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
Mr Thomas Rory Stjohn Meadows
- 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 1
- 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 226-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 328, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 43rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 53rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 10 IIF 1110, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 12 IIF 13 IIF 14 (more)(less)
- 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 17
- 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 1828, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 1928, Ely Place, London, EC1N 6TD
IIF 203rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 213rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 29 IIF 30 IIF 3110, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 3210, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 33 IIF 34 IIF 35
- 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 36
- 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 3728 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 38 IIF 39 IIF 40 (more)(less)28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, Uk
IIF 5615 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 57 IIF 58 IIF 59 (more)(less)10, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 6410, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 65 IIF 66 IIF 6710, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 68
- 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 72 IIF 7328, Ely Place (3rd Floor), London, EC1N 6TD
IIF 7428, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 7510, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 76 IIF 77 IIF 7810, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 7915 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 80 IIF 8110, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 82
- 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 83
- English born in November 1961
Mr Thomas Rory St.john Meadows
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1961
Thomas Rory St John, Meadows
Resident in England
Registered addresses and corresponding companies - born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - 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 92
- 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 93 IIF 943rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 95 IIF 96 IIF 9757-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 98 IIF 99 IIF 100Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, SW1V 1JT, England
IIF 101Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 102
- British Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 10328 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 1043rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 105 IIF 106 IIF 1073rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)10, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA
IIF 12210, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 123 IIF 12410, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 125 IIF 126 IIF 127 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 131 IIF 13210, Monks Hortwon Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 13315 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 134 IIF 135 IIF 136 (more)(less)10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 148 IIF 149 IIF 15010, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 151 IIF 152 IIF 153 (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 165
- 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 16610 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom
IIF 16710 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 168 IIF 16923, Montpelier Street, London, SW7 1HF, United Kingdom
IIF 170 IIF 1713rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 172 IIF 17357-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 17410, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 175
- Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 176
- Registered addresses and corresponding companies
Meadows, Thomas Rory St. John
3rd Floor, 28, Ely Place, London, EC1N 6AA, England
IIF 177
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 93 - Director → ME - 2
AAMIL (UK) LIMITED
0651586726-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 67 - 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 169 - Director → ME2026-02-03 ~ nowIIF 174 - Director → ME2022-01-28 ~ 2022-10-25IIF 176 - Secretary → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 53 - Director → ME - 6
ALPHA AIR SERVICES HOLDING LIMITED
0875552828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 46 - 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 45 - 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 72 - Director → ME - 9
LANDO CONSTRUCTION LTD
- 2024-04-17 1387932923 Montpelier Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 171 - Director → ME2022-01-28 ~ 2023-12-18IIF 168 - Director → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 170 - Director → ME2022-02-18 ~ 2023-12-18IIF 166 - Director → MEPerson with significant control2022-02-18 ~ 2022-07-18IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 52 - Director → ME - 12
- 13
B C RESEARCH LIMITED
0548248528 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ dissolvedIIF 123 - Secretary → ME - 14
BENEKAY & BENEKAY LIMITED
063785113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2007-09-21 ~ 2012-09-29IIF 39 - Director → ME2007-09-24 ~ 2012-09-29IIF 148 - Secretary → ME - 15
BENEKAY EUROPE LIMITED
0625740128 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-05-24 ~ dissolvedIIF 124 - Secretary → ME - 16
BILL BUTCHER LIMITED
0477088128 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-10-20 ~ dissolvedIIF 165 - Secretary → ME - 17
- 18
- 19
BOND & HAYNES LIMITED
03473815Ruffetts Cottage, High Road, Chipstead, Coulsdon, SurreyActive Corporate (5 parents)Officer1998-01-02 ~ 2017-09-20IIF 68 - 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 96 - Director → ME2001-05-18 ~ 2007-05-21IIF 161 - Secretary → ME - 23
COVET LIMITED
0531793210 Shearwater Road, Lincoln, EnglandActive Corporate (8 parents)Officer2004-12-21 ~ 2008-01-18IIF 134 - Secretary → ME - 24
COVET.CO.UK LIMITED
0532883110 Shearwater Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents)Officer2005-01-11 ~ 2008-01-18IIF 141 - Secretary → ME - 25
CREAL LIMITED
0875591728 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 48 - Director → ME - 26
- 27
DAREST UK LTD
0672099026-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-10-10 ~ dissolvedIIF 31 - Director → ME - 28
- 29
DR RISK SOLUTIONS LIMITED
0631916728 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 129 - Secretary → ME - 30
DUENDE CONSULTING LIMITED
046208213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2002-12-18 ~ nowIIF 142 - Secretary → ME - 31
ENGLISH@HOLME LIMITED
0804378110 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedIIF 37 - 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 147 - Secretary → ME - 33
EVA MARS LIMITED
0788913728 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 47 - Director → ME - 34
FOGGINTOR LIMITED
1069981328 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 78 - Director → ME - 36
FUTUREMECH LIMITED
050682453rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-04-01 ~ nowIIF 121 - 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 131 - Secretary → ME - 38
GLOBAL SECURITY INVESTMENTS LIMITED
0595634428 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-06 ~ dissolvedIIF 140 - Secretary → ME - 39
H & B INVESTMENT LIMITED
0622974228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 43 - Director → ME - 40PEARLBALM LIMITED - 1999-05-113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-01-01 ~ nowIIF 107 - 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 157 - Secretary → ME - 42
HERSHEY EUROPE LIMITED
0733969528 Ely Place (3rd Floor), LondonDissolved Corporate (9 parents)Officer2010-08-09 ~ 2010-08-09IIF 74 - Director → ME - 43
HILLSMEAD NOMINEES
- 2022-05-05 017294773rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2000-05-31 ~ nowIIF 21 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 46
INTWOOD ENTERPRISES LIMITED
0136859428 Ely Place, LondonDissolved Corporate (3 parents)Officer2005-07-26 ~ dissolvedIIF 59 - Director → ME - 47
INTWOOD FARMS LIMITED
0104615228 Ely Place, London, EnglandDissolved Corporate (7 parents)Officer2005-07-26 ~ dissolvedIIF 56 - Director → ME - 48BEALAW (664) LIMITED - 2003-07-083rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2006-01-17 ~ nowIIF 106 - 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 144 - Secretary → ME - 50
- 51
JAVELIN BROADBAND LIMITED
0536598986-90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2005-02-16 ~ 2025-02-28IIF 103 - Secretary → ME - 52
JMONI LIMITED
063296993rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (3 parents)Officer2007-07-31 ~ nowIIF 105 - Secretary → ME - 53
JPS ADVISORS LIMITED
0629207228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2011-06-24 ~ dissolvedIIF 38 - Director → ME2007-06-25 ~ dissolvedIIF 126 - Secretary → ME - 54
KB RE LIMITED
073657365th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-06-18 ~ 2018-12-03IIF 83 - Director → ME - 55
KINETIC WIRELESS LIMITED
0627069928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-06-06 ~ dissolvedIIF 146 - Secretary → ME - 56
KPC ADVISORS LIMITED
0633307128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 42 - Director → ME2007-08-03 ~ dissolvedIIF 127 - Secretary → ME - 57
LACEY WEST ART LIMITED
071509273rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (2 parents)Officer2010-02-09 ~ 2010-02-09IIF 69 - 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 101 - Director → ME - 59
LANGTON UK LIMITED
0563510428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2005-11-24 ~ dissolvedIIF 160 - Secretary → ME - 60
LIGHTBULB PRESS (UK) LIMITED
0677242026-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 82 - Director → ME - 63
LRT TRADING LTD
0672820410 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-10-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 151 - Secretary → ME - 66
MISSION ROAD DEVELOPMENTS LIMITED
047797643rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2003-05-29 ~ nowIIF 112 - Secretary → ME - 67
MITSO LIMITED
0789100428 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 50 - Director → ME - 68
MJ DEVELOPMENTS (SOUTHERN) LIMITED
0662392928 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 41 - Director → ME - 69
MULS LIMITED
031872103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents, 53 offsprings)Officer1996-04-17 ~ nowIIF 27 - Director → ME1996-04-17 ~ nowIIF 116 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-05 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 115 - 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 22 - Director → ME2000-10-12 ~ nowIIF 120 - Secretary → ME - 74
NORCO UK LIMITED
0674207126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2008-11-07IIF 80 - Director → ME - 75M&R 765 LIMITED - 2000-07-203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 97 - Director → ME2008-06-10 ~ nowIIF 110 - Secretary → ME
- 76
- 77
OCKERTON LIMITED
0762349110 Monks Horton Way, St Albans, HertfordshireActive Corporate (1 parent)Officer2011-05-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 75 - Director → ME - 79
OTHER EDITION LIMITED
0710622328 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2009-12-16IIF 19 - Director → ME - 80STARADDLE LIMITED - 2001-03-30Broadway Court, Brighton Road, Lancing, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2001-04-03 ~ 2015-11-13IIF 139 - Secretary → ME
- 81
PARTNERS PROPERTY MANAGEMENT LIMITED
1060632928 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 55 - Director → ME - 82
PAUSE HOLDINGS LIMITED
0662748228 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-23 ~ 2009-04-14IIF 58 - Director → ME - 83
PEAK ADVISORS LIMITED
0651795728 Ely Place, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 20 - Director → ME2008-02-28 ~ dissolvedIIF 149 - Secretary → ME - 84
PEAK TRADING LIMITED
0651789610 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-09-30 ~ nowIIF 30 - Director → ME2008-02-28 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 85
PELIKAN LIMITED
0558465428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-10-06 ~ dissolvedIIF 159 - Secretary → ME - 86
PEW NOMINEES LIMITED
133600043rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 28 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 87
PHYTRON LIMITED
0476296628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-05-13 ~ dissolvedIIF 133 - 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 125 - Secretary → ME
- 89GEORGIAN HOUSES - 1995-06-133rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2008-11-17 ~ nowIIF 172 - Director → ME
- 90
QUANT DYNAMICS LIMITED
0659047628 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 65 - Director → ME2008-05-12 ~ dissolvedIIF 162 - 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 135 - Secretary → ME - 92
RAVEN TOR LIMITED
1205375810 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ nowIIF 175 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 93
SEPTIMAL LIMITED
0588572628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2006-07-25 ~ dissolvedIIF 130 - Secretary → ME - 94
- 95
SHELF NAMES LIMITED
0826694210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2012-10-24 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 122 - 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 154 - 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 137 - Secretary → ME - 99
SRG (AUDIT) LLP
OC4386763rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-01 ~ nowIIF 92 - 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 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 101
SRG MEDIA LIMITED
0622183128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 40 - Director → ME - 102
STEELE ROBERTSON LIMITED
SC220373Turnberry House, 175 West George Street, GlasgowDissolved Corporate (9 parents)Officer2001-06-18 ~ dissolvedIIF 18 - Director → ME - 103
STEPHEN HART CONSULTING LIMITED
0595524928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-04 ~ dissolvedIIF 104 - 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 155 - Secretary → ME - 105
SURTSEY INVESTMENTS LIMITED
0855853828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 70 - Director → ME - 106
SWALLOWTURN LTD
14793142Suite 5 7 French Row, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 102 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 119 - 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 177 - 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 61 - 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 44 - Director → ME - 111
TECHNICAL SALES INTERNATIONAL LIMITED
0637860428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2007-09-22 ~ dissolvedIIF 71 - Director → ME2007-09-21 ~ dissolvedIIF 128 - Secretary → ME - 112
TECTONICS ARCHITECTS LIMITED
043342553rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-12-02 ~ nowIIF 114 - Secretary → ME - 113CORGRAIN PROPERTIES LIMITED - 1976-12-3128 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer1996-12-01 ~ dissolvedIIF 156 - 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 88 - Director → ME
- 115
- 116MZS CONSULTING LTD - 2023-08-1557-63 Knightsbridge, London, EnglandActive Corporate (6 parents)Officer2026-02-03 ~ nowIIF 98 - Director → ME
- 117
THE HVN WELLBEING LTD
1441965157-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 99 - Director → ME2022-10-14 ~ 2022-10-25IIF 167 - Director → ME - 118THE ISABEL MEDICAL COMPANY - 2000-07-073rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (10 parents)Officer2007-05-01 ~ nowIIF 108 - 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 81 - 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 63 - Director → ME - 121
TMRM LIMITED
0437233051 Stoneable Road, Radstock, EnglandActive Corporate (6 parents, 1 offspring)Officer2002-02-12 ~ 2008-12-23IIF 145 - Secretary → ME - 122
UKIG.COM LIMITED
048018993rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents)Officer2019-01-02 ~ nowIIF 24 - Director → ME2003-06-17 ~ nowIIF 113 - Secretary → ME - 123NEONSCENE LIMITED - 1998-03-063rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-07-26 ~ nowIIF 23 - Director → ME
- 124
V B ENTERPRISES LIMITED
1338293823 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 94 - 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 36 - Director → ME - 126
VISTA MANAGEMENT CONSULTING LIMITED
060202994 Heatherside Gardens, Farnham Common, BuckinghamshireActive Corporate (2 parents)Officer2006-12-06 ~ nowIIF 132 - Secretary → ME - 127
VITAE LIFE LIMITED
1493783257-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 100 - Director → ME - 128
VIVTELL LIMITED
055557883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-10-18 ~ nowIIF 111 - Secretary → ME - 129
WHYMINGTON LIMITED
0721182410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 76 - Director → ME - 130
WINEFLOW LIMITED
0539641428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 150 - Secretary → ME - 131
WORLDFLOW (UK) LLP
OC3351203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-28IIF 91 - LLP Designated Member → ME - 132
WORLDFLOW LIMITED
045169143rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 118 - Secretary → ME - 133
WORLDFLOW PEOPLE LIMITED
0548623328 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2005-06-21 ~ dissolvedIIF 138 - 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 57 - Director → ME
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