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.
Parent entities and officers
Inapplicable
Individuals in focus
Gordon, James Douglas Strachan
Gordon, James Douglas Strachan
English born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
1, Chancery Lane, London, WC2A 1LF, England
IIF 2 IIF 3 IIF 4 22, Great James Street, London, WC1N 3ES, England
IIF 5 67, Harley Street, London, W1G 8QZ, England
IIF 6 C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
IIF 7 First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 8 IIF 9 IIF 10 First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 11 First Floor, Chancery Lane, London, WC2A 1LF, England
IIF 12 IIF 13 First Floor, One, Chancery Lane, London, WC2A 1LF, England
IIF 14 Flat 5, 67 Harley Street, London, W1G 8QZ, England
IIF 15 IIF 16 IIF 17 (more) Flat 5, 67 Harley Street, London, W1N 1DE
Gordon, James Douglas Strachan
English director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 24 Westington Quarry, Westington, Chipping Campden, GL55 6EG, United Kingdom
IIF 25 IIF 26 22, Great James Street, London, WC1N 3ES, England
IIF 27 First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 28 IIF 29 IIF 30 (more) Flat 5, 67 Harley Street, London, W1N 1DE
IIF 33 Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
Gordon, James Douglas Strachan
English factotum born in July 1961Resident in England
Registered addresses and corresponding companiesGordon, James Douglas Strachan
English solicitor born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 36 34, Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH, England
IIF 37 1, Brockwell Park Row, London, SW2 2YH, England
IIF 38 138, Cheapside, London, EC2V 6BT, England
IIF 39 141-143, Shoreditch High Street, London, E1 6JE, England
IIF 40 IIF 41 18-20, Huntsworth Mews, London, NW1 6DD, England
IIF 42 22, Great James, London, WC1N 3ES, England
IIF 43 22, Great James Street, London, London, WC1N 3ES
IIF 44 IIF 45 IIF 46 (more) 22, Great James Street, London, WC1N 3ES
IIF 56 IIF 57 IIF 58 (more) 22, Great James Street, London, WC1N 3ES, England
IIF 101 IIF 102 IIF 103 (more) 22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 107 2nd Floor, Axtell House, 23-24 Warwick Street, London, W1B 5NQ, United Kingdom
IIF 108 64, Shalstone Road, London, SW14 7HR, United Kingdom
IIF 109 IIF 110 First Floor 1, Chancery Lane, London, WC2A 1LF, England
IIF 111 Flat 5, 67 Harley Street, London, Harley Street, London, W1G 8QZ, England
IIF 112 Flat 5, 67, Harley Street, London, W1G 8QZ
IIF 113 Flat 5, 67 Harley Street, London, W1G 8QZ, England
IIF 114 IIF 115 IIF 116 (more) Flat 5, 67 Harley Street, London, W1N 1DEIIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
IIF 205 Third Floor 12, Gough Square, London, EC4A 3DW, England
IIF 206 Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 207 IIF 208 IIF 209 (more) Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA, England
IIF 211 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 212 IIF 213 1, Manor Drive, Dinnington, Sheffield, S25 3QU, England
IIF 214 The Oxford Wine Company Ltd, The Wine Warehouse, Witney Road, Standlake, Oxfordshire, OX29 7PR, England
Gordon, James Douglas Strachan
English solicitors born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 215 Flat 5, 67 Harley Street, London, W1N 1DE
Gordon, James Douglas Strachan
British born in July 1961Resident in England
Registered addresses and corresponding companiesGordon, James Douglas Strachan
born in July 1961Resident in England
Registered addresses and corresponding companiesGordon, James Douglas Strachan
British solicitor born in July 1961Registered addresses and corresponding companiesGordon, James Douglas Strachan
English Registered addresses and corresponding companiesGordon, James Douglas Strachan
English company secretaryRegistered addresses and corresponding companies
IIF 240 22 Great James Street, London, WC1N 3ES
Gordon, James Douglas Strachan
English solicitorRegistered addresses and corresponding companiesGordon, James Douglas Strachan
English w1n 1deRegistered addresses and corresponding companies
IIF 249 Flat 5, 67 Harley Street, London, W1N 1DE
Mr James Douglas Strachan Gordon
English born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 250 31 Bramblys Close, Bramblys Close, Basingstoke, RG21 8UP, England
IIF 251 1, Chancery Lane, London, WC2A 1LF, England
IIF 252 138, Cheapside, London, EC2V 6BT, England
IIF 253 IIF 254 22, Great James Street, London, WC1N 3ES
IIF 255 IIF 256 IIF 257 (more) 22, Great James Street, London, WC1N 3ES, England
IIF 280 IIF 281 IIF 282 (more) 22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 285 67, Harley Street, London, W1G 8QZ, England
IIF 286 C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
IIF 287 First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 288 IIF 289 IIF 290 First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 291 First Floor, Chancery Lane, London, WC2A 1LF, England
IIF 292 Flat 1, 206, Clive Road, London, SE21 8BS, England
IIF 293 Rumbolds Chase Farm, Nosterfield End, Cambs, CB21 4TE
IIF 294 Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
IIF 295 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 296 IIF 297 Unit 2240, Silverstone Circuit, Silverstone, Towcester, NN12 8GX, United Kingdom
Gordon, James Douglas Strachan
British Registered addresses and corresponding companies
IIF 298 Flat 5, 67 Harley Street, London, W1N 1DE, England
Jamesd Douglas Strachan Gordon
English born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 299 22, Great James Street, London, WC1N 3ES, United Kingdom
Gordon, James Douglas Strachan
Registered addresses and corresponding companies
IIF 300 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
IIF 301 5 Martin House, Martin Lane, London, EC4R 0DP
IIF 302 First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 303 IIF 304 IIF 305 (more) First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 307 IIF 308 IIF 309 (more) Flat 5, 67 Harley Street, London, W1N 1DE
IIF 319 Flat 5 67, Harley Street, London, W1N 1DE, England
IIF 320 New Derwent, House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 321 Shaftesbury Mansions, 52 Shaftesbury Avenue, London, W1D 6LP, United Kingdom
IIF 322 IIF 323 IIF 324 Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 The Old Wheel House, 31/37 Church Street, Reigate, SurreyDissolved Corporate (2 parents)Officer
2002-03-13 ~ dissolvedIIF 228 - Secretary → ME - 2BOSE BREWERIES LIMITED - 2024-09-04 C/o Gordons, 1, Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-02 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Ownership of shares – 75% or more → OE
- 3 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-27 ~ dissolvedIIF 58 - Director → ME
- 4 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 73 - Director → ME
- 5GORDONS53 LIMITED - 2004-02-25 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-07-12 ~ nowIIF 247 - Secretary → ME
- 6 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-18,465 GBP2024-05-31Officer 2019-05-29 ~ nowIIF 304 - Secretary → ME
- 7 The Old Wheel House, 31-37 Church Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 2002-11-11 ~ dissolvedIIF 237 - Secretary → ME
- 8
BLOCKEEPER PLC
- nowCRYPTO ASSETS PLC - 2025-10-08 First Floor, 1, Chancery Lane, LondonActive Corporate (3 parents)Officer 2025-08-27 ~ nowIIF 7 - Director → ME 2025-08-27 ~ nowIIF 302 - Secretary → MEPerson with significant control 2025-08-27 ~ nowIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE - 9BRAINSPARK LIMITED - 2000-03-02BRAINSPARK.COM LIMITED - 2000-02-14 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,255,172 GBP2020-12-31Officer 2018-07-17 ~ nowIIF 306 - Secretary → ME
- 10 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 1995-04-06 ~ dissolvedIIF 195 - Director → ME
- 11GORDONS65 LIMITED - 2004-11-12 First Floor, One, Chancery Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2004-08-03 ~ nowIIF 216 - Nominee Director → ME
- 12QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED - 2021-05-06 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OE
- 13 The Old Wheel House, 31-37 Church Street, Reigate, SurreyActive Corporate (3 parents)Equity (Company account)37,186 GBP2023-12-31Officer 2002-02-10 ~ nowIIF 230 - Secretary → ME
- 14 Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)3,129,037 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 15 - Director → ME
- 15 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-01-21 ~ dissolvedIIF 90 - Director → ME
- 16
FBC GROUP LIMITED
- nowF.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30 Unit 7-8 Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (7 parents)Officer 2006-09-08 ~ dissolvedIIF 229 - Secretary → ME - 17GORDONS89 LIMITED - 2005-04-21 Glendevon House Hawthorn Park, Coal Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-05-31 ~ dissolvedIIF 233 - Secretary → ME
- 18 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer 2019-09-12 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OE
- 19 22 Great James Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OE
- 20 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2009-04-16 ~ dissolvedIIF 28 - Director → ME
- 21 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2009-04-23 ~ dissolvedIIF 31 - Director → ME
- 22 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2010-04-27 ~ dissolvedIIF 53 - Director → ME
- 23 22 Great James Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 253 - Ownership of shares – 75% or more → OE
- 24 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 54 - Director → ME
- 25GORDONS88 LIMITED - 2005-07-18 22 Great James Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-03-24 ~ dissolvedIIF 200 - Director → ME
- 26GORDONS87 LIMITED - 2005-07-18 First Floor, One, Chancery Lane, London, EnglandActive Corporate (4 parents, 14 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2005-03-24 ~ nowIIF 16 - Director → ME
- 27 First Floor, One, Chancery Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)2,179,522 GBP2024-09-30Officer 2020-02-14 ~ nowIIF 12 - Director → ME
- 28GORDONS PARTNERSHIP LLP - 2021-12-08 First Floor, 1, Chancery Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2004-03-24 ~ nowIIF 220 - LLP Designated Member → ME
- 29 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 2004-01-12 ~ dissolvedIIF 154 - Director → ME
- 30 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of voting rights - 75% or more → OE
- 31 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-201,200 GBP2024-01-31Officer 2012-01-30 ~ nowIIF 8 - Director → ME
- 32 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OE
- 33 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2011-06-17 ~ dissolvedIIF 112 - Director → ME
- 34
KKRH LIMITED
- nowSONO NEWCO LIMITED - 2020-11-25 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1 GBP2022-12-31Officer 2020-11-24 ~ dissolvedIIF 65 - Director → ME - 35BOWCLARK ENTERPRISES LIMITED - 1991-03-26 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)994,810 GBP2024-06-30Officer 1996-04-30 ~ nowIIF 240 - Secretary → ME
- 36 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - 75% or more → OE
- 37
LOXKO HOLDINGS LTD
- nowLONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05MAWLAW 101 LIMITED - 1991-04-05LOXKO VENTURE MANAGERS LTD - 2000-07-17 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1,024,930 GBP2024-06-30Officer 1996-04-30 ~ nowIIF 316 - Secretary → ME - 38BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05LONDON & OXFORD HOLDINGS LTD - 2000-07-17 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)414,605 GBP2024-06-30Officer 2000-09-29 ~ nowIIF 315 - Secretary → ME
- 39 22 Great James Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-28 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE
- 40 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-29 ~ dissolvedIIF 74 - Director → ME
- 41 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-09 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of shares – 75% or more → OE
- 42 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 279 - Ownership of shares – 75% or more → OE
- 43RUSSIAN ART PROMOTION LIMITED - 2022-08-25GORDONS 174 LIMITED - 2011-05-20 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,666 GBP2023-07-31Officer 2011-05-26 ~ nowIIF 319 - Secretary → ME
- 44HOWARD COMMUNICATIONS LIMITED - 2001-02-07 First Floor, One, Chancery Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2012-10-06 ~ nowIIF 13 - Director → ME
- 45 Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (4 parents, 2 offsprings)Officer 2000-02-18 ~ nowIIF 318 - Secretary → ME
- 46 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 2002-02-11 ~ dissolvedIIF 248 - Secretary → ME
- 47 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 2004-02-09 ~ dissolvedIIF 242 - Secretary → ME
- 48 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 1998-11-20 ~ dissolvedIIF 227 - Secretary → ME
- 49PHILANTECH LIMITED - 2019-11-11 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-09 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OE
- 50 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,924 GBP2024-08-31Officer 2013-08-02 ~ nowIIF 305 - Secretary → ME
- 51BRAINSPARK PLC - 2012-11-30GOODVEND LIMITED - 2000-03-02CLEAR LEISURE PLC - 2021-05-06 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-07-31 ~ nowIIF 303 - Secretary → ME
- 52 Rumbolds Chase Farm, Nosterfield End, CambsDissolved Corporate (2 parents)Officer 2015-09-27 ~ dissolvedIIF 224 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 293 - Right to surplus assets - More than 25% but not more than 50% → OE
- 53
SC PHILANTHROPY LIMITED
- nowSOVEREIGN PHILANTHROPY LIMITED - 2019-11-04 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-09 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE - 54 Warren Lodge Hotel Church Square, Shepperton-on-thames, MiddlesexActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,141,987 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 22 - Director → ME
- 55 Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)9,898,703 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 21 - Director → ME
- 56 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 100 - Director → ME
- 57 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 62 - Director → ME
- 58 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2011-08-03 ~ dissolvedIIF 48 - Director → ME
- 59 First Floor 1, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Ownership of shares – 75% or more → OE
- 60 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OE
- 61
SWAN ASTRO LIMITED
- nowSWANCAT LIMITED - 1998-08-10 Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, EssexActive Corporate (9 parents)Officer 2014-04-29 ~ nowIIF 14 - Director → ME - 62 First Floor, Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-23 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-23 ~ nowIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Ownership of voting rights - 75% or more → OE
- 63 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OE
- 64GORDONS 152 LIMITED - 2009-06-08 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2009-04-23 ~ dissolvedIIF 29 - Director → ME
- 65 First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2017-07-11 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 254 - Ownership of voting rights - 75% or more → OE
- 66GORDONS 175 LIMITED - 2011-07-01 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 2011-07-04 ~ dissolvedIIF 298 - Secretary → ME
- 67 Unit 2240 Silverstone Circuit, Silverstone, Towcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-12-19 ~ dissolvedIIF 296 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 296 - Ownership of shares – 75% or more → OE
Ceased
201
- 1 5-7 Hillgate Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2025-03-24Officer 2000-02-28 ~ 2000-10-30IIF 153 - Director → ME
- 2 40 Edith Road, LondonDissolved Corporate (2 parents)Officer 2000-01-25 ~ 2000-02-11IIF 174 - Director → ME
- 3 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 1999-08-05 ~ 1999-08-10IIF 127 - Director → ME
- 4 58 Allestree Road, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2004-04-15 ~ 2004-04-26IIF 201 - Director → ME
- 5 77 Laitwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 1999-02-23 ~ 2000-05-10IIF 161 - Director → ME
- 6
ADRIAPET (ITALY) LIMITED
- nowGORDONS NP1 LIMITED - 2004-01-07 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer 2003-12-12 ~ 2004-01-06IIF 204 - Director → ME - 7
ADRIAPET LIMITED
- nowGORDONS30 LIMITED - 2003-05-19 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer 2003-01-30 ~ 2003-08-29IIF 192 - Director → ME - 8 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)172,388 GBP2025-01-31Officer 2016-01-05 ~ 2016-01-05IIF 78 - Director → ME
- 9 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-28 ~ 2023-09-28IIF 4 - Director → ME
- 10
ANTENNA AUDIO LIMITED
- nowARTS COMMUNICATION & TECHNOLOGY LIMITED - 2002-01-23UNICORNGLADE LIMITED - 1993-04-27 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer 1998-04-01 ~ 2001-07-30IIF 231 - Secretary → ME - 11ADVANCED FUNCTIONAL MATERIALS LIMITED - 2004-02-09GORDONS18 LIMITED - 2002-12-13 12 Hither Green Lane, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)19,771 GBP2025-01-31Officer 2002-10-15 ~ 2003-07-01IIF 175 - Director → ME
- 12 33 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,214,409 GBP2024-12-31Officer 2002-10-02 ~ 2002-10-02IIF 189 - Director → ME
- 13GORDONS53 LIMITED - 2004-02-25 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-01-12 ~ 2004-07-12IIF 134 - Director → ME
- 14
AYOOPCO LIMITED
- nowNORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16 Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer 2000-08-09 ~ 2000-08-16IIF 140 - Director → ME - 15
AZIMUTH PHARMA LIMITED
- nowAZIMUTH MEDICAL LIMITED - 2012-01-23 Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)456,167 GBP2024-09-30Officer 2012-01-19 ~ 2012-05-21IIF 84 - Director → ME - 16 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ 2001-11-28IIF 121 - Director → ME
- 17 22 Great James Street, London, EnglandDissolved Corporate (7 parents)Officer 2016-02-10 ~ 2016-02-10IIF 56 - Director → ME
- 18 1 Brockwell Park Row, LondonDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2012-03-27IIF 37 - Director → ME
- 19THE BOUNCE FOUNDATION LIMITED - 2014-01-09BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED - 2015-08-26 Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,033 GBP2021-12-31Officer 2013-10-30 ~ 2015-06-30IIF 49 - Director → ME
- 20BRAINSPARK LIMITED - 2000-03-02BRAINSPARK.COM LIMITED - 2000-02-14 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,255,172 GBP2020-12-31Officer 2002-02-05 ~ 2011-07-20IIF 246 - Secretary → ME
- 21
BRANDS2LIFE LIMITED
- nowPREDECO LIMITED - 2000-03-22 Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)4,550,350 GBP2020-03-31Officer 2000-03-06 ~ 2000-03-15IIF 199 - Director → ME - 22
CABOT ENERGY LIMITED
- nowGOALMANOR PLC - 1995-09-06NORTHERN PETROLEUM PLC - 2017-06-27CABOT ENERGY PLC - 2020-01-16 Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (4 parents)Officer 2012-07-03 ~ 2014-12-31IIF 301 - Secretary → ME - 23 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Equity (Company account)102 GBP2024-03-30Officer 1997-11-04 ~ 1998-10-02IIF 123 - Director → ME
- 24
CELENTYX LIMITED
- nowGORDONS79 LIMITED - 2005-04-11 Birmingham Research Park, Vincent Drive, Birmingham, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)206,327 GBP2024-01-01 ~ 2024-12-31Officer 2004-12-06 ~ 2005-05-17IIF 137 - Director → ME - 25
CHAINVIEW LIMITED
- nowDATAFORCE LIMITED - 2015-03-12 8 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-01-29 ~ 2001-03-21IIF 145 - Director → ME - 26
CHARLEVILLE ROAD LIMITED
- now24 CHARVILLE ROAD LIMITED - 1997-08-08 506 Kingsbury Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,431 GBP2024-03-31Officer 1997-03-24 ~ 1997-05-02IIF 116 - Director → ME - 27 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2009-11-16 ~ 2009-11-20IIF 51 - Director → ME
- 28
CITY GOLF CLUBS LIMITED
- nowGORDONS42 LIMITED - 2003-08-26 4 Sirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,847 GBP2015-08-31Officer 2003-08-01 ~ 2003-08-14IIF 151 - Director → ME - 29CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25CAPITAL MS&L LIMITED - 2011-01-26CAPITAL MSL LIMITED - 2015-01-05 1st Floor 2 Television Centre, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2000-12-28 ~ 2001-05-04IIF 197 - Director → ME
- 30
CSHL REALISATION LIMITED
- nowINDULGENCE PATISSERIE LIMITED - 2020-02-14 Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Officer 1997-02-18 ~ 1997-06-30IIF 150 - Director → ME - 31
DAYES LIMITED
- nowGEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12THE SPORTS ADVISER 1999 LIMITED - 1999-12-21 251-253 London Road East, Batheaston, Bath, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,525,739 GBP2024-12-31Officer 1999-05-06 ~ 1999-11-25IIF 181 - Director → ME - 32 46 Warstone Lane, Hockley, BirminghamActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2012-08-02 ~ 2013-08-06IIF 68 - Director → ME
- 33GORDONS72 LIMITED - 2005-02-08 Caswell Science And Technology Park, Towcester, NortantsActive Corporate (3 parents)Equity (Company account)312,953 GBP2024-12-31Officer 2004-12-06 ~ 2005-01-26IIF 182 - Director → ME
- 34
DIGITAL AGENDA LIMITED
- nowDIGITA AGENDA LIMITED - 2019-09-18 Devonshire House, Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-11 ~ 2019-09-19IIF 92 - Director → MEPerson with significant control 2019-09-11 ~ 2019-09-19IIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OE - 35 Virginia Villas, High Street, Hartley Wintney, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)4,443 GBP2016-12-31Officer 2004-01-15 ~ 2004-06-11IIF 223 - LLP Designated Member → ME
- 36DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 1996-10-14 ~ 1997-10-01IIF 135 - Director → ME
- 37 Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)3,129,037 GBP2024-03-31Officer ~ 2000-01-11IIF 226 - Director → ME ~ 2002-08-18IIF 324 - Secretary → ME
- 38 11 Monoux Road, Wootton, BedfordDissolved Corporate (1 parent)Profit/Loss (Company account)37,890 GBP2018-10-01 ~ 2020-03-31Officer 2010-09-01 ~ 2010-09-01IIF 50 - Director → ME
- 39GORDONS RESERVE LIMITED - 1999-11-22VENTURE CONSULTING (UK) LIMITED - 1999-11-0229 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19 White Cottage High Street, Barley, Royston, HertfordshireActive Corporate (3 parents)Equity (Company account)655,249 GBP2024-03-31Officer 1999-10-27 ~ 1999-12-21IIF 20 - Director → ME
- 40
EMMA P LIMITED
- nowGORDONS61 LIMITED - 2004-08-31 17 Hart Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer 2004-08-03 ~ 2004-08-26IIF 219 - Nominee Director → ME - 41 167-171 Queensway, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)44,122 GBP2023-12-31Officer 2015-09-30 ~ 2015-10-06IIF 70 - Director → ME
- 42 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer 2023-11-27 ~ 2023-11-27IIF 2 - Director → MEPerson with significant control 2023-11-27 ~ 2023-11-27IIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE
- 43HOT MANAGEMENT LIMITED - 2021-11-08 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)839,751 GBP2023-12-31Officer 2021-10-15 ~ 2021-10-15IIF 3 - Director → MEPerson with significant control 2021-10-15 ~ 2021-10-15IIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE
- 44
EQUITALK.CO.UK LIMITED
- nowHANDMEAD LIMITED - 2000-03-03GETCHATTING.COM LIMITED - 2000-11-21 1st Floor,olympia House 1 Armitage Road, Golders Green, LondonActive Corporate (3 parents)Equity (Company account)1,155,031 GBP2023-12-31Officer 2002-12-06 ~ 2006-07-03IIF 313 - Secretary → ME - 45
EVIDERA LTD
- nowTOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06EVIDERA MARKET ACCESS LIMITED - 2020-10-02UBC MARKET ACCESS LIMITED - 2013-09-11 Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, EnglandActive Corporate (8 parents)Officer 1995-07-28 ~ 1995-08-23IIF 152 - Director → ME - 46 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-01-21 ~ 2020-01-21IIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE
- 47 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-13 ~ 2012-05-04IIF 89 - Director → ME
- 48 75 Maygrove Road, West Hampstead, LondonActive Corporate (3 parents)Equity (Company account)500 GBP2024-08-31Officer 2001-08-09 ~ 2001-09-17IIF 194 - Director → ME
- 49 2 Fauna Close, Stanmore, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,328 GBP2015-12-31Officer 2001-12-17 ~ 2001-12-21IIF 173 - Director → ME
- 50GORDONS89 LIMITED - 2005-04-21 Glendevon House Hawthorn Park, Coal Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-03-24 ~ 2005-05-31IIF 191 - Director → ME
- 51 36 Norfolk Crescent, London, United KingdomDissolved Corporate (2 parents)Officer 1996-11-04 ~ 1997-02-10IIF 160 - Director → ME
- 52FUTURA MEDICAL LIMITED - 2001-07-11 Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, SurreyActive Corporate (4 parents)Officer 1997-10-27 ~ 1997-10-30IIF 149 - Director → ME
- 53 C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)158,410 GBP2024-12-31Officer 2019-08-21 ~ 2020-07-07IIF 211 - Director → MEPerson with significant control 2019-08-21 ~ 2020-07-02IIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Ownership of shares – 75% or more → OE
- 54
G.M. AIRLINES LIMITED
- nowMAYHAVEN LIMITED - 1990-07-09 Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (1 parent)Equity (Company account)-1,857,429 GBP2021-12-31Officer 1995-10-02 ~ 2001-10-01IIF 238 - Secretary → ME - 55
G.M. FINANCE LIMITED
- nowLAWGRA (NO. 121) LIMITED - 1992-01-07 Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,093,154 GBP2024-12-31Officer 1995-10-02 ~ 2001-10-01IIF 317 - Secretary → ME - 56 The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer 2011-11-25 ~ 2012-04-26IIF 108 - Director → ME
- 57LESSONCLAIM LIMITED - 1995-08-01 Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (4 parents, 18 offsprings)Equity (Company account)1,981,861 GBP2024-12-31Officer 1995-10-02 ~ 2001-10-01IIF 314 - Secretary → ME
- 58DRAYSHIRE LIMITED - 1989-11-10 Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents)Equity (Company account)-19,788,065 GBP2024-12-31Officer 1995-10-02 ~ 2001-10-01IIF 307 - Secretary → ME
- 59
GEOXPHERE LTD
- nowGEOXPHERE 2 LIMITED - 2018-06-01 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)257,677 GBP2024-12-31Officer 2018-05-07 ~ 2018-05-07IIF 34 - Director → MEPerson with significant control 2018-05-07 ~ 2018-05-07IIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of voting rights - 75% or more → OE - 60 255-261 Horn Lane, LondonActive Corporate (1 parent)Equity (Company account)160,395 GBP2024-06-30Officer 1995-06-30 ~ 1996-10-03IIF 142 - Director → ME
- 61 First Floor, 1, Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-05 ~ 2023-07-05IIF 25 - Director → MEPerson with significant control 2023-07-05 ~ 2023-07-05IIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE
- 62
GOEDHUIS EBT LIMITED
- nowGORDONS86 LIMITED - 2005-09-09GORDONS86 LIMITED - 2005-04-29WITAN PACIFIC INVESTMENT TRUST LIMITED - 2005-05-18 Sayers Butterworth, 12 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2005-03-24 ~ 2011-09-29IIF 133 - Director → ME - 63 First Floor, One, Chancery Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)2,179,522 GBP2024-09-30Person with significant control 2020-02-14 ~ 2021-10-01IIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – 75% or more → OE
- 64 First Floor, One, Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-09-30Officer 2020-05-07 ~ 2020-11-25IIF 85 - Director → MEPerson with significant control 2020-05-07 ~ 2020-11-25IIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OE
- 65 4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 2003-01-30 ~ 2003-03-11IIF 132 - Director → ME
- 66
GOVTECH ALLIANCE LIMITED
- nowTHE LEAD INITIATIVE LTD - 2016-07-18 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 2016-05-23 ~ 2016-05-23IIF 47 - Director → ME - 67 25 Savile Row, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)167,442 GBP2024-12-31Officer 2002-07-08 ~ 2002-07-23IIF 143 - Director → ME
- 68
HARDIDE COATINGS LIMITED
- nowHARDIDE LIMITED - 2005-03-14 9 Longlands Road, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)Officer 2000-08-17 ~ 2000-08-30IIF 120 - Director → ME - 69HALLSDOWN INVESTMENTS LIMITED - 2004-08-18HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14 3 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (3 parents)Equity (Company account)-15,423 GBP2024-12-31Officer 1996-01-18 ~ 1996-03-29IIF 114 - Director → ME
- 70 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2014-03-28IIF 95 - Director → ME
- 71
HOMECHECK LIMITED
- nowTHE SPORTS ADVISOR 1999 LIMITED - 2000-12-08 7 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer 1999-05-10 ~ 2001-03-27IIF 146 - Director → ME - 72 7 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer 2001-03-23 ~ 2001-04-06IIF 162 - Director → ME
- 73
HOMEWARD LEGAL LIMITED
- nowGORDONS 173 LIMITED - 2011-01-07CONVEYANCING LOCAL LIMITED - 2012-08-29FITZALAN PARTNERS LTD - 2021-04-19 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)99,493 GBP2024-12-31Officer 2013-04-24 ~ 2015-02-17IIF 300 - Secretary → ME - 74
HOUSE CHAIN LIMITED
- nowMAILFORCE LIMITED - 2015-03-12 8 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-03-16 ~ 2001-03-21IIF 119 - Director → ME - 75TUMAIDA LIMITED - 1996-02-22 Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents)Equity (Company account)3,144,254 GBP2024-12-31Officer 1995-08-04 ~ 1998-01-01IIF 147 - Director → ME
- 76IMPACT COLOURS LIMITED - 2009-12-04GORDONS85 LIMITED - 2005-06-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-03-24 ~ 2005-07-28IIF 166 - Director → ME
- 77
IFORCE LIMITED
- nowGINANDTONIC (NO 5) LIMITED - 1997-11-04EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20 Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (4 parents)Officer 1997-09-30 ~ 1997-10-24IIF 23 - Director → ME - 78GORDONS29 LIMITED - 2003-04-02 3-b Rowlands Hill, Wimborne, DorsetDissolved Corporate (2 parents)Officer 2003-01-30 ~ 2003-03-11IIF 163 - Director → ME
- 79 Flat 1, 206 Clive Road, London, EnglandActive Corporate (4 parents)Officer 2024-07-29 ~ 2024-10-02IIF 27 - Director → MEPerson with significant control 2024-07-29 ~ 2024-10-18IIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Right to appoint or remove directors → OE
- 80INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20INDEX EUROPE LIMITED - 2005-04-06GORDONS43 LIMITED - 2003-08-22 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2003-08-01 ~ 2003-10-07IIF 136 - Director → ME
- 81 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,810,405 GBP2023-12-31Officer 2009-11-16 ~ 2009-11-20IIF 52 - Director → ME
- 82 16 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2002-10-09 ~ 2002-10-21IIF 117 - Director → ME 2002-10-21 ~ 2012-03-19IIF 241 - Secretary → ME
- 83 Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (3 parents)Officer 2014-05-23 ~ 2014-07-01IIF 39 - Director → ME
- 84
INNEVENTIVE LIMITED
- nowAM PM EVENTS LIMITED - 2001-04-05INNOVENTIVE LIMITED - 2001-04-18 West Cottage Piddletrenthide, Dorset, Dorchester, DorsetActive Corporate (2 parents)Equity (Company account)-99,339 GBP2024-04-29Officer 2001-03-02 ~ 2001-07-01IIF 177 - Director → ME - 85WOODSTOCK CARE PLC - 2004-12-21INDIA STAR ENERGY PLC - 2010-09-16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Officer 2004-06-02 ~ 2005-03-10IIF 55 - Director → ME 2004-06-02 ~ 2005-03-10IIF 243 - Secretary → ME
- 86IPSWICH EDUCATIONAL LIMITED - 2017-09-01 Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)-11,219,616 GBP2024-08-31Officer 2017-07-20 ~ 2017-08-21IIF 106 - Director → MEPerson with significant control 2017-07-20 ~ 2017-08-21IIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Ownership of shares – 75% or more as a member of a firm → OE
- 87 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)56,818 GBP2024-12-31Officer 1997-05-30 ~ 1997-06-14IIF 215 - Director → ME
- 88 Hillsdown House, 32 Hampstead High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,441,338 GBP2023-09-30Officer 2012-08-14 ~ 2012-09-28IIF 206 - Director → ME
- 89 2nd F, 105-111 Euston Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-73,268 GBP2023-10-31Officer 2021-10-22 ~ 2021-11-04IIF 83 - Director → MEPerson with significant control 2021-10-22 ~ 2021-11-04IIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OE
- 90
KINEYA UK LIMITED
- nowJAPANESE UDON COMPANY LIMITED - 2020-06-05KINEYA UK LIMITED - 2019-11-14 2nd F,105-111 Euston Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-40,679 GBP2024-05-31Officer 2019-05-07 ~ 2019-09-12IIF 71 - Director → MEPerson with significant control 2019-05-07 ~ 2019-09-12IIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OE - 91
KKRH LIMITED
- nowSONO NEWCO LIMITED - 2020-11-25 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1 GBP2022-12-31Person with significant control 2020-11-24 ~ 2020-11-27IIF 269 - Ownership of shares – 75% or more → OE - 92 5th Floor 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,513 GBP2024-12-31Officer 2000-06-21 ~ 2000-09-13IIF 138 - Director → ME 2000-09-13 ~ 2005-09-12IIF 308 - Secretary → ME
- 93 11 Monoux Road, Wootton, BedfordActive Corporate (2 parents)Equity (Company account)983,240 GBP2024-09-30Officer 2010-09-01 ~ 2010-09-01IIF 44 - Director → ME
- 94LIVE TRANSMISSION LIMITED - 2001-10-16 7-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-02-04 ~ 2001-02-01IIF 17 - Director → ME
- 95GORDONS58 LIMITED - 2004-05-26 22 Great James Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-01-12 ~ 2004-05-24IIF 165 - Director → ME
- 96GORDONS59 LIMITED - 2004-05-26 22 Great James Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2004-01-12 ~ 2004-05-24IIF 158 - Director → ME
- 97GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED - 2006-02-07DARWIN RHODES CEE LIMITED - 2009-03-10 C/o Kirker & Co Centre 645 2, Old Brompton Road, LondonDissolved Corporate (2 parents)Officer 2003-01-15 ~ 2003-01-30IIF 171 - Director → ME
- 98
MACHIAVELLIAN LIMITED
- nowGORDONS73 LIMITED - 2005-02-09 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2004-12-06 ~ 2005-04-05IIF 188 - Director → ME - 99 Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (3 parents)Equity (Company account)635,787 GBP2019-04-30Officer 2016-10-05 ~ 2016-10-05IIF 96 - Director → ME
- 100 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,154,921 GBP2023-12-31Officer 2016-01-21 ~ 2016-01-22IIF 213 - Director → ME
- 101
MANOR MEDIA LIMITED
- nowGORDONS 154 LIMITED - 2010-03-01 Marussia Technical Centre, Overthorpe Road, Banbury, OxfordshireDissolved Corporate (3 parents)Officer 2009-04-23 ~ 2010-04-20IIF 32 - Director → ME - 102
MANOR RACING LIMITED
- nowGORDONS 155 LIMITED - 2009-10-05 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2009-04-23 ~ 2010-01-01IIF 30 - Director → ME - 103 Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2016-01-21 ~ 2016-01-22IIF 212 - Director → ME
- 104 22 Great James Street, LondonDissolved Corporate (8 parents)Officer 2009-05-27 ~ 2009-05-27IIF 222 - LLP Designated Member → ME
- 105
MARKETPIPE LIMITED
- nowTHE MARKETPIPE LIMITED - 2000-07-11 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2000-05-02 ~ 2000-05-02IIF 128 - Director → ME - 106DATACASH SERVICES LTD - 2015-05-19PROC CYBER SERVICES (UK) LIMITED - 2006-08-14 19th Floor, 10 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer 1998-05-15 ~ 1998-05-15IIF 179 - Director → ME
- 107 49 Candlemas Lane, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2005-04-25 ~ 2005-04-27IIF 169 - Director → ME
- 108 Sayers Butterworth, Third Floor 12 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)-11,345 GBP2017-01-31Officer 2014-01-21 ~ 2014-03-28IIF 205 - Director → ME
- 109BRAND CONNECTION LIMITED - 2002-07-03MBS MEDIA LIMITED - 2007-03-13EXPERT MEDIA LIMITED - 2008-12-08 16 Old Bailey, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2000-04-12 ~ 2000-04-12IIF 196 - Director → ME
- 110
MEDIGENE LIMITED
- nowRTR 1998 LIMITED - 1999-05-21AVIDEX LIMITED - 2007-07-03 Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1999-03-24 ~ 1999-03-30IIF 184 - Director → ME - 111
MEDITECH (UK) LIMITED
- nowGENERAL MEDITERRANEAN (UK) LIMITED - 1996-11-06GROUPMATCH LIMITED - 1994-02-21 3rd Floor Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (3 parents)Equity (Company account)-189,281 GBP2021-12-31Officer 1995-10-02 ~ 2001-10-01IIF 234 - Secretary → ME - 112GORDONS17 LIMITED - 2002-11-05 Akber & Co, 451 Moseley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-8,153 GBP2020-10-31Officer 2002-10-15 ~ 2002-12-03IIF 178 - Director → ME
- 113 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-12-28 ~ 2019-12-30IIF 105 - Director → MEPerson with significant control 2017-12-28 ~ 2019-12-30IIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OE
- 114 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2014-03-14 ~ 2014-03-28IIF 80 - Director → ME
- 115 22 Great James Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2012-10-04 ~ 2012-10-04IIF 103 - Director → ME
- 116
MOVING BRANDS I.P. LTD.
- nowLIVE TRANSMISSION.COM LIMITED - 2001-10-16 7-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-02-04 ~ 2001-02-01IIF 18 - Director → ME - 117
NEUREGENIX LIMITED
- nowGORDONS80 LIMITED - 2005-04-11 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,618 GBP2024-03-31Officer 2005-01-14 ~ 2005-05-17IIF 203 - Director → ME - 118 Unit C, Ground Floor, Emperor House, Dragonfly Place, London, EnglandDissolved Corporate (3 parents)Officer 2023-05-22 ~ 2023-05-22IIF 97 - Director → MEPerson with significant control 2023-05-22 ~ 2023-05-22IIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 119NICHOLSON INTERNATIONAL (UK) LIMITED - 2013-02-26MOUNT PERRY LIMITED - 2013-03-20GORDONS54 LIMITED - 2004-03-16 Bridge House, London Bridge, LondonDissolved Corporate (2 parents)Officer 2004-01-13 ~ 2004-03-22IIF 122 - Director → ME 2004-04-05 ~ 2005-06-01IIF 236 - Secretary → ME
- 120 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer 2001-11-28 ~ 2001-11-28IIF 167 - Director → ME
- 121 33 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2000-04-12 ~ 2000-04-13IIF 148 - Director → ME
- 122ATI OIL PLC - 2010-03-08NP ITALY LIMITED - 2004-09-07ATI OIL LIMITED - 2004-11-22NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03ATI OIL LIMITED - 2011-02-09 Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (3 parents)Officer 2000-04-12 ~ 2000-04-13IIF 141 - Director → ME
- 123NP NORTH SEA LIMITED - 2015-12-15CABOT ENERGY LIMITED - 2017-06-27CABOT RESOURCES LIMITED - 2016-04-06NP LICENCE B LIMITED - 2004-05-11 Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-12 ~ 2004-01-07IIF 144 - Director → ME
- 124SITESCOPE LIMITED - 2000-04-27CATALYTIC DATA LIMITED - 2000-06-12 7 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer 2000-02-29 ~ 2001-03-27IIF 126 - Director → ME
- 125
NP NETHERLANDS LIMITED
- nowADRIAPET (UK) LIMITED - 2004-11-17GORDONS NP2 LIMITED - 2004-01-07 33 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2003-12-12 ~ 2004-01-06IIF 155 - Director → ME - 126GORDONS NP4 LIMITED - 2004-02-26 Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2003-12-12 ~ 2004-03-19IIF 131 - Director → ME
- 127 33 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,000 GBP2023-12-31Officer 2003-12-10 ~ 2004-01-07IIF 185 - Director → ME
- 128 3 Ravenswood Crescent, West Wickham, KentDissolved Corporate (1 parent)Officer 1997-07-22 ~ 1997-07-22IIF 156 - Director → ME
- 129GORDONS28 LIMITED - 2003-04-01 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (4 parents)Officer 2003-01-30 ~ 2003-04-03IIF 183 - Director → ME
- 130 Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (2 parents)Officer 2019-01-25 ~ 2019-01-30IIF 101 - Director → MEPerson with significant control 2019-01-25 ~ 2019-01-30IIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Ownership of shares – 75% or more → OE
- 131
ORTUS MEDICAL LIMITED
- nowGORDONS16 LIMITED - 2002-12-13 Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, AvonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,953 GBP2016-10-31Officer 2002-10-15 ~ 2003-07-01IIF 186 - Director → ME - 132 Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer 2015-06-09 ~ 2015-06-30IIF 207 - Director → ME
- 133 Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (4 parents)Officer 2015-06-09 ~ 2015-06-30IIF 210 - Director → ME
- 134 Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer 2015-06-09 ~ 2015-06-30IIF 208 - Director → ME
- 135 Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer 2015-06-10 ~ 2015-06-30IIF 209 - Director → ME
- 136
OUTCO LIMITED
- nowGRITIT LIMITED - 2021-05-18 8th Floor South Reading Bridge House, George Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)13,500,815 GBP2018-09-30Officer 2014-04-16 ~ 2014-07-11IIF 113 - Director → ME - 137 Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (4 parents, 2 offsprings)Officer 2000-02-18 ~ 2000-02-18IIF 125 - Director → ME
- 138 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 2002-01-11 ~ 2002-02-11IIF 170 - Director → ME
- 139 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 2004-02-09 ~ 2004-05-28IIF 45 - Director → ME
- 140GORDONS26 LIMITED - 2003-02-20DAVID CARLESS LIMITED - 2010-09-29HARWELL DISCOVERY CENTRE LIMITED - 2003-06-17 King William House, London Road, BlewburyDissolved Corporate (1 parent)Officer 2003-01-30 ~ 2003-05-31IIF 190 - Director → ME
- 141
PHARMAT LIMITED
- now149 EDGWARE ROAD LIMITED - 1996-06-14 149 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)775,747 GBP2024-09-30Officer 1996-05-20 ~ 1999-10-27IIF 198 - Director → ME - 142 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-01-07 ~ 2020-01-07IIF 76 - Director → MEPerson with significant control 2020-01-07 ~ 2020-01-07IIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 143PLANBOX LIMITED - 2019-01-10 1 Chancery Lane, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)34,289 GBP2023-12-31Officer 2018-12-13 ~ 2019-01-09IIF 35 - Director → MEPerson with significant control 2018-12-13 ~ 2019-01-16IIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of shares – 75% or more → OE
- 144 Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (2 parents)Equity (Company account)-115,631 GBP2020-12-31Officer 1995-10-02 ~ 2001-10-01IIF 232 - Secretary → ME
- 145GORDONS32 LIMITED - 2003-05-06POOLIA UK LIMITED - 2007-01-30PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24 27 Old Gloucester Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)108,719 GBP2015-12-31Officer 2003-04-11 ~ 2003-04-16IIF 130 - Director → ME
- 146 29 Lincolns Inn Fields, London, EnglandActive Corporate (2 parents)Equity (Company account)8,182 GBP2024-02-29Officer 2022-02-10 ~ 2022-02-10IIF 5 - Director → MEPerson with significant control 2022-02-10 ~ 2022-02-10IIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OE
- 147BRAINSPARK PLC - 2012-11-30GOODVEND LIMITED - 2000-03-02CLEAR LEISURE PLC - 2021-05-06 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2002-02-05 ~ 2006-03-08IIF 310 - Secretary → ME 2009-10-01 ~ 2012-04-27IIF 320 - Secretary → ME
- 148 42 Ladbroke Grove, LondonActive Corporate (3 parents)Equity (Company account)140,380 GBP2024-02-28Officer 2014-02-27 ~ 2014-07-04IIF 61 - Director → ME
- 149
RBF FESTIVALS LIMITED
- nowGORDONS56 LIMITED - 2004-05-19 23 Hop Row, Haddenham, Ely, CambridgeshireActive Corporate (2 parents)Equity (Company account)-325,730 GBP2024-01-31Officer 2004-01-12 ~ 2004-05-14IIF 139 - Director → ME - 150
RECORD DIVISION LIMITED
- nowTHE AXIS BRISTOL LIMITED - 2023-12-22 Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, EnglandDissolved Corporate (2 parents)Officer 2023-01-09 ~ 2023-02-10IIF 66 - Director → MEPerson with significant control 2023-01-09 ~ 2023-02-10IIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Right to appoint or remove directors → OE - 151RED PLANET ENTERTAINMENT LIMITED - 2015-09-18 Corinthian House, 279 Tottenham Court Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)73,914 GBP2020-12-31Officer 2014-09-01 ~ 2015-09-09IIF 107 - Director → ME
- 152RHINO RUGBY BONDS PLC - 2021-09-20 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-43,431 GBP2024-03-31Officer 2015-07-20 ~ 2015-07-20IIF 43 - Director → ME
- 153MAWLAW 270 LIMITED - 1995-07-03GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19ROLLINGNEWS.COM LIMITED - 2002-06-05LONDON & OXFORD SECURITIES LIMITED - 2016-12-02RHINO CHINA LIMITED - 2017-03-08TRANSINTECH HOLDINGS LIMITED - 1997-07-11THL HOLDINGS LIMITED - 2000-03-09 First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,942 GBP2024-03-31Officer 2000-03-01 ~ 2002-06-14IIF 312 - Secretary → ME 2004-01-30 ~ 2016-11-30IIF 239 - Secretary → ME
- 154RHINO POWA LIMITED - 2014-11-24 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,360,271 GBP2024-03-31Officer 2014-11-14 ~ 2014-11-26IIF 79 - Director → ME
- 155CDK INVESTMENTS LLP - 2018-11-28 22a St. James's Square, London, EnglandActive Corporate (5 parents)Current Assets (Company account)205,400 GBP2021-12-31Officer 2005-06-03 ~ 2005-06-29IIF 221 - LLP Designated Member → ME
- 156
RSVPI LIMITED
- nowIPID.COM LIMITED - 2002-07-03GETMAPPING.COM LIMITED - 2000-04-06 Raven House, High Street Ramsbury, Marlborough, WiltshireDissolved Corporate (4 parents)Officer 1999-12-06 ~ 2000-04-06IIF 159 - Director → ME - 157 Ropewalks, Newton St, Macclesfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2012-08-02 ~ 2012-08-02IIF 67 - Director → ME
- 158 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-10-31Officer 2019-10-09 ~ 2019-10-09IIF 72 - Director → MEPerson with significant control 2019-10-09 ~ 2019-10-09IIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – 75% or more → OE
- 159
SCANSAFE LIMITED
- nowMAILROUND.COM LIMITED - 2001-07-26MAILROUND LIMITED - 2005-03-02 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-12-24 ~ 2000-01-10IIF 168 - Director → ME - 160SDL POWER LIMITED - 2019-06-04SDL PROJECTS LIMITED - 2020-09-29 Stanleys Quarry, Westington Hill, Chipping Campden, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-06-14 ~ 2017-09-20IIF 24 - Director → ME
- 161
SEATTLE HOLDINGS LIMITED
- nowGORDONS71 LIMITED - 2005-09-20 123 Victoria Street, 11th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-12-06 ~ 2004-12-06IIF 129 - Director → ME 2004-12-06 ~ 2008-06-05IIF 309 - Secretary → ME - 162
SEATTLE SOFTWARE LTD.
- nowGORDONS69 LIMITED - 2005-01-21 123 Victoria Street, 11th Floor, London, EnglandActive Corporate (5 parents)Officer 2004-08-03 ~ 2004-12-01IIF 218 - Nominee Director → ME 2004-12-01 ~ 2008-06-05IIF 311 - Secretary → ME - 163 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-11 ~ 2020-02-11IIF 82 - Director → MEPerson with significant control 2019-09-11 ~ 2020-02-11IIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 164 Warren Lodge Hotel Church Square, Shepperton-on-thames, MiddlesexActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,141,987 GBP2024-03-31Officer 1997-10-07 ~ 2002-08-18IIF 225 - Director → ME 1997-10-07 ~ 2002-08-18IIF 322 - Secretary → ME
- 165 Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)9,898,703 GBP2024-03-31Officer ~ 2000-01-11IIF 193 - Director → ME ~ 2002-08-18IIF 323 - Secretary → ME
- 166 Stuart House - East Wing, St. Johns Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2015-03-18 ~ 2015-03-23IIF 77 - Director → ME
- 167 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-10-29 ~ 2019-10-29IIF 33 - Director → MEPerson with significant control 2019-10-29 ~ 2019-10-29IIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Right to appoint or remove directors → OE
- 168GORDONS 37 LIMITED - 2003-04-22 C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,509,258 GBP2024-06-30Officer 2003-04-15 ~ 2003-05-07IIF 180 - Director → ME
- 169
SOIRAM LIMITED
- nowGORDONS7 LIMITED - 2003-01-22 Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-06-29 ~ 2003-03-26IIF 202 - Director → ME - 170 3rd Floor Victoria House, Bloomsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-08-01 ~ 2007-07-30IIF 249 - Secretary → ME
- 171 138 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-10-21 ~ 2024-10-25IIF 38 - Director → MEPerson with significant control 2024-10-21 ~ 2024-10-25IIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Ownership of shares – 75% or more → OE
- 172
SRW PETROLEUM LIMITED
- nowLAWGRA (NO.124) LIMITED - 1992-01-22 Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (2 parents)Equity (Company account)-11,616 GBP2020-12-31Officer 1995-10-02 ~ 2001-10-01IIF 235 - Secretary → ME - 173 Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-720,417 GBP2024-03-31Officer 2016-02-09 ~ 2016-02-09IIF 63 - Director → ME
- 174BOUNCE 2014 LIMITED - 2014-10-22BOUNCE PING PONG LIMITED - 2018-05-04SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26 7 Savoy Court, London, United KingdomActive Corporate (9 parents)Officer 2014-10-01 ~ 2014-10-01IIF 75 - Director → ME
- 175
STEAM UK LIMITED
- nowGINANDTONIC (NO 14) LIMITED - 2000-01-27 8-10 Lower James Street, LondonDissolved Corporate (2 parents)Officer 2000-01-18 ~ 2000-01-26IIF 172 - Director → ME - 176 5 Forest Glade, Hartwell, NorthantsActive Corporate (2 parents)Equity (Company account)1,885,049 GBP2025-03-31Officer 2010-09-01 ~ 2010-09-01IIF 46 - Director → ME
- 177 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2014-03-28IIF 93 - Director → ME
- 178 7-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-01-17 ~ 2001-01-17IIF 19 - Director → ME
- 179
STUDIO ARCHIVE LIMITED
- nowLYNNE DOUGLAS STRACHAN LIMITED - 2012-01-25 7 The Elms, LondonDissolved Corporate (1 parent)Officer 2012-01-10 ~ 2012-03-27IIF 42 - Director → ME - 180 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-03-21 ~ 2012-03-23IIF 57 - Director → ME
- 181
STYLE SEQUEL LIMITED
- nowGORDONS 176 LIMITED - 2011-01-19 57-59 Beak Street, LondonDissolved Corporate (1 parent)Officer 2011-01-18 ~ 2011-08-01IIF 321 - Secretary → ME - 182SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05 58-60 Fitzroy Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,629 GBP2024-12-31Officer 2014-02-05 ~ 2014-02-05IIF 41 - Director → ME
- 183 58-60 Fitzroy Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,934 GBP2024-12-31Officer 2014-02-05 ~ 2014-02-05IIF 40 - Director → ME
- 184
SWAN ASTRO LIMITED
- nowSWANCAT LIMITED - 1998-08-10 Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, EssexActive Corporate (9 parents)Officer 2014-04-29 ~ 2018-08-30IIF 111 - Director → ME - 185 23 Sheen Road, Richmond, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,451,330 GBP2016-10-31Officer 2013-10-28 ~ 2013-10-28IIF 36 - Director → ME
- 186 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-03-10 ~ 2016-03-10IIF 99 - Director → ME
- 187 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-127,988 GBP2023-03-30Officer 2019-04-12 ~ 2019-05-01IIF 81 - Director → MEPerson with significant control 2019-04-12 ~ 2019-05-01IIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of shares – 75% or more → OE
- 188 5th Floor 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,548 GBP2024-12-31Officer 2003-06-11 ~ 2003-06-16IIF 157 - Director → ME 2003-06-11 ~ 2005-02-23IIF 244 - Secretary → ME
- 189OXFORD WINE CAFE JERICHO LIMITED - 2014-12-01 Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)41,345 GBP2019-09-30Officer 2014-11-25 ~ 2014-11-28IIF 214 - Director → ME
- 190GORDONS14 LIMITED - 2002-11-22MEGASTAFF HOLDINGS LIMITED - 2003-08-11 Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer 2002-10-15 ~ 2003-08-11IIF 176 - Director → ME
- 191 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)164,484 GBP2024-01-01 ~ 2024-12-31Officer 2005-06-06 ~ 2009-09-18IIF 245 - Secretary → ME
- 192 Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-01-25 ~ 2012-01-31IIF 69 - Director → ME
- 193
TROPEO LIMITED
- nowGORDONS68 LIMITED - 2005-02-09 14-15 Beauchamp Place, Knightsbridge, LondonDissolved Corporate (1 parent)Officer 2004-08-03 ~ 2005-04-05IIF 217 - Nominee Director → ME - 194TRS CHINA MOTORSPORT LIMITED - 2018-01-26 49 Watford Way, Hendon, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-12-19 ~ 2019-01-01IIF 297 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 297 - Ownership of shares – 75% or more → OE
- 195
UKOG (GB) LIMITED
- nowNORTHERN PETROLEUM (GB) LIMITED - 2014-10-28 The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)306,000 GBP2016-09-30Officer 2000-08-09 ~ 2000-08-16IIF 115 - Director → ME - 196
UKOG SOLENT LIMITED
- nowNP SOLENT LIMITED - 2014-10-28GORDONS NP3 LIMITED - 2004-02-20 The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-58,444 GBP2016-09-30Officer 2003-12-19 ~ 2004-03-19IIF 187 - Director → ME - 197
UKOG WEALD LIMITED
- nowNP LICENCE A LIMITED - 2004-05-21NP WEALD LIMITED - 2014-10-28 The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)138,055 GBP2016-09-30Officer 2003-12-10 ~ 2004-01-07IIF 124 - Director → ME - 198ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01GINANDTONIC (NO1) LIMITED - 1995-05-01VIX TECHNOLOGY LIMITED - 2015-11-11VIX ACIS LIMITED - 2014-07-01 Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer 1995-03-29 ~ 1995-05-02IIF 118 - Director → ME
- 199 Unit 5, Origin Business Park, Park Royal, London, EnglandActive Corporate (4 parents)Equity (Company account)-37,251,187 GBP2023-12-30Officer 2019-04-24 ~ 2019-05-10IIF 94 - Director → MEPerson with significant control 2019-04-24 ~ 2019-05-10IIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OE
- 200 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 1998-09-15 ~ 1998-09-16IIF 164 - Director → ME
- 201ADCENTRIC ENTERPRISES UK LIMITED - 2021-02-11 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-9,197 GBP2024-12-31Officer 2021-01-28 ~ 2021-04-16IIF 59 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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