The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Rory St.john Meadows
- English born in November 1961
Mr Thomas Rory St.john Meadows
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Mr Thomas Rory St John Meadows
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 5
- English born in November 1961
Meadows, Thomas Rory St.john
Resident in United Kingdom
Registered addresses and corresponding companies10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 610 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom
IIF 710 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 8 IIF 923, Montpelier Street, London, SW7 1HF, United Kingdom
IIF 10 IIF 113rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 12 IIF 1357-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 1410, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 15
- British born in November 1961
Mr Thomas Rory St John Meadows
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 1626-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 1728, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 183rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 193rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 24 IIF 2510, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in November 1961
Mr Thomas Rory Stjohn Meadows
Resident in England
Registered addresses and corresponding companies28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 31
- British born in November 1961
Meadows, Thomas Rory St John
Resident in United Kingdom
Registered addresses and corresponding companies23, Montpelier Street, London, SW7 1HF, England
IIF 32 IIF 333rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 34 IIF 35 IIF 3657-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 37 IIF 38 IIF 39Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, SW1V 1JT, England
IIF 40Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 41
- born in November 1961
Meadows, Thomas Rory St John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 42
- born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companiesTurnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 4528, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 4628, Ely Place, London, EC1N 6TD
IIF 473rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 483rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 56 IIF 57 IIF 5810, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 5910, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 60 IIF 61 IIF 62
- British accountant born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 63
- British chartered accountant born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 6428 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 65 IIF 66 IIF 67 (more)(less)28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, Uk
IIF 8315 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 84 IIF 85 IIF 86 (more)(less)10, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 9110, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 92 IIF 93 IIF 9410, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 95
- British director born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - British nominee director born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies26-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 99 IIF 10028, Ely Place (3rd Floor), London, EC1N 6TD
IIF 10128, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 10210, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 103 IIF 104 IIF 10510, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 10615 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 107 IIF 10810, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 109
- British partner born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England
IIF 110
- British accountant born in November 1961
Thomas Rory St John, Meadows
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 11328 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 1143rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 115 IIF 116 IIF 1173rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)10, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA
IIF 13210, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 133 IIF 13410, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 135 IIF 136 IIF 137 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 141 IIF 14210, Monks Hortwon Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 14315 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 144 IIF 145 IIF 146 (more)(less)10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 158 IIF 159 IIF 16010, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 161 IIF 162 IIF 163 (more)(less)
- British accountantRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
- British chartered accountantRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
- British company secretaryRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 175
- Registered addresses and corresponding companies
Meadows, Thomas Rory St. John
3rd Floor, 28, Ely Place, London, EC1N 6AA, England
IIF 176
- Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 177
Related profiles found in government register
Offspring entities and appointments
135
- 1
5 DERBY STREET LIMITED
1387931923 Montpelier Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 32 - Director → ME - 2
AAMIL (UK) LIMITED
0651586726-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 94 - Director → ME - 3
BEE LONDON LTD
- 2022-10-14 1387929657-63 Knightsbridge, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-01-28 ~ 2022-10-25IIF 9 - Director → ME2026-02-03 ~ nowIIF 14 - Director → ME2022-01-28 ~ 2022-10-25IIF 177 - Secretary → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
- 5
ALMIRIDA LIMITED
0789008328 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 80 - Director → ME - 6
ALPHA AIR SERVICES HOLDING LIMITED
0875552828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 73 - Director → ME - 7
ARCADIA TRADING LIMITED
060368114 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Officer2006-12-22 ~ 2020-06-19IIF 72 - Director → ME - 8ASECA SYSTEMS LIMITED - now
IMECA SYSTEMS LIMITED
- 2010-06-09 0703607126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2009-10-05 ~ 2009-10-05IIF 99 - Director → ME - 9
LANDO CONSTRUCTION LTD
- 2024-04-17 1387932923 Montpelier Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 11 - Director → ME2022-01-28 ~ 2023-12-18IIF 8 - Director → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
STANHOPE PROPERTY GROUP LIMITED
- 2022-07-20 1392571723 Montpelier Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2026-02-03 ~ nowIIF 10 - Director → ME2022-02-18 ~ 2023-12-18IIF 6 - Director → MEPerson with significant control2022-02-18 ~ 2022-07-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
AXCENT LIMITED
0789088828 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 79 - Director → ME - 12
- 13
B C RESEARCH LIMITED
0548248528 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ dissolvedIIF 133 - Secretary → ME - 14
BENEKAY & BENEKAY LIMITED
063785113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2007-09-21 ~ 2012-09-29IIF 66 - Director → ME2007-09-24 ~ 2012-09-29IIF 158 - Secretary → ME - 15
BENEKAY EUROPE LIMITED
0625740128 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-05-24 ~ dissolvedIIF 134 - Secretary → ME - 16
BILL BUTCHER LIMITED
0477088128 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-10-20 ~ dissolvedIIF 175 - Secretary → ME - 17
- 18
- 19
BOND & HAYNES LIMITED
03473815Ruffetts Cottage, High Road, Chipstead, Coulsdon, SurreyActive Corporate (5 parents)Officer1998-01-02 ~ 2017-09-20IIF 95 - Director → ME - 20
- 21
- 22
CITRINA FOUNDATION UK LIMITED
033456883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2001-05-18 ~ nowIIF 35 - Director → ME2001-05-18 ~ 2007-05-21IIF 171 - Secretary → ME - 23
COVET LIMITED
0531793210 Shearwater Road, Lincoln, EnglandActive Corporate (8 parents)Officer2004-12-21 ~ 2008-01-18IIF 144 - Secretary → ME - 24
COVET.CO.UK LIMITED
0532883110 Shearwater Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents)Officer2005-01-11 ~ 2008-01-18IIF 151 - Secretary → ME - 25
CREAL LIMITED
0875591728 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 75 - Director → ME - 26
- 27
DAREST UK LTD
0672099026-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-10-10 ~ dissolvedIIF 58 - Director → ME - 28
- 29
DR RISK SOLUTIONS LIMITED
0631916728 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 139 - Secretary → ME - 30
DUENDE CONSULTING LIMITED
046208213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2002-12-18 ~ nowIIF 152 - Secretary → ME - 31
ENGLISH@HOLME LIMITED
0804378110 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedIIF 64 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-10-03W.K.D.(RETAIL SALES)LIMITED - 1976-12-315 Barnfield Crescent, Exeter, DevonDissolved Corporate (13 parents)Officer2006-02-19 ~ 2012-06-01IIF 157 - Secretary → ME - 33
EVA MARS LIMITED
0788913728 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 74 - Director → ME - 34
FOGGINTOR LIMITED
1069981328 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 35
FOREX ADVISER LIMITED
0698916726-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 105 - Director → ME - 36
FUTUREMECH LIMITED
050682453rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-04-01 ~ nowIIF 131 - Secretary → ME - 37
GLOBAL CONNECTION LIMITED
04427546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of controlC/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (8 parents, 1 offspring)Officer2004-11-15 ~ dissolvedIIF 141 - Secretary → ME - 38
GLOBAL SECURITY INVESTMENTS LIMITED
0595634428 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-06 ~ dissolvedIIF 150 - Secretary → ME - 39
H & B INVESTMENT LIMITED
0622974228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 70 - Director → ME - 40PEARLBALM LIMITED - 1999-05-113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-01-01 ~ nowIIF 117 - Secretary → ME
- 41
HATCH INVESTMENTS LIMITED
06544315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2025-09-23 during the appointment or period of controlC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2008-03-26 ~ dissolvedIIF 167 - Secretary → ME - 42
HERSHEY EUROPE LIMITED
0733969528 Ely Place (3rd Floor), LondonDissolved Corporate (9 parents)Officer2010-08-09 ~ 2010-08-09IIF 101 - Director → ME - 43
HILLSMEAD NOMINEES
- 2022-05-05 017294773rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2000-05-31 ~ nowIIF 48 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 44
IMPEX ENTERPRISES LIMITED
0840741210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2013-02-18 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 45
INNOVATIVE MESSAGE LIMITED
0762577410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 46
INTWOOD ENTERPRISES LIMITED
0136859428 Ely Place, LondonDissolved Corporate (3 parents)Officer2005-07-26 ~ dissolvedIIF 86 - Director → ME - 47
INTWOOD FARMS LIMITED
0104615228 Ely Place, London, EnglandDissolved Corporate (7 parents)Officer2005-07-26 ~ dissolvedIIF 83 - Director → ME - 48BEALAW (664) LIMITED - 2003-07-083rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2006-01-17 ~ nowIIF 116 - Secretary → ME
- 49
ITALIAN FIRST INVESTMENT LIMITED
06455487Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandActive Corporate (9 parents)Officer2007-12-17 ~ 2008-03-14IIF 154 - Secretary → ME - 50
- 51
JAVELIN BROADBAND LIMITED
0536598986-90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2005-02-16 ~ 2025-02-28IIF 113 - Secretary → ME - 52
JMONI LIMITED
063296993rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (3 parents)Officer2007-07-31 ~ nowIIF 115 - Secretary → ME - 53
JPS ADVISORS LIMITED
0629207228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2011-06-24 ~ dissolvedIIF 65 - Director → ME2007-06-25 ~ dissolvedIIF 136 - Secretary → ME - 54
KB RE LIMITED
073657365th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-06-18 ~ 2018-12-03IIF 110 - Director → ME - 55
KINETIC WIRELESS LIMITED
0627069928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-06-06 ~ dissolvedIIF 156 - Secretary → ME - 56
KPC ADVISORS LIMITED
0633307128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 69 - Director → ME2007-08-03 ~ dissolvedIIF 137 - Secretary → ME - 57
LACEY WEST ART LIMITED
071509273rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (2 parents)Officer2010-02-09 ~ 2010-02-09IIF 96 - Director → ME - 58
LANDO (DESIGN AND BUILD) LIMITED
13929451Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, EnglandActive Corporate (7 parents)Officer2026-02-03 ~ nowIIF 40 - Director → ME - 59
LANGTON UK LIMITED
0563510428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2005-11-24 ~ dissolvedIIF 170 - Secretary → ME - 60
LIGHTBULB PRESS (UK) LIMITED
0677242026-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 61
LRT ASSOCIATES LTD
0672775610 Monks Horton Way, St. Albans, EnglandDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 62
LRT SPORTS LTD
0784940110 Monks Horton Way, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-16 ~ dissolvedIIF 109 - Director → ME - 63
LRT TRADING LTD
0672820410 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-10-20 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 64
- 65
MARK PELHAM LIMITED
0517585028 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2004-07-09 ~ dissolvedIIF 161 - Secretary → ME - 66
MISSION ROAD DEVELOPMENTS LIMITED
047797643rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2003-05-29 ~ nowIIF 122 - Secretary → ME - 67
MITSO LIMITED
0789100428 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 77 - Director → ME - 68
MJ DEVELOPMENTS (SOUTHERN) LIMITED
0662392928 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 68 - Director → ME - 69
MULS LIMITED
031872103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents, 53 offsprings)Officer1996-04-17 ~ nowIIF 54 - Director → ME1996-04-17 ~ nowIIF 126 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-05 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 70
MULS NOMINEES LIMITED
078868213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2011-12-20 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 71
- 72
NICOLA JENNINGS LIMITED
043264103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 125 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01 during the appointment or period of control
Declaration of solvency sworn on 2025-07-01 during the appointment or period of controlMARTWIDE LIMITED - 1994-02-09The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (10 parents)Officer1996-06-03 ~ nowIIF 49 - Director → ME2000-10-12 ~ nowIIF 130 - Secretary → ME - 74
NORCO UK LIMITED
0674207126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2008-11-07IIF 107 - Director → ME - 75M&R 765 LIMITED - 2000-07-203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 36 - Director → ME2008-06-10 ~ nowIIF 120 - Secretary → ME
- 76
- 77
OCKERTON LIMITED
0762349110 Monks Horton Way, St Albans, HertfordshireActive Corporate (1 parent)Officer2011-05-05 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 78
OKEMENT LIMITED
0726208528 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 102 - Director → ME - 79
OTHER EDITION LIMITED
0710622328 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2009-12-16IIF 46 - Director → ME - 80STARADDLE LIMITED - 2001-03-30Broadway Court, Brighton Road, Lancing, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2001-04-03 ~ 2015-11-13IIF 149 - Secretary → ME
- 81
PARTNERS PROPERTY MANAGEMENT LIMITED
1060632928 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 82 - Director → ME - 82
PAUSE HOLDINGS LIMITED
0662748228 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-23 ~ 2009-04-14IIF 85 - Director → ME - 83
PEAK ADVISORS LIMITED
0651795728 Ely Place, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 47 - Director → ME2008-02-28 ~ dissolvedIIF 159 - Secretary → ME - 84
PEAK TRADING LIMITED
0651789610 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-09-30 ~ nowIIF 57 - Director → ME2008-02-28 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 85
PELIKAN LIMITED
0558465428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-10-06 ~ dissolvedIIF 169 - Secretary → ME - 86
PEW NOMINEES LIMITED
133600043rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 55 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 87
PHYTRON LIMITED
0476296628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-05-13 ~ dissolvedIIF 143 - Secretary → ME - 88NORWOOD SYSTEMS (UK) LIMITED - 2007-01-10HAMSARD 2749 LIMITED - 2004-10-2828 Ely Place, 3rd Floor, LondonDissolved Corporate (8 parents)Officer2007-01-30 ~ dissolvedIIF 135 - Secretary → ME
- 89GEORGIAN HOUSES - 1995-06-133rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2008-11-17 ~ nowIIF 12 - Director → ME
- 90
QUANT DYNAMICS LIMITED
0659047628 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 92 - Director → ME2008-05-12 ~ dissolvedIIF 172 - Secretary → ME - 91
R2 ASSET MANAGEMENT LIMITED
05943950Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of controlFirst Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 145 - Secretary → ME - 92
RAVEN TOR LIMITED
1205375810 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 93
SEPTIMAL LIMITED
0588572628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2006-07-25 ~ dissolvedIIF 140 - Secretary → ME - 94
- 95
SHELF NAMES LIMITED
0826694210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2012-10-24 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 96
SIMON PACKER CONSULTANCY SERVICES LIMITED
0468829810 Bolt Court, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2003-03-06 ~ dissolvedIIF 132 - Secretary → ME - 97
SKEPSYS LIMITED
06596126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2008-05-19 ~ nowIIF 164 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-12
Commencement of winding up on 2024-08-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireLiquidation Corporate (12 parents, 1 offspring)Officer2007-06-19 ~ 2008-06-03IIF 147 - Secretary → ME - 99
SRG (AUDIT) LLP
OC4386763rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-01 ~ nowIIF 42 - LLP Designated Member → ME - 100STEELE ROBERTSON GODDARD LLP - 2007-03-263rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer2007-07-27 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 101
SRG MEDIA LIMITED
0622183128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 67 - Director → ME - 102
STEELE ROBERTSON LIMITED
SC220373Turnberry House, 175 West George Street, GlasgowDissolved Corporate (9 parents)Officer2001-06-18 ~ dissolvedIIF 45 - Director → ME - 103
STEPHEN HART CONSULTING LIMITED
0595524928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-04 ~ dissolvedIIF 114 - Secretary → ME - 104
STON EASTON PARK INVESTMENTS LIMITED
01184260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2016-12-13 during the appointment or period of control28 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer1996-12-01 ~ dissolvedIIF 165 - Secretary → ME - 105
SURTSEY INVESTMENTS LIMITED
0855853828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 97 - Director → ME - 106
SWALLOWTURN LTD
14793142Suite 5 7 French Row, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 41 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 107
TAMETON SOLUTIONS LIMITED
054473683rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2005-05-09 ~ nowIIF 129 - Secretary → ME - 108TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31R.I.T. MANAGEMENT LIMITED - 1981-12-31RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31BROAD SERVICES LIMITED - 1976-12-3110 Bolt Court, 3rd Floor, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2017-04-03 ~ dissolvedIIF 176 - Secretary → ME
- 109TEAM ONE ENERGY RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-09-08TEAM ONE ENERGY LIMITED
- 2008-10-23 066674024 Dancastle Court, 14 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-07 ~ 2008-08-14IIF 88 - Director → ME - 110
TEAM ONE UK LIMITED
067188653rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2008-10-08 ~ 2013-05-28IIF 71 - Director → ME - 111
TECHNICAL SALES INTERNATIONAL LIMITED
0637860428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2007-09-22 ~ dissolvedIIF 98 - Director → ME2007-09-21 ~ dissolvedIIF 138 - Secretary → ME - 112
TECTONICS ARCHITECTS LIMITED
043342553rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-12-02 ~ nowIIF 124 - Secretary → ME - 113CORGRAIN PROPERTIES LIMITED - 1976-12-3128 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer1996-12-01 ~ dissolvedIIF 166 - Secretary → ME
- 114REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09PICKERING & CHATTO LIMITED - 1991-05-203 Poplar Cottages Littlewick Common, Knaphill, Wok 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, EnglandActive Corporate (8 parents)Officer2003-04-25 ~ 2005-01-01IIF 111 - Director → ME
- 115
- 116MZS CONSULTING LTD - 2023-08-1557-63 Knightsbridge, London, EnglandActive Corporate (6 parents)Officer2026-02-03 ~ nowIIF 37 - Director → ME
- 117
THE HVN WELLBEING LTD
1441965157-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 38 - Director → ME2022-10-14 ~ 2022-10-25IIF 7 - Director → ME - 118THE ISABEL MEDICAL COMPANY - 2000-07-073rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (10 parents)Officer2007-05-01 ~ nowIIF 118 - Secretary → ME
- 119
THE WILLOW TREE CAR COMPANY LIMITED
06871955Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-09
Commencement of winding up on 2010-08-11
Conclusion of winding up on 2013-01-10
Dissolved on 2013-04-24Level 15, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2009-04-07 ~ 2009-04-17IIF 108 - Director → ME - 120THSP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2022-06-04TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12 03152142James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (23 parents, 1 offspring)Officer1996-01-29 ~ 1996-03-26IIF 90 - Director → ME - 121
TMRM LIMITED
0437233051 Stoneable Road, Radstock, EnglandActive Corporate (6 parents, 1 offspring)Officer2002-02-12 ~ 2008-12-23IIF 155 - Secretary → ME - 122
UKIG.COM LIMITED
048018993rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents)Officer2019-01-02 ~ nowIIF 51 - Director → ME2003-06-17 ~ nowIIF 123 - Secretary → ME - 123NEONSCENE LIMITED - 1998-03-063rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-07-26 ~ nowIIF 50 - Director → ME
- 124
V B ENTERPRISES LIMITED
1338293823 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 33 - Director → ME - 125VANILLA UK CONSULTING LIMITED - now
PHIRST VANILLA UK LIMITED
- 2010-04-12 0581164728 Ely Place 3rd Floor, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ 2006-05-15IIF 63 - Director → ME - 126
VISTA MANAGEMENT CONSULTING LIMITED
060202994 Heatherside Gardens, Farnham Common, BuckinghamshireActive Corporate (2 parents)Officer2006-12-06 ~ nowIIF 142 - Secretary → ME - 127
VITAE LIFE LIMITED
1493783257-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 39 - Director → ME - 128
VIVTELL LIMITED
055557883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-10-18 ~ nowIIF 121 - Secretary → ME - 129
WHYMINGTON LIMITED
0721182410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 103 - Director → ME - 130
WINEFLOW LIMITED
0539641428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 160 - Secretary → ME - 131
WORLDFLOW (UK) LLP
OC3351203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-28IIF 44 - LLP Designated Member → ME - 132
WORLDFLOW LIMITED
045169143rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 128 - Secretary → ME - 133
WORLDFLOW PEOPLE LIMITED
0548623328 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2005-06-21 ~ dissolvedIIF 148 - Secretary → ME - 134
- 135XITMAD UK LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-17TEAM ONE RECRUITMENT UK LIMITED
- 2009-09-04 06724502Insolvency (Case 1) In administration
Administration started on 2009-08-194 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ 2008-10-15IIF 84 - Director → ME
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