1
AVAST LIMITED - now
AVAST LIMITED - 2018-05-03
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-05-09 ~ 2021-09-21
IIF 48 - Director → ME
2
AVG TECHNOLOGIES UK LIMITED
- now 06301720AVG TECHNOLOGIES LIMITED - 2008-01-25
ALNERY NO. 2711 LIMITED - 2007-07-12
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2020-05-26 ~ 2020-09-11
IIF 47 - Director → ME
3
BROOK HUNT & ASSOCIATES LIMITED
01219287 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2014-04-28 ~ 2015-05-21
IIF 1 - Director → ME
4
CANSFORD ASSOCIATES LIMITED
- now 05558883CANSFORD FARM LIMITED - 2010-02-16
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,800,213 GBP2024-12-31
Officer
2024-10-01 ~ 2024-12-31
IIF 41 - Director → ME
5
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
6,177,263 GBP2024-12-31
Officer
2024-10-01 ~ 2025-05-01
IIF 39 - Director → ME
6
MM&S (5457) LIMITED - 2009-06-02
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 12 - Director → ME
7
MM&S (5470) LIMITED - 2009-06-10
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 11 - Director → ME
8
MM&S (5471) LIMITED - 2009-06-10
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 13 - Director → ME
9
MM&S (5472) LIMITED - 2009-06-10
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 4 - Director → ME
10
MM&S (5473) LIMITED - 2009-06-10
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 10 - Director → ME
11
CIZZLE BIOTECHNOLOGY HOLDINGS PLC
- now 04292138BOULD OPPORTUNITIES PLC - 2021-05-25
11866527PHOTONSTAR LED GROUP PLC
- 2019-04-11
06133765ENFIS GROUP PLC - 2010-12-23
6th Floor 60 Gracechurch Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-08-01 ~ 2016-06-23
IIF 45 - Director → ME
12
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ 2024-12-31
IIF 42 - Director → ME
13
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD
- 2018-02-12
06364888BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-22 ~ 2017-06-29
IIF 21 - Director → ME
14
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-06-29
IIF 23 - Director → ME
15
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-12-17 ~ 2017-06-29
IIF 20 - Director → ME
16
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-06-29
IIF 26 - Director → ME
17
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-12-16 ~ 2017-06-29
IIF 22 - Director → ME
18
2 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2022-12-05 ~ 2023-03-31
IIF 50 - Director → ME
19
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 7 - Director → ME
20
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 9 - Director → ME
21
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 8 - Director → ME
22
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 15 - Director → ME
23
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
02231072GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (4 parents, 83 offsprings)
Officer
2022-12-05 ~ 2023-03-31
IIF 49 - Director → ME
24
310 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-08 ~ 2024-11-21
IIF 35 - Director → ME
25
PEWMCGG LIMITED - now
PETROLEUM EDGE LIMITED
- 2019-06-24
09337531DMWSL 782 LIMITED - 2015-01-15
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (7 parents)
Officer
2015-02-02 ~ 2015-05-08
IIF 2 - Director → ME
26
NETCO SOLUTIONS LIMITED - 2012-04-18
1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-09-11
IIF 46 - Director → ME
27
The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-03 ~ 2024-08-22
IIF 25 - Director → ME
28
SLIMMER GROUP MANAGEMENT LIMITED - now
PHENNA GROUP MANAGEMENT LIMITED
- 2025-08-12
11924699 Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-12-31
IIF 24 - Director → ME
29
STROMA ENERGY AND WARRANTY SERVICES LIMITED - now
STROMA ENERGY AND WARRANTY SERVICES LIMITED
- 2025-11-19
15759280 6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-04 ~ 2024-12-31
IIF 17 - Director → ME
30
7 Bell Yard, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-08 ~ 2024-11-21
IIF 40 - Director → ME
31
TRI FIRE HOLDINGS LIMITED
- now 15821216TORCH HOLDINGS LIMITED
- 2024-07-22
15821216 7 Bell Yard, London, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-05 ~ 2024-11-21
IIF 43 - Director → ME
32
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
2,350,546 GBP2024-04-30
Officer
2024-07-08 ~ 2024-11-21
IIF 34 - Director → ME
33
WOOD MACKENZIE GROUP LIMITED
- now SC282604DMWS 719 LIMITED - 2005-05-25
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 14 - Director → ME
34
WOOD MACKENZIE HOLDINGS LIMITED
- now SC282605DMWS 720 LIMITED - 2005-05-25
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2014-04-28 ~ 2015-05-21
IIF 6 - Director → ME
35
WOOD MACKENZIE INVESTMENTS LIMITED
- now SC334499DMWS 866 LIMITED - 2008-02-15
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 3 - Director → ME
36
DMWS 518 LIMITED - 2001-12-24
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh
Active Corporate (4 parents, 7 offsprings)
Officer
2014-04-28 ~ 2015-05-21
IIF 5 - Director → ME
37
Unit 3 Colonial Way, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
5,474,343 GBP2022-12-31
Officer
2024-10-01 ~ 2025-05-01
IIF 44 - Director → ME