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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

Milliner, Karen Jayne

    Related profiles found in government register
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 1

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 2

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 3

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 4

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 5
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 20
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 21

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 22
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 23
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 24
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 58
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 59
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 137
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 138
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 139

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 140
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 141
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 142
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 157 IIF 158

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 159
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 174
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 184
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 185

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 186 IIF 187

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 188
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 162
  • 1
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents, 18 offsprings)
    Officer
    1997-02-11 ~ now
    IIF 39 - Director → ME
    1997-02-11 ~ 2005-05-31
    IIF 175 - Secretary → ME
  • 2
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (17 parents, 15 offsprings)
    Officer
    1997-08-02 ~ now
    IIF 46 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 23 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 184 - Secretary → ME
  • 3
    ABU DHABI MAR EUROPE LIMITED
    07815840
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 118 - Director → ME
  • 4
    ADMIRAL MARINE LIMITED
    02666794
    One The Square, Temple Quay, Bristol, England
    Active Corporate (9 parents)
    Officer
    ~ 2000-12-31
    IIF 161 - Secretary → ME
  • 5
    AIRMEX TRADING LIMITED
    08481517
    166 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 125 - Director → ME
  • 6
    ALBATROSS TRADING LIMITED
    07271612
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 82 - Director → ME
  • 7
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 14 - Director → ME
  • 8
    ALEXANDRA MACHINERY LIMITED
    07713492
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 151 - Director → ME
  • 9
    ALMONDI LTD
    07361771
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 149 - Director → ME
  • 10
    ALTERNATE CAPITAL LIMITED
    - now 04845195
    MPP FINANCE LIMITED
    - 2005-07-06 04845195
    MISLEX (410) LIMITED - 2003-12-19
    Regina House, 124 Finchley Road, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 171 - Secretary → ME
  • 11
    AMARFORD FINANCE LIMITED
    00812325
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1995-06-22
    IIF 17 - Director → ME
  • 12
    AMOS INTERNATIONAL LIMITED
    - now 09896417
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED
    - 2020-08-06 09896417
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    IIF 135 - Director → ME
  • 13
    AMROTH DEVELOPMENT CO. LIMITED
    01522759
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1995-12-28
    IIF 162 - Secretary → ME
  • 14
    ARRINGWAY HOLDINGS LIMITED
    06636693
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 112 - Director → ME
    2008-07-02 ~ 2009-01-01
    IIF 66 - Director → ME
  • 15
    ASIAN-PACIFIC FINANCE LIMITED
    - now 01287412
    TYEMASK LIMITED
    - 1984-10-12 01287412
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 1995-12-28
    IIF 160 - Secretary → ME
  • 16
    ATLAS BUSINESS SERVICES LIMITED
    03243314
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    1996-08-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 17
    ATLAS CORPORATE SECRETARIES LIMITED
    - now 04025888
    ZINCTEN LIMITED
    - 2001-09-24 04025888
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2001-07-03 ~ now
    IIF 52 - Director → ME
    2001-07-03 ~ 2004-06-01
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    AVON INFLATABLES LIMITED
    00259668
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 98 - Director → ME
  • 19
    AVON MARINE LIMITED
    - now 02907828
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 105 - Director → ME
  • 20
    BALLORA LIMITED
    00817962
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1994-05-09
    IIF 1 - Director → ME
  • 21
    BARLEIGH WELLS LIMITED
    01363335
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (17 parents, 64 offsprings)
    Officer
    ~ 1995-06-22
    IIF 16 - Director → ME
  • 22
    BECKHURST (U.K.) LIMITED
    03890012
    73 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 124 - Director → ME
    1999-12-07 ~ 2014-01-01
    IIF 182 - Secretary → ME
  • 23
    BENROYCE LIMITED
    06243614
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-09 ~ 2025-06-27
    IIF 109 - Director → ME
  • 24
    BERBERA FINANCE LIMITED
    01390824
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-06-22
    IIF 9 - Director → ME
  • 25
    BLAKETHORN LIMITED - now
    VDL 1113 LTD
    - 2020-01-30 05635942
    Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Active Corporate (6 parents)
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 167 - Secretary → ME
  • 26
    BRANSTON MANAGEMENT LIMITED
    - now 04515397
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 140 - Director → ME
  • 27
    BRESSWELL INVESTMENTS LIMITED
    10798360
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 41 - Director → ME
  • 28
    BRETANIA INVESTMENTS LIMITED
    11442466
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 28 - Director → ME
  • 29
    BUBBLE PAPER LIMITED
    08379570
    Church Farm, Church Road, Iver Heath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 116 - Director → ME
  • 30
    BV PROPERTY LIMITED
    08781522
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 88 - Director → ME
  • 31
    BV REAL ESTATE LIMITED
    08630109
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 126 - Director → ME
  • 32
    BYLOT LIMITED
    03694700
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 95 - Director → ME
  • 33
    CAMPHILL OAST LLP - now
    FIRST HAVANT LLP
    - 2015-01-07 OC388638
    167 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 158 - LLP Designated Member → ME
  • 34
    CISENSOR
    06768857
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 74 - Director → ME
  • 35
    CLARISFIELD LIMITED
    03672422
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 83 - Director → ME
  • 36
    COBANFORD LIMITED
    09566131
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 27 - Director → ME
  • 37
    COBANSHIELD LIMITED
    09565969
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 45 - Director → ME
  • 38
    CONSULTAINER WORLDWIDE LIMITED
    - now 04920361
    COBANFIELD LIMITED
    - 2014-10-13 04920361
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 106 - Director → ME
    2009-09-01 ~ 2014-10-10
    IIF 186 - Secretary → ME
  • 39
    COSSINGTON LIMITED
    - now 03390852
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 89 - Director → ME
  • 40
    CRANFAIR LIMITED
    09247015
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Officer
    2014-10-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 41
    CRESCENDO UK LIMITED
    05046770
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 139 - Director → ME
  • 42
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 136 - Director → ME
  • 43
    CTB CREATIVE LIMITED
    - now 03956952
    LEAPFROG INTERNATIONAL GROUP LIMITED
    - 2012-02-22 03956952
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 170 - Secretary → ME
  • 44
    DANOS MANAGEMENT LIMITED - now
    REMMINGSTONE LIMITED
    - 2012-02-22 07611284
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 146 - Director → ME
  • 45
    DEALSCOPER LIMITED
    07836788
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 18 - Director → ME
  • 46
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (11 parents)
    Officer
    2025-03-01 ~ now
    IIF 3 - Director → ME
  • 47
    DOCSCORP LIMITED
    06519396
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-16 ~ now
    IIF 54 - Director → ME
  • 48
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 134 - Director → ME
  • 49
    DOWLINGTON
    06768902
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 62 - Director → ME
  • 50
    DRESDEN LP1 (GENERAL PARTNER) LIMITED
    06205209
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 94 - Director → ME
  • 51
    DRESDEN LP2 (GENERAL PARTNER) LIMITED
    06205193
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 87 - Director → ME
  • 52
    DRESDEN LP3 (GENERAL PARTNER) LIMITED
    06205196
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 103 - Director → ME
  • 53
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED
    - 1995-08-16 03078696
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (18 parents, 79 offsprings)
    Officer
    1995-07-11 ~ now
    IIF 34 - Director → ME
    1995-07-25 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    EDEN HOLDINGS LIMITED
    04110039
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2000-11-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 55
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED
    - 1998-02-11 02974533
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1997-08-13 ~ now
    IIF 42 - Director → ME
    2005-01-01 ~ 2005-05-31
    IIF 177 - Secretary → ME
  • 56
    EDEN SECRETARIES LIMITED
    03092187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1995-08-17 ~ now
    IIF 29 - Director → ME
    1997-08-11 ~ 2005-05-31
    IIF 176 - Secretary → ME
  • 57
    ELEMENTS CLUB LIMITED - now
    FOUR ELEMENTS HOTEL LIMITED
    - 2009-06-29 06585354
    23 Coleherne Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 58 - Director → ME
  • 58
    EMIRATES STARS INVESTMENT LTD - now
    DELTA AUTO GROUP LIMITED
    - 2023-08-02 06986838
    EMIRATES STARS INVESTMENT LTD
    - 2012-02-29 06986838
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 123 - Director → ME
  • 59
    ENTRADE AFRICA GROWTH PLC
    - now 07395222
    ENTRADE AFRICA GROTH PLC
    - 2014-09-30 07395222
    ENTRADE CAPITAL PLC
    - 2014-09-29 07395222
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 150 - Director → ME
    2010-10-04 ~ dissolved
    IIF 187 - Secretary → ME
  • 60
    EUROPEAN TRAVEL EXPERIENCE LIMITED
    - now 04680590
    ISLANDS TRAVEL EXPERIENCE LIMITED
    - 2004-05-14 04680590
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 128 - Director → ME
    2005-05-01 ~ 2010-01-01
    IIF 183 - Secretary → ME
  • 61
    FERNESTA
    06768822
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 65 - Director → ME
  • 62
    FERNLANE
    06768753
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 64 - Director → ME
  • 63
    FISSION5 LIMITED
    08508222
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 92 - Director → ME
  • 64
    FLOWERHOLD LIMITED
    07420888
    Russel Bedford House City Form 250, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 60 - Director → ME
  • 65
    FORGATE SECRETARIES LIMITED
    04186213
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (14 parents, 64 offsprings)
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 129 - Director → ME
  • 66
    FOX ENVIRONMENTAL LIMITED
    04524795
    56 Thornhill Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 163 - Secretary → ME
  • 67
    FREIGHT & CONTAINERS INTERNATIONAL LIMITED
    07976034
    Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 119 - Director → ME
  • 68
    FULBRIGHT LIMITED
    07747467
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 4 - Director → ME
  • 69
    FUTURECOAL LIMITED
    - now 01947623
    WORLD COAL ASSOCIATION
    - 2023-11-27 01947623
    WORLD COAL INSTITUTE
    - 2010-06-11 01947623
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (328 parents)
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 169 - Secretary → ME
  • 70
    GBI INVESTMENTS LIMITED
    03137619
    20 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 13 - Director → ME
    1996-07-01 ~ 2001-09-24
    IIF 185 - Secretary → ME
  • 71
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED
    - 1994-07-19 02941430
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 24 - Director → ME
    1996-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 72
    GRANCHESTER LIMITED
    05290390
    13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 107 - Director → ME
  • 73
    GUARDHEATH SECURITIES LIMITED
    01191856
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 99 offsprings)
    Officer
    ~ 1995-06-22
    IIF 10 - Director → ME
  • 74
    HEALTHPOINT TECHNOLOGIES LIMITED
    - now 03976626
    INFOKIOSKS.COM LIMITED
    - 2001-06-22 03976626
    INFOKIOSK.COM LIMITED
    - 2000-05-18 03976626
    63 High Street, Chislehurst, England
    Active Corporate (9 parents)
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 11 - Director → ME
  • 75
    HOGBENS DUNPHY SECRETARIES LIMITED
    05243915
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (7 parents, 289 offsprings)
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 165 - Secretary → ME
  • 76
    HPF (UK) HOLDING LTD - now
    THE BIG GREEN EGG LIMITED
    - 2015-04-29 08821821
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 85 - Director → ME
  • 77
    HUNTER & MAY LIMITED
    04757849
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 111 - Director → ME
  • 78
    IBERIAN VILLAS LLP
    OC313482
    21 East Street, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 159 - LLP Designated Member → ME
  • 79
    IDEA PLANE LIMITED
    07235153
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 132 - Director → ME
  • 80
    JET WHALES LIMITED
    - now 08003053
    ZILLION WHALES LIMITED
    - 2023-08-22 08003053
    UNITED APPS LIMITED
    - 2014-01-16 08003053
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-23 ~ 2020-09-08
    IIF 100 - Director → ME
    2025-01-21 ~ now
    IIF 51 - Director → ME
  • 81
    JUST JEWELLERY LIMITED
    - now 05439371
    PURELY DIAMONDS LIMITED - 2009-01-20
    113-117 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 127 - Director → ME
  • 82
    KERKOW INVESTMENTS LIMITED
    06986917
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 93 - Director → ME
  • 83
    KOV BORNEO LIMITED
    - now 04918144
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 79 - Director → ME
  • 84
    LAURENSUS LIMITED
    05990579
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 131 - Director → ME
    2011-01-01 ~ 2012-05-08
    IIF 121 - Director → ME
    2012-05-08 ~ dissolved
    IIF 122 - Director → ME
  • 85
    LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
    04487452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (6 parents)
    Officer
    2002-07-16 ~ now
    IIF 25 - Director → ME
  • 86
    LODHA DEVELOPERS UK LIMITED
    07089469
    18 Portugal Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 138 - Director → ME
  • 87
    LORDHALL SECURITIES LIMITED
    01191664
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    ~ 1995-06-22
    IIF 12 - Director → ME
  • 88
    M & N CORPORATE SERVICES LIMITED
    05671218
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 89
    M & N GROUP LIMITED
    - now 01196725
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 50 offsprings)
    Officer
    ~ 1995-06-22
    IIF 6 - Director → ME
    1996-09-30 ~ now
    IIF 38 - Director → ME
    1997-07-31 ~ 2006-10-17
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    M & N INTERNATIONAL SERVICES LIMITED
    - now 05537269
    OFFSHORE CORPORATE SERVICES LIMITED
    - 2015-04-10 05537269
    M&N INTERNATIONAL SERVICES LIMITED
    - 2012-12-13 05537269
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-08-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 91
    M & N SECRETARIES LIMITED
    - now 03775091
    M & N GROUP LIMITED
    - 1999-10-04 03775091
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    1999-05-20 ~ now
    IIF 43 - Director → ME
    1999-05-20 ~ 2005-05-31
    IIF 179 - Secretary → ME
  • 92
    M&N NOMINEES LIMITED
    - now 03721738
    EDEN WEB DESIGN LIMITED
    - 2012-12-13 03721738
    BIO.DOT INTERNATIONAL LIMITED
    - 2000-03-23 03721738
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    2000-03-16 ~ now
    IIF 37 - Director → ME
    2000-03-16 ~ 2012-12-13
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 93
    M8 ASSOCIATES LIMITED
    07262899
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 143 - Director → ME
  • 94
    M8 CAPITAL LIMITED
    07262859
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    2010-05-24 ~ now
    IIF 48 - Director → ME
  • 95
    M8 CAPITAL PARTNERS LIMITED
    07263062
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 144 - Director → ME
  • 96
    M8 VENTURES LIMITED
    07262893
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 145 - Director → ME
  • 97
    MARKETBOOMER INVESTMENTS LIMITED
    06986871
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 108 - Director → ME
  • 98
    MDD CAPITAL LLP
    OC377852
    Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 157 - LLP Member → ME
  • 99
    MERRYLIGHT LIMITED
    03216449
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 90 - Director → ME
  • 100
    METALUKS LTD
    07200750
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 117 - Director → ME
  • 101
    METENDOP
    06768883
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 70 - Director → ME
  • 102
    MORNING STAR PROPERTIES LTD
    - now 06302084
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 188 - Secretary → ME
  • 103
    NESBRO LIMITED
    07554318
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 147 - Director → ME
  • 104
    NEUE DEUTSCHE GRUND & BODEN LTD
    06263417
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 173 - Secretary → ME
  • 105
    NEW WEB LTD
    05441217
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 141 - Director → ME
  • 106
    NEWRIDGE ENGINEERS LIMITED
    05192735
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 59 - Director → ME
  • 107
    NOBIUM INVESTMENTS LIMITED
    06986929
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 104 - Director → ME
  • 108
    NORDIC ESTATE LIMITED
    08084197
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 97 - Director → ME
  • 109
    OBJECTIVE MANAGER LIMITED
    07840697
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 110
    OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
    12486583
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 78 - Director → ME
  • 111
    OMNIA CARE GROUP LTD
    11705625
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 77 - Director → ME
  • 112
    ONLINE VENTURES CONSULTING SERVICES LIMITED
    06775634
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 69 - Director → ME
  • 113
    PELFORCE
    06768830
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 75 - Director → ME
  • 114
    PENALTON LIMITED
    05662102
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 120 - Director → ME
  • 115
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 31 - Director → ME
  • 116
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-02-05 ~ now
    IIF 50 - Director → ME
  • 117
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-02-05 ~ now
    IIF 47 - Director → ME
  • 118
    PHARMA LIMITED
    04537922
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 81 - Director → ME
  • 119
    PIPER COMMODITIES LIMITED
    08491965
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 130 - Director → ME
  • 120
    PRELEAF
    06768735
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 68 - Director → ME
  • 121
    PRISMA PHARMACEUTICALS LIMITED
    04756969
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 102 - Director → ME
  • 122
    PROXCHANGE LIMITED
    03930318
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 114 - Director → ME
  • 123
    RAMLANE
    06768806
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 73 - Director → ME
  • 124
    RAMLEX UK
    06768789
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 76 - Director → ME
  • 125
    RELLINGTON LIMITED
    04070328
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2010-09-27 ~ now
    IIF 26 - Director → ME
  • 126
    REMELLON INVESTMENTS LIMITED
    06986989
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 99 - Director → ME
  • 127
    RIALTO REAL ESTATE DEVELOPMENT LTD.
    05810649
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 91 - Director → ME
  • 128
    RINWOOD LIMITED
    04383228
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 101 - Director → ME
  • 129
    ROOSEVELT BIDCO LIMITED
    12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 55 - Director → ME
  • 130
    ROTHLEY INVESTMENTS LIMITED
    10796681
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 35 - Director → ME
  • 131
    ROTHLEY MARKETING LTD
    14826680
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 132
    RUMMBLE LABS LIMITED
    07478504
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 148 - Director → ME
  • 133
    SALESCORP LTD
    - now 03967678
    CTB CREATIVE UK LIMITED
    - 2012-06-07 03967678
    LEAPFROG INTERNATIONAL LIMITED
    - 2012-03-21 03967678
    LEAPFROG 2000 LIMITED
    - 2000-05-10 03967678
    2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 172 - Secretary → ME
  • 134
    SAMAIPATA UK LIMITED
    11095713
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ 2025-12-23
    IIF 2 - Director → ME
  • 135
    SANDRINGHAM HOLDING LTD
    13451452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 5 - Director → ME
  • 136
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED
    - 1998-04-01 03513846
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 7 - Director → ME
  • 137
    SOLEGUARD LIMITED
    01381020
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    ~ 1995-06-22
    IIF 15 - Director → ME
  • 138
    SOLVENTOR
    06768868
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 67 - Director → ME
  • 139
    STARENSIER UK LIMITED
    13550583
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 142 - Director → ME
  • 140
    STEPHEN BAUGHAN LIMITED
    - now 04151567
    STEPHAN BAUGHAN LIMITED
    - 2007-05-15 04151567
    M & N ACCOUNTANCY SERVICES LIMITED
    - 2007-05-02 04151567
    M & N ACCOUNTANCY LIMITED
    - 2001-03-22 04151567
    3 Ormond Drive, Hampton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2001-02-01
    IIF 8 - Director → ME
    2005-12-31 ~ 2013-12-11
    IIF 115 - Director → ME
  • 141
    SUPPLY CHAIN INTERNATIONAL INVESTMENTS UNLIMITED
    08077156
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 113 - Director → ME
  • 142
    TALK FINANCIAL TRANSLATION LTD
    - now 11046074
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 22 - Director → ME
  • 143
    THORPENNA
    06768890
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 61 - Director → ME
  • 144
    TICBURN SERVICES LIMITED
    04204665
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 80 - Director → ME
  • 145
    TMT METALS HOLDINGS LIMITED - now
    COBANLANE LIMITED
    - 2017-04-19 09566156
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 30 - Director → ME
  • 146
    TOFANA LIMITED
    04605085
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 20 - Director → ME
  • 147
    TRADEN
    06768846
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 71 - Director → ME
  • 148
    TRIDIA PROD UK LIMITED
    08300044
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 96 - Director → ME
  • 149
    TRITON ENERGY LIMITED
    05101626
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 137 - Director → ME
  • 150
    TURNIDOR
    06768878
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 63 - Director → ME
  • 151
    UPSWING LIMITED
    06977320
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 110 - Director → ME
  • 152
    VDL 1094 LTD
    05616045
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 166 - Secretary → ME
  • 153
    VDL 1147 LTD
    05636065
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 164 - Secretary → ME
  • 154
    VDL 1150 LTD
    05616058
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (13 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 168 - Secretary → ME
  • 155
    VIA FILM (UK) LIMITED
    04153409
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 53 - Director → ME
  • 156
    VYCROWN INVESTMENTS LIMITED
    04436716
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 21 - Director → ME
  • 157
    WALTON HOSPITALITY LTD
    07711293
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 84 - Director → ME
  • 158
    WELLAM
    06768770
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 72 - Director → ME
  • 159
    WILAM CONSULTING LIMITED
    07545329
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 152 - Director → ME
  • 160
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 56 - Director → ME
  • 161
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 57 - Director → ME
  • 162
    XREF SOFTWARE SOLUTIONS LIMITED
    - now 07173437
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 133 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.