 456
HOLEPUNCH NO. 3 LIMITED
06550234Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (2 parents)Officer2008-03-31 ~ 2008-04-03IIF 974 - Director → ME - 457
HOLEPUNCH NO. 4 LIMITED
065482104 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 1010 - Director → ME - 458
HOLEPUNCH NO. 5 LIMITED
06548218Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (2 parents)Officer2008-03-28 ~ 2008-04-03IIF 1005 - Director → ME - 459
HOLEPUNCH NO. 6 LIMITED
06550242Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (2 parents)Officer2008-03-31 ~ 2008-04-03IIF 1011 - Director → ME - 460
HOLLY1007811 LIMITED
0728930212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-18 ~ 2010-06-18IIF 936 - Director → ME - 461Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1998-05-08 ~ 1998-10-13IIF 246 - Secretary → ME
- 462
HONEY HOLDCO LIMITED
11689884C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2018-11-21 ~ 2018-12-18IIF 1165 - Director → ME2018-12-18 ~ 2023-09-12IIF 84 - Secretary → ME - 463
HONEY INVESTCO LIMITED
11687802C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (4 parents, 1 offspring)Equity (Company account)17,727,432 GBP2021-03-30Officer2018-11-20 ~ 2018-12-18IIF 1197 - Director → ME2018-12-18 ~ 2023-09-12IIF 107 - Secretary → MEPerson with significant control2018-11-20 ~ 2018-12-18IIF 1309 - Ownership of voting rights - 75% or more → OEIIF 1309 - Ownership of shares – 75% or more → OEIIF 1309 - Right to appoint or remove directors → OE - 464HORIZON CAPITAL (HOLDINGS) LIMITED - nowLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 18 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 573 - Nominee Director → ME
- 465HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 0499384716 Royal Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)35,086 GBP2024-12-31Officer2003-12-12 ~ 2003-12-18IIF 2 - Nominee Secretary → ME - 466HOSPITALITY MANAGEMENT OPERATIONS LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2013-12-06 ~ 2014-02-10IIF 1104 - Director → ME
- 467HOUSE & HOME INSURANCE SERVICES LIMITED - now
ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14 0685595518 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2009-03-23 ~ 2009-05-14IIF 950 - Director → ME - 468HPE GP LIMITED - now 04639020Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF 970 - Director → ME
- 469
HRG DEBTCO LIMITED
058333625 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2006-05-31 ~ 2007-03-13IIF 563 - Nominee Director → ME - 470HSS HIRE SERVICE HOLDINGS LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2003-03-25 ~ 2003-03-31IIF 793 - Director → ME
- 471HSS SERVICE FINANCE LIMITED - nowHSS HIRE SERVICE FINANCE LIMITED - 2024-11-29Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-04IIF 567 - Nominee Director → ME
- 472HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2005-05-20 ~ 2005-05-26IIF 602 - Nominee Director → ME - 473HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29 05840205Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 576 - Nominee Director → ME - 474FOUR SEASONS (NO 12) LIMITED - 2016-02-29 05840146, 05840185, 05840206... (more)
FOUR SEASONS (ANNIE) LIMITED
- 2006-06-16 05840197Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents, 5 offsprings)Officer2006-06-07 ~ 2006-06-12IIF 597 - Nominee Director → ME - 475FOUR SEASONS (NO 13) LIMITED - 2016-02-29 05840146, 05840197, 05840206... (more)
FOUR SEASONS (CLARE) LIMITED
- 2006-06-16 05840185Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 845 - Director → ME - 476FOUR SEASONS (NO 14) LIMITED - 2016-02-29 05840146, 05840185, 05840197... (more)
FOUR SEASONS (LESLIE) LIMITED
- 2006-06-16 05840206Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 883 - Director → ME - 477HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 657 - Nominee Director → ME - 478HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2003-07-28 ~ 2003-07-31IIF 858 - Director → ME - 479
HUNTRESS SEARCH LIMITED
04041477Red Lion Buildings, 12 Cock Lane, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2000-07-21 ~ 2000-07-26IIF 42 - Secretary → ME - 480IBA HEALTH (UK) HOLDINGS LIMITED - nowRoyal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer2007-05-09 ~ 2007-05-21IIF 984 - Director → ME
- 481IFX GROUP PLC - 2006-12-18 04415188ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-01-31 ~ 2015-03-31IIF 412 - Secretary → ME
- 482IFX LTD. - 2002-08-14 04056815INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2007-01-31 ~ 2015-03-31IIF 439 - Secretary → ME
- 483IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
- 2008-06-02 03526990STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
- 2004-07-07 03526990FILBUK 507 LIMITED - 1998-05-14 01917508, 01972562, 02341408... (more)4 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer2004-04-01 ~ 2007-06-12IIF 485 - Secretary → ME - 484IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer2007-03-29 ~ 2007-04-11IIF 932 - Director → ME - 485IHSS LIMITED - nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636Unit 9 Premier Park Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 825 - Director → ME - 486
IMPALA PARTNERSHIP LIMITED
04804985Benson House 33 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2003-06-19 ~ 2003-06-20IIF 675 - Nominee Director → ME - 487IMPROBABLE WORLDS LIMITED - now10 Bishops Square, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2012-05-16 ~ 2012-07-11IIF 1042 - Director → ME
- 488INCISIVE TBP GROUP LIMITED - nowTBP GROUP LIMITED - 2006-10-24
TOP BOOKCO LIMITED
- 1997-11-12 03444381Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)Officer1997-09-29 ~ 1997-10-16IIF 253 - Secretary → ME - 489
JAR GROUP LIMITED
- 1998-04-07 03534631Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)Officer1998-03-19 ~ 1998-04-09IIF 50 - Secretary → ME - 490Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2000-10-13 ~ 2001-02-02IIF 1137 - Director → ME
- 491Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2000-10-13 ~ 2001-02-02IIF 1136 - Director → ME
- 492
INEOS OXIDE LIMITED
03545207Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 6 offsprings)Officer1998-04-06 ~ 1998-04-09IIF 4 - Secretary → ME - 493INEOS PARAFORM LIMITED - now
INEOS METHANOVA LIMITED
- 2003-10-27 04482032C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-01-31 ~ 2003-06-30IIF 840 - Director → ME2002-07-10 ~ 2003-06-30IIF 252 - Nominee Secretary → ME - 494
INEOS TRUSTEES LIMITED
03546093Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)Officer1998-04-07 ~ 1998-05-05IIF 38 - Secretary → ME - 495C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2000-11-06 ~ 2001-02-02IIF 1143 - Director → ME
- 496C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2000-11-06 ~ 2001-02-02IIF 1135 - Director → ME
- 497INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF 878 - Director → ME2002-07-10 ~ 2003-09-19IIF 39 - Nominee Secretary → ME
- 498INFOPRO DIGITAL LIMITED - now 04699701INCISIVE MEDIA LIMITED - 2017-06-05 04699701INCISIVE MEDIA PLC - 2006-12-11 04699701
CFC - TBP LIMITED
- 2000-09-07 04038503Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-07-18 ~ 2000-07-18IIF 16 - Secretary → ME - 499INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC (UK) HOLDINGS LIMITED
- 2007-01-10 04018358GEAC LIMITED
- 2000-08-02 04018358One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-06-15 ~ 2000-08-18IIF 41 - Secretary → ME - 500ING REAL ESTATE DEVELOPMENT UK LIMITED - now 040314411020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (2 parents)Officer2000-04-07 ~ 2000-04-14IIF 361 - Secretary → ME
- 501
ING RED UK (BO'NESS) LIMITED
05076494No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-03-17 ~ 2004-03-18IIF 557 - Nominee Director → ME - 502ING RED UK (HAYLE HARBOUR) LTD - nowLONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2004-03-24 ~ 2004-03-25IIF 682 - Nominee Director → ME - 503ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-03-08 ~ 2004-03-08IIF 664 - Nominee Director → ME
- 504
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
- 2004-04-16 03558087IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28IMPREGILO HEALTHCARE LIMITED - 1998-07-30FILBUK 525 LIMITED - 1998-06-30 01917508, 01972562, 02341408... (more)Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2004-04-01 ~ 2012-04-30IIF 498 - Secretary → ME - 505INHEALTH DIAGNOSTIC & IMAGING LIMITED - nowBurnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2003-01-23 ~ 2003-04-09IIF 789 - Director → ME2002-12-18 ~ 2012-04-30IIF 548 - Secretary → ME
- 506
STERILE SERVICES INTERNATIONAL LIMITED
- 2004-07-07 03381546FILBUK 446 LIMITED - 1997-08-07 01917508, 01972562, 02341408... (more)Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2004-04-01 ~ 2012-04-30IIF 501 - Secretary → ME - 507
INHEALTH GROUP HOLDINGS PLC
05578428Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)128,439 GBP2020-09-30Officer2005-09-29 ~ 2005-09-30IIF 614 - Nominee Director → ME - 508
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF 811 - Director → ME2002-12-18 ~ 2007-07-03IIF 543 - Secretary → ME - 509INHEALTH LIMITED - now 04620478INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 14 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 49 - Secretary → ME - 510INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 851 - Director → ME - 511
INHEALTH UK HOLDINGS LIMITED
06993831Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-08-18 ~ 2010-10-04IIF 420 - Secretary → ME - 512
ININ UK LIMITED
043629803 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2002-01-29 ~ 2002-01-30IIF 347 - Secretary → ME - 513INSPECS GROUP PLC - now
INSPECS GROUP LIMITED
- 2020-01-14 119639107-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-25 ~ 2019-11-21IIF 1154 - Director → MEPerson with significant control2019-04-25 ~ 2019-11-21IIF 1315 - Ownership of shares – 75% or more → OEIIF 1315 - Ownership of voting rights - 75% or more → OEIIF 1315 - Right to appoint or remove directors → OE - 514INSTIL DRINKS COMPANY LIMITED - now
H. YOUDELL & COMPANY LIMITED
- 2013-12-16 02747130Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer1992-09-08 ~ 1992-11-02IIF 156 - Secretary → ME - 515
INTEGRITY INTERNATIONAL GROUP LIMITED
1051721310 Norwich Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2017-12-31Officer2016-12-08 ~ 2017-07-27IIF 1246 - Director → MEPerson with significant control2016-12-08 ~ 2017-02-28IIF 1358 - Ownership of shares – 75% or more → OEIIF 1358 - Ownership of voting rights - 75% or more → OEIIF 1358 - Right to appoint or remove directors → OE - 516
INTEGRITY INTERNATIONAL HOLDINGS LIMITED
1051723210 Norwich Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2016-12-08 ~ 2018-09-04IIF 1229 - Director → MEPerson with significant control2016-12-08 ~ 2018-09-04IIF 1365 - Right to appoint or remove directors → OEIIF 1365 - Ownership of voting rights - 75% or more → OEIIF 1365 - Ownership of shares – 75% or more → OE - 517ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-03-20 ~ 2007-04-10IIF 940 - Director → ME - 518
INTERMED HOLDINGS LIMITED
045987191-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (6 parents)Officer2002-11-22 ~ 2002-12-12IIF 383 - Secretary → ME - 519
INTERMEZZO CAPITAL LIMITED
0576891164 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2006-04-04 ~ 2006-04-05IIF 612 - Nominee Director → ME - 520INUTEC GROUP HOLDINGS LIMITED - nowAtlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-07-07 ~ 2006-07-17IIF 596 - Nominee Director → ME
- 521INVENIO GROUP LIMITED - nowWalton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 1237 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 1291 - Ownership of shares – 75% or more → OEIIF 1291 - Ownership of voting rights - 75% or more → OEIIF 1291 - Right to appoint or remove directors → OE
- 522
IPGL (HOLDINGS) LIMITED
09064598Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2014-05-30 ~ 2024-12-18IIF 74 - Secretary → ME - 523
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13 02011009INTERCAPITAL GROUP LIMITED. - 2001-07-13INTERCAPITAL BROKERS LIMITED - 1993-04-01INTER CAPITAL BROKERS LIMITED - 1989-03-203rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (6 parents, 36 offsprings)Officer2004-10-14 ~ 2024-12-18IIF 452 - Secretary → ME - 524
FOX & TROT LIMITED
- 2018-12-19 06451019CITY INDEX GROUP LIMITED
- 2015-04-15 06451019Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2007-12-11 ~ 2024-12-18IIF 453 - Secretary → ME - 525
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19 02524218Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer2004-10-14 ~ 2024-12-18IIF 478 - Secretary → ME - 526Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-26 ~ 2024-12-18IIF 54 - Secretary → ME
- 527Ipgl Limited 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2023-11-17 ~ 2024-12-18IIF 56 - Secretary → ME
- 528IPGL NO.2 LTD - now 00810796, 02524218, 02859636... (more)
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19 03607059Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer1998-07-30 ~ 1998-08-13IIF 35 - Secretary → ME - 529IPGL NO.3 LTD - now 00810796, 02524218, 02859636... (more)IPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED
- 2006-10-02 03783810Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)Officer2003-01-13 ~ 2003-03-25IIF 776 - Director → ME1999-06-02 ~ 2003-03-25IIF 379 - Secretary → ME - 530
IPGL OVERSEAS LTD.
- 2018-12-19 06315700Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2007-07-17 ~ 2024-12-18IIF 426 - Secretary → ME - 531IPGL NO.5 LTD - now 00810796, 02524218, 02859636... (more)
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-19 ~ 2007-02-20IIF 1012 - Director → ME - 532
IPGL HELICOPTERS LTD
- 2018-12-19 02859636INTERCAPITAL BONDS LIMITED
- 2018-04-10 02859636INTERCAPITAL SECURITIES LIMITED - 1995-05-09INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2004-10-14 ~ 2024-10-09IIF 441 - Secretary → ME - 533IPM EAGLE SERVICES LIMITED - now OC308745EDISON MISSION SERVICES LIMITED - 2005-05-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)Officer1992-04-30 ~ 1994-03-11IIF 170 - Secretary → ME
- 534IPM ENERGY LIMITED - nowEDISON MISSION ENERGY LIMITED - 2005-03-29Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer1992-12-18 ~ 1994-03-11IIF 162 - Secretary → ME
- 535
I PRISM UNDERWRITING AGENCY LIMITED
- 2006-01-06 056042786th Floor John Stow House, 18 Bevis Marks, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)3,757,660 GBP2024-06-30Officer2005-10-26 ~ 2006-01-23IIF 608 - Nominee Director → ME - 536IQVIA IES UK LIMITED - nowQUINTILES COMMERCIAL UK LIMITED - 2018-04-04INNOVEX (UK) LIMITED - 2010-02-01INNOVEX LIMITED - 2003-05-18 01844401
THORINGTON LIMITED
- 1996-06-18 031272203 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents)Officer1996-02-02 ~ 1996-02-28IIF 164 - Secretary → ME - 537
VANISH 5 LIMITED
- 2007-06-04 06214696TWO WAY MEDIA HOLDINGS LIMITED
- 2007-05-15 06214696Flat 2 80a Chepstow Road, London, EnglandDissolved Corporate (1 parent)Officer2007-04-16 ~ 2007-11-23IIF 999 - Director → ME - 538ISABELA TOPCO LIMITED - nowLower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-29 ~ 2020-07-24IIF 1196 - Director → MEPerson with significant control2020-05-29 ~ 2020-07-24IIF 1316 - Ownership of voting rights - 75% or more → OEIIF 1316 - Right to appoint or remove directors → OEIIF 1316 - Ownership of shares – 75% or more → OE
- 539
J GOODWIN (CM) LIMITED
0786028617 Old Court Place, LondonDissolved Corporate (1 parent)Officer2011-11-24 ~ 2011-11-30IIF 1279 - Director → ME - 5404 Carlton Gardens, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-19,565,080 GBP2024-03-31Officer2012-09-06 ~ 2012-09-11IIF 1046 - Director → ME
- 541JAEGER (UK) LIMITED - nowBECAP JAEGER (UK) LIMITED - 2017-03-312nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2012-04-11 ~ 2012-04-11IIF 1113 - Director → ME
- 542JAEGER LIMITED - nowBECAP JA (UK) LIMITED - 2013-12-092nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2011-12-30 ~ 2012-04-16IIF 1022 - Director → ME
- 543JAEGER MIDCO LIMITED - now2nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-11 ~ 2012-04-13IIF 1094 - Director → ME
- 544
JAMES PLACE VENTURES LIMITED
0846218327 St James's Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-03-26 ~ 2013-04-09IIF 1017 - Director → ME - 545JATFAM LIMITED - now
TAJCO LIMITED
- 2010-01-19 0710121927 Neville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2009-12-10 ~ 2010-01-12IIF 734 - Director → ME - 546JC KEVIN 135 LIMITED - now 08855581Setfords, 46 Chancery Lane, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2013-06-25 ~ 2013-12-13IIF 1068 - Director → ME
- 547JC KEVIN LIMITED - now 08584564Setfords London, 46 Chancery Lane, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2014-01-22 ~ 2014-03-25IIF 1250 - Director → ME
- 548JDR ENTERPRISES LIMITED - now
SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (10 parents)Officer2007-07-23 ~ 2007-07-26IIF 1015 - Director → ME - 549
JESSICA TRUSTEES LIMITED
1486241710 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2023-05-11 ~ 2024-12-18IIF 95 - Secretary → ME - 550
JETSPAR LIMITED
0728779510 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1020 - Director → ME - 551JGM INVESTMENTS LIMITED - now
JAMES MURRAY INVESTMENTS LIMITED
- 2010-10-08 07288159Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1072 - Director → ME - 552
JHW BIDCO LIMITED
08494829Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-04-18 ~ 2013-04-25IIF 972 - Director → ME - 553
JMWT LIMITED
082280332 Cooperage Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-25 ~ 2012-10-02IIF 1043 - Director → ME - 554
JMWT MIDCO LIMITED
0823342510 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ 2012-10-02IIF 1045 - Director → ME - 555
JMWT TOPCO LIMITED
0823342110 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ 2012-10-02IIF 1050 - Director → ME - 556JO LOVES LIMITED - now 07418616Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-133,749 GBP2020-06-30Officer2009-09-03 ~ 2009-09-03IIF 889 - Director → ME
- 557JOHNSTON LETTERBOX DIRECT LTD. - nowR I M LETTERBOX DIRECT LIMITED - 2002-12-24
D.D. DISTRIBUTION LIMITED
- 1999-02-04 01492610FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 255 - Secretary → ME - 558JOHNSTON PUBLISHING (NORTH) LTD. - nowASTRALCUBE LIMITED - 1997-07-04Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 182 - Secretary → ME
- 559JOWENLAMAR LIMITED - now
BENOIT ALTEIRAC INVESTMENTS LIMITED
- 2010-10-14 0728786712 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1073 - Director → ME - 560
JPC CANCELO LIMITED
12447378Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)3,133,212 GBP2024-03-31Officer2020-02-06 ~ 2021-01-28IIF 110 - Secretary → ME - 561
JSC CAPITAL LIMITED
082050954 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,655 GBP2024-03-31Officer2012-09-06 ~ 2012-09-11IIF 1023 - Director → ME - 562JSW METALS LIMITED - now
WIRTGEN METALS SERVICES LIMITED
- 2007-01-23 06019073Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)26,466 GBP2018-03-31Officer2006-12-05 ~ 2006-12-13IIF 888 - Director → ME2006-12-15 ~ 2016-01-11IIF 415 - Secretary → ME - 563
JUST LEARNING HOLDINGS LIMITED
0432973510 Norwich Street, London, EnglandDissolved Corporate (3 parents)Officer2001-11-27 ~ 2003-01-29IIF 196 - Secretary → ME - 564
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2007-04-02 ~ 2008-09-24IIF 899 - Director → ME - 565JUST RETIREMENT (HOLDINGS) LIMITED - nowJUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 20 offsprings)Officer2004-03-19 ~ 2004-03-25IIF 693 - Nominee Director → ME - 566
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2004-08-12 ~ 2006-05-03IIF 791 - Director → ME - 567KANGOL HOLDINGS LIMITED - nowUnit A, Brook Park East, ShirebrookActive Corporate (3 parents, 2 offsprings)Officer1997-02-07 ~ 1997-03-14IIF 21 - Secretary → ME
- 568KANGOL LIMITED - nowUnit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer1997-03-25 ~ 1997-04-10IIF 24 - Secretary → ME
- 569KANGOL TRUSTEES LIMITED - now
MORSE NEWCO LIMITED
- 1998-04-02 03505512Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer1998-02-05 ~ 1998-04-01IIF 8 - Secretary → ME - 570
KANKIWALA LIMITED
07287799Brenzett, The Glade, Kingswood, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2010-06-17 ~ 2010-06-18IIF 959 - Director → ME - 571KARINGAL LIMITED - now10 Norwich Street, London, EnglandDissolved Corporate (2 parents)Officer2012-04-17 ~ 2012-07-02IIF 1101 - Director → ME
- 572KEATING CHAMBERS SERVICE COMPANY LIMITED - now15 Essex Street, London, EnglandActive Corporate (5 parents)Equity (Company account)297,038 GBP2025-03-31Officer2004-06-23 ~ 2004-06-28IIF 815 - Director → ME
- 573KEELING HALL LIMITED - now
CHARLES BARTER INVESTMENTS LIMITED
- 2010-10-07 0728786012-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1088 - Director → ME - 57437 Hartfield Road, Forest Row, EnglandActive Corporate (1 parent)Equity (Company account)12 GBP2024-09-30Officer1992-04-27 ~ 1993-10-12IIF 716 - Director → ME1992-04-27 ~ 1993-10-12IIF 149 - Secretary → ME
- 575Cascade, Post Horn Lane, Forest Row, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2024-12-31Officer1992-04-27 ~ 1993-10-12IIF 703 - Director → ME1992-04-27 ~ 1993-10-12IIF 133 - Secretary → ME
- 576T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 461 - Secretary → ME
- 577KERVCAM LIMITED - now
ADRIAN WILLETTS INVESTMENTS LIMITED
- 2010-11-04 07288271Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1062 - Director → ME - 578
SWIFT ADVANCES GROUP LIMITED
- 2004-03-03 05055827Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2004-02-25 ~ 2004-03-11IIF 656 - Nominee Director → ME - 579
SWIFT ADVANCES HOLDINGS LIMITED
- 2004-03-03 05055802Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (5 parents, 1 offspring)Officer2004-02-25 ~ 2004-03-11IIF 562 - Nominee Director → ME - 580Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents, 1 offspring)Officer2004-06-02 ~ 2004-06-03IIF 601 - Nominee Director → ME
- 581Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents)Officer2004-06-02 ~ 2004-06-03IIF 582 - Nominee Director → ME
- 582Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (4 parents)Officer2007-04-18 ~ 2007-04-26IIF 912 - Director → ME
- 583
KIFO PRIVATE OFFICE LIMITED
15546204York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-07 ~ 2024-04-16IIF 1294 - Ownership of voting rights - 75% or more → OEIIF 1294 - Right to appoint or remove directors → OEIIF 1294 - Ownership of shares – 75% or more → OE - 584KINGSPAN METL-CON LIMITED - nowWARD BUILDING COMPONENTS LIMITED - 2003-12-15
KINGSPAN BUILDING COMPONENTS LIMITED
- 1997-02-14 03263720St Hildas Street, Sherburn, Malton, North YorkshireActive Corporate (4 parents, 1 offspring)Officer1996-10-15 ~ 1996-12-09IIF 161 - Secretary → ME - 585KINGSPAN TECHNICAL INSULATION LIMITED - now 04322267KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19 01689349Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (5 parents)Officer2005-09-22 ~ 2005-10-20IIF 700 - Nominee Director → ME
- 586KINTYRE ESTATES (TROWBRIDGE) LIMITED - nowEDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23 04323370Suite 6 Audley House, 9 North Audley Street, London, UkDissolved Corporate (1 parent)Officer2001-11-15 ~ 2001-11-16IIF 813 - Director → ME - 587KNOWL PIECE MANAGEMENT COMPANY LIMITED - now
PLOYBAND LIMITED
- 1994-06-29 02478856Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)24 GBP2024-03-31Officer~ 1991-09-27IIF 720 - Director → ME - 588
KRRM 2 LIMITED
0655025710 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-03-31 ~ 2008-04-02IIF 953 - Director → ME - 589L3HARRIS UNLIMITED - nowL3HARRIS LIMITED - 2020-12-21Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2006-05-03 ~ 2006-05-30IIF 617 - Nominee Director → ME
- 590
LACUNA PARTNERSHIP NOMINEE LIMITED
0495526510 Norwich Street, LondonDissolved Corporate (2 parents)Officer2003-11-06 ~ 2003-11-11IIF 583 - Nominee Director → ME - 591
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (4 parents)Officer2003-11-07 ~ 2003-11-11IIF 633 - Nominee Director → ME - 592
LAKEN PROPERTIES LIMITED
05085646C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2004-03-26 ~ 2007-11-08IIF 998 - Director → ME2004-03-26 ~ 2007-11-08IIF 521 - Secretary → ME - 593
LANCASHIRE EVENING POST LIMITED
01344614Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 348 - Secretary → ME - 594NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 208 - Secretary → ME
- 595MORECAMBE PRESS LIMITED(THE) - 1986-06-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 230 - Secretary → ME
- 596
LANSDOWNE ROAD SECURITY COMPANY LIMITED
0577078866 Prescot Street, LondonDissolved Corporate (2 parents)Officer2006-04-05 ~ 2011-06-08IIF 550 - Secretary → ME - 597
GLORYREALM LIMITED
- 2005-01-19 0530321610 Norwich Street, LondonActive Corporate (1 parent, 5 offsprings)Officer2004-12-15 ~ 2024-12-18IIF 407 - Secretary → ME - 598
LARGE CONTAINER HOLDCO LIMITED
07885701Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2011-12-19 ~ 2011-12-20IIF 1128 - Director → ME - 599
LARGE CONTAINER MANUFACTURING HOLDCO LIMITED
07900346Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2012-01-06 ~ 2012-01-27IIF 1130 - Director → ME - 600
LARKSPUR (RICHMOND) LIMITED
0717702524 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-500,942 GBP2024-12-31Officer2010-03-03 ~ 2010-09-30IIF 1090 - Director → ME - 601
LATE NIGHT DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201948BIRLEY NIGHTCLUB PLC
- 2010-04-15 072019485th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2010-03-24 ~ 2019-05-24IIF 68 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 121 - Secretary → ME - 602
LAURENCE COSTE LIMITED
05876255109 Walton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,290,965 GBP2024-03-31Officer2006-07-14 ~ 2007-02-15IIF 410 - Secretary → ME - 603
LBD 2 LIMITED
0496783510 Norwich Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)1,817 GBP2023-04-01 ~ 2024-03-31Officer2003-11-18 ~ 2003-11-18IIF 618 - Nominee Director → ME2010-11-30 ~ 2024-12-18IIF 83 - Secretary → ME - 604LEAPFROG FINANCE LIMITED - now
CARBON LEAPFROG TRADING LTD
- 2015-08-04 070383437-14 Great Dover Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)6,286 GBP2020-08-31Officer2009-10-12 ~ 2010-04-14IIF 1204 - Director → ME - 605Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2.10 GBP2023-12-31Officer2001-11-28 ~ 2002-12-20IIF 23 - Secretary → ME
- 606
LEEDS WEEKLY NEWS LIMITED
0151326126 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 248 - Secretary → ME - 607LEEP HEAT NETWORKS LIMITED - nowLevel 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control2018-09-21 ~ 2018-09-27IIF 1313 - Ownership of voting rights - 75% or more → OEIIF 1313 - Ownership of shares – 75% or more → OEIIF 1313 - Right to appoint or remove directors → OE
- 608
RAW DYKES NOMINEE THREE LIMITED
- 2003-06-19 04712676Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-26 ~ 2003-07-03IIF 559 - Nominee Director → ME - 609LGV WAREHOUSE COMPANY LIMITED - now
MACSCO 10 LIMITED
- 2008-05-08 065287601 Coleman Street, LondonDissolved Corporate (3 parents)Officer2008-03-10 ~ 2008-05-08IIF 965 - Director → ME - 610LIFEWAYS FINANCE LIMITED - now
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11 06295365No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 35 offsprings)Officer2007-06-27 ~ 2007-06-27IIF 1009 - Director → ME - 611LIFEWAYS HOLDINGS LIMITED - now
LIBERTY TOPCO LIMITED
- 2008-03-17 06295360No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)11.52 GBP2025-02-28Officer2007-06-27 ~ 2007-06-27IIF 917 - Director → ME - 612LINPAC GROUP LIMITED - now 00677556LINPAC GROUP HOLDINGS LIMITED - 2004-02-13 00677556
PICNAL LIMITED
- 2003-08-22 04792926Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2003-06-09 ~ 2003-06-19IIF 695 - Nominee Director → ME - 613
LION'S SHARE (HOLDINGS) LIMITED
11155408Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)8,976,439 GBP2024-12-31Officer2018-01-17 ~ 2018-03-27IIF 1230 - Director → MEPerson with significant control2018-01-17 ~ 2018-03-27IIF 1378 - Ownership of shares – 75% or more → OEIIF 1378 - Ownership of voting rights - 75% or more → OEIIF 1378 - Right to appoint or remove directors → OE - 614Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2004-03-31 ~ 2004-03-31IIF 615 - Nominee Director → ME
- 615Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2004-03-30 ~ 2004-03-31IIF 594 - Nominee Director → ME
- 616
LIQUENT HOLDINGS LIMITED
0491657954 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-09-30 ~ 2003-11-13IIF 654 - Nominee Director → ME - 617LISCOMBE BUSINESS PARK LIMITED - nowLISCOMBE PARK LIMITED - 2019-03-19
PROVIDE DEVELOPMENTS LIMITED
- 2008-07-14 046123621 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)842,296 GBP2024-03-31Officer2002-12-09 ~ 2002-12-09IIF 3 - Nominee Secretary → ME - 618LISTER INHEALTH LIMITED - nowLISTER BESTCARE LIMITED - 2004-11-11Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2000-03-09 ~ 2000-03-22IIF 797 - Director → ME2000-03-09 ~ 2000-03-22IIF 43 - Secretary → ME
- 619LK ADVISERS LIMITED - now
LETTERKENNY ADVISERS LIMITED
- 2004-07-12 04310198Berkeley Square House, Fifth Floor, Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2001-10-24 ~ 2001-11-05IIF 863 - Director → ME - 620LOBON INVESTMENTS LIMITED - now
STEPHEN BONNARD INVESTMENTS LIMITED
- 2011-02-22 0728819012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1077 - Director → ME - 621CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23 03651671CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-3110 Norwich Street, LondonActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,513 GBP2023-04-01 ~ 2024-03-31Officer2010-11-30 ~ 2024-12-18IIF 81 - Secretary → ME
- 622CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31 03800585LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03CIT MARKBOROUGH LIMITED - 1999-07-0910 Norwich Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)1,739 GBP2023-04-01 ~ 2024-03-31Officer2010-11-30 ~ 2024-12-18IIF 78 - Secretary → ME
- 623
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
038985155th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (4 parents)Officer1999-12-17 ~ 2001-06-06IIF 874 - Director → ME2010-11-30 ~ 2014-01-13IIF 80 - Secretary → ME - 624PURPOSECREST PROPERTIES LIMITED - 1983-04-07The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)561,025 GBP2016-03-31Officer2002-12-18 ~ 2011-08-10IIF 511 - Secretary → ME
- 625LUCAS HARRY LIMITED - now
RAOUL HUGHES INVESTMENTS LIMITED
- 2010-10-08 0728797512 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1080 - Director → ME - 626M & M TIMBER LIMITED - now
FOREST GARDEN TRUSTEE COMPANY LIMITED
- 2014-01-22 04287655Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (4 parents)Officer2001-09-14 ~ 2001-09-14IIF 740 - Director → ME - 627M-HANCE CLOUD SOFTWARE LIMITED - now
MENTECPLUS INTEGRATED SOLUTIONS LTD
- 2012-01-12 07428420Trinity House, Bredbury Park Way, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2010-11-03 ~ 2010-11-05IIF 1078 - Director → ME - 628M-HANCE GROUP LIMITED - nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED
- 2010-09-09 07203843Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-25 ~ 2010-09-09IIF 1065 - Director → ME - 629
MACFARLANES 105 LIMITED
04001036C/o Kroll Ltd, 10 Fleet Place, LondonDissolved CorporateOfficer2000-05-19 ~ 2000-06-06IIF 787 - Director → ME - 630
MACS TEMP LIMITED
- 2008-01-29 0229204820 Cursitor Street, LondonActive Corporate (3 parents)Officer2003-01-06 ~ 2024-12-18IIF 405 - Secretary → ME - 631
MACFARLANES NOMINEES LIMITED
0167778720 Cursitor Street, LondonActive Corporate (15 parents)Officer2006-03-23 ~ 2024-12-18IIF 432 - Secretary → ME - 632
MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED
1544884520 Cursitor Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ 2024-12-18IIF 62 - Secretary → ME - 633MACMILLAN DAVIES CONSULTING LIMITED - now
MACSCO 33 LIMITED
- 2011-11-28 07769245124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-62,883 GBP2024-03-31Officer2011-09-09 ~ 2011-11-24IIF 1118 - Director → ME - 634MACSCO 2011 LIMITED - now 06293626, 06402745, 06563900... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2003-08-21 ~ 2006-04-28IIF 628 - Nominee Director → ME
- 635
MACSCO 21 LIMITED
0714100536 Ferndene Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-30 ~ 2010-06-21IIF 988 - Director → ME - 636C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)543 GBP2024-10-31Officer2010-10-25 ~ 2011-05-19IIF 760 - Director → ME
- 637Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2011-05-12 ~ 2011-07-11IIF 1033 - Director → ME
- 638
MACSCO 4 LIMITED
0629364016 Finchley Road, LondonDissolved Corporate (2 parents)Officer2007-06-26 ~ 2008-04-04IIF 957 - Director → ME - 63910 Norwich Street, LondonActive Corporate (3 parents)Officer2013-02-01 ~ 2013-04-29IIF 772 - Director → ME
- 64010 Norwich Street, LondonActive Corporate (3 parents)Officer2013-02-01 ~ 2013-04-29IIF 765 - Director → ME
- 64130 Broadwick Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-07-31Officer2014-07-24 ~ 2014-10-20IIF 1085 - Director → ME
- 64210 Norwich Street, LondonActive Corporate (1 parent)Officer2014-07-24 ~ 2015-01-14IIF 1066 - Director → ME
- 64310 Norwich Street, LondonDissolved Corporate (3 parents)Officer2014-10-15 ~ 2015-01-27IIF 1093 - Director → ME
- 644
MACSCO 80 LIMITED
09365299Apartment 3 42 Kingsway, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,520 GBP2024-03-31Officer2014-12-23 ~ 2015-11-27IIF 1097 - Director → ME - 645C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ 2015-09-28IIF 886 - Director → ME
- 646
MACSCO 90 LIMITED
102955739th Floor 107 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-26 ~ 2016-08-24IIF 1025 - Director → ME - 6476th Floor 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)7,958,314 GBP2023-09-30Officer2018-09-10 ~ 2018-09-11IIF 1272 - Director → MEPerson with significant control2018-09-10 ~ 2018-09-11IIF 1379 - Ownership of shares – 75% or more → OEIIF 1379 - Ownership of voting rights - 75% or more → OEIIF 1379 - Right to appoint or remove directors → OE
- 648New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (1 parent)Officer2001-07-18 ~ 2007-06-30IIF 449 - Secretary → ME
- 649
MADELEY ACADEMY TRUST LIMITED
05978522Thomas Telford School, Old Park, TelfordDissolved Corporate (4 parents)Officer2006-10-25 ~ 2006-10-25IIF 678 - Nominee Director → ME - 650
MAGNESITA INTERNATIONAL LIMITED
09943170Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ 2017-03-16IIF 128 - Secretary → ME - 651
MALVIN INVESTMENT COMPANY LIMITED
0055766610 Norwich Street, LondonActive Corporate (3 parents)Cash at bank and in hand (Company account)948,447 GBP2023-03-31Officer2003-01-17 ~ 2024-12-16IIF 466 - Secretary → ME - 652
MAMHEAD CASTLE LIMITED
08244419Mamhead Castle, Mamhead, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-697,872 GBP2024-10-31Officer2012-10-08 ~ 2012-10-09IIF 1048 - Director → ME - 653MAMMOTH MUSIC LIMITED - nowMUFFIN MAN MUSIC LIMITED - 2007-11-13
CAR SKOOL LIMITED
- 2003-04-22 0414587871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-147,000 GBP2024-04-30Officer2001-01-23 ~ 2001-01-25IIF 20 - Secretary → ME - 654
MANZANITA DEVELOPMENT CAPITAL LIMITED
- 2001-08-30 04223121Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2001-05-24 ~ 2001-06-04IIF 264 - Secretary → ME - 655
MAPLE MIDCO LIMITED
06214646One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ 2007-05-03IIF 923 - Director → ME2007-05-03 ~ 2011-10-17IIF 480 - Secretary → ME - 656
MAPLE TOPCO LIMITED
06214668One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2007-04-17 ~ 2007-05-03IIF 1018 - Director → ME2007-05-03 ~ 2011-10-17IIF 490 - Secretary → ME - 657MARK BIRLEY (FOR MEN) LIMITED - now
LIMEVALE LIMITED
- 1995-03-02 0298093526-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer1994-12-15 ~ 1995-02-22IIF 155 - Secretary → ME - 658
MARK STANWORTH LIMITED
0728780610 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 945 - Director → ME - 659
MARKTUNE LIMITED
023230341 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2003-01-31 ~ 2013-02-01IIF 471 - Secretary → ME - 660MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED - now
MEH LIMITED
- 2002-03-04 041700187 Albemarle Street, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-1,426,120 GBP2023-01-01 ~ 2023-12-31Officer2001-02-28 ~ 2001-11-13IIF 794 - Director → ME - 661
MARYLEBONE LANE INVESTMENTS LIMITED
0693155966 Chiltern Street, LondonDissolved CorporateOfficer2009-06-11 ~ 2009-06-16IIF 938 - Director → ME - 662
MASTERSON INVESTMENTS LIMITED
07284433Side Ley, Cavendish Road, Weybridge, SurreyDissolved Corporate (1 parent)Officer2010-06-15 ~ 2010-06-18IIF 1277 - Director → ME - 663
MAYBRIDGE CHEMICAL HOLDINGS LIMITED
034382553rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 2 offsprings)Officer1997-09-17 ~ 1997-09-26IIF 32 - Secretary → ME - 664
MAYPALACE LIMITED
04434725Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-01-20 ~ 2007-11-08IIF 962 - Director → ME2002-05-09 ~ 2007-11-08IIF 481 - Secretary → ME - 665MCLOUGHLIN WOOD LIMITED - now
BEACONWOOD LIMITED
- 2000-01-11 03872215Sherlock House, 73 Baker Street, LondonDissolved Corporate (2 parents)Officer1999-12-07 ~ 1999-12-08IIF 1281 - Director → ME1999-12-08 ~ 2000-02-14IIF 180 - Secretary → ME - 666MEDIAHEAD COMMUNICATIONS LIMITED - nowTHE CDP MEDIA COMPANY LIMITED - 2002-05-15
FOXCHAPEL LIMITED
- 1993-08-25 02829531Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer1993-08-10 ~ 1993-08-18IIF 706 - Director → ME - 667
MEDITOR CAPITAL MANAGEMENT LIMITED
03516926Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)6,667,377 GBP2024-12-31Officer1998-02-25 ~ 1998-03-23IIF 850 - Director → ME - 668MELBOURNE GROUP LIMITED - now
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30 03038155SAVIDON LIMITED
- 1995-06-09 03038155Two Snowhill, Snow Hill, BirminghamDissolved Corporate (2 parents)Officer1995-03-27 ~ 1995-08-25IIF 147 - Secretary → ME - 669
MELLON 21 LIMITED
1354385110 Norwich Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-113,002 GBP2024-04-30Officer2021-08-02 ~ 2024-12-18IIF 55 - Secretary → ME - 670I D SYSTEMS LIMITED - 1993-09-15GALESOVER LIMITED - 1987-04-21Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (3 parents)Officer1996-11-01 ~ 2013-02-28IIF 541 - Secretary → ME
- 671
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
0609664225 Farringdon Street, LondonDissolved Corporate (1 parent)Officer2007-02-12 ~ 2007-02-20IIF 900 - Director → ME - 672
MILAN BIDCO LIMITED
06266728Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-06-04 ~ 2007-07-13IIF 758 - Director → ME - 673
MILAN MIDCO LIMITED
062667271 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-06-04 ~ 2007-07-13IIF 1007 - Director → ME - 674
MILCHESTER PROPERTIES LIMITED
0324059710 Norwich Street, LondonActive Corporate (1 parent)Officer1996-10-29 ~ 2024-12-18IIF 423 - Secretary → ME - 675
FLASHBROOK LIMITED
- 2000-02-22 03860004Floor 2 10 Wellington Place, LeedsDissolved Corporate (3 parents)Officer1999-12-24 ~ 2000-03-02IIF 792 - Director → ME - 676
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-10-21 ~ 2016-11-11IIF 1251 - Director → MEPerson with significant control2016-10-21 ~ 2016-11-11IIF 1370 - Ownership of voting rights - 75% or more → OEIIF 1370 - Right to appoint or remove directors → OEIIF 1370 - Ownership of shares – 75% or more → OE - 677MILTON HOUSE INVESTMENTS LIMITED - nowMenzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (1 parent)Officer2011-03-03 ~ 2011-03-10IIF 1254 - Director → ME
- 678
MINTAR LIMITED
051221432 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2004-05-07 ~ 2010-06-24IIF 1004 - Director → ME - 679
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED
- 2007-03-15 06086508Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-02-06 ~ 2007-03-19IIF 627 - Nominee Director → ME - 680MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED
- 2007-03-30 046410615th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 27 offsprings)Officer2003-01-17 ~ 2003-03-07IIF 51 - Nominee Secretary → ME - 681
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (6 parents)Officer2002-08-19 ~ 2002-09-04IIF 176 - Nominee Secretary → ME - 682
MMS GROUP LIMITED
04514396Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (6 parents)Officer2002-08-19 ~ 2002-09-04IIF 305 - Nominee Secretary → ME - 683MNN HOLDINGS LIMITED. - now
PORTSEA LIMITED
- 1993-03-29 02797127C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-19,423 GBP2020-03-31Officer1993-03-26 ~ 1993-03-29IIF 715 - Director → ME - 684
MNN NOMINEES LIMITED
0575456412 Soho Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-03-23 ~ 2006-03-30IIF 623 - Nominee Director → ME - 685
MOBILE P.E.T. LEASING LIMITED
03896465Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2002-07-12 ~ 2012-04-30IIF 502 - Secretary → ME - 686
THE LONDON P.E.T. CENTRE LIMITED
- 2005-08-12 03892078Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2002-07-12 ~ 2012-04-30IIF 507 - Secretary → ME - 687
MONITANE EBT LIMITED
03502604Tfg House, Eynecourt Road Woodside Estate, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer1998-02-02 ~ 1998-05-26IIF 250 - Secretary → ME - 68815 Canada Square, LondonDissolved Corporate (4 parents)Officer2002-12-17 ~ 2003-03-07IIF 262 - Nominee Secretary → ME
- 689
HPE PARTNERS LIMITED
- 2003-01-08 04464887DMXG LIMITED
- 2002-07-03 044648875th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-06-19 ~ 2003-03-07IIF 31 - Nominee Secretary → ME - 690
MONTAGU MANAGEMENT LIMITED
046000375th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-11-25 ~ 2003-03-07IIF 47 - Nominee Secretary → ME - 691
MONTRES CORUM (UK) LIMITED
03927614Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,361,130 GBP2024-12-31Officer2000-02-11 ~ 2000-10-16IIF 25 - Secretary → ME - 692
MORE LONDON DEVELOPMENT LIMITED
0432651210 Norwich Street, LondonActive Corporate (3 parents)Equity (Company account)500,001 GBP2024-03-31Officer2010-11-30 ~ 2024-12-18IIF 77 - Secretary → ME2001-11-21 ~ 2002-10-23IIF 1 - Secretary → ME - 693
MORETON HALL SCHOOL PLAYING FIELDS LIMITED
06618767Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)98,725 GBP2024-06-30Officer2008-06-12 ~ 2009-09-03IIF 985 - Director → ME - 694
MORPHEUS TRUSTEES LIMITED
1486244410 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2023-05-11 ~ 2024-12-18IIF 88 - Secretary → ME - 695MOTOR MARKET WEEKLY (CALEDONIAN) LIMITED - now
YORKSHIRE POST TRAINING LIMITED
- 2006-01-06 01087316YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-2526 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 207 - Secretary → ME - 696
MOUNTCITY PROPERTIES LIMITED
028404795th Floor 19, Berkeley Street, LondonDissolved Corporate (2 parents)Officer1993-07-23 ~ 1993-07-26IIF 168 - Secretary → ME - 697MPD2 LIMITED - now
NEWCO JMMB LIMITED
- 2010-06-21 072866263 Lancaster Gardens, LondonDissolved Corporate (1 parent)Officer2010-06-16 ~ 2010-06-18IIF 1278 - Director → ME - 698MPPH LIMITED - nowMPP HOLDINGS LIMITED - 2007-09-04
OSI ACQUISITIONS LIMITED
- 2004-05-06 05081847DEYPAL LIMITED
- 2004-03-25 05081847C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2004-03-23 ~ 2004-04-01IIF 566 - Nominee Director → ME - 699
MSREF (LEADENHALL COURT UK) LIMITED
0432422755 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-11-16 ~ 2001-11-22IIF 287 - Secretary → ME - 700
MUSHLEX LIMITED
05411127Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2005-04-01 ~ 2005-04-12IIF 561 - Nominee Director → ME2005-04-01 ~ 2005-04-12IIF 274 - Nominee Secretary → ME - 701
MUSKETEERS PROPERTIES LIMITED
05049780Cobblers, Spinfield Lane West, Marlow, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-342,075 GBP2024-06-30Officer2004-02-19 ~ 2004-02-20IIF 837 - Director → ME2004-02-19 ~ 2004-02-20IIF 45 - Secretary → ME - 702
NAJ CAPITAL LIMITED
0654818734 Lakeside Road, Lymm, CheshireDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 1014 - Director → ME - 703NANDINA LIMITED - nowGE MONEY HOME FINANCE LTD - 2005-10-03 00592986
NANDINA LIMITED
- 2005-06-10 02734290No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1992-10-29 ~ 1992-10-30IIF 719 - Director → ME - 704
ND7 LIMITED
0995123730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2016-01-14 ~ 2016-01-21IIF 1217 - Director → ME - 705NECTAR LOYALTY HOLDING LIMITED - nowAIMIA UK LIMITED - 2018-02-02 05402974AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 0643690733 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-11-26 ~ 2007-11-29IIF 918 - Director → ME - 706
NEPTUNE OIL & GAS LIMITED
0446754110 Norwich Street, LondonActive Corporate (2 parents)Equity (Company account)200,419 GBP2024-06-30Officer2002-06-21 ~ 2024-12-18IIF 546 - Secretary → ME - 707
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2002-07-30IIF 339 - Nominee Secretary → ME - 708
NINE GLADYS ROAD LIMITED
042448559 Gladys Road, LondonActive Corporate (1 parent)Equity (Company account)602 GBP2024-12-31Officer2001-07-02 ~ 2001-09-14IIF 864 - Director → ME - 709
CRANE TOPCO LIMITED
- 2010-06-10 0664755915 St Botolph Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-07-15 ~ 2018-10-25IIF 529 - Secretary → ME - 710N O R Systems, Valley Road, Harwich, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2000-10-02 ~ 2000-10-03IIF 9 - Secretary → ME
- 711NORTEK (UK) LIMITED - now
ACROFIELD LIMITED
- 1995-10-05 03056154Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (3 parents, 2 offsprings)Officer1995-05-25 ~ 1995-10-05IIF 533 - Secretary → ME - 712MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-2326 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 175 - Secretary → ME
- 713
NORTHERN WEB LIMITED
0163052026 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 197 - Secretary → ME - 714NORTHLAND CAPITAL PARTNERS LIMITED - nowASTAIRE SECURITIES PLC - 2010-11-02NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30 15444191
VOTEFIRST PUBLIC LIMITED COMPANY
- 1992-07-06 02617599Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)537,745 GBP2024-03-31Officer1991-06-14 ~ 1992-03-12IIF 556 - Director → ME1991-06-14 ~ 1992-03-12IIF 146 - Secretary → ME - 715
NOVELIS EUROPE HOLDINGS LIMITED
05308334Latchford Locks Works Thelwall Lane, Warrington, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-17IIF 746 - Director → ME - 716NTL INTERNET SERVICES LIMITED - now
BANANA WEB LIMITED
- 2000-11-22 04038930Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer2000-07-18 ~ 2000-10-10IIF 265 - Secretary → ME - 717NWV CRENDO 1 LIMITED - now2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-26 ~ 2007-09-12IIF 916 - Director → ME
- 718
OAK FM LIMITED
03380201Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (2 parents)Officer1997-05-28 ~ 1997-09-17IIF 214 - Secretary → ME - 719OCEAN RESPONSE MANAGEMENT LIMITED - now10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)33,874 GBP2023-01-01 ~ 2023-12-31Officer2016-04-05 ~ 2016-04-07IIF 1245 - Director → ME
- 720OCEAN RESPONSE SCOTLAND LIMITED - now10 Norwich Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)115,924 GBP2024-01-01 ~ 2024-12-31Officer2016-04-05 ~ 2016-04-07IIF 1238 - Director → ME
- 721
OLIVE 1 LIMITED
065623621 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-04-10 ~ 2008-04-15IIF 913 - Director → ME - 722OMD CONNECT LIMITED - nowOPTIMUM ACTION LIMITED - 2002-02-08
MOONDANCE SYSTEMS LIMITED
- 1999-05-10 02826942239 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer1993-06-15 ~ 1993-12-22IIF 151 - Secretary → ME - 723
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
04712796The Surgery, 1 Hammersmith Bridge Road, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2003-03-26 ~ 2003-03-26IIF 571 - Nominee Director → ME - 724OPTIMAL MONITORING LIMITED - now 03426721OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18 03426721
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11 03788490CONNECTION PROJECT (NO.2) LIMITED
- 1999-06-14 037884903 Coldbath Square, London, EnglandActive Corporate (7 parents)Total liabilities (Company account)1,181,234 GBP2024-12-31Officer1999-06-08 ~ 1999-06-17IIF 46 - Secretary → ME - 725Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-05-19 ~ 2021-05-21IIF 1226 - Director → MEPerson with significant control2021-05-19 ~ 2021-05-21IIF 1353 - Right to appoint or remove directors → OEIIF 1353 - Ownership of shares – 75% or more → OEIIF 1353 - Ownership of voting rights - 75% or more → OE
- 726Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-19 ~ 2021-05-21IIF 1161 - Director → ME
- 727OSBORNE & LITTLE GROUP LIMITED - now
INTERIORS ACQUISITIONS LIMITED
- 2009-12-10 05794611Unit 11 Merton Industrial Park, Lee Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-04-25 ~ 2006-05-05IIF 655 - Nominee Director → ME - 728OSI INTERNATIONAL FOODS LIMITED - now 03189885
OSIF LIMITED
- 1997-04-09 03322952Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer1997-02-18 ~ 1997-03-24IIF 324 - Secretary → ME - 729Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North LincolnshireActive Corporate (4 parents, 2 offsprings)Officer1996-04-18 ~ 1998-05-18IIF 12 - Secretary → ME
- 730
OSI INVESTMENT UK LIMITED
07386082Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (4 parents)Equity (Company account)57,149 GBP2024-12-31Officer2010-09-23 ~ 2010-12-22IIF 1100 - Director → ME - 731
OUR HOUSE PROPERTY COMPANY LIMITED
04710797Flat A, 29 Vancouver Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer2003-03-25 ~ 2003-08-15IIF 33 - Secretary → ME - 732
OUTSOURCE-FD LIMITED
03902280Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)302,419 GBP2024-03-31Officer1999-12-24 ~ 2000-03-24IIF 22 - Secretary → ME - 733OXOID HOLDINGS LIMITED - now3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 3 offsprings)Officer1996-12-09 ~ 1996-12-30IIF 973 - Director → ME
- 734OXOID INTERNATIONAL LIMITED - now3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (7 parents)Officer1996-12-10 ~ 1996-12-30IIF 881 - Director → ME
- 7353rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 2 offsprings)Officer1996-12-09 ~ 1996-12-30IIF 990 - Director → ME
- 736
P&O DEVELOPMENTS (LRT) LIMITED
0388168116 Palace Street, LondonDissolved Corporate (3 parents)Officer1999-11-17 ~ 1999-11-18IIF 267 - Secretary → ME - 737
PACIFIC A&E LIMITED
03608112Aeromet Building, Cosgrove Close, WorcesterActive Corporate (4 parents, 1 offspring)Officer2002-03-20 ~ 2015-07-23IIF 419 - Secretary → ME1998-07-27 ~ 1998-08-14IIF 185 - Secretary → ME - 738
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-03-20 ~ 2015-07-23IIF 476 - Secretary → ME1998-06-24 ~ 1998-08-14IIF 316 - Secretary → ME - 739
PACKARD NOMINEES LIMITED
07623733Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-05-31Officer2011-05-05 ~ 2024-12-18IIF 82 - Secretary → ME - 740PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08 04228155Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2001-06-04 ~ 2001-07-03IIF 781 - Director → ME - 741PAIG FINANCE LIMITED - now
SETON HOUSE FINANCE LIMITED
- 2007-10-08 04354197Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2002-01-16 ~ 2002-02-06IIF 322 - Secretary → ME - 742PAIG FUNDING LIMITED - nowPAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08
SETON HOUSE FUNDING PLC
- 2002-03-07 04366523Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2002-02-04 ~ 2002-02-05IIF 816 - Director → ME2002-02-04 ~ 2002-02-05IIF 516 - Secretary → ME - 743
PARAMOUNT ACQUISITIONS LIMITED
05938866Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-18 ~ 2006-09-22IIF 869 - Director → ME - 744
PARAMOUNT HOLDINGS LIMITED
05938858Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-18 ~ 2006-09-22IIF 868 - Director → ME - 745PARKDEAN RESORTS UK LIMITED - now 09697677
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer2006-03-03 ~ 2006-03-13IIF 634 - Nominee Director → ME - 746
PARKER VITRY LIMITED
0472397410 Norwich Street, LondonDissolved Corporate (2 parents)Officer2003-04-04 ~ 2003-04-04IIF 860 - Director → ME - 747
PATH SPIRIT LIMITED
0654710610 Norwich Street, LondonActive Corporate (4 parents)Equity (Company account)5,562 GBP2025-03-31Officer2008-03-27 ~ 2024-12-18IIF 520 - Secretary → ME - 748
PATSHARE LIMITED
05862088135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2006-06-29 ~ 2006-09-05IIF 660 - Nominee Director → ME2006-06-29 ~ 2007-08-06IIF 48 - Nominee Secretary → ME - 749
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 21 offsprings)Officer2006-03-03 ~ 2006-03-13IIF 590 - Nominee Director → ME - 750PEEL HUNT PARTNERSHIP GROUP LIMITED - now7th Floor 100 Liverpool Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2010-05-06 ~ 2010-07-13IIF 992 - Director → ME
- 751
PEME U.K. LIMITED
0353799710 Norwich Street, LondonDissolved Corporate (3 parents)Officer1998-04-21 ~ 2001-01-05IIF 241 - Secretary → ME - 752PERI-DENT LIMITED - nowC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer1993-12-13 ~ 1995-07-10IIF 130 - Secretary → ME2003-01-27 ~ 2012-10-25IIF 464 - Secretary → ME
- 753PERNOD RICARD UK HOLDINGS LIMITED - now
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (8 parents)Officer2009-05-22 ~ 2009-06-02IIF 982 - Director → ME - 754
PERSIAN HOLDINGS LIMITED
06913981Small Pines, Hamm Court, Weybridge, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2009-05-22 ~ 2009-05-29IIF 991 - Director → ME - 755
PETAINER INVESTMENT LIMITED
07047146Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2009-10-26IIF 952 - Director → ME - 756
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED
07901737Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2012-01-09 ~ 2012-01-27IIF 1038 - Director → ME - 757
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-10-23 ~ 2009-10-27IIF 906 - Director → ME - 758
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2009-10-16 ~ 2009-10-26IIF 750 - Director → ME - 759PGI ORIGIN HOLDING COMPANY LTD - nowORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED
- 2011-10-03 03053842BONDWEB LIMITED
- 2004-11-17 03053842EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06PRECIS (1354) LIMITED - 1995-06-30 00207795, 00281410, 00473089... (more)1 Wood Street, Wood Street, LondonActive Corporate (4 parents, 1 offspring)Officer2004-10-14 ~ 2011-10-03IIF 411 - Secretary → ME - 760
PHILANTHROSTRAT LIMITED
15289820170 Sutherland Avenue, Garden Flat, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,825 GBP2024-11-30Officer2023-11-16 ~ 2024-12-18IIF 97 - Secretary → ME - 761
FERNHURST LIMITED
- 1998-11-13 03654425Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, BuckinghamshireActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer1998-10-16 ~ 1998-11-18IIF 10 - Secretary → ME - 762
PHOENIX DATACOM TRUSTEES LIMITED
03812951Phoenix House, Smeaton Close, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer1999-07-20 ~ 1999-07-21IIF 236 - Secretary → ME - 763
PHOENIX SPENCER LIMITED
0517531424 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer2004-07-09 ~ 2004-09-10IIF 592 - Nominee Director → ME - 764
PINTA BRANDS LIMITED
12761885Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-22 ~ 2020-07-24IIF 1382 - Right to appoint or remove directors → OEIIF 1382 - Ownership of shares – 75% or more → OEIIF 1382 - Ownership of voting rights - 75% or more → OE - 765
PJOHNE LIMITED
06548125Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 920 - Director → ME - 766
HONEY ACQUISITIONCO LIMITED
- 2019-04-05 11692569C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2018-11-22 ~ 2018-12-18IIF 1202 - Director → ME2018-12-18 ~ 2019-04-25IIF 118 - Secretary → ME - 767
POINT-ON (LOAN) LIMITED
045253011000 Great West Road, Brentford, Middlesex, UkDissolved Corporate (1 parent)Officer2002-09-03 ~ 2004-02-26IIF 318 - Secretary → ME - 768
POINT-ON HOLDINGS LIMITED
04510273Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2002-08-13 ~ 2002-08-16IIF 841 - Director → ME - 769PORTCARE INTERNATIONAL LIMITED - now
SHIPPING PROJECT MANAGEMENT LIMITED
- 1997-04-24 029020177 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)-8,082 GBP2024-04-30Officer1994-02-24 ~ 1994-03-09IIF 173 - Secretary → ME - 770
PORTIA TRUSTEES LIMITED
1486230510 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2023-05-11 ~ 2024-12-18IIF 113 - Secretary → ME - 771
PORTSMOUTH HARBOUR RENAISSANCE LIMITED
03290436Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)1,230 GBP2024-03-31Officer1996-12-05 ~ 1996-12-19IIF 40 - Secretary → ME - 772
PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
0496993419 College Road, Hm Naval Base, PortsmouthActive Corporate (2 parents)Officer2003-11-19 ~ 2003-11-26IIF 739 - Director → ME - 773POWERLEAGUE FIVES LIMITED - nowPOWERLEAGUE GROUP LIMITED - 2005-05-05 05384840
PROJECT UNITED LIMITED
- 2000-05-08 03867954172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer1999-10-25 ~ 1999-12-02IIF 258 - Secretary → ME - 77420 Montford Place, Kennington, London, EnglandActive Corporate (5 parents)Officer2001-06-27 ~ 2002-03-27IIF 36 - Secretary → ME
- 775
PREMIUM FIRST LIMITED
04746915Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2003-04-28 ~ 2003-04-28IIF 662 - Nominee Director → ME - 776
PRESCOT STREET GP LIMITED
0934778325 Savile Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-12-09 ~ 2015-02-10IIF 1243 - Director → ME2014-12-09 ~ 2015-02-10IIF 91 - Secretary → ME - 777
PRESCOT STREET LEASECO LIMITED
0934777416 Tinworth Street, LondonActive Corporate (5 parents)Officer2014-12-09 ~ 2015-02-09IIF 770 - Director → ME - 778
PRESCOT STREET NOMINEES LIMITED
0934777625 Savile Row, LondonDissolved Corporate (5 parents)Officer2014-12-09 ~ 2015-02-09IIF 1270 - Director → ME - 779
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (5 parents)Officer1999-08-31 ~ 1999-09-08IIF 13 - Secretary → ME - 780
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2004-07-14 ~ 2004-08-03IIF 809 - Director → ME - 781PRIMARY CARE ADVISORY LIMITED - nowBeechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2000-03-09 ~ 2000-03-22IIF 847 - Director → ME2001-11-05 ~ 2012-04-30IIF 440 - Secretary → ME2000-03-09 ~ 2000-03-22IIF 514 - Secretary → ME
- 782
PRIVATE CAPITAL SOLUTIONS LIMITED
1544883520 Cursitor Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ 2024-12-18IIF 67 - Secretary → ME - 783PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY PRIVATE DINING PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-24 ~ 2024-12-11IIF 117 - Secretary → ME2010-03-24 ~ 2019-05-24IIF 60 - Secretary → ME
- 784PRIVET CAPITAL GP 1 LIMITED - now 07007308, LP013596, OC434729... (more)4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer2008-09-29 ~ 2009-08-14IIF 887 - Director → ME
- 78535 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-02 ~ 2009-09-11IIF 908 - Director → ME
- 7864 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer2009-12-02 ~ 2010-12-09IIF 986 - Director → ME
- 787PROJECT DISSOLUTIONCO 19 LIMITED - now 15893832, 15893837, 15893843... (more)10 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2021-12-22 ~ 2024-12-19IIF 762 - Director → MEPerson with significant control2021-12-22 ~ 2024-12-19IIF 1312 - Right to appoint or remove directors → OEIIF 1312 - Ownership of shares – 75% or more → OEIIF 1312 - Ownership of voting rights - 75% or more → OE
- 788
PROJECT FERRY (NO.2) LIMITED
0379367318 Princeton Street, London, EnglandActive Corporate (4 parents)Officer1999-06-17 ~ 1999-08-05IIF 14 - Secretary → ME - 7899 Mandeville Place, LondonDissolved Corporate (1 parent)Officer2014-05-13 ~ 2014-05-14IIF 1026 - Director → ME
- 7909 Mandeville Place, LondonDissolved Corporate (1 parent)Officer2014-05-13 ~ 2014-05-14IIF 1039 - Director → ME
- 791
PROJECT KITT TOPCO LIMITED
090382009 Mandeville Place, LondonDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-05-14IIF 1044 - Director → ME - 792
PROPERTY VISION COMMERCIAL LIMITED
093012928 Cromwell Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)124,526 GBP2016-03-31Officer2014-11-07 ~ 2014-12-03IIF 1214 - Director → ME - 793
PT BIDCO LIMITED
07916717The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2012-01-19 ~ 2012-01-24IIF 947 - Director → ME - 794
PTG (READING) LIMITED
0613555310 Norwich Street, LondonDissolved Corporate (3 parents)Officer2007-03-02 ~ 2007-05-01IIF 506 - Secretary → ME - 795
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer1997-01-21 ~ 1997-02-05IIF 244 - Secretary → ME - 796PULSANT ACQUISITIONS LIMITED - nowOH PEARL BIDCO LIMITED - 2015-03-09 09075201Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-26 ~ 2014-06-05IIF 1030 - Director → ME
- 797
QES INVESTMENT LIMITED
0294473814-15 Conduit Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)283,413 GBP2024-03-31Officer1994-07-01 ~ 2014-11-04IIF 396 - Secretary → ME - 798CAVENDISH IMAGING LIMITED - 2000-05-26Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2003-03-04 ~ 2012-04-30IIF 532 - Secretary → ME
- 799QUONDAM ESTATES II LIMITED - now 02649214
FISCAL ESTATES II LIMITED
- 1997-07-17 02826664180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1993-06-11 ~ 1993-07-30IIF 712 - Director → ME - 800QUONDAM PROPERTIES LIMITED - now
FISCAL PROPERTIES (HOLDINGS) PLC
- 1994-03-16 02891409180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1994-01-20 ~ 1994-03-08IIF 729 - Director → ME1994-01-20 ~ 1994-03-08IIF 534 - Secretary → ME - 801QUOTIENT SCIENCES HOLDINGS LIMITED - nowFrp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2015-11-19 ~ 2015-11-25IIF 1241 - Director → ME
- 802
R & B FALCON DEEPWATER (UK) LIMITED
039009151 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1999-12-22 ~ 2000-02-16IIF 298 - Secretary → ME - 803R CHOCOLATE LIMITED - now
WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29 06612844Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-3,361,499 GBP2018-12-31Officer2008-06-05 ~ 2008-06-23IIF 951 - Director → ME2008-06-23 ~ 2009-04-27IIF 519 - Secretary → ME - 804
R&D HOLDCO LIMITED
07885770Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-12-19 ~ 2011-12-20IIF 1129 - Director → ME - 805
R.P. PRECISION TOOLS LIMITED
028071942 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)347,512 GBP2024-08-31Officer1993-04-06 ~ 1993-04-06IIF 145 - Secretary → ME - 8066 Kilmington Close, Hutton, Brentwood, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-05-12 ~ 2011-07-06IIF 1034 - Director → ME
- 807RADIUS SOLUTIONS LIMITED - now 01186329Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-03-17 ~ 2004-04-22IIF 692 - Nominee Director → ME
- 808
RAPID ACQUISITIONS LIMITED
063868431 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-02 ~ 2007-10-11IIF 892 - Director → ME - 809
RAPID HOLDINGS LIMITED
06386840Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-02 ~ 2007-10-11IIF 946 - Director → ME - 810RASIN LIMITED - now
ROD SELKIRK INVESTMENTS LIMITED
- 2011-04-14 0728833412 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1095 - Director → ME - 811RAW DYKES NOMINEE ONE LIMITED - now 04712653Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-02-25 ~ 2003-03-19IIF 679 - Nominee Director → ME
- 812RAW DYKES NOMINEE TWO LIMITED - now 04712662Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-02-25 ~ 2003-03-19IIF 680 - Nominee Director → ME
- 813
RCAPITAL GP LIMITED
07105764Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-12-15 ~ 2009-12-15IIF 934 - Director → ME - 81471 Moscow Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-06-15 ~ 2007-06-21IIF 897 - Director → ME
- 815RED PREPAID CARDS (EUROPE) LTD - now
RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13 04014171Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer2000-06-08 ~ 2000-08-09IIF 315 - Secretary → ME - 816
REDAN TRADING LIMITED
10968068Mark 5th Floor, Broadwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,226,698 GBP2024-09-30Officer2017-09-18 ~ 2017-10-10IIF 1224 - Director → MEPerson with significant control2017-09-18 ~ 2017-10-10IIF 1375 - Ownership of voting rights - 75% or more → OEIIF 1375 - Right to appoint or remove directors → OEIIF 1375 - Ownership of shares – 75% or more → OE - 817REDFORD 2015 LIMITED - nowREDFORD NOMINEES (NO.2) LIMITED - 2013-05-22The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer2013-03-14 ~ 2013-04-05IIF 1124 - Director → ME
- 818
YPG ACQUISITIONS LIMITED
- 1998-03-25 035125646 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-12 ~ 1998-06-18IIF 223 - Secretary → ME - 8196 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-19 ~ 1998-06-18IIF 337 - Secretary → ME
- 820
YPG GROUP LIMITED
- 1998-03-25 035166126 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-19 ~ 1998-06-18IIF 206 - Secretary → ME - 821Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-19 ~ 1998-06-18IIF 243 - Secretary → ME
- 822
YPG HOLDINGS LIMITED
- 1998-03-25 035089586 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-06 ~ 1998-06-18IIF 198 - Secretary → ME - 823REGIONAL INDEPENDENT MEDIA LIMITED - now 00207600LAUNCHDALE LIMITED - 1983-12-19Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, EnglandDissolved CorporateOfficer1998-02-27 ~ 1998-12-01IIF 297 - Secretary → ME
- 824
LANCASTER GUARDIAN LIMITED
- 1998-06-10 0016148526 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-07-13IIF 296 - Secretary → ME - 825REGIONAL INDEPENDENT MEDIA SCOTLAND LIMITED - now
ORMSKIRK ADVERTISER LIMITED
- 1999-12-23 0049144826 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 235 - Secretary → ME - 826
DRAKEWOOD LIMITED
- 1998-03-25 00241037THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-1526 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 364 - Secretary → ME - 827REGIONAL INTERACTIVE MEDIA LIMITED - now
FORESTCROWN LIMITED
- 1999-12-02 016561406 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 178 - Secretary → ME - 828
RENAISSANCE RECORDINGS LIMITED
03812302Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1999-07-19 ~ 1999-10-22IIF 229 - Secretary → ME - 829RENEURON (UK) LIMITED - nowBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer2000-09-28 ~ 2000-10-03IIF 826 - Director → ME
- 830
REPORTER LIMITED(THE)
00050742Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 201 - Secretary → ME - 831RESONATE GROUP LIMITED - nowDELTARAIL GROUP LIMITED - 2016-09-14Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (9 parents, 3 offsprings)Officer2006-06-07 ~ 2006-07-07IIF 560 - Nominee Director → ME
- 832RESONATE HOLDINGS LIMITED - nowDELTARAIL HOLDINGS LIMITED - 2016-09-14Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (8 parents, 1 offspring)Officer2006-06-07 ~ 2006-07-17IIF 641 - Nominee Director → ME
- 833RESONATE NEWCO 4 LIMITED - now 05839977Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer2006-06-07 ~ 2006-07-17IIF 823 - Director → ME
- 834RESONATE NEWCO 5 LIMITED - now 05839999DELTARAIL LIMITED - 2016-10-13Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer2006-06-07 ~ 2006-07-17IIF 867 - Director → ME
- 835
RESTAURANT AT 5 HERTFORD STREET PLC
- 2016-07-18 07201892BIRLEY RESTAURANT PLC
- 2010-04-15 0720189210 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ 2019-05-24IIF 65 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 108 - Secretary → ME - 836RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RETAIL PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-24 ~ 2024-12-11IIF 103 - Secretary → ME2010-03-24 ~ 2019-05-24IIF 53 - Secretary → ME
- 837
RHINO CERAMICS LIMITED
0495726632 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)Officer2003-11-07 ~ 2004-01-23IIF 643 - Nominee Director → ME - 838RICHSTONE PROCUREMENT LIMITED - now
MACSCO 20 LIMITED
- 2010-02-23 07121873Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Equity (Company account)2,108,085 GBP2024-06-30Officer2010-01-11 ~ 2010-02-23IIF 904 - Director → ME - 839
RIVERSIDE ACQUISITIONS LIMITED
063185424th Floor Central Square, Forth Street, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)Officer2007-07-23 ~ 2007-07-26IIF 754 - Director → ME - 840
RIVERSIDE TOPCO LIMITED
063185454th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2007-07-23 ~ 2007-07-26IIF 960 - Director → ME - 841RMS INSTORE LIMITED - now
TOUCHSTONE CONTACT STRATEGIES LIMITED
- 2005-11-28 04080263THE ANALYSIS FARM LIMITED
- 2000-11-27 0408026327 Farm Street, LondonDissolved Corporate (3 parents)Officer2000-09-25 ~ 2001-06-07IIF 346 - Secretary → ME - 842
RNMI INVESTMENTS LIMITED
13620607Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-65,714 GBP2023-12-31Officer2021-09-14 ~ 2021-09-27IIF 1150 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-27IIF 1308 - Ownership of shares – 75% or more → OEIIF 1308 - Right to appoint or remove directors → OEIIF 1308 - Ownership of voting rights - 75% or more → OE - 843Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)750 GBP2023-03-31Officer2006-08-15 ~ 2007-09-18IIF 896 - Director → ME2007-12-18 ~ 2014-04-29IIF 458 - Secretary → ME
- 844ROCIALLE LIMITED - now
ROCIALLE INHEALTH LIMITED
- 2008-06-02 01510162ROCIALLE MEDICAL LIMITED
- 2005-11-02 01510162Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents)Officer2002-03-15 ~ 2007-06-12IIF 474 - Secretary → ME - 845ROGAM FARMS LTD - now
LITTLE BEDWYN ESTATE LIMITED
- 2021-06-25 03576483The Old Vicarage, Shepton Montague, Wincanton, Somerset, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)10,416,964 GBP2025-03-31Officer1998-06-01 ~ 1998-06-09IIF 812 - Director → ME - 846
PROJECT RUBY LIMITED
- 2006-05-23 05820567Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2006-05-17 ~ 2006-05-24IIF 884 - Director → ME - 847
ROLLFOLD TRUSTEE LIMITED
06091847Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (6 parents)Officer2007-02-08 ~ 2007-02-12IIF 922 - Director → ME - 848K Appiah, John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (3 parents)Officer2008-03-20 ~ 2008-04-02IIF 1013 - Director → ME2008-04-02 ~ 2010-03-29IIF 530 - Secretary → ME
- 8492 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonLiquidation Corporate (1 parent)Officer2008-03-20 ~ 2008-04-02IIF 931 - Director → ME2008-04-02 ~ 2010-03-29IIF 402 - Secretary → ME
- 850
ROPEMAKERONE LTD
10055806Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-234,088 GBP2017-03-30Officer2016-03-10 ~ 2016-03-21IIF 127 - Secretary → ME - 851ROTHES II LIMITED - now2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)Officer2003-09-30 ~ 2003-10-07IIF 598 - Nominee Director → ME
- 852ROUNDHURST HOLDINGS LIMITED - now
WITLEY PARK HOLDINGS LIMITED
- 2018-11-30 04320261Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (2 parents)Equity (Company account)10,852,746 GBP2024-02-29Officer2001-11-09 ~ 2002-04-27IIF 18 - Secretary → ME - 853The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer1998-08-03 ~ 1998-08-21IIF 257 - Secretary → ME
- 854ROYALTON U.K DEVELOPMENTS LIMITED - now
I.S. U.K. DEVELOPMENTS LIMITED
- 2003-07-14 0340816910 Norwich Street, LondonDissolved Corporate (2 parents)Officer1997-07-18 ~ 1997-07-28IIF 849 - Director → ME - 855RR GLASGOW II LIMITED - now
TOSCA GLASGOW II LIMITED
- 2024-01-22 09834512Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2015-10-21 ~ 2015-10-26IIF 1273 - Director → ME - 856
RYGER HOLDINGS LIMITED
10847350First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-262,731 GBP2024-07-31Officer2017-07-03 ~ 2017-07-07IIF 1218 - Director → ME - 857S HILL INVESTMENTS LIMITED - now
MACSCO 7 LIMITED
- 2008-04-03 06445883Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (1 parent)Officer2007-12-05 ~ 2008-04-03IIF 1002 - Director → ME - 858S&W PARTNERS AUDIT LIMITED - nowCLA EVELYN PARTNERS LIMITED - 2025-03-26NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED
- 2006-05-02 0446957645 Gresham Street, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2002-09-30 ~ 2002-10-04IIF 803 - Director → ME2002-06-25 ~ 2002-09-30IIF 352 - Nominee Secretary → ME - 859S&W PARTNERS CORPORATE FINANCE LIMITED - nowEVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31 13649773
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14 04533970RXD CORPORATE FINANCE LIMITED
- 2002-09-20 0453397045 Gresham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,000 GBP2023-12-31Officer2002-09-12 ~ 2002-11-07IIF 821 - Director → ME - 860S&W PARTNERS GROUP LIMITED - nowEVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-3145 Gresham Street, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2002-09-12 ~ 2002-10-28IIF 818 - Director → ME
- 861S&W PARTNERS SERVICES LIMITED - now OC369631EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31 07837708, 05169111, OC369631... (more)
RXD LIMITED
- 2002-09-25 0453402245 Gresham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2002-09-12 ~ 2002-10-01IIF 808 - Director → ME - 862SAFE HAVEN MANAGEMENT LIMITED - now
GMTT LIMITED
- 2009-04-02 06594466MPM NEWCO 2008 LIMITED
- 2008-11-24 065944661 West Street, Lewes, East SussexDissolved Corporate (2 parents)Officer2008-05-15 ~ 2009-01-26IIF 531 - Secretary → ME - 863SAFETYNET GROUP - now
PROJECT SAPPHIRE LIMITED
- 1999-02-03 03698427Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer1999-01-14 ~ 1999-02-03IIF 191 - Secretary → ME - 864SALAMANDER FINE ARTS LIMITED - now
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 052651162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Equity (Company account)-219,892 GBP2016-12-31Officer2004-10-20 ~ 2004-10-26IIF 569 - Nominee Director → ME - 865
SANTA CRUZ MIDCO LIMITED
12761680Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-07-22 ~ 2020-07-24IIF 1380 - Ownership of voting rights - 75% or more → OEIIF 1380 - Right to appoint or remove directors → OEIIF 1380 - Ownership of shares – 75% or more → OE - 866
SANTAM UK LIMITED
0448442015 Canada Square, LondonDissolved Corporate (1 parent)Officer2002-07-12 ~ 2003-01-20IIF 277 - Nominee Secretary → ME - 867
SANTIAGO MIDCO LIMITED
12761738Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-07-22 ~ 2020-07-24IIF 1381 - Ownership of voting rights - 75% or more → OEIIF 1381 - Ownership of shares – 75% or more → OEIIF 1381 - Right to appoint or remove directors → OE - 868Quay House, The Ambury, Bath, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-01-18 ~ 2018-02-06IIF 1368 - Right to appoint or remove directors → OEIIF 1368 - Ownership of voting rights - 75% or more → OEIIF 1368 - Ownership of shares – 75% or more → OE
- 869
SAPPHIRE HOLDCO LIMITED
11157282Quay House, The Ambury, Bath, EnglandDissolved Corporate (3 parents)Person with significant control2018-01-18 ~ 2018-02-06IIF 1356 - Ownership of shares – 75% or more → OEIIF 1356 - Right to appoint or remove directors → OEIIF 1356 - Ownership of voting rights - 75% or more → OE - 870Quay House, The Ambury, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-01-18 ~ 2018-02-06IIF 1367 - Ownership of voting rights - 75% or more → OEIIF 1367 - Ownership of shares – 75% or more → OEIIF 1367 - Right to appoint or remove directors → OE
- 871
SAPPHIRE TOPCO LIMITED
11157141Quay House, The Ambury, Bath, EnglandDissolved Corporate (3 parents, 22 offsprings)Person with significant control2018-01-18 ~ 2018-02-06IIF 1371 - Ownership of voting rights - 75% or more → OEIIF 1371 - Ownership of shares – 75% or more → OEIIF 1371 - Right to appoint or remove directors → OE - 87266 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-21 ~ 2007-10-17IIF 465 - Secretary → ME
- 873
SCOTTS HOLDINGS LIMITED
034739568th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer1997-11-25 ~ 1997-12-12IIF 366 - Secretary → ME - 874SDI (AINTREE) LIMITED - nowJ W MYERS LIMITED - 2015-01-06C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer1997-04-09 ~ 1997-04-23IIF 30 - Secretary → ME
- 875SEAHAVEN INVESTMENTS LIMITED - now
MICHAEL BLACK INVESTMENTS LIMITED
- 2010-11-15 0728782712 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1076 - Director → ME - 876
SETON HOUSE GROUP LIMITED
04230439Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2001-06-07 ~ 2001-07-03IIF 856 - Director → ME - 877SEYMOUR DISTRIBUTION LIMITED - now
SIPD 1994 LIMITED
- 1994-11-09 02954685Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents, 1 offspring)Officer1994-07-27 ~ 1994-10-06IIF 150 - Secretary → ME - 878SEYMOUR PIERCE HOLDINGS LIMITED - now
SPIN SPG LIMITED
- 2007-03-01 04719360Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (3 parents)Officer2003-04-01 ~ 2003-07-16IIF 247 - Secretary → ME - 879
SHEFFIELD NEWSPAPERS LIMITED
00780919Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 224 - Secretary → ME - 880
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421Westminster House, 10 Westminster Road, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-28Officer1999-12-20 ~ 2002-07-31IIF 855 - Director → ME1999-12-20 ~ 2002-07-31IIF 28 - Secretary → ME - 881
SICASA LIMITED
130134065th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ 2024-12-11IIF 75 - Secretary → ME - 882SILVER SPRING HOLDINGS LIMITED - now4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)Officer2009-03-05 ~ 2009-03-06IIF 914 - Director → ME
- 883SILVER SPRING SOFT DRINKS LIMITED - nowC/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2009-03-05 ~ 2009-03-06IIF 1001 - Director → ME
- 884SILVERWELL ENERGY LIMITED - now
CAMCON TECHNOLOGY LIMITED
- 2015-12-18 04109347Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2000-11-13 ~ 2000-11-27IIF 284 - Secretary → ME - 885SILVERWELL TECHNOLOGY LIMITED - nowCAMCON OIL LIMITED - 2016-11-30
CAMCON LIMITED
- 2010-06-01 04109119Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-11-13 ~ 2000-11-27IIF 221 - Secretary → ME - 886
SIRAI HOUSE LIMITED
09064611Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-05-30 ~ 2024-10-09IIF 63 - Secretary → ME - 887SIRAI MANAGEMENT LTD - now
IPGL TRADING LTD
- 2011-03-22 06116831Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer2007-01-19 ~ 2007-02-20IIF 915 - Director → ME2007-02-20 ~ 2024-10-09IIF 495 - Secretary → ME - 888SKAGEN CONSCIENCE CAPITAL LIMITED - now 09031653
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05 04744897Farncombe House, Broadway, WorcestershireActive Corporate (8 parents)Officer2003-04-25 ~ 2003-11-05IIF 801 - Director → ME - 889SLOANE STREET HOTEL MANAGEMENT LIMITED - now
DURLEY HOUSE MANAGEMENT LIMITED
- 2002-02-21 04284594Brook Point 1412-1420 High Road, LondonDissolved Corporate (5 parents)Officer2001-09-10 ~ 2001-10-15IIF 239 - Secretary → ME - 890SMILE RESTAURANTS LIMITED - nowGrant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2008-07-02 ~ 2009-07-13IIF 977 - Director → ME
- 891
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (3 parents)Officer2003-01-27 ~ 2005-02-21IIF 367 - Secretary → ME - 892SONOCO METAL PACKAGING GROUP UK LIMITED - now 00300739, 02398420, 12774261... (more)EVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25 00300739, 02398420, 12774261... (more)KOUTI MIDCO UK LIMITED - 2021-10-22Downsview Road, Wantage, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-28 ~ 2021-04-07IIF 1208 - Director → MEPerson with significant control2020-07-28 ~ 2021-04-07IIF 1335 - Ownership of shares – 75% or more → OEIIF 1335 - Right to appoint or remove directors → OEIIF 1335 - Ownership of voting rights - 75% or more → OE
- 893SONOCO METAL PACKAGING HOLDINGS UK LIMITED - now 00300739, 02398420, 12774670... (more)EVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25 00300739, 02398420, 12774670... (more)TITAN NEWCO UK LIMITED - 2021-10-22Downsview Road, Wantage, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-07-28 ~ 2021-04-07IIF 1189 - Director → MEPerson with significant control2020-07-28 ~ 2021-04-07IIF 1318 - Ownership of voting rights - 75% or more → OEIIF 1318 - Right to appoint or remove directors → OEIIF 1318 - Ownership of shares – 75% or more → OE
- 894SOUTH STREET CAPITAL (HOLDINGS) LIMITED - nowCORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
GILLMER LIMITED
- 2009-04-15 05842388York House, Thornfield Business Park, Northallerton, EnglandActive Corporate (6 parents)Equity (Company account)5,396 GBP2024-03-31Officer2006-06-09 ~ 2006-09-29IIF 677 - Nominee Director → ME2006-09-29 ~ 2017-10-09IIF 438 - Secretary → ME - 895SOUTH STREET CAPITAL (SERVICES) LIMITED - now 08871948York House, Thornfield Business Park, Northallerton, EnglandActive Corporate (3 parents)Equity (Company account)-86,631 GBP2025-03-31Officer2014-02-14 ~ 2014-04-10IIF 1070 - Director → ME
- 896SOUTHERN GOLF CONSTRUCTION LIMITED - now7 Old Square, Warwick, WarwickshireDissolved Corporate (3 parents)Equity (Company account)24,992 GBP2019-12-31Officer1994-06-09 ~ 1994-06-23IIF 708 - Director → ME
- 897SOUTHERNHAY 1 LIMITED - now
GROLSCH (UK) LIMITED
- 2020-02-14 02882252COBGATE LIMITED
- 1994-03-17 02882252Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (5 parents)Officer1993-12-31 ~ 1994-03-18IIF 535 - Secretary → ME - 898
SPALACE LIMITED
04402021Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-01-20 ~ 2007-11-08IIF 963 - Director → ME2002-03-22 ~ 2007-11-08IIF 388 - Secretary → ME - 899SPARKES INVESTMENTS LIMITED - now
WILLIAM JACKSON INVESTMENTS LIMITED
- 2010-11-18 0728798412-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1109 - Director → ME - 900
SPIN SPG TRUSTEE LIMITED
0482726820 Old Bailey, LondonDissolved Corporate (2 parents)Officer2003-07-09 ~ 2007-04-25IIF 325 - Nominee Secretary → ME - 901SPINK HOLLAND ST LIMITED - now
42 ST JAMES'S PLACE LIMITED
- 2016-06-21 1018241440 Queen Anne Street, London, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ 2016-05-26IIF 1257 - Director → ME - 902
SPINNAKER BIDCO LIMITED
06078307The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2007-02-13IIF 994 - Director → ME - 903SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED - now
COLLINS & JOHNS LIMITED
- 1998-09-16 02894315C/o Bridgestones, 125/127 Union Street, OldhamDissolved Corporate (1 parent)Equity (Company account)-503 GBP2018-03-31Officer1994-01-28 ~ 1997-11-27IIF 386 - Secretary → ME - 904
SRC OXFORD LIMITED
05396865Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, OxfordshireDissolved Corporate (1 parent)Officer2005-03-17 ~ 2005-03-24IIF 644 - Nominee Director → ME - 905FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (2 parents)Officer1994-06-27 ~ 1995-01-10IIF 1003 - Director → ME1994-06-27 ~ 1995-01-10IIF 518 - Secretary → ME
- 906ST. STEPHENS SHOPPING CENTRE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-10-14 ~ 2005-01-20IIF 658 - Nominee Director → ME
- 907
STALLINGBOROUGH DEVELOPMENTS LIMITED
055048188 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2005-07-11 ~ 2006-05-09IIF 609 - Nominee Director → ME - 908
STELLAR SOLUTIONS AEROSPACE LIMITED
04780554Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,134,574 USD2024-12-31Officer2003-05-29 ~ 2004-01-06IIF 663 - Nominee Director → ME2003-05-29 ~ 2004-01-06IIF 349 - Nominee Secretary → ME - 909STEVENAGE REGENERATION LTD - nowING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED
- 2004-02-23 04918395No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-10-01 ~ 2003-10-13IIF 696 - Nominee Director → ME - 910STOCK SPIRITS (UK) LIMITED - now 08687223STOCK SPIRITS GROUP LIMITED - 2013-10-02 08687223
CHERRY HOLDINGS (UK) LIMITED
- 2007-08-02 062880382nd Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2007-06-20 ~ 2007-06-27IIF 956 - Director → ME - 911STOCKDALE STREET LIMITED - nowSOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
SC CAPITAL LIMITED
- 2002-08-28 044812711 Charterhouse Street, LondonActive Corporate (6 parents, 1 offspring)Officer2002-07-09 ~ 2002-07-19IIF 783 - Director → ME2003-01-22 ~ 2024-12-18IIF 421 - Secretary → ME - 912
STORE GROUP HOLDINGS LIMITED
0350311916 Hatfields, LondonDissolved Corporate (2 parents)Officer1998-02-03 ~ 1998-11-08IIF 266 - Secretary → ME - 913Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2002-11-07 ~ 2002-11-13IIF 276 - Nominee Secretary → ME
- 914Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2002-11-07 ~ 2002-11-13IIF 211 - Nominee Secretary → ME
- 915SUGARWORLD LIMITED - now
CZARNIKOW RIONDA LIMITED
- 2013-11-04 03844092Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2003-01-20 ~ 2013-11-04IIF 993 - Director → ME1999-09-20 ~ 2013-11-04IIF 429 - Secretary → ME - 916SUNLIGHT CLINICAL SOLUTIONS LIMITED - nowINHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED
- 2005-08-03 05233571Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2004-09-16 ~ 2004-11-01IIF 873 - Director → ME - 917SUPERCHARGE GROUP LIMITED - now
ZX PARTNERS LIMITED
- 2020-05-28 10732030182 Front Street, Chester Le Street, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)268,842 GBP2023-04-29Officer2017-04-20 ~ 2017-05-04IIF 1221 - Director → MEPerson with significant control2017-04-20 ~ 2017-05-04IIF 1361 - Ownership of shares – 75% or more → OEIIF 1361 - Right to appoint or remove directors → OEIIF 1361 - Ownership of voting rights - 75% or more → OE - 918
PROJECT MURRI PLC
- 2017-06-02 107991263rd Floor 10 Bishops Square, London, EnglandActive Corporate (9 parents, 23 offsprings)Officer2017-06-01 ~ 2017-06-05IIF 1276 - Director → ME2017-06-01 ~ 2017-06-05IIF 109 - Secretary → ME - 919
SYMPHONY UKCO LIMITED
- 2019-10-30 1229033121 Palmer Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-30 ~ 2019-10-31IIF 1191 - Director → MEPerson with significant control2019-10-30 ~ 2019-11-01IIF 1348 - Ownership of shares – 75% or more → OEIIF 1348 - Right to appoint or remove directors → OEIIF 1348 - Ownership of voting rights - 75% or more → OE - 920SYNERGYSET UK LTD - nowGREAT GREY INVESTMENTS LIMITED - 2022-10-066th Floor, 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)37,606 GBP2022-07-31Officer2012-07-11 ~ 2013-02-25IIF 1102 - Director → ME
- 921
SYSTEMS FINANCE HOLDINGS LIMITED
060194659 Moss Grove, Kenilworth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-999 GBP2025-03-31Officer2006-12-05 ~ 2009-03-18IIF 450 - Secretary → ME - 922
SYSTEMS FINANCE LIMITED
030162409 Moss Grove, Kenilworth, EnglandActive Corporate (3 parents)Equity (Company account)-158,195 GBP2025-03-31Officer2007-08-09 ~ 2009-03-18IIF 414 - Secretary → ME - 923T J HUGHES (HOLDINGS) COMPANY LIMITED - now
BERINGER LIMITED
- 2004-05-14 04984399Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-12-03 ~ 2003-12-04IIF 689 - Nominee Director → ME - 924
T J HUGHES (INVESTMENTS) LIMITED
04958759Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-11-10 ~ 2003-11-12IIF 578 - Nominee Director → ME - 925T J HUGHES (PROPERTIES) COMPANY LIMITED - now
BERINGER SLB LIMITED
- 2004-05-14 04984416Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-12-03 ~ 2003-12-04IIF 698 - Nominee Director → ME - 926T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 500 - Secretary → ME
- 927
TAJFO LIMITED
0703991527 Neville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)54,792 GBP2024-12-31Officer2009-10-13 ~ 2009-10-29IIF 753 - Director → ME - 928TARGET EXPRESS HOLDINGS LIMITED - now
PROJECT DART LIMITED
- 2000-02-08 03917510Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-01-27 ~ 2000-02-08IIF 256 - Secretary → ME - 929
TARSUS LEEWARD LIMITED
066201375 Howick Place, London, United KingdomActive Corporate (5 parents)Officer2008-06-13 ~ 2008-06-17IIF 727 - Nominee Director → ME - 930TARSUS TOUCHSTONE LIMITED - now
E TARSUS.COM LIMITED
- 2001-05-11 038917575 Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1999-12-06 ~ 2000-03-01IIF 1144 - Director → ME - 931
TARSUS WINDWARD LIMITED
066201495 Howick Place, London, United KingdomActive Corporate (5 parents)Officer2008-06-13 ~ 2008-06-17IIF 725 - Nominee Director → ME - 932TAYLOR & FRANCIS BOOKS LIMITED - now5 Howick Place, London, United KingdomActive Corporate (6 parents)Officer1996-06-18 ~ 1996-06-28IIF 141 - Secretary → ME
- 933TCFT INVESTMENTS LIMITED - now
TIM THOMAS INVESTMENTS LIMITED
- 2011-07-07 07288218Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1083 - Director → ME - 934
TATTERSHALL CASTLE GROUP LIMITED
- 2005-09-15 0556264430 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-09-13 ~ 2005-09-16IIF 805 - Director → ME - 935
TCG PROPERTY MANAGEMENT LIMITED
05562699Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-09-13 ~ 2005-09-16IIF 804 - Director → ME - 936TDI M A I L HOLDINGS LIMITED - now
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (1 parent)Officer1997-12-10 ~ 1997-12-18IIF 184 - Secretary → ME - 937
T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD.
- 2020-07-10 03390259T.E.A.M. CULTURE LIMITED
- 1997-12-19 03390259Floor Four, 107 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer1997-06-17 ~ 2024-12-18IIF 467 - Secretary → ME - 938CSO AKER MARITIME UK LIMITED - 2002-10-22AKER MARITIME UK LIMITED - 2001-02-28AKER GROUP LIMITED - 1996-12-12Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2003-03-20 ~ 2004-10-25IIF 384 - Secretary → ME
- 939TELEDYNE E2V LIMITED - nowTELEDYNE E2V PLC - 2017-03-30E2V TECHNOLOGIES PLC - 2017-03-30 00432014
E2V HOLDINGS LIMITED
- 2004-06-29 04439718REDWOOD 2002 LIMITED
- 2002-09-17 04439718106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents, 1 offspring)Officer2002-05-15 ~ 2003-05-30IIF 238 - Nominee Secretary → ME - 940TELEDYNE UK LIMITED - nowTELEDYNE E2V (UK) LIMITED - 2019-12-30E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29 04439718MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12EEV LIMITED - 1999-12-08 04595977ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30106 Waterhouse Lane, Chelmsford, EssexActive Corporate (5 parents, 3 offsprings)Officer2002-07-26 ~ 2003-06-06IIF 188 - Secretary → ME
- 941
TEMPLE GRANGE PARTNERS LIMITED
10420275C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (2 parents)Officer2016-10-11 ~ 2016-11-08IIF 1216 - Director → MEPerson with significant control2016-10-11 ~ 2016-10-20IIF 1286 - Ownership of voting rights - 75% or more → OEIIF 1286 - Ownership of shares – 75% or more → OEIIF 1286 - Right to appoint or remove directors → OE - 942
THAMES VALLEY POWER LIMITED
0304164340 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer1995-03-29 ~ 1995-03-31IIF 172 - Secretary → ME - 943
TOTALDIGIT LIMITED
- 1990-10-09 02520248Dockmaster's House, 1 Hertsmere Road, London, EnglandActive Corporate (3 parents)Officer~ 2003-03-24IIF 978 - Director → ME - 944
THE ARCH CLUB PLC
08504957Admiralty Arch, The Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2013-04-25 ~ 2014-11-27IIF 975 - Director → ME2013-04-25 ~ 2016-05-12IIF 129 - Secretary → ME - 945THE ARGYLL CLUB (HOLDCO 1) LTD - now 08621302EOG LTD - 2019-09-05EOG LTD - 2014-03-11EXECUTIVE OFFICES GROUP LTD - 2012-09-11 03584248HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED
- 2003-09-10 04759437C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer2003-05-09 ~ 2003-05-29IIF 648 - Nominee Director → ME - 946THE ARGYLL CLUB (MIDTOWN) LTD - nowEXECUTIVE OFFICES LTD - 2019-09-05 05139654HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED
- 2003-08-04 04690020Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)Officer2003-03-07 ~ 2003-03-07IIF 733 - Director → ME2003-03-07 ~ 2003-06-06IIF 210 - Secretary → ME - 947
THE BARRACUDA BARS COMPANY LIMITED
04286257Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2001-09-12 ~ 2001-09-13IIF 340 - Secretary → ME - 948Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2020-05-29 ~ 2020-07-24IIF 1153 - Director → MEPerson with significant control2020-05-29 ~ 2020-07-24IIF 1299 - Ownership of voting rights - 75% or more → OEIIF 1299 - Ownership of shares – 75% or more → OEIIF 1299 - Right to appoint or remove directors → OE
- 949Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents)Officer1995-03-01 ~ 1995-06-15IIF 134 - Secretary → ME
- 950
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
02597246Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer1991-04-02 ~ 1991-11-15IIF 704 - Director → ME - 951
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED
06931574Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (3 parents)Equity (Company account)479,819 GBP2024-07-31Officer2009-06-11 ~ 2009-06-16IIF 901 - Director → ME - 952
FP ACQUISITIONS LIMITED
- 2017-07-18 10573569Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-01-19 ~ 2017-02-24IIF 1262 - Director → MEPerson with significant control2017-01-19 ~ 2017-02-03IIF 1364 - Ownership of voting rights - 75% or more → OEIIF 1364 - Ownership of shares – 75% or more → OEIIF 1364 - Right to appoint or remove directors → OE - 953No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 683 - Nominee Director → ME
- 954No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 595 - Nominee Director → ME
- 955No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 626 - Nominee Director → ME
- 95620 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-06-21 ~ 2002-03-27IIF 278 - Secretary → ME
- 957THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNECOLOGY - nowTHE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY
- 1993-11-15 02722770122 Freston Road, LondonActive Corporate (15 parents, 1 offspring)Officer1992-06-12 ~ 1992-08-20IIF 701 - Director → ME - 958THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED - now
BRIARTON LIMITED
- 1999-07-21 03655864FRESENIUS KABI LIMITED
- 1999-02-11 03655864340 Deansgate, Manchester, EnglandActive Corporate (3 parents)Officer1998-10-20 ~ 1999-05-20IIF 286 - Secretary → ME - 959
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (2 parents)Officer1997-02-18 ~ 1997-03-10IIF 181 - Secretary → ME - 96023 The Maltings, Leamington Spa, WarwickshireActive Corporate (9 parents)Officer1994-03-30 ~ 1994-06-22IIF 709 - Director → ME
- 961THE NEWTON FOLLIS PARTNERSHIP LIMITED - now
THE NEWTON & FOLLIS PARTNERSHIP LIMITED
- 1998-07-17 03477351Saffery Champness, 71 Queen Victoria Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)266,883 GBP2019-12-31Officer1997-12-02 ~ 1997-12-03IIF 799 - Director → ME1997-12-02 ~ 1997-12-03IIF 327 - Secretary → ME - 962
THE OLD BOTTLE HOUSE INN LIMITED
06534267The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, KentActive Corporate (4 parents)Equity (Company account)-536,689 GBP2024-12-31Officer2008-03-13 ~ 2008-03-28IIF 468 - Secretary → ME - 963
THE OUTER TEMPLE CHAMBERS LIMITED
04725709The Outer Temple First Floor, 222 Strand, LondonActive Corporate (5 parents)Equity (Company account)639,075 GBP2024-09-30Officer2003-04-07 ~ 2003-04-17IIF 782 - Director → ME - 964THE PLYMOUTH GIN COMPANY LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2001-06-21 ~ 2002-03-27IIF 204 - Secretary → ME
- 965THE SCOTSMAN COMMUNICATIONS LIMITED - nowNEWSCO PUBLICATIONS LIMITED - 2006-01-06 02709518
DONCASTER NEWSPAPERS LIMITED
- 2000-09-27 0086147326 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 177 - Secretary → ME - 966THE SPICERS-OFFICETEAM GROUP LIMITED - now12 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer2014-06-05 ~ 2014-07-23IIF 1210 - Director → ME
- 967
THE TOTLAND PIER, STEAM & NAVIGATION CO. LIMITED
03453172St. Helens, Bay Road, Freshwater, Isle Of WightDissolved Corporate (2 parents)Officer1997-10-15 ~ 1999-06-12IIF 343 - Secretary → ME - 968
THE WORLD FEDERATION OF EXCHANGES LIMITED
08657893125 Old Broad Street, LondonActive Corporate (18 parents)Officer2013-08-20 ~ 2013-10-18IIF 1040 - Director → ME - 969BROOMCO (622) LIMITED - 1993-02-09 00339801, 00474138, 01055136... (more)26 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 269 - Secretary → ME
- 970
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer1992-09-08 ~ 1993-11-02IIF 137 - Secretary → ME - 971THINKSMART FINANCE GROUP LIMITED - now 04610727THINKSMART EUROPE LIMITED - 2016-06-29 04610727C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer2016-04-27 ~ 2016-05-11IIF 1219 - Director → ME
- 972
THIRTEEN GLEDHOW GARDENS LIMITED
04426770Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-25Officer2002-04-29 ~ 2002-05-01IIF 807 - Director → ME - 973THOMAS TELFORD MULTI ACADEMY TRUST - now
SANDWELL ACADEMY TRUST LIMITED
- 2017-10-24 04798185Thomas Telford School, Old Park, Telford, ShropshireActive Corporate (9 parents)Officer2003-06-13 ~ 2006-03-21IIF 186 - Secretary → ME - 974
THSW MANAGEMENT LIMITED
07112417The Stables, Druids Lodge, Salisbury, WiltshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)304 GBP2015-04-30Officer2009-12-23 ~ 2009-12-23IIF 1199 - Director → ME - 975TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)18 GBP2017-08-31Officer2004-04-05 ~ 2004-04-14IIF 649 - Nominee Director → ME - 976TIGER GROUP LIMITED - nowCALEDONIA LION LIMITED - 2017-02-14CALEDONIA LION BIDCO LIMITED - 2013-10-17Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-04-05 ~ 2013-06-27IIF 1127 - Director → ME
- 977
TILTEK LIMITED
04045687Farley Hall Castle Road, Farley Hill, Reading, BerkshireDissolved Corporate (2 parents)Officer2000-07-28 ~ 2003-07-01IIF 380 - Secretary → ME - 978
TISBURY CAPITAL LIMITED
0464216052 Brook Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2003-01-20 ~ 2003-09-22IIF 554 - Secretary → ME - 979TITAN PLASTECH - now
KINGSPAN PLASTECH LIMITED
- 2000-01-31 03900916Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, ClwydDissolved Corporate (4 parents)Officer1999-12-22 ~ 2000-01-07IIF 291 - Secretary → ME - 980
TJX EUROPE BUYING GROUP LIMITED
0684644373 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2009-03-13 ~ 2009-03-13IIF 473 - Secretary → ME - 981T.K.R. GROUP LIMITED - 1989-03-29 00561819PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 475 - Secretary → ME
- 982TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04 01625377TRUFLO LIMITED - 1988-01-01 01625377Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 433 - Secretary → ME
- 983TLJM21 LIMITED - now
MICHAEL DAVY INVESTMENTS LIMITED
- 2011-07-13 07287878Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1107 - Director → ME - 984TMB ASSOCIATES LIMITED - now OC36563716 Arlington Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,981 GBP2020-03-31Officer2011-07-13 ~ 2011-11-07IIF 1032 - Director → ME
- 985
DELLA VALLE UK LIMITED
- 2001-12-10 0388171310 Norwich Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)12,517,321 GBP2024-12-31Officer1999-11-18 ~ 2024-12-18IIF 451 - Secretary → ME - 986TORFIELD CONSULTING LIMITED - nowTORFIELD INVESTMENTS LIMITED - 2016-12-05
STEPHEN GREEN INVESTMENTS LIMITED
- 2010-07-19 07287944Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2010-06-17 ~ 2010-06-18IIF 766 - Director → ME - 987
TORRENT BIDCO LTD
13222114105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 1267 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 1372 - Ownership of voting rights - 75% or more → OEIIF 1372 - Ownership of shares – 75% or more → OEIIF 1372 - Right to appoint or remove directors → OE - 988105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 1253 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 1354 - Ownership of voting rights - 75% or more → OEIIF 1354 - Right to appoint or remove directors → OEIIF 1354 - Ownership of shares – 75% or more → OE
- 989105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 1233 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 1359 - Right to appoint or remove directors → OEIIF 1359 - Ownership of voting rights - 75% or more → OEIIF 1359 - Ownership of shares – 75% or more → OE
- 99015 Essex Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2000-11-17 ~ 2000-11-20IIF 372 - Secretary → ME
- 991TRAFFORD PARK DC LIMITED - now
REEBOK FINANCE LIMITED
- 2013-06-06 04419130The Adidas Centre, Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (3 parents)Officer2002-04-17 ~ 2002-04-26IIF 827 - Director → ME - 992TRAINLINE HOLDINGS LIMITED - now
TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16 038862531 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-11-25 ~ 2000-03-29IIF 304 - Secretary → ME - 993TRAINLINE SHORT BREAKS LIMITED - now
SEEYOUMONDAY LIMITED
- 2004-01-21 048320161 More London Place, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ 2003-10-08IIF 616 - Nominee Director → ME - 994
TRAINLINE.COM LIMITED
03846791120 Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-09-17 ~ 1999-10-08IIF 1142 - Director → ME - 995TREEWALK (HLH) LIMITED - nowHOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
SALEX MATERIALS LIMITED
- 2003-09-02 0482536657 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)Officer2003-07-08 ~ 2003-07-24IIF 606 - Nominee Director → ME - 996SPARKSPAN LIMITED - 1987-07-071 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2003-01-31 ~ 2013-02-01IIF 508 - Secretary → ME
- 997TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
PRIMUS (UK) HOLDINGS LIMITED
- 2013-06-07 0620754449 Parkway, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 1 offspring)Officer2007-04-10 ~ 2007-04-11IIF 1019 - Director → ME2007-04-11 ~ 2011-03-29IIF 394 - Secretary → ME - 998UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 409 - Secretary → ME
- 999TRUFLO GROUP LIMITED - nowFCX HOLDINGS LIMITED - 2005-10-07 01516704Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-05-03 ~ 2002-07-16IIF 309 - Secretary → ME
- 1000TRUFLO INVESTMENTS LIMITED - nowFCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED
- 2003-01-09 04430927Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-05-03 ~ 2002-07-16IIF 307 - Secretary → ME - 1001
HTWA LIMITED
- 2006-04-05 05737416Hanover House, 14 Hanover Square, LondonDissolved Corporate (5 parents)Officer2006-03-09 ~ 2006-05-03IIF 796 - Director → ME - 1002
UBS6 LIMITED
1296354110 Norwich Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-10-20 ~ 2020-12-01IIF 751 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF 1311 - Right to appoint or remove directors → OEIIF 1311 - Ownership of voting rights - 75% or more → OEIIF 1311 - Ownership of shares – 75% or more → OE - 1003
UCS SYSTEMS LIMITED
042582321200 Bristol Road South, Northfield, BirminghamActive Corporate (5 parents, 5 offsprings)Officer2001-07-24 ~ 2001-11-22IIF 300 - Secretary → ME - 100464 Southwark Bridge Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer2007-04-23 ~ 2012-08-30IIF 446 - Secretary → ME
- 1005UNIROYAL GLOBAL LIMITED - now
WARDLE STOREYS (EARBY) LIMITED
- 2016-12-17 04710820West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents)Officer2003-03-25 ~ 2003-04-10IIF 738 - Director → ME - 1006UNITED PROVINCIAL NEWSPAPERS LIMITED - now 01768656
J.ANDREW & CO LIMITED
- 1998-03-25 0020760026 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 260 - Secretary → ME - 1007
UNO LONDON LIMITED
079624517a Howick Place, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2012-02-23 ~ 2012-02-23IIF 1069 - Director → ME - 1008UPPER FLOORS AT 5 HERTFORD STREET LIMITED - now
UPPER FLOORS AT 5 HERTFORD STREET PLC
- 2022-09-09 0957184610 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-01 ~ 2019-05-24IIF 124 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 112 - Secretary → ME - 1009URWI (INPARTNERSHIP) LIMITED - nowLXB (INPARTNERSHIP) LIMITED - 2011-06-27
MACSCO 2 LIMITED
- 2007-12-13 06293619Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2007-06-26 ~ 2007-12-12IIF 905 - Director → ME - 1010USM COPYRIGHTS LTD. - now
UNION SQUARE PICTURES LIMITED
- 2009-05-01 05304454Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2004-12-03 ~ 2005-11-29IIF 690 - Nominee Director → ME - 1011
V2 MUSIC (HOLDINGS) LIMITED
0335345425 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-04-10 ~ 1997-05-28IIF 312 - Secretary → ME - 1012
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 666 - Nominee Director → ME - 1013
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 613 - Nominee Director → ME - 1014
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 603 - Nominee Director → ME - 1015
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-06-10 ~ 2004-10-28IIF 674 - Nominee Director → ME - 1016
VEKETLEY LIMITED
111042334th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-12-08 ~ 2017-12-21IIF 1213 - Director → MEPerson with significant control2017-12-08 ~ 2017-12-21IIF 1374 - Ownership of voting rights - 75% or more → OEIIF 1374 - Right to appoint or remove directors → OEIIF 1374 - Ownership of shares – 75% or more → OE - 1017
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2005-01-04 ~ 2005-01-12IIF 848 - Director → ME - 1018
VELOCITY ACQUISITIONS LIMITED
059439141370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-09-22 ~ 2006-12-01IIF 398 - Secretary → ME - 1019
VELOCITY HOLDINGS LIMITED
059438651370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-09-22 ~ 2006-12-04IIF 486 - Secretary → ME - 1020
VELOCITY INVESTCO LIMITED
059438981370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-09-22 ~ 2006-12-01IIF 503 - Secretary → ME - 1021VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED - now 109738681 Willow Road, Brackley, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2018-01-15 ~ 2018-01-27IIF 1133 - Director → ME
- 1022
VINTRY PROPERTIES LIMITED
05675203Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (3 parents)Officer2006-01-13 ~ 2006-03-21IIF 862 - Director → ME - 1023VIRGIN ATLANTIC TWO LIMITED - nowCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer1998-06-09 ~ 1998-06-30IIF 836 - Director → ME
- 1024VIRGIN DESTINATIONS LIMITED - now
MAYFLY DESTINATIONS LIMITED
- 1999-06-18 03791322The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1999-06-14 ~ 1999-06-17IIF 237 - Secretary → ME - 1025VIRGIN FITNESS LIMITED - now
ACTIVE 7 LIMITED
- 2002-03-07 04365450The School House, 50 Brook Green, LondonDissolved Corporate (3 parents)Officer2002-02-01 ~ 2002-02-06IIF 353 - Secretary → ME - 1026VIRGIN GALACTIC LIMITED - now 02318350
VIRGAL LIMITED
- 2006-06-27 05802809Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United KingdomActive Corporate (4 parents)Officer2006-05-02 ~ 2006-06-26IIF 585 - Nominee Director → ME - 1027VIRGIN HOLDINGS LIMITED - now 01073929Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer1998-07-29 ~ 1998-08-07IIF 270 - Secretary → ME
- 1028
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2000-06-22IIF 203 - Secretary → ME - 1029VIRGIN LEISURE LIMITED - now
VIRGIN ACTIVE UK (NO. 2) LIMITED
- 2002-03-07 03738943The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1999-03-19 ~ 1999-03-22IIF 861 - Director → ME - 1030VIRGIN MOBILE TELECOMS LIMITED - now
JV NEWCO LIMITED
- 1999-08-25 03707664500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)Officer1999-01-29 ~ 1999-05-26IIF 846 - Director → ME1999-01-29 ~ 1999-09-29IIF 227 - Secretary → ME - 1031
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2003-04-29 ~ 2003-04-30IIF 638 - Nominee Director → ME - 1032VIRGIN RED LIMITED - now 09244958
VIRGIN GROUP LOYALTY COMPANY LIMITED
- 2019-12-02 11490861MACSCO 94 LIMITED
- 2018-08-17 11490861Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (10 parents)Officer2018-07-30 ~ 2018-08-19IIF 1200 - Director → MEPerson with significant control2018-07-30 ~ 2018-08-20IIF 1346 - Ownership of shares – 75% or more → OEIIF 1346 - Ownership of voting rights - 75% or more → OEIIF 1346 - Right to appoint or remove directors → OE - 1033
MAYFLY UK LIMITED
- 2000-08-15 03791307Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)390,521 GBP2019-12-31Officer1999-06-14 ~ 2000-08-16IIF 280 - Secretary → ME - 1034VIRTUAL VILLAGE LIMITED - now
VV2 LIMITED
- 2001-04-11 0409424219 Lancaster House, 34 Lancaster Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)223,030 GBP2016-12-31Officer2000-10-17 ~ 2000-10-18IIF 778 - Director → ME - 1035VIXEN INVESTMENTS LIMITED - now
PATRICK FOX INVESTMENTS LIMITED
- 2010-10-08 0728788712 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1061 - Director → ME - 1036VOORBURG INVESTMENTS LIMITED - now
DANIEL WAGENER INVESTMENTS LIMITED
- 2010-10-18 0728830912 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1064 - Director → ME - 1037
VOX MEDIA LIMITED
0519736111 Pilgrim Street, London, United KingdomActive Corporate (4 parents)Officer2004-08-04 ~ 2005-04-15IIF 819 - Director → ME - 1038VR SERVICES LIMITED - nowVIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED
- 2000-10-13 04038928C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2000-07-18 ~ 2000-08-16IIF 261 - Secretary → ME - 103931 Gresham Street, LondonDissolved Corporate (3 parents)Officer2001-12-11 ~ 2001-12-11IIF 320 - Secretary → ME
- 104031 Gresham Street, LondonDissolved Corporate (3 parents)Officer2001-12-11 ~ 2001-12-11IIF 288 - Secretary → ME
- 1041
WALSALL CITY ACADEMY TRUST
04251277Lichfield Road, Bloxwich, WalsallDissolved Corporate (3 parents)Officer2001-07-12 ~ 2003-11-26IIF 323 - Secretary → ME - 1042
WARD WILSON INVESTMENTS LIMITED
02937669The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)53,195 GBP2025-03-31Officer1994-06-10 ~ 1994-07-15IIF 707 - Director → ME - 1043
WARDLE STOREYS (GROUP) LIMITED
04725879West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-10IIF 743 - Director → ME - 1044
WARDLE STOREYS (HOLDINGS) LIMITED
04725930West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-04-07 ~ 2003-04-10IIF 872 - Director → ME - 1045WARDLE STOREYS (PROPERTY) LIMITED - nowWest Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-03-25 ~ 2003-04-10IIF 838 - Director → ME
- 1046
WARDLE STOREYS (SERVICES) LIMITED
04710842West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents)Officer2003-03-25 ~ 2003-04-10IIF 744 - Director → ME - 1047WARDLE STOREYS COMPONENTS LIMITED - now
WARDLE STOREYS (BANGOR) LIMITED
- 2004-12-16 04710809West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-03-25 ~ 2003-04-10IIF 882 - Director → ME - 1048Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,502 GBP2017-12-31Officer2002-04-22 ~ 2004-05-26IIF 226 - Secretary → ME
- 1049INUTEC LIMITED - 2009-11-03 04433890Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-04-25 ~ 2006-07-17IIF 670 - Nominee Director → ME
- 1050
WATCH BIDCO LIMITED
09881898Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-11-20 ~ 2015-11-25IIF 1261 - Director → ME - 1051C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2015-11-18 ~ 2015-11-25IIF 1235 - Director → ME
- 10529 Bentinck Street, LondonDissolved Corporate (1 parent)Officer2001-08-10 ~ 2001-10-05IIF 272 - Secretary → ME
- 1053
WATHNAN RACING (UK) LIMITED
15583341The Old Rectory The Street, Lidgate, Newmarket, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,627,249 GBP2024-01-01 ~ 2024-12-31Officer2024-03-21 ~ 2024-12-18IIF 90 - Secretary → ME - 1054
WEALDLAND LIMITED
0523360110 Norwich Street, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-2,483,938 GBP2017-12-31Officer2004-09-16 ~ 2004-09-21IIF 880 - Director → ME - 1055
WEAVER SINCLAIR LTD
10799023167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-829,198 GBP2024-06-30Officer2017-06-01 ~ 2024-11-06IIF 100 - Secretary → ME - 1056
WESCOT ACQUISITIONS LIMITED
054631181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)Officer2005-05-25 ~ 2005-06-08IIF 629 - Nominee Director → ME - 1057
WESCOT TOPCO LIMITED
054631211 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)Officer2005-05-25 ~ 2005-06-08IIF 687 - Nominee Director → ME - 1058
WEST END QUAY LIMITED
03918918Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2000-01-31 ~ 2000-05-04IIF 251 - Secretary → ME - 1059Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2009-07-28 ~ 2009-08-13IIF 930 - Director → ME
- 1060
WESTCOTE DEVELOPMENTS LIMITED
04088516Hagley Hall, Hagley, Stourbridge, West MidlandsActive Corporate (2 parents)Equity (Company account)140,894 GBP2024-03-31Officer2000-10-06 ~ 2000-10-06IIF 190 - Secretary → ME - 1061WESTERN LANE INVESTMENTS LIMITED - now
EMMA WATFORD INVESTMENTS LIMITED
- 2010-10-18 0728829812-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1115 - Director → ME - 1062GREENCELL LIMITED - 2023-06-29 03761365
EMERALDCELL LIMITED
- 2000-04-06 0395323142 Kings Hill Avenue, Kings Hill, West Malling, United KingdomActive Corporate (3 parents)Officer2000-03-16 ~ 2000-03-29IIF 263 - Secretary → ME - 1063
WESTRIVER EUROPE LIMITED
12502670Fairman Harris, 1 Landor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)198,307 GBP2023-12-31Person with significant control2020-03-06 ~ 2020-06-25IIF 1300 - Ownership of voting rights - 75% or more → OEIIF 1300 - Right to appoint or remove directors → OEIIF 1300 - Ownership of shares – 75% or more → OE - 1064
WESTSIDE YTW LIMITED
14430469York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2022-10-19 ~ 2022-10-31IIF 1182 - Director → ME - 1065
WET-SEAL UK LIMITED
05046995Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, WarwickDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer2004-02-17 ~ 2004-03-09IIF 625 - Nominee Director → ME2004-03-09 ~ 2005-06-21IIF 536 - Secretary → ME - 1066WEYBOURNE PROPERTY INVESTMENTS - now
WEYBOURNE NEWCO
- 2015-05-28 09580190C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2015-05-11IIF 1151 - Director → ME2015-05-07 ~ 2015-05-11IIF 57 - Secretary → ME - 1067WG ACCESS LIMITED - nowWG CONSULTING HEALTHCARE LIMITED - 2015-01-23BRAND PALACE LIMITED - 2007-06-19CORDIANT COMMUNICATIONS LIMITED - 1999-07-14Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EnglandDissolved Corporate (3 parents)Officer1995-02-16 ~ 1995-03-07IIF 139 - Secretary → ME
- 1068
WGSA LIMITED
04918392World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)-3,029 GBP2024-03-31Officer2003-10-01 ~ 2003-10-17IIF 605 - Nominee Director → ME - 1069
WIDDINGTON WOODLANDS LIMITED
04391594Jock Wood Wood End, Widdington, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-55,241 GBP2025-03-31Officer2002-03-11 ~ 2018-03-20IIF 416 - Secretary → ME - 1070
WIGHTLINK SHIPPING LIMITED
04291021Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2001-09-20 ~ 2001-10-08IIF 786 - Director → ME - 1071
WILLIAMS LEA (US ACQUISITIONS) LIMITED
052453201-5 Poland Street, Soho, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,033 GBP2019-12-31Officer2004-09-29 ~ 2004-10-03IIF 875 - Director → ME - 1072
WINTER RESTAURANTS HOLDINGS LIMITED
105070475th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2016-12-01 ~ 2019-05-24IIF 52 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 98 - Secretary → ME - 1073
WINTER RESTAURANTS LIMITED
102114875th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-04-24 ~ 2024-12-11IIF 111 - Secretary → ME2016-06-02 ~ 2019-05-24IIF 101 - Secretary → ME - 1074
WINTER RESTAURANTS NOMINEES LIMITED
107113695th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-05 ~ 2019-05-24IIF 119 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 89 - Secretary → ME - 1075
WISDOM TOOTHBRUSHES LIMITED
02881666The Silk Mill, Haverhill, SuffolkActive Corporate (3 parents)Equity (Company account)14,000 GBP2024-12-31Officer1993-12-13 ~ 1993-12-23IIF 171 - Secretary → ME - 1076
WITLEY PARK (CENTRE) LIMITED
04363889Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer2002-01-30 ~ 2004-02-19IIF 222 - Secretary → ME - 1077
WITLEY PARK (LAKES) LIMITED
04363880Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer2002-01-30 ~ 2004-02-19IIF 299 - Secretary → ME - 1078
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-28IIF 310 - Secretary → ME - 1079
WOKINGHAM DENMARK STREET ONE LIMITED
04316990Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-28IIF 193 - Secretary → ME - 1080
WOKINGHAM DENMARK STREET THREE LIMITED
04317005Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-28IIF 314 - Secretary → ME - 1081
WOKINGHAM DENMARK STREET TWO LIMITED
04316996Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-28IIF 342 - Secretary → ME - 1082WPP DC PENSION TRUSTEE COMPANY LIMITED - now
CORDIANT PENSION TRUSTEE COMPANY LIMITED
- 2016-02-25 03281756Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1996-11-21 ~ 1996-12-20IIF 385 - Secretary → ME - 1083
WRS TOPCO LIMITED
08492576Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-04-17 ~ 2013-04-25IIF 761 - Director → ME - 1084101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2011-05-17 ~ 2024-11-06IIF 79 - Secretary → ME
- 1085YORK SCIENCE PARK LIMITED - now 02571002Heslington Hall, Heslington, York, North YorkshireActive Corporate (7 parents)Officer1994-06-15 ~ 1994-07-20IIF 159 - Secretary → ME
- 1086BROOMCO (625) LIMITED - 1993-02-11 00339801, 00474138, 01055136... (more)26 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 216 - Secretary → ME
- 1087
YORKSHIRE POST NEWSPAPERS LIMITED
00002899Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 289 - Secretary → ME - 1088YOU INVESTMENT GROUP LIMITED - now
SOLOMON INVESTMENT MANAGEMENT LIMITED
- 2023-12-07 13787596C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control2021-12-07 ~ 2021-12-21IIF 1336 - Ownership of shares – 75% or more → OEIIF 1336 - Ownership of voting rights - 75% or more → OEIIF 1336 - Right to appoint or remove directors → OE - 1089
YRP MEZZCO LIMITED
10275143Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-12 ~ 2016-08-24IIF 1227 - Director → ME - 1090
YUKONSTRADE SERVICES LIMITED
06019128Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (3 parents)Officer2006-12-18 ~ 2007-08-09IIF 437 - Secretary → ME - 1091
TRICON RESTAURANTS (UK) LIMITED
- 2002-08-02 03715351Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-02-12 ~ 1999-02-12IIF 1141 - Director → ME1999-02-12 ~ 1999-02-12IIF 225 - Secretary → ME
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