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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, James Douglas Strachan

child relation
Offspring entities and appointments 254
  • 1
    10 CLANRICARDE GARDENS LIMITED
    03935367 05180473
    5-7 Hillgate Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    6 GBP2025-03-24
    Officer
    2000-02-28 ~ 2000-10-30
    IIF 194 - Director → ME
  • 2
    10 GLOBAL LIMITED
    03912801
    40 Edith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-25 ~ 2000-02-11
    IIF 214 - Director → ME
  • 3
    1ST DIRECT DRAINAGE LIMITED
    03050421 10095462
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    5 FIFTEEN LIMITED
    03820158
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-05 ~ 1999-08-10
    IIF 170 - Director → ME
  • 5
    58 ALLESTREE ROAD LIMITED
    05102538
    58 Allestree Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-04-15 ~ 2004-04-26
    IIF 240 - Director → ME
  • 6
    77 LAITWOOD ROAD LIMITED
    03717771
    77 Laitwood Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-02-23 ~ 2000-05-10
    IIF 201 - Director → ME
  • 7
    A S BOSE INDUSTRIALS AND COMMODITIES LIMITED
    - now 12183291
    BOSE BREWERIES LIMITED
    - 2024-09-04 12183291
    C/o Gordons, 1, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 8
    ADRIAPET (ITALY) LIMITED - now
    GORDONS NP1 LIMITED
    - 2004-01-07 04993520 05000092, 04993507, 04993632
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 243 - Director → ME
  • 9
    ADRIAPET LIMITED
    - now 04652016
    GORDONS30 LIMITED
    - 2003-05-19 04652016 04651928
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2003-08-29
    IIF 231 - Director → ME
  • 10
    AGERVIRIUS ADVISORY LIMITED
    09937135
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    172,388 GBP2025-01-31
    Officer
    2016-01-05 ~ 2016-01-05
    IIF 123 - Director → ME
  • 11
    AI LEADERS LIMITED
    15171873
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ 2023-09-28
    IIF 43 - Director → ME
  • 12
    ANTENNA AUDIO LIMITED - now
    ARTS COMMUNICATION & TECHNOLOGY LIMITED
    - 2002-01-23 02789136
    UNICORNGLADE LIMITED - 1993-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (50 parents)
    Officer
    1998-04-01 ~ 2001-07-30
    IIF 19 - Secretary → ME
  • 13
    APPLIED FUNCTIONAL MATERIALS LIMITED - now
    ADVANCED FUNCTIONAL MATERIALS LIMITED
    - 2004-02-09 04562522
    GORDONS18 LIMITED
    - 2002-12-13 04562522 05304904, 05332791
    12 Hither Green Lane, Redditch, England
    Active Corporate (9 parents)
    Equity (Company account)
    19,771 GBP2025-01-31
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 215 - Director → ME
  • 14
    ASEAN HR SERVICES LIMITED
    08159110
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 104 - Director → ME
  • 15
    ASEAN INVESTMENT LIMITED
    08158257
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-26 ~ dissolved
    IIF 119 - Director → ME
  • 16
    ASHIK SHAH & CO LIMITED
    04551353
    33 Foley Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,214,409 GBP2024-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 228 - Director → ME
  • 17
    ATM LOTTERY CORPORATION LIMITED
    - now 05012433
    GORDONS53 LIMITED
    - 2004-02-25 05012433 04562564, 05196448, 07314691... (more)
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-07-12
    IIF 177 - Director → ME
    2004-07-12 ~ now
    IIF 36 - Secretary → ME
  • 18
    AYOOPCO LIMITED - now
    NORTHERN PETROLEUM EXPLORATION LIMITED
    - 2007-01-16 04050229
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (21 parents)
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 182 - Director → ME
  • 19
    AZIMUTH PHARMA LIMITED
    - now 07916512
    AZIMUTH MEDICAL LIMITED
    - 2012-01-23 07916512
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    456,167 GBP2024-09-30
    Officer
    2012-01-19 ~ 2012-05-21
    IIF 128 - Director → ME
  • 20
    BACTERIA INTELLIGENCE LIMITED
    12021476
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,465 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 258 - Secretary → ME
  • 21
    BALNAPALING ENERGY HOLDINGS LIMITED
    04329897
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-27 ~ 2001-11-28
    IIF 164 - Director → ME
  • 22
    BARS CONTRACTORS LIMITED
    04583790
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    BETTER GRAIN LIMITED
    09998921
    22 Great James Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 102 - Director → ME
  • 24
    BLOCKEEPER PLC
    - now 16675461
    CRYPTO ASSETS PLC
    - 2025-10-08 16675461
    First Floor, 1, Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 48 - Director → ME
    2025-08-27 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BLUE LAGOON ENTERPRISES LIMITED
    07912161
    1 Brockwell Park Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ 2012-03-27
    IIF 83 - Director → ME
  • 26
    BOUNCE ALZHEIMER'S THERAPY (BAT) UK - now
    BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED
    - 2015-08-26 08754954 10603817
    THE BOUNCE FOUNDATION LIMITED
    - 2014-01-09 08754954
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,033 GBP2021-12-31
    Officer
    2013-10-30 ~ 2015-06-30
    IIF 95 - Director → ME
  • 27
    BRAINSPARK ASSOCIATES LIMITED
    - now 03782342
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    2018-07-17 ~ now
    IIF 260 - Secretary → ME
    2002-02-05 ~ 2011-07-20
    IIF 35 - Secretary → ME
  • 28
    BRANDS2LIFE LIMITED - now
    PREDECO LIMITED
    - 2000-03-22 03940462
    Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    4,550,350 GBP2020-03-31
    Officer
    2000-03-06 ~ 2000-03-15
    IIF 238 - Director → ME
  • 29
    BRIHANS MARKETING (UK) LIMITED
    03042529
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-06 ~ dissolved
    IIF 234 - Director → ME
  • 30
    CABOT ENERGY LIMITED - now
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC
    - 2017-06-27 02933545 04050227, 04993628, 03970675
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (36 parents, 9 offsprings)
    Officer
    2012-07-03 ~ 2014-12-31
    IIF 255 - Secretary → ME
  • 31
    CARR-LYONS HR SOLUTIONS LIMITED
    03459983
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    102 GBP2024-03-30
    Officer
    1997-11-04 ~ 1998-10-02
    IIF 166 - Director → ME
  • 32
    CELENTYX LIMITED
    - now 05304904
    GORDONS79 LIMITED
    - 2005-04-11 05304904 04562522, 05332791
    Birmingham Research Park, Vincent Drive, Birmingham, West Midlands
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    206,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-12-06 ~ 2005-05-17
    IIF 60 - Director → ME
  • 33
    CHAINVIEW LIMITED - now
    DATAFORCE LIMITED
    - 2015-03-12 04149517
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-29 ~ 2001-03-21
    IIF 187 - Director → ME
  • 34
    CHARLEVILLE ROAD LIMITED - now
    24 CHARVILLE ROAD LIMITED
    - 1997-08-08 03338866
    506 Kingsbury Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -4,431 GBP2024-03-31
    Officer
    1997-03-24 ~ 1997-05-02
    IIF 159 - Director → ME
  • 35
    CHINA IPO(2009) LIMITED
    07077812
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 97 - Director → ME
  • 36
    CITY GOLF CLUBS LIMITED - now
    GORDONS42 LIMITED
    - 2003-08-26 04853868 04562564, 05196448, 07314691... (more)
    4 Sirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    7,847 GBP2015-08-31
    Officer
    2003-08-01 ~ 2003-08-14
    IIF 192 - Director → ME
  • 37
    CITY OF LONDON TRUSTEES LIMITED
    - now 05196448
    GORDONS65 LIMITED
    - 2004-11-12 05196448 04562564, 07314691, 07205483... (more)
    First Floor, One, Chancery Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-08-03 ~ now
    IIF 11 - Nominee Director → ME
  • 38
    CLEAR LEISURE NAME RESERVATION LIMITED
    - now 13290974
    QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED
    - 2021-05-06 13290974 03926192
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 39
    CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - now
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL COMMUNICATIONS M S & L LIMITED
    - 2003-04-25 04131534
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-12-28 ~ 2001-05-04
    IIF 236 - Director → ME
  • 40
    COVEY DEVELOPMENTS LIMITED
    04325560
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    37,186 GBP2023-12-31
    Officer
    2002-02-10 ~ now
    IIF 18 - Secretary → ME
  • 41
    CSHL REALISATION LIMITED - now
    INDULGENCE PATISSERIE LIMITED
    - 2020-02-14 03320474
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1997-02-18 ~ 1997-06-30
    IIF 191 - Director → ME
  • 42
    DAYES LIMITED - now
    GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
    THE SPORTS ADVISER 1999 LIMITED
    - 1999-12-21 03765504
    251-253 London Road East, Batheaston, Bath, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,525,739 GBP2024-12-31
    Officer
    1999-05-06 ~ 1999-11-25
    IIF 221 - Director → ME
  • 43
    DIAMOND ENGAGEMENT RINGS LIMITED
    08165241
    46 Warstone Lane, Hockley, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-02 ~ 2013-08-06
    IIF 114 - Director → ME
  • 44
    DIAMOND HARD SURFACES LIMITED - now
    GORDONS72 LIMITED
    - 2005-02-08 05304968 04562564, 05196448, 07314691... (more)
    Caswell Science And Technology Park, Towcester, Nortants
    Active Corporate (12 parents)
    Equity (Company account)
    312,953 GBP2024-12-31
    Officer
    2004-12-06 ~ 2005-01-26
    IIF 222 - Director → ME
  • 45
    DIGITAL AGENDA LIMITED
    - now 12200355
    DIGITA AGENDA LIMITED
    - 2019-09-18 12200355
    Devonshire House, Goswell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ 2019-09-19
    IIF 136 - Director → ME
    Person with significant control
    2019-09-11 ~ 2019-09-19
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 46
    DIGITAL MILLENNIUM MAP LLP
    OC306523
    Virginia Villas, High Street, Hartley Wintney, Hampshire
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,443 GBP2016-12-31
    Officer
    2004-01-15 ~ 2004-06-11
    IIF 9 - LLP Designated Member → ME
  • 47
    DOUBLETAKE STUDIOS LIMITED - now
    DOUBLE TAKE PORTRAITS LIMITED
    - 2010-04-27 03263188
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-14 ~ 1997-10-01
    IIF 178 - Director → ME
  • 48
    DOUGLAS GORDON PROPERTIES LIMITED
    00868087
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (9 parents)
    Equity (Company account)
    3,129,037 GBP2024-03-31
    Officer
    ~ 2000-01-11
    IIF 1 - Director → ME
    2005-11-18 ~ now
    IIF 56 - Director → ME
    ~ 2002-08-18
    IIF 5 - Secretary → ME
  • 49
    DOUGLAS MEAD PROPERTIES LIMITED
    07362315
    11 Monoux Road, Wootton, Bedford
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    37,890 GBP2018-10-01 ~ 2020-03-31
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 96 - Director → ME
  • 50
    EASTGROVE PROPERTIES LIMITED - now
    29 HIGH STREET WEST WICKHAM LIMITED
    - 2002-02-19 03867232
    GORDONS RESERVE LIMITED
    - 1999-11-22 03867232
    VENTURE CONSULTING (UK) LIMITED
    - 1999-11-02 03867232
    White Cottage High Street, Barley, Royston, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    655,249 GBP2024-03-31
    Officer
    1999-10-27 ~ 1999-12-21
    IIF 64 - Director → ME
  • 51
    EMMA P LIMITED - now
    GORDONS61 LIMITED
    - 2004-08-31 05196391 04562564, 05196448, 07314691... (more)
    17 Hart Street, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-03 ~ 2004-08-26
    IIF 14 - Nominee Director → ME
  • 52
    ENSINO LIMITED
    09801228
    167-171 Queensway, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    44,122 GBP2023-12-31
    Officer
    2015-09-30 ~ 2015-10-06
    IIF 116 - Director → ME
  • 53
    EQUALS ENTERTAINMENT LIMITED
    15309594
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ 2023-11-27
    IIF 41 - Director → ME
    Person with significant control
    2023-11-27 ~ 2023-11-27
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 54
    EQUALS MANAGEMENT LIMITED - now
    HOT MANAGEMENT LIMITED
    - 2021-11-08 13683384
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    839,751 GBP2023-12-31
    Officer
    2021-10-15 ~ 2021-10-15
    IIF 42 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-10-15
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 55
    EQUITALK.CO.UK LIMITED
    - now 03894765
    GETCHATTING.COM LIMITED - 2000-11-21
    HANDMEAD LIMITED - 2000-03-03
    1st Floor,olympia House 1 Armitage Road, Golders Green, London
    Active Corporate (12 parents)
    Equity (Company account)
    1,155,031 GBP2023-12-31
    Officer
    2002-12-06 ~ 2006-07-03
    IIF 25 - Secretary → ME
  • 56
    EVIDERA LTD - now
    EVIDERA MARKET ACCESS LIMITED - 2020-10-02
    UBC MARKET ACCESS LIMITED - 2013-09-11
    TOTAL HEALTH CARE SOLUTIONS LIMITED
    - 2010-12-06 03084988
    Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
    Active Corporate (33 parents)
    Officer
    1995-07-28 ~ 1995-08-23
    IIF 193 - Director → ME
  • 57
    FAITH IN COMMON LIMITED
    12415528
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-01-21
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 58
    FBC GROUP LIMITED
    - now 03498727
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (41 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 59
    FLORAGRAD LIMITED
    07946749
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ 2012-05-04
    IIF 133 - Director → ME
  • 60
    FOURTEEN KINGDON ROAD LIMITED
    04267438
    75 Maygrove Road, West Hampstead, London
    Active Corporate (10 parents)
    Equity (Company account)
    500 GBP2024-08-31
    Officer
    2001-08-09 ~ 2001-09-17
    IIF 233 - Director → ME
  • 61
    FRANK MORRIS ASSOCIATES LIMITED
    04341281
    2 Fauna Close, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,328 GBP2015-12-31
    Officer
    2001-12-17 ~ 2001-12-21
    IIF 213 - Director → ME
  • 62
    FRIDAYS PROPERTY LAWYERS LTD
    - now 05403952
    GORDONS89 LIMITED
    - 2005-04-21 05403952
    Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-24 ~ 2005-05-31
    IIF 230 - Director → ME
    2005-05-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 63
    FRIENDS OF OUHC LIMITED
    12202740
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 64
    FROST CAPITAL EUROPE LIMITED
    03273261
    36 Norfolk Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-11-04 ~ 1997-02-10
    IIF 200 - Director → ME
  • 65
    FUTURA MEDICAL DEVELOPMENTS LIMITED - now
    FUTURA MEDICAL LIMITED
    - 2001-07-11 03456088 04206001
    Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
    Active Corporate (22 parents)
    Officer
    1997-10-27 ~ 1997-10-30
    IIF 61 - Director → ME
  • 66
    FUTUREX EMEA LIMITED
    12167567
    C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,410 GBP2024-12-31
    Officer
    2019-08-21 ~ 2020-07-07
    IIF 250 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-07-02
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 67
    G.M. AIRLINES LIMITED
    - now 02492255
    MAYHAVEN LIMITED - 1990-07-09
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,857,429 GBP2021-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 27 - Secretary → ME
  • 68
    G.M. FINANCE LIMITED
    - now 02661721
    LAWGRA (NO. 121) LIMITED - 1992-01-07
    Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -12,093,154 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 270 - Secretary → ME
  • 69
    GATRI CONSULTING LIMITED
    07860428
    The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2012-04-26
    IIF 151 - Director → ME
  • 70
    GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
    - now 02618212
    LESSONCLAIM LIMITED - 1995-08-01
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (13 parents, 19 offsprings)
    Equity (Company account)
    1,981,861 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 267 - Secretary → ME
  • 71
    GENMED COMMERCIAL FINANCE LIMITED
    - now 02426578
    DRAYSHIRE LIMITED - 1989-11-10
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -19,788,065 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 261 - Secretary → ME
  • 72
    GEOXPHERE LTD - now
    GEOXPHERE 2 LIMITED
    - 2018-06-01 11348164 OC413908
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    257,677 GBP2024-12-31
    Officer
    2018-05-07 ~ 2018-05-07
    IIF 80 - Director → ME
    Person with significant control
    2018-05-07 ~ 2018-05-07
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 73
    GINANDTONIC (NO.3) LIMITED
    03074706
    255-261 Horn Lane, London
    Active Corporate (8 parents)
    Equity (Company account)
    160,395 GBP2024-06-30
    Officer
    1995-06-30 ~ 1996-10-03
    IIF 184 - Director → ME
  • 74
    GLAVIC CLINIC LIMITED
    14983001
    First Floor, 1, Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-05 ~ 2023-07-05
    IIF 72 - Director → ME
    Person with significant control
    2023-07-05 ~ 2023-07-05
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 75
    GOEDHUIS EBT LIMITED
    - now 05403939
    GORDONS86 LIMITED
    - 2005-09-09 05403939 04562564, 05196448, 07314691... (more)
    WITAN PACIFIC INVESTMENT TRUST LIMITED
    - 2005-05-18 05403939
    GORDONS86 LIMITED
    - 2005-04-29 05403939 04562564, 05196448, 07314691... (more)
    Sayers Butterworth, 12 Gough Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-03-24 ~ 2011-09-29
    IIF 176 - Director → ME
  • 76
    GOOD NEWS DECEMBER LIMITED
    11729576
    22 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 77
    GORDONS 151 LIMITED
    06879427 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ dissolved
    IIF 75 - Director → ME
  • 78
    GORDONS 153 LIMITED
    06886284 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 78 - Director → ME
  • 79
    GORDONS 163 LIMITED
    07205484 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 99 - Director → ME
  • 80
    GORDONS 179 LIMITED
    07314768 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
  • 81
    GORDONS 190 LIMITED
    07578212 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 100 - Director → ME
  • 82
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED
    - 2005-07-18 05403519 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2005-03-24 ~ dissolved
    IIF 239 - Director → ME
  • 83
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED
    - 2005-07-18 05403942 04562564, 05196448, 07314691... (more)
    First Floor, One, Chancery Lane, London, England
    Active Corporate (4 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-24 ~ now
    IIF 57 - Director → ME
  • 84
    GORDONS PARTNERSHIP 2020 LIMITED
    12464371 OC307353
    First Floor, One, Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2,179,522 GBP2024-09-30
    Officer
    2020-02-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-02-14 ~ 2021-10-01
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 85
    GORDONS PARTNERSHIP 2021 LLP
    - now OC307353 12464371
    GORDONS PARTNERSHIP LLP
    - 2021-12-08 OC307353 12464371
    First Floor, 1, Chancery Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-03-24 ~ now
    IIF 6 - LLP Designated Member → ME
  • 86
    GORDONS PARTNERSHIP EOT LIMITED
    12590799
    First Floor, One, Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2020-05-07 ~ 2020-11-25
    IIF 129 - Director → ME
    Person with significant control
    2020-05-07 ~ 2020-11-25
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 87
    GORDONS27 LIMITED
    04651981 04562564, 05196448, 07314691... (more)
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 175 - Director → ME
  • 88
    GORDONS60 LIMITED
    05012278 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 195 - Director → ME
  • 89
    GOVTECH ALLIANCE LIMITED - now
    THE LEAD INITIATIVE LTD
    - 2016-07-18 10195124
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 93 - Director → ME
  • 90
    GREEN EARTH DIAMONDS LIMITED
    14498906
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 91
    HANOVER INVESTORS LIMITED
    04479543
    25 Savile Row, London, England
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    167,442 GBP2024-12-31
    Officer
    2002-07-08 ~ 2002-07-23
    IIF 185 - Director → ME
  • 92
    HARDIDE COATINGS LIMITED - now
    HARDIDE LIMITED
    - 2005-03-14 04055277 05344714
    9 Longlands Road, Bicester, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2000-08-17 ~ 2000-08-30
    IIF 163 - Director → ME
  • 93
    HERONCREST (CONSTRUCTION) LTD - now
    HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
    HALLSDOWN INVESTMENTS LIMITED
    - 2004-08-18 03147926
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (9 parents)
    Equity (Company account)
    -15,423 GBP2024-12-31
    Officer
    1996-01-18 ~ 1996-03-29
    IIF 157 - Director → ME
  • 94
    HOLLANDE SERVICES LIMITED
    08062428
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 139 - Director → ME
  • 95
    HOMECHECK LIMITED
    - now 03767233
    THE SPORTS ADVISOR 1999 LIMITED
    - 2000-12-08 03767233
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    1999-05-10 ~ 2001-03-27
    IIF 188 - Director → ME
  • 96
    HOMECHECK PROFESSIONAL LIMITED
    04185716
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    2001-03-23 ~ 2001-04-06
    IIF 202 - Director → ME
  • 97
    HOMEWARD LEGAL LIMITED - now
    FITZALAN PARTNERS LTD
    - 2021-04-19 07314708
    CONVEYANCING LOCAL LIMITED - 2012-08-29
    GORDONS 173 LIMITED - 2011-01-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,493 GBP2024-12-31
    Officer
    2013-04-24 ~ 2015-02-17
    IIF 254 - Secretary → ME
  • 98
    HOUSE CHAIN LIMITED - now
    MAILFORCE LIMITED
    - 2015-03-12 04180985 02713950, 01025092
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-16 ~ 2001-03-21
    IIF 162 - Director → ME
  • 99
    HYDE PARK ESTATES LIMITED
    - now 03087528
    TUMAIDA LIMITED
    - 1996-02-22 03087528
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,144,254 GBP2024-12-31
    Officer
    1995-08-04 ~ 1998-01-01
    IIF 189 - Director → ME
  • 100
    I C REALISATIONS (2009) LIMITED - now
    IMPACT COLOURS LIMITED
    - 2009-12-04 05403937
    GORDONS85 LIMITED
    - 2005-06-20 05403937 04562564, 05196448, 07314691... (more)
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-07-28
    IIF 206 - Director → ME
  • 101
    IFORCE LIMITED - now
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED
    - 1997-11-04 03441816
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Officer
    1997-09-30 ~ 1997-10-24
    IIF 68 - Director → ME
  • 102
    IM-PAK TECHNOLOGIES LIMITED - now
    GORDONS29 LIMITED
    - 2003-04-02 04651907
    3-b Rowlands Hill, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 203 - Director → ME
  • 103
    INCLUSIVE ENERGY 2024 LIMITED
    15864153
    Flat 1, 206 Clive Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-29 ~ 2024-10-02
    IIF 74 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-10-18
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 104
    INDEX EUROPE HOLDINGS LIMITED - now
    INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20
    INDEX EUROPE LIMITED
    - 2005-04-06 04853869
    GORDONS43 LIMITED
    - 2003-08-22 04853869
    1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-01 ~ 2003-10-07
    IIF 179 - Director → ME
  • 105
    INFUSION (2009) LIMITED
    07077843 07927542
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,810,405 GBP2023-12-31
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 98 - Director → ME
  • 106
    INFUSION 2002 LIMITED
    04557387
    16 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2002-10-09 ~ 2002-10-21
    IIF 160 - Director → ME
    2002-10-21 ~ 2012-03-19
    IIF 30 - Secretary → ME
  • 107
    INFUSION 2012 LIMITED
    07927542 07077843
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,200 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 49 - Director → ME
  • 108
    INK (GLOBAL) LIMITED
    09055443
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2014-05-23 ~ 2014-07-01
    IIF 85 - Director → ME
  • 109
    INNEVENTIVE LIMITED
    - now 04172004
    INNOVENTIVE LIMITED
    - 2001-04-18 04172004
    AM PM EVENTS LIMITED
    - 2001-04-05 04172004
    West Cottage Piddletrenthide, Dorset, Dorchester, Dorset
    Active Corporate (10 parents)
    Equity (Company account)
    -99,339 GBP2024-04-29
    Officer
    2001-03-02 ~ 2001-07-01
    IIF 217 - Director → ME
  • 110
    INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC - now
    INDIA STAR ENERGY PLC
    - 2010-09-16 05143779
    WOODSTOCK CARE PLC
    - 2004-12-21 05143779
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2004-06-02 ~ 2005-03-10
    IIF 101 - Director → ME
    2004-06-02 ~ 2005-03-10
    IIF 32 - Secretary → ME
  • 111
    IPSWICH EDUCATION LIMITED - now
    IPSWICH EDUCATIONAL LIMITED
    - 2017-09-01 10875162
    Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
    Active Corporate (15 parents)
    Equity (Company account)
    -11,219,616 GBP2024-08-31
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 45 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-08-21
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more as a member of a firm → OE
  • 112
    J.B. ASSOCIATES U.K. LIMITED
    03378551
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    56,818 GBP2024-12-31
    Officer
    1997-05-30 ~ 1997-06-14
    IIF 253 - Director → ME
  • 113
    JANSON PROPERTIES (COLINDALE) LIMITED
    08179745
    Hillsdown House, 32 Hampstead High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,441,338 GBP2023-09-30
    Officer
    2012-08-14 ~ 2012-09-28
    IIF 245 - Director → ME
  • 114
    JSW STEEL (HANS PLACE) LIMITED
    10759475
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 115
    K HOT DOG CO., LTD
    13698565
    2nd F, 105-111 Euston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,268 GBP2023-10-31
    Officer
    2021-10-22 ~ 2021-11-04
    IIF 127 - Director → ME
    Person with significant control
    2021-10-22 ~ 2021-11-04
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 116
    KEW OCCASIONALS RUFC LIMITED
    07673754
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 155 - Director → ME
  • 117
    KINEYA UK LIMITED - now
    JAPANESE UDON COMPANY LIMITED - 2020-06-05
    KINEYA UK LIMITED
    - 2019-11-14 11981361
    2nd F,105-111 Euston Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -40,679 GBP2024-05-31
    Officer
    2019-05-07 ~ 2019-09-12
    IIF 117 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-09-12
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 118
    KKRH LIMITED
    - now 12349524
    SONO NEWCO LIMITED
    - 2020-11-25 12349524
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    2020-11-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-11-24 ~ 2020-11-27
    IIF 295 - Ownership of shares – 75% or more → OE
  • 119
    L O & K PROPERTIES LIMITED
    - now 01976524
    BOWCLARK ENTERPRISES LIMITED - 1991-03-26
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    994,810 GBP2024-06-30
    Officer
    1996-04-30 ~ now
    IIF 29 - Secretary → ME
  • 120
    LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
    04018993
    5th Floor 1 Vincent Square, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    -21,513 GBP2024-12-31
    Officer
    2000-06-21 ~ 2000-09-13
    IIF 180 - Director → ME
    2000-09-13 ~ 2005-09-12
    IIF 262 - Secretary → ME
  • 121
    LINDA MEEKS PROPERTIES LIMITED
    07362286
    11 Monoux Road, Wootton, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    983,240 GBP2024-09-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 90 - Director → ME
  • 122
    LIVE TRANSMISSION I.P. LTD. - now
    LIVE TRANSMISSION LIMITED
    - 2001-10-16 03920168
    7-8 Charlotte Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 58 - Director → ME
  • 123
    LONDON BRONCOS RUGBY LEAGUE HOLDINGS LIMITED
    16570926
    1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 124
    LOXKO COMPANY SECRETARIES LIMITED - now
    GORDONS58 LIMITED
    - 2004-05-26 05012335 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 205 - Director → ME
  • 125
    LOXKO CORPORATE DIRECTORS LIMITED - now
    GORDONS59 LIMITED
    - 2004-05-26 05012459 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 198 - Director → ME
  • 126
    LOXKO HOLDINGS (CEE) LIMITED - now
    DARWIN RHODES CEE LIMITED - 2009-03-10
    GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED
    - 2006-02-07 04637886
    C/o Kirker & Co Centre 645 2, Old Brompton Road, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-15 ~ 2003-01-30
    IIF 211 - Director → ME
  • 127
    LOXKO HOLDINGS LTD
    - now 02583998
    LOXKO VENTURE MANAGERS LTD
    - 2000-07-17 02583998 02592937
    LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05
    MAWLAW 101 LIMITED - 1991-04-05
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,024,930 GBP2024-06-30
    Officer
    1996-04-30 ~ now
    IIF 269 - Secretary → ME
  • 128
    LOXKO VENTURE MANAGERS LTD
    - now 02592937 02583998
    LONDON & OXFORD HOLDINGS LTD - 2000-07-17
    BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    414,605 GBP2024-06-30
    Officer
    2000-09-29 ~ now
    IIF 268 - Secretary → ME
  • 129
    MACHIAVELLIAN LIMITED
    - now 05304959
    GORDONS73 LIMITED
    - 2005-02-09 05304959 04562564, 05196448, 07314691... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-06 ~ 2005-04-05
    IIF 227 - Director → ME
  • 130
    MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED
    10411187
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    635,787 GBP2019-04-30
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 140 - Director → ME
  • 131
    MANOR ENDURANCE RACING LIMITED
    09963348
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,154,921 GBP2023-12-31
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 70 - Director → ME
  • 132
    MANOR MEDIA LIMITED
    - now 06886272
    GORDONS 154 LIMITED
    - 2010-03-01 06886272 04562564, 05196448, 07314691... (more)
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ 2010-04-20
    IIF 79 - Director → ME
  • 133
    MANOR RACING LIMITED
    - now 06886296 09963442
    GORDONS 155 LIMITED
    - 2009-10-05 06886296 04562564, 05196448, 07314691... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ 2010-01-01
    IIF 77 - Director → ME
  • 134
    MANOR RACING LIMITED
    09963442 06886296
    Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 251 - Director → ME
  • 135
    MANOR TOP LLP
    OC345953
    22 Great James Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 8 - LLP Designated Member → ME
  • 136
    MARKETPIPE LIMITED - now
    THE MARKETPIPE LIMITED
    - 2000-07-11 03984460
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2000-05-02 ~ 2000-05-02
    IIF 171 - Director → ME
  • 137
    MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - now
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED
    - 2006-08-14 03565041
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 219 - Director → ME
  • 138
    MEDI MATON LIMITED
    05434160
    49 Candlemas Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ 2005-04-27
    IIF 209 - Director → ME
  • 139
    MEDIA CONSULTANCIES UNLIMITED LIMITED
    08854558
    Sayers Butterworth, Third Floor 12 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,345 GBP2017-01-31
    Officer
    2014-01-21 ~ 2014-03-28
    IIF 244 - Director → ME
  • 140
    MEDIABRANDS INTERNATIONAL LIMITED - now
    EXPERT MEDIA LIMITED - 2008-12-08
    MBS MEDIA LIMITED - 2007-03-13
    BRAND CONNECTION LIMITED
    - 2002-07-03 03970701
    16 Old Bailey, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-04-12
    IIF 235 - Director → ME
  • 141
    MEDIGENE LIMITED - now
    AVIDEX LIMITED - 2007-07-03
    RTR 1998 LIMITED
    - 1999-05-21 03740304
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-24 ~ 1999-03-30
    IIF 224 - Director → ME
  • 142
    MEDITECH (UK) LIMITED
    - now 02803500
    GENERAL MEDITERRANEAN (UK) LIMITED
    - 1996-11-06 02803500
    GROUPMATCH LIMITED - 1994-02-21
    3rd Floor Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -189,281 GBP2021-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 22 - Secretary → ME
  • 143
    METAL NANOPOWDERS LIMITED
    - now 04562587
    GORDONS17 LIMITED
    - 2002-11-05 04562587 05304981, 05196435
    Akber & Co, 451 Moseley Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,153 GBP2020-10-31
    Officer
    2002-10-15 ~ 2002-12-03
    IIF 218 - Director → ME
  • 144
    MINER ONE LIMITED
    11126697 11126610
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-28 ~ 2019-12-30
    IIF 149 - Director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-30
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 145
    MINERS ONE LIMITED
    11126610 11126697
    22 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 146
    MOMENTIS ACQUISITIONS LIMITED
    10257829 08939660
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 120 - Director → ME
  • 147
    MOMENTIS ACQUISTIONS LIMITED
    08939660 10257829
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ 2014-03-28
    IIF 125 - Director → ME
  • 148
    MONTAIGNE (UK) LIMITED
    08240129
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 147 - Director → ME
  • 149
    MOOTHANE LIMITED
    13731722
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 150
    MOVING BRANDS I.P. LTD. - now
    LIVE TRANSMISSION.COM LIMITED
    - 2001-10-16 03920164
    7-8 Charlotte Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 59 - Director → ME
  • 151
    NEGOCIO LIMITED
    10289013
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more → OE
  • 152
    NEUREGENIX LIMITED
    - now 05332791
    GORDONS80 LIMITED
    - 2005-04-11 05332791 04562522, 05304904
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -2,618 GBP2024-03-31
    Officer
    2005-01-14 ~ 2005-05-17
    IIF 242 - Director → ME
  • 153
    NEW SONIC ARTS LIMITED
    14883986
    Unit C, Ground Floor, Emperor House, Dragonfly Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 141 - Director → ME
    Person with significant control
    2023-05-22 ~ 2023-05-22
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 154
    NICHOLSON INTERNATIONAL (UK) LIMITED - now
    MOUNT PERRY LIMITED - 2013-03-20
    NICHOLSON INTERNATIONAL (UK) LIMITED
    - 2013-02-26 05013567
    GORDONS54 LIMITED
    - 2004-03-16 05013567
    Bridge House, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-13 ~ 2004-03-22
    IIF 165 - Director → ME
    2004-04-05 ~ 2005-06-01
    IIF 24 - Secretary → ME
  • 155
    NIGG ENVIRONMENTAL SERVICES LIMITED
    04330058
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-28 ~ 2001-11-28
    IIF 207 - Director → ME
  • 156
    NORTHERN PETROLEUM (UK) LIMITED
    03970675 04050227, 04993628, 02933545
    33 Cavendish Square, Level 5, London, England
    Active Corporate (17 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 190 - Director → ME
  • 157
    NORTHERN PETROLEUM E&P HOLDINGS LIMITED - now
    ATI OIL LIMITED - 2011-02-09
    ATI OIL PLC - 2010-03-08
    ATI OIL LIMITED - 2004-11-22
    NP ITALY LIMITED - 2004-09-07
    NORTHERN PETROLEUM INTERNATIONAL LIMITED
    - 2003-12-03 03971175
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 183 - Director → ME
  • 158
    NORTHERN PETROLEUM LIMITED - now
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP NORTH SEA LIMITED - 2015-12-15
    NP LICENCE B LIMITED
    - 2004-05-11 04993628 04991234
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-12 ~ 2004-01-07
    IIF 186 - Director → ME
  • 159
    NOT IN MY BACK YARD LIMITED
    - now 03936659
    CATALYTIC DATA LIMITED
    - 2000-06-12 03936659 03527086
    SITESCOPE LIMITED
    - 2000-04-27 03936659 03527086
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    2000-02-29 ~ 2001-03-27
    IIF 169 - Director → ME
  • 160
    NP NETHERLANDS LIMITED - now
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED
    - 2004-01-07 04993632 05000092, 04993507, 04993520
    33 Cavendish Square, Level 5, London, England
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 62 - Director → ME
  • 161
    NP OFFSHORE HOLDINGS (UK) LIMITED
    - now 04993507
    GORDONS NP4 LIMITED
    - 2004-02-26 04993507 05000092, 04993520, 04993632
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-03-19
    IIF 174 - Director → ME
  • 162
    NP OIL & GAS HOLDINGS LIMITED
    04991255
    33 Cavendish Square, Level 5, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 67 - Director → ME
  • 163
    O&S CLEANERS LIMITED
    03406825
    3 Ravenswood Crescent, West Wickham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1997-07-22 ~ 1997-07-22
    IIF 196 - Director → ME
  • 164
    OIL & GAS INVESTMENTS LIMITED.
    - now 04651928
    GORDONS28 LIMITED
    - 2003-04-01 04651928 04652016
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ 2003-04-03
    IIF 223 - Director → ME
  • 165
    ORCHARD SERVICED APARTMENTS LIMITED
    11787725
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2019-01-25 ~ 2019-01-30
    IIF 145 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-01-30
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 166
    ORTUS MEDICAL LIMITED
    - now 04562564
    GORDONS16 LIMITED
    - 2002-12-13 04562564 05196448, 07314691, 07205483... (more)
    Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, Avon
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,953 GBP2016-10-31
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 225 - Director → ME
  • 167
    OT1 MANAGERS LIMITED
    09630583 09632433, 09630447, 09630445
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 246 - Director → ME
  • 168
    OT2 MANAGERS LIMITED
    09630445 09632433, 09630583, 09630447
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (5 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 249 - Director → ME
  • 169
    OT3 MANAGERS LIMITED
    09630447 09632433, 09630583, 09630445
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 247 - Director → ME
  • 170
    OT4 MANAGERS LIMITED
    09632433 09630583, 09630447, 09630445
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-10 ~ 2015-06-30
    IIF 248 - Director → ME
  • 171
    OUTCO LIMITED - now
    GRITIT LIMITED
    - 2021-05-18 05161189
    8th Floor South Reading Bridge House, George Street, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    13,500,815 GBP2018-09-30
    Officer
    2014-04-16 ~ 2014-07-11
    IIF 156 - Director → ME
  • 172
    OVERSEAS PROPERTIES AND ASSETS LIMITED
    - now 07314713
    RUSSIAN ART PROMOTION LIMITED
    - 2022-08-25 07314713
    GORDONS 174 LIMITED - 2011-05-20
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,666 GBP2023-07-31
    Officer
    2011-05-26 ~ now
    IIF 3 - Secretary → ME
  • 173
    OXFORD REGISTRARS LIMITED
    - now 02331473
    HOWARD COMMUNICATIONS LIMITED - 2001-02-07
    First Floor, One, Chancery Lane, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-06 ~ now
    IIF 54 - Director → ME
  • 174
    OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
    03928569 03276063, 05038854, 04351474
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    IIF 168 - Director → ME
    2000-02-18 ~ now
    IIF 271 - Secretary → ME
  • 175
    OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
    04351474 03276063, 05038854, 03928569
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-02-11
    IIF 210 - Director → ME
    2002-02-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 176
    OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC
    05038854 03276063, 04351474, 03928569
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2004-05-28
    IIF 91 - Director → ME
    2004-02-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 177
    OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC
    03276063 05038854, 04351474, 03928569
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-11-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 178
    PERMANENT ENERGY SOLUTIONS LTD - now
    DAVID CARLESS LIMITED - 2010-09-29
    HARWELL DISCOVERY CENTRE LIMITED
    - 2003-06-17 04651998
    GORDONS26 LIMITED
    - 2003-02-20 04651998
    King William House, London Road, Blewbury
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2003-05-31
    IIF 229 - Director → ME
  • 179
    PHARMAT LIMITED
    - now 03200749
    149 EDGWARE ROAD LIMITED
    - 1996-06-14 03200749
    149 Edgware Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    775,747 GBP2024-09-30
    Officer
    1996-05-20 ~ 1999-10-27
    IIF 237 - Director → ME
  • 180
    PHILANTECH FOUNDATION LIMITED
    - now 12147590
    PHILANTECH LIMITED
    - 2019-11-11 12147590 12390531
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 181
    PHILANTECH LIMITED
    12390531 12147590
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 121 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-07
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 182
    PLANBOX IMAGINATIK LIMITED
    - now 11725320
    PLANBOX LIMITED
    - 2019-01-10 11725320 11846898
    1 Chancery Lane, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,289 GBP2023-12-31
    Officer
    2018-12-13 ~ 2019-01-09
    IIF 81 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-01-16
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 183
    PLANTSET LIMITED
    02402491
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -115,631 GBP2020-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 20 - Secretary → ME
  • 184
    POOLIA UK HOLDINGS LIMITED - now
    POOLIA UK LIMITED - 2007-01-30
    PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
    GORDONS32 LIMITED
    - 2003-05-06 04731846
    27 Old Gloucester Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    108,719 GBP2015-12-31
    Officer
    2003-04-11 ~ 2003-04-16
    IIF 173 - Director → ME
  • 185
    PORTHOLE PRODUCTIONS LIMITED
    08635372
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,924 GBP2024-08-31
    Officer
    2013-08-02 ~ now
    IIF 259 - Secretary → ME
  • 186
    PRIVATE FINANCE EBT LIMITED
    13906985
    29 Lincolns Inn Fields, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,182 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-02-10
    IIF 46 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-02-10
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 187
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
    - now 03926192 13290974
    CLEAR LEISURE PLC
    - 2021-05-06 03926192 10661074
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2012-04-27
    IIF 272 - Secretary → ME
    2015-07-31 ~ now
    IIF 257 - Secretary → ME
    2002-02-05 ~ 2006-03-08
    IIF 264 - Secretary → ME
  • 188
    QUITTANCE LIMITED
    08914207
    42 Ladbroke Grove, London
    Active Corporate (9 parents)
    Equity (Company account)
    140,380 GBP2024-02-28
    Officer
    2014-02-27 ~ 2014-07-04
    IIF 107 - Director → ME
  • 189
    RBF FESTIVALS LIMITED - now
    GORDONS56 LIMITED
    - 2004-05-19 05012541 04562564, 05196448, 07314691... (more)
    23 Hop Row, Haddenham, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    -325,730 GBP2024-01-31
    Officer
    2004-01-12 ~ 2004-05-14
    IIF 181 - Director → ME
  • 190
    RECORD DIVISION LIMITED - now
    THE AXIS BRISTOL LIMITED
    - 2023-12-22 14577793
    Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-09 ~ 2023-02-10
    IIF 112 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-02-10
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 191
    RED PLANET PICTURES (ENTERTAINMENT) LIMITED - now
    RED PLANET ENTERTAINMENT LIMITED
    - 2015-09-18 09198239
    Corinthian House, 279 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    73,914 GBP2020-12-31
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 150 - Director → ME
  • 192
    RHINO RUGBY BONDS LIMITED - now
    RHINO RUGBY BONDS PLC
    - 2021-09-20 09694491
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,431 GBP2024-03-31
    Officer
    2015-07-20 ~ 2015-07-20
    IIF 89 - Director → ME
  • 193
    RHINO RUGBY INTERNATIONAL LIMITED - now
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED
    - 2016-12-02 03039559
    GLOBAL EXECUTIVE SEARCH LIMITED
    - 2006-05-19 03039559
    ROLLINGNEWS.COM LIMITED
    - 2002-06-05 03039559
    THL HOLDINGS LIMITED
    - 2000-03-09 03039559
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED - 1995-07-03
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    2004-01-30 ~ 2016-11-30
    IIF 28 - Secretary → ME
    2000-03-01 ~ 2002-06-14
    IIF 266 - Secretary → ME
  • 194
    RHINO-POWA HOLDINGS LIMITED
    - now 09311795
    RHINO POWA LIMITED
    - 2014-11-24 09311795
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    3,360,271 GBP2024-03-31
    Officer
    2014-11-14 ~ 2014-11-26
    IIF 124 - Director → ME
  • 195
    ROSEMOOR CAPITAL MANAGEMENT LLP - now
    CDK INVESTMENTS LLP
    - 2018-11-28 OC313492
    22a St. James's Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Current Assets (Company account)
    205,400 GBP2021-12-31
    Officer
    2005-06-03 ~ 2005-06-29
    IIF 7 - LLP Designated Member → ME
  • 196
    RSVPI LIMITED - now
    IPID.COM LIMITED - 2002-07-03
    GETMAPPING.COM LIMITED
    - 2000-04-06 03888770
    Raven House, High Street Ramsbury, Marlborough, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1999-12-06 ~ 2000-04-06
    IIF 199 - Director → ME
  • 197
    RUMBOLDS CHASE FARM LLP
    OC402003
    Rumbolds Chase Farm, Nosterfield End, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2015-09-27 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 319 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 198
    SAPIENCE MEDICAL EDUCATION LIMITED
    08166288
    Ropewalks, Newton St, Macclesfield, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 113 - Director → ME
  • 199
    SB RESOLVE LIMITED
    12252265
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Officer
    2019-10-09 ~ 2019-10-09
    IIF 118 - Director → ME
    Person with significant control
    2019-10-09 ~ 2019-10-09
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 200
    SC PHILANTHROPY LIMITED
    - now 12147777
    SOVEREIGN PHILANTHROPY LIMITED
    - 2019-11-04 12147777
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 201
    SCANSAFE LIMITED - now
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED
    - 2001-07-26 03900118
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-24 ~ 2000-01-10
    IIF 208 - Director → ME
  • 202
    SDL BIOMASS (SOUTH) LIMITED - now
    SDL PROJECTS LIMITED - 2020-09-29
    SDL POWER LIMITED
    - 2019-06-04 10819201
    Stanleys Quarry, Westington Hill, Chipping Campden, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-14 ~ 2017-09-20
    IIF 71 - Director → ME
  • 203
    SEATTLE HOLDINGS LIMITED
    - now 05304981
    GORDONS71 LIMITED
    - 2005-09-20 05304981 05196435, 04562587
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    IIF 172 - Director → ME
    2004-12-06 ~ 2008-06-05
    IIF 263 - Secretary → ME
  • 204
    SEATTLE SOFTWARE LTD.
    - now 05196435
    GORDONS69 LIMITED
    - 2005-01-21 05196435 05304981, 04562587
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2004-08-03 ~ 2004-12-01
    IIF 13 - Nominee Director → ME
    2004-12-01 ~ 2008-06-05
    IIF 265 - Secretary → ME
  • 205
    SERINAGA LIMITED
    12200447
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-11 ~ 2020-02-11
    IIF 126 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-02-11
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 206
    SHEPPERTON HOTELS HOLDINGS LIMITED
    03448417
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2024-03-31
    Officer
    1997-10-07 ~ 2002-08-18
    IIF 2 - Director → ME
    2005-11-18 ~ now
    IIF 66 - Director → ME
    1997-10-07 ~ 2002-08-18
    IIF 274 - Secretary → ME
  • 207
    SHEPPERTON HOTELS LIMITED
    00867971
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (9 parents)
    Equity (Company account)
    9,898,703 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    IIF 65 - Director → ME
    ~ 2000-01-11
    IIF 232 - Director → ME
    ~ 2002-08-18
    IIF 275 - Secretary → ME
  • 208
    SHONTIVA INTERNATIONAL LIMITED
    09495976 12286700
    Stuart House - East Wing, St. Johns Street, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ 2015-03-23
    IIF 122 - Director → ME
  • 209
    SHONTIVA INTERNATIONAL LIMITED
    12286700 09495976
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-29 ~ 2019-10-29
    IIF 69 - Director → ME
    Person with significant control
    2019-10-29 ~ 2019-10-29
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 210
    SMITHFIELD CONSULTANTS LIMITED
    - now 04735490
    GORDONS 37 LIMITED
    - 2003-04-22 04735490 04562564, 05196448, 07314691... (more)
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    8,509,258 GBP2024-06-30
    Officer
    2003-04-15 ~ 2003-05-07
    IIF 220 - Director → ME
  • 211
    SOIRAM LIMITED
    - now 04473684
    GORDONS7 LIMITED
    - 2003-01-22 04473684
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-29 ~ 2003-03-26
    IIF 241 - Director → ME
  • 212
    SPORTS AID LONDON
    03574824
    3rd Floor Victoria House, Bloomsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-01 ~ 2007-07-30
    IIF 38 - Secretary → ME
  • 213
    SPRING4 EOT LIMITED
    16030712
    138 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-25
    IIF 84 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-25
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 214
    SRW PETROLEUM LIMITED
    - now 02673684
    LAWGRA (NO.124) LIMITED - 1992-01-22
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -11,616 GBP2020-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 23 - Secretary → ME
  • 215
    STANLEY'S BIOMASS LIMITED
    09995463
    Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -720,417 GBP2024-03-31
    Officer
    2016-02-09 ~ 2016-02-09
    IIF 109 - Director → ME
  • 216
    STARTCOMMS CONSULTING LIMITED
    07955686 07956218
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 144 - Director → ME
  • 217
    STATE OF PLAY HOSPITALITY LIMITED - now
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED
    - 2014-10-22 09244666 11348982, 13656229, 09490510
    7 Savoy Court, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 40 - Director → ME
  • 218
    STEAM UK LIMITED - now
    GINANDTONIC (NO 14) LIMITED
    - 2000-01-27 03908381
    8-10 Lower James Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-18 ~ 2000-01-26
    IIF 212 - Director → ME
  • 219
    STEVEN MEAD PROPERTIES LIMITED
    07362356
    5 Forest Glade, Hartwell, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    1,885,049 GBP2025-03-31
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 92 - Director → ME
  • 220
    STRATCOMMS CONSULTING LIMITED
    07956218 07955686
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 108 - Director → ME
  • 221
    STRATCOMMS DEVELOPMENT LIMITED
    08062536
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 137 - Director → ME
  • 222
    STREAMDADDY LIMITED
    04142426
    7-8 Charlotte Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    IIF 63 - Director → ME
  • 223
    STUDIO ARCHIVE LIMITED
    - now 07903408
    LYNNE DOUGLAS STRACHAN LIMITED
    - 2012-01-25 07903408
    7 The Elms, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-03-27
    IIF 88 - Director → ME
  • 224
    STUDIO MARKETING SOLUTIONS LIMITED
    08000309
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2012-03-23
    IIF 103 - Director → ME
  • 225
    STYLE SEQUEL LIMITED
    - now 07314732
    GORDONS 176 LIMITED
    - 2011-01-19 07314732 04562564, 05196448, 07314691... (more)
    57-59 Beak Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-18 ~ 2011-08-01
    IIF 273 - Secretary → ME
  • 226
    SUPER VELOX LIMITED
    07728079
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 94 - Director → ME
  • 227
    SUSHINOYA UK CO., LIMITED
    13997330
    First Floor 1, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 228
    SUSSEX PLACE FOUNDER PARTNER II LIMITED - now
    SUSSEX PLACE LIMITED PARTNER II LIMITED
    - 2014-03-05 08876837 03674824, 03674825, 08876823... (more)
    58-60 Fitzroy Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,629 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 87 - Director → ME
  • 229
    SUSSEX PLACE GENERAL PARTNER II LIMITED
    08876823 03674824, 03674825, 08876837... (more)
    58-60 Fitzroy Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,934 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 86 - Director → ME
  • 230
    SUSTAINABLE COMMUNITY TRANSPORT LIMITED
    13793552
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 231
    SWAN ASTRO LIMITED
    - now 02987311
    SWANCAT LIMITED - 1998-08-10
    Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Active Corporate (35 parents)
    Officer
    2014-04-29 ~ 2018-08-30
    IIF 154 - Director → ME
    2014-04-29 ~ now
    IIF 55 - Director → ME
  • 232
    TAILSCO LIMITED
    08750390
    23 Sheen Road, Richmond, England
    Active Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,451,330 GBP2016-10-31
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 82 - Director → ME
  • 233
    TFS EUROPE LIMITED
    10056184
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 143 - Director → ME
  • 234
    THE AXIS BERMONDSEY LIMITED
    11943520
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -127,988 GBP2023-03-30
    Officer
    2019-04-12 ~ 2019-05-01
    IIF 44 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-05-01
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 235
    THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
    04794744
    5th Floor 1 Vincent Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    -6,548 GBP2024-12-31
    Officer
    2003-06-11 ~ 2003-06-16
    IIF 197 - Director → ME
    2003-06-11 ~ 2005-02-23
    IIF 33 - Secretary → ME
  • 236
    THE OXFORD WINE CAFE (JERICHO) LIMITED - now
    OXFORD WINE CAFE JERICHO LIMITED
    - 2014-12-01 09326382
    Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,345 GBP2019-09-30
    Officer
    2014-11-25 ~ 2014-11-28
    IIF 252 - Director → ME
  • 237
    THE PAGE'S WALK & CRIMSCOTT STREET MANAGEMENT COMPANY LIMITED
    12529815
    First Floor, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 238
    THE ROGER MCMAHON SCHOLARSHIP LIMITED
    12064951
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 239
    THE WORKS RECRUITMENT LIMITED - now
    MEGASTAFF HOLDINGS LIMITED
    - 2003-08-11 04562606
    GORDONS14 LIMITED
    - 2002-11-22 04562606
    Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-15 ~ 2003-08-11
    IIF 216 - Director → ME
  • 240
    THE WRITER LIMITED
    04114384
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    164,484 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-06-06 ~ 2009-09-18
    IIF 34 - Secretary → ME
  • 241
    TRITEK SOLUTIONS UK LIMITED
    - now 06886253
    GORDONS 152 LIMITED
    - 2009-06-08 06886253 04562564, 05196448, 07314691... (more)
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 76 - Director → ME
  • 242
    TROIA NOVA SERVICES LIMITED
    07922957
    Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2012-01-31
    IIF 115 - Director → ME
  • 243
    TROPEO LIMITED
    - now 05196440
    GORDONS68 LIMITED
    - 2005-02-09 05196440 04562564, 05196448, 07314691... (more)
    14-15 Beauchamp Place, Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-03 ~ 2005-04-05
    IIF 12 - Nominee Director → ME
  • 244
    TRSM CHINA MOTORSPORT LIMITED
    - now 11117701
    TRS CHINA MOTORSPORT LIMITED
    - 2018-01-26 11117701
    49 Watford Way, Hendon, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-19 ~ 2019-01-01
    IIF 323 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 245
    UKOG (GB) LIMITED - now
    NORTHERN PETROLEUM (GB) LIMITED
    - 2014-10-28 04050227 04993628, 03970675, 02933545
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 158 - Director → ME
  • 246
    UKOG SOLENT LIMITED - now
    NP SOLENT LIMITED
    - 2014-10-28 05000092
    GORDONS NP3 LIMITED
    - 2004-02-20 05000092 04993507, 04993520, 04993632
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,444 GBP2016-09-30
    Officer
    2003-12-19 ~ 2004-03-19
    IIF 226 - Director → ME
  • 247
    UKOG WEALD LIMITED - now
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED
    - 2004-05-21 04991234 04993628
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    138,055 GBP2016-09-30
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 167 - Director → ME
  • 248
    VIX TECHNOLOGY UK LIMITED - now
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
    - 2010-11-01 03039051
    GINANDTONIC (NO1) LIMITED
    - 1995-05-01 03039051
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1995-03-29 ~ 1995-05-02
    IIF 161 - Director → ME
  • 249
    WARREN HOUSE RESIDENTS ASSOCIATION LIMITED
    10859927
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 250
    WASABI 2019 LIMITED
    11961837
    Unit 5, Origin Business Park, Park Royal, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -37,251,187 GBP2023-12-30
    Officer
    2019-04-24 ~ 2019-05-10
    IIF 138 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-05-10
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 251
    WATER TREATMENT INTERNATIONAL LIMITED
    03631572
    22 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-15 ~ 1998-09-16
    IIF 204 - Director → ME
  • 252
    WELLINGTON F5 (UK) LIMITED
    - now 13164559
    ADCENTRIC ENTERPRISES UK LIMITED
    - 2021-02-11 13164559
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,197 GBP2024-12-31
    Officer
    2021-01-28 ~ 2021-04-16
    IIF 105 - Director → ME
  • 253
    WIND ENERGY ITALY LIMITED
    - now 07314721
    GORDONS 175 LIMITED - 2011-07-01
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 254
    ZHANG AUTO TECHNOLOGY LIMITED
    11118067
    Unit 2240 Silverstone Circuit, Silverstone, Towcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 322 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.