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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
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parent relation
Individuals in focus

Milliner, Karen Jayne

    Related profiles found in government register
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 34
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 35
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 113
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 114
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 115

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 116
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 117
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 118
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 129 IIF 130

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 131
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 132

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 133

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 134

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 135

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 136
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 151
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 152

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 153
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 154
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 155
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 170
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 180
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 188

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 189 IIF 190

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 191
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 162
  • 1
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents, 18 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 15 - Director → ME
    1997-02-11 ~ 2005-05-31
    IIF 171 - Secretary → ME
  • 2
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (17 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-02 ~ now
    IIF 22 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 154 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 180 - Secretary → ME
  • 3
    ABU DHABI MAR EUROPE LIMITED
    07815840
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 94 - Director → ME
  • 4
    ADMIRAL MARINE LIMITED
    02666794
    One The Square, Temple Quay, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    420,685 GBP2024-12-31
    Officer
    ~ 2000-12-31
    IIF 157 - Secretary → ME
  • 5
    AIRMEX TRADING LIMITED
    08481517 08483150
    166 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 101 - Director → ME
  • 6
    ALBATROSS TRADING LIMITED
    07271612
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 58 - Director → ME
  • 7
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 145 - Director → ME
  • 8
    ALEXANDRA MACHINERY LIMITED
    07713492
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 127 - Director → ME
  • 9
    ALMONDI LTD
    07361771 04523417
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 125 - Director → ME
  • 10
    ALTERNATE CAPITAL LIMITED
    - now 04845195
    MPP FINANCE LIMITED
    - 2005-07-06 04845195
    MISLEX (410) LIMITED - 2003-12-19
    Regina House, 124 Finchley Road, London
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 167 - Secretary → ME
  • 11
    AMARFORD FINANCE LIMITED
    00812325
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1995-06-22
    IIF 148 - Director → ME
  • 12
    AMOS INTERNATIONAL LIMITED
    - now 09896417
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED
    - 2020-08-06 09896417
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    IIF 111 - Director → ME
  • 13
    AMROTH DEVELOPMENT CO. LIMITED
    01522759
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1995-12-28
    IIF 158 - Secretary → ME
  • 14
    ARRINGWAY HOLDINGS LIMITED
    06636693
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 88 - Director → ME
    2008-07-02 ~ 2009-01-01
    IIF 42 - Director → ME
  • 15
    ASIAN-PACIFIC FINANCE LIMITED
    - now 01287412
    TYEMASK LIMITED
    - 1984-10-12 01287412
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 1995-12-28
    IIF 156 - Secretary → ME
  • 16
    ATLAS BUSINESS SERVICES LIMITED
    03243314
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 17
    ATLAS CORPORATE SECRETARIES LIMITED
    - now 04025888
    ZINCTEN LIMITED
    - 2001-09-24 04025888
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ now
    IIF 28 - Director → ME
    2001-07-03 ~ 2004-06-01
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    AVON INFLATABLES LIMITED
    00259668
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 74 - Director → ME
  • 19
    AVON MARINE LIMITED
    - now 02907828
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 81 - Director → ME
  • 20
    BALLORA LIMITED
    00817962
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1994-05-09
    IIF 132 - Director → ME
  • 21
    BARLEIGH WELLS LIMITED
    01363335
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (17 parents, 64 offsprings)
    Officer
    ~ 1995-06-22
    IIF 147 - Director → ME
  • 22
    BECKHURST (U.K.) LIMITED
    03890012
    73 Cornhill, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 100 - Director → ME
    1999-12-07 ~ 2014-01-01
    IIF 178 - Secretary → ME
  • 23
    BENROYCE LIMITED
    06243614
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-09 ~ 2025-06-27
    IIF 85 - Director → ME
  • 24
    BERBERA FINANCE LIMITED
    01390824
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-06-22
    IIF 140 - Director → ME
  • 25
    BLAKETHORN LIMITED - now
    Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 163 - Secretary → ME
  • 26
    BRANSTON MANAGEMENT LIMITED
    - now 04515397
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 116 - Director → ME
  • 27
    BRESSWELL INVESTMENTS LIMITED
    10798360
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-01 ~ now
    IIF 17 - Director → ME
  • 28
    BRETANIA INVESTMENTS LIMITED
    11442466
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-02 ~ now
    IIF 4 - Director → ME
  • 29
    BUBBLE PAPER LIMITED
    08379570
    Church Farm, Church Road, Iver Heath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 92 - Director → ME
  • 30
    BV PROPERTY LIMITED
    08781522
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 64 - Director → ME
  • 31
    BV REAL ESTATE LIMITED
    08630109
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 102 - Director → ME
  • 32
    BYLOT LIMITED
    03694700
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 71 - Director → ME
  • 33
    CAMPHILL OAST LLP - now
    FIRST HAVANT LLP
    - 2015-01-07 OC388638
    167 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 130 - LLP Designated Member → ME
  • 34
    CISENSOR
    06768857
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 50 - Director → ME
  • 35
    CLARISFIELD LIMITED
    03672422
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 59 - Director → ME
  • 36
    COBANFORD LIMITED
    09566131
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 3 - Director → ME
  • 37
    COBANSHIELD LIMITED
    09565969
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 21 - Director → ME
  • 38
    CONSULTAINER WORLDWIDE LIMITED
    - now 04920361
    COBANFIELD LIMITED
    - 2014-10-13 04920361
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 82 - Director → ME
    2009-09-01 ~ 2014-10-10
    IIF 189 - Secretary → ME
  • 39
    COSSINGTON LIMITED
    - now 03390852
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents)
    Equity (Company account)
    744 GBP2025-02-28
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 65 - Director → ME
  • 40
    CRANFAIR LIMITED
    09247015
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 41
    CRESCENDO UK LIMITED
    05046770
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,823 GBP2024-09-30
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 115 - Director → ME
  • 42
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 112 - Director → ME
  • 43
    CTB CREATIVE LIMITED
    - now 03956952
    LEAPFROG INTERNATIONAL GROUP LIMITED
    - 2012-02-22 03956952
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 166 - Secretary → ME
  • 44
    DANOS MANAGEMENT LIMITED - now
    REMMINGSTONE LIMITED
    - 2012-02-22 07611284
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 122 - Director → ME
  • 45
    DEALSCOPER LIMITED
    07836788
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 149 - Director → ME
  • 46
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (11 parents)
    Officer
    2025-03-01 ~ now
    IIF 134 - Director → ME
  • 47
    DOCSCORP LIMITED
    06519396
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 30 - Director → ME
  • 48
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    2021-06-16 ~ dissolved
    IIF 110 - Director → ME
  • 49
    DOWLINGTON
    06768902
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 38 - Director → ME
  • 50
    DRESDEN LP1 (GENERAL PARTNER) LIMITED
    06205209 06205193, 06205196
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 70 - Director → ME
  • 51
    DRESDEN LP2 (GENERAL PARTNER) LIMITED
    06205193 06205209, 06205196
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 63 - Director → ME
  • 52
    DRESDEN LP3 (GENERAL PARTNER) LIMITED
    06205196 06205193, 06205209
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 79 - Director → ME
  • 53
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED
    - 1995-08-16 03078696
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (18 parents, 79 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-07-11 ~ now
    IIF 10 - Director → ME
    1995-07-25 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    EDEN HOLDINGS LIMITED
    04110039
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 55
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED
    - 1998-02-11 02974533
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (21 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-13 ~ now
    IIF 18 - Director → ME
    2005-01-01 ~ 2005-05-31
    IIF 173 - Secretary → ME
  • 56
    EDEN SECRETARIES LIMITED
    03092187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-08-17 ~ now
    IIF 5 - Director → ME
    1997-08-11 ~ 2005-05-31
    IIF 172 - Secretary → ME
  • 57
    ELEMENTS CLUB LIMITED - now
    FOUR ELEMENTS HOTEL LIMITED
    - 2009-06-29 06585354
    23 Coleherne Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 34 - Director → ME
  • 58
    EMIRATES STARS INVESTMENT LTD - now
    DELTA AUTO GROUP LIMITED
    - 2023-08-02 06986838
    EMIRATES STARS INVESTMENT LTD
    - 2012-02-29 06986838
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 99 - Director → ME
  • 59
    ENTRADE AFRICA GROWTH PLC
    - now 07395222
    ENTRADE AFRICA GROTH PLC
    - 2014-09-30 07395222
    ENTRADE CAPITAL PLC
    - 2014-09-29 07395222
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 126 - Director → ME
    2010-10-04 ~ dissolved
    IIF 190 - Secretary → ME
  • 60
    EUROPEAN TRAVEL EXPERIENCE LIMITED
    - now 04680590
    ISLANDS TRAVEL EXPERIENCE LIMITED
    - 2004-05-14 04680590
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 104 - Director → ME
    2005-05-01 ~ 2010-01-01
    IIF 179 - Secretary → ME
  • 61
    FERNESTA
    06768822
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 41 - Director → ME
  • 62
    FERNLANE
    06768753
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 40 - Director → ME
  • 63
    FISSION5 LIMITED
    08508222
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 68 - Director → ME
  • 64
    FLOWERHOLD LIMITED
    07420888
    Russel Bedford House City Form 250, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 36 - Director → ME
  • 65
    FORGATE SECRETARIES LIMITED
    04186213
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (14 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 105 - Director → ME
  • 66
    FOX ENVIRONMENTAL LIMITED
    04524795
    56 Thornhill Square, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 159 - Secretary → ME
  • 67
    FREIGHT & CONTAINERS INTERNATIONAL LIMITED
    07976034
    Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 95 - Director → ME
  • 68
    FULBRIGHT LIMITED
    07747467
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2021-08-31 ~ now
    IIF 135 - Director → ME
  • 69
    FUTURECOAL LIMITED
    - now 01947623
    WORLD COAL ASSOCIATION
    - 2023-11-27 01947623
    WORLD COAL INSTITUTE
    - 2010-06-11 01947623
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (328 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 165 - Secretary → ME
  • 70
    GBI INVESTMENTS LIMITED
    03137619
    20 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 144 - Director → ME
    1996-07-01 ~ 2001-09-24
    IIF 188 - Secretary → ME
  • 71
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED
    - 1994-07-19 02941430
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 155 - Director → ME
    1996-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 72
    GRANCHESTER LIMITED
    05290390
    13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 83 - Director → ME
  • 73
    GUARDHEATH SECURITIES LIMITED
    01191856
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 99 offsprings)
    Officer
    ~ 1995-06-22
    IIF 141 - Director → ME
  • 74
    HEALTHPOINT TECHNOLOGIES LIMITED
    - now 03976626
    INFOKIOSKS.COM LIMITED
    - 2001-06-22 03976626
    INFOKIOSK.COM LIMITED
    - 2000-05-18 03976626
    63 High Street, Chislehurst, England
    Active Corporate (9 parents)
    Equity (Company account)
    767,582 GBP2024-06-30
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 142 - Director → ME
  • 75
    HOGBENS DUNPHY SECRETARIES LIMITED
    05243915
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (7 parents, 289 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 161 - Secretary → ME
  • 76
    HPF (UK) HOLDING LTD - now
    THE BIG GREEN EGG LIMITED
    - 2015-04-29 08821821
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 61 - Director → ME
  • 77
    HUNTER & MAY LIMITED
    04757849
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 87 - Director → ME
  • 78
    IBERIAN VILLAS LLP
    OC313482
    21 East Street, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 131 - LLP Designated Member → ME
  • 79
    IDEA PLANE LIMITED
    07235153
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 108 - Director → ME
  • 80
    JET WHALES LIMITED
    - now 08003053
    ZILLION WHALES LIMITED
    - 2023-08-22 08003053
    UNITED APPS LIMITED
    - 2014-01-16 08003053
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    2012-03-23 ~ 2020-09-08
    IIF 76 - Director → ME
    2025-01-21 ~ now
    IIF 27 - Director → ME
  • 81
    JUST JEWELLERY LIMITED
    - now 05439371
    PURELY DIAMONDS LIMITED - 2009-01-20
    113-117 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 103 - Director → ME
  • 82
    KERKOW INVESTMENTS LIMITED
    06986917
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 69 - Director → ME
  • 83
    KOV BORNEO LIMITED
    - now 04918144
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 55 - Director → ME
  • 84
    LAURENSUS LIMITED
    05990579
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 107 - Director → ME
    2011-01-01 ~ 2012-05-08
    IIF 97 - Director → ME
    2012-05-08 ~ dissolved
    IIF 98 - Director → ME
  • 85
    LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
    04487452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (6 parents)
    Officer
    2002-07-16 ~ now
    IIF 1 - Director → ME
  • 86
    LODHA DEVELOPERS UK LIMITED
    07089469
    18 Portugal Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 114 - Director → ME
  • 87
    LORDHALL SECURITIES LIMITED
    01191664
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    ~ 1995-06-22
    IIF 143 - Director → ME
  • 88
    M & N CORPORATE SERVICES LIMITED
    05671218
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    75,053 GBP2024-12-31
    Officer
    2006-01-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 89
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725 03775091
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 50 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    ~ 1995-06-22
    IIF 137 - Director → ME
    1996-09-30 ~ now
    IIF 14 - Director → ME
    1997-07-31 ~ 2006-10-17
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    M & N INTERNATIONAL SERVICES LIMITED
    - now 05537269
    OFFSHORE CORPORATE SERVICES LIMITED
    - 2015-04-10 05537269
    M&N INTERNATIONAL SERVICES LIMITED
    - 2012-12-13 05537269
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-08-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 91
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED
    - 1999-10-04 03775091 01196725
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ now
    IIF 19 - Director → ME
    1999-05-20 ~ 2005-05-31
    IIF 175 - Secretary → ME
  • 92
    M&N NOMINEES LIMITED
    - now 03721738
    EDEN WEB DESIGN LIMITED
    - 2012-12-13 03721738
    BIO.DOT INTERNATIONAL LIMITED
    - 2000-03-23 03721738
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ now
    IIF 13 - Director → ME
    2000-03-16 ~ 2012-12-13
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 93
    M8 ASSOCIATES LIMITED
    07262899
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 119 - Director → ME
  • 94
    M8 CAPITAL LIMITED
    07262859
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2010-05-24 ~ now
    IIF 24 - Director → ME
  • 95
    M8 CAPITAL PARTNERS LIMITED
    07263062
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 120 - Director → ME
  • 96
    M8 VENTURES LIMITED
    07262893
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 121 - Director → ME
  • 97
    MARKETBOOMER INVESTMENTS LIMITED
    06986871
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 84 - Director → ME
  • 98
    MDD CAPITAL LLP
    OC377852
    Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 129 - LLP Member → ME
  • 99
    MERRYLIGHT LIMITED
    03216449
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 66 - Director → ME
  • 100
    METALUKS LTD
    07200750
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 93 - Director → ME
  • 101
    METENDOP
    06768883
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 46 - Director → ME
  • 102
    MORNING STAR PROPERTIES LTD
    - now 06302084
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 191 - Secretary → ME
  • 103
    NESBRO LIMITED
    07554318
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    869,238 GBP2024-06-30
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 123 - Director → ME
  • 104
    NEUE DEUTSCHE GRUND & BODEN LTD
    06263417
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -139,256 EUR2024-12-31
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 169 - Secretary → ME
  • 105
    NEW WEB LTD
    05441217
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-06-28 ~ dissolved
    IIF 117 - Director → ME
  • 106
    NEWRIDGE ENGINEERS LIMITED
    05192735
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 107
    NOBIUM INVESTMENTS LIMITED
    06986929
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 80 - Director → ME
  • 108
    NORDIC ESTATE LIMITED
    08084197
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 73 - Director → ME
  • 109
    OBJECTIVE MANAGER LIMITED
    07840697
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 150 - Director → ME
  • 110
    OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
    12486583
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 54 - Director → ME
  • 111
    OMNIA CARE GROUP LTD
    11705625
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 112
    ONLINE VENTURES CONSULTING SERVICES LIMITED
    06775634
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 45 - Director → ME
  • 113
    PELFORCE
    06768830
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 51 - Director → ME
  • 114
    PENALTON LIMITED
    05662102
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 96 - Director → ME
  • 115
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 04013392, 10623779
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 7 - Director → ME
  • 116
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392 10623779, 09679181
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 26 - Director → ME
  • 117
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779 04013392, 09679181
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-02-05 ~ now
    IIF 23 - Director → ME
  • 118
    PHARMA LIMITED
    04537922
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 57 - Director → ME
  • 119
    PIPER COMMODITIES LIMITED
    08491965
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 106 - Director → ME
  • 120
    PRELEAF
    06768735
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 44 - Director → ME
  • 121
    PRISMA PHARMACEUTICALS LIMITED
    04756969
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 122
    PROXCHANGE LIMITED
    03930318
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 90 - Director → ME
  • 123
    RAMLANE
    06768806
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 49 - Director → ME
  • 124
    RAMLEX UK
    06768789
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 52 - Director → ME
  • 125
    RELLINGTON LIMITED
    04070328
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-27 ~ now
    IIF 2 - Director → ME
  • 126
    REMELLON INVESTMENTS LIMITED
    06986989
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 75 - Director → ME
  • 127
    RIALTO REAL ESTATE DEVELOPMENT LTD.
    05810649
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 67 - Director → ME
  • 128
    RINWOOD LIMITED
    04383228
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 77 - Director → ME
  • 129
    ROOSEVELT BIDCO LIMITED
    12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 31 - Director → ME
  • 130
    ROTHLEY INVESTMENTS LIMITED
    10796681
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-31 ~ now
    IIF 11 - Director → ME
  • 131
    ROTHLEY MARKETING LTD
    14826680
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2023-04-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 132
    RUMMBLE LABS LIMITED
    07478504
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 124 - Director → ME
  • 133
    SALESCORP LTD
    - now 03967678
    CTB CREATIVE UK LIMITED
    - 2012-06-07 03967678
    LEAPFROG INTERNATIONAL LIMITED
    - 2012-03-21 03967678
    LEAPFROG 2000 LIMITED
    - 2000-05-10 03967678
    2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 168 - Secretary → ME
  • 134
    SAMAIPATA UK LIMITED
    11095713
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,873 GBP2024-12-31
    Officer
    2023-01-09 ~ 2025-12-23
    IIF 133 - Director → ME
  • 135
    SANDRINGHAM HOLDING LTD
    13451452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 136 - Director → ME
  • 136
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED
    - 1998-04-01 03513846
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 138 - Director → ME
  • 137
    SOLEGUARD LIMITED
    01381020
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    ~ 1995-06-22
    IIF 146 - Director → ME
  • 138
    SOLVENTOR
    06768868
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 43 - Director → ME
  • 139
    STARENSIER UK LIMITED
    13550583
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 118 - Director → ME
  • 140
    STEPHEN BAUGHAN LIMITED
    - now 04151567
    STEPHAN BAUGHAN LIMITED
    - 2007-05-15 04151567
    M & N ACCOUNTANCY SERVICES LIMITED
    - 2007-05-02 04151567
    M & N ACCOUNTANCY LIMITED
    - 2001-03-22 04151567
    3 Ormond Drive, Hampton, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2001-02-01 ~ 2001-02-01
    IIF 139 - Director → ME
    2005-12-31 ~ 2013-12-11
    IIF 91 - Director → ME
  • 141
    SUPPLY CHAIN INTERNATIONAL INVESTMENTS UNLIMITED
    08077156
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 89 - Director → ME
  • 142
    TALK FINANCIAL TRANSLATION LTD
    - now 11046074
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 153 - Director → ME
  • 143
    THORPENNA
    06768890
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 37 - Director → ME
  • 144
    TICBURN SERVICES LIMITED
    04204665
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 56 - Director → ME
  • 145
    TMT METALS HOLDINGS LIMITED - now
    COBANLANE LIMITED
    - 2017-04-19 09566156
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    62,000 GBP2021-03-31
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 6 - Director → ME
  • 146
    TOFANA LIMITED
    04605085
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -77,160 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 151 - Director → ME
  • 147
    TRADEN
    06768846
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 47 - Director → ME
  • 148
    TRIDIA PROD UK LIMITED
    08300044
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 72 - Director → ME
  • 149
    TRITON ENERGY LIMITED
    05101626
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 113 - Director → ME
  • 150
    TURNIDOR
    06768878
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 39 - Director → ME
  • 151
    UPSWING LIMITED
    06977320
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 86 - Director → ME
  • 152
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,237,403 GBP2024-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 162 - Secretary → ME
  • 153
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,357,964 GBP2025-01-31
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 160 - Secretary → ME
  • 154
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (13 parents)
    Equity (Company account)
    -609,728 GBP2024-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 164 - Secretary → ME
  • 155
    VIA FILM (UK) LIMITED
    04153409
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 29 - Director → ME
  • 156
    VYCROWN INVESTMENTS LIMITED
    04436716
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 152 - Director → ME
  • 157
    WALTON HOSPITALITY LTD
    07711293
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 60 - Director → ME
  • 158
    WELLAM
    06768770
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 48 - Director → ME
  • 159
    WILAM CONSULTING LIMITED
    07545329
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 128 - Director → ME
  • 160
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 32 - Director → ME
  • 161
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 33 - Director → ME
  • 162
    XREF SOFTWARE SOLUTIONS LIMITED
    - now 07173437
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    2021-06-16 ~ dissolved
    IIF 109 - Director → ME

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