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

Miss Jacqueline Samuels

child relation
Offspring entities and appointments 121
  • 1
    1 NORFOLK TERRACE (BRIGHTON) LIMITED
    06923717
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-12 ~ 2018-10-08
    IIF 129 - Secretary → ME
  • 2
    1-8 INVEREY (FREEHOLD) LIMITED
    15756776
    6 Inverey Court 2 Holden Avenue, Woodside Park, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-03 ~ 2025-04-30
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    15 TURLE ROAD FREEHOLD COMPANY LIMITED - now
    15 TURLE ROAD RTM COMPANY LIMITED
    - 2007-12-12 05158871
    15 Turle Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-21 ~ 2004-06-21
    IIF 92 - Secretary → ME
  • 4
    152 CROMWELL ROAD MANAGEMENT RTM COMPANY LIMITED
    04996432
    152 Cromwell Road, London
    Active Corporate (8 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 83 - Secretary → ME
  • 5
    186 DRAYTON PARK (FREEHOLD) LIMITED
    15151325
    Flat 4, 186 Drayton Park, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-20 ~ 2024-02-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    20 BELGRAVE ROAD, BRISTOL, BS8 2AB LIMITED
    02963429
    165 Stoke Lane, Westbury-on-trym, Bristol, England
    Active Corporate (14 parents)
    Officer
    1994-08-31 ~ 1994-08-31
    IIF 123 - Nominee Secretary → ME
  • 7
    202 QUEENSTOWN ROAD RTM COMPANY LIMITED
    05143239
    202 B Queenstown Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-02 ~ 2004-06-02
    IIF 34 - Secretary → ME
  • 8
    247.TV LTD - now
    HORIZON SOFTWARE SYSTEMS LIMITED
    - 2015-12-08 03129175
    The Firs, Barston Lane, Barston, West Midlands
    Active Corporate (4 parents)
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 102 - Nominee Secretary → ME
  • 9
    28 STAPLEHURST ROAD RTM COMPANY LIMITED
    05183026
    Lochaber Rd, 8 Lochaber Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-07-19 ~ 2005-09-30
    IIF 48 - Secretary → ME
  • 10
    31 - 38 GANDON VALE RTM COMPANY LIMITED
    05184735 07208959
    Swan House, Savill Way, Marlow, England
    Active Corporate (16 parents)
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 28 - Secretary → ME
  • 11
    39-55 SPURFIELD RTM CO LTD
    05770054
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-04-05 ~ 2010-04-05
    IIF 85 - Secretary → ME
  • 12
    42 MILTON ROAD LTD
    10660729
    1 Pittville House, Wellington Road, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-09 ~ 2018-04-06
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    70 NORTHEN GROVE COMMONHOLD ASSOCIATION LIMITED
    05443258
    81 Newton Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2005-05-04 ~ 2005-05-04
    IIF 44 - Secretary → ME
  • 14
    95 CARR ROAD (FREEHOLD) LIMITED
    10669678
    95 Carr Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-14 ~ 2026-03-16
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    AA6559609 LIMITED - now
    CANBET UK LIMITED
    - 2014-08-19 04559609
    1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
    Dissolved Corporate (18 parents)
    Officer
    2002-10-10 ~ 2002-10-10
    IIF 19 - Secretary → ME
  • 16
    ACP CONNECT LTD
    05312894
    Ashwood House, 20 Chapel Street, Billingborough, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 67 - Secretary → ME
  • 17
    ALCHEMIZE LIMITED
    04219044
    Suite 3, 22e West Station Yard, Spital Road, Maldon, England
    Active Corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-05-17
    IIF 127 - Secretary → ME
  • 18
    ALPHA PACKAGE LTD
    05053182
    32 Norton Road, Cabus, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    IIF 91 - Secretary → ME
  • 19
    ALTIMAX LIMITED
    02764840
    5 St. Andrews Road, Littlestone, New Romney, England
    Active Corporate (3 parents)
    Officer
    1992-11-16 ~ 1992-11-16
    IIF 121 - Secretary → ME
  • 20
    AMS BUSINESS SERVICES LIMITED
    05081129
    6 Litton Drive, Spondon, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    IIF 50 - Secretary → ME
  • 21
    ASHLEY MEWS MANAGEMENT COMPANY LTD - now
    ASHLEY MEWS RTM COMPANY LIMITED
    - 2006-12-29 05123201
    1 Ashley Mews Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-10 ~ 2004-05-10
    IIF 56 - Secretary → ME
  • 22
    ASSOCIATED MUSICAL SERVICES LIMITED
    02963814
    Prospect House 20 Long Street, Great Ellingham, Attleborough, Norfolk, England
    Active Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 103 - Nominee Secretary → ME
  • 23
    ATLANTIS BOOKSHOP LIMITED
    03090701
    49a Museum Street, London
    Active Corporate (7 parents)
    Officer
    1995-08-11 ~ 1995-08-11
    IIF 128 - Nominee Secretary → ME
  • 24
    ATLAS METALS GROUP PLC - now
    METALNRG PLC - 2024-12-09
    ZIMNRG PLC
    - 2016-03-11 05714562 09964210
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 10 - Director → ME
    2006-02-20 ~ 2006-02-20
    IIF 79 - Secretary → ME
  • 25
    AVALON SCHOOL OF ENGLISH UK LIMITED - now
    THE AVALON BOOK COMPANY LIMITED
    - 2007-03-21 03133795
    1 Kings Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 122 - Nominee Secretary → ME
  • 26
    AVATION PLC
    05872328
    5 Fleet Place, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 11 - Director → ME
    2006-07-11 ~ 2006-07-11
    IIF 22 - Secretary → ME
  • 27
    AVON CARE HOMES LIMITED
    03757575
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Active Corporate (7 parents)
    Officer
    1999-04-22 ~ 1999-04-22
    IIF 105 - Secretary → ME
  • 28
    BAIRD TELEVISION LTD
    06014099
    8-9 Bayley Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 40 - Secretary → ME
  • 29
    BARK INVESTMENT CO. LIMITED
    01376580
    10 Hollywood Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-01-09 ~ 2009-01-29
    IIF 94 - Secretary → ME
  • 30
    BASELINE ASSOCIATES LIMITED
    04072143
    17 Coniston Close, Chester Le Street, County Durham
    Active Corporate (4 parents)
    Officer
    2000-09-14 ~ 2001-06-08
    IIF 113 - Secretary → ME
  • 31
    BEECH COURT (BURNHAM) LIMITED
    04775021
    C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2003-05-22 ~ 2003-05-22
    IIF 25 - Secretary → ME
  • 32
    BELLISTER LIMITED
    04198979
    12 High Elms, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-05-15 ~ now
    IIF 132 - Secretary → ME
    2001-04-11 ~ 2018-05-02
    IIF 62 - Secretary → ME
  • 33
    BLOOMSBURY MEDICAL LIMITED
    03028911
    37 Jessel House, Judd Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-03 ~ 1995-03-03
    IIF 100 - Nominee Secretary → ME
  • 34
    BLOSSOM MATERNITY LIMITED - now
    BAYAZ LIMITED - 2003-10-01
    TWO SISTERS LIMITED
    - 2003-05-23 04672285 OC304736
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 35 - Secretary → ME
  • 35
    BLOSSOM MOTHER & CHILD LIMITED - now
    BLOSSOM MATERNITY LIMITED
    - 2003-10-01 04668715 04672285
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 78 - Secretary → ME
  • 36
    BORDER MANAGEMENT ASSOCIATES LTD
    04971698
    Border Management Associates Ltd, Lake Cottage Hindshield Moss, North Road Haydon Bridge, Hexham, Northumberland, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 69 - Secretary → ME
  • 37
    C KOI LIMITED
    04099720
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ 2000-10-31
    IIF 118 - Secretary → ME
  • 38
    C2 EVENTS LTD
    05089455
    Unit A Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 73 - Secretary → ME
  • 39
    CARINTHIA COURT RTM COMPANY LIMITED
    04992871
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (8 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    IIF 33 - Secretary → ME
  • 40
    CARTREF RTM COMPANY LIMITED
    05185045
    3 Bell Lane, Birdham, Chichester, West Sussex
    Active Corporate (6 parents)
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 45 - Secretary → ME
  • 41
    CITY BUSINESS CLUB LIMITED
    - now 02736395
    CITYCO 1002 LIMITED
    - 1993-12-10 02736395 03523789... (more)
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 17 - Director → ME
    1992-07-31 ~ 1998-03-11
    IIF 99 - Secretary → ME
  • 42
    CITY LAW SERVICES LIMITED
    02624267
    27/28 Eastcastle Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Officer
    1991-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    CITY PROPERTY MANAGEMENT LIMITED
    - now 02736379
    CITYCO 1003 LIMITED
    - 1996-11-22 02736379 03523789... (more)
    9 Carr Manor Avenue, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-24 ~ dissolved
    IIF 12 - Director → ME
    1992-07-31 ~ 1997-01-24
    IIF 117 - Secretary → ME
  • 44
    CLIMBFORT PROPERTY MANAGEMENT LIMITED
    01734575
    Lcp House, Ogle Street, London, England
    Active Corporate (21 parents)
    Officer
    1994-08-01 ~ 1997-07-31
    IIF 131 - Secretary → ME
  • 45
    COGNITIVE COMPUTING LIMITED
    02996913
    5 Edward Close, Tarleton, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 98 - Nominee Secretary → ME
  • 46
    COMMUNITY CARELINE SERVICES (WESTWAYS) LIMITED
    03007119
    The Oval, 14 West Walk, Leicester
    Liquidation Corporate (4 parents)
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 110 - Nominee Secretary → ME
  • 47
    COMPLETE MARKETING LIMITED
    03043353
    Fairmile, Silwood Close, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 104 - Nominee Secretary → ME
  • 48
    COVERED INSURANCE SERVICES LIMITED
    05119027
    21 Lodge Lane, Grays, Essex
    Active Corporate (10 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 95 - Secretary → ME
  • 49
    DGH (FREEHOLD) LIMITED
    05935577
    48 Newbold Terrace East, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2006-09-14 ~ 2006-09-20
    IIF 42 - Secretary → ME
  • 50
    DOWNHAM COOPER ASSOCIATES LIMITED
    03010837
    Foxley Court Foxley Court, Bampton Road, Clanfield, Oxon
    Dissolved Corporate (7 parents)
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 139 - Nominee Secretary → ME
  • 51
    DOWNLEY HEIGHTS RTM COMPANY LIMITED
    05524878
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2005-08-02 ~ 2005-08-02
    IIF 81 - Secretary → ME
  • 52
    DRAGON HEAT TRANSFER LIMITED - now
    CYMRU MOTOR FACTORS LIMITED
    - 2005-08-23 03039715
    Office F20 Ty Antur, Navigation Park, Abercynon
    Dissolved Corporate (6 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    IIF 120 - Nominee Secretary → ME
  • 53
    DUDLEY MANSIONS RTM COMPANY LTD
    05136710
    Dudley Mansions, 17 Hanson Street, Fitzrovia, London
    Active Corporate (4 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 84 - Secretary → ME
  • 54
    ELIZABETH COURT RTM COMPANY LIMITED
    05189941
    1a Bonington Road, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 89 - Secretary → ME
  • 55
    EXPRESS FUNDS LIMITED
    - now 05986121
    CITYCO 1006 LIMITED
    - 2006-11-09 05986121 02736395... (more)
    Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ 2006-11-14
    IIF 52 - Secretary → ME
  • 56
    FACILITY FINANCE LIMITED - now
    CORPORATE RESOLVE LTD - 2013-09-02
    FACILITY FINANCE LIMITED - 2013-01-16
    ARMITAGE CORPORATE SOLUTIONS LIMITED
    - 2006-04-13 05394280 08668642... (more)
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    IIF 53 - Secretary → ME
  • 57
    FLITCROFT LEA RTM COMPANY LIMITED
    05815425
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    IIF 21 - Secretary → ME
  • 58
    FORTIS GREEN ROAD RTM COMPANY LIMITED
    05901687
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (16 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 55 - Secretary → ME
  • 59
    FRANCES COURT RESIDENTS ASSOCIATION (SUNNINGHILL) RTM COMPANY LIMITED
    05350287
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-02 ~ 2005-02-02
    IIF 36 - Secretary → ME
  • 60
    FREEDOM SOFTWARE AND COMPUTERS LIMITED
    04996796
    Flat 4 Rhyddings View, Otley, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 46 - Secretary → ME
  • 61
    GAP CONSULTANTS LIMITED
    04232530
    14 Cassel Avenue, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    2001-06-12 ~ 2007-09-30
    IIF 96 - Secretary → ME
  • 62
    GARMENT FACTORY RTM COMPANY LIMITED
    05210027
    Flat 6 152 Clarence Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-08-19 ~ 2004-08-19
    IIF 27 - Secretary → ME
  • 63
    GREEN SWAN PHARMACEUTICALS LIMITED - now
    GREEN SWAN PHARMACEUTICAL LIMITED
    - 2004-07-22 04979305
    Unit 17b Tollgate Farm Tollgate Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2003-11-28 ~ 2003-11-28
    IIF 51 - Secretary → ME
  • 64
    HAILEYBURY (FREEHOLD) LIMITED
    10261543 09230903
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2016-07-04 ~ 2018-03-16
    IIF 16 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-07-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 65
    HIGHGROVES (EDGWARE) MANAGEMENT LIMITED
    02650803
    266 Kingsland Road, London, England
    Active Corporate (28 parents)
    Officer
    1996-05-31 ~ 2006-11-01
    IIF 130 - Secretary → ME
  • 66
    HOLLYBANK ASSOCIATES LTD. - now
    R. J. STRUZYNA CONSULTANTS LIMITED
    - 1997-06-25 03077237
    5 Kingsfield, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-07 ~ 1995-07-07
    IIF 112 - Nominee Secretary → ME
  • 67
    IVY MANSIONS RTM COMPANY LIMITED
    05503344
    1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-07-08 ~ 2018-10-08
    IIF 58 - Secretary → ME
  • 68
    JAMES HARVEY JEWELLERS (BOURNE) LIMITED
    04101250
    20 Chapel Street, Billingborough, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2000-11-02 ~ 2000-11-02
    IIF 133 - Secretary → ME
  • 69
    JIGSAW INSURANCE SERVICES LIMITED - now
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC
    - 2004-03-05 05052874 04741145
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    IIF 14 - Director → ME
    2004-02-23 ~ 2004-02-23
    IIF 68 - Secretary → ME
  • 70
    K-NOW INTERNATIONAL LIMITED
    04908630
    1 Grey Garth, Newton-on-ouse, York
    Dissolved Corporate (4 parents)
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 57 - Secretary → ME
  • 71
    K.W.L. PLANT LTD.
    03347422
    1 Sopwith Crescent, Wickford, England
    Dissolved Corporate (5 parents)
    Officer
    1997-04-08 ~ 1997-04-08
    IIF 108 - Secretary → ME
  • 72
    KRYSO RESOURCES LIMITED - now
    KRYSO RESOURCES PLC
    - 2013-08-02 05190505
    International House, 12 Constance Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 63 - Secretary → ME
  • 73
    LAF (U.K.) LIMITED - now
    LATIN AMERICAN FORUM LIMITED - 2001-06-21
    SMALL ENTERPRISE INITIATIVES LIMITED
    - 1997-08-26 03018399
    Priory Lodge, London Road, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    1995-02-06 ~ 1995-02-06
    IIF 125 - Nominee Secretary → ME
  • 74
    LEEDS LAW SOCIETY(THE)
    00005017
    4 Bond Terrace, Wakefield, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2010-02-10
    IIF 74 - Secretary → ME
  • 75
    LUPUS SOLUS LIMITED
    04195466
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 23 - Secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 39 - Secretary → ME
  • 76
    M HANNUM LIMITED
    05194507
    50 Windsor Avenue Church, Accrington, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 80 - Secretary → ME
  • 77
    MAKE IT HAPPEN NOW LTD
    05196772
    29 Hardy Street, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2004-08-04 ~ 2004-08-04
    IIF 26 - Secretary → ME
  • 78
    MAL'S LANDSCAPES LIMITED
    04227777
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 135 - Secretary → ME
  • 79
    MAYFAIR INTERNATIONAL REALTY LIMITED
    05658944 10644857
    Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
    Active Corporate (6 parents)
    Officer
    2005-12-20 ~ 2005-12-20
    IIF 30 - Secretary → ME
  • 80
    MCWHIRTERS ELECTRICAL WHOLESALE LIMITED
    SC239345
    C/o Resolve Financial Limited, 34 W George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ 2002-11-08
    IIF 66 - Secretary → ME
  • 81
    MEZRA (ASIA) LTD - now
    POINT INTERNATIONAL FINANCE LIMITED
    - 1999-02-08 03143128
    38 Powster Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    1996-01-03 ~ 1996-01-03
    IIF 115 - Nominee Secretary → ME
  • 82
    MEZRA FINANCE LIMITED
    02994421
    38 Powster Road, Bromley
    Active Corporate (4 parents)
    Officer
    1994-11-24 ~ 1994-11-24
    IIF 134 - Nominee Secretary → ME
  • 83
    MOLTEK CONSULTANTS LIMITED
    03033603
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 137 - Nominee Secretary → ME
  • 84
    MSA SPORTS CLUB (TRADING) LIMITED
    04521517
    Hamilton Business Solutions Ashley Barn Farmhouse, Briantspuddle, Dorchester, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2005-12-16 ~ 2007-01-19
    IIF 38 - Secretary → ME
  • 85
    NARCISSUS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    05950208
    173 West End Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 41 - Secretary → ME
  • 86
    NIGHT ROBIN RTM COMPANY LIMITED
    05877093
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2006-07-14 ~ 2006-07-14
    IIF 43 - Secretary → ME
  • 87
    OASIS RECRUITMENT LIMITED
    03055838
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1995-05-12 ~ 1995-05-12
    IIF 136 - Nominee Secretary → ME
  • 88
    ORIOLE RESOURCES PLC - now
    STRATEX INTERNATIONAL PLC
    - 2018-09-04 05601091
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    IIF 13 - Director → ME
    2005-10-24 ~ 2005-10-24
    IIF 47 - Secretary → ME
  • 89
    PELL WALL LIMITED
    03130407
    Applebury Cottage, 3 Cherrington, Newport, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-24 ~ 1995-11-24
    IIF 124 - Secretary → ME
  • 90
    PERFECTLY AT HOME LIMITED
    - now 04072135
    AEGIS BUSINESS SERVICES LIMITED
    - 2000-10-25 04072135
    36 Perrymead Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-14 ~ 2000-10-25
    IIF 138 - Secretary → ME
    2001-02-28 ~ 2005-04-12
    IIF 49 - Secretary → ME
  • 91
    PRINT EXPRESS LONDON.COM LIMITED
    05083433
    4 Sunnyside Terrace, Edgware Road, London
    Active Corporate (3 parents)
    Officer
    2004-03-24 ~ now
    IIF 32 - Secretary → ME
  • 92
    RIPLEY CLOSE RTM COMPANY LIMITED
    05771283
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 70 - Secretary → ME
  • 93
    ROBERTSHAW LIMITED - now
    BURNER SYSTEMS INTERNATIONAL LIMITED - 2016-12-20
    PEC (ACQUISITION) LIMITED
    - 2008-02-05 04627305 01915693
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-01-02 ~ 2003-01-02
    IIF 31 - Secretary → ME
  • 94
    ROMAN HOUSE RTM COMPANY LIMITED
    05336733
    9-10 College Terrace, London
    Active Corporate (10 parents)
    Officer
    2005-01-19 ~ 2005-01-19
    IIF 20 - Secretary → ME
  • 95
    SECURITY INDUSTRY TRAINING ACADEMY (S.I.T.A.) LIMITED
    04581872
    Mill Rose House, 73 Uttoxeter Road Hill Ridware, Nr Rugeley, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 72 - Secretary → ME
  • 96
    SEVEN KITTO ROAD RTM COMPANY LIMITED
    05157525
    7 Kitto Road, London
    Active Corporate (13 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 76 - Secretary → ME
  • 97
    SEYMOUR & PARTNERS LIMITED
    02996915
    Pew Corner Artington Manor, Farm Old Portsmouth Road, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 109 - Nominee Secretary → ME
  • 98
    SHIELD COMMERCIAL LIMITED
    04925480
    Meanwood Buildings, 277a Meanwood Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 88 - Secretary → ME
  • 99
    STORA ENSO PENSION TRUST LIMITED - now
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED
    - 1996-04-24 03179833 03178272... (more)
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    1996-04-10 ~ 1996-04-24
    IIF 119 - Secretary → ME
  • 100
    STUART COURT RTM COMPANY LIMITED
    05131984
    14 Stuart Court Regal Close, Cosham, Portsmouth, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2004-05-19
    IIF 24 - Secretary → ME
  • 101
    SUNNYSIDE RTM COMPANY LIMITED
    05112788
    Flat 1c Church Road, Yapton, Arundel, England
    Active Corporate (14 parents)
    Officer
    2004-04-26 ~ 2004-10-20
    IIF 97 - Secretary → ME
  • 102
    TESSERAE LIMITED
    03024564
    C/o Artillery Registrars, 7 Tufton Street, London
    Active Corporate (5 parents)
    Officer
    1995-02-21 ~ 1995-02-21
    IIF 126 - Nominee Secretary → ME
  • 103
    THE BUSINESS START-UP CENTRE LIMITED
    - now 02736397
    CITYCO 1001 LIMITED
    - 1993-12-10 02736397 03523789... (more)
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 18 - Director → ME
    1992-07-31 ~ 1998-03-11
    IIF 106 - Secretary → ME
  • 104
    THE DNA ECONOMY LIMITED
    04195453
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 82 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 64 - Secretary → ME
  • 105
    THE FAR HORIZON ECONOMY LIMITED
    04274297
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-21 ~ 2014-04-04
    IIF 37 - Secretary → ME
  • 106
    THE HYDROGEN ECONOMY LIMITED
    04195458
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 90 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 29 - Secretary → ME
  • 107
    THE NANOTECH ECONOMY LIMITED
    04195445
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 65 - Secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 93 - Secretary → ME
  • 108
    THE NEW COOKER CENTRE LIMITED
    03040321
    69 Cricklewood Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 114 - Nominee Secretary → ME
  • 109
    THE PADDINGTON POTTERY LIMITED
    04195761
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 87 - Secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 59 - Secretary → ME
  • 110
    THE RTM CLUB LIMITED
    06850486
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 111
    TOTAL CARPENTRY CONTRACTORS LIMITED
    04232521
    High Mill Bolam Lane, Buckton, Bridlington, North Humberside, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-12 ~ 2001-06-12
    IIF 101 - Secretary → ME
  • 112
    TREVOR SQUARE GARDEN MANAGEMENT COMPANY LIMITED
    - now 02505156
    CARVELLA PROPERTY SERVICES LIMITED - 1992-05-08
    8 Five Acres, Kings Langley, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1995-04-10 ~ 1996-04-11
    IIF 116 - Secretary → ME
  • 113
    TRIA INVESTMENT PARTNERS UK LIMITED
    05109868
    22 Notting Hill Gate, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    IIF 60 - Secretary → ME
  • 114
    TVL TRAVEL LIMITED - now
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED
    - 2010-03-24 06140927 03796951
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2007-03-06
    IIF 61 - Secretary → ME
  • 115
    VENITA MANOR RTM COMPANY LIMITED
    05484449
    317 Leigham Court Road, Flat G Venita Manor, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-20 ~ 2013-06-19
    IIF 75 - Secretary → ME
  • 116
    VILLAGE VENTURES LIMITED
    04726614
    Roslyn's The Quadrant, 99 Parkway Avenue, Sheffield
    Active Corporate (9 parents)
    Officer
    2003-04-08 ~ 2003-05-09
    IIF 71 - Secretary → ME
  • 117
    WARD SITE SERVICES LIMITED
    03102724
    West Winds, Pantyffynnon Road, Ammanford, Wales
    Dissolved Corporate (4 parents)
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 107 - Nominee Secretary → ME
  • 118
    WARM SMILES LIMITED - now
    ACCRINGTON BUSINESS CONSULTANTS LIMITED
    - 2008-05-13 05204135
    2 Wildmans Barn, Longsight Road Langho, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-08-12 ~ 2004-08-12
    IIF 86 - Secretary → ME
  • 119
    WILLIAN COURT MANAGEMENT COMPANY LIMITED
    - now 01949809
    INTERCEDE 297 LIMITED
    - 1985-11-22 01949809 02489378... (more)
    52 High Street, Pinner, England
    Active Corporate (4 parents)
    Officer
    ~ 1991-12-31
    IIF 111 - Secretary → ME
  • 120
    YELROW INVESTMENTS LIMITED
    04672202
    1 West Eaton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 77 - Secretary → ME
  • 121
    YOUR COMPANY LIMITED
    04319708
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2011-05-13 ~ now
    IIF 9 - Director → ME
    2001-11-08 ~ 2011-05-13
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.