1
23 Montpelier Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 1 - Director → ME
2
26-28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 71 - Director → ME
3
57-63 Knightsbridge, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-01-28 ~ 2022-10-25
IIF 14 - Director → ME
2026-02-03 ~ now
IIF 19 - Director → ME
2022-01-28 ~ 2022-10-25
IIF 173 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-02-02
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
4
North House, High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ 2013-12-17
IIF 124 - Secretary → ME
5
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 57 - 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 50 - Director → ME
7
4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2006-12-22 ~ 2020-06-19
IIF 49 - 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 76 - Director → ME
9
AVENFIELD DESIGN & BUILD LTD
- now 13879329LANDO CONSTRUCTION LTD
- 2024-04-17
13879329 23 Montpelier Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 16 - Director → ME
2022-01-28 ~ 2023-12-18
IIF 13 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-02
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
10
AVENFIELD DEVELOPMENTS LTD
- now 13925717STANHOPE PROPERTY GROUP LIMITED
- 2022-07-20
13925717 23 Montpelier Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2026-02-03 ~ now
IIF 15 - Director → ME
2022-02-18 ~ 2023-12-18
IIF 11 - Director → ME
Person with significant control
2022-02-18 ~ 2022-07-18
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
11
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 56 - Director → ME
12
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 140 - Secretary → ME
13
28 Ely Place, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 111 - Secretary → ME
14
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2007-09-21 ~ 2012-09-29
IIF 43 - Director → ME
2007-09-24 ~ 2012-09-29
IIF 136 - Secretary → ME
15
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolved
IIF 112 - Secretary → ME
16
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-10-20 ~ dissolved
IIF 153 - Secretary → ME
17
BISHOP ONLINE BRAND PROTECTION LIMITED
- now 06415734XENOPHON PARTNERS LIMITED
- 2014-04-16
06415734 28 Ely Place, 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 152 - Secretary → ME
18
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-06-30 ~ now
IIF 18 - Director → ME
19
Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
Active Corporate (5 parents)
Officer
1998-01-02 ~ 2017-09-20
IIF 72 - Director → ME
20
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 58 - Director → ME
21
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-05-29 ~ now
IIF 30 - Director → ME
2000-12-13 ~ now
IIF 97 - Secretary → ME
22
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-18 ~ now
IIF 4 - Director → ME
2001-05-18 ~ 2007-05-21
IIF 149 - Secretary → ME
23
10 Shearwater Road, Lincoln, England
Active Corporate (8 parents)
Officer
2004-12-21 ~ 2008-01-18
IIF 122 - Secretary → ME
24
10 Shearwater Road, Lincoln, Lincolnshire, England
Active Corporate (8 parents)
Officer
2005-01-11 ~ 2008-01-18
IIF 129 - Secretary → ME
25
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 52 - Director → ME
26
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-04 ~ 2009-08-04
IIF 81 - Director → ME
27
26-28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ dissolved
IIF 35 - Director → ME
28
DATA CODE CONSULTING LIMITED
- now 06008805 28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2011-07-05
IIF 70 - Director → ME
2006-11-24 ~ dissolved
IIF 146 - Secretary → ME
29
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 117 - Secretary → ME
30
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-12-18 ~ now
IIF 130 - Secretary → ME
31
10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 41 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-10-03
W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (13 parents)
Officer
2006-02-19 ~ 2012-06-01
IIF 135 - Secretary → ME
33
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 51 - Director → ME
34
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
35
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 82 - Director → ME
36
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-01 ~ now
IIF 109 - Secretary → ME
37
Insolvency (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 control
C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-11-15 ~ dissolved
IIF 119 - Secretary → ME
38
GLOBAL SECURITY INVESTMENTS LIMITED
05956344 28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 128 - Secretary → ME
39
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 47 - Director → ME
40
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 95 - Secretary → ME
41
Insolvency (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 control
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2008-03-26 ~ dissolved
IIF 145 - Secretary → ME
42
28 Ely Place (3rd Floor), London
Dissolved Corporate (9 parents)
Officer
2010-08-09 ~ 2010-08-09
IIF 78 - Director → ME
43
HILLSMEAD NOMINEES LIMITED
- now 01729477HILLSMEAD NOMINEES
- 2022-05-05
01729477 3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2000-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
44
10 Monks Horton Way, St. Albans, England
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
45
10 Monks Horton Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
46
28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ dissolved
IIF 63 - Director → ME
47
28 Ely Place, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-26 ~ dissolved
IIF 60 - Director → ME
48
ISABEL HEALTHCARE LIMITED
- now 04759944BEALAW (664) LIMITED - 2003-07-08
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-01-17 ~ now
IIF 94 - Secretary → ME
49
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 132 - Secretary → ME
50
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 66 - Director → ME
2000-12-13 ~ 2003-04-14
IIF 131 - Secretary → ME
51
86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2005-02-16 ~ 2025-02-28
IIF 91 - Secretary → ME
52
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ now
IIF 93 - Secretary → ME
53
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 42 - Director → ME
2007-06-25 ~ dissolved
IIF 114 - Secretary → ME
54
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2015-06-18 ~ 2018-12-03
IIF 87 - Director → ME
55
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ dissolved
IIF 134 - Secretary → ME
56
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 46 - Director → ME
2007-08-03 ~ dissolved
IIF 115 - Secretary → ME
57
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (2 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 73 - Director → ME
58
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 9 - Director → ME
59
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ dissolved
IIF 148 - Secretary → ME
60
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
61
10 Monks Horton Way, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
62
10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 86 - Director → ME
63
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2008-10-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
64
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 105 - Secretary → ME
65
28 Ely Place, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 139 - Secretary → ME
66
MISSION ROAD DEVELOPMENTS LIMITED
04779764 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-29 ~ now
IIF 100 - Secretary → ME
67
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 54 - Director → ME
68
MJ DEVELOPMENTS (SOUTHERN) LIMITED
06623929 28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 45 - Director → ME
69
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents, 53 offsprings)
Officer
1996-04-17 ~ now
IIF 31 - Director → ME
1996-04-17 ~ now
IIF 104 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-05 ~ now
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 163 - Right to appoint or remove directors → OE
70
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2011-12-20 ~ now
IIF 29 - 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
71
NAMES AND DOMAINS LIMITED
- now 05828525NAME TRADING LIMITED
- 2006-11-06
05828525 10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ dissolved
IIF 141 - Secretary → ME
72
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-20 ~ now
IIF 103 - Secretary → ME
73
Insolvency (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 control
MARTWIDE LIMITED - 1994-02-09
The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (10 parents)
Officer
1996-06-03 ~ now
IIF 26 - Director → ME
2000-10-12 ~ now
IIF 108 - Secretary → ME
74
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2008-11-07
IIF 84 - Director → ME
75
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 5 - Director → ME
2008-06-10 ~ now
IIF 98 - Secretary → ME
76
NOVUS INCORPORATED LIMITED
- now 06617614KB GLOBAL ENTERPRISES (UK) LIMITED
- 2022-08-10
06617614 23 Montpelier Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2008-06-11 ~ 2008-06-11
IIF 64 - Director → ME
2024-06-28 ~ now
IIF 3 - Director → ME
77
10 Monks Horton Way, St Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2011-05-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
78
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 79 - Director → ME
79
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2009-12-16
IIF 23 - Director → ME
80
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 127 - Secretary → ME
81
PARTNERS PROPERTY MANAGEMENT LIMITED
10606329 28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 59 - Director → ME
82
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-23 ~ 2009-04-14
IIF 62 - Director → ME
83
28 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 24 - Director → ME
2008-02-28 ~ dissolved
IIF 137 - Secretary → ME
84
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2008-09-30 ~ now
IIF 34 - Director → ME
2008-02-28 ~ now
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
85
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ dissolved
IIF 147 - Secretary → ME
86
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
87
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 121 - Secretary → ME
88
PINPOINT WIRELESS COMMUNICATIONS LIMITED
- now 05170568NORWOOD SYSTEMS (UK) LIMITED - 2007-01-10
HAMSARD 2749 LIMITED - 2004-10-28
28 Ely Place, 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2007-01-30 ~ dissolved
IIF 113 - Secretary → ME
89
GEORGIAN HOUSES - 1995-06-13
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-17 ~ now
IIF 17 - Director → ME
90
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 69 - Director → ME
2008-05-12 ~ dissolved
IIF 150 - Secretary → ME
91
Insolvency (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 control
First Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-09-22 ~ dissolved
IIF 123 - Secretary → ME
92
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
93
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 118 - Secretary → ME
94
62 The Street, Ashtead, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2019-11-22
IIF 53 - Director → ME
Person with significant control
2017-08-14 ~ 2019-11-22
IIF 175 - Ownership of shares – 75% or more → OE
95
10 Monks Horton Way, St. Albans, England
Active Corporate (1 parent)
Officer
2012-10-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
96
SIMON PACKER CONSULTANCY SERVICES LIMITED
04688298 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2003-03-06 ~ dissolved
IIF 110 - Secretary → ME
97
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2008-05-19 ~ now
IIF 142 - Secretary → ME
98
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-12
Commencement of winding up on 2024-08-01
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-06-03
IIF 125 - Secretary → ME
99
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-01 ~ now
IIF 21 - LLP Designated Member → ME
100
STEELE ROBERTSON GODDARD LLP - 2007-03-26
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2007-07-27 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control → OE
101
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 44 - Director → ME
102
Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ dissolved
IIF 22 - Director → ME
103
STEPHEN HART CONSULTING LIMITED
05955249 28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2006-10-04 ~ dissolved
IIF 92 - 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 control
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
1996-12-01 ~ dissolved
IIF 143 - Secretary → ME
105
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 74 - Director → ME
106
Suite 5 7 French Row, St. Albans, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
107
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-09 ~ now
IIF 107 - Secretary → ME
108
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
- now 00632927 OC333502, 03152142, 02873560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 174 - Secretary → ME
109
TEAM ONE ENERGY RECRUITMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-09-08
TEAM ONE ENERGY LIMITED
- 2008-10-23
06667402 4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2008-08-14
IIF 65 - Director → ME
110
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-08 ~ 2013-05-28
IIF 48 - Director → ME
111
TECHNICAL SALES INTERNATIONAL LIMITED
06378604 28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2007-09-22 ~ dissolved
IIF 75 - Director → ME
2007-09-21 ~ dissolved
IIF 116 - Secretary → ME
112
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-02 ~ now
IIF 102 - Secretary → ME
113
TEMPLE CLOUD PROPERTIES LIMITED
- now 01228096CORGRAIN PROPERTIES LIMITED - 1976-12-31
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
1996-12-01 ~ dissolved
IIF 144 - Secretary → ME
114
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 176 - Director → ME
115
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 177 - Director → ME
116
MZS CONSULTING LTD - 2023-08-15
57-63 Knightsbridge, London, England
Active Corporate (6 parents)
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
117
57-63 Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 7 - Director → ME
2022-10-14 ~ 2022-10-25
IIF 12 - Director → ME
118
THE ISABEL MEDICAL CHARITY
- now 03876166THE 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 96 - 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 2013-04-24
Level 15, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-07 ~ 2009-04-17
IIF 85 - Director → ME
120
THSP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2022-06-04
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 (23 parents, 1 offspring)
Officer
1996-01-29 ~ 1996-03-26
IIF 67 - Director → ME
121
51 Stoneable Road, Radstock, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-12 ~ 2008-12-23
IIF 133 - Secretary → ME
122
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-02 ~ now
IIF 28 - Director → ME
2003-06-17 ~ now
IIF 101 - Secretary → ME
123
NEONSCENE LIMITED - 1998-03-06
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-07-26 ~ now
IIF 27 - Director → ME
124
23 Montpelier Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
125
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 40 - Director → ME
126
VISTA MANAGEMENT CONSULTING LIMITED
06020299 4 Heatherside Gardens, Farnham Common, Buckinghamshire
Active Corporate (2 parents)
Officer
2006-12-06 ~ now
IIF 120 - Secretary → ME
127
57-63 Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
128
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-18 ~ now
IIF 99 - Secretary → ME
129
10 Monks Horton Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 80 - Director → ME
130
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 138 - Secretary → ME
131
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-27 ~ 2008-02-28
IIF 90 - LLP Designated Member → ME
132
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-15 ~ now
IIF 106 - Secretary → ME
133
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2005-06-21 ~ dissolved
IIF 126 - Secretary → ME
134
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ 2009-08-18
IIF 33 - Director → ME
135
XITMAD UK LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-03-17
TEAM ONE RECRUITMENT UK LIMITED
- 2009-09-04
06724502Insolvency (Case 1) In administration
Administration started on 2009-08-19
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 61 - Director → ME