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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

Hunter, Anthony George

    Related profiles found in government register
  • Hunter, Anthony George
    British

    Registered addresses and corresponding companies
  • Hunter, Anthony George
    British company secretary

    Registered addresses and corresponding companies
  • Hunter, Anthony George
    British solicitor

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth, BH2 6HR

      IIF 46

    • 68 Philbeach Gardens, London, SW5 9EE

      IIF 47

    • Masters House, 107 Hammersmith Road, London, W14 0QH

      IIF 48 IIF 49 IIF 50
  • Hunter, Anthony George

    Registered addresses and corresponding companies
  • Hunter, Anthony George
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Anthony George
    British company secretary born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

      IIF 90 IIF 91
  • Hunter, Anthony George
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Philbeach Gardens, London, SW5 9EE

      IIF 92
  • Mr Anthony George Hunter
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

      IIF 93 IIF 94
child relation
Offspring entities and appointments 88
  • 1
    1EPOS LIMITED
    06608505
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    A D SCIENCE LIMITED
    - now 06764959
    ENSCO 717 LIMITED - 2009-01-08
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ 2013-04-24
    IIF 37 - Secretary → ME
  • 3
    ADVANCED TECHNOLOGY SERVICES, UK LIMITED
    06254555
    Masters House, 107 Hammersmith Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    2,399,154 GBP2024-12-31
    Officer
    2007-08-29 ~ now
    IIF 44 - Secretary → ME
  • 4
    AERTE GROUP PLC
    - now 00546708
    MID-STATES PLC
    - 2011-11-15 00546708
    DSC HOLDINGS PLC - 1989-10-24
    DIAMOND STYLUS PLC - 1985-10-31
    DIAMOND STYLUS P L C(THE) - 1982-11-16
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 46 - Secretary → ME
  • 5
    AERTE LIMITED
    - now 06080208 02270310
    INOV8 SCIENCE LIMITED
    - 2011-09-30 06080208 02270310
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-02 ~ 2013-04-24
    IIF 2 - Secretary → ME
  • 6
    AMSTERDAM HEALTH LIMITED
    05038769
    Suite B, 7 Truro Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,589 GBP2016-06-30
    Officer
    2005-12-12 ~ 2007-01-25
    IIF 12 - Secretary → ME
  • 7
    ARGONAUT MANAGEMENT LIMITED
    03287799
    Masters House, 107 Hammersmith Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    BRITISH REMA PROCESS EQUIPMENT LIMITED
    - now 05556424
    POWDER TECHNOLOGY LTD
    - 2008-05-29 05556424
    Masters House, 107 Hammersmith Road, London
    Active Corporate (10 parents)
    Officer
    2007-07-04 ~ now
    IIF 24 - Secretary → ME
  • 9
    BRITISH REMA PROCESSING LIMITED
    - now 01491606
    BRITISH REMA MANUFACTURING COMPANY LIMITED
    - 2008-05-29 01491606
    SLIMLANE LIMITED - 1980-12-31
    Masters House, 107 Hammersmith Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-02-08 ~ now
    IIF 16 - Secretary → ME
  • 10
    BRITISH REMA ROTARY ENGINEERING LTD
    - now 02750412
    PHILLIPS KILN SERVICES (EUROPE) LTD
    - 2019-06-03 02750412
    PHILLIPS REMA KILN SERVICES LIMITED - 2006-09-15
    Masters House, 107 Hammersmith Road, London
    Active Corporate (20 parents)
    Officer
    2007-03-07 ~ now
    IIF 45 - Secretary → ME
  • 11
    BROOMCO (2705) LIMITED
    04317613 04349724, 05360210, 04317607... (more)
    Masters House, 107 Hammersmith Road, London, W14 Oqh
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    2001-03-05 ~ 2005-10-31
    IIF 8 - Secretary → ME
  • 13
    CENTRAL ASIA METALS PLC
    - now 05559627
    CENTRAL ASIA METALS LIMITED
    - 2010-09-06 05559627
    CENTRAL ASIA GOLD LIMITED - 2006-12-14
    Masters House, 107 Hammersmith Road, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2007-07-03 ~ now
    IIF 19 - Secretary → ME
  • 14
    CENTRAL DATA CENTRES LIMITED
    05698230
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    CHURCHILL FOOD PRODUCTS LIMITED
    - now 06032034
    CASTLEGATE 451 LIMITED - 2007-01-09
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    COMSCORE UK LTD - now
    COMSCORE EUROPE LTD - 2013-10-25
    M:METRICS LIMITED
    - 2010-02-08 05595713
    5 New Street Square, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2008-05-28
    IIF 11 - Secretary → ME
  • 17
    COPPER BAY (UK) LTD
    07840252
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-29 ~ 2025-03-31
    IIF 73 - Secretary → ME
  • 18
    COPPER BAY LIMITED
    - now 07391255
    COPPER BAY PLC
    - 2013-11-19 07391255
    COPPER BAY LTD - 2011-10-19
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2025-03-31
    IIF 68 - Secretary → ME
  • 19
    DAILY BREAD LIMITED
    01997704
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (27 parents)
    Officer
    2008-04-01 ~ 2014-06-12
    IIF 1 - Secretary → ME
  • 20
    DIGITAL LONDON LIMITED
    - now 09983270
    TELECITYGROUP UK LON LIMITED
    - 2016-08-04 09983270
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-02 ~ 2016-08-10
    IIF 71 - Secretary → ME
  • 21
    DSC (CONSUMER PRODUCTS) LIMITED
    00986033
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 48 - Secretary → ME
  • 22
    EATSTUDENT LIMITED
    06771345
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    ENSCO 720 LIMITED
    06774292 06921791, 06848211, 07054842... (more)
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-26 ~ 2013-01-14
    IIF 41 - Secretary → ME
  • 24
    FILLMYBELLY LTD
    06795366
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 25
    GLOBIX HOLDINGS (UK) LIMITED
    03776685
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    GLOBIX LIMITED
    03616569
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    GLX LEASING LIMITED
    03640888
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    GULF MARINE SERVICES (UK) LIMITED
    SC395183
    14 Carden Place, Aberdeen
    Active Corporate (11 parents)
    Officer
    2024-10-28 ~ now
    IIF 82 - Secretary → ME
  • 29
    GULF MARINE SERVICES PLC
    - now 08860816
    GULF MARINE SERVICES LTD - 2014-02-07
    107 Hammersmith Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2020-11-10
    IIF 77 - Secretary → ME
    2020-11-10 ~ now
    IIF 75 - Secretary → ME
  • 30
    HAIN FOODS LIMITED - now
    HAIN CELESTIAL UK LIMITED
    - 2024-08-20 05792038 07958787
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2014-06-12
    IIF 52 - Secretary → ME
  • 31
    HAIN FROZEN FOODS UK LIMITED
    05830980
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    IIF 51 - Secretary → ME
  • 32
    HIGHTEX GROUP PLC
    05860429
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-07-14 ~ 2014-06-27
    IIF 21 - Secretary → ME
  • 33
    HIGHTEX LIMITED
    - now 02224562
    B & O HIGHTEX LIMITED - 2006-01-26
    EASIBUILD LIMITED - 2003-08-14
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-06 ~ 2014-06-27
    IIF 66 - Secretary → ME
  • 34
    I-SPIRE LTD
    - now 00264396
    I-SPIRE PLC
    - 2010-05-10 00264396
    GLENCHEWTON PLC - 2001-01-19
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    14 Bonhill Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2002-11-06
    IIF 55 - Secretary → ME
    2008-10-30 ~ now
    IIF 38 - Secretary → ME
  • 35
    ILLOVO SUGAR AFRICA HOLDINGS LIMITED - now
    AB SUGAR AFRICA LIMITED - 2018-08-30
    AB SUGAR LIMITED - 2016-02-10
    BROOMCO (2704) LIMITED
    - 2011-06-09 04317607 04240969, 04317589, 04289954... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2001-12-13 ~ 2001-12-18
    IIF 58 - Secretary → ME
  • 36
    INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
    - now 03179314
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (44 parents)
    Officer
    2010-03-03 ~ 2011-06-30
    IIF 64 - Secretary → ME
  • 37
    INOV8 SCIENCE LIMITED
    - now 02270310 06080208
    AERTE LIMITED
    - 2011-09-30 02270310 06080208
    SCAGWAY LTD
    - 2011-04-21 02270310
    RAKS DISTRIBUTION LIMITED - 1990-09-10
    CLINCHPROMPT LIMITED - 1988-11-18
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 61 - Secretary → ME
  • 38
    INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED
    - now 00705360
    THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES LIMITED
    - 2008-12-16 00705360
    THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES' LIMITED - 2003-12-05
    INSTITUTE OF QUALIFIED PRIVATE SECRETARIES LIMITED - 2003-10-09
    6 Graphite Square, London
    Dissolved Corporate (42 parents)
    Officer
    2008-10-03 ~ 2010-03-31
    IIF 92 - Director → ME
  • 39
    INTEC TELECOM SYSTEMS LIMITED
    - now 03931295 02995363
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2011-06-30
    IIF 63 - Secretary → ME
  • 40
    JUNEAU LTD
    - now 01377385
    TEAM (AUDIO) LIMITED - 1990-09-10
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 22 - Secretary → ME
  • 41
    JUST EAT (ACQUISITIONS) HOLDING LIMITED
    09574725
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-04-10 ~ 2019-05-31
    IIF 80 - Secretary → ME
  • 42
    JUST EAT CENTRAL HOLDINGS LIMITED
    09578919
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2019-05-31
    IIF 76 - Secretary → ME
  • 43
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2014-06-17 ~ 2019-05-31
    IIF 67 - Secretary → ME
  • 44
    JUST EAT LIMITED - now
    JUST EAT PLC
    - 2020-03-06 06947854
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED
    - 2014-03-24 06947854
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-03-12 ~ 2019-05-31
    IIF 79 - Secretary → ME
  • 45
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED - 2005-07-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2014-06-17 ~ 2019-05-31
    IIF 84 - Secretary → ME
  • 46
    KETCHICAN LTD
    - now 01996223
    TEAM DIAMOND LIMITED - 1990-09-11
    POLLARDS JEWELLERS SERVICES LIMITED - 1989-11-14
    WIDECAPE LIMITED - 1986-08-14
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 50 - Secretary → ME
  • 47
    LAMBSWALK LIMITED
    - now 00684766
    RUSSIAN SHOP LIMITED(THE) - 1991-05-23
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-20 ~ 2002-11-06
    IIF 9 - Secretary → ME
  • 48
    LESTERS PROFESSIONAL SOLUTIONS LIMITED - now
    OXONIAN SOFTWARE SOLUTIONS LTD
    - 2014-10-17 03500088
    TECHNICAL SOFTWARE SYSTEMS LIMITED - 1998-02-17
    Lesters, No.1 Farrier's Yard, 77 Fulham Palace Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2010-02-28
    IIF 3 - Secretary → ME
  • 49
    LUCREZIA ENTERPRISES LIMITED
    09113095
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 91 - Director → ME
  • 50
    MEAL 2 GO LIMITED
    07322155
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 51
    MEAL 2 ORDER.COM LIMITED
    05811274
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 52
    MID-STATES INVESTMENTS LIMITED
    - now 01660011
    TEAM (CAMBS.) LIMITED - 1996-11-06
    TAPEDECKS LIMITED - 1982-10-07
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 26 - Secretary → ME
  • 53
    MOVING SUN LIMITED
    05157414
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (12 parents)
    Officer
    2006-10-05 ~ 2013-04-24
    IIF 60 - Secretary → ME
  • 54
    MYRTEX RESEARCH LIMITED
    - now 02092689
    BRAES RESEARCH LIMITED
    - 2005-12-20 02092689
    LOVESGROVE RESEARCH LTD
    - 2002-06-05 02092689
    LOVESGROVE RESEARCH AND INNOVATION LIMITED - 1992-06-11
    Vita (europe) Limited, Vita House, London Street, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Equity (Company account)
    -4,837 GBP2017-06-30
    Officer
    2000-07-11 ~ 2007-09-01
    IIF 14 - Secretary → ME
  • 55
    NATUREX LIMITED
    - now 01032432
    OVERSEAL NATURAL INGREDIENTS LIMITED
    - 2010-11-01 01032432
    OVERSEAL FOODS LIMITED
    - 2005-01-31 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    2001-11-03 ~ 2017-04-30
    IIF 35 - Secretary → ME
  • 56
    NAUTILUS CORPORATE LIMITED
    06506505
    Masters House, 107 Hammersmith Road, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2008-02-18 ~ now
    IIF 87 - Director → ME
  • 57
    NAUTILUS MANAGEMENT LIMITED
    - now 02805738
    SMARTOVER COMPANY LIMITED - 1993-07-06
    Masters House, 107 Hammersmith Road, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1996-04-29 ~ now
    IIF 88 - Director → ME
    1996-04-29 ~ 1998-09-10
    IIF 57 - Secretary → ME
    2003-04-25 ~ 2005-08-01
    IIF 54 - Secretary → ME
  • 58
    NAUTILUS SECRETARIES LIMITED
    06682097
    Masters House, 107 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2008-08-27 ~ now
    IIF 85 - Director → ME
  • 59
    NUTRIAD LTD - now
    BFI INNOVATIONS LIMITED - 2009-09-20
    BRAES UK LIMITED
    - 2003-10-23 00765118
    INTERNATIONAL ADDITIVES LIMITED
    - 1999-11-18 00765118
    HAYS INGREDIENTS LIMITED
    - 1999-10-19 00765118
    INTERNATIONAL ADDITIVES LIMITED - 1993-12-22
    1 Telford Court, Chester Gates, Dunkirk Lea, Chester
    Active Corporate (28 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1999-10-19 ~ 2003-05-27
    IIF 56 - Secretary → ME
  • 60
    OLD STYLUS LIMITED
    - now 01941131
    THE DIAMOND STYLUS CO. LIMITED - 1990-06-01
    DIAMOND STYLUS CO. LIMITED - 1988-11-11
    EATONIVY LIMITED - 1985-10-31
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 27 - Secretary → ME
  • 61
    OROGO LIMITED
    - now 08214903
    OPOZOOM LTD. - 2012-12-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    41,830 GBP2015-12-31
    Officer
    2017-04-21 ~ 2019-05-31
    IIF 74 - Secretary → ME
  • 62
    PHAROS ENERGY PLC
    - now 03300821 11656513
    SOCO INTERNATIONAL PLC
    - 2019-10-16 03300821
    SIGNTIMED PUBLIC LIMITED COMPANY - 1997-03-13
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-11-12 ~ now
    IIF 83 - Secretary → ME
  • 63
    PHILBEACH GARDENS MANAGEMENT LIMITED
    - now 03401417 02918446
    BLUNPARK PROPERTY MANAGEMENT LIMITED - 1997-08-29
    68 Philbeach Gardens, London
    Active Corporate (7 parents)
    Officer
    2012-12-05 ~ now
    IIF 89 - Director → ME
  • 64
    REMA HOLDINGS LIMITED
    05654475
    Masters House, 107 Hammersmith Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-12-14 ~ now
    IIF 59 - Secretary → ME
  • 65
    ROBERT WALTERS PLC
    - now 03956083 02003768
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 53 - Secretary → ME
  • 66
    SCORPION VENTURES LIMITED
    - now 06990920
    JOHNLMHUGHES ENTERPRISES LIMITED - 2012-04-05
    Masters House, 107 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 93 - Has significant influence or control → OE
  • 67
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2017-06-01
    IIF 33 - Secretary → ME
  • 68
    SEPURA OVERSEAS LIMITED
    08049284
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-07-17 ~ 2018-05-30
    IIF 30 - Secretary → ME
  • 69
    SRC COMMUNICATIONS EUROPE LIMITED
    05846411
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2008-04-03
    IIF 10 - Secretary → ME
  • 70
    SYBERSOLVE LIMITED
    - now 03807685
    JOB WAREHOUSE LIMITED
    - 2000-05-05 03807685
    Suite 8a Elsinore House 77-85 Fulham Palace Road, Hammersmith, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-15 ~ 2010-02-28
    IIF 47 - Secretary → ME
  • 71
    SYBERSOLVE SOLUTIONS LIMITED
    - now 01791298
    INTERFORCE CONSULTANTS LIMITED - 2000-12-13
    DICELAW ENTERPRISES LIMITED - 1985-07-25
    105 Palewell Park, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    -36,941 GBP2024-12-31
    Officer
    2001-06-29 ~ 2010-02-28
    IIF 13 - Secretary → ME
  • 72
    TELECITY GROUP LIMITED
    - now 05603875
    TELECITY GROUP PLC
    - 2016-01-19 05603875
    INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2006-09-13 ~ now
    IIF 42 - Secretary → ME
  • 73
    TELECITY LIMITED
    - now 03819054 03490013
    EVER 1190 LIMITED - 2000-03-30
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 74
    TELECITY UK LIMITED
    - now 03490013
    TELECITY LIMITED - 2000-04-17
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 75
    TELECITYGROUP HOLDINGS LIMITED
    - now 03945382
    TELECITYREDBUS HOLDINGS LIMITED
    - 2007-08-03 03945382
    REDBUS INTERHOUSE (HOLDINGS) LIMITED
    - 2007-01-10 03945382
    CLASSHARDY LIMITED - 2000-04-05
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2003-09-17 ~ now
    IIF 28 - Secretary → ME
  • 76
    TELECITYGROUP INTERNATIONAL LIMITED
    - now 00153088
    TELECITYREDBUS LIMITED
    - 2007-08-03 00153088 03607764
    REDBUS INTERHOUSE LIMITED
    - 2007-01-16 00153088 03607764, 03607764
    REDBUS INTERHOUSE PLC
    - 2006-05-12 00153088 03607764, 03607764
    HORACE SMALL APPAREL PLC - 2000-04-05
    UNITED UNIFORM SERVICES PLC - 1993-05-07
    AMERCOEUR ENERGY PLC - 1990-05-23
    DACIA PETROLEUM PLC - 1987-06-12
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (31 parents, 2 offsprings)
    Officer
    2003-09-17 ~ now
    IIF 20 - Secretary → ME
  • 77
    TELECITYGROUP INVESTMENTS LIMITED
    - now 05505790
    INHOCO 3236 LIMITED
    - 2007-08-07 05505790 05464769, 05643509, 05603106... (more)
    INHOCO 3236 PUBLIC LIMITED COMPANY
    - 2007-07-03 05505790 05603875, 03542320, 04636719... (more)
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2006-09-13 ~ now
    IIF 43 - Secretary → ME
  • 78
    TELECITYGROUP UK LIMITED
    - now 03607764
    TELECITYREDBUS UK LIMITED
    - 2007-08-03 03607764 00153088
    REDBUS INTERHOUSE (UK) LIMITED
    - 2007-01-10 03607764 00153088, 00153088
    REDBUS INTERHOUSE LIMITED - 2000-04-03
    ALTERBOND LIMITED - 1998-08-05
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (23 parents)
    Officer
    2003-09-17 ~ now
    IIF 18 - Secretary → ME
  • 79
    THE HAIN DANIELS GROUP LIMITED - now
    HAIN HOLDINGS UK LIMITED
    - 2015-07-10 05830615
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    IIF 36 - Secretary → ME
  • 80
    THE LINKS FOUNDATION LIMITED
    04861344
    2nd Floor, Sun Alliance House 16 - 26 Albert Road, Middlesbrough
    Dissolved Corporate (17 parents)
    Officer
    2006-09-05 ~ 2009-07-10
    IIF 39 - Secretary → ME
  • 81
    THE TALIN COMPANY LIMITED
    - now 03928182
    DE FACTO 833 LIMITED
    - 2001-01-17 03928182 03942172, 04063490, 03839710... (more)
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 82
    THE UK GRID NETWORK LIMITED
    05294101
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 83
    UK GRID GROUP LIMITED
    07335825
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 84
    URBANBITE HOLDINGS LIMITED
    06041281
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-17 ~ dissolved
    IIF 81 - Secretary → ME
  • 85
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 86
    VOSTOK ENERGY PUBLIC LIMITED COMPANY
    - now 05806076
    VOSTOK ENERGY LIMITED
    - 2010-09-09 05806076
    ATLANTIC ENERGY GROUP LIMITED - 2006-08-04
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 87
    VOSTOK ENERGY RESOURCES LIMITED
    06000942
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 88
    WORKING LINKS (EMPLOYMENT) LIMITED
    03943678
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (49 parents, 5 offsprings)
    Officer
    2006-03-31 ~ 2016-06-29
    IIF 29 - Secretary → ME

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