MEADOWS, Thomas Rory St John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Meadows, Thomas Rory St John
born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Bolt Court, London, EC4A 3DA
  IIF 1
Meadows, Thomas Rory St John
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
  IIF 2
- 23, Montpelier Street, London, SW7 1HF, England
  IIF 3 IIF 4
- 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
  IIF 5 IIF 6
- 57-63, Knightsbridge, London, SW1X 7BF, United Kingdom
  IIF 7 IIF 8 IIF 9
- Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, SW1V 1JT, England
  IIF 10
- Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
  IIF 11
Meadows, Thomas Rory St.john
English born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England
  IIF 12
- 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom
  IIF 13
- 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
  IIF 14 IIF 15 IIF 16
- 23, Montpelier Street, London, SW7 1HF, United Kingdom
  IIF 17 IIF 18
- 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
  IIF 19
- 57-63, Knightsbridge, London, SW1X 7BF, United Kingdom
  IIF 20
- 10, Monks Horton Way, St. Albans, AL1 4HA, England
  IIF 21
Meadows, Thomas Rory St John
born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Bolt Court, London, EC4A 3DA, England
  IIF 22
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
  IIF 23
Meadows, Thomas Rory St John
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
  IIF 24
- 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
  IIF 32
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
  IIF 33
- 10, Monks Horton Way, St. Albans, AL1 4HA, England
  IIF 34 IIF 35 IIF 36
Meadows, Thomas Rory St John
British accountant born in December 1961
Resident in England
Registered addresses and corresponding companies
- 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
  IIF 37
Meadows, Thomas Rory St John
British chartered accountant born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
  IIF 38
- 28 Ely Place, 3rd Floor, London, EC1N 6TD
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, Uk
  IIF 57
- 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64
- 10, Monks Horton Way, St. Albans, AL1 4HA, England
  IIF 65
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
  IIF 66 IIF 67 IIF 68
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
  IIF 69
Meadows, Thomas Rory St John
British director born in December 1961
Resident in England
Registered addresses and corresponding companies
- 28, Ely Place, 3rd Floor, London, EC1N 6TD
  IIF 70
- 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
  IIF 71
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
  IIF 72
Meadows, Thomas Rory St John
British nominee director born in December 1961
Resident in England
Registered addresses and corresponding companies
- 26-28, Ely Place, 3rd Floor, London, EC1N 6TD
  IIF 73 IIF 74
- 28, Ely Place (3rd Floor), London, EC1N 6TD
  IIF 75
- 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
  IIF 76
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
  IIF 77 IIF 78 IIF 79
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
  IIF 80
- 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
  IIF 81 IIF 82
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
  IIF 83
Meadows, Thomas Rory St John
British partner born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England
  IIF 84
Meadows, Thomas Rory St John
British
Registered addresses and corresponding companies
- 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
  IIF 85
- 28 Ely Place, 3rd Floor, London, EC1N 6TD
  IIF 86
- 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
  IIF 87 IIF 88 IIF 89
- 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 10, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA
  IIF 104
- 10, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA, United Kingdom
  IIF 105 IIF 106
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
  IIF 111 IIF 112
- 10, Monks Hortwon Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
  IIF 113
- 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
  IIF 128 IIF 129
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135
Meadows, Thomas Rory St John
British accountant
Registered addresses and corresponding companies
- 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
  IIF 136
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
  IIF 137 IIF 138 IIF 139
Meadows, Thomas Rory St John
British chartered accountant
Registered addresses and corresponding companies
- 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
  IIF 140
- 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
  IIF 141 IIF 142 IIF 143
Meadows, Thomas Rory St John
British company secretary
Registered addresses and corresponding companies
- 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
  IIF 144
Meadows, Thomas Rory St John
Registered addresses and corresponding companies
- 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
  IIF 145
Meadows, Thomas Rory St. John
Registered addresses and corresponding companies
- 3rd Floor, 28, Ely Place, London, EC1N 6AA, England
  IIF 146
Mr Thomas Rory St John Meadows
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
  IIF 147
Mr Thomas Rory St.john Meadows
English born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England
  IIF 148
- 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
  IIF 149 IIF 150
- 10, Monks Horton Way, St. Albans, AL1 4HA, England
  IIF 151
Mr Thomas Rory St John Meadows
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
  IIF 152
- 16, Black Friars Lane, London, EC4V 6EB, England
  IIF 153
- 26-28, Ely Place, 3rd Floor, London, EC1N 6TD
  IIF 154
- 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
  IIF 155
- 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
  IIF 156
- 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
  IIF 157 IIF 158 IIF 159
- 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
  IIF 160 IIF 161
- 10, Monks Horton Way, St. Albans, AL1 4HA, England
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166
Mr Thomas Rory Stjohn Meadows
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 28, Ely Place, 3rd Floor, London, EC1N 6TD
  IIF 167
Thomas Rory St John, Meadows
British accountant born in December 1961
Resident in England
Registered addresses and corresponding companies
- 31 Shakespeare Tower, Barbican, London, EC2Y 8DR
  IIF 168 IIF 169

Offspring entities and appointments 128

1
5 DERBY STREET LIMITED
13879319
23 Montpelier Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
2
AAMIL (UK) LIMITED
06515867
26-28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 68 - Director → ME
3
ADVITAM WELLNESS LTD
- now 13879296
BEE LONDON LTD
- 2022-10-14 13879296
57-63 Knightsbridge, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-01-28 ~ 2022-10-25
IIF 15 - Director → ME
2026-02-03 ~ now
IIF 20 - Director → ME
2022-01-28 ~ 2022-10-25
IIF 145 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-02-02
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
4
ALAN BATES DESIGN LIMITED
06056948 07901114
North House, High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ 2013-12-17
IIF 116 - Secretary → ME
5
ALMIRIDA LIMITED
07890083
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 54 - Director → ME
6
ALPHA AIR SERVICES HOLDING LIMITED
08755528
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 47 - Director → ME
7
ARCADIA TRADING LIMITED
06036811
4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2006-12-22 ~ 2020-06-19
IIF 46 - Director → ME
8
ASECA SYSTEMS LIMITED - now
IMECA SYSTEMS LIMITED
- 2010-06-09 07036071
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2009-10-05 ~ 2009-10-05
IIF 73 - Director → ME
9
AVENFIELD DESIGN & BUILD LTD
- now 13879329
LANDO CONSTRUCTION LTD
- 2024-04-17 13879329
23 Montpelier Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-28 ~ 2023-12-18
IIF 14 - Director → ME
2026-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-02
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
10
AVENFIELD DEVELOPMENTS LTD
- now 13925717
STANHOPE PROPERTY GROUP LIMITED
- 2022-07-20 13925717
23 Montpelier Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-02-18 ~ 2023-12-18
IIF 12 - Director → ME
2026-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-18 ~ 2022-07-18
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
11
AXCENT LIMITED
07890888
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 53 - Director → ME
12
AXIO LONDON LTD
- now 06122718
AXIO MANAGEMENT CONSULTING LIMITED
- 2015-02-26 06122718
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-21 ~ dissolved
IIF 131 - Secretary → ME
13
B C RESEARCH LIMITED
05482485
28 Ely Place, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 105 - Secretary → ME
14
BENEKAY & BENEKAY LIMITED
06378511
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2007-09-21 ~ 2012-09-29
IIF 40 - Director → ME
2007-09-24 ~ 2012-09-29
IIF 128 - Secretary → ME
15
BENEKAY EUROPE LIMITED
06257401
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolved
IIF 106 - Secretary → ME
16
BILL BUTCHER LIMITED
04770881
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-10-20 ~ dissolved
IIF 144 - Secretary → ME
17
BISHOP ONLINE BRAND PROTECTION LIMITED
- now 06415734
XENOPHON PARTNERS LIMITED
- 2014-04-16 06415734
28 Ely Place, 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 143 - Secretary → ME
18
BLUESHED.CO.UK LIMITED
- now 02737762
HARPSLADE LIMITED
- 2001-03-29 02737762
10 Bolt Court, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
1999-06-30 ~ now
IIF 16 - Director → ME
19
BOND & HAYNES LIMITED
03473815
Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
Active Corporate (5 parents)
Officer
1998-01-02 ~ 2017-09-20
IIF 69 - Director → ME
20
CALLEA LIMITED
07887359 07887395
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 55 - Director → ME
21
CATO STONEX LIMITED
- now 03178285
RAJAGROVE LIMITED
- 1996-06-04 03178285
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-05-29 ~ now
IIF 29 - Director → ME
2000-12-13 ~ now
IIF 91 - Secretary → ME
22
CITRINA FOUNDATION UK LIMITED
03345688
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-18 ~ now
IIF 2 - Director → ME
2001-05-18 ~ 2007-05-21
IIF 140 - Secretary → ME
23
COVET LIMITED
05317932
10 Shearwater Road, Lincoln, England
Active Corporate (8 parents)
Officer
2004-12-21 ~ 2008-01-18
IIF 114 - Secretary → ME
24
COVET.CO.UK LIMITED
05328831
10 Shearwater Road, Lincoln, Lincolnshire, England
Active Corporate (8 parents)
Officer
2005-01-11 ~ 2008-01-18
IIF 121 - Secretary → ME
25
CREAL LIMITED
08755917
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 49 - Director → ME
26
CS VENTURES LIMITED
06979703 07890864
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-04 ~ 2009-08-04
IIF 78 - Director → ME
27
DATA CODE CONSULTING LIMITED
- now 06008805
STEADYNET LIMITED
- 2011-02-01 06008805
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2011-07-05
IIF 67 - Director → ME
2006-11-24 ~ dissolved
IIF 137 - Secretary → ME
28
DUENDE CONSULTING LIMITED
04620821
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-12-18 ~ now
IIF 122 - Secretary → ME
29
ENGLISH@HOLME LIMITED
08043781
10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 38 - Director → ME
30
EPERON PETROLEUM LIMITED
- now 00668478
W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
2006-02-19 ~ 2012-06-01
IIF 127 - Secretary → ME
31
EVA MARS LIMITED
07889137
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 48 - Director → ME
32
FOGGINTOR LIMITED
10699813
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
33
FOREX ADVISER LIMITED
06989167
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 79 - Director → ME
34
FUTUREMECH LIMITED
05068245
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-01 ~ now
IIF 103 - Secretary → ME
35
GLOBAL CONNECTION LIMITED
04427546 04591561
C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-11-15 ~ dissolved
IIF 111 - Secretary → ME
36
GLOBAL SECURITY INVESTMENTS LIMITED
05956344
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 120 - Secretary → ME
37
H & B INVESTMENT LIMITED
06229742
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 44 - Director → ME
38
HARRIS LINDSAY LIMITED
- now 03672456
PEARLBALM LIMITED - 1999-05-11
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-01 ~ now
IIF 89 - Secretary → ME
39
HATCH INVESTMENTS LIMITED
06544315
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 136 - Secretary → ME
40
HERSHEY EUROPE LIMITED
07339695
28 Ely Place (3rd Floor), London
Dissolved Corporate (9 parents)
Officer
2010-08-09 ~ 2010-08-09
IIF 75 - Director → ME
41
HILLSMEAD NOMINEES LIMITED
- now 01729477
HILLSMEAD NOMINEES
- 2022-05-05 01729477
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2000-05-31 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
42
IMPEX ENTERPRISES LIMITED
08407412
10 Monks Horton Way, St. Albans, England
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
43
INNOVATIVE MESSAGE LIMITED
07625774
10 Monks Horton Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
44
INTWOOD ENTERPRISES LIMITED
01368594
28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ dissolved
IIF 60 - Director → ME
45
INTWOOD FARMS LIMITED
01046152
28 Ely Place, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-26 ~ dissolved
IIF 57 - Director → ME
46
ISABEL HEALTHCARE LIMITED
- now 04759944
BEALAW (664) LIMITED - 2003-07-08
10 Bolt Court Bolt Court, London, England
Active Corporate (7 parents)
Officer
2006-01-17 ~ now
IIF 88 - Secretary → ME
47
ITALIAN FIRST INVESTMENT LIMITED
06455487
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (9 parents)
Officer
2007-12-17 ~ 2008-03-14
IIF 124 - Secretary → ME
48
J.H.W. HODSON LIMITED
- now 03183551
TRIPAMPLE LIMITED
- 1996-06-04 03183551
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
1996-05-29 ~ 2003-04-14
IIF 63 - Director → ME
2000-12-13 ~ 2003-04-14
IIF 123 - Secretary → ME
49
JAVELIN BROADBAND LIMITED
05365989
86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2005-02-16 ~ 2025-02-28
IIF 85 - Secretary → ME
50
JMONI LIMITED
06329699
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ now
IIF 87 - Secretary → ME
51
JPS ADVISORS LIMITED
06292072
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 39 - Director → ME
2007-06-25 ~ dissolved
IIF 107 - Secretary → ME
52
KB RE LIMITED
07365736
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2015-06-18 ~ 2018-12-03
IIF 84 - Director → ME
53
KINETIC WIRELESS LIMITED
06270699
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ dissolved
IIF 126 - Secretary → ME
54
KPC ADVISORS LIMITED
06333071
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 43 - Director → ME
2007-08-03 ~ dissolved
IIF 108 - Secretary → ME
55
LACEY WEST ART LIMITED
07150927
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (2 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 70 - Director → ME
56
LANDO (DESIGN AND BUILD) LIMITED
13929451
Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, England
Active Corporate (7 parents)
Officer
2026-02-03 ~ now
IIF 10 - Director → ME
57
LANGTON UK LIMITED
05635104
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ dissolved
IIF 139 - Secretary → ME
58
LIGHTBULB PRESS (UK) LIMITED
06772420
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
59
LRT ASSOCIATES LTD
06727756
10 Monks Horton Way, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
60
LRT SPORTS LTD
07849401
10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 83 - Director → ME
61
LRT TRADING LTD
06728204
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2008-10-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
62
MARCUS HARRIS LIMITED
- now 05237574
IMH IMAGING LIMITED
- 2018-08-08 05237574
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-21 ~ now
IIF 99 - Secretary → ME
63
MARK PELHAM LIMITED
05175850
28 Ely Place, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 130 - Secretary → ME
64
MISSION ROAD DEVELOPMENTS LIMITED
04779764
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-29 ~ now
IIF 94 - Secretary → ME
65
MITSO LIMITED
07891004
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 51 - Director → ME
66
MJ DEVELOPMENTS (SOUTHERN) LIMITED
06623929
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 42 - Director → ME
67
MULS LIMITED
03187210
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents, 48 offsprings)
Officer
1996-04-17 ~ now
IIF 30 - Director → ME
1996-04-17 ~ now
IIF 98 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-05 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
68
MULS NOMINEES LIMITED
07886821
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2011-12-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
69
NAMES AND DOMAINS LIMITED
- now 05828525
NAME TRADING LIMITED
- 2006-11-06 05828525
10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ dissolved
IIF 132 - Secretary → ME
70
NICOLA JENNINGS LIMITED
04326410
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-20 ~ now
IIF 97 - Secretary → ME
71
NILS TAUBE LIMITED
- now 02893598
MARTWIDE LIMITED - 1994-02-09
The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (8 parents)
Officer
1996-06-03 ~ now
IIF 25 - Director → ME
2000-10-12 ~ now
IIF 102 - Secretary → ME
72
NORCO UK LIMITED
06742071
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2008-11-07
IIF 81 - Director → ME
73
NORFT LIMITED
- now 04025055
M&R 765 LIMITED - 2000-07-20
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 6 - Director → ME
2008-06-10 ~ now
IIF 92 - Secretary → ME
74
NOVUS INCORPORATED LIMITED
- now 06617614
KB GLOBAL ENTERPRISES (UK) LIMITED
- 2022-08-10 06617614
23 Montpelier Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-06-28 ~ now
IIF 5 - Director → ME
2008-06-11 ~ 2008-06-11
IIF 61 - Director → ME
75
OCKERTON LIMITED
07623491
10 Monks Horton Way, St Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2011-05-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
76
OKEMENT LIMITED
07262085
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 76 - Director → ME
77
P C & M LIMITED
- now 04155523
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-03 ~ 2015-11-13
IIF 119 - Secretary → ME
78
PARTNERS PROPERTY MANAGEMENT LIMITED
10606329
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 56 - Director → ME
79
PAUSE HOLDINGS LIMITED
06627482
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2009-04-14
IIF 59 - Director → ME
80
PEAK TRADING LIMITED
06517896
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2008-09-30 ~ now
IIF 32 - Director → ME
2008-02-28 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
81
PELIKAN LIMITED
05584654
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ dissolved
IIF 138 - Secretary → ME
82
PEW NOMINEES LIMITED
13360004
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
83
PHYTRON LIMITED
04762966
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 113 - Secretary → ME
84
PUFFINS
- now 00615767
GEORGIAN HOUSES - 1995-06-13
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-17 ~ now
IIF 19 - Director → ME
85
QUANT DYNAMICS LIMITED
06590476
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 66 - Director → ME
2008-05-12 ~ dissolved
IIF 141 - Secretary → ME
86
R2 ASSET MANAGEMENT LIMITED
05943950
First Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 115 - Secretary → ME
87
RAVEN TOR LIMITED
12053758
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
88
SEPTIMAL LIMITED
05885726
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 110 - Secretary → ME
89
SHASTAN LIMITED
- now 08295814
SHAFTAN LIMITED
- 2012-11-22 08295814
62 The Street, Ashtead, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2019-11-22
IIF 50 - Director → ME
Person with significant control
2017-08-14 ~ 2019-11-22
IIF 167 - Ownership of shares – 75% or more → OE
90
SHELF NAMES LIMITED
08266942
10 Monks Horton Way, St. Albans, England
Active Corporate (1 parent)
Officer
2012-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
91
SIMON PACKER CONSULTANCY SERVICES LIMITED
04688298
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2003-03-06 ~ dissolved
IIF 104 - Secretary → ME
92
SKEPSYS LIMITED
06596126
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2008-05-19 ~ now
IIF 133 - Secretary → ME
93
SOMERSET CAPITAL MANAGEMENT LIMITED
06285777 OC327862
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-06-03
IIF 117 - Secretary → ME
94
SRG (AUDIT) LLP
OC438676
16 Black Friars Lane, London, England
Active Corporate (8 parents)
Officer
2022-01-01 ~ now
IIF 1 - LLP Designated Member → ME
95
SRG LLP
- now OC320275
STEELE ROBERTSON GODDARD LLP - 2007-03-26
16 Black Friars Lane, London, England
Active Corporate (11 parents, 26 offsprings)
Officer
2007-07-27 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
96
SRG MEDIA LIMITED
06221831
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 41 - Director → ME
97
STEPHEN HART CONSULTING LIMITED
05955249
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2006-10-04 ~ dissolved
IIF 86 - Secretary → ME
98
STON EASTON PARK INVESTMENTS LIMITED
01184260
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
1996-12-01 ~ dissolved
IIF 134 - Secretary → ME
99
SURTSEY INVESTMENTS LIMITED
08558538
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 71 - Director → ME
100
SWALLOWTURN LTD
14793142
Suite 5 7 French Row, St. Albans, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
101
TAMETON SOLUTIONS LIMITED
05447368
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-09 ~ now
IIF 101 - Secretary → ME
102
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
- now 00632927 OC333502... (more)
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 146 - Secretary → ME
103
TEAM ONE ENERGY RECRUITMENT LIMITED - now
TEAM ONE ENERGY LIMITED
- 2008-10-23 06667402
4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2008-08-14
IIF 62 - Director → ME
104
TEAM ONE UK LIMITED
06718865
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-08 ~ 2013-05-28
IIF 45 - Director → ME
105
TECHNICAL SALES INTERNATIONAL LIMITED
06378604
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2007-09-22 ~ dissolved
IIF 72 - Director → ME
2007-09-21 ~ dissolved
IIF 109 - Secretary → ME
106
TECTONICS ARCHITECTS LIMITED
04334255
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-02 ~ now
IIF 96 - Secretary → ME
107
TEMPLE CLOUD PROPERTIES LIMITED
- now 01228096
CORGRAIN PROPERTIES LIMITED - 1976-12-31
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
1996-12-01 ~ dissolved
IIF 135 - Secretary → ME
108
THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
- now 00218674 02586261
REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
PICKERING & CHATTO LIMITED - 1991-05-20
3 Poplar Cottages Littlewick Common, Knaphill, Wok 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, England
Active Corporate (8 parents)
Officer
2003-04-25 ~ 2005-01-01
IIF 168 - Director → ME
109
THE AMERICAN TRADING COMPANY LIMITED
- now 02586261 00218674
PICKERING & CHATTO LIMITED - 1992-10-23
FORTSTREAM LIMITED - 1991-05-20
3 Poplar Cottages Littlewick Common, Knaphill, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2003-04-25 ~ 2015-07-23
IIF 169 - Director → ME
110
THE HVN TRADING LTD
- now 11734651
MZS CONSULTING LTD - 2023-08-15
57-63 Knightsbridge, London, England
Active Corporate (6 parents)
Officer
2026-02-03 ~ now
IIF 7 - Director → ME
111
THE HVN WELLBEING LTD
14419651
57-63 Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
2022-10-14 ~ 2022-10-25
IIF 13 - Director → ME
112
THE ISABEL MEDICAL CHARITY
- now 03876166
THE ISABEL MEDICAL COMPANY - 2000-07-07
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-01 ~ now
IIF 90 - Secretary → ME
113
THE WILLOW TREE CAR COMPANY LIMITED
06871955
Level 15, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-07 ~ 2009-04-17
IIF 82 - Director → ME
114
THSP LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12 03152142
James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-01-29 ~ 1996-03-26
IIF 64 - Director → ME
115
TMRM LIMITED
04372330
51 Stoneable Road, Radstock, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-12 ~ 2008-12-23
IIF 125 - Secretary → ME
116
UKIG.COM LIMITED
04801899
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-02 ~ now
IIF 27 - Director → ME
2003-06-17 ~ now
IIF 95 - Secretary → ME
117
UNTHANK FARMS LIMITED
- now 03513418
NEONSCENE LIMITED - 1998-03-06
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-07-26 ~ now
IIF 26 - Director → ME
118
V B ENTERPRISES LIMITED
13382938
23 Montpelier Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
119
VANILLA UK CONSULTING LIMITED - now
PHIRST VANILLA UK LIMITED
- 2010-04-12 05811647
28 Ely Place 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ 2006-05-15
IIF 37 - Director → ME
120
VISTA MANAGEMENT CONSULTING LIMITED
06020299
4 Heatherside Gardens, Farnham Common, Buckinghamshire
Active Corporate (2 parents)
Officer
2006-12-06 ~ now
IIF 112 - Secretary → ME
121
VITAE LIFE LIMITED
14937832
57-63 Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME
122
VIVTELL LIMITED
05555788
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-18 ~ now
IIF 93 - Secretary → ME
123
WHYMINGTON LIMITED
07211824
10 Monks Horton Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 77 - Director → ME
124
WINEFLOW LIMITED
05396414
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 129 - Secretary → ME
125
WORLDFLOW (UK) LLP
OC335120
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-27 ~ 2008-02-28
IIF 23 - LLP Designated Member → ME
126
WORLDFLOW LIMITED
04516914
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-15 ~ now
IIF 100 - Secretary → ME
127
WORLDFLOW PEOPLE LIMITED
05486233
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2005-06-21 ~ dissolved
IIF 118 - Secretary → ME
128
XITMAD UK LIMITED - now
TEAM ONE RECRUITMENT UK LIMITED
- 2009-09-04 06724502
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2008-10-15
IIF 58 - Director → ME

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St.john

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St John

Meadows, Thomas Rory St. John

Mr Thomas Rory St John Meadows

Mr Thomas Rory St.john Meadows

Mr Thomas Rory St John Meadows

Mr Thomas Rory Stjohn Meadows

Thomas Rory St John, Meadows

5 DERBY STREET LIMITED

AAMIL (UK) LIMITED

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ALAN BATES DESIGN LIMITED

ALMIRIDA LIMITED

ALPHA AIR SERVICES HOLDING LIMITED

ARCADIA TRADING LIMITED

IMECA SYSTEMS LIMITED

AVENFIELD DESIGN & BUILD LTD

LANDO CONSTRUCTION LTD

AVENFIELD DEVELOPMENTS LTD

STANHOPE PROPERTY GROUP LIMITED

AXCENT LIMITED

AXIO LONDON LTD

AXIO MANAGEMENT CONSULTING LIMITED

B C RESEARCH LIMITED

BENEKAY & BENEKAY LIMITED

BENEKAY EUROPE LIMITED

BILL BUTCHER LIMITED

BISHOP ONLINE BRAND PROTECTION LIMITED

XENOPHON PARTNERS LIMITED

BLUESHED.CO.UK LIMITED

HARPSLADE LIMITED

BOND & HAYNES LIMITED

CALLEA LIMITED

CATO STONEX LIMITED

RAJAGROVE LIMITED

CITRINA FOUNDATION UK LIMITED

COVET LIMITED

COVET.CO.UK LIMITED

CREAL LIMITED

CS VENTURES LIMITED

DATA CODE CONSULTING LIMITED

STEADYNET LIMITED

DUENDE CONSULTING LIMITED

ENGLISH@HOLME LIMITED

EPERON PETROLEUM LIMITED

EVA MARS LIMITED

FOGGINTOR LIMITED

FOREX ADVISER LIMITED

FUTUREMECH LIMITED

GLOBAL CONNECTION LIMITED

GLOBAL SECURITY INVESTMENTS LIMITED

H & B INVESTMENT LIMITED

HARRIS LINDSAY LIMITED

HATCH INVESTMENTS LIMITED

HERSHEY EUROPE LIMITED

HILLSMEAD NOMINEES LIMITED

HILLSMEAD NOMINEES

IMPEX ENTERPRISES LIMITED

INNOVATIVE MESSAGE LIMITED

INTWOOD ENTERPRISES LIMITED

INTWOOD FARMS LIMITED

ISABEL HEALTHCARE LIMITED

ITALIAN FIRST INVESTMENT LIMITED

J.H.W. HODSON LIMITED

TRIPAMPLE LIMITED