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
Individuals in focus
Meadows, Thomas Rory St John
- born in November 1961
Meadows, Thomas Rory St John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 1
- British born in November 1961
Meadows, Thomas Rory St John
Resident in United Kingdom
Registered addresses and corresponding companies23, Montpelier Street, London, SW7 1HF, England
IIF 2 IIF 33rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 4 IIF 5 IIF 657-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 7 IIF 8 IIF 9Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, SW1V 1JT, England
IIF 10Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 11
- English born in November 1961
Meadows, Thomas Rory St.john
Resident in United Kingdom
Registered addresses and corresponding companies10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 1210 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom
IIF 1310 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 14 IIF 1523, Montpelier Street, London, SW7 1HF, United Kingdom
IIF 16 IIF 173rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 18 IIF 1957-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 2010, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 21
- born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companiesTurnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 2428, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 2528, Ely Place, London, EC1N 6TD
IIF 263rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 273rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 35 IIF 36 IIF 3710, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 3810, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 39 IIF 40 IIF 41
- British accountant born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 42
- British chartered accountant born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 4328 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 44 IIF 45 IIF 46 (more)(less)28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, Uk
IIF 6215 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 63 IIF 64 IIF 65 (more)(less)10, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 7010, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 71 IIF 72 IIF 7310, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 74
- British director born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - British nominee director born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies26-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 78 IIF 7928, Ely Place (3rd Floor), London, EC1N 6TD
IIF 8028, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 8110, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 82 IIF 83 IIF 8410, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 8515 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 86 IIF 8710, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 88
- British partner born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England
IIF 89
- British Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 9028 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 913rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 92 IIF 93 IIF 943rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)10, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA
IIF 10910, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 110 IIF 11110, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 112 IIF 113 IIF 114 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 118 IIF 11910, Monks Hortwon Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 12015 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 121 IIF 122 IIF 123 (more)(less)10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 135 IIF 136 IIF 13710, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)
- British accountantRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
- British chartered accountantRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
- British company secretaryRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 152
- Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 153
- Registered addresses and corresponding companies
Meadows, Thomas Rory St. John
3rd Floor, 28, Ely Place, London, EC1N 6AA, England
IIF 154
- British born in November 1961
Mr Thomas Rory St John Meadows
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 155
- English born in November 1961
Mr Thomas Rory St.john Meadows
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Mr Thomas Rory St John Meadows
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 16026-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 16128, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 1623rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 1633rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 168 IIF 16910, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 170 IIF 171 IIF 172 (more)(less)
- British born in November 1961
Mr Thomas Rory Stjohn Meadows
Resident in England
Registered addresses and corresponding companies28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 175
- British accountant born in November 1961
Thomas Rory St John, Meadows
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
135
- 1
5 DERBY STREET LIMITED
1387931923 Montpelier Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 2 - Director → ME - 2
AAMIL (UK) LIMITED
0651586726-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 73 - Director → ME - 3
BEE LONDON LTD
- 2022-10-14 1387929657-63 Knightsbridge, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-01-28 ~ 2022-10-25IIF 15 - Director → ME2026-02-03 ~ nowIIF 20 - Director → ME2022-01-28 ~ 2022-10-25IIF 153 - Secretary → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 4
- 5
ALMIRIDA LIMITED
0789008328 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 59 - Director → ME - 6
ALPHA AIR SERVICES HOLDING LIMITED
0875552828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 52 - Director → ME - 7
ARCADIA TRADING LIMITED
060368114 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Officer2006-12-22 ~ 2020-06-19IIF 51 - Director → ME - 8ASECA SYSTEMS LIMITED - now
IMECA SYSTEMS LIMITED
- 2010-06-09 0703607126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2009-10-05 ~ 2009-10-05IIF 78 - Director → ME - 9
LANDO CONSTRUCTION LTD
- 2024-04-17 1387932923 Montpelier Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 17 - Director → ME2022-01-28 ~ 2023-12-18IIF 14 - Director → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 10
STANHOPE PROPERTY GROUP LIMITED
- 2022-07-20 1392571723 Montpelier Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2026-02-03 ~ nowIIF 16 - Director → ME2022-02-18 ~ 2023-12-18IIF 12 - Director → MEPerson with significant control2022-02-18 ~ 2022-07-18IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 11
AXCENT LIMITED
0789088828 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 58 - Director → ME - 12
- 13
B C RESEARCH LIMITED
0548248528 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ dissolvedIIF 110 - Secretary → ME - 14
BENEKAY & BENEKAY LIMITED
063785113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2007-09-21 ~ 2012-09-29IIF 45 - Director → ME2007-09-24 ~ 2012-09-29IIF 135 - Secretary → ME - 15
BENEKAY EUROPE LIMITED
0625740128 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-05-24 ~ dissolvedIIF 111 - Secretary → ME - 16
BILL BUTCHER LIMITED
0477088128 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-10-20 ~ dissolvedIIF 152 - Secretary → ME - 17
- 18
- 19
BOND & HAYNES LIMITED
03473815Ruffetts Cottage, High Road, Chipstead, Coulsdon, SurreyActive Corporate (5 parents)Officer1998-01-02 ~ 2017-09-20IIF 74 - Director → ME - 20
- 21
- 22
CITRINA FOUNDATION UK LIMITED
033456883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2001-05-18 ~ nowIIF 5 - Director → ME2001-05-18 ~ 2007-05-21IIF 148 - Secretary → ME - 23
COVET LIMITED
0531793210 Shearwater Road, Lincoln, EnglandActive Corporate (8 parents)Officer2004-12-21 ~ 2008-01-18IIF 121 - Secretary → ME - 24
COVET.CO.UK LIMITED
0532883110 Shearwater Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents)Officer2005-01-11 ~ 2008-01-18IIF 128 - Secretary → ME - 25
CREAL LIMITED
0875591728 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 54 - Director → ME - 26
- 27
DAREST UK LTD
0672099026-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-10-10 ~ dissolvedIIF 37 - Director → ME - 28
- 29
DR RISK SOLUTIONS LIMITED
0631916728 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 116 - Secretary → ME - 30
DUENDE CONSULTING LIMITED
046208213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2002-12-18 ~ nowIIF 129 - Secretary → ME - 31
ENGLISH@HOLME LIMITED
0804378110 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedIIF 43 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-10-03W.K.D.(RETAIL SALES)LIMITED - 1976-12-315 Barnfield Crescent, Exeter, DevonDissolved Corporate (13 parents)Officer2006-02-19 ~ 2012-06-01IIF 134 - Secretary → ME - 33
EVA MARS LIMITED
0788913728 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 53 - Director → ME - 34
FOGGINTOR LIMITED
1069981328 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 35
FOREX ADVISER LIMITED
0698916726-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 84 - Director → ME - 36
FUTUREMECH LIMITED
050682453rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-04-01 ~ nowIIF 108 - Secretary → ME - 37
GLOBAL CONNECTION LIMITED
04427546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of controlC/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (8 parents, 1 offspring)Officer2004-11-15 ~ dissolvedIIF 118 - Secretary → ME - 38
GLOBAL SECURITY INVESTMENTS LIMITED
0595634428 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-06 ~ dissolvedIIF 127 - Secretary → ME - 39
H & B INVESTMENT LIMITED
0622974228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 49 - Director → ME - 40PEARLBALM LIMITED - 1999-05-113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-01-01 ~ nowIIF 94 - Secretary → ME
- 41
HATCH INVESTMENTS LIMITED
06544315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2025-09-23 during the appointment or period of controlC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2008-03-26 ~ dissolvedIIF 144 - Secretary → ME - 42
HERSHEY EUROPE LIMITED
0733969528 Ely Place (3rd Floor), LondonDissolved Corporate (9 parents)Officer2010-08-09 ~ 2010-08-09IIF 80 - Director → ME - 43
HILLSMEAD NOMINEES
- 2022-05-05 017294773rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2000-05-31 ~ nowIIF 27 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE - 44
IMPEX ENTERPRISES LIMITED
0840741210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2013-02-18 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OE - 45
INNOVATIVE MESSAGE LIMITED
0762577410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 46
INTWOOD ENTERPRISES LIMITED
0136859428 Ely Place, LondonDissolved Corporate (3 parents)Officer2005-07-26 ~ dissolvedIIF 65 - Director → ME - 47
INTWOOD FARMS LIMITED
0104615228 Ely Place, London, EnglandDissolved Corporate (7 parents)Officer2005-07-26 ~ dissolvedIIF 62 - Director → ME - 48BEALAW (664) LIMITED - 2003-07-083rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2006-01-17 ~ nowIIF 93 - Secretary → ME
- 49
ITALIAN FIRST INVESTMENT LIMITED
06455487Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandActive Corporate (9 parents)Officer2007-12-17 ~ 2008-03-14IIF 131 - Secretary → ME - 50
- 51
JAVELIN BROADBAND LIMITED
0536598986-90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2005-02-16 ~ 2025-02-28IIF 90 - Secretary → ME - 52
JMONI LIMITED
063296993rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (3 parents)Officer2007-07-31 ~ nowIIF 92 - Secretary → ME - 53
JPS ADVISORS LIMITED
0629207228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2011-06-24 ~ dissolvedIIF 44 - Director → ME2007-06-25 ~ dissolvedIIF 113 - Secretary → ME - 54
KB RE LIMITED
073657365th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-06-18 ~ 2018-12-03IIF 89 - Director → ME - 55
KINETIC WIRELESS LIMITED
0627069928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-06-06 ~ dissolvedIIF 133 - Secretary → ME - 56
KPC ADVISORS LIMITED
0633307128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 48 - Director → ME2007-08-03 ~ dissolvedIIF 114 - Secretary → ME - 57
LACEY WEST ART LIMITED
071509273rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (2 parents)Officer2010-02-09 ~ 2010-02-09IIF 75 - Director → ME - 58
LANDO (DESIGN AND BUILD) LIMITED
13929451Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, EnglandActive Corporate (7 parents)Officer2026-02-03 ~ nowIIF 10 - Director → ME - 59
LANGTON UK LIMITED
0563510428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2005-11-24 ~ dissolvedIIF 147 - Secretary → ME - 60
LIGHTBULB PRESS (UK) LIMITED
0677242026-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 61
LRT ASSOCIATES LTD
0672775610 Monks Horton Way, St. Albans, EnglandDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 62
LRT SPORTS LTD
0784940110 Monks Horton Way, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-16 ~ dissolvedIIF 88 - Director → ME - 63
LRT TRADING LTD
0672820410 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-10-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 64
- 65
MARK PELHAM LIMITED
0517585028 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2004-07-09 ~ dissolvedIIF 138 - Secretary → ME - 66
MISSION ROAD DEVELOPMENTS LIMITED
047797643rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2003-05-29 ~ nowIIF 99 - Secretary → ME - 67
MITSO LIMITED
0789100428 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 56 - Director → ME - 68
MJ DEVELOPMENTS (SOUTHERN) LIMITED
0662392928 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 47 - Director → ME - 69
MULS LIMITED
031872103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents, 53 offsprings)Officer1996-04-17 ~ nowIIF 33 - Director → ME1996-04-17 ~ nowIIF 103 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-05 ~ nowIIF 165 - Ownership of shares – More than 50% but less than 75% → OEIIF 165 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 165 - Right to appoint or remove directors → OE - 70
MULS NOMINEES LIMITED
078868213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2011-12-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 71
- 72
NICOLA JENNINGS LIMITED
043264103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 102 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01 during the appointment or period of control
Declaration of solvency sworn on 2025-07-01 during the appointment or period of controlMARTWIDE LIMITED - 1994-02-09The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (10 parents)Officer1996-06-03 ~ nowIIF 28 - Director → ME2000-10-12 ~ nowIIF 107 - Secretary → ME - 74
NORCO UK LIMITED
0674207126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2008-11-07IIF 86 - Director → ME - 75M&R 765 LIMITED - 2000-07-203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 6 - Director → ME2008-06-10 ~ nowIIF 97 - Secretary → ME
- 76
- 77
OCKERTON LIMITED
0762349110 Monks Horton Way, St Albans, HertfordshireActive Corporate (1 parent)Officer2011-05-05 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE - 78
OKEMENT LIMITED
0726208528 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 81 - Director → ME - 79
OTHER EDITION LIMITED
0710622328 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2009-12-16IIF 25 - Director → ME - 80STARADDLE LIMITED - 2001-03-30Broadway Court, Brighton Road, Lancing, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2001-04-03 ~ 2015-11-13IIF 126 - Secretary → ME
- 81
PARTNERS PROPERTY MANAGEMENT LIMITED
1060632928 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 61 - Director → ME - 82
PAUSE HOLDINGS LIMITED
0662748228 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-23 ~ 2009-04-14IIF 64 - Director → ME - 83
PEAK ADVISORS LIMITED
0651795728 Ely Place, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 26 - Director → ME2008-02-28 ~ dissolvedIIF 136 - Secretary → ME - 84
PEAK TRADING LIMITED
0651789610 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-09-30 ~ nowIIF 36 - Director → ME2008-02-28 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 85
PELIKAN LIMITED
0558465428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-10-06 ~ dissolvedIIF 146 - Secretary → ME - 86
PEW NOMINEES LIMITED
133600043rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 34 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 87
PHYTRON LIMITED
0476296628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-05-13 ~ dissolvedIIF 120 - Secretary → ME - 88NORWOOD SYSTEMS (UK) LIMITED - 2007-01-10HAMSARD 2749 LIMITED - 2004-10-2828 Ely Place, 3rd Floor, LondonDissolved Corporate (8 parents)Officer2007-01-30 ~ dissolvedIIF 112 - Secretary → ME
- 89GEORGIAN HOUSES - 1995-06-133rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2008-11-17 ~ nowIIF 18 - Director → ME
- 90
QUANT DYNAMICS LIMITED
0659047628 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 71 - Director → ME2008-05-12 ~ dissolvedIIF 149 - Secretary → ME - 91
R2 ASSET MANAGEMENT LIMITED
05943950Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of controlFirst Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 122 - Secretary → ME - 92
RAVEN TOR LIMITED
1205375810 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 93
SEPTIMAL LIMITED
0588572628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2006-07-25 ~ dissolvedIIF 117 - Secretary → ME - 94
- 95
SHELF NAMES LIMITED
0826694210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2012-10-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 96
SIMON PACKER CONSULTANCY SERVICES LIMITED
0468829810 Bolt Court, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2003-03-06 ~ dissolvedIIF 109 - Secretary → ME - 97
SKEPSYS LIMITED
06596126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2008-05-19 ~ nowIIF 141 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-12
Commencement of winding up on 2024-08-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireLiquidation Corporate (12 parents, 1 offspring)Officer2007-06-19 ~ 2008-06-03IIF 124 - Secretary → ME - 99
SRG (AUDIT) LLP
OC4386763rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-01 ~ nowIIF 1 - LLP Designated Member → ME - 100STEELE ROBERTSON GODDARD LLP - 2007-03-263rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer2007-07-27 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Has significant influence or control → OE
- 101
SRG MEDIA LIMITED
0622183128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 46 - Director → ME - 102
STEELE ROBERTSON LIMITED
SC220373Turnberry House, 175 West George Street, GlasgowDissolved Corporate (9 parents)Officer2001-06-18 ~ dissolvedIIF 24 - Director → ME - 103
STEPHEN HART CONSULTING LIMITED
0595524928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-04 ~ dissolvedIIF 91 - Secretary → ME - 104
STON EASTON PARK INVESTMENTS LIMITED
01184260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2016-12-13 during the appointment or period of control28 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer1996-12-01 ~ dissolvedIIF 142 - Secretary → ME - 105
SURTSEY INVESTMENTS LIMITED
0855853828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 76 - Director → ME - 106
SWALLOWTURN LTD
14793142Suite 5 7 French Row, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 107
TAMETON SOLUTIONS LIMITED
054473683rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2005-05-09 ~ nowIIF 106 - Secretary → ME - 108TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31R.I.T. MANAGEMENT LIMITED - 1981-12-31RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31BROAD SERVICES LIMITED - 1976-12-3110 Bolt Court, 3rd Floor, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2017-04-03 ~ dissolvedIIF 154 - Secretary → ME
- 109TEAM ONE ENERGY RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-09-08TEAM ONE ENERGY LIMITED
- 2008-10-23 066674024 Dancastle Court, 14 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-07 ~ 2008-08-14IIF 67 - Director → ME - 110
TEAM ONE UK LIMITED
067188653rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2008-10-08 ~ 2013-05-28IIF 50 - Director → ME - 111
TECHNICAL SALES INTERNATIONAL LIMITED
0637860428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2007-09-22 ~ dissolvedIIF 77 - Director → ME2007-09-21 ~ dissolvedIIF 115 - Secretary → ME - 112
TECTONICS ARCHITECTS LIMITED
043342553rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-12-02 ~ nowIIF 101 - Secretary → ME - 113CORGRAIN PROPERTIES LIMITED - 1976-12-3128 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer1996-12-01 ~ dissolvedIIF 143 - Secretary → ME
- 114REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09PICKERING & CHATTO LIMITED - 1991-05-203 Poplar Cottages Littlewick Common, Knaphill, Wok 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, EnglandActive Corporate (8 parents)Officer2003-04-25 ~ 2005-01-01IIF 176 - Director → ME
- 115
- 116MZS CONSULTING LTD - 2023-08-1557-63 Knightsbridge, London, EnglandActive Corporate (6 parents)Officer2026-02-03 ~ nowIIF 7 - Director → ME
- 117
THE HVN WELLBEING LTD
1441965157-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 8 - Director → ME2022-10-14 ~ 2022-10-25IIF 13 - Director → ME - 118THE ISABEL MEDICAL COMPANY - 2000-07-073rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (10 parents)Officer2007-05-01 ~ nowIIF 95 - Secretary → ME
- 119
THE WILLOW TREE CAR COMPANY LIMITED
06871955Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-09
Commencement of winding up on 2010-08-11
Conclusion of winding up on 2013-01-10
Dissolved on 2013-04-24Level 15, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2009-04-07 ~ 2009-04-17IIF 87 - Director → ME - 120THSP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2022-06-04TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12 03152142James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (23 parents, 1 offspring)Officer1996-01-29 ~ 1996-03-26IIF 69 - Director → ME - 121
TMRM LIMITED
0437233051 Stoneable Road, Radstock, EnglandActive Corporate (6 parents, 1 offspring)Officer2002-02-12 ~ 2008-12-23IIF 132 - Secretary → ME - 122
UKIG.COM LIMITED
048018993rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents)Officer2019-01-02 ~ nowIIF 30 - Director → ME2003-06-17 ~ nowIIF 100 - Secretary → ME - 123NEONSCENE LIMITED - 1998-03-063rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-07-26 ~ nowIIF 29 - Director → ME
- 124
V B ENTERPRISES LIMITED
1338293823 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 3 - Director → ME - 125VANILLA UK CONSULTING LIMITED - now
PHIRST VANILLA UK LIMITED
- 2010-04-12 0581164728 Ely Place 3rd Floor, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ 2006-05-15IIF 42 - Director → ME - 126
VISTA MANAGEMENT CONSULTING LIMITED
060202994 Heatherside Gardens, Farnham Common, BuckinghamshireActive Corporate (2 parents)Officer2006-12-06 ~ nowIIF 119 - Secretary → ME - 127
VITAE LIFE LIMITED
1493783257-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 9 - Director → ME - 128
VIVTELL LIMITED
055557883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-10-18 ~ nowIIF 98 - Secretary → ME - 129
WHYMINGTON LIMITED
0721182410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 82 - Director → ME - 130
WINEFLOW LIMITED
0539641428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 137 - Secretary → ME - 131
WORLDFLOW (UK) LLP
OC3351203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-28IIF 23 - LLP Designated Member → ME - 132
WORLDFLOW LIMITED
045169143rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 105 - Secretary → ME - 133
WORLDFLOW PEOPLE LIMITED
0548623328 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2005-06-21 ~ dissolvedIIF 125 - Secretary → ME - 134
- 135XITMAD UK LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-17TEAM ONE RECRUITMENT UK LIMITED
- 2009-09-04 06724502Insolvency (Case 1) In administration
Administration started on 2009-08-194 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ 2008-10-15IIF 63 - Director → ME
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