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

Miss Deborah Jane Taylor

    Related profiles found in government register
  • Miss Deborah Jane Taylor
    British born in March 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 1
  • Miss Deborah Jane Taylor
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11938441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 3 IIF 4 IIF 5
    • 45, Clarges Street, London, W1J 7EP

      IIF 6
    • 45, Clarges Street, Mayfair, London, W1J 7EP

      IIF 7
    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 8
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 9
    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 10
  • Taylor, Deborah Jane
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British businesswoman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Stratford Place, London, W1C 1AZ, United Kingdom

      IIF 53
  • Taylor, Deborah Jane
    British charterd secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 54
    • 3, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom

      IIF 55
  • Taylor, Deborah Jane
    British chartered secr born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 143
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 144
    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 145
  • Taylor, Deborah Jane
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 146
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 147
    • 45, Clarges Street, London, W1J 7EP, England

      IIF 148
    • 20, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England

      IIF 149
    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 150
  • Taylor, Deborah Jane
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 151 IIF 152
  • Taylor, Deborah Jane
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH

      IIF 153
  • Taylor, Deborah Jane
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 154
    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 155
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29 Bank Chambers, London, SW1Y 6HR, England

      IIF 156
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 157
  • Taylor, Deborah Jane
    British

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane

    Registered addresses and corresponding companies
    • The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England

      IIF 175
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 176
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 177
    • 32, Curzon Street, London, W1J 7WS, England

      IIF 178
    • 45, Clarges Street, London, W1J 7EP, England

      IIF 179 IIF 180 IIF 181
    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 182 IIF 183 IIF 184
    • 45, Clargesstreet, Mayfair, London, W1J 7ES

      IIF 187
    • 9 Stratford Place, Stratford Place, London, W1C 1AZ, England

      IIF 188
    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 189
    • Suite 119, 29 Abercorn Place, London, NW8 9DT

      IIF 190
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 191
    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 192
    • Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 193
    • 45, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom

      IIF 194
    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 195
  • Taylor, Deborah

    Registered addresses and corresponding companies
    • 09368902 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 196
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 197 IIF 198 IIF 199
    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 200
    • 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom

      IIF 201 IIF 202 IIF 203
    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 206
    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 207
    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 208
    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 209
child relation
Offspring entities and appointments 148
  • 1
    ALFA CONSULT LIMITED
    08451809
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2016-07-29
    IIF 152 - Director → ME
  • 2
    ALKA ASSOCIATES LIMITED
    11823333 10731569
    Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 144 - Director → ME
    2019-02-12 ~ dissolved
    IIF 191 - Secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ALONKURA LIMITED
    07047135
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 141 - Director → ME
  • 4
    AMBIGEN LIMITED
    08153594
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-07-23 ~ 2016-12-26
    IIF 61 - Director → ME
  • 5
    ANGLO INVESTMENTS LIMITED
    06223151
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 26 - Director → ME
  • 6
    ARMADALE TRADING
    03026921
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 42 - Director → ME
  • 7
    ASSETS PROPERTIES LIMITED
    06010291
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2010-11-12
    IIF 104 - Director → ME
    2006-11-27 ~ 2010-11-12
    IIF 159 - Secretary → ME
  • 8
    ASTERMASH LIMITED
    03787622
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 16 - Director → ME
  • 9
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 120 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 161 - Secretary → ME
  • 10
    BLACKSTAR (EUROPE) LIMITED
    06002407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-09
    Dissolved on 2020-08-11
    58 Hugh Street, London
    Dissolved Corporate (13 parents, 28 offsprings)
    Officer
    2007-01-11 ~ 2008-07-21
    IIF 54 - Director → ME
  • 11
    BLACKSTAR TRUST (UK) LIMITED
    06968871
    81 Piccadilly, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 93 - Director → ME
  • 12
    BLACKSTAR VAT SERVICES LIMITED
    06921732
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (7 parents)
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 85 - Director → ME
  • 13
    BLUE GRAY CAPITAL LTD
    - now 10394503 10820403
    ILM PROTECTIVE INTELLIGENCE LIMITED
    - 2018-02-23 10394503
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 63 - Director → ME
    2016-09-26 ~ dissolved
    IIF 197 - Secretary → ME
  • 14
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 75 - Director → ME
  • 15
    BRITANNIA INTERTRADE LIMITED
    05745685
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ 2010-11-12
    IIF 33 - Director → ME
  • 16
    BSB ADVISORY (UK) LIMITED
    - now 07764566
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ 2016-12-16
    IIF 129 - Director → ME
    2013-06-30 ~ dissolved
    IIF 180 - Secretary → ME
  • 17
    BSB PROPERTY INVESTMENTS LIMITED
    09664926
    45 Clarges Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 125 - Director → ME
  • 18
    BSB TRUST COMPANY LIMITED
    09116507
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 154 - Director → ME
    2014-07-04 ~ 2020-01-29
    IIF 46 - Director → ME
    2014-07-04 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-10-01
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 19
    BURWOOD LIMITED
    06822829
    11 St James's Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-18 ~ dissolved
    IIF 36 - Director → ME
  • 20
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ 2010-11-12
    IIF 105 - Director → ME
    2006-10-27 ~ 2010-11-12
    IIF 168 - Secretary → ME
  • 21
    CEMASCO LIMITED
    07994039
    Blu-ray House, 62 Alexandra Road, Enfield, England
    Active Corporate (9 parents)
    Officer
    2012-08-08 ~ 2016-12-21
    IIF 146 - Director → ME
  • 22
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 69 - Director → ME
  • 23
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 109 - Director → ME
  • 24
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 76 - Director → ME
  • 25
    CITY ASSOCIATES LIMITED
    05525048
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-31 ~ 2010-11-12
    IIF 27 - Director → ME
  • 26
    CITY INTERTRADE LIMITED
    05745744
    Suite 1 37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 94 - Director → ME
  • 27
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 57 - Director → ME
  • 28
    CIVETTE LIMITED
    08013789
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2013-07-08
    IIF 149 - Director → ME
  • 29
    CLARGES SECURITIES LIMITED
    09619533
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2020-03-07 ~ dissolved
    IIF 156 - Director → ME
    2015-06-02 ~ 2020-01-29
    IIF 123 - Director → ME
    2015-06-02 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 30
    COMAC MEDICAL LTD
    - now 08299032
    COMEC MEDICAL LTD
    - 2012-11-23 08299032
    6th Floor, 25 Farringdon Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-03 ~ 2024-12-11
    IIF 53 - Director → ME
    2012-11-19 ~ 2016-12-02
    IIF 151 - Director → ME
  • 31
    COMMUNITY HUB PROJECTS LIMITED
    06950359
    Acorn, 19d Rydens Avenue, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-07-02
    IIF 24 - Director → ME
  • 32
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-12-31 ~ 2010-11-12
    IIF 81 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 172 - Secretary → ME
  • 33
    CURZON LAND (UK) LIMITED
    08338168
    Suite 13 1 Vereker Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ 2014-11-01
    IIF 178 - Secretary → ME
  • 34
    CUS GLOBAL LIMITED
    - now 11116821
    MONIMOVE LIMITED
    - 2018-01-05 11116821 10779142
    9 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ 2018-02-07
    IIF 136 - Director → ME
  • 35
    CZLONDON LIMITED
    04753503
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 18 - Director → ME
  • 36
    DBH CONSULTING LIMITED
    06490462
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 114 - Director → ME
  • 37
    DEBENFORT LIMITED
    08468139 OC377585
    45 Clargesstreet, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 130 - Director → ME
    2013-04-02 ~ dissolved
    IIF 187 - Secretary → ME
  • 38
    DEBENFORT PARTNERS LLP
    - now OC377585
    DEBENFORT LLP
    - 2013-03-21 OC377585 08468139
    Fourth Floor 45 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-10 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 39
    DORCHESTER CONSULTING LIMITED
    04735204
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 37 - Director → ME
    2006-10-12 ~ dissolved
    IIF 162 - Secretary → ME
  • 40
    DRRT SPORTS LIMITED - now
    DRRT LIMITED
    - 2010-03-02 04808982
    ROCHESTER CONSULTANTS LIMITED
    - 2007-12-11 04808982
    4th Floor 100 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2009-10-03
    IIF 21 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 160 - Secretary → ME
  • 41
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 116 - Director → ME
  • 42
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 140 - Director → ME
  • 43
    FARIMOND TRUSTEES (2008) LIMITED
    - now 06914124
    FARRINGDON TRUSTEES (2008) LIMITED
    - 2009-08-21 06914124
    FARRINGDON TRUSTEES (2009) LIMITED
    - 2009-06-25 06914124
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-09 ~ 2010-11-12
    IIF 70 - Director → ME
  • 44
    FARMDALE DEVELOPMENTS LIMITED - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 112 - Director → ME
  • 45
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2010-11-12
    IIF 115 - Director → ME
  • 46
    FERMER (UK) LIMITED
    - now 02868379
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-11-06 ~ 2010-11-12
    IIF 138 - Director → ME
  • 47
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2020-06-09
    IIF 189 - Secretary → ME
  • 48
    GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
    10133934
    Office 408, Screenworks 22 Highbury Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 49
    GLENMORE SOLUTIONS LIMITED - now
    HAROLDS PORTMAN REALITY LIMITED
    - 2018-06-20 09270409
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-10-07 ~ 2016-02-15
    IIF 148 - Director → ME
    2018-03-05 ~ 2018-06-19
    IIF 66 - Director → ME
  • 50
    GLENMORE SOLUTIONS LIMITED
    09368859 09270409
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 128 - Director → ME
    2014-12-29 ~ dissolved
    IIF 201 - Secretary → ME
  • 51
    GLINSO (UK) LTD
    08141354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-01-30
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 60 - Director → ME
  • 52
    HANBURY SHOW HOMES LTD
    FC032761 OE023444
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-01-23
    IIF 44 - Director → ME
  • 53
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 107 - Director → ME
  • 54
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-23 ~ 2010-11-12
    IIF 58 - Director → ME
  • 55
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-02-09 ~ 2010-11-12
    IIF 79 - Director → ME
  • 56
    IMPERIAL TRUST COMPANY LIMITED
    09064327
    57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-30 ~ dissolved
    IIF 131 - Director → ME
    2014-05-30 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 57
    IMPERIAL WILLS LIMITED
    09483532
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 122 - Director → ME
    2015-03-11 ~ dissolved
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 58
    INTERNATIONAL DIPLOMAT BUSINESS NETWORK LIMITED
    - now 10584767
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED
    - 2018-11-20 10584767 09716995
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 145 - Director → ME
    2017-01-26 ~ 2018-01-31
    IIF 137 - Director → ME
    2017-01-26 ~ dissolved
    IIF 208 - Secretary → ME
  • 59
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 87 - Director → ME
  • 60
    JACINTO LIMITED
    07048654
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 51 - Director → ME
  • 61
    JAMASA PROPERTIES LIMITED
    - now 09316394
    OSUYO LIMITED
    - 2018-09-10 09316394
    TEAM YOU LIMITED
    - 2018-02-06 09316394 10201379
    FLOWER FIRST LTD
    - 2015-08-03 09316394
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ 2018-09-10
    IIF 121 - Director → ME
    2015-05-29 ~ 2018-09-10
    IIF 181 - Secretary → ME
  • 62
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 74 - Director → ME
    2006-08-17 ~ 2010-11-12
    IIF 167 - Secretary → ME
  • 63
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2004-06-30 ~ 2010-11-17
    IIF 68 - Director → ME
    2003-01-13 ~ 2010-11-17
    IIF 177 - Secretary → ME
  • 64
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 20 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 56 - Director → ME
  • 65
    KELP COSMETICS LIMITED
    06855989
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ 2010-11-12
    IIF 15 - Director → ME
  • 66
    KENSINGTON SECURITIES LIMITED
    05525028
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 67
    KINLOCH INVESTMENTS LIMITED
    09368902
    4385, 09368902 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-05-15 ~ 2018-06-07
    IIF 132 - Director → ME
    2014-12-29 ~ 2018-06-14
    IIF 196 - Secretary → ME
  • 68
    KMS TECHNIC INTERNATIONAL LIMITED
    07899399
    Unit 6 Hill View Studios, 160 Eltham Hill, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-12 ~ 2024-09-01
    IIF 190 - Secretary → ME
  • 69
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 95 - Director → ME
  • 70
    KOYAM LIMITED
    07045970
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 50 - Director → ME
  • 71
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 103 - Director → ME
  • 72
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 100 - Director → ME
  • 73
    LONDON EUROPEAN COMMERCE LIMITED
    06460917
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 39 - Director → ME
  • 74
    LONDON SECURITIES LIMITED
    05745776
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 41 - Director → ME
  • 75
    MARCHMONT COMMERCE PLC
    - now 07079362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-10
    Dissolved on 2015-11-10
    CORBIN PLC
    - 2011-06-21 07079362
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 62 - Director → ME
    2011-05-09 ~ dissolved
    IIF 175 - Secretary → ME
  • 76
    MARILYNS CAPITAL LIMITED
    - now 08339814 08940757
    PALTORU TRADING LIMITED
    - 2018-06-20 08339814
    BLAKEWALTER HOLDINGS LIMITED
    - 2014-08-18 08339814
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-15 ~ 2018-01-03
    IIF 134 - Director → ME
    2014-08-15 ~ 2018-07-19
    IIF 176 - Secretary → ME
  • 77
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED
    - 2007-03-22 04773266
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 23 - Director → ME
  • 78
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 102 - Director → ME
  • 79
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 108 - Director → ME
  • 80
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 97 - Director → ME
  • 81
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 88 - Director → ME
  • 82
    MCLLP HOLDINGS LIMITED - now
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2010-11-12
    IIF 73 - Director → ME
  • 83
    MCR INVESTMENT LIMITED - now
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 55 - Director → ME
  • 84
    MER INVESTMENTS (UK) LIMITED
    04947511
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2008-10-13
    IIF 19 - Director → ME
  • 85
    MERCIA INTERTRADE LIMITED
    04808972
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 38 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 171 - Secretary → ME
  • 86
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 71 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 174 - Secretary → ME
  • 87
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2010-11-12
    IIF 91 - Director → ME
    2008-09-30 ~ 2008-09-30
    IIF 170 - Secretary → ME
  • 88
    MILDURA TRADING
    03026791
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 34 - Director → ME
  • 89
    MOATTI FINE ARTS LIMITED
    06280339
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 78 - Director → ME
  • 90
    MONIMOVE LIMITED
    - now 10779142 11116821
    CUS WORLD LIMITED
    - 2018-01-05 10779142
    CMS WORLD LIMITED
    - 2017-07-26 10779142
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-19 ~ 2018-02-07
    IIF 48 - Director → ME
  • 91
    MP & SILVA LIMITED
    07263750
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 139 - Director → ME
  • 92
    MULBERRY CAPITAL PARTNERS LIMITED - now
    WATSON REALESTATE INVESTMENTS LIMITED
    - 2018-06-20 09275921
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ 2018-06-19
    IIF 147 - Director → ME
  • 93
    MULBERRY CAPITAL PARTNERS LIMITED
    09368907 09275921
    45 Clarges Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 205 - Secretary → ME
  • 94
    MUNROE CAPITAL LIMITED
    08940755
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 127 - Director → ME
    2014-03-17 ~ dissolved
    IIF 204 - Secretary → ME
  • 95
    NEHA PROPERTY AND INVESTMENTS LIMITED
    14539341
    80-83 Long Lane, London
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ 2025-06-25
    IIF 193 - Secretary → ME
  • 96
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 80 - Director → ME
  • 97
    OMNICONSULT (UK) LIMITED
    05635182
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 40 - Director → ME
  • 98
    OMNITRADE (UK) LIMITED
    05635199
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 31 - Director → ME
  • 99
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-24 ~ 2010-11-12
    IIF 119 - Director → ME
  • 100
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 98 - Director → ME
  • 101
    PDN LONDON LIMITED
    - now 09716000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-12
    Dissolved on 2025-11-13
    MODUS LONDON LIMITED
    - 2016-06-07 09716000
    601 High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-04 ~ 2018-10-16
    IIF 45 - Director → ME
    2015-08-04 ~ 2018-10-16
    IIF 183 - Secretary → ME
  • 102
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-30 ~ 2010-11-12
    IIF 113 - Director → ME
    2007-06-30 ~ 2010-11-12
    IIF 163 - Secretary → ME
  • 103
    PERDUSA LIMITED
    11938441
    4385, 11938441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 104
    PICPOUL SERVICES LIMITED
    10127014
    Suite 51 Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ now
    IIF 52 - Director → ME
    2016-04-15 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 105
    PIMLICO FINANCE LIMITED
    04868178
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ 2010-11-12
    IIF 49 - Director → ME
    2004-12-31 ~ 2009-12-31
    IIF 169 - Secretary → ME
    2003-08-15 ~ 2003-08-15
    IIF 164 - Secretary → ME
  • 106
    PLANET TRADEMARKS LIMITED
    06010314
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2010-11-12
    IIF 30 - Director → ME
    2006-11-27 ~ 2010-11-12
    IIF 165 - Secretary → ME
  • 107
    PLASTIC SOLUTIONS LIMITED
    05653852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2021-03-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 150 - Director → ME
    2006-12-31 ~ 2010-11-12
    IIF 72 - Director → ME
    2013-09-20 ~ dissolved
    IIF 195 - Secretary → ME
  • 108
    PORTMAN COMMERCE LIMITED
    06493481
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 86 - Director → ME
  • 109
    PRO GUARDIAN LIMITED
    07755902
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ 2019-05-31
    IIF 13 - Director → ME
    2019-06-01 ~ dissolved
    IIF 155 - Director → ME
    2013-08-20 ~ dissolved
    IIF 192 - Secretary → ME
  • 110
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 82 - Director → ME
  • 111
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 89 - Director → ME
  • 112
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 99 - Director → ME
  • 113
    QUANTUM WILLS LIMITED
    - now 10731569
    ALKA ASSOCIATES LIMITED
    - 2024-03-27 10731569 11823333
    MERGE PROPERTIES LIMITED
    - 2022-05-06 10731569
    Sute 51, Thrid Floor, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 47 - Director → ME
  • 114
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 110 - Director → ME
  • 115
    SCENTS PROJECTS LIMITED
    04832913
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 17 - Director → ME
    2003-07-15 ~ 2003-07-25
    IIF 166 - Secretary → ME
  • 116
    SEASIDE (WORLDWIDE) LIMITED
    03488900
    Suite 100 11 St James's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 117
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-21 ~ 2010-11-12
    IIF 92 - Director → ME
  • 118
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 111 - Director → ME
    2006-08-17 ~ 2010-11-12
    IIF 173 - Secretary → ME
  • 119
    SMITH GOODWILL LIMITED
    06651379
    Suite 100 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 120
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2010-11-12
    IIF 106 - Director → ME
  • 121
    SPACE IMAGING SOUTH AMERICA LIMITED
    04853332
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    IIF 158 - Secretary → ME
  • 122
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 143 - Director → ME
  • 123
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 90 - Director → ME
  • 124
    STERLING PUBLISHERS (UK) LIMITED
    06246881
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 35 - Director → ME
  • 125
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 84 - Director → ME
  • 126
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2010-11-12
    IIF 101 - Director → ME
  • 127
    SW PROPERTY GROUP UK LIMITED
    06940662
    33 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 77 - Director → ME
  • 128
    TAMESIS SOLUTIONS LIMITED
    09264294
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2019-03-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 129
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-09 ~ 2016-12-16
    IIF 43 - Director → ME
    2013-06-26 ~ 2016-12-16
    IIF 194 - Secretary → ME
  • 130
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 118 - Director → ME
  • 131
    TEAM YOU LIMITED
    - now 10201379 09316394
    IMPERIAL LIFESTYLE MANAGEMENT LIMITED
    - 2018-02-06 10201379
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 135 - Director → ME
    2016-05-26 ~ dissolved
    IIF 198 - Secretary → ME
  • 132
    THE HOUSE OF BRITANNIA PLC
    - now 09316705 08675509... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-06-15
    Administration ended on 2018-06-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-11
    Dissolved on 2020-04-13
    THE HOUSE OF BRITANNIA LIMITED
    - 2015-02-19 09316705 08675509... (more)
    THE HOUSE OF BRITANNIA TRADING LIMITED
    - 2015-02-19 09316705 08675509... (more)
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-25
    IIF 186 - Secretary → ME
  • 133
    THE HOUSE OF BRITANNIA TRADING LIMITED
    - now 08675509 09316705... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-11-23
    THE HOUSE OF BRITANNIA LIMITED
    - 2015-02-19 08675509 09316705... (more)
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-11 ~ 2015-02-25
    IIF 179 - Secretary → ME
  • 134
    THE KINETIC PARTNERSHIP LIMITED
    11383130
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 142 - Director → ME
    2018-05-25 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2018-07-01 ~ 2018-10-21
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 135
    THE WILL FARM LIMITED
    - now 10820403
    BLUE GRAY CAPITAL LIMITED
    - 2018-02-22 10820403 10394503
    WILLS DIRECT LIMITED
    - 2018-02-20 10820403
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ 2019-03-01
    IIF 67 - Director → ME
  • 136
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ 2016-09-28
    IIF 126 - Director → ME
    2014-03-17 ~ 2016-09-28
    IIF 202 - Secretary → ME
  • 137
    TRENDA INTERNATIONAL LTD - now
    TRENDA INTERNATIONAL CONSULTING LIMITED
    - 2017-10-31 09953020
    TRENDA INTERNATIONAL COMMERCE LIMITED
    - 2016-01-15 09953020
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2017-10-26
    IIF 133 - Director → ME
    2016-01-15 ~ 2017-10-26
    IIF 200 - Secretary → ME
  • 138
    UNITED INTERTRADE LIMITED
    05525051
    Suite 2, 2 Bolton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 139
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-03-04 ~ 2010-11-12
    IIF 96 - Director → ME
  • 140
    VISCOUNT INVESTMENTS LIMITED
    04773579
    Suite 100 11 Saint Jamess Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 28 - Director → ME
  • 141
    VITEK INTERNATIONAL TRADING LIMITED
    08251711
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ 2016-11-30
    IIF 12 - Director → ME
  • 142
    VOLIA LIMITED
    09130826
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ 2022-03-03
    IIF 157 - Director → ME
    2014-07-15 ~ 2019-03-01
    IIF 64 - Director → ME
    2014-07-15 ~ 2019-06-10
    IIF 199 - Secretary → ME
  • 143
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 117 - Director → ME
  • 144
    WESTMINSTER INTERTRADE LIMITED
    06223316
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 145
    WFB LONDON LIMITED
    - now 04959453
    R&A EMPLOYMENT LIMITED - 2005-10-24
    37 Canary View 23 Dowells Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-07 ~ 2017-02-17
    IIF 59 - Director → ME
  • 146
    WORLDWIDE ENERGY LIMITED
    - now 06906313
    HBOS CAPITAL LIMITED
    - 2009-10-15 06906313
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-14 ~ 2010-11-12
    IIF 22 - Director → ME
  • 147
    WXUK SOLUTIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-25
    Date of completion or termination of CVA on 2012-12-18
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2009-10-01
    IIF 83 - Director → ME
  • 148
    XINGZHOU (UK) LIMITED
    09611109
    Unit 11, The Piano Works, 113-117 Farringdon Road, London
    Active Corporate (7 parents)
    Officer
    2015-05-28 ~ 2024-12-30
    IIF 124 - Director → ME
    2015-05-28 ~ 2024-12-30
    IIF 185 - Secretary → ME

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.