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

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

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

Winkler, Hugo

child relation
Offspring entities and appointments 303
  • 1
    4FINANCE LTD
    12600866
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 437 - Right to appoint or remove directors OE
    IIF 437 - Ownership of voting rights - 75% or more OE
    IIF 437 - Ownership of shares – 75% or more OE
  • 2
    A C EUROPE LIMITED
    - now 02593023
    ALEXANDER CONSULTING LIMITED
    - 1992-09-09 02593023
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
    - 1992-03-26 02593023
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 509 - Secretary → ME
  • 3
    ABAKUS INVEST PLC
    - now 12873527
    PTG SOLUTIONS GROUP PLC
    - 2025-06-17 12873527
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (6 parents)
    Officer
    2023-11-16 ~ now
    IIF 309 - Director → ME
  • 4
    ABAKUS MANAGEMENT LTD
    - now 10852233
    INTERSTATE DEVELOPMENTS LTD
    - 2020-07-24 10852233 08140560... (more)
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2020-07-24
    IIF 166 - Director → ME
    2023-09-03 ~ now
    IIF 312 - Director → ME
    2017-07-05 ~ 2017-12-19
    IIF 257 - Director → ME
    Person with significant control
    2017-07-05 ~ 2017-12-19
    IIF 390 - Ownership of voting rights - 75% or more OE
    IIF 390 - Ownership of shares – 75% or more OE
    2017-12-20 ~ 2020-07-25
    IIF 363 - Ownership of shares – 75% or more OE
  • 5
    ABRAHAMS SECURITIES LIMITED
    - now 02549383
    HARBOUR ABRAHAMS SECURITIES LIMITED
    - 2021-02-22 02549383
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 89 - Director → ME
    (before 1991-10-17) ~ 1993-08-02
    IIF 505 - Secretary → ME
    2022-03-01 ~ now
    IIF 513 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 517 - Secretary → ME
  • 6
    AF GLOBAL VENTURES LTD
    11898180
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-10 ~ dissolved
    IIF 26 - Director → ME
    2020-03-01 ~ 2024-02-06
    IIF 121 - Director → ME
    2020-01-13 ~ 2024-02-06
    IIF 518 - Secretary → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 350 - Ownership of shares – 75% or more OE
    2020-01-13 ~ 2024-02-06
    IIF 445 - Ownership of shares – 75% or more OE
  • 7
    AL HADID TRADING LTD - now
    ABTEC LOGISTICS LTD
    - 2026-03-26 13892236
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ 2026-03-26
    IIF 19 - Director → ME
  • 8
    ALEPHOO GROUP LTD
    12993530
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ 2025-08-28
    IIF 184 - Director → ME
  • 9
    ALICOIN FOUNDATION
    11761037
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 194 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 489 - Ownership of shares – 75% or more OE
  • 10
    ALICOIN INVEST PLC
    11788610
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 315 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 502 - Ownership of shares – 75% or more OE
  • 11
    ALLSTAR COMMUNICATIONS LIMITED
    05739855
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 12
    ALPHA MEDIA LIMITED
    16991458
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 359 - Ownership of voting rights - 75% or more OE
    IIF 359 - Ownership of shares – 75% or more OE
    IIF 359 - Right to appoint or remove directors OE
  • 13
    ALTAIRON MEDIA LTD
    16945179
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 421 - Right to appoint or remove directors OE
    IIF 421 - Ownership of shares – 75% or more OE
    IIF 421 - Ownership of voting rights - 75% or more OE
  • 14
    ALTHARA CORPORATE LTD
    16592936
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 401 - Ownership of voting rights - 75% or more OE
    IIF 401 - Ownership of shares – 75% or more OE
    IIF 401 - Right to appoint or remove directors OE
  • 15
    AM MULTI MEDIA LTD
    16504714
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 377 - Ownership of shares – 75% or more OE
    IIF 377 - Ownership of voting rights - 75% or more OE
    IIF 377 - Right to appoint or remove directors OE
  • 16
    AMBO FINANCE LTD
    08099793
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 317 - Director → ME
  • 17
    ANASTASIA TRUST
    13200877
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 342 - Ownership of voting rights - 75% or more OE
    IIF 342 - Right to appoint or remove directors OE
  • 18
    ANGLO GERMAN STIFTUNG LTD
    16105492
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 356 - Right to appoint or remove directors OE
    IIF 356 - Ownership of voting rights - 75% or more OE
  • 19
    ANGLO PACIFIC INVESTMENTS LTD
    07490375
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 212 - Director → ME
  • 20
    APC WORLD INVESTMENTS LTD
    09229881
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 253 - Director → ME
  • 21
    ARABELLA INVESTMENTS LTD
    09982833
    286c Chase Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 145 - Director → ME
  • 22
    ARKANUM INTERNATIONAL PLC
    - now 05836359
    DEKURON INTERNATIONAL PLC
    - 2016-08-09 05836359
    ARKANUM INTERNATIONAL PLC
    - 2016-03-21 05836359
    NAMENDO INTERNATIONAL PLC
    - 2015-08-11 05836359
    NAMENDO MEDICAL INTERNATIONAL PLC
    - 2015-06-04 05836359
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-24 ~ 2015-08-10
    IIF 205 - Director → ME
    2016-02-29 ~ 2016-03-14
    IIF 99 - Director → ME
    2015-09-15 ~ 2016-09-16
    IIF 522 - Secretary → ME
  • 23
    ARKANUM SOLUTIONS LTD
    07941045
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 239 - Director → ME
  • 24
    ARS PISTORIA BACK LTD
    07364176
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 225 - Director → ME
  • 25
    ART & JEWELS CONSULTING LTD
    05271731
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 26
    ASHFORD MEDIA LTD
    16869909
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 422 - Ownership of shares – 75% or more OE
    IIF 422 - Right to appoint or remove directors OE
    IIF 422 - Ownership of voting rights - 75% or more OE
  • 27
    ASIF N SADAF LTD - now
    CASPERDELL LTD
    - 2025-11-14 13838646
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ 2025-11-14
    IIF 90 - Director → ME
    Person with significant control
    2022-01-10 ~ 2025-11-14
    IIF 455 - Ownership of shares – 75% or more OE
    IIF 455 - Right to appoint or remove directors OE
    IIF 455 - Ownership of voting rights - 75% or more OE
  • 28
    AVB INVESTMENT LTD
    11011211
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 82 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 484 - Ownership of voting rights - 75% or more OE
    IIF 484 - Ownership of shares – 75% or more OE
  • 29
    B.BILL & SONS LIMITED
    07553955
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-13 ~ now
    IIF 13 - Director → ME
    2018-06-18 ~ 2018-12-17
    IIF 38 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 36 - Director → ME
  • 30
    B.PRIME CAPITAL LIMITED
    07705549
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ now
    IIF 324 - Director → ME
  • 31
    BAKER & BAKER CONSULTING GROUP LTD
    12339736 03952408
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ 2024-01-01
    IIF 190 - Director → ME
    2025-12-01 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 418 - Ownership of voting rights - 75% or more OE
    IIF 418 - Ownership of shares – 75% or more OE
    IIF 418 - Right to appoint or remove directors OE
  • 32
    BAREN HOLDING PLC
    11742945
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 198 - Director → ME
  • 33
    BAWAL TRANSPORT UK LTD
    12108355
    811 Great Horton Road, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 79 - Director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 473 - Ownership of shares – 75% or more OE
    IIF 473 - Ownership of voting rights - 75% or more OE
  • 34
    BBV INDUSTRIAL INVESTMENTS LTD
    07856252
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 214 - Director → ME
  • 35
    BEAUTYMOMENTS HEALTH & BEAUTY LTD
    16524867
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 347 - Ownership of voting rights - 75% or more OE
    IIF 347 - Right to appoint or remove directors OE
    IIF 347 - Ownership of shares – 75% or more OE
  • 36
    BENOFIN LLP
    OC390961
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 331 - LLP Designated Member → ME
  • 37
    BERATHON LTD
    09316363
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 229 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 511 - Ownership of voting rights - 75% or more OE
    IIF 511 - Ownership of shares – 75% or more OE
  • 38
    BERGMAN OPERATIONS LTD
    - now 11424532
    CHILHAM ENERGY DEVELOPMENT LTD
    - 2019-02-05 11424532
    CHILHAM SERVICES LTD
    - 2018-08-23 11424532
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 480 - Ownership of shares – 75% or more OE
    IIF 480 - Right to appoint or remove directors OE
    IIF 480 - Ownership of voting rights - 75% or more OE
  • 39
    BERYL MED UK LIMITED - now
    MDML EUROPE LTD
    - 2019-02-12 05870856
    Suite 29 58 Acacia Road, London
    Active Corporate (11 parents)
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 201 - Director → ME
  • 40
    BEST PROVIDENCE LTD
    13227679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 28 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 423 - Right to appoint or remove directors OE
    IIF 423 - Ownership of shares – 75% or more OE
    IIF 423 - Ownership of voting rights - 75% or more OE
  • 41
    BH INVESTMENT & PARTICIPATIONS LTD
    16221972
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 383 - Ownership of shares – 75% or more OE
    IIF 383 - Right to appoint or remove directors OE
    IIF 383 - Ownership of voting rights - 75% or more OE
  • 42
    BLACK DATA HOLDING LTD
    16130438
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 381 - Ownership of voting rights - 75% or more OE
    IIF 381 - Ownership of shares – 75% or more OE
    IIF 381 - Right to appoint or remove directors OE
  • 43
    BLANCROFT LTD
    08449925
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 230 - Director → ME
  • 44
    BLANCROFT MARKETING LTD
    08450559
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 168 - Director → ME
  • 45
    BLIDBERG MARKETING LTD
    11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 227 - Director → ME
    2018-06-18 ~ 2023-07-28
    IIF 115 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 486 - Ownership of shares – 75% or more OE
    IIF 486 - Ownership of voting rights - 75% or more OE
  • 46
    BLOCKTIMUM DIGITAL ASSETS PLC - now
    NEW ENERGY INVEST PLC
    - 2018-05-29 09703173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-25 ~ 2016-06-20
    IIF 322 - Director → ME
    2016-07-28 ~ 2018-05-28
    IIF 120 - Director → ME
    2015-07-25 ~ 2015-10-01
    IIF 528 - Secretary → ME
  • 47
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 163 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 448 - Ownership of shares – 75% or more OE
    IIF 448 - Ownership of voting rights - 75% or more OE
    IIF 448 - Right to appoint or remove directors OE
  • 48
    BRITANNICA ACCOUNTING LTD
    - now 03952396
    OTC CONSULTANTS UK LTD
    - 2025-03-14 03952396 11445694
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (8 parents)
    Officer
    2025-09-20 ~ now
    IIF 272 - Director → ME
    2025-03-11 ~ now
    IIF 527 - Secretary → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 391 - Ownership of shares – 75% or more OE
    IIF 391 - Ownership of voting rights - 75% or more OE
    IIF 391 - Right to appoint or remove directors OE
  • 49
    BRITANNICA CONSULTING LTD
    - now 09737498 11445889
    EXTRAJET LTD
    - 2024-10-10 09737498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 351 - Ownership of shares – 75% or more OE
    IIF 351 - Right to appoint or remove directors OE
    IIF 351 - Ownership of voting rights - 75% or more OE
  • 50
    BRITANNICA CONSULTING LTD
    11445889 09737498
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 339 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 449 - Ownership of shares – 75% or more OE
    IIF 449 - Ownership of voting rights - 75% or more OE
  • 51
    BRITANNICA CORPORATE CONSULTANTS LTD
    12761946
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 464 - Ownership of shares – 75% or more OE
    IIF 464 - Ownership of voting rights - 75% or more OE
    IIF 464 - Right to appoint or remove directors OE
  • 52
    BRITANNICA INVESTMENTS LTD
    - now 02549612
    BRITANNICA MANAGEMENT LTD
    - 2023-07-06 02549612 11445694... (more)
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-05-27 02549612 11445694
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-02-22 02549612 11445694
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ 2023-07-07
    IIF 176 - Director → ME
    2013-07-30 ~ 2017-12-29
    IIF 185 - Director → ME
    2025-09-20 ~ now
    IIF 316 - Director → ME
    2017-12-29 ~ 2021-01-24
    IIF 170 - Director → ME
    2021-05-08 ~ 2021-05-19
    IIF 520 - Secretary → ME
    (before 1991-10-18) ~ 1993-08-02
    IIF 508 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2021-01-24
    IIF 360 - Ownership of shares – 75% or more OE
    2025-09-20 ~ now
    IIF 395 - Right to appoint or remove directors OE
    IIF 395 - Ownership of voting rights - 75% or more OE
    IIF 395 - Ownership of shares – 75% or more OE
    2021-12-06 ~ 2023-07-07
    IIF 454 - Ownership of shares – 75% or more OE
  • 53
    BUSINESS NEWSPAPERS (U.K.) LTD
    03153764 03064366
    665 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 413 - Secretary → ME
  • 54
    CAPE MEDIA LTD
    17117638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 355 - Ownership of voting rights - 75% or more OE
    IIF 355 - Right to appoint or remove directors OE
    IIF 355 - Ownership of shares – 75% or more OE
  • 55
    CE MULTI INVESTMENTS LTD
    07851219
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 217 - Director → ME
  • 56
    CENTURION CAPITAL ADVISORS LTD
    14057347
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 141 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 482 - Right to appoint or remove directors OE
    IIF 482 - Ownership of shares – 75% or more OE
    IIF 482 - Ownership of voting rights - 75% or more OE
  • 57
    CLASSIC MIRRORS LTD
    07380004
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 218 - Director → ME
  • 58
    CLEAN LOGISTIC UK LTD
    11247058
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 177 - Director → ME
  • 59
    CLIMAPARTNER LTD
    15745416
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 375 - Ownership of voting rights - 75% or more OE
    IIF 375 - Ownership of shares – 75% or more OE
    IIF 375 - Right to appoint or remove directors OE
  • 60
    CODE-X INTERNATIONAL LIMITED
    06398245
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 164 - Director → ME
    2020-02-02 ~ dissolved
    IIF 519 - Secretary → ME
  • 61
    COINGI LTD
    11537453
    665 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 125 - Director → ME
  • 62
    COLDWELL LTD
    07839159
    17 Linden Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-23 ~ 2017-12-20
    IIF 173 - Director → ME
    2017-12-21 ~ 2018-11-07
    IIF 100 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 362 - Ownership of shares – 75% or more OE
  • 63
    COLIN INTERNATIONAL LIMITED
    04041275
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-06 ~ 2016-07-14
    IIF 68 - Director → ME
    2013-06-18 ~ 2015-03-03
    IIF 192 - Director → ME
    2003-01-10 ~ 2003-08-01
    IIF 49 - Director → ME
  • 64
    COMMISSION FREE PROPERTY LLP
    OC449284
    South Lodge, 35 Circus Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 329 - LLP Designated Member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 495 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 495 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 495 - Right to appoint or remove members OE
  • 65
    CONCEPT MEDIA SOLUTIONS LTD
    16647432
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ 2025-08-13
    IIF 263 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-13
    IIF 393 - Right to appoint or remove directors OE
    IIF 393 - Ownership of voting rights - 75% or more OE
    IIF 393 - Ownership of shares – 75% or more OE
  • 66
    COROWA LTD
    11327552
    Unit 2 Cody Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 160 - Director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 487 - Ownership of voting rights - 75% or more OE
    IIF 487 - Ownership of shares – 75% or more OE
  • 67
    CREATIVE MEDIA PUBLISHING LTD
    16029681
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 260 - Director → ME
  • 68
    CROM CONSULTING LTD
    16221072
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 373 - Right to appoint or remove directors OE
    IIF 373 - Ownership of voting rights - 75% or more OE
    IIF 373 - Ownership of shares – 75% or more OE
  • 69
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 43 - Director → ME
    2005-09-26 ~ 2006-01-04
    IIF 412 - Secretary → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 365 - Ownership of shares – 75% or more OE
  • 70
    CROMWELL SECRETARIES LIMITED
    - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2020-11-28 ~ now
    IIF 70 - Director → ME
  • 71
    CROMWELL TRUSTEES LIMITED
    - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 433 - Ownership of shares – 75% or more OE
  • 72
    CS PARTNER MANAGEMENT LTD
    12770479
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-27 ~ 2023-08-02
    IIF 274 - Director → ME
    2023-10-19 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 490 - Ownership of shares – 75% or more OE
    2020-07-27 ~ 2023-08-02
    IIF 492 - Ownership of shares – 75% or more OE
  • 73
    CYGNA FINANCE LTD
    12721948
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ 2025-06-30
    IIF 265 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-06-30
    IIF 491 - Ownership of shares – 75% or more OE
    IIF 491 - Ownership of voting rights - 75% or more OE
    IIF 491 - Right to appoint or remove directors OE
  • 74
    D24 LTD
    12806679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ now
    IIF 161 - Director → ME
    2020-08-11 ~ 2021-10-29
    IIF 117 - Director → ME
  • 75
    DELLFI LTD
    07328804
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 460 - Ownership of shares – 75% or more OE
  • 76
    DELLFIELD LTD
    08228729
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 264 - Director → ME
  • 77
    DELUXE CONSULTING LTD
    - now 08225068
    STAND GREEN LTD
    - 2017-12-04 08225068
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 153 - Director → ME
  • 78
    DELUXE TECHNICAL CONSULTANTS LTD
    - now 06415679
    HALLIFORD COMMUNICATIONS LIMITED
    - 2017-11-07 06415679
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-31 ~ 2010-11-01
    IIF 59 - Director → ME
    2012-07-06 ~ 2018-10-01
    IIF 132 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 478 - Ownership of shares – 75% or more OE
  • 79
    DK SECRETARIAL SERVICES LIMITED
    03068664
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 323 - Director → ME
  • 80
    DM COMMERCE LTD
    16300181
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 389 - Right to appoint or remove directors OE
    IIF 389 - Ownership of shares – 75% or more OE
    IIF 389 - Ownership of voting rights - 75% or more OE
  • 81
    DOKTOR HEALTH LTD
    - now 16124169
    GESUNDHEIT TESTSIEGER LTD - 2025-04-28
    DOKTOR HEALTH LTD - 2025-03-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 346 - Right to appoint or remove directors OE
    IIF 346 - Ownership of shares – 75% or more OE
    IIF 346 - Ownership of voting rights - 75% or more OE
  • 82
    DOLDON GROUP LTD
    15641849
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 387 - Right to appoint or remove directors OE
    IIF 387 - Ownership of voting rights - 75% or more OE
    IIF 387 - Ownership of shares – 75% or more OE
  • 83
    DUST TWO INTERNATIONAL MEDIA GROUP LTD
    16998186
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 427 - Ownership of voting rights - 75% or more OE
    IIF 427 - Right to appoint or remove directors OE
    IIF 427 - Ownership of shares – 75% or more OE
  • 84
    EALIXIR FINANCE LTD
    12698312
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 109 - Director → ME
  • 85
    ECOSCRAP TRADING LTD - now
    HEALTH MEDIA LTD
    - 2025-10-20 16024717 15222169
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-17 ~ 2025-10-20
    IIF 261 - Director → ME
  • 86
    EIBT SERVICES LTD - now
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 341 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 503 - Right to appoint or remove directors OE
    IIF 503 - Ownership of voting rights - 75% or more OE
    IIF 503 - Ownership of shares – 75% or more OE
  • 87
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED
    - 1992-06-19 02497252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1993-08-02
    IIF 531 - Secretary → ME
  • 88
    ELEVATE MEDIA LTD
    17068028
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 428 - Ownership of shares – 75% or more OE
    IIF 428 - Ownership of voting rights - 75% or more OE
    IIF 428 - Right to appoint or remove directors OE
  • 89
    ELITE INVESTMENT GROUP PLC
    11599485
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 96 - Director → ME
  • 90
    ELIXIR COMMERCIAL VENTURES LTD - now
    SET UP SYSTEMS LTD
    - 2025-02-04 04844450
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 110 - Director → ME
  • 91
    EMMERSON & STERN LEGAL CONSULTANTS LIMITED
    - now 03746355
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 441 - Ownership of shares – 75% or more OE
  • 92
    EMREX GAMES LTD
    09907409
    665 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 122 - Director → ME
  • 93
    ENERGY SOURCE TRADING LIMITED
    10969927
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 325 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 409 - Ownership of shares – 75% or more OE
    IIF 409 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 409 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 409 - Ownership of voting rights - 75% or more OE
    IIF 409 - Right to appoint or remove directors OE
  • 94
    ERGONOMIC COMPARE LTD
    16086172
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 6 - Director → ME
  • 95
    EUROPEAN CERTIFICATE SALES CLUB LTD
    16350231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 457 - Right to appoint or remove directors OE
    IIF 457 - Ownership of voting rights - 75% or more OE
    IIF 457 - Ownership of shares – 75% or more OE
  • 96
    EVEREST INDUSTRIES LIMITED
    05297629
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 158 - Director → ME
  • 97
    EXXALE LTD
    13221046
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 326 - Director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 354 - Ownership of voting rights - 75% or more OE
    IIF 354 - Right to appoint or remove directors OE
    IIF 354 - Ownership of shares – 75% or more OE
  • 98
    FENASI WANG LTD
    16546925
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 385 - Right to appoint or remove directors OE
    IIF 385 - Ownership of shares – 75% or more OE
    IIF 385 - Ownership of voting rights - 75% or more OE
  • 99
    FIAT FLOW SOLUTIONS LTD.
    11939140
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 238 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 483 - Ownership of shares – 75% or more OE
  • 100
    FIELDBRITE LLP
    OC425467
    Suite 29 58 Acacia Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 330 - LLP Designated Member → ME
  • 101
    FIRST FULLSERVICE AGENCY LTD
    10475937
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 147 - Director → ME
  • 102
    FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
    02785665
    665 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 507 - Secretary → ME
  • 103
    FITZROVIA PROMOTIONS LIMITED
    04106080
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 84 - Director → ME
  • 104
    FORTUNE SECRETARIES LIMITED
    13662431
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 466 - Right to appoint or remove directors OE
    IIF 466 - Ownership of voting rights - 75% or more OE
    IIF 466 - Ownership of shares – 75% or more OE
  • 105
    FS FAMILIENSTIFTUNG LTD
    16104692
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 345 - Ownership of voting rights - 75% or more OE
    IIF 345 - Right to appoint or remove directors OE
  • 106
    GATEK LTD
    11564359
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 149 - Director → ME
  • 107
    GBT INVESTMENTS LTD
    11327645
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 467 - Ownership of voting rights - 75% or more OE
    IIF 467 - Ownership of shares – 75% or more OE
  • 108
    GEO. P. INSTITUT INTERNATIONAL LIMITED
    02550675
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-22) ~ 1993-08-02
    IIF 510 - Secretary → ME
  • 109
    GESUNDHEITSMAGAZIN DEUTSCHLAND LTD
    14641139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 438 - Right to appoint or remove directors OE
    IIF 438 - Ownership of shares – 75% or more OE
    IIF 438 - Ownership of voting rights - 75% or more OE
  • 110
    GHANI SONS CULINARY SERVICES COMPANY LTD - now
    PATIAN INTERNATIONAL LTD
    - 2025-10-06 15964271
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ 2025-08-27
    IIF 5 - Director → ME
  • 111
    GLOBAL ADVANCED RESEARCH CENTRE LIMITED
    - now 07125658
    GLOBAL ASI LTD - 2011-01-13
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 303 - Director → ME
  • 112
    GLOBAL BRANDS AND MARKETING LTD
    16606648
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 376 - Ownership of voting rights - 75% or more OE
    IIF 376 - Ownership of shares – 75% or more OE
    IIF 376 - Right to appoint or remove directors OE
  • 113
    GREEN REALM (UK) CONTRACT MANAGEMENT LTD
    15757871
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 374 - Right to appoint or remove directors OE
    IIF 374 - Ownership of voting rights - 75% or more OE
    IIF 374 - Ownership of shares – 75% or more OE
  • 114
    GREYBRIDGE MEDIA LTD
    16564948
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 400 - Ownership of voting rights - 75% or more OE
    IIF 400 - Ownership of shares – 75% or more OE
    IIF 400 - Right to appoint or remove directors OE
  • 115
    GROSBURG FINANCE LTD
    14915969
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 321 - Director → ME
    2023-06-05 ~ 2023-06-30
    IIF 278 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-30
    IIF 403 - Ownership of shares – 75% or more OE
    IIF 403 - Right to appoint or remove directors OE
    IIF 403 - Ownership of voting rights - 75% or more OE
    2023-12-01 ~ now
    IIF 407 - Ownership of shares – 75% or more OE
  • 116
    HAMSWOOD MANAGEMENT LTD
    15743894
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 402 - Ownership of shares – 75% or more OE
    IIF 402 - Ownership of voting rights - 75% or more OE
    IIF 402 - Right to appoint or remove directors OE
  • 117
    HEALTH POINT MEDIA LTD
    16678730
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 370 - Ownership of voting rights - 75% or more OE
    IIF 370 - Right to appoint or remove directors OE
    IIF 370 - Ownership of shares – 75% or more OE
  • 118
    HEALTHSPAN MEDIA LTD
    15872224
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 384 - Right to appoint or remove directors OE
    IIF 384 - Ownership of shares – 75% or more OE
    IIF 384 - Ownership of voting rights - 75% or more OE
  • 119
    HEALTHWISE LTD
    17130302
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 349 - Ownership of shares – 75% or more OE
    IIF 349 - Right to appoint or remove directors OE
    IIF 349 - Ownership of voting rights - 75% or more OE
  • 120
    HERBAVEDALAB LTD
    16053844
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 186 - Director → ME
  • 121
    HIBBERT MARITIME LIMITED
    11243041
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 235 - Director → ME
    2023-02-28 ~ dissolved
    IIF 526 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 499 - Ownership of shares – 75% or more OE
  • 122
    HILLTOP WORLDWIDE INVESTMENTS LTD
    08032873
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 92 - Director → ME
  • 123
    HOLISTIC VENTURES LTD
    16299033
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 372 - Ownership of shares – 75% or more OE
    IIF 372 - Ownership of voting rights - 75% or more OE
    IIF 372 - Right to appoint or remove directors OE
  • 124
    HORIZONTAL TARGET LTD - now
    VERTICAL TARGET LTD
    - 2015-06-25 08689134 09658046
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 187 - Director → ME
  • 125
    HOT PRODUCTS (UK) LIMITED
    05583742
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 44 - Director → ME
  • 126
    ICR TRADING LTD
    07219460
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 46 - Director → ME
  • 127
    IDL INTERIORS & DRY LINING LTD - now
    IDL MANAGEMENT LTD
    - 2015-03-11 08137297
    IDL INTERIORS & DRY LINING LTD
    - 2014-07-22 08137297
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-03-11
    IIF 143 - Director → ME
    2012-11-16 ~ 2013-06-20
    IIF 299 - Director → ME
  • 128
    ILANGA CORPORATION LTD
    09799967
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 290 - Director → ME
  • 129
    INAGAKI VENTURES LTD
    - now 11264398
    HTS GLOBAL PRODUCTION (UK) LTD
    - 2018-10-26 11264398
    420 Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 128 - Director → ME
    2020-02-14 ~ 2022-04-01
    IIF 516 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 439 - Ownership of shares – 75% or more OE
  • 130
    INAGAKI YAMASHITA EQUITY LTD
    07694040
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 219 - Director → ME
  • 131
    INCORP INTERNATIONAL LTD
    12342904
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 450 - Ownership of voting rights - 75% or more OE
    IIF 450 - Right to appoint or remove directors OE
    IIF 450 - Ownership of shares – 75% or more OE
  • 132
    INFINITUM PUBLISHING LTD
    17065253
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 424 - Ownership of shares – 75% or more OE
    IIF 424 - Ownership of voting rights - 75% or more OE
    IIF 424 - Right to appoint or remove directors OE
  • 133
    INFINTRA INVESTMENTS LTD
    16058624
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 481 - Right to appoint or remove directors OE
    IIF 481 - Ownership of shares – 75% or more OE
    IIF 481 - Ownership of voting rights - 75% or more OE
  • 134
    INTEGRA INDUSTRIES EUROPE LTD
    13287656
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 139 - Director → ME
  • 135
    INTERCOMPANY MANAGEMENT LTD
    08485189
    Suite 29 58 Acacia Road, London
    Active Corporate (4 parents)
    Officer
    2013-04-12 ~ now
    IIF 232 - Director → ME
  • 136
    INTERCOMPANY SECRETARIES LTD
    - now 04541720
    MAB SECRETARIES LIMITED
    - 2017-03-08 04541720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-08 ~ dissolved
    IIF 138 - Director → ME
    2014-04-17 ~ 2016-07-29
    IIF 515 - Secretary → ME
  • 137
    INTERSTATE DEVELOPMENTS LTD
    - now 03320486 10852233... (more)
    PRO MARITIM LTD
    - 2016-01-13 03320486
    INTERSTATE DEVELOPMENTS LIMITED
    - 2012-07-09 03320486 10852233... (more)
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ 2015-10-01
    IIF 114 - Director → ME
    2017-04-15 ~ dissolved
    IIF 93 - Director → ME
  • 138
    INVEST 24 PLC
    - now 13638886 10986624... (more)
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (7 parents)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 139
    IPS PAYMENT SOLUTIONS LTD
    07427967
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 320 - Director → ME
  • 140
    JAGUAR HAIRDRESSING SUPPLIES LTD - now
    BRANSON ASSOCIATES LTD
    - 2023-02-18 11573049 14677129
    NO NAME FINANCE LTD
    - 2022-03-10 11573049
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 209 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 476 - Ownership of shares – 75% or more OE
  • 141
    JIAHONG PRIVATE EQUITY (EUROPE) LTD
    09933224
    665 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 67 - Director → ME
  • 142
    JM GLOBAL LTD
    12303690 11267138
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 63 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 430 - Ownership of voting rights - 75% or more OE
    IIF 430 - Ownership of shares – 75% or more OE
  • 143
    JN UK PARTICIPATIONS LTD
    15964638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 25 - Director → ME
  • 144
    JOLTBEAM TECHNOLOGY LIMITED
    04312619
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 55 - Director → ME
  • 145
    KARINA OVERSEAS INVESTMENTS LTD
    08771170
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 294 - Director → ME
  • 146
    KC ECOM LTD
    16832000
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 382 - Right to appoint or remove directors OE
    IIF 382 - Ownership of shares – 75% or more OE
    IIF 382 - Ownership of voting rights - 75% or more OE
  • 147
    KEEBUS CONSULTING LTD
    12375653
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 95 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 443 - Right to appoint or remove directors OE
    IIF 443 - Ownership of voting rights - 75% or more OE
    IIF 443 - Ownership of shares – 75% or more OE
  • 148
    KEEBUS LTD
    11582840
    127 Hitcham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 73 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 435 - Ownership of shares – 75% or more OE
  • 149
    KELLSTROM ASSOCIATES LIMITED
    05819243
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 57 - Director → ME
  • 150
    KELSTOCK INVESTMENT CORP. LTD
    - now 11458472
    GENETIC COMPUTING CONSULTANTS LTD
    - 2022-02-24 11458472
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2025-11-17
    IIF 226 - Director → ME
    2018-07-11 ~ 2022-03-01
    IIF 76 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-03-01
    IIF 465 - Ownership of shares – 75% or more OE
    IIF 465 - Ownership of voting rights - 75% or more OE
    2024-06-14 ~ now
    IIF 378 - Ownership of shares – 75% or more OE
    IIF 378 - Ownership of voting rights - 75% or more OE
  • 151
    KEY 11 COMPLIANCE SOLUTIONS LTD
    - now 07654644
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ 2019-05-27
    IIF 146 - Director → ME
    2017-01-01 ~ 2019-02-01
    IIF 210 - Director → ME
  • 152
    KINGSFORD MANAGEMENT LTD
    12304778
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 159 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 471 - Ownership of voting rights - 75% or more OE
    IIF 471 - Ownership of shares – 75% or more OE
  • 153
    KONMEX LIMITED - now
    VEGAMEX LIMITED
    - 2018-01-08 04323476
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 222 - Director → ME
  • 154
    L.P.U. HEALTH CLUB LTD
    - now 03729184
    HOT DISTRIBUTION LIMITED
    - 2013-10-01 03729184
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 175 - Director → ME
    2013-09-30 ~ 2014-06-25
    IIF 101 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 434 - Ownership of shares – 75% or more OE
  • 155
    LASERCREST GERMANY LIMITED
    06425171
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 53 - Director → ME
  • 156
    LB MANAGEMENT CONSULTING LTD
    - now 13224468
    LIQUID BROTHERS LTD
    - 2022-02-11 13224468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 425 - Ownership of shares – 75% or more OE
    IIF 425 - Right to appoint or remove directors OE
    IIF 425 - Ownership of voting rights - 75% or more OE
    2021-02-25 ~ 2025-01-20
    IIF 348 - Ownership of shares – 75% or more OE
    IIF 348 - Right to appoint or remove directors OE
    IIF 348 - Ownership of voting rights - 75% or more OE
  • 157
    LEGAL INTERNATIONAL LTD
    15267513
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 379 - Ownership of voting rights - 75% or more OE
    IIF 379 - Right to appoint or remove directors OE
    IIF 379 - Ownership of shares – 75% or more OE
  • 158
    LELU MARKETING LTD
    11426058
    3 London Road, Sunninghill, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 444 - Ownership of shares – 75% or more OE
    IIF 444 - Ownership of voting rights - 75% or more OE
  • 159
    LEMBERT HOLDINGS LTD
    13286559
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 463 - Right to appoint or remove directors OE
    IIF 463 - Ownership of voting rights - 75% or more OE
    IIF 463 - Ownership of shares – 75% or more OE
  • 160
    LINDENTHAL MEDIA LTD
    16742789
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 494 - Ownership of voting rights - 75% or more OE
    IIF 494 - Right to appoint or remove directors OE
    IIF 494 - Ownership of shares – 75% or more OE
  • 161
    LINUS PAULING HEALTH CLUB LTD
    08864567
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2014-06-25
    IIF 241 - Director → ME
    2014-06-26 ~ dissolved
    IIF 137 - Director → ME
  • 162
    LIVE BETTER MEDIA LTD
    16645601
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 500 - Ownership of shares – 75% or more OE
    IIF 500 - Ownership of voting rights - 75% or more OE
    IIF 500 - Right to appoint or remove directors OE
  • 163
    LTD4U LTD
    08439636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    IIF 288 - Director → ME
  • 164
    LUMAR VENTURES LTD
    13095680
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 83 - Director → ME
  • 165
    LUXDIAM LTD
    09919925
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 113 - Director → ME
  • 166
    M & M HOSPITALITY (LONDON) LTD
    16124225
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 22 - Director → ME
  • 167
    MARGARETTA CORPORATE CONSULTANTS LIMITED
    03655070
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-03 ~ now
    IIF 81 - Director → ME
  • 168
    MARGARETTA CORPORATE MANAGEMENT LIMITED
    - now 03544051
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-11-18 ~ now
    IIF 86 - Director → ME
    2003-12-01 ~ 2015-01-16
    IIF 45 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 364 - Ownership of shares – 75% or more OE
  • 169
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD
    - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 892 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 191 - Director → ME
    (before 1991-11-15) ~ 2002-09-01
    IIF 506 - Secretary → ME
  • 170
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED
    - 2003-07-03 01809467
    665 Finchley Road, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-05-11 ~ now
    IIF 156 - Director → ME
    1996-11-19 ~ 1999-07-01
    IIF 42 - Director → ME
    ~ 1996-11-19
    IIF 529 - Secretary → ME
  • 171
    MARGARETTA FORMATION & MANAGEMENT LTD
    - now 05216365
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 318 - Director → ME
  • 172
    MARGARETTA INVESTMENTS LTD
    - now 03952408
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 136 - Director → ME
  • 173
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 114 offsprings)
    Officer
    1997-04-26 ~ 1999-06-30
    IIF 50 - Director → ME
    2010-03-01 ~ now
    IIF 60 - Director → ME
    1994-02-11 ~ 2008-11-03
    IIF 416 - Secretary → ME
  • 174
    MARGARETTA OFFSHORE FORMATIONS LTD
    - now 02483461
    FLUITHEQ LIMITED
    - 2013-11-22 02483461
    665 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-22 ~ now
    IIF 202 - Director → ME
    (before 1991-04-30) ~ 1993-08-02
    IIF 504 - Secretary → ME
  • 175
    MARGARETTA SECRETARIAL SERVICES LIMITED
    02988006
    420 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2020-11-15 ~ now
    IIF 107 - Director → ME
    1994-11-25 ~ 1999-07-01
    IIF 58 - Director → ME
  • 176
    MARGARETTA TRUSTEES LIMITED
    03276135
    665 Finchley Road, London
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 215 - Director → ME
    1999-02-08 ~ dissolved
    IIF 411 - Secretary → ME
  • 177
    MARVEL REAL ESTATE LTD
    07559198
    Office Q, 35a Astbury Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-02 ~ 2017-01-19
    IIF 65 - Director → ME
    2011-03-10 ~ 2013-10-31
    IIF 220 - Director → ME
  • 178
    MAYWAY IMMOBILIEN MANAGEMENT LTD - now
    NEWPRIME MANAGEMENT LIMITED
    - 2010-08-25 05667099
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 54 - Director → ME
  • 179
    MECH2XL LTD
    10513259
    4385, 10513259 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 307 - Director → ME
  • 180
    MEDIOR MANAGEMENT LTD
    - now 04727862
    IMPELLO MANAGEMENT SERVICES LIMITED
    - 2025-06-03 04727862
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 452 - Ownership of shares – 75% or more OE
  • 181
    MERINFORTH LTD
    09222600 10019510
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 298 - Director → ME
  • 182
    MERINFORTH LTD
    10019510 09222600
    85 Great Portlands Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 188 - Director → ME
  • 183
    MERLIN MUSIC ENTERTAINMENT LIMITED
    03969319
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 233 - Director → ME
  • 184
    MIMOSA CONSULTANCY LTD - now
    NETBOND ENTERPRISES LTD
    - 2025-02-03 04133733
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 129 - Director → ME
  • 185
    MIZAR LIMITED
    14003247
    60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 39 - Director → ME
  • 186
    MOLE PROPERTY INVESTMENTS UK LTD
    11969392
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 169 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 458 - Ownership of shares – 75% or more OE
  • 187
    MOVESECURE LTD
    - now 05195009 08797197
    MOVESECURE (UK) LIMITED
    - 2016-05-31 05195009
    AFFORDABLE COMPANY SERVICES LIMITED
    - 2012-06-06 05195009
    EYES OF THE GULF LIMITED
    - 2009-06-06 05195009
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-18 ~ now
    IIF 127 - Director → ME
    2007-09-05 ~ 2016-02-01
    IIF 417 - Secretary → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 470 - Ownership of shares – 75% or more OE
  • 188
    MSH MEDICAL SPA HOLDING LTD
    07947691
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 223 - Director → ME
  • 189
    MULTIBRAND MARKETING LTD
    16522905
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 397 - Ownership of shares – 75% or more OE
    IIF 397 - Right to appoint or remove directors OE
    IIF 397 - Ownership of voting rights - 75% or more OE
  • 190
    MURDOCH NEWS GROUP LTD
    15506295
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 27 - Director → ME
  • 191
    MUSICAL & MORE GROUP LTD
    13444808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 311 - Director → ME
  • 192
    NAKAJIMA INVESTMENT (EUROPE) LTD
    07637137
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 213 - Director → ME
  • 193
    NAKAMUN LTD
    12516949
    Suite 29 58 Acacia Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 119 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 512 - Ownership of shares – More than 25% but not more than 50% OE
  • 194
    NAXUS LTD
    08449870
    50 Regent Court, 1 North Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 237 - Director → ME
  • 195
    NEOBIM LTD
    15432082
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 34 - Director → ME
  • 196
    NEOBRIT EDUCATIONS LTD
    07504857
    Suite 54 464 Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-25 ~ 2011-09-14
    IIF 273 - Director → ME
    2012-02-22 ~ 2015-06-23
    IIF 224 - Director → ME
  • 197
    NEW EKOLOGY INVEST PLC
    09850515
    Suite 323 58 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 216 - Director → ME
  • 198
    NEW PROSPERITY COMPANY LTD
    08537012
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 524 - Secretary → ME
  • 199
    NGA HOLDING & INVESTMENT UK LTD
    11962697
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 472 - Ownership of voting rights - 75% or more OE
    IIF 472 - Ownership of shares – 75% or more OE
  • 200
    NIDIREP TRADING & CONSULTING UK LIMITED - now
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED
    - 2019-09-30 11421322
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 178 - Director → ME
  • 201
    NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
    02879684
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-07-31 ~ now
    IIF 118 - Director → ME
  • 202
    OAKWORTH INVESTMENTS LTD
    07199455
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 61 - Director → ME
  • 203
    OBU CONSULTING LTD
    16209112
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2026-01-26
    IIF 302 - Director → ME
    2026-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 343 - Ownership of voting rights - 75% or more OE
    IIF 343 - Ownership of shares – 75% or more OE
    IIF 343 - Right to appoint or remove directors OE
    2025-01-27 ~ 2026-01-26
    IIF 369 - Ownership of voting rights - 75% or more OE
    IIF 369 - Right to appoint or remove directors OE
    IIF 369 - Ownership of shares – 75% or more OE
  • 204
    OFFSHORE BUSINESS FORMATION LTD
    14328005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 432 - Ownership of voting rights - 75% or more OE
    IIF 432 - Right to appoint or remove directors OE
    IIF 432 - Ownership of shares – 75% or more OE
  • 205
    OKA TRADING LIMITED
    04224900
    Regent Court, 1, North Bank, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-31 ~ 2025-11-05
    IIF 135 - Director → ME
  • 206
    OMCH INVESTMENT LTD
    08762043
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 459 - Ownership of shares – 75% or more OE
  • 207
    OMIS MANAGEMENT LTD
    15813993
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 386 - Ownership of shares – 75% or more OE
    IIF 386 - Right to appoint or remove directors OE
    IIF 386 - Ownership of voting rights - 75% or more OE
  • 208
    ORYXIS GLOBAL LTD
    - now 07448318
    EHEAT GLOBAL LTD
    - 2014-06-16 07448318
    EHEAT LTD
    - 2013-10-17 07448318
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 48 - Director → ME
  • 209
    OSTROM TRADING LIMITED
    06426871
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 408 - Director → ME
  • 210
    OTC CONSULTANTS UK LTD
    - now 11445694 03952396
    BRITANNICA MANAGEMENT LTD
    - 2025-03-14 11445694 02549612
    ABRAHAMS PORTFOLIO MANAGEMENT LTD
    - 2023-07-07 11445694 02549612... (more)
    BRITANNICA MANAGEMENT LTD
    - 2021-05-28 11445694 02549612
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ 2019-08-26
    IIF 181 - Director → ME
    2022-02-17 ~ 2023-07-05
    IIF 97 - Director → ME
    2020-01-01 ~ 2021-05-01
    IIF 130 - Director → ME
    2024-01-01 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 475 - Ownership of voting rights - 75% or more OE
    IIF 475 - Ownership of shares – 75% or more OE
  • 211
    PAGNELL SERVICES LTD
    11316466
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 171 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-17
    IIF 446 - Right to appoint or remove directors OE
    IIF 446 - Ownership of voting rights - 75% or more OE
    IIF 446 - Ownership of shares – 75% or more OE
    2020-01-09 ~ 2020-12-31
    IIF 477 - Ownership of shares – 75% or more OE
  • 212
    PAPYRUS PAPER & PACKAGING LTD
    09270831
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 221 - Director → ME
  • 213
    PARCON XENIOS GLOBAL LTD
    10614786
    Suite 29 58 Acacia Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 104 - Director → ME
  • 214
    PERTIS UK LTD
    11161819
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 196 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 469 - Ownership of shares – 75% or more OE
    IIF 469 - Ownership of voting rights - 75% or more OE
  • 215
    PLS TRANSPORTATION LTD - now
    MARBORN LTD
    - 2026-02-03 13838598
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2026-02-03
    IIF 77 - Director → ME
    Person with significant control
    2022-01-10 ~ 2026-02-03
    IIF 453 - Right to appoint or remove directors OE
    IIF 453 - Ownership of voting rights - 75% or more OE
    IIF 453 - Ownership of shares – 75% or more OE
  • 216
    PP MONTU LIMITED
    08255673
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 269 - Director → ME
  • 217
    PP-PERFORMANCE UK LTD
    16058501
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 94 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-10-01
    IIF 485 - Ownership of shares – 75% or more OE
    IIF 485 - Right to appoint or remove directors OE
    IIF 485 - Ownership of voting rights - 75% or more OE
  • 218
    PRICELESS DEVELOPMENTS LTD
    - now 03358822
    VVS ADVERTISING LIMITED
    - 2010-04-07 03358822
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 415 - Secretary → ME
  • 219
    PRICELESS GROUP OF COMPANIES LTD
    08246408
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 523 - Secretary → ME
  • 220
    PRICELESS PROPERTIES LTD
    - now 04185584 03545058
    THULE CONSULTING AND MANAGING LIMITED
    - 2016-02-26 04185584
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 193 - Director → ME
  • 221
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 521 - Secretary → ME
  • 222
    PROSPERVS LTD
    - now 13662096
    PEERGLOW LIMITED
    - 2023-11-27 13662096
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 440 - Ownership of shares – 75% or more OE
    IIF 440 - Ownership of voting rights - 75% or more OE
    IIF 440 - Right to appoint or remove directors OE
  • 223
    PULLO FOUNDATION LTD
    16107736
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 357 - Ownership of voting rights - 75% or more OE
    IIF 357 - Right to appoint or remove directors OE
  • 224
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ now
    IIF 174 - Director → ME
  • 225
    PUREVITAL LTD
    16583516
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 352 - Right to appoint or remove directors OE
    IIF 352 - Ownership of voting rights - 75% or more OE
    IIF 352 - Ownership of shares – 75% or more OE
  • 226
    PVL MEDIA LIMITED
    - now 08797197
    MOVESECURE LIMITED
    - 2014-08-28 08797197 05195009
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2013-12-02
    IIF 285 - Director → ME
    2014-05-22 ~ 2016-09-15
    IIF 112 - Director → ME
  • 227
    QK BIOPOLYMERS LTD - now
    BACKVIEW LTD
    - 2021-11-22 13223511
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 327 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 358 - Ownership of voting rights - 75% or more OE
    IIF 358 - Ownership of shares – 75% or more OE
    IIF 358 - Right to appoint or remove directors OE
  • 228
    QK INNOVATION LTD - now
    EQUITY CUBE LTD
    - 2021-08-02 13227717
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 8 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 420 - Right to appoint or remove directors OE
    IIF 420 - Ownership of shares – 75% or more OE
    IIF 420 - Ownership of voting rights - 75% or more OE
  • 229
    QUANTUM DYNAMIC MARKETING LTD
    16836402
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 353 - Ownership of voting rights - 75% or more OE
    IIF 353 - Ownership of shares – 75% or more OE
    IIF 353 - Right to appoint or remove directors OE
  • 230
    QUANTUM MEDIA 360 LTD
    15988582
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 24 - Director → ME
  • 231
    QUICKONTVMEDIA LTD
    10632522
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 124 - Director → ME
  • 232
    QUINTEC CONSULTANTS UK LTD
    13237756
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 12 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 426 - Ownership of shares – 75% or more OE
    IIF 426 - Ownership of voting rights - 75% or more OE
    IIF 426 - Right to appoint or remove directors OE
  • 233
    REGALAIR LTD - now
    BAKIR HOLDING LTD
    - 2026-01-27 16129552
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ 2026-01-27
    IIF 231 - Director → ME
    Person with significant control
    2024-12-11 ~ 2026-01-27
    IIF 368 - Ownership of voting rights - 75% or more OE
    IIF 368 - Right to appoint or remove directors OE
    IIF 368 - Ownership of shares – 75% or more OE
  • 234
    RESOURCE OUTSOURCE LIMITED - now
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED
    - 2019-06-03 11489090
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 182 - Director → ME
  • 235
    REVO INVESTMENTS LIMITED
    08228670
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 282 - Director → ME
  • 236
    RISING CORPORATE MANAGEMENT LTD - now
    PRICELESS CORPORATE MANAGEMENT LTD
    - 2018-01-19 04073207
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 155 - Director → ME
  • 237
    RISING PROPERTY MANAGEMENT LIMITED - now
    RISING ENERGY LIMITED - 2019-07-16
    GOLDFIELDS GLOBAL LTD
    - 2018-10-10 07021772
    ELITE VOICES LIMITED
    - 2016-03-01 07021772
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 180 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 456 - Ownership of shares – 75% or more OE
  • 238
    RISING RESOURCES PTY LIMITED - now
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD
    - 2018-10-09 11424753
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 69 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 461 - Right to appoint or remove directors OE
    IIF 461 - Ownership of voting rights - 75% or more OE
    IIF 461 - Ownership of shares – 75% or more OE
  • 239
    RISSINGTON MEDIA PUBLISHING LTD
    16063654
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 123 - Director → ME
  • 240
    ROCAUK LIMITED
    11670826
    169 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 162 - Director → ME
    2020-03-10 ~ dissolved
    IIF 514 - Secretary → ME
  • 241
    RS SCALING LTD
    16758772
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 462 - Ownership of voting rights - 75% or more OE
    IIF 462 - Ownership of shares – 75% or more OE
    IIF 462 - Right to appoint or remove directors OE
  • 242
    RUDIUS LTD
    - now 02407490
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED
    - 2018-08-22 02407490
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 292 - Director → ME
    ~ 2005-03-01
    IIF 530 - Secretary → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 493 - Ownership of shares – 75% or more OE
  • 243
    RUPANI INVESTMENTS LTD
    10065353
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 167 - Director → ME
  • 244
    SALVIA TRUST LTD
    16233444
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 245
    SAQAR TRADING COMPANY LTD - now
    BLUE LABEL MODELS LTD
    - 2025-11-14 14296219
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ 2025-08-01
    IIF 62 - Director → ME
  • 246
    SCAREEMA MEDIA LTD
    07874347 11620444
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 111 - Director → ME
    2012-07-18 ~ 2013-12-01
    IIF 525 - Secretary → ME
  • 247
    SEAMLESS OUTSOURCING LIMITED - now
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED
    - 2018-10-31 11488899
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 199 - Director → ME
  • 248
    SERTRA LIMITED
    11933525
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ 2025-10-13
    IIF 474 - Ownership of shares – 75% or more OE
  • 249
    SHISHAVAPING LTD
    12367121
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 85 - Director → ME
  • 250
    SLECHTA LTD
    - now 11504418
    TRUEOBJECTIVE LIMITED
    - 2023-02-01 11504418
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-16 ~ 2019-04-16
    IIF 340 - Director → ME
    2023-02-06 ~ dissolved
    IIF 328 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 429 - Right to appoint or remove directors OE
    IIF 429 - Ownership of shares – 75% or more OE
    IIF 429 - Ownership of voting rights - 75% or more OE
  • 251
    SM SALES & MANAGEMENT LIMITED
    04999835
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 98 - Director → ME
  • 252
    SOUND WORLD LIMITED - now
    CASTLE FINANCE LIMITED
    - 2013-02-07 02613708
    1 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 410 - Director → ME
  • 253
    SUNNYMORE UK LTD
    11882808
    665 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 72 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 488 - Ownership of voting rights - 75% or more OE
    IIF 488 - Ownership of shares – 75% or more OE
  • 254
    SUNSHINE TOURS 2000 LTD
    14570252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 14 - Director → ME
  • 255
    SYNCBOT PLC
    - now 11615252
    BITTWATT FINANCIAL INVESTMENTS PLC
    - 2020-08-05 11615252 11209381
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 203 - Director → ME
    2018-10-10 ~ 2019-09-30
    IIF 78 - Director → ME
  • 256
    T & R GERMAN INVESTMENTS LTD
    16748617
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 392 - Right to appoint or remove directors OE
    IIF 392 - Ownership of shares – 75% or more OE
    IIF 392 - Ownership of voting rights - 75% or more OE
  • 257
    T2 OUTSOURCING LIMITED - now
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
    T2 OUTSOURCING LIMITED
    - 2019-06-03 11489162
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 183 - Director → ME
  • 258
    TAILORED RESOURCES LIMITED - now
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED
    - 2019-06-03 11489067
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 126 - Director → ME
  • 259
    TDL INVESTMENT LTD
    15084900
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 396 - Ownership of shares – 75% or more OE
    IIF 396 - Ownership of voting rights - 75% or more OE
    IIF 396 - Right to appoint or remove directors OE
  • 260
    TESTROPORT 24 LTD
    17100340
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 344 - Ownership of shares – 75% or more OE
    IIF 344 - Ownership of voting rights - 75% or more OE
    IIF 344 - Right to appoint or remove directors OE
  • 261
    THABO OVERSEAS INVESTMENTS LTD
    07971883
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 244 - Director → ME
  • 262
    THE VITALIS JOURNAL LTD
    15982190
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 252 - Director → ME
  • 263
    THOMAS LADVING ENGINEERING LTD
    08935686
    30 Arminger Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 245 - Director → ME
  • 264
    THONA PROPERTIES LIMITED
    06420361
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 195 - Director → ME
  • 265
    TITAN EDGE ENGINEERING LTD - now
    BCU LTD.
    - 2025-02-04 04752315
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (11 parents)
    Officer
    2017-12-07 ~ 2020-07-20
    IIF 108 - Director → ME
    2021-06-26 ~ 2025-02-04
    IIF 148 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 367 - Ownership of shares – 75% or more OE
  • 266
    TKHBC LTD
    14869005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 280 - Director → ME
    2023-05-15 ~ 2024-04-05
    IIF 295 - Director → ME
    2023-05-15 ~ 2023-05-15
    IIF 256 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 371 - Ownership of voting rights - 75% or more OE
    IIF 371 - Ownership of shares – 75% or more OE
    IIF 371 - Right to appoint or remove directors OE
  • 267
    TMS ENTERPRISE LTD
    - now 08351625
    TOP MEDICAL SUPPORT LTD
    - 2015-08-11 08351625
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 283 - Director → ME
  • 268
    TRACOR BUSINESS SERVICE LTD
    - now 13429255
    TRACOR GLOBAL LTD
    - 2024-01-31 13429255
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 447 - Right to appoint or remove directors OE
    IIF 447 - Ownership of voting rights - 75% or more OE
    IIF 447 - Ownership of shares – 75% or more OE
  • 269
    TRI-SIGNA HOLDING LTD
    16130380
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 394 - Right to appoint or remove directors OE
    IIF 394 - Ownership of shares – 75% or more OE
    IIF 394 - Ownership of voting rights - 75% or more OE
  • 270
    TRIMA INVESTMENTS UK LTD
    14865457
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ 2026-02-01
    IIF 247 - Director → ME
    Person with significant control
    2023-05-12 ~ 2026-02-01
    IIF 404 - Ownership of shares – 75% or more OE
    IIF 404 - Right to appoint or remove directors OE
    IIF 404 - Ownership of voting rights - 75% or more OE
  • 271
    TRISIRIS LIMITED
    08215832
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 262 - Director → ME
  • 272
    TUV ARABIA LTD - now
    BRANSTON FINANCE & MANAGEMENT LTD
    - 2025-11-14 13484365
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-17 ~ 2025-11-14
    IIF 236 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-14
    IIF 366 - Right to appoint or remove directors OE
    IIF 366 - Ownership of shares – 75% or more OE
    IIF 366 - Ownership of voting rights - 75% or more OE
  • 273
    TWO GAMMA PRIVATE EQUITY LTD
    - now 12506965
    DEKURON WORLDWIDE LTD
    - 2021-01-19 12506965
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2024-08-30
    IIF 284 - Director → ME
    2021-12-07 ~ 2022-09-30
    IIF 304 - Director → ME
    Person with significant control
    2021-12-07 ~ 2022-09-07
    IIF 496 - Ownership of shares – 75% or more OE
    2021-01-19 ~ 2021-07-06
    IIF 498 - Ownership of voting rights - 75% or more OE
    IIF 498 - Ownership of shares – 75% or more OE
    2023-10-05 ~ 2024-08-30
    IIF 501 - Ownership of voting rights - 75% or more OE
    IIF 501 - Ownership of shares – 75% or more OE
    IIF 501 - Right to appoint or remove directors OE
  • 274
    U E ONISHI LIMITED
    - now 08216652
    UNITED ENGINEERING OVERSEAS LIMITED
    - 2018-03-07 08216652
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 442 - Ownership of shares – 75% or more OE
  • 275
    UKB MANAGEMENT LTD
    15814019
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 405 - Ownership of shares – 75% or more OE
    IIF 405 - Right to appoint or remove directors OE
    IIF 405 - Ownership of voting rights - 75% or more OE
  • 276
    UNIVERSAL RESEARCH & CONSULTING LIMITED
    04163427
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 56 - Director → ME
  • 277
    UNLOCKED MEDIA LTD
    16710146
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 431 - Right to appoint or remove directors OE
    IIF 431 - Ownership of voting rights - 75% or more OE
    IIF 431 - Ownership of shares – 75% or more OE
  • 278
    VELIA INVEST LTD
    14855488
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ 2023-06-30
    IIF 287 - Director → ME
    2023-12-01 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 380 - Ownership of shares – 75% or more OE
    2023-05-09 ~ 2023-06-30
    IIF 399 - Ownership of shares – 75% or more OE
    IIF 399 - Ownership of voting rights - 75% or more OE
    IIF 399 - Right to appoint or remove directors OE
  • 279
    VERDE HEALTH GROUP LTD
    16820794
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 388 - Ownership of shares – 75% or more OE
    IIF 388 - Ownership of voting rights - 75% or more OE
    IIF 388 - Right to appoint or remove directors OE
  • 280
    VERTICAL TARGET LTD
    09658046 08689134
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-05-03
    IIF 211 - Director → ME
    2015-06-25 ~ 2016-05-18
    IIF 105 - Director → ME
  • 281
    W&S DISTILLERY LIMITED
    07598886
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 37 - Director → ME
    2018-06-18 ~ 2019-01-18
    IIF 35 - Director → ME
    2019-03-13 ~ now
    IIF 31 - Director → ME
  • 282
    WARDHOUSE & PARTNERS LIMITED
    06420398
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 313 - Director → ME
  • 283
    WBANQUE LTD
    14481498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-11-03
    IIF 189 - Director → ME
    2023-12-01 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 406 - Ownership of shares – 75% or more OE
    2022-11-14 ~ 2023-11-03
    IIF 468 - Ownership of shares – 75% or more OE
    IIF 468 - Right to appoint or remove directors OE
    IIF 468 - Ownership of voting rights - 75% or more OE
  • 284
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 64 - Director → ME
  • 285
    WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
    03954712
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 152 - Director → ME
  • 286
    WIG WATER INVESTMENT GROUP LTD
    12357468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 151 - Director → ME
  • 287
    WILKEN HOLDING UK LTD
    16129548
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 398 - Ownership of voting rights - 75% or more OE
    IIF 398 - Right to appoint or remove directors OE
    IIF 398 - Ownership of shares – 75% or more OE
  • 288
    WINKLER FOUNDATION
    - now 04061147
    MAHALAXMY FUND
    - 2007-05-08 04061147
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2003-05-14 ~ 2016-09-04
    IIF 51 - Director → ME
    2016-09-06 ~ now
    IIF 40 - Director → ME
    2007-06-14 ~ 2016-09-04
    IIF 414 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-02-22
    IIF 361 - Ownership of voting rights - 75% or more OE
    2019-02-22 ~ now
    IIF 451 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 289
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 41 - Director → ME
  • 290
    WORLDWIDE FORMATION & MANAGEMENT LTD
    08225879 04073207
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 310 - Director → ME
  • 291
    WORLDWIDE SECRETARIES LTD
    08232812 04073993
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 289 - Director → ME
  • 292
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 479 - Ownership of shares – 75% or more OE
  • 293
    WUHU YANG PRIVATE EQUITY LTD
    09856523
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 140 - Director → ME
  • 294
    XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
    10074121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 144 - Director → ME
  • 295
    XTRA HEALTH LTD
    16020764
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 255 - Director → ME
  • 296
    XXAR LTD
    - now 07823956
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ 2016-09-14
    IIF 208 - Director → ME
    2019-11-04 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 436 - Ownership of shares – 75% or more OE
  • 297
    YOOLOD LTD
    08457849
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 197 - Director → ME
  • 298
    YOUNGLE LTD
    - now 14810551
    YOUGLE LTD - 2025-09-11
    HYDE PROXTEAM LIMITED - 2025-09-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 497 - Right to appoint or remove directors OE
    IIF 497 - Ownership of shares – 75% or more OE
    IIF 497 - Ownership of voting rights - 75% or more OE
  • 299
    ZAFIRA INVESTMENTS LTD
    09461999
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-17 ~ 2018-04-11
    IIF 206 - Director → ME
    2015-02-27 ~ 2016-01-20
    IIF 154 - Director → ME
  • 300
    ZANOTTI INVESTMENTS LTD
    09222704
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 314 - Director → ME
  • 301
    ZAWLA TECH LTD
    13241611
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 9 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 419 - Right to appoint or remove directors OE
    IIF 419 - Ownership of voting rights - 75% or more OE
    IIF 419 - Ownership of shares – 75% or more OE
  • 302
    ZETA LABS LTD
    15640298
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-01-01
    IIF 16 - Director → ME
  • 303
    ZURICH FACTORING LTD
    11944364
    3 London Road, Sunninghill, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 131 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.