1
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
- now 07710149MURRAY SHELF LIMITED
- 2012-02-07
07710149 125 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-77,453 GBP2024-12-31
Officer
2011-07-19 ~ 2012-06-19
IIF 42 - Director → ME
2
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED - 2024-09-30
MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED
- 2012-04-30
07067995URBANFLAME LIMITED - 2009-12-11
06651828 56 Clarendon Road, Watford, Herts, England
Active Corporate (3 parents)
Equity (Company account)
-3,434,465 GBP2023-12-31
Officer
2010-03-31 ~ 2011-11-02
IIF 35 - Director → ME
3
5 New Street Square, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-10-13 ~ 2007-04-10
IIF 19 - Director → ME
2006-10-13 ~ 2010-11-08
IIF 52 - Secretary → ME
4
CENTURY INNS LIMITED - now
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
1991-08-15 ~ 1991-11-01
IIF 25 - Director → ME
5
DCIH UK LIMITED - now
SERVECENTRIC (UK) LIMITED
- 2013-02-21
07698686 Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ 2012-01-23
IIF 41 - Director → ME
6
2 Exeter Street, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Equity (Company account)
14,970 GBP2024-09-30
Officer
1996-08-22 ~ 2000-01-28
IIF 24 - Director → ME
7
ENDEAVOUR HUMAN CAPITAL SOLUTIONS LLP
OC358366 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2011-02-16
IIF 27 - LLP Designated Member → ME
8
ERAGON PETROLEUM LIMITED - now
ERAGON PETROLEUM PLC
- 2008-07-24
06162215BAVERSTOCK NUMBER 26 PLC
- 2007-04-03
06162215 5 New Street Square, London
Active Corporate (4 parents)
Total liabilities (Company account)
0 USD2024-12-31
Officer
2007-03-15 ~ 2007-11-20
IIF 22 - Director → ME
2007-03-15 ~ 2010-11-08
IIF 57 - Secretary → ME
9
C/o R2 Advisory Limited, St Clements House, 27 St Clements Lane, London
Dissolved Corporate
Equity (Company account)
-405,710 GBP2019-09-30
Officer
2016-02-24 ~ 2018-03-19
IIF 16 - Director → ME
10
FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
11111446FASHION ON SCREEN LTD - 2018-05-30
11111446FASHION AT THE MOVIES LIMITED
- 2015-06-12
09503660 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-284,063 GBP2019-03-31
Officer
2015-03-23 ~ 2015-06-11
IIF 33 - Director → ME
2017-08-07 ~ 2018-06-06
IIF 58 - Secretary → ME
11
47 Antill Road Antill Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-348,915 GBP2020-03-31
Officer
2019-05-20 ~ 2022-05-11
IIF 60 - Secretary → ME
12
GPP EUROPE LTD - now
66 Wandsworth Common, North Side, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-619 GBP2024-03-31
Officer
2017-06-01 ~ 2018-04-17
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ 2018-04-17
IIF 50 - Ownership of shares – 75% or more → OE
13
HASLAM COURT FREEHOLDERS LIMITED
12901706 Flat 4 Haslam Court, Singleton Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2020-11-09
IIF 13 - Director → ME
Person with significant control
2020-09-24 ~ 2020-11-09
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC - 2025-07-24
HUMMINGBIRD RESOURCES LIMITED
- 2010-12-03
05467327HAMSARD 2843 LIMITED - 2005-11-03
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16-19 Eastcastle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-06-06 ~ 2008-12-23
IIF 20 - Director → ME
15
INTEGRATED HEALTHCARE SOLUTIONS LIMITED
- now SC209983INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-01
IIF 53 - Secretary → ME
16
INTEGRATED SALES SOLUTIONS LIMITED
- now SC199411HBJ 477 LIMITED - 1999-09-27
03457637, 03844130, 04119367, 05658648, 05658653, SC096763, SC145163, SC147472, SC147838, SC147839, SC151500, SC153883, SC154787, SC155709, SC159176, SC159751, SC159770, SC160025, SC162078, SC164816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ 2008-10-01
IIF 54 - Secretary → ME
17
IWATER GROUP LIMITED - now
BRESSENDEN CAPITAL LIMITED
- 2018-06-06
11319745 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1,039,303 GBP2021-12-31
Officer
2018-04-19 ~ 2018-04-24
IIF 3 - Director → ME
2018-12-06 ~ 2020-03-02
IIF 59 - Secretary → ME
18
JCC FERGUSON LLP - now
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (2 parents)
Officer
2008-09-03 ~ 2009-07-04
IIF 29 - LLP Designated Member → ME
19
KAZAKHSTAN WIND FARMS LIMITED
- now 06434868BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
122 Feering Hill, Feering, Colchester
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ 2011-11-18
IIF 39 - Director → ME
20
C/o Setfords, 46 Chancery Lane, London
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ 2020-03-09
IIF 18 - Director → ME
2019-06-13 ~ 2020-02-20
IIF 63 - Secretary → ME
Person with significant control
2019-09-26 ~ 2020-02-20
IIF 48 - Ownership of shares – 75% or more → OE
21
MANAGEMENT SERVICES (CENTRAL ASIA) LIMITED
06967107 Puxon Murray Llp, 80 Coleman Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ 2010-03-17
IIF 38 - Director → ME
2011-08-31 ~ 2014-10-15
IIF 56 - Secretary → ME
22
MANTA SYSTEMS UK LIMITED - now
MODUS SUBSEA SERVICES LIMITED - 2024-09-26
MODUS SEABED INTERVENTION LIMITED - 2020-12-10
MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
06864500EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
06864500EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
SUBSEA DYNAMICS LIMITED
- 1997-07-04
02183639OCEAN RESOURCE ENGINEERING LIMITED
- 1988-09-14
02183639CONTACTMIST LIMITED
- 1987-11-20
02183639 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
In Administration Corporate (1 parent)
Officer
~ 1997-06-05
IIF 26 - Director → ME
~ 1997-06-05
IIF 61 - Secretary → ME
23
MCGINLEY CONTRACTORS SERVICES LLP
OC361134 Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2011-03-25
IIF 30 - LLP Designated Member → ME
24
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2012-01-24
IIF 32 - LLP Designated Member → ME
25
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ 2011-03-25
IIF 31 - LLP Designated Member → ME
26
MILBERG LTD - now
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,274,758 GBP2024-03-31
Officer
2006-11-20 ~ 2009-06-30
IIF 21 - Director → ME
27
18 Savile Row, London, England
Active Corporate (3 parents)
Equity (Company account)
1,102,185 GBP2024-06-30
Officer
2016-03-23 ~ 2017-07-31
IIF 14 - Director → ME
28
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2016-07-12
IIF 37 - Director → ME
29
RESOURCING CAPITAL PARTNERS LLP
OC359433 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-10 ~ 2013-02-11
IIF 28 - LLP Designated Member → ME
30
SSC STAFF CONSULTANTS LIMITED
- now 02187708SSC CONSULTANCY AND TRAINING SERVICES LIMITED - 1996-01-22
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-08-03 ~ 2008-10-01
IIF 55 - Secretary → ME
31
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ 2016-12-08
IIF 8 - Director → ME
32
THE IOPN LTD - now
GURU PERFORMANCE LIMITED
- 2020-06-20
07710171PUXON SHELF LIMITED
- 2013-03-21
07710171 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
37,205 GBP2025-01-31
Officer
2011-07-19 ~ 2013-03-22
IIF 40 - Director → ME