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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

Mr Paul John Cooper

child relation
Offspring entities and appointments 187
  • 1
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 125 - Director → ME
    2012-09-07 ~ 2023-12-14
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    AOG INVESTMENTS LTD.
    08227634
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-20 ~ 2023-12-14
    IIF 131 - Director → ME
  • 4
    APEXIA CONSULTING LIMITED
    08887511
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 95 - Director → ME
  • 5
    BAILEY ASSOCIATES LIMITED
    - now 01595506
    BAILEY LAUZEL LIMITED
    - 1999-11-19 01595506
    BAILEY ASSOCIATES LIMITED - 1991-02-19
    12 Duchy Road, Hadley Wood, Barnet, Hertfordhsire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-31 ~ dissolved
    IIF 210 - Secretary → ME
  • 6
    BAKABO PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-03
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-10
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (15 parents)
    Officer
    2000-06-08 ~ 2000-10-31
    IIF 43 - Director → ME
  • 7
    BBD INTERIORS LIMITED
    06587889
    Hazelden Barn, Marden Road, Cranbrook, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-05-08 ~ 2011-03-09
    IIF 42 - Director → ME
  • 8
    BENBOW INVESTMENTS LIMITED
    06808956
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 73 - Director → ME
  • 9
    BETTER BY DESIGN LIMITED
    03370956 09055730
    Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1997-12-05 ~ 2012-06-15
    IIF 30 - Director → ME
    1997-05-15 ~ 2012-06-15
    IIF 209 - Secretary → ME
  • 10
    BLOOMER 72 LIMITED
    11494196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28 during the appointment or period of control
    Dissolved on 2019-11-13 during the appointment or period of control
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 11
    BMMA CAPITAL LIMITED
    - now 11114200
    BBMA CAPITAL LIMITED
    - 2017-12-19 11114200
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 150 - Director → ME
  • 12
    CAIRN ENERGY HOLDINGS LIMITED
    SC169153 SC255277
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 13
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2013-07-01 ~ 2021-02-15
    IIF 75 - Director → ME
  • 14
    CATHEDRAL ISLE OF DOGS LIMITED
    06685160
    Crumps, Harlow Common, Harlow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-05-28
    IIF 39 - Director → ME
  • 15
    CHARTER YACHTS (UK) LIMITED
    03043692
    18 South Street, Mayfair, London
    Dissolved Corporate (27 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 46 - Director → ME
  • 16
    CHROMAFLO TECHNOLOGIES UK LIMITED
    - now 05041601
    KREATE UK LIMITED
    - 2015-01-20 05041601
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 52 - Director → ME
  • 17
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    CITY POET LIMITED
    08900823
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 25 - Director → ME
  • 19
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-02
    15 Canada Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2019-01-24
    IIF 51 - Director → ME
  • 20
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-05-22 ~ 2018-02-19
    IIF 57 - Director → ME
  • 21
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 78 - Director → ME
  • 22
    CLUB IV UK HOLDINGS LTD
    13862003 15993742
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-20 ~ 2024-06-28
    IIF 176 - Director → ME
  • 23
    COSEC ONLINE LIMITED
    05360016
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    D&B FINANCE 2 LIMITED
    11546551 10644998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-13 during the appointment or period of control
    Due to be dissolved on 2024-02-20 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 25
    D&B FINANCE LIMITED
    10644998 11546551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2024-10-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2017-03-01 ~ 2023-12-14
    IIF 142 - Director → ME
  • 26
    DELEK UPSTREAM INTERNATIONAL LIMITED
    10201037
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-07 ~ 2018-12-31
    IIF 69 - Director → ME
  • 27
    DETRONIX LIMITED
    08888260
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 140 - Director → ME
  • 28
    DOCKLAND SETTLEMENTS(THE)
    00202349
    98 Gibbins Road, London
    Active Corporate (40 parents)
    Officer
    1995-07-04 ~ 2004-05-04
    IIF 32 - Director → ME
  • 29
    DREVER LIMITED
    - now 05750966
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.
    - now FC025590
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Active Corporate (11 parents)
    Officer
    2013-07-15 ~ 2019-04-30
    IIF 45 - Director → ME
  • 31
    EUROPEAN COMMUNICATION SYSTEMS LIMITED
    06772692
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 102 - Director → ME
  • 32
    EXPRESSCO LIMITED
    - now 03028003 04826048
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 44 offsprings)
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 88 - Director → ME
  • 33
    FD7 LIMITED
    07338178
    5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex
    Active Corporate (6 parents)
    Officer
    2010-08-06 ~ 2012-06-12
    IIF 29 - Director → ME
  • 34
    FOX FACTORY UK LIMITED
    10764403
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-30 ~ 2023-02-28
    IIF 132 - Director → ME
  • 35
    FPE (UK) 1 LIMITED
    13075274
    10th Floor 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2022-08-05 ~ 2023-12-14
    IIF 135 - Director → ME
  • 36
    GATEFIELD PROPERTIES LIMITED
    05495101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29 during the appointment or period of control
    Dissolved on 2017-12-29 during the appointment or period of control
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 37
    GREAT BOX SETS LIMITED
    04817943
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-10-13
    Commencement of winding up on 2006-12-14
    Conclusion of winding up on 2011-06-15
    Dissolved on 2011-09-22
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-02 ~ 2004-04-15
    IIF 34 - Director → ME
  • 38
    GUOTONG ROMEO HOLDINGS LIMITED
    11243469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-06-05 ~ 2018-06-29
    IIF 85 - Director → ME
  • 39
    HDI LIONEL EAST HOLDINGS LTD. - now
    LI (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033129 FC033128
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 136 - Director → ME
  • 40
    HDI LIONEL HOLDING, LLC - now
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
    - 2024-07-25 FC033140
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 138 - Director → ME
  • 41
    HDI LIONEL WEST HOLDINGS LTD. - now
    LILA (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033128 FC033129
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 124 - Director → ME
  • 42
    HE PETERBOROUGH 2 LIMITED
    14488233
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ 2024-06-28
    IIF 202 - Director → ME
  • 43
    HE2 BRISTOL 1 GP LIMITED
    11558918
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2024-06-28
    IIF 192 - Director → ME
  • 44
    HE2 DONCASTER 1 GP LIMITED
    - now 11802768 11803032
    HE2 UK ENTERPRISES 2 GP LIMITED
    - 2019-11-06 11802768 12015052... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 152 - Director → ME
  • 45
    HE2 DONCASTER 2 GP LIMITED
    - now 11803032 11802768
    HE2 UK ENTERPRISES 1 GP LIMITED
    - 2020-01-28 11803032 12939900... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 153 - Director → ME
  • 46
    HE2 GOOLE 1 GP LIMITED
    - now 12941802
    HE2 UK ENTERPRISES 15 GP LIMITED
    - 2022-02-22 12941802 12939900... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 181 - Director → ME
  • 47
    HE2 HAVERHILL 1 GP LIMITED
    11773659
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 100 - Director → ME
  • 48
    HE2 HAYDOCK GP LIMITED
    11454217
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-06-28
    IIF 190 - Director → ME
  • 49
    HE2 HIGH WYCOMBE 2 GP LIMITED
    - now 12723342
    HE2 UK ENTERPRISES 11 GP LIMITED
    - 2022-08-30 12723342 12939900... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 159 - Director → ME
  • 50
    HE2 HUNTINGDON 1 GP LIMITED
    - now 12723295
    HE2 UK ENTERPRISES 13 GP LIMITED
    - 2021-12-08 12723295 12939900... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 178 - Director → ME
  • 51
    HE2 IPSWICH 1 GP LIMITED
    - now 12940000
    HE2 UK ENTERPRISES 16 GP LIMITED
    - 2023-10-17 12940000 12939900... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 186 - Director → ME
  • 52
    HE2 N1 BRISTOL 1 LIMITED
    11560568 11560560
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 157 - Director → ME
  • 53
    HE2 N1 CREWE 1 LIMITED
    15033610 15043144... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 123 - Director → ME
  • 54
    HE2 N1 DONCASTER 1 LIMITED
    12246782 12246775... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 115 - Director → ME
  • 55
    HE2 N1 DONCASTER 2 LIMITED
    12370308 12246782... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 193 - Director → ME
  • 56
    HE2 N1 GOOLE 1 LIMITED
    13743045 13743044
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 200 - Director → ME
  • 57
    HE2 N1 HAVERHILL 1 LIMITED
    11775561 11775564
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 173 - Director → ME
  • 58
    HE2 N1 HAYDOCK LIMITED
    11455288 11455283
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 111 - Director → ME
  • 59
    HE2 N1 HIGH WYCOMBE 1 LIMITED
    12442826 12442834... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 99 - Director → ME
  • 60
    HE2 N1 HIGH WYCOMBE 2 LIMITED
    13495998 13495966... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 161 - Director → ME
  • 61
    HE2 N1 HUNTINGDON 1 LIMITED
    13546144 13546157
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 183 - Director → ME
  • 62
    HE2 N1 IPSWICH 1 LIMITED
    14133350 14133355
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 196 - Director → ME
  • 63
    HE2 N1 NORTHAMPTON 1 LIMITED
    13844150 13844138
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 170 - Director → ME
  • 64
    HE2 N1 ORPINGTON 1 LIMITED
    12257732 12257729
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 116 - Director → ME
  • 65
    HE2 N1 PETERBOROUGH 1 LIMITED
    13560674 13560916
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 165 - Director → ME
  • 66
    HE2 N1 READING 1 LIMITED
    13149248 13148968
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 175 - Director → ME
  • 67
    HE2 N1 ROTHERHAM 1 LIMITED
    11775777 11775810
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 118 - Director → ME
  • 68
    HE2 N1 SALFORDS 1 LIMITED
    11270051 11270043
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 104 - Director → ME
  • 69
    HE2 N1 SWINDON LIMITED
    11499124 11499063
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 108 - Director → ME
  • 70
    HE2 N1 TELFORD 1 LIMITED
    12288831 13686027... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 109 - Director → ME
  • 71
    HE2 N1 TELFORD 2 LIMITED
    13686027 12288831... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 187 - Director → ME
  • 72
    HE2 N1 TOTTENHAM 1 LIMITED
    14785425 14785415... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 199 - Director → ME
  • 73
    HE2 N2 BRISTOL 1 LIMITED
    11560560 11560568
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 174 - Director → ME
  • 74
    HE2 N2 CREWE 1 LIMITED
    15033606 15033610... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 126 - Director → ME
  • 75
    HE2 N2 DONCASTER 1 LIMITED
    12246775 12246782... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 113 - Director → ME
  • 76
    HE2 N2 DONCASTER 2 LIMITED
    12370233 12370308... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 195 - Director → ME
  • 77
    HE2 N2 GOOLE 1 LIMITED
    13743044 13743045
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 180 - Director → ME
  • 78
    HE2 N2 HAVERHILL 1 LIMITED
    11775564 11775561
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 166 - Director → ME
  • 79
    HE2 N2 HAYDOCK LIMITED
    11455283 11455288
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 119 - Director → ME
  • 80
    HE2 N2 HIGH WYCOMBE 1 LIMITED
    12442834 13495966... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 103 - Director → ME
  • 81
    HE2 N2 HIGH WYCOMBE 2 LIMITED
    13495966 13495998... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 163 - Director → ME
  • 82
    HE2 N2 HUNTINGDON 1 LIMITED
    13546157 13546144
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 189 - Director → ME
  • 83
    HE2 N2 IPSWICH 1 LIMITED
    14133355 14133350
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 182 - Director → ME
  • 84
    HE2 N2 NORTHAMPTON 1 LIMITED
    13844138 13844150
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 168 - Director → ME
  • 85
    HE2 N2 ORPINGTON 1 LIMITED
    12257729 12257732
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 98 - Director → ME
  • 86
    HE2 N2 PETERBOROUGH 1 LIMITED
    13560916 13560674
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 167 - Director → ME
  • 87
    HE2 N2 READING 1 LIMITED
    13148968 13149248
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 188 - Director → ME
  • 88
    HE2 N2 ROTHERHAM 1 LIMITED
    11775810 11775777
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 105 - Director → ME
  • 89
    HE2 N2 SALFORDS 1 LIMITED
    11270043 11270051
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 114 - Director → ME
  • 90
    HE2 N2 SWINDON LIMITED
    11499063 11499124
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 107 - Director → ME
  • 91
    HE2 N2 TELFORD 1 LIMITED
    12288829 12288831... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 101 - Director → ME
  • 92
    HE2 N2 TELFORD 2 LIMITED
    13686214 12288829... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 194 - Director → ME
  • 93
    HE2 N2 TOTTENHAM 1 LIMITED
    14785415 14785425... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 198 - Director → ME
  • 94
    HE2 NORTHAMPTON 1 GP LIMITED
    - now 12939900
    HE2 UK ENTERPRISES 14 GP LIMITED
    - 2022-02-22 12939900 12719052... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 184 - Director → ME
  • 95
    HE2 ORPINGTON 1 GP LIMITED
    - now 11889722
    HE2 UK ENTERPRISES 5 GP LIMITED
    - 2020-02-24 11889722 11889719... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 151 - Director → ME
  • 96
    HE2 PETERBOROUGH 1 GP LIMITED
    - now 12718645
    HE2 UK ENTERPRISES 10 GP LIMITED
    - 2021-12-08 12718645 12939900... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 171 - Director → ME
  • 97
    HE2 READING 1 GP LIMITED
    13145460
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2024-06-28
    IIF 158 - Director → ME
  • 98
    HE2 ROTHERHAM 1 GP LIMITED
    11773525
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 160 - Director → ME
  • 99
    HE2 SALFORDS 1 GP LIMITED
    11268201
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2024-06-28
    IIF 169 - Director → ME
  • 100
    HE2 SWINDON GP LIMITED
    11497602
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2024-06-28
    IIF 164 - Director → ME
  • 101
    HE2 TELFORD 1 GP LIMITED
    - now 11889719 13368565
    HE2 UK ENTERPRISES 4 GP LIMITED
    - 2019-10-31 11889719 12939900... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 154 - Director → ME
  • 102
    HE2 TELFORD 2 GP LIMITED
    13368565 11889719
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2024-06-28
    IIF 177 - Director → ME
  • 103
    HE2 TOTTENHAM 1 GP LIMITED - now
    HE2 UK ENTERPRISES 12 GP LIMITED
    - 2025-03-13 12719052 12939900... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 162 - Director → ME
  • 104
    HE2 UK ENTERPRISES 3 GP LIMITED
    11889294 11889719... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 94 - Director → ME
  • 105
    HE2 UK ENTERPRISES 6 GP LIMITED
    12014971 11889719... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 93 - Director → ME
  • 106
    HE2 UK ENTERPRISES 7 GP LIMITED
    12015140 11889719... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 92 - Director → ME
  • 107
    HE2 UK ENTERPRISES 8 GP LIMITED
    12015052 11889719... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 155 - Director → ME
  • 108
    HE2 UK ENTERPRISES 9 GP LIMITED
    12723849 11889719... (more)
    7th Floor Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 203 - Director → ME
  • 109
    HE4 BILLINGSHURST 1 GP LIMITED - now
    HE4 UK ENTERPRISES 17 GP LIMITED
    - 2024-11-27 14195157 14195031... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 185 - Director → ME
  • 110
    HE4 CREWE 1 GP LIMITED
    - now 14195040 16007645
    HE4 UK ENTERPRISES 19 GP LIMITED
    - 2023-10-17 14195040 14195031... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 172 - Director → ME
  • 111
    HE4 N1 CREWE 1 LIMITED
    15043144 15033610... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 197 - Director → ME
  • 112
    HE4 N2 CREWE 1 LIMITED
    15043143 15043144... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 201 - Director → ME
  • 113
    HE4 RAUNDS 1 GP LIMITED - now
    HE4 UK ENTERPRISES 18 GP LIMITED
    - 2025-07-16 14195031 14195040... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 191 - Director → ME
  • 114
    HEIMSTADEN HOLDING U.K. LTD
    - now 13216128
    HKAR HOLDING LTD - 2021-06-22
    One Fleet Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2022-02-18 ~ 2023-02-27
    IIF 80 - Director → ME
  • 115
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2018-06-20 ~ 2024-06-28
    IIF 179 - Director → ME
  • 116
    HYLAND SOFTWARE UK LTD
    08172897
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-07-31
    IIF 59 - Director → ME
  • 117
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 121 - Director → ME
  • 118
    ILLUSIONISTS LIVE UK LIMITED
    10596080
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-01 ~ 2020-07-03
    IIF 70 - Director → ME
  • 119
    INTERPAX GROUP LIMITED
    07068067
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 110 - Director → ME
  • 120
    KEMPWOOD PROPERTIES LIMITED
    02301964
    Crumps, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-04) ~ dissolved
    IIF 35 - Director → ME
    (before 1991-10-04) ~ dissolved
    IIF 205 - Secretary → ME
  • 121
    KEMPWOOD PROPERTY TRADING LIMITED
    03100618
    Crumps, Harlow Common, Harlow, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-09-11 ~ now
    IIF 36 - Director → ME
    1995-10-05 ~ now
    IIF 208 - Secretary → ME
  • 122
    LAUREL PRIVATE INVESTMENT LIMITED
    10312846
    4385, 10312846 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 89 - Director → ME
  • 123
    LEMTRANS FINANCE PLC
    08504934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-20 during the appointment or period of control
    Dissolved on 2015-12-25 during the appointment or period of control
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 204 - Secretary → ME
  • 124
    LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
    FC033108 FC032489
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 134 - Director → ME
  • 125
    LIBERTY SPAIN HOLDINGS LLC
    FC032489 FC033108
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-05-18
    IIF 130 - Director → ME
  • 126
    LIONHEART DOCKLANDS LIMITED
    06303790
    Crumps, Harlow Common, Harlow
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ 2008-11-19
    IIF 38 - Director → ME
    2007-07-05 ~ dissolved
    IIF 206 - Secretary → ME
  • 127
    LIONHEART PROPERTY INVESTMENTS LIMITED
    - now 02778650
    FRESHTRAX COMPUTERS LIMITED - 2006-07-20
    Crumps, Harlow Common, Harlow, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 207 - Secretary → ME
  • 128
    LIONHEART PROPERTY VENTURES LIMITED
    05843705
    16a Fryerning Lane, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-19 ~ 2006-09-01
    IIF 40 - Director → ME
    2007-07-18 ~ 2008-07-01
    IIF 37 - Director → ME
    2006-06-12 ~ dissolved
    IIF 211 - Secretary → ME
  • 129
    LUCID TUNES LIMITED
    10902890
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2019-08-29
    IIF 72 - Director → ME
  • 130
    LUXTAIL LIMITED
    10127477
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 96 - Director → ME
  • 131
    MADABOUTBRITAIN LIMITED
    04057455
    Crumps Cottage, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-08-22 ~ dissolved
    IIF 31 - Director → ME
    2000-08-22 ~ dissolved
    IIF 212 - Secretary → ME
  • 132
    MATADOR INFRASTRUCTURE UK LTD
    11281796
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 127 - Director → ME
  • 133
    MAYFAIR CONSULTING MANAGEMENT LTD
    07032174
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 117 - Director → ME
  • 134
    MB PRIVATE INVESTMENT LIMITED
    10312841
    4385, 10312841 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 68 - Director → ME
  • 135
    MERKSPACE GROUP LIMITED
    10605343
    20-22 Wenlock Road, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-07 ~ 2017-07-17
    IIF 87 - Director → ME
  • 136
    NJF PROPCO LIMITED
    09705116
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 91 - Director → ME
  • 137
    NJF PROPERTY HOLDCO LIMITED
    09702737
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 65 - Director → ME
  • 138
    NORTONS ASSURANCE LIMITED
    - now 09823227
    NORTONS AUDIT LIMITED
    - 2016-09-28 09823227 08859488
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2023-12-14
    IIF 143 - Director → ME
  • 139
    NORTONS SERVICES-AUDIT LIMITED
    08859488 09823227
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
  • 140
    NW8 HOLDINGS LIMITED
    06810654
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 90 - Director → ME
  • 141
    OUR PRICE RECORDS LIMITED
    04792445 00732439
    Insolvency (Case 1) In administration
    Administration started on 2017-04-25
    Administration ended on 2022-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Dissolved on 2023-11-05
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-06-10 ~ 2003-10-24
    IIF 33 - Director → ME
  • 142
    PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    - now 09163987 09163993
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-09
    Commencement of winding up on 2026-04-10
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED
    - 2015-10-22 09163987 09163993
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (16 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 84 - Director → ME
  • 143
    PARTNERS IN PERFORMANCE UK LIMITED
    - now 09163993 09163987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-09
    Commencement of winding up on 2026-04-10
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (16 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 82 - Director → ME
  • 144
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 133 - Director → ME
  • 145
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 129 - Director → ME
  • 146
    PITCH NO. 3 LIMITED
    - now 06123126 06123128... (more)
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 139 - Director → ME
  • 147
    PITCH NO. 4 LIMITED
    - now 06123128 05258154... (more)
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 122 - Director → ME
  • 148
    POLAR MARITIME LIMITED
    06436406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-07 during the appointment or period of control
    Dissolved on 2017-10-26 during the appointment or period of control
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 149
    PRESTIGE FILMS LIMITED
    11616946
    Prestige Films Limited, 85 Great Portland Street, London
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2020-12-04
    IIF 63 - Director → ME
  • 150
    PROJECT CUNARD PLC
    15174897
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-29 ~ 2023-12-14
    IIF 149 - Director → ME
  • 151
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19
    Due to be dissolved on 2025-07-10
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 48 - Director → ME
  • 152
    PROJECT LEOPARD INTERMEDIATECO LIMITED
    10725474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19
    Due to be dissolved on 2025-07-10
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 49 - Director → ME
  • 153
    PROJECT LEOPARD TOPCO LIMITED
    10725229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19
    Due to be dissolved on 2025-07-10
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 50 - Director → ME
  • 154
    REALM ENTERPRISES (UK) LIMITED
    - now 02989761 06811363
    REALM ENTERPRISES LIMITED - 2012-01-23
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Officer
    2022-03-07 ~ 2023-07-14
    IIF 137 - Director → ME
  • 155
    RIVOLI PROPERTIES LIMITED
    07006316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-18 during the appointment or period of control
    Due to be dissolved on 2022-01-06 during the appointment or period of control
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 64 - Director → ME
  • 156
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2017-08-23 ~ 2023-12-14
    IIF 145 - Director → ME
  • 157
    SCITEC NUTRITION UK LIMITED
    10110522
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 62 - Director → ME
  • 158
    SOVEREIGN FILM DISTRIBUTION LIMITED
    07821562
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 22 - Director → ME
  • 159
    SOVEREIGN FILM PRODUCTION LIMITED
    - now 09798821
    SOVEREIGN FILM PRODUCTION 1 LIMITED
    - 2018-09-28 09798821
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 81 - Director → ME
  • 160
    SOVEREIGN FILM RELEASING LIMITED
    08407917
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 23 - Director → ME
  • 161
    SOVEREIGN FILM STAR SAILOR LIMITED
    08407913
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 21 - Director → ME
  • 162
    SOVEREIGN FILM URSA MAJOR LIMITED
    08407920
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 20 - Director → ME
  • 163
    SOVEREIGN MEDIA GROUP LIMITED
    - now 06619324
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-03-26 ~ 2020-12-04
    IIF 76 - Director → ME
  • 164
    SOVEREIGN MUSIC LIMITED
    - now 09793076
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 74 - Director → ME
  • 165
    ST NICHOLAS CAR PARK COMPANY LIMITED
    - now 09772420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-26 during the appointment or period of control
    Due to be dissolved on 2024-01-24 during the appointment or period of control
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 27 - Director → ME
  • 166
    STRADAWOOD LIMITED
    10127356
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 58 - Director → ME
  • 167
    THANCOURT LIMITED
    02124192
    Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Active Corporate (8 parents)
    Officer
    2015-03-10 ~ 2017-10-06
    IIF 86 - Director → ME
  • 168
    THE BRIDGES CAR PARK COMPANY LIMITED
    09115988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Due to be dissolved on 2024-09-26 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 106 - Director → ME
  • 169
    THE TUNNELS PROJECT LTD
    07848819
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 24 - Director → ME
  • 170
    TRIVENI TURBINES EUROPE PRIVATE LIMITED
    09365169
    7th Floor, 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-23 ~ 2023-12-14
    IIF 112 - Director → ME
  • 171
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2016-12-20 ~ 2018-09-12
    IIF 60 - Director → ME
  • 172
    VISTRA (UK) LIMITED
    - now 05687452 05912159... (more)
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2011-10-03 ~ 2023-12-14
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 173
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-08-10 ~ 2020-08-05
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 174
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 175
    VISTRA DOMICILIARY (UK) LIMITED
    - now 02888944
    ORANGEFIELD DOMICILIARY LIMITED
    - 2016-07-15 02888944
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents, 90 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 176
    VISTRA GROUP LIMITED
    05912552
    55 Park Lane, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 97 - Director → ME
  • 177
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 178
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED
    - 2016-07-28 09959976
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2023-12-14
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 179
    VISTRA LIMITED
    - now 00865285 11411597
    JORDANS LIMITED
    - 2019-04-05 00865285 00849814... (more)
    JORDAN & SONS LIMITED - 1996-06-17
    JORDAN & SONS, LIMITED - 1970-02-04
    TYNDALL REGISTRARS - 1968-06-25
    HAMIPLAG LIMITED - 1966-12-19
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (46 parents, 48 offsprings)
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 19 - Director → ME
  • 180
    VISTRA NOMINEES (UK) LIMITED
    - now 02705738
    ORANGEFIELD NOMINEES LIMITED
    - 2016-07-15 02705738
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
  • 181
    VISTRA READING HOLDINGS LIMITED
    09959865
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 182
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED
    - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    2017-01-18 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 183
    VISTRA SERVICES (UK) LIMITED
    - now 07511328 05912159... (more)
    ORANGEFIELD SERVICES (UK) LIMITED
    - 2016-07-15 07511328 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 184
    VISTRA TRUST COMPANY LIMITED
    - now 06364800 11427545
    JORDANS TRUST COMPANY LIMITED
    - 2019-04-05 06364800 11427545... (more)
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 146 - Director → ME
  • 185
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED
    - 2015-06-25 06219596 04938810... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 186
    WELLBEING & MEDICAL LIMITED
    06744327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-04-05 during the appointment or period of control
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-15 ~ dissolved
    IIF 55 - Director → ME
  • 187
    YOUR BUSINESS PARTNERS LIMITED - now
    STARTWAD LIMITED
    - 1997-04-10 02341888
    110 Chandos Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1992-03-31) ~ 1997-04-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.