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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rudge, David

child relation
Offspring entities and appointments 241
  • 1
    25 ROEHAMPTON LANE LIMITED
    08273630
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2020-08-24
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 203 - Right to appoint or remove directors → OE
  • 3
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 204 - Right to appoint or remove directors → OE
  • 4
    ADMIRALTY ARCH (UK) LIMITED
    11281197
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 172 - Director → ME
  • 5
    ADSAAX GP LIMITED - now
    ADSAAX PLC - 2016-08-30
    ADSAAX LIMITED
    - 2016-08-30 09983996
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-08-30
    IIF 102 - Director → ME
  • 6
    AMECO TRADING LIMITED
    03451251
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-10-13 ~ 1999-01-29
    IIF 261 - Director → ME
  • 7
    ANSTAR ENTERPRISES LIMITED
    03113958
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1995-10-16 ~ 1997-08-20
    IIF 232 - Director → ME
  • 8
    AOG INVESTMENTS LTD.
    08227634
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 71 - Director → ME
  • 9
    ARROWCROSS LIMITED
    03017305
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,580 GBP2024-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 251 - Director → ME
  • 10
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-31
    IIF 148 - Director → ME
  • 11
    BALSALL LIMITED
    03208929
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    1996-06-07 ~ 1996-10-08
    IIF 241 - Director → ME
  • 12
    BARCOMARINE LIMITED
    09699599
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-01 ~ 2019-01-24
    IIF 57 - Director → ME
  • 13
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 185 - Director → ME
  • 14
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 178 - Director → ME
  • 15
    BLACKLINK LIMITED
    03271882
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-10-31 ~ 1999-01-29
    IIF 245 - Director → ME
  • 16
    BMMA CAPITAL LIMITED
    - now 11114200
    BBMA CAPITAL LIMITED
    - 2017-12-19 11114200
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 175 - Director → ME
  • 17
    BOADICEA PROPERTY SERVICES LIMITED - now
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED
    - 2017-08-30 02974664
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    1995-01-26 ~ 1995-03-17
    IIF 244 - Director → ME
  • 18
    CAIRN ENERGY HOLDINGS LIMITED
    SC169153
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 19
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2013-01-10 ~ 2020-08-28
    IIF 72 - Director → ME
  • 20
    CANEPA UK LIMITED
    - now 08959080
    CANEPA MANAGEMENT UK LIMITED
    - 2014-05-23 08959080
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-03-25 ~ 2017-03-01
    IIF 99 - Director → ME
  • 21
    CAPITEX IMPORT/EXPORT LIMITED
    03225822
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-07-17 ~ 1997-12-12
    IIF 213 - Director → ME
  • 22
    CASSINGTON SERVICES LIMITED
    03130200
    18 South Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - Director → ME
    1995-11-24 ~ 1997-08-20
    IIF 239 - Director → ME
  • 23
    CHROMAFLO TECHNOLOGIES UK LIMITED
    - now 05041601
    KREATE UK LIMITED
    - 2015-01-20 05041601
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 74 - Director → ME
  • 24
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-04 ~ 2020-08-24
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 200 - Right to appoint or remove directors → OE
  • 25
    CITY POET LIMITED
    08900823
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 6 - Director → ME
  • 26
    CLEAN THE WORLD VENTURES UK LIMITED
    - now 09821882
    CLEAN THE WORLD UK
    - 2017-07-04 09821882
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -21,948 GBP2024-12-31
    Officer
    2016-11-24 ~ 2018-06-29
    IIF 59 - Director → ME
  • 27
    CLIPS AND CHAINS INTERNATIONAL LIMITED
    02607380
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 248 - Director → ME
  • 28
    CO.BER. ENTERPRISES LIMITED
    03283510
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (16 parents)
    Officer
    1996-11-25 ~ 1997-12-05
    IIF 215 - Director → ME
  • 29
    COLBROOK LIMITED
    06764426
    16 Knowsley Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -42,095 GBP2024-12-31
    Officer
    2017-06-28 ~ 2017-10-06
    IIF 51 - Director → ME
  • 30
    COMFIL LTD
    03394190
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-27 ~ 1999-01-29
    IIF 258 - Director → ME
  • 31
    COSEC ONLINE LIMITED
    05360016
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Right to appoint or remove directors → OE
  • 32
    D&B FINANCE LIMITED
    10644998 11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2017-03-01 ~ 2018-03-09
    IIF 104 - Director → ME
  • 33
    DAWN UK HOLDCO II LIMITED
    11651735
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-05 ~ now
    IIF 156 - Director → ME
  • 34
    DAWN UK HOLDCO LIMITED
    11565549
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 160 - Director → ME
  • 35
    DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED
    - now 06209515
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
    - 2010-05-18 06209515
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 28 - Director → ME
    2010-01-12 ~ 2011-08-10
    IIF 186 - Director → ME
  • 36
    DELEK UPSTREAM INTERNATIONAL LIMITED
    10201037
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ dissolved
    IIF 121 - Director → ME
  • 37
    DENAXE LIMITED - now
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED
    - 2020-06-24 01970661 05669942
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 147 - Director → ME
  • 38
    DETRONIX LIMITED
    08888260
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ 2020-08-17
    IIF 68 - Director → ME
  • 39
    DOMINICUS INVESTMENTS LIMITED
    09643070
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 64 - Director → ME
  • 40
    DREVER LIMITED
    - now 05750966
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 199 - Right to appoint or remove directors → OE
  • 41
    DUCTECH LIMITED - now
    POWER FINANCE CONSULTANTS LIMITED
    - 1999-07-01 03313447
    IMPLEX ASSOCIATES LIMITED
    - 1997-09-03 03313447
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    1997-02-05 ~ 1998-06-30
    IIF 236 - Director → ME
  • 42
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 145 - Director → ME
  • 43
    EGG CONSULTING LIMITED
    03289754
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (16 parents)
    Officer
    1996-12-10 ~ 1999-01-29
    IIF 209 - Director → ME
  • 44
    EIMASA LIMITED
    - now 03170250
    GLENSTREET LIMITED
    - 1996-05-03 03170250
    10-12 Bourlet Close, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    240,461 GBP2024-06-30
    Officer
    1996-03-11 ~ 1997-07-01
    IIF 218 - Director → ME
  • 45
    ELEKTRON MANAGEMENT SERVICES LIMITED
    17020128
    C/o Zedra 5th Floor, Birchin Court, 19-25 Birchin Lane, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-09 ~ now
    IIF 165 - Director → ME
  • 46
    EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.
    - now FC025590
    EMI GROUP INTERNATIONAL B.V.
    - 2013-01-22 FC025590
    Active Corporate (11 parents)
    Officer
    2012-06-29 ~ 2019-04-30
    IIF 27 - Director → ME
  • 47
    EVENTIDE LIMITED
    02830490
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 260 - Director → ME
  • 48
    EVOLVEIP LTD
    - now 06781693
    THE VOICE FACTORY LIMITED - 2020-12-31
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,681,897 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 19 - Director → ME
  • 49
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 163 - Director → ME
  • 50
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 37 - Director → ME
  • 51
    EXPRESSCO LIMITED
    - now 03028003 04826048
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 56 - Director → ME
  • 52
    FARWAY MANAGEMENT LIMITED
    07408684
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 31 - Director → ME
  • 53
    FASTLANE MARKETING LIMITED
    03133230
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1998-06-01 ~ 1999-01-29
    IIF 262 - Director → ME
  • 54
    FIDEM FINANCE LIMITED
    - now 12254220
    UK SPV6 LIMITED - 2021-07-28
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -10,107,312 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 206 - Director → ME
  • 55
    FRESHSTREAM ENTERPRISES LIMITED
    03315624
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-02-10 ~ 1999-01-29
    IIF 219 - Director → ME
  • 56
    FSU CAPITAL LIMITED
    03235013
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-08-07 ~ 1997-08-20
    IIF 222 - Director → ME
  • 57
    GALEBRIDGE PROPERTIES LIMITED
    03301225
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-06-20 ~ 1999-01-29
    IIF 259 - Director → ME
  • 58
    GALECROFT MARKETING LIMITED
    03273707
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-12-01 ~ 1999-01-29
    IIF 249 - Director → ME
  • 59
    GARNEX INVESTMENTS LIMITED
    03162226
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-02-21 ~ 1999-01-04
    IIF 217 - Director → ME
  • 60
    GENSIGNIA IP LIMITED
    08891862
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2016-07-01 ~ 2019-02-12
    IIF 168 - Director → ME
  • 61
    GLOBAL REACH HOSPITALITY LIMITED
    - now 12031907
    UK SPV2 LIMITED - 2021-07-28
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -8,719,173 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 20 - Director → ME
  • 62
    GLOBAL REACH HOTELS LIMITED
    - now 12254128
    UK SPV5 LIMITED - 2021-06-24
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -7,675,846 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 1 - Director → ME
  • 63
    GOLDEN BRICK CONSTRUCTION LIMITED
    09329196
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-07-01 ~ 2018-02-14
    IIF 75 - Director → ME
  • 64
    GOLDSILVER ASSOCIATES LIMITED
    03201109
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-05-22 ~ 1999-01-29
    IIF 224 - Director → ME
  • 65
    GOLDSLAM SERVICES LIMITED
    03201095
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-05-20 ~ 1999-01-29
    IIF 221 - Director → ME
  • 66
    GOODWORTH MARKETING LIMITED
    03314633
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    42,094 GBP2015-06-30
    Officer
    1997-04-04 ~ 1997-06-06
    IIF 210 - Director → ME
  • 67
    GREENBERRY INVESTMENTS LIMITED
    07582487
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 33 - Director → ME
    2011-03-29 ~ 2011-08-10
    IIF 187 - Director → ME
  • 68
    GROVEPLUS ENTERPRISES LIMITED
    03271842
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -82,046 GBP2016-12-31
    Officer
    1996-10-31 ~ 1996-12-20
    IIF 228 - Director → ME
  • 69
    HDI LIONEL EAST HOLDINGS LTD. - now
    LI (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033129 FC033128
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 58 - Director → ME
  • 70
    HDI LIONEL HOLDING, LLC - now
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
    - 2024-07-25 FC033140
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 73 - Director → ME
  • 71
    HDI LIONEL WEST HOLDINGS LTD. - now
    LILA (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033128 FC033129
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 108 - Director → ME
  • 72
    HE2 BRISTOL 1 GP LIMITED
    11558918
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2020-08-24
    IIF 63 - Director → ME
  • 73
    HE2 DONCASTER 1 GP LIMITED
    - now 11802768 11803032
    HE2 UK ENTERPRISES 2 GP LIMITED
    - 2019-11-06 11802768 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-08-24
    IIF 60 - Director → ME
  • 74
    HE2 DONCASTER 2 GP LIMITED
    - now 11803032 11802768
    HE2 UK ENTERPRISES 1 GP LIMITED
    - 2020-01-28 11803032 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2020-08-24
    IIF 48 - Director → ME
  • 75
    HE2 HAVERHILL 1 GP LIMITED
    11773659
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 81 - Director → ME
  • 76
    HE2 HAYDOCK GP LIMITED
    11454217
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 107 - Director → ME
  • 77
    HE2 HIGH WYCOMBE 2 GP LIMITED - now
    HE2 UK ENTERPRISES 11 GP LIMITED
    - 2022-08-30 12723342 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 134 - Director → ME
  • 78
    HE2 HUNTINGDON 1 GP LIMITED - now
    HE2 UK ENTERPRISES 13 GP LIMITED
    - 2021-12-08 12723295 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 135 - Director → ME
  • 79
    HE2 N1 BRISTOL 1 LIMITED
    11560568 11560560
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 115 - Director → ME
  • 80
    HE2 N1 DONCASTER 1 LIMITED
    12246782 12370233, 12370308, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 142 - Director → ME
  • 81
    HE2 N1 DONCASTER 2 LIMITED
    12370308 12370233, 12246782, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 138 - Director → ME
  • 82
    HE2 N1 HAVERHILL 1 LIMITED
    11775561 11775564
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 119 - Director → ME
  • 83
    HE2 N1 HAYDOCK LIMITED
    11455288 11455283
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 86 - Director → ME
  • 84
    HE2 N1 HIGH WYCOMBE 1 LIMITED
    12442826 13495998, 13495966, 12442834
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 43 - Director → ME
  • 85
    HE2 N1 ORPINGTON 1 LIMITED
    12257732 12257729
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 141 - Director → ME
  • 86
    HE2 N1 ROTHERHAM 1 LIMITED
    11775777 11775810
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 70 - Director → ME
  • 87
    HE2 N1 SALFORDS 1 LIMITED
    11270051 11270043
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 170 - Director → ME
  • 88
    HE2 N1 SWINDON LIMITED
    11499124 11499063
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 114 - Director → ME
  • 89
    HE2 N1 TELFORD 1 LIMITED
    12288831 13686214, 13686027, 12288829
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 143 - Director → ME
  • 90
    HE2 N2 BRISTOL 1 LIMITED
    11560560 11560568
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 94 - Director → ME
  • 91
    HE2 N2 DONCASTER 1 LIMITED
    12246775 12370233, 12246782, 12370308
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 136 - Director → ME
  • 92
    HE2 N2 DONCASTER 2 LIMITED
    12370233 12246782, 12370308, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 137 - Director → ME
  • 93
    HE2 N2 HAVERHILL 1 LIMITED
    11775564 11775561
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 126 - Director → ME
  • 94
    HE2 N2 HAYDOCK LIMITED
    11455283 11455288
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 77 - Director → ME
  • 95
    HE2 N2 HIGH WYCOMBE 1 LIMITED
    12442834 13495998, 13495966, 12442826
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 106 - Director → ME
  • 96
    HE2 N2 ORPINGTON 1 LIMITED
    12257729 12257732
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 140 - Director → ME
  • 97
    HE2 N2 ROTHERHAM 1 LIMITED
    11775810 11775777
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 80 - Director → ME
  • 98
    HE2 N2 SALFORDS 1 LIMITED
    11270043 11270051
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 171 - Director → ME
  • 99
    HE2 N2 SWINDON LIMITED
    11499063 11499124
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 82 - Director → ME
  • 100
    HE2 N2 TELFORD 1 LIMITED
    12288829 13686214, 12288831, 13686027
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 139 - Director → ME
  • 101
    HE2 ORPINGTON 1 GP LIMITED
    - now 11889722
    HE2 UK ENTERPRISES 5 GP LIMITED
    - 2020-02-24 11889722 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 39 - Director → ME
  • 102
    HE2 PETERBOROUGH 1 GP LIMITED - now
    HE2 UK ENTERPRISES 10 GP LIMITED
    - 2021-12-08 12718645 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 132 - Director → ME
  • 103
    HE2 ROTHERHAM 1 GP LIMITED
    11773525
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 66 - Director → ME
  • 104
    HE2 SALFORDS 1 GP LIMITED
    11268201
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2020-08-24
    IIF 173 - Director → ME
  • 105
    HE2 SWINDON GP LIMITED
    11497602
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2020-08-24
    IIF 90 - Director → ME
  • 106
    HE2 TELFORD 1 GP LIMITED
    - now 11889719 13368565
    HE2 UK ENTERPRISES 4 GP LIMITED
    - 2019-10-31 11889719 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 44 - Director → ME
  • 107
    HE2 TOTTENHAM 1 GP LIMITED - now
    HE2 UK ENTERPRISES 12 GP LIMITED
    - 2025-03-13 12719052 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 133 - Director → ME
  • 108
    HE2 UK ENTERPRISES 3 GP LIMITED
    11889294 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 42 - Director → ME
  • 109
    HE2 UK ENTERPRISES 6 GP LIMITED
    12014971 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 38 - Director → ME
  • 110
    HE2 UK ENTERPRISES 7 GP LIMITED
    12015140 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 41 - Director → ME
  • 111
    HE2 UK ENTERPRISES 8 GP LIMITED
    12015052 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 40 - Director → ME
  • 112
    HE2 UK ENTERPRISES 9 GP LIMITED
    12723849 16583142, 14195031, 15223005... (more)
    7th Floor Broadway, London, England
    Active Corporate (10 parents)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 131 - Director → ME
  • 113
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-10-20 ~ 2019-01-24
    IIF 50 - Director → ME
  • 114
    HEALTH ROCK LIMITED
    09056454
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    16,057 GBP2024-12-31
    Officer
    2017-05-04 ~ 2017-12-27
    IIF 69 - Director → ME
  • 115
    HETA FUNDING DESIGNATED ACTIVITY COMPANY
    - now FC029330
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (15 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 152 - Director → ME
  • 116
    HILLSTEP LIMITED
    05362048
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 179 - Director → ME
  • 117
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2018-06-20 ~ 2020-08-24
    IIF 129 - Director → ME
  • 118
    HITLINE CONSULTING LIMITED - now
    HITLINE MARKETING LIMITED
    - 2001-10-19 03133468
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-12-01 ~ 1999-01-29
    IIF 227 - Director → ME
  • 119
    HM3 LIMITED
    10058005
    30 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 176 - Director → ME
  • 120
    HOLMEWOOD HOUSE SCHOOL - now
    LANGTON PROPERTIES LIMITED
    - 2005-11-16 01468693
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (59 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1999-01-29
    IIF 263 - Director → ME
  • 121
    HYLAND SOFTWARE UK LTD
    08172897
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2019-04-03
    IIF 61 - Director → ME
  • 122
    ICON INTERNATIONAL HOTEL INVESTMENT LIMITED
    15151738
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-03 ~ now
    IIF 164 - Director → ME
  • 123
    INDIGO STRATEGIES LIMITED
    03276342
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-11-11 ~ 1999-01-29
    IIF 225 - Director → ME
  • 124
    INDO HOLDING LIMITED
    03101109
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    1996-05-28 ~ 1997-08-20
    IIF 207 - Director → ME
  • 125
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-07-01 ~ 2019-09-30
    IIF 78 - Director → ME
  • 126
    INTER TECHNOLOGY SERVICES LIMITED
    06213148
    4 Harlowbury Mews, Harlow, Essex
    Dissolved Corporate (11 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    2011-01-28 ~ 2014-01-15
    IIF 155 - Director → ME
  • 127
    JETTY HOSPITALITY LIMITED
    - now 12467724
    UK HOTELS EUROBOND 2 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 23 - Director → ME
  • 128
    JOSS CONTRACTING LIMITED
    03288261
    23 Helena Road, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Officer
    1996-12-05 ~ 1999-01-29
    IIF 229 - Director → ME
  • 129
    KEYTURN INVESTMENTS LIMITED
    03366379
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1997-06-10 ~ 1997-07-06
    IIF 252 - Director → ME
  • 130
    KINGSGATE CAR PARK LIMITED
    - now 03112479
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 181 - Director → ME
  • 131
    KINTEX ASSOCIATES LIMITED
    03276906
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-11-12 ~ 1999-01-29
    IIF 211 - Director → ME
  • 132
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 151 - Director → ME
  • 133
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 149 - Director → ME
  • 134
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 150 - Director → ME
  • 135
    LAUREL PRIVATE INVESTMENT LIMITED
    10312846
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 85 - Director → ME
  • 136
    LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
    FC033108
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 93 - Director → ME
  • 137
    LIBERTY SPAIN HOLDINGS LLC
    FC032489
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 112 - Director → ME
  • 138
    LINCHFIELD (NOTTINGHAM) LIMITED
    06469305
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 180 - Director → ME
    2012-03-15 ~ dissolved
    IIF 153 - Director → ME
  • 139
    LONDON LEGALISATION SERVICES (VISTRA) LIMITED
    09707984
    Suite 12 55 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 167 - Director → ME
  • 140
    LOXWORTH INVESTMENTS LIMITED
    03274174
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (22 parents, 4 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Officer
    1996-11-05 ~ 1996-12-20
    IIF 220 - Director → ME
  • 141
    LUCID TUNES LIMITED
    10902890
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -218,234 GBP2024-12-31
    Officer
    2018-06-18 ~ 2019-08-29
    IIF 35 - Director → ME
  • 142
    LUXTAIL LIMITED
    10127477
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 97 - Director → ME
  • 143
    MACAM CONSULTANTS LIMITED - now
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED
    - 2014-11-24 03274324
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    13,215 GBP2024-12-31
    Officer
    1996-11-05 ~ 1999-01-29
    IIF 216 - Director → ME
  • 144
    MANDOREX TRADING LIMITED
    03310860
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 1997-05-05
    IIF 212 - Director → ME
  • 145
    MANSARD MORTGAGES 2007-2 PLC
    06357422
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 144 - Director → ME
  • 146
    MASTERSPEED COMMUNICATIONS LIMITED
    03308766
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-01-28 ~ 1997-08-20
    IIF 233 - Director → ME
  • 147
    MB PRIVATE INVESTMENT LIMITED
    10312841
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 92 - Director → ME
  • 148
    MORAVIAN SYSTEMS LIMITED
    02873598
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    -268,153 GBP2024-12-31
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 116 - Director → ME
  • 149
    MOS METAL STEEL LIMITED - now
    DIAMONDPLUS PROPERTIES LIMITED
    - 2002-06-17 03095801
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-08-25 ~ 1999-01-29
    IIF 243 - Director → ME
  • 150
    NEWRISE INVESTMENTS LIMITED
    03356774
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-01 ~ 1999-01-29
    IIF 256 - Director → ME
  • 151
    NEXSUS COCOA & CHOCOLATE LIMITED
    14232717
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 158 - Director → ME
  • 152
    NEXSUS GROUP LIMITED
    14222300
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 157 - Director → ME
  • 153
    NJF PROPCO LIMITED
    09705116
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 113 - Director → ME
  • 154
    NJF PROPERTY HOLDCO LIMITED
    09702737
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 67 - Director → ME
  • 155
    NOVOBOND INVESTMENTS LIMITED
    03147207
    7 New Quebec Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    3,208 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-01-17 ~ 1997-10-08
    IIF 247 - Director → ME
  • 156
    NW8 HOLDINGS LIMITED
    06810654
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 105 - Director → ME
  • 157
    OASIS TECHNICS LIMITED
    - now 07248076
    HYH. TV LIMITED
    - 2012-10-24 07248076
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 30 - Director → ME
  • 158
    OP UK BIDCO LIMITED
    10629110
    9 Stock Road, Southend On Sea, Essex, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Profit/Loss (Company account)
    -29,144,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-20 ~ 2017-05-24
    IIF 8 - Director → ME
  • 159
    OSIRIS 2000 LIMITED
    12956950
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,059 GBP2022-10-31
    Officer
    2021-10-21 ~ now
    IIF 21 - Director → ME
  • 160
    OVERSEAS FACTORS LIMITED
    - now 02266524
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-07 ~ 1999-01-29
    IIF 254 - Director → ME
  • 161
    P2P BL-3 PLC
    10808108 10625878
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 169 - Director → ME
  • 162
    PACIFIC LAND CONSULTANTS LIMITED
    01662897
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -63,750 GBP2016-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 250 - Director → ME
  • 163
    PALAMA ETEN LTD
    05730402
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2017-06-12 ~ 2020-08-17
    IIF 65 - Director → ME
  • 164
    PHARMED HEALTH CARE ORGANISATION LIMITED
    04146020
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 103 - Director → ME
  • 165
    PJS INVESTMENTS LIMITED
    07693886
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    4,601,836 GBP2016-06-30
    Officer
    2017-05-05 ~ 2018-08-16
    IIF 177 - Director → ME
  • 166
    POWERFOCAL (NOTTINGHAM) LIMITED
    06468180
    18 South Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 26 - Director → ME
    2010-01-27 ~ 2011-01-09
    IIF 184 - Director → ME
    2010-01-27 ~ 2011-08-10
    IIF 183 - Director → ME
  • 167
    POWERFOCAL LIMITED
    04421477
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 182 - Director → ME
  • 168
    PRESTIGE FILMS LIMITED
    11616946
    4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-08-24
    IIF 52 - Director → ME
  • 169
    PRODUCERPLUS LIMITED
    14228801
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,540 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 159 - Director → ME
  • 170
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 36 - Director → ME
  • 171
    PROJECT LEOPARD INTERMEDIATECO LIMITED
    10725474
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 46 - Director → ME
  • 172
    PROJECT LEOPARD TOPCO LIMITED
    10725229
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 89 - Director → ME
  • 173
    PS66 LTD.
    10975630
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 17 - Director → ME
  • 174
    PS66B LTD.
    10975455
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 16 - Director → ME
  • 175
    PS66G LTD.
    10975404
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 18 - Director → ME
  • 176
    PST ENTERPRISES LIMITED - now
    METROMED LIMITED
    - 2003-07-18 03269479 05336128
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-10-25 ~ 1996-12-09
    IIF 242 - Director → ME
  • 177
    R W & B SERVICES LIMITED
    08886613
    87 Bath Road, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    2014-02-11 ~ 2017-06-16
    IIF 91 - Director → ME
  • 178
    REALM ENTERPRISES (UK) LIMITED
    02989761
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 83 - Director → ME
  • 179
    REEFEROSE LIMITED
    - now 03401463
    PIEDMONT FINE WINES & SPIRITS LIMITED
    - 1997-08-29 03401463
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-07-10 ~ 1999-01-04
    IIF 257 - Director → ME
  • 180
    REFLEXMATIC LIMITED
    03115860
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1995-10-19 ~ 1999-01-29
    IIF 238 - Director → ME
  • 181
    REGENTLEATHER LIMITED
    03204852
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1996-05-29 ~ 1997-08-20
    IIF 240 - Director → ME
  • 182
    ROOSTED LIMITED
    15016137
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ 2025-11-04
    IIF 9 - Director → ME
  • 183
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2020-08-24
    IIF 88 - Director → ME
  • 184
    SAFFRON TAX PARTNERS LLP
    OC348037
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    30,752 GBP2024-03-31
    Officer
    2009-08-20 ~ 2009-12-31
    IIF 189 - LLP Designated Member → ME
  • 185
    SAKER ADVISORS LIMITED
    11023941
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,348 GBP2024-10-31
    Officer
    2017-10-20 ~ 2018-04-01
    IIF 174 - Director → ME
  • 186
    SCITEC NUTRITION UK LIMITED
    10110522
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 188 - Director → ME
  • 187
    SECURITY & PATRIMONY LTD
    - now 02160842
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 255 - Director → ME
  • 188
    SELOMAR ENTERPRISES LIMITED
    03225624
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 226 - Director → ME
  • 189
    SILVERSPUR LIMITED
    03313324
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    1997-02-05 ~ 1999-01-29
    IIF 223 - Director → ME
  • 190
    SOVEREIGN COMMERCIAL RESEARCH LIMITED
    07093213
    Suite 12 55 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 166 - Director → ME
  • 191
    SOVEREIGN FILM DISTRIBUTION LIMITED
    07821562
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 4 - Director → ME
  • 192
    SOVEREIGN FILM PRODUCTION LIMITED
    - now 09798821
    SOVEREIGN FILM PRODUCTION 1 LIMITED
    - 2018-09-28 09798821
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 101 - Director → ME
  • 193
    SOVEREIGN FILM RELEASING LIMITED
    08407917
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 2 - Director → ME
  • 194
    SOVEREIGN FILM STAR SAILOR LIMITED
    08407913
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 3 - Director → ME
  • 195
    SOVEREIGN FILM URSA MAJOR LIMITED
    08407920
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 5 - Director → ME
  • 196
    SOVEREIGN MEDIA GROUP LIMITED
    - now 06619324
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    2018-03-26 ~ 2020-08-24
    IIF 120 - Director → ME
  • 197
    SOVEREIGN MUSIC LIMITED
    - now 09793076
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 84 - Director → ME
  • 198
    SPECIAL GEMSTONES LIMITED
    09436318
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2017-06-28 ~ 2018-02-28
    IIF 95 - Director → ME
  • 199
    ST NICHOLAS CAR PARK COMPANY LIMITED
    - now 09772420
    ST NICHOLAS CAR PARK LTD
    - 2015-09-26 09772420
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ 2020-08-20
    IIF 45 - Director → ME
  • 200
    STARMONT ESTATES LIMITED
    03171636
    12 Bridewell Place, Third Floor East, London
    Active Corporate (18 parents)
    Equity (Company account)
    -55,982 GBP2024-12-31
    Officer
    1996-03-12 ~ 1998-11-30
    IIF 235 - Director → ME
  • 201
    STRADAWOOD LIMITED
    10127356
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 128 - Director → ME
  • 202
    STRONG CHAIN CORPORATION LIMITED
    03916339
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2023-04-26 ~ now
    IIF 22 - Director → ME
  • 203
    STRONGBOND INVESTMENTS LIMITED
    03240726
    10 London Mews, London, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    1998-02-12 ~ 1999-01-29
    IIF 264 - Director → ME
    1997-04-04 ~ 1997-12-19
    IIF 237 - Director → ME
  • 204
    SWANSIDE PROPERTIES LIMITED
    03225639
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    2,224,287 GBP2024-12-31
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 234 - Director → ME
  • 205
    TANKER AGENCY LIMITED
    03430483
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-08 ~ 1999-01-29
    IIF 253 - Director → ME
  • 206
    THE BRIDGES CAR PARK COMPANY LIMITED
    09115988
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,002 GBP2020-12-31
    Officer
    2014-07-03 ~ 2020-08-17
    IIF 118 - Director → ME
  • 207
    THE TUNNELS PROJECT LTD
    07848819
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 7 - Director → ME
  • 208
    TIFFIN INVESTMENTS LIMITED - now
    TIFFIN COMPUTING LIMITED
    - 1996-09-16 03122852
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-11-07 ~ 1996-09-16
    IIF 231 - Director → ME
  • 209
    TRIVENI TURBINES EUROPE PRIVATE LIMITED
    09365169
    7th Floor, 50 Broadway, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2020-08-20
    IIF 55 - Director → ME
  • 210
    TROPHAEUM ASSET MANAGEMENT LIMITED
    08275938
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2017-07-01 ~ 2018-03-02
    IIF 110 - Director → ME
  • 211
    TROPHAEUM PROPERTIES LIMITED
    10436673
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-06-30 ~ 2019-01-25
    IIF 123 - Director → ME
  • 212
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-16
    IIF 122 - Director → ME
  • 213
    VISTRA (UK) LIMITED
    - now 05687452 07511328, 05912159
    CHILTERN PRIVATE CLIENTS LIMITED
    - 2006-11-03 05687452
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
  • 214
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-05
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 205 - Right to appoint or remove directors → OE
  • 215
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED
    - 2006-11-03 05912159 05687452, 07511328
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-24
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 197 - Right to appoint or remove directors → OE
  • 216
    VISTRA DOMICILIARY (UK) LIMITED
    - now 02888944
    ORANGEFIELD DOMICILIARY LIMITED
    - 2016-07-15 02888944
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Right to appoint or remove directors → OE
  • 217
    VISTRA GROUP LIMITED
    05912552
    55 Park Lane, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 154 - Director → ME
  • 218
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2020-08-24
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 191 - Right to appoint or remove directors → OE
  • 219
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED
    - 2016-07-28 09959976
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 198 - Right to appoint or remove directors → OE
  • 220
    VISTRA LEGALISATION SERVICES LIMITED
    - now 08138700 12294464
    LONDON LEGALISATION SERVICES LTD
    - 2019-11-08 08138700 12294464
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    911,838 GBP2022-12-31
    Officer
    2015-10-05 ~ 2020-08-24
    IIF 79 - Director → ME
  • 221
    VISTRA LIMITED
    - now 00865285 11411597
    JORDANS LIMITED
    - 2019-04-05 00865285 00849814, 00041470, 08259962
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (46 parents, 45 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2020-08-24
    IIF 49 - Director → ME
  • 222
    VISTRA NOMINEES (UK) LIMITED
    - now 02705738
    ORANGEFIELD NOMINEES LIMITED
    - 2016-07-15 02705738
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 202 - Right to appoint or remove directors → OE
  • 223
    VISTRA READING HOLDINGS LIMITED
    09959865
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
  • 224
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED
    - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 537 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 194 - Right to appoint or remove directors → OE
  • 225
    VISTRA SERVICES (UK) LIMITED
    - now 07511328 05687452, 05912159
    ORANGEFIELD SERVICES (UK) LIMITED
    - 2016-07-15 07511328 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Right to appoint or remove directors → OE
  • 226
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED
    - 2015-06-25 06219596 04938810, 11406892
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-04-19 ~ 2020-08-24
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 201 - Right to appoint or remove directors → OE
  • 227
    VORAX LIMITED
    03200150
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -579 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-05-17 ~ 1998-06-30
    IIF 230 - Director → ME
  • 228
    WATERMARK ENTERPRISES LIMITED
    03087681
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-08-04 ~ 1997-08-20
    IIF 208 - Director → ME
    1995-08-04 ~ 1998-10-07
    IIF 265 - Secretary → ME
  • 229
    WATERVIEW LODGINGS LIMITED
    - now 12467720
    UK HOTELS EUROBOND 1 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 24 - Director → ME
  • 230
    WECO - WECO LIMITED
    - now 06705984 OC401087
    DVTS.TV LIMITED
    - 2011-06-24 06705984 05963664
    E-DOMUS INTERNATIONAL LIMITED
    - 2011-04-07 06705984
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 34 - Director → ME
  • 231
    WINCHESTER STREET PLC
    07994466
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2019-04-01 ~ 2020-07-31
    IIF 146 - Director → ME
  • 232
    WORLDWIDE MK SERVICES LIMITED - now
    SCANVERGE LIMITED
    - 2011-01-13 03207092
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-06-03 ~ 1999-01-29
    IIF 214 - Director → ME
  • 233
    YELLOWSTONE SERVICES LIMITED
    03054712
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-01-14 ~ 1997-08-20
    IIF 246 - Director → ME
  • 234
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED
    - 2025-06-06 10322669
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 66 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2021-05-11 ~ now
    IIF 13 - Director → ME
  • 235
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-01 ~ now
    IIF 161 - Director → ME
  • 236
    ZEDRA GOVERNANCE HOLDINGS LIMITED
    - now 10513217
    BROMHEAD HOLDINGS LIMITED
    - 2023-03-30 10513217
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 162 - Director → ME
  • 237
    ZEDRA HOLDINGS UK LIMITED
    10383571
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    2021-06-30 ~ now
    IIF 14 - Director → ME
  • 238
    ZEDRA PO FIDUCIARIES (UK) LIMITED
    - now 10633977
    ALTI FIDUCIARIES (UK) LIMITED
    - 2024-07-08 10633977
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 15 - Director → ME
  • 239
    ZEDRA PO PAYMENTS LIMITED
    - now 03483223
    ALTI PO (PAYMENTS) LIMITED
    - 2024-07-08 03483223
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    84,082 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 10 - Director → ME
  • 240
    ZEDRA PO SERVICES (UK) LIMITED
    - now 10628706
    ALTI SERVICES (UK) LIMITED
    - 2024-07-08 10628706
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 11 - Director → ME
  • 241
    ZEDRA PRIVATE OFFICE (UK) LIMITED
    - now 05897038
    ALTI PO LIMITED
    - 2024-07-08 05897038
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents, 22 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.