The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ulrich, Marcel Arthur
- British Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 1 IIF 2 IIF 3 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 13
- British non ex directorRegistered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 14
- British Registered addresses and corresponding companies
Ulrich, Marcel
32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
IIF 15 IIF 16 IIF 17 (more)(less)
- Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 52
- British born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companiesSecond Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 55
- British director born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companiesSecond Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Ulrich, Marcel
32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companiesSecond Floor 150 Fleet Street, Fleet Street, London, EC4A 2DQ, England
IIF 70
- British director born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 71
- British born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies15, Poland Street, Third Floor, London, W1F 8QE
IIF 722nd Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 732nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 74Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 75 IIF 76Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 77 IIF 78 IIF 79Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 80Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 116 IIF 117 IIF 118Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 119 IIF 120 IIF 121Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 122 IIF 123 IIF 124 (more)(less)Third Floor, 15, Poland Street, London, London, W1F 8QE, United Kingdom
IIF 129 IIF 130Third Floor, 15 Poland Street, London, W1F 8QE
IIF 131 IIF 132 IIF 133 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 145
- British accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 153Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 154Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 155Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 156 IIF 157Third Floor, 15 Poland Street, London, W1F 8QE
IIF 158 IIF 159 IIF 160
- British chartered certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 168 IIF 16932, Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom
IIF 170250 Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 171250, Humberstone Road, Leicester, Leicestershire, LE5 0EG
IIF 17219 Leyden Street, London, E1 7LE, United Kingdom
IIF 17332 Edgwarebury Lane, Edgware, London, Middlesex, HA8 8LW, United Kingdom
IIF 174Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 175 IIF 176 IIF 177 (more)(less)Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 181Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 182 IIF 183 IIF 184 (more)(less)Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 187 IIF 188 IIF 189 (more)(less)Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 191 IIF 192 IIF 193 (more)(less)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 205 IIF 206 IIF 207 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 237 IIF 238 IIF 239 (more)(less)IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 281 IIF 282 IIF 283 (more)(less)Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 294 IIF 295 IIF 296 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE
IIF 323 IIF 324 IIF 325 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 332 IIF 333 IIF 334Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 335 IIF 336 IIF 337 (more)(less)Third Floor, Third Floor, 15 Poland Street, London, W1F 8LF, England
IIF 349Casa Mia, 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 350
- British non ex director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesCasa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 351
- British born in June 1948
Ulrich, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 352
- British born in June 1948
Mr Marcel Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 353
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 359
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 360Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 361 IIF 362Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 363 IIF 364 IIF 365 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE
IIF 370Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 371 IIF 372 IIF 373 (more)(less)Second Floor, 4-5 Gough Square, London, London, EC4A 3DE
IIF 376Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 377
- British born in June 1948
Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 378
Related profiles found in government register
Offspring entities and appointments
325
- 117 REDCLIFFE STREET MANAGEMENT LIMITED - now
TENGO LIMITED
- 1997-03-07 032680528 C/o Skpm Stanley Chelsea, 8 Milner Street, London, EnglandActive Corporate (19 parents)Officer1996-10-24 ~ 1997-01-30IIF 29 - Nominee Secretary → ME - 2
2 LAST REAL LIMITED
07986392Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 100 - Director → ME - 3Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ dissolvedIIF 189 - Director → ME
- 4
24 RE INVESTMENTS LIMITED
08302930Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ 2013-08-29IIF 347 - Director → ME - 5
- 6
2G HOLDING LIMITED
08882617Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 275 - Director → ME - 7
3 SPARKS LTD
09732285Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 244 - Director → ME - 8
ARKMONT LIMITED
- 1996-11-11 03268054Flat 2, 40 Thicket Road, Anerley LondonActive Corporate (11 parents)Officer1996-10-24 ~ 1996-11-15IIF 27 - Nominee Secretary → ME - 9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
0314225159 Canadian Avenue, Catford, London, EnglandActive Corporate (13 parents)Officer1995-12-29 ~ 1996-05-02IIF 6 - Secretary → ME - 10
ADELPHI (UK) LIMITED
06520974Second Floor 4-5 Gough Square, London, London, United KingdomDissolved Corporate (9 parents)Officer2011-03-29 ~ 2013-10-15IIF 152 - Director → ME2014-03-18 ~ dissolvedIIF 272 - Director → ME - 11
AFEL LIMITED
07591104Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 271 - Director → ME - 123X0 INTERNATIONAL LIMITED - 2009-03-31CONTESTINE LIMITED - 2007-04-11Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-08 ~ dissolvedIIF 187 - Director → ME
- 13
ALEX CAFFI MOTORSPORT LTD
11760163Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 202 - Director → MEPerson with significant control2019-01-10 ~ 2019-06-03IIF 375 - Ownership of shares – 75% or more → OE - 14
ALFA INTES LTD
12881613Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2020-09-15 ~ 2022-08-02IIF 183 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-23IIF 362 - Right to appoint or remove directors → OEIIF 362 - Ownership of shares – More than 25% but not more than 50% → OEIIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
AMEDEO MASSARI FOUNDATION LIMITED
08809278Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 198 - Director → ME - 16
AMICUS EXPERT WITNESS LIMITED
03463074Leasghyll Brow Leasgill, Milnthorpe, CumbriaDissolved Corporate (14 parents)Officer1997-11-10 ~ 1997-11-20IIF 33 - Nominee Secretary → ME - 17
ANTAIDE LIMITED
08874367Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 297 - Director → ME - 18
ANTURIUM LIMITED
07869228Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ 2015-03-13IIF 257 - Director → ME2015-03-14 ~ dissolvedIIF 196 - Director → ME - 19
APEIROHEDRON CONSULTING LTD
08850393Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-24 ~ 2015-10-30IIF 300 - Director → ME - 20INTEX DESIGN LIMITED - 1986-11-06SYNCHRON LIMITED - 1983-05-2371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Officer2016-05-25 ~ 2017-06-14IIF 119 - Director → ME
- 21ARGOIT LIMITED - 2008-01-11ANGLO MARINE LTD - 2007-11-12Third Floor, 15 Poland Street, LondonDissolved Corporate (9 parents)Officer2011-02-04 ~ dissolvedIIF 135 - Director → ME
- 22
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-19 ~ dissolvedIIF 71 - Director → ME - 23
- 24
ART APARTMENTS LTD
10217658Balfour House Suite 205, 741 High Road, North Finchley, London, United KingdomActive Corporate (3 parents)Officer2016-06-07 ~ 2016-06-29IIF 240 - Director → ME - 25
ASHENTREE CAPITAL LIMITED
11679133Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-04 ~ 2019-10-03IIF 191 - Director → ME - 26
AURA ADVANCED TECHNOLOGY LTD
07483343Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 245 - Director → ME - 27
AURA TECNOLOGY LIMITED
09061686Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 241 - Director → ME - 28
AVTEC LIMITED
07033400Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-09-29 ~ 2009-10-13IIF 323 - Director → ME - 29
B. PROJECT REAL ESTATE LTD
125290833 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (4 parents)Officer2020-05-12 ~ 2021-10-18IIF 186 - Director → ME - 30
BANALDI LIMITED
1509969519 Leyden Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-28 ~ 2024-04-29IIF 173 - Director → ME - 31BASMA LIMITED - now
TULLIVANT LIMITED
- 1997-11-03 03317641Bedford House, 21a John Street, LondonDissolved Corporate (7 parents)Officer1997-02-13 ~ 1997-07-11IIF 25 - Nominee Secretary → ME - 32
BE EX LIMITED
0793671227 Old Glouchester Street, London, EnglandActive Corporate (2 parents)Officer2012-02-06 ~ 2017-01-19IIF 116 - Director → ME - 33BELGRAVE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-11-24ANDROMEDA ESTATES LIMITED
- 1996-11-12 03213971C/o Opus Restructuring Llp, Evergree House North, Grafton Place, LondonDissolved Corporate (7 parents)Officer1996-06-19 ~ 1996-09-23IIF 43 - Nominee Secretary → ME - 34
BELGRAVIA REAL ESTATE LIMITED
03085513Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer1995-07-31 ~ 1995-08-22IIF 4 - Secretary → ME - 35
- 36
BETORS RESTAURANTS LIMITED
070851794 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-24 ~ 2009-12-23IIF 130 - Director → ME - 37
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-02-01 ~ 2012-03-27IIF 285 - Director → ME2001-09-14 ~ 2006-11-17IIF 149 - Director → ME - 38
BIRKENSFIELD LIMITED
05760964Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (6 parents)Officer2010-09-02 ~ 2024-12-31IIF 161 - Director → ME2025-01-01 ~ 2025-05-09IIF 194 - Director → ME - 39
- 40
BITULA LIMITED
07087039Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-25 ~ nowIIF 94 - Director → ME - 41
BLAKEMORE ESTATES LIMITED
0330350013 Blakemore Road, Streatham, LondonActive Corporate (10 parents)Officer1997-01-16 ~ 1997-03-21IIF 26 - Nominee Secretary → ME - 42
BLUE OAK INTRODUCTIONS LIMITED
08423928Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 200 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 377 - Ownership of shares – 75% or more → OE - 43
BOBOMAX LIMITED
09524131Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2015-04-02 ~ nowIIF 112 - Director → ME - 44
BOUTLYNN LIMITED
03814875Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 255 - Director → ME - 45
BREEZEWOOD INVESTMENTS LIMITED
05887052Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (4 parents)Officer2010-09-02 ~ dissolvedIIF 162 - Director → ME - 46
BRITANIA S.G. LTD
11796246Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ 2020-09-14IIF 197 - Director → MEPerson with significant control2019-01-30 ~ 2024-11-22IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 367 - Ownership of shares – More than 25% but not more than 50% → OE - 47BRIX LEISURE LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-05
Commencement of winding up on 2003-03-26
Conclusion of winding up on 2012-01-10
Dissolved on 2012-04-13NARMINT LIMITED
- 1998-02-06 034087771st Floor, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer1997-07-24 ~ 1997-10-31IIF 16 - Nominee Secretary → ME - 48
BUSINESS COMMUNICATION LIMITED
04080738Third Floor, 15 Poland Street, LondonDissolved Corporate (11 parents)Officer2010-08-05 ~ 2010-10-15IIF 139 - Director → ME - 49
CARLA 24 LIMITED
06644521Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 111 - Director → ME - 50
CARMA PROPERTIES LIMITED
08672760Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-09-02 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 364 - Ownership of shares – More than 25% but not more than 50% → OE - 51
CARMA SERVICES LIMITED
1071643532 Edgwarebury Lane, Edgware, EnglandActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 354 - Ownership of shares – 75% or more → OEIIF 354 - Ownership of voting rights - 75% or more → OEIIF 354 - Right to appoint or remove directors → OE - 52
CASA MIA CONSTRUCTIONS LIMITED
08383174Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 346 - Director → ME - 53
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-06 ~ 2013-11-19IIF 170 - Director → ME - 54
CENTRAL EAST INVESTMENT LIMITED
09539782250 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 215 - Director → ME - 55
CHARLES HEAD COASTLINE LIMITED
03320502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-02
Dissolved on 2014-07-09Lameys, Envoy House Longbridge Road, Plymouth, DevonDissolved Corporate (10 parents)Officer1997-02-18 ~ 1997-02-26IIF 34 - Nominee Secretary → ME - 56
CHEMICAL RESEARCH LIMITED
05611902Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 334 - Director → ME - 57
CHEMWAYTECH LTD
11734091Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 93 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 365 - Ownership of voting rights - 75% or more → OEIIF 365 - Right to appoint or remove directors → OEIIF 365 - Ownership of shares – 75% or more → OE - 58
CHERRYJOY LIMITED
12558242Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 79 - Director → MEPerson with significant control2020-04-16 ~ 2025-10-10IIF 359 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 359 - Ownership of shares – 75% or more as a member of a firm → OE - 59
- 60
CLEARMED LONDON LIMITED
12619891Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-05-26 ~ 2022-08-05IIF 185 - Director → MEPerson with significant control2020-05-26 ~ 2021-11-10IIF 378 - Ownership of shares – 75% or more → OEIIF 378 - Ownership of voting rights - 75% or more → OE - 61
CLERION SERVICES LTD
09883219Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 238 - Director → ME - 62
- 63
COMPANY ACQUISITIONS LIMITED
09440438Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 204 - Director → ME - 64
- 65
CONSERVIER LIMITED
0949780319 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ 2016-10-19IIF 234 - Director → ME - 66
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 256 - Director → ME - 67
CREMORGE LIMITED
074505602nd Floor 4-5 Gough Square, LondonDissolved Corporate (10 parents)Officer2015-06-22 ~ dissolvedIIF 236 - Director → ME - 68
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer1997-08-29 ~ 1997-09-08IIF 24 - Nominee Secretary → ME - 69
CROWN VIDEO LIMITED
0320357112 Soho Square, LondonDissolved Corporate (5 parents)Officer1996-05-24 ~ 1996-06-13IIF 45 - Nominee Secretary → ME - 70
CS TRUSTEES (UK) LTD
07148307Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 163 - Director → ME - 71
CYCLING TECH LIMITED
06630728Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-03-01IIF 156 - Director → ME - 72
DAL BERSAGLIERE LTD
09319881Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 273 - Director → ME - 73
DARMA SERVICES LIMITED
11066767Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-01 ~ nowIIF 108 - Director → MEPerson with significant control2018-12-01 ~ 2024-11-04IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE - 74
DAVID MAYER NAMAN UK LIMITED
06610781Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2010-05-17 ~ 2010-11-05IIF 325 - Director → ME2010-11-06 ~ nowIIF 102 - Director → ME - 75
DELFO ORIGIN TRADING LIMITED
08684131Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-10 ~ 2019-09-16IIF 266 - Director → ME2019-10-14 ~ 2022-12-12IIF 169 - Director → ME2022-12-13 ~ dissolvedIIF 168 - Director → ME - 76
DESIGN & ENVIRONMENT LIMITED
08296795250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 343 - Director → ME - 77
DESIGN PROTECTION LIMITED
07015133Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-09-10 ~ dissolvedIIF 140 - Director → ME - 78
DISPENSIBLE LTD
09352270Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 120 - Director → ME - 79
DOCKALE LIMITED
03404132Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2009-11-10 ~ dissolvedIIF 192 - Director → ME2009-08-17 ~ 2011-08-06IIF 350 - Director → ME1997-07-16 ~ 1997-07-16IIF 41 - Nominee Secretary → ME - 80
DONALD REAL INVESTMENTS LIMITED
07749334C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer2011-08-23 ~ 2016-10-05IIF 55 - Director → ME - 81
- 82
DREAMLAND PUBLISHING LIMITED
08268610The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-10-25 ~ 2013-09-17IIF 338 - Director → ME - 83
E-DOC LTD
05315075Third Floor, 15 Poland Street, London, UkDissolved Corporate (7 parents)Officer2010-09-28 ~ 2010-11-03IIF 145 - Director → ME - 84
E.N.T. EVOLUTION AND NEW THERAPY LIMITED
06924510Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-06-04 ~ dissolvedIIF 175 - Director → ME - 85
EASTERN INVESTMENT HOLDING LIMITED
06686708250 Humberstone Road, LeicesterDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 310 - Director → ME2008-09-02 ~ 2012-11-07IIF 159 - Director → ME - 86
EBL ADVISORS LIMITED
09366292Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-25IIF 270 - Director → ME - 87
EDUCATIONAL BOOKSTORES LIMITED
07526989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2011-02-11 ~ 2017-03-13IIF 235 - Director → ME - 88
EFFE HOLDING INTERNATIONAL LIMITED
09631677Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 242 - Director → ME - 89
EFI ESCO FINANCE LIMITED
04407944Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-04-01 ~ 2013-02-05IIF 326 - Director → ME2013-05-28 ~ nowIIF 83 - Director → ME - 90
EGADOMUS LIMITED
07815310Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-19 ~ 2017-02-17IIF 227 - Director → ME2025-05-30 ~ nowIIF 110 - Director → ME - 91SCHWARTEN LIMITED - 2004-04-15Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-30 ~ nowIIF 82 - Director → ME
- 92
EMMARAL LIMITED
06243807Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 291 - Director → ME - 93
ENTRYLINE LIMITED
03472423Third Floor, 15 Poland Street, LondonDissolved Corporate (10 parents)Officer2001-06-01 ~ dissolvedIIF 164 - Director → ME - 94
ERN FASHION UK LIMITED
08250783Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 335 - Director → ME - 95
- 96
- 97
EURACARD LOYALTY PROGRAM LTD
08875767Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 308 - Director → ME - 98
EUROPEAN SERVICE COMPANY LIMITED
06720855First Floor, 27 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2010-08-11IIF 157 - Director → ME - 99
FBC INTERNATIONAL LIMITED
06879214Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 252 - Director → ME - 100
FERRERO INTERNATIONAL LIMITED
05575949Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 344 - Director → ME - 101
FIAMMA HOLDING INVESTMENTS LTD
10309457Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-03 ~ 2017-08-02IIF 263 - Director → MEPerson with significant control2016-08-03 ~ 2017-08-02IIF 374 - Ownership of shares – 75% or more → OE - 102
FIN POLE LIMITED
07176409Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2010-03-03 ~ 2010-04-29IIF 127 - Director → ME - 103
FINEVANE LIMITED
03024617Birch House Church Road, Brightlingsea, ColchesterDissolved Corporate (6 parents)Officer1995-02-21 ~ 1995-02-23IIF 8 - Secretary → ME - 104
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer2012-11-01 ~ dissolvedIIF 205 - Director → ME - 105
FLA BEA LIMITED
08777280Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 115 - Director → ME - 106
FLOSTARE LIMITED
07444956Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-19IIF 282 - Director → ME2012-10-08 ~ 2013-11-19IIF 295 - Director → ME - 107
G.S. GENERAL CONSULTING & SERVICES LTD
09867349250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ 2016-03-09IIF 171 - Director → ME2017-03-15 ~ dissolvedIIF 250 - Director → ME - 108
G.S. NOMINEES LIMITED
03268515Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-05-01 ~ dissolvedIIF 232 - Director → ME1996-10-24 ~ 1998-03-25IIF 30 - Nominee Secretary → MEPerson with significant control2017-10-24 ~ dissolvedIIF 376 - Ownership of shares – 75% or more → OE - 109GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED - nowGAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19GAZING PERFORMANCE LIMITED - 2006-05-17
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED
- 2000-09-11 03459798Harwood House, 43 Harwood Road, LondonActive Corporate (8 parents)Officer1997-11-03 ~ 1997-11-11IIF 59 - Nominee Secretary → ME - 110GENTIAN (CARDIFF) LIMITED - nowHEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13 03096365Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer1995-08-30 ~ 1995-09-22IIF 9 - Secretary → ME - 111
GIOAL LIMITED
08860926Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 276 - Director → ME - 112
GIORGIO SCHWAIGER LIMITED
07306438250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 172 - Director → ME - 113
GLOBAL EIDOS GROUP LIMITED
07152108Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 288 - Director → ME - 114
GLOWING GARDENS LTD
12149339Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 101 - Director → MEPerson with significant control2019-08-09 ~ 2025-10-10IIF 363 - Right to appoint or remove directors → OEIIF 363 - Ownership of voting rights - 75% or more → OEIIF 363 - Ownership of shares – 75% or more → OE - 115
- 116
GOSEND UK, LTD
09671189Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 208 - Director → ME - 117
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166250 Humberstone Road, LeicesterActive Corporate (5 parents, 1 offspring)Officer2006-10-18 ~ 2017-05-08IIF 146 - Director → ME - 118
GOWER ACCOUNTANCY LIMITED
037895682nd Floor 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-06-18 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 360 - Ownership of shares – More than 25% but not more than 50% → OEIIF 360 - Ownership of voting rights - 75% or more → OE - 119
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents, 517 offsprings)Officer1998-01-08 ~ nowIIF 87 - Director → ME1994-06-15 ~ 2012-02-28IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 369 - Ownership of shares – 75% or more → OE - 120
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (19 parents, 558 offsprings)Officer1998-01-08 ~ dissolvedIIF 166 - Director → ME1994-06-15 ~ 2012-02-28IIF 7 - Secretary → ME - 121
GRANTCLOCK LIMITED
03621984Third Floor, 15 Poland Street, LondonDissolved Corporate (12 parents)Officer2009-02-02 ~ 2009-12-23IIF 136 - Director → ME - 122
- 123
GREEN HEART CAPITAL LTD
09602752Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 267 - Director → ME - 124GROSMONT INVESTMENTS LIMITED - nowBLACKBROOK ADVISORS LIMITED - 2012-02-22SAILING ADVENTURES LIMITED - 2012-01-26Blackbrook, Skenfrith, MonmouthshireActive Corporate (7 parents)Officer1996-06-28 ~ 1998-02-20IIF 69 - Nominee Secretary → ME
- 125
H.R. NOMINEES LIMITED
0325544337 Knox Road, Guildford, EnglandDissolved Corporate (6 parents)Officer1996-09-26 ~ 1996-09-26IIF 15 - Nominee Secretary → ME - 126
HAPPY SHIPPING LIMITED
07445069250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-25IIF 125 - Director → ME - 127
HARRINGTON & MC CORMICK LIMITED
07465177Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-12-09 ~ dissolvedIIF 128 - Director → ME - 128
HEMIFORT LIMITED
03317430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2011-11-30Begbies Traynor (central) Llp, 32 Cornhill, London, EnglandDissolved Corporate (15 parents)Officer1997-02-12 ~ 1997-02-19IIF 36 - Nominee Secretary → ME - 129HEWITTH & CO LIMITED - now
S.EXE PUBLICATIONS LIMITED
- 1998-11-26 031836052nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved Corporate (8 parents)Officer1996-04-09 ~ 1998-01-19IIF 11 - Secretary → ME - 130
HIGH COFFEE COMPANY LTD
08878496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 313 - Director → ME - 131
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (13 parents)Officer2012-08-27 ~ 2013-04-05IIF 333 - Director → ME - 132HIPPO PROPERTIES LIMITED - nowFRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED
- 1998-11-12 033582796th Floor 99 Gresham Street, London, England, EnglandActive Corporate (6 parents)Officer1997-04-23 ~ 1997-05-13IIF 67 - Nominee Secretary → ME - 133
HOUSELIGHT LIMITED
08911389Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-25 ~ nowIIF 107 - Director → ME - 134
HOVEDEAL LIMITED
01817363Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 218 - Director → ME - 135
I.T.F.B. LIMITED
06686396Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 340 - Director → ME2008-09-02 ~ 2012-11-07IIF 158 - Director → ME - 136
- 137
INTENTION LTD
05412165Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (7 parents)Officer2010-11-11 ~ 2015-10-06IIF 293 - Director → ME - 138MENUSTONE INVESTMENTS LIMITED - 1999-07-1519 Leyden Street, London, EnglandActive Corporate (12 parents)Officer2011-08-02 ~ 2019-01-16IIF 261 - Director → ME
- 139
- 140AWAKE PRODUCTIONS LIMITED - 2006-03-20250 Humberstone Road, LeicesterDissolved Corporate (4 parents, 1 offspring)Officer2008-01-28 ~ 2013-02-05IIF 180 - Director → ME2013-05-28 ~ dissolvedIIF 304 - Director → ME
- 141
INTERNATIONAL GLOBAL BROKERS LTD
0830233851 Jason Walk, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-21 ~ 2013-11-19IIF 312 - Director → ME2012-11-21 ~ 2013-11-19IIF 52 - Secretary → ME - 142
- 143
INTERSTAY LIMITED
0320141086 Westbourne Terrace, LondonDissolved Corporate (6 parents)Officer1996-05-21 ~ 1996-06-14IIF 19 - Nominee Secretary → ME - 144
INV. REAL ESTATE LTD
08637168Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 207 - Director → ME - 145INVENTIVE DELEGATE EVENT ARRANGEMENT SERVICES LIMITED - now
WIRRA LIMITED
- 1997-02-13 03310170Simpson Wreford And Partners, Suffolk House George Street, Croydon, SurreyDissolved Corporate (6 parents)Officer1997-01-30 ~ 1997-02-10IIF 40 - Nominee Secretary → ME - 146
INVESTRI LTD
09935186Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2016-01-05 ~ 2016-08-08IIF 167 - Director → ME - 147
ISCOTE LIMITED
0344702327 Blindwylle Road, Chelston, TorquayDissolved Corporate (8 parents)Officer1997-10-09 ~ 1997-12-07IIF 20 - Nominee Secretary → ME - 148
IVO.RAINBOW LTD
09923914Second Floor, 4-5 Gough Quare, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 248 - Director → ME - 149
IXDX LIMITED
04302684Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2001-12-05 ~ 2003-03-19IIF 147 - Director → ME - 150
JOHN KENNEDY LTD
070235692 Priors, London Road, Bishop's Stortford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-18 ~ 2009-11-18IIF 331 - Director → ME - 151
JUNIORMEDIA UK LIMITED
08671282Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ 2014-04-16IIF 317 - Director → ME - 152
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ 2015-02-17IIF 306 - Director → ME - 153
JUST DREAM TRADE LIMITED
09022858250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 237 - Director → ME - 154
K FIN HOLDING LIMITED
07422806250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 320 - Director → ME - 155
KEM CHHO LTD
06902276Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 76 - Director → ME - 156KENSINGTON & CHELSEA AVIATION LIMITED - now37 Knox Road, Guildford, Surrey, United KingdomDissolved Corporate (8 parents)Officer1996-06-27 ~ 1998-02-20IIF 31 - Nominee Secretary → ME
- 157
KETTERING HOSPITALITY LTD
12491933Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 182 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 356 - Ownership of shares – More than 25% but not more than 50% → OE - 158
KEY STRATEGIES LIMITED
14506989Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-25 ~ nowIIF 78 - Director → ME - 159KFE LIMITED - nowKIREMKO-KFE LIMITED - 2008-03-11
K.F.E LIMITED
- 2007-01-17 03211774Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, LincolnshireActive Corporate (7 parents)Officer1996-06-13 ~ 1996-07-12IIF 60 - Nominee Secretary → ME - 160
- 161
KHARAB LTD
06895155Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 143 - Director → ME - 162KIDSMEDIA LIMITED - now
GLOBERIGHTS MEDIA LTD
- 2015-07-08 089500103rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 296 - Director → ME - 163
KILDORAN (UK) LIMITED
06739421250 Humberstone Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2008-11-03 ~ 2008-11-03IIF 137 - Director → ME - 164
KILLZEE LTD
06894007Third Floor 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-01 ~ dissolvedIIF 329 - Director → ME - 165
KILNGATE ENTERPRISES LIMITED
03911661Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2013-03-22 ~ dissolvedIIF 209 - Director → ME - 166
KMG ADVISOR LIMITED
068788832 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-16 ~ 2010-06-15IIF 330 - Director → ME - 167
KOJIS LIMITED
0332385789 Groundwell Road, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer1997-02-25 ~ 1997-03-04IIF 68 - Nominee Secretary → ME - 168
KYLE COLLEGE TRADING LIMITED
03395923Dene View Garage, Salters Lane, Shotton Colliery, DurhamDissolved Corporate (6 parents)Officer1997-07-01 ~ 1997-07-23IIF 51 - Nominee Secretary → ME - 169
- 170
L'IMPERO ROMANO LIMITED
06887517Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2013-10-12 ~ dissolvedIIF 302 - Director → ME2009-04-24 ~ 2013-10-11IIF 179 - Director → ME - 171BEARINGS & COMPONENTS LTD - 2012-03-08258b High Street, Dorking, EnglandActive Corporate (6 parents)Officer2013-02-19 ~ 2017-02-10IIF 230 - Director → ME
- 172
LANGUAGE AND TRAVEL LTD
09526937Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 86 - Director → ME2015-04-07 ~ 2017-02-17IIF 222 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 368 - Ownership of shares – 75% or more → OE - 173
LASCOLA HOLDING LTD
08771306Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-12 ~ nowIIF 113 - Director → ME - 174
LAST LEAF LIMITED
069032934th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-12 ~ 2010-08-11IIF 177 - Director → ME - 175
LEADORE INVESTMENTS LTD
09319611Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 219 - Director → ME - 176
LEON LIMITED
0357116419 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2011-08-02 ~ 2019-01-16IIF 274 - Director → ME - 177LEWIS AND CLARKE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2012-05-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Dissolved on 2021-12-22THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED
- 2002-05-03 03458308TOWER BRIDGE PROPERTIES LIMITED
- 1998-09-03 03458308Griffins Tavistock House South, Tavisstock Square, LondonDissolved Corporate (14 parents)Officer1997-10-30 ~ 1999-08-16IIF 49 - Nominee Secretary → ME - 178
LOGILINE LIMITED
03779805Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 211 - Director → ME - 179
LOGISTIC PRO LIMITED
06212016Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 142 - Director → ME - 180
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-10-26IIF 265 - Director → ME - 181
LONDON PRINCIPAL ACQUISITIONS LTD
09372333Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 246 - Director → ME - 182LORD ASSOCIATES LIMITED - now
MICROMONEY LIMITED
- 2007-11-27 0343719915 Shoreham Place, Shoreham, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer1997-09-19 ~ 1997-09-29IIF 58 - Nominee Secretary → ME - 183
M BROTHERS HOLDING LIMITED
07155075Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-11 ~ 2012-11-07IIF 283 - Director → ME2012-11-08 ~ dissolvedIIF 294 - Director → ME - 184
- 185
- 186
M HOUSEHOLD GROUP LIMITED
03802560Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-18 ~ nowIIF 84 - Director → ME - 187
M3J HOLDINGS LTD
11521037Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-02-15 ~ 2026-02-15IIF 77 - Director → ME - 188
MAIN LONDON GROUP LTD
10809037Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ 2019-07-22IIF 56 - Director → ME - 189
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer2012-04-26 ~ 2017-01-10IIF 341 - Director → ME - 190
MARBLE BRAIN LIMITED
09259064250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ 2017-03-13IIF 216 - Director → ME - 191
MARENGO LIMITED
033980089 Benscliffe Drive, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer1997-07-03 ~ 1997-07-16IIF 38 - Nominee Secretary → ME - 192
MARKETING RESOURCES LIMITED
0344192177 Bentsbrook Park, North Holmwood, Dorking, SurreyActive Corporate (5 parents)Officer1997-09-30 ~ 1997-10-10IIF 61 - Nominee Secretary → ME - 193
MATELI LIMITED
07087577Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-26 ~ nowIIF 103 - Director → ME - 194
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 199 - Director → ME - 195
MAZAMA LTD
06868204Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-04-02 ~ dissolvedIIF 131 - Director → ME - 196COVEMILE LIMITED - 1999-07-01Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (12 parents)Officer2013-01-09 ~ nowIIF 114 - Director → ME2010-10-04 ~ 2013-01-08IIF 287 - Director → ME
- 197
- 198
MEDIQUEST THERAPEUTICS LIMITED
05831491Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 328 - Director → ME - 199
MFD ADVISORY LTD
09090727Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 212 - Director → ME - 200
MIA MILLS LIMITED
09410241Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 91 - Director → ME - 201
MILLWERK LIMITED
07936690115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (3 parents)Officer2012-02-06 ~ 2016-12-13IIF 151 - Director → ME - 202
MINOS LIMITED
037951901 Park Place, 6 Noth Road, Poole, EnglandActive Corporate (5 parents)Officer2011-06-20 ~ 2020-04-20IIF 201 - Director → ME - 203
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2020-03-02IIF 278 - Director → ME - 204
- 205
MOMI INVESTMENTS LTD
09780653Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-17IIF 373 - Has significant influence or control → OE - 206
NAKATOMY HOLDINGS LIMITED
07283657Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 193 - Director → ME - 207NAZESHAN LIMITED - now
VERDYS LIMITED
- 2020-07-03 06008312LOSTALLO LIMITED - 2007-01-23ROBERTO R. LIMITED - 2006-12-01Space House Business Centre, Unit 2, Abbey Road, London, EnglandActive Corporate (7 parents)Officer2008-09-22 ~ 2014-12-30IIF 132 - Director → ME - 208NETWORK GURUS INTERNATIONAL LIMITED - nowADEPT NETWORK ANALYSTS LIMITED - 1996-02-13
BALLINMORE LIMITED
- 1995-11-03 03105430Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (7 parents)Officer1995-09-22 ~ 1995-10-26IIF 5 - Secretary → ME - 209
NEW ERA LABORATORIES LIMITED
00255244Second Floor, 4-5 Gough Square, LondonDissolved Corporate (16 parents)Officer2013-09-11 ~ dissolvedIIF 231 - Director → ME - 210NORTHGATE MOBILITY LIMITED - nowHAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01HELPHIRE LIMITED - 2012-01-31HELPHIRE SHELF 2 LIMITED - 2011-12-07E-REGISTER LIMITED - 2010-02-02JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED
- 1997-07-24 03198299IRMALL LIMITED
- 1996-06-19 03198299Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (29 parents)Officer1996-05-14 ~ 1996-06-25IIF 18 - Nominee Secretary → ME - 211
NUMERO TRE LIMITED
03139694Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (5 parents)Officer2009-12-07 ~ 2017-02-10IIF 118 - Director → ME1995-12-20 ~ 1995-12-21IIF 10 - Secretary → ME - 212
NURAGING LIMITED
05466005Second Floor, 4-5 Gough Square, London, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-04 ~ dissolvedIIF 154 - Director → ME - 213OGILVY 4D LIMITED - now4D COMMUNICATIONS LIMITED - 2007-03-16
BUCKPOOL LIMITED
- 1996-03-11 03105731121-141 Westbourne Terrace, LondonDissolved Corporate (20 parents)Officer1995-09-22 ~ 1996-02-29IIF 3 - Secretary → ME - 214
- 215
OLIMED LIMITED
07701013Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-07-12 ~ dissolvedIIF 195 - Director → ME - 216
ONE LEINSTER SQUARE LIMITED
03436144Communications House, 23d West Street, Wimborne, EnglandActive Corporate (13 parents)Officer1997-09-18 ~ 1997-10-07IIF 63 - Nominee Secretary → ME - 217
ONIRONE LIMITED
08325899Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 90 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 361 - Ownership of shares – More than 25% but not more than 50% → OE - 218
ORIGINATING SERVICES LIMITED
11421716Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-19 ~ nowIIF 54 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 357 - Ownership of shares – 75% or more → OE - 219
OVERSEAS MEASURES LIMITED
07445078Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ 2013-08-02IIF 290 - Director → ME - 220
OVERSEAS YELLOW STONE LIMITED
07445041250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 286 - Director → ME - 221P.E.I. OMEGA LIMITED - now
ZINQUO LIMITED
- 1996-07-18 03213655Furness Drive, Poulton Business Park, Poulton Le Fylde, LancashireActive Corporate (7 parents)Officer1996-06-18 ~ 1996-07-17IIF 65 - Nominee Secretary → ME - 222
PALAFITTA LIMITED
08066422Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-05-11 ~ nowIIF 104 - Director → ME - 223
- 224
PASSHOTEL LIMITED
08920587Third Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 299 - Director → ME - 225
PASTA & TRUFFLES LIMITED
0860502269 Scotts Sufferance Wharf, 5 Mill Street, LondonDissolved Corporate (4 parents)Officer2013-07-10 ~ 2013-09-25IIF 318 - Director → ME - 226
PAYPOS EUROPE LIMITED
08569904Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 303 - Director → ME - 227PEI-DELTA LIMITED - now
P.E.I. DELTA PARTNERSHIP LIMITED
- 1998-05-20 03249002P E I Delta Limited Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, EnglandActive Corporate (18 parents)Officer1996-09-12 ~ 1996-09-16IIF 57 - Nominee Secretary → ME - 228
PENDRIC LIMITED
03248210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13
Due to be dissolved on 2018-01-19Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, LondonDissolved Corporate (5 parents)Officer1996-09-10 ~ 1996-11-19IIF 21 - Nominee Secretary → ME - 229
PERFECT LOOK LIMITED
0484721332 Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 284 - Director → ME - 230
PIEVE 2 LIMITED
07581010Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ 2017-06-28IIF 220 - Director → ME - 231
- 232
PLANNED INVESTMENT HOLDING LIMITED
09921559Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 260 - Director → ME - 233
- 234STREET TRADE LIMITED - 2001-04-05Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-11-01 ~ dissolvedIIF 214 - Director → MEPerson with significant control2019-02-03 ~ dissolvedIIF 370 - Ownership of shares – 75% or more as a member of a firm → OE
- 235
POTENTIAL TRADING & SERVICES LTD
09836220250 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 279 - Director → ME - 236
POWERBROS HOLDING AND INVESTMENTS LTD
10342556Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-23 ~ 2017-08-02IIF 121 - Director → MEPerson with significant control2016-08-23 ~ 2017-08-02IIF 372 - Ownership of shares – 75% or more → OE - 237
PRISMA-IT UK LIMITED
08515113Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 206 - Director → ME - 238
- 239
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 225 - Director → ME - 240Q-DOS BUSINESS SYSTEMS LIMITED - now
IMMENT LIMITED
- 1997-07-16 03183963Fieldside St. Nicholas Close, Gayton, Kings Lynn, NorfolkDissolved Corporate (4 parents)Officer1996-04-10 ~ 1996-05-09IIF 23 - Nominee Secretary → ME - 241
QUANDARY INVESTMENTS UK LIMITED
08467652Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 85 - Director → ME - 242
- 243
- 244
R M LEGAL CONSULTING LIMITED
05544524Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 327 - Director → ME - 245
RE PROPERTY INVESTMENTS LIMITED
06427094Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 138 - Director → ME - 246
REAL PRIMEROSE LTD
08921124Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 345 - Director → ME - 247
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 221 - Director → ME - 248
- 249
RELACOM MARKETING LTD
06767027Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-05 ~ 2008-12-19IIF 141 - Director → ME - 250
- 251
RIDGE INVESTMENTS LIMITED
03161728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2016-09-2944-46 Old Steine, Brighton, East SussexDissolved Corporate (10 parents)Officer1996-02-20 ~ 1996-03-04IIF 1 - Secretary → ME - 252
RIGHT HOME INVESTMENTS LIMITED
07565234250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-03-15 ~ 2016-09-19IIF 322 - Director → ME - 253
- 254
RITTLE LIMITED
034470225 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (6 parents)Officer1997-10-09 ~ 1998-03-12IIF 44 - Nominee Secretary → ME - 255
ROAD WORLD HOLDING LIMITED
05046115C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandDissolved Corporate (10 parents)Officer2013-04-10 ~ 2014-08-21IIF 349 - Director → ME - 256
ROBINS COURT (CLAPHAM) LIMITED
03286897Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (29 parents)Officer1996-12-03 ~ 1997-01-07IIF 66 - Nominee Secretary → ME - 257
ROLA.DI. LIMITED
09976521Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (2 parents)Officer2016-01-29 ~ nowIIF 80 - Director → ME - 258
ROSHANIA LIMITED
08911991Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 249 - Director → ME - 259
S.S.D. WORLD TRADE LTD
10809997Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 174 - Director → ME - 260
- 261ESTRATTO LIMITED - 2004-07-12Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2011-01-21 ~ dissolvedIIF 281 - Director → ME
- 262
SECURITATEM LIMITED
08332501Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-06-24IIF 298 - Director → ME2021-03-01 ~ dissolvedIIF 188 - Director → ME - 263
- 264SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24 06924849Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ 2009-07-17IIF 178 - Director → ME - 265
SHARDANA CONSULTING LIMITED
04938120Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-23 ~ nowIIF 99 - Director → ME - 266
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, EnglandActive Corporate (20 parents)Officer~ 1996-01-05IIF 148 - Director → ME1991-11-30 ~ 1996-01-05IIF 2 - Secretary → ME - 267SHERMAN & SHERMAN LIMITED - now
SPARTO LIMITED
- 2000-01-17 03447026Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer1997-10-09 ~ 1998-05-19IIF 32 - Nominee Secretary → ME - 268
SINECO LIMITED
07204969Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 122 - Director → ME - 269
SLM&A LIMITED
09355870Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 239 - Director → ME - 270
SMARTKNOWLEDGE LTD C.I.C.
09387201Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 184 - Director → ME - 271
- 272
- 273SPECIALTY CHILLED FOODS GROUP LIMITED - now
PEBY ROAD LIMITED
- 2003-06-20 03198298WOLLENT LIMITED
- 1996-06-19 03198298Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer1996-05-14 ~ 1996-07-12IIF 50 - Nominee Secretary → ME - 274Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-08-26
Dissolved on 2011-08-25PLUVA LIMITED
- 1997-06-16 0332295143-45 Portman Square, LondonDissolved Corporate (11 parents)Officer1997-02-24 ~ 1997-09-03IIF 48 - Nominee Secretary → ME - 275
ST PETER COMMERCIAL HOLDINGS LTD
08640361Third Floor, Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-13IIF 319 - Director → ME - 276
- 277
STEVE WARSON TRANSPORT LIMITED
04164332Third Floor, 15 Poland Street, LondonDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 150 - Director → ME - 278
STM HOLDING LIMITED
08377931Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 259 - Director → ME - 279
STRITAIL LIMITED
08999126Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ 2017-01-27IIF 247 - Director → ME - 280
SUPPORT TRAVEL &TOURISM SERVICES LIMITED
07094651Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-03 ~ dissolvedIIF 126 - Director → ME - 281SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16250 Humberstone Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 339 - Director → ME
- 282Second Floor, 150 Fleet Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-01-04 ~ nowIIF 70 - Director → ME
- 283
TAVAL LIMITED
0338800914 Exmouth Market, London, Ec1Dissolved Corporate (8 parents)Officer1997-06-17 ~ 1997-07-15IIF 47 - Nominee Secretary → ME - 284
TEN DEUCE LTD
08264858Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 224 - Director → ME - 285
THAMESGATE PROPERTIES LIMITED
02982169Third Floor, 15 Poland Street, LondonDissolved Corporate (18 parents)Officer2012-08-29 ~ dissolvedIIF 336 - Director → ME - 286THATCH INTERNATIONAL LIMITED - nowWETTSTART INTERNATIONAL LIMITED - 1998-11-02
WETTSTART LIMITED
- 1998-01-05 03401170Turgis Court Farm, Stratfield Turgis, Hook, EnglandActive Corporate (8 parents)Officer1997-07-09 ~ 1997-07-14IIF 28 - Nominee Secretary → ME - 287THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2008-04-22 ~ 2010-04-13IIF 351 - Director → ME2008-04-22 ~ 2011-10-15IIF 14 - Secretary → ME
- 288
THE HOME STORE EUROPE LTD
09123780Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 301 - Director → ME - 289
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-24 ~ nowIIF 73 - Director → ME - 290THE PROCEDURE DOCUMENTATION COMPANY LIMITED - now
THE PROCEDURE MANUAL COMPANY LIMITED
- 1998-01-09 03440022Brooklands, Westmont Road, Hinchley Wood, SurreyDissolved Corporate (6 parents)Officer1997-09-26 ~ 1997-11-11IIF 46 - Nominee Secretary → ME - 291
THE RAILO COMPANY LIMITED
08055066Third Floor, 15 Poland Street, LondonDissolved Corporate (4 parents)Officer2012-05-02 ~ 2013-08-14IIF 342 - Director → ME - 292
THE WHITE NEKHEB LIMITED
08286348The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-11-08 ~ 2013-09-17IIF 337 - Director → ME - 293
TICTACTUNE.COM LTD
08964496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 316 - Director → ME - 294
TIOBA LTD
1029052819 Leyden Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-21 ~ 2016-10-05IIF 262 - Director → MEPerson with significant control2016-07-21 ~ 2016-10-05IIF 371 - Has significant influence or control → OE - 295
TOMAF LIMITED
07836692Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2011-11-07 ~ nowIIF 109 - Director → ME - 296TRELLGATE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2011-06-07INTERNETWORK MANAGEMENT SYSTEMS LIMITED
- 2009-09-02 03358063Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (9 parents)Officer1997-04-17 ~ 1998-03-10IIF 37 - Nominee Secretary → ME - 297
TRENTATREB LIMITED
05900634Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2010-08-21 ~ dissolvedIIF 124 - Director → ME - 298
TRYLL & BYTES LTD
08698169Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 203 - Director → ME - 299
TUVER.COM LTD
09123867Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 305 - Director → ME - 300
- 301
TYCHIA LTD
11679236Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2023-12-22IIF 92 - Director → ME - 302
ULTRARAPID LOCAL DELIVERY LTD
08881817Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 309 - Director → ME - 303
- 304
- 305
VITA MINING LIMITED
07058471Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 129 - Director → ME - 306
- 307
VOLLEN LIMITED
04095164Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-01 ~ dissolvedIIF 332 - Director → ME - 308
WAYCHEM LIMITED
06942748Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2009-06-24 ~ nowIIF 105 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 366 - Ownership of shares – 75% or more → OE - 309
WE ARE MASTER LTD
15955435Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 352 - Director → ME - 310WEAREINBOUND LTD - now
RHEI LIMITED
- 2017-01-17 09669308Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-03 ~ 2017-01-16IIF 223 - Director → ME - 311
WEB ALL SERVICE LTD
07130022Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-01-19 ~ dissolvedIIF 123 - Director → ME - 312
WEB KAI DOJO LIMITED
07689011Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2011-06-30 ~ dissolvedIIF 289 - Director → ME - 313
- 314
WEST END SOFTWARE HOLDINGS LTD
09238133Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2016-03-07IIF 213 - Director → ME - 315
WESTMIL 75 LIMITED
08945387Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)Officer2014-03-18 ~ 2017-04-21IIF 117 - Director → ME - 316
- 317
WHITE GROUSE LIMITED
08480544Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ 2014-09-10IIF 314 - Director → ME - 318
WIRELESS ENERGY SYSTEM LTD
08997059Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 307 - Director → ME - 319
WOODSTOCK FILMS LIMITED
03116230Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, EnglandActive Corporate (5 parents)Officer1995-10-20 ~ 1995-10-30IIF 13 - Secretary → ME - 320
WORTH KNOWING ACCOUNTANTS LIMITED
134986207 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ 2021-10-06IIF 181 - Director → MEPerson with significant control2021-07-07 ~ 2021-10-06IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 353 - Ownership of shares – More than 25% but not more than 50% → OEIIF 353 - Right to appoint or remove directors → OE - 321X Y (UK) LIMITED - nowMASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED
- 1997-03-24 03322954Mrs E B Freestone, Meadow View, Wendy, Royston, HertfordshireDissolved Corporate (14 parents)Officer1997-02-24 ~ 1997-03-10IIF 42 - Nominee Secretary → ME - 322FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-20 ~ nowIIF 96 - Director → ME
- 323
XCT SYSTEMS INTERGRATION LIMITED
06937062Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2009-06-17 ~ nowIIF 98 - Director → ME - 324
ZEROFORMAT LTD
088757443rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 315 - Director → ME - 325
ZONEBED.COM LTD
08950741Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 311 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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