logo
explain how to read the page

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

Mr Peter Martin Ward

    Related profiles found in government register
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Davies Street, London, W1K 4LS, United Kingdom

      IIF 27

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 28

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 29

    • Beacon House, South Road, Weybridge, KT13 9DZ, England

      IIF 30 IIF 31

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 32
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 33 IIF 34

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 35
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 36 IIF 37
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 38

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 2, A C Court, High, Thames Ditton, Surrey, KT7 0SR

      IIF 47

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 48

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 49 IIF 50

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 51
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 52

    • 2nd, Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 53 IIF 54

    • 3rd Floor, 35 Davies Street, London, Greater London, W1K 4LS

      IIF 55

    • 5th, Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 56

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 57

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 58

    • Suite 12796 2nd Floor, 145-157 St John Street, London, London, EC1V 4PY

      IIF 59

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 60 IIF 61

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 68
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British partner in the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 87
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 88

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 92
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 106
  • Ward, Martin Peter
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 107
  • Ward, Peter Martin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, , SM7 1HP,

      IIF 108

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 109 IIF 110

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 111 IIF 112

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England

      IIF 113

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 114

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 115

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 116 IIF 117 IIF 118
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 120
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05th, Floor, 24 Old Bond Street, London, United Kingdom

      IIF 126

    • 5, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 127

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 128

    • Suite 12796 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 129
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 130

    • Suite 12796, 2nd Floor, 145-157 St. John Street, London, London, EC1V 4PY, England

      IIF 131 IIF 132

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 133 IIF 134

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 135
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 136

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 137

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 138
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 139
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 140
  • Ward, Peter Martin

    Registered addresses and corresponding companies
  • Ward, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 128
  • 1
    AD4ENERGY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-01-18
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 44 - Director → ME
    2014-07-21 ~ 2015-08-26
    IIF 152 - Secretary → ME
  • 2
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    Insolvency (Case 1) In administration
    Administration started on 2014-12-19 during the appointment or period of control
    Administration ended on 2016-12-16 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 207 - Secretary → ME
  • 3
    AIJ GROUP LIMITED
    04980772
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 191 - Secretary → ME
  • 4
    ALLMANOR PARK (UK) LIMITED
    10674322
    Beacon House, South Road, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2017-03-16 ~ now
    IIF 31 - Director → ME
    2017-03-16 ~ now
    IIF 197 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLMANOR PARK LLP
    OC415118
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALLMANOR PARK RESIDENTIAL LIMITED
    13920912
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 58 - Director → ME
  • 7
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 50 - Director → ME
    2011-05-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 8
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 63 - Director → ME
    2012-07-16 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRENTFORD ONE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2022-04-05
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02
    Date of completion or termination of CVA on 2014-04-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 169 - Secretary → ME
  • 10
    BRIDGEWATER PAYROLL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23
    Administration ended on 2018-01-19
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 73 - Director → ME
    2013-12-05 ~ 2015-12-05
    IIF 215 - Secretary → ME
  • 11
    BRIGHTSIDE RESTAURANTS LIMITED
    - now 06243655
    HEMPSTOWN LIMITED
    - 2009-09-29 06243655
    Unit 22 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 12
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-24 during the appointment or period of control
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10 during the appointment or period of control
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2011-07-21 ~ now
    IIF 171 - Secretary → ME
  • 13
    CAPITAL PROJECT CONSULTANCY LIMITED
    - now 05159354
    Insolvency (Case 1) In administration
    Administration started on 2011-08-16 during the appointment or period of control
    Administration ended on 2012-08-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2015-01-10 during the appointment or period of control
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-08-06 ~ dissolved
    IIF 60 - Director → ME
  • 14
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CFG LEISURE 4 LIMITED
    - now 06959815 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 129 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 131 - Secretary → ME
  • 16
    CFG LEISURE 5 LIMITED
    - now 06428878 06428986... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 54 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 166 - Secretary → ME
  • 17
    CFG LEISURE 6 LIMITED
    - now 06428986 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 53 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 194 - Secretary → ME
  • 18
    CFG LEISURE 7 LIMITED
    - now 07610978 06959812... (more)
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 59 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 132 - Secretary → ME
  • 19
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 190 - Secretary → ME
  • 20
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CHEETAH PRINT LIMITED
    08803997
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 69 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 217 - Secretary → ME
  • 22
    CHOICE LIVING LIMITED
    05121681
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 35 - Director → ME
  • 23
    CLIFTON BROOK LIMITED
    07928698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18 during the appointment or period of control
    Dissolved on 2022-12-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 85 - Director → ME
  • 24
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 81 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 80 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 208 - Secretary → ME
  • 28
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 128 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 130 - Secretary → ME
  • 29
    DEBELLATE LIMITED
    08616920
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 90 - Director → ME
    2013-07-19 ~ dissolved
    IIF 162 - Secretary → ME
  • 30
    DEDHAM VALE LLP - now
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 3 - Has significant influence or control → OE
  • 31
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 89 - Director → ME
    2013-07-29 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 75 - Director → ME
    2014-01-29 ~ dissolved
    IIF 213 - Secretary → ME
  • 33
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 82 - Director → ME
    2011-06-10 ~ dissolved
    IIF 188 - Secretary → ME
  • 34
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-02-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-04-26
    Commencement of winding up on 2022-07-11
    Conclusion of winding up on 2022-12-06
    Dissolved on 2023-04-09
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (15 parents)
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 64 - Director → ME
    2011-05-05 ~ 2015-07-31
    IIF 185 - Secretary → ME
  • 35
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FCAP TWO LIMITED
    09911283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-25 during the appointment or period of control
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Conclusion of winding up on 2018-01-08 during the appointment or period of control
    Dissolved on 2018-04-16 during the appointment or period of control
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 155 - Secretary → ME
  • 37
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 127 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 141 - Secretary → ME
  • 38
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 173 - Secretary → ME
  • 39
    GIRTON CROSS LIMITED
    08306579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 126 - Director → ME
    2012-11-26 ~ dissolved
    IIF 147 - Secretary → ME
  • 40
    GOLDENEYE LIMITED
    - now 06672040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2019-07-05
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 174 - Secretary → ME
  • 41
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2016-04-13 ~ 2022-10-07
    IIF 51 - Director → ME
    2008-10-01 ~ 2009-04-02
    IIF 38 - Director → ME
    2011-04-07 ~ 2022-10-20
    IIF 201 - Secretary → ME
  • 42
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-26
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    Insolvency (Case 1) In administration
    Administration started on 2021-04-01
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 43 - Director → ME
    2014-07-25 ~ 2016-02-01
    IIF 153 - Secretary → ME
  • 43
    HC REALISATIONS LIMITED
    - now 08869633
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    Administration ended on 2018-11-26 during the appointment or period of control
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09192419... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 71 - Director → ME
    2014-01-30 ~ dissolved
    IIF 212 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HEAT EXCHANGE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-09
    Dissolved on 2026-01-10
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 177 - Secretary → ME
  • 45
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HLL GROUP LTD
    - now 06428958
    Insolvency (Case 1) In administration
    Administration started on 2011-06-15 during the appointment or period of control
    Administration ended on 2012-12-05 during the appointment or period of control
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 47
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653... (more)
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 134 - Secretary → ME
  • 48
    HYBRID DINING LIMITED
    - now 07100679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 167 - Secretary → ME
  • 49
    JAPE CAPITAL LIMITED
    05122611
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-07 ~ dissolved
    IIF 86 - Director → ME
    2011-05-01 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    JAPE INVESTORS LLP
    OC309548
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    JESSOPS RESTAURANTS LIMITED
    - now 06002806
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2014-01-23 during the appointment or period of control
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 122 - Director → ME
    2009-01-01 ~ 2011-09-26
    IIF 123 - Director → ME
  • 52
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 87 - Director → ME
    2013-07-29 ~ 2019-09-18
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    KIEL LIMITED
    - now 06959812
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 189 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LINACRE MILLER LIMITED
    07378273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06
    Dissolved on 2016-06-03
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 192 - Secretary → ME
  • 55
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 29 - Director → ME
    2013-07-29 ~ dissolved
    IIF 135 - Secretary → ME
  • 56
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 45 - Director → ME
  • 57
    MACCESS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24
    Administration ended on 2015-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2023-05-09
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 33 - Director → ME
  • 58
    MAGANA LIMITED
    06879900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-05-16 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 172 - Secretary → ME
  • 59
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 91 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 176 - Secretary → ME
  • 60
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 154 - Secretary → ME
  • 61
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 203 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-12-10 during the appointment or period of control
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 74 - Director → ME
    2017-05-10 ~ dissolved
    IIF 49 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 214 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MATRIX DECISIONS LIMITED
    - now 07610972 03676786... (more)
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 161 - Secretary → ME
  • 64
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 158 - Secretary → ME
  • 65
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    Insolvency (Case 1) In administration
    Administration started on 2019-08-20
    Administration ended on 2021-08-30
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 48 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 170 - Secretary → ME
  • 66
    MAXMATCH LLP
    - now OC309564
    R K TEXT LLP - 2004-11-01
    35 3rd Floor Davies Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 67
    MGL DISTRIBUTION LIMITED
    - now 07765695
    Insolvency (Case 1) In administration
    Administration started on 2014-09-04 during the appointment or period of control
    Administration ended on 2016-08-31 during the appointment or period of control
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 79 - Director → ME
    2011-09-07 ~ dissolved
    IIF 179 - Secretary → ME
  • 68
    MICROBUS GROUP LIMITED
    - now 05687341
    Insolvency (Case 1) In administration
    Administration started on 2012-07-26 during the appointment or period of control
    Administration ended on 2013-01-25 during the appointment or period of control
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 157 - Secretary → ME
  • 69
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 84 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 178 - Secretary → ME
  • 70
    MORSES CLUB LIMITED
    06793980 14066120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 28 - Director → ME
  • 71
    MURRAY PEARCE LIMITED
    08144143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2023-07-12
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 67 - Director → ME
    2012-07-16 ~ 2017-06-05
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 56 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 216 - Secretary → ME
  • 73
    NEWDIGATE HCO LIMITED
    - now 08144349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Dissolved on 2017-09-15 during the appointment or period of control
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 205 - Secretary → ME
  • 74
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 88 - Director → ME
    2013-08-22 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    ODYSSEY GLORY MILL LIMITED
    - now 03851509
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 52 - Director → ME
  • 78
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2004-12-21 ~ now
    IIF 30 - Director → ME
    2020-04-08 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 79
    ODYSSEY KNEBWORTH LIMITED
    03959570
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 68 - Director → ME
    2020-04-08 ~ 2024-05-30
    IIF 200 - Secretary → ME
  • 80
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 151 - Secretary → ME
  • 82
    PNS 2025 LIMITED
    16838992
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 199 - Secretary → ME
  • 83
    PRALONG LIMITED
    07610944
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-14 during the appointment or period of control
    Dissolved on 2019-10-12 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 84
    PRESNOW LLP - now
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 110 - LLP Designated Member → ME
  • 85
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-09
    Dissolved on 2015-07-28
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 34 - Director → ME
  • 86
    PSQ (ESHER) SERVICES LIMITED
    09990903
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 66 - Director → ME
  • 87
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06
    Administration ended on 2013-02-01
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 125 - Director → ME
  • 88
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 41 - Director → ME
    2011-05-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 89
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-26 ~ dissolved
    IIF 42 - Director → ME
    2020-04-08 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 39 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 164 - Secretary → ME
  • 91
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED
    - 2008-02-14 06375700 06243640... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 06375700... (more)
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 73 offsprings)
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 36 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 95
    RIVERSIDE RESTAURANTS LIMITED
    - now 06002800
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2014-01-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 121 - Director → ME
    2009-01-01 ~ 2011-09-26
    IIF 124 - Director → ME
  • 96
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 97
    ROBINSON STRUCTURES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-11-04
    Administration ended on 2024-11-02
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 195 - Secretary → ME
  • 98
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Insolvency (Case 1) In administration
    Administration started on 2011-10-19 during the appointment or period of control
    Administration ended on 2012-10-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 148 - Secretary → ME
  • 100
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 47 - Director → ME
    2014-09-16 ~ 2016-02-01
    IIF 150 - Secretary → ME
  • 101
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 46 - Director → ME
  • 102
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD
    - 2019-02-28 07101640
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 61 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 149 - Secretary → ME
  • 103
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 62 - Director → ME
    2012-02-22 ~ 2014-11-05
    IIF 220 - Secretary → ME
  • 105
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 76 - Director → ME
  • 106
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 92 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TEMPLETON FURLONG LIMITED
    07101639
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 108
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 109
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP
    - 2002-01-07 OC300992 06243077... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    THREE V PARTNERSHIP LLP
    OC330357
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    THREEV 1001 LLP - now
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP
    - 2011-04-21 OC338581 OC338578... (more)
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 109 - LLP Designated Member → ME
  • 112
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 156 - Secretary → ME
  • 114
    TMKG LIMITED
    - now 07722300
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 83 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 218 - Secretary → ME
  • 115
    TOUCH EUROPE LIMITED
    - now 07610962
    Insolvency (Case 1) In administration
    Administration started on 2014-03-12
    Administration ended on 2015-01-29
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 65 - Director → ME
    2011-05-01 ~ 2013-05-29
    IIF 160 - Secretary → ME
  • 116
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 70 - Director → ME
    2013-12-05 ~ dissolved
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    TWELVE MARKETING SERVICES LIMITED
    08133677
    180 Borough High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 133 - Secretary → ME
  • 119
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 180 - Secretary → ME
  • 120
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 78 - Director → ME
    2011-06-10 ~ dissolved
    IIF 187 - Secretary → ME
  • 122
    WARDYNAMECH LTD
    12609325
    54 Top Barn Lane, Rossendale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 123
    WARDYNAMIC LTD
    11315221
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    WIKKLES LIMITED
    07530063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2020-08-18
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 196 - Secretary → ME
  • 125
    WODBAR LTD
    12572250
    6 Bishops Court, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 139 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 165 - Secretary → ME
  • 127
    WREXHAM WIRE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-05
    Administration ended on 2021-12-30
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 72 - Director → ME
    2014-01-30 ~ 2015-11-21
    IIF 209 - Secretary → ME
  • 128
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 193 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.