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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Michael Sumner

    Related profiles found in government register
  • Mr Bernard Michael Sumner
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14613672 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 7, Chantlers Close, East Grinstead, RH19 1LU, England

      IIF 2 IIF 3

    • 6th Floor, 100 Liverpool Street, London, England, EC2M 2AT, United Kingdom

      IIF 4

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 5

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 6

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7 IIF 8

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 9

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 18
  • Mr Bernard Michael Sumner
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 19
  • Mr Bernard Michael Sumner
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20900, Ne 30th Avenue, 8th Fl, Aventura, Florida, 33180, United States

      IIF 50

    • 20900 Ne 30th Avenue, 8th Floor, Aventura, Florida, FL 33180, United States

      IIF 51 IIF 52

    • 15938591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 7, Chantlers Close, East Grinstead, RH19 1LU, England

      IIF 54 IIF 55

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 56

    • 106, Mount Street, London, W1K 2TW, England

      IIF 57

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 59

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 60 IIF 61 IIF 62

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Sumner, Bernard Michael
    British accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14613672 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 70 IIF 71

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 72

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 73

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 74 IIF 75

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Sumner, Bernard Michael
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20900 Ne 30th Avenue, 8th Floor, Aventura, Florida, FL 33180, United States

      IIF 84 IIF 85

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 86

    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 87 IIF 88 IIF 89

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 90
  • Sumner, Bernard Michael
    British accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 91
  • Sumner, Bernard Michael
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 92
  • Miss Joanne Elizabeth Sumner
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 93

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 94
  • Sumner, Bernard Michael
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 95

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 96

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 97

    • 106, Mount Street, London, W1K 2TW, England

      IIF 98 IIF 99 IIF 100

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 101 IIF 102

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 103

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 104 IIF 105

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 106 IIF 107

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 108 IIF 109

    • 7, ,chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 110
  • Sumner, Bernard Michael
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British acountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Welbeck Street, London, W1G 8DU

      IIF 191
  • Sumner, Bernard Michael
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British financial consultant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH, England

      IIF 219

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 220
  • Sumner, Bernard Michael
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Welbeck Street, London, W1G 8DU, England

      IIF 221
  • Sumner, Bernard Michael
    British

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British accountant

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 248
  • Sumner, Bernard Michael
    British company director

    Registered addresses and corresponding companies
  • Sumner, Joanne Elizabeth
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 252

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 253
  • Sumner, Joanne Elizabeth
    British travel agent born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 254
  • Miss Joanne Sumner
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, ,chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 255
  • Sumner, Bernard
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 256
  • Sumner, Bernard Michael

    Registered addresses and corresponding companies
  • Sumner, Bernard
    British

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 387

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 388
  • Sumner, Joanne Elizabeth
    British

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 389
  • Sumner, Joanne Elizabeth
    British company director

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 390
  • Sumner, Bernard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 254
  • 1
    06696036 LIMITED - now
    OMAGIS LIMITED
    - 2011-04-08 06696036
    17a-19 Harcourt Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-05-29
    IIF 240 - Secretary → ME
  • 2
    ABSARB SECURITIES LTD - now
    C-TECH FINANCIAL UK LIMITED
    - 2020-05-12 10985358
    RIPON MACGREGOR LIMITED
    - 2018-07-18 10985358
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,239 GBP2020-09-30
    Officer
    2017-09-27 ~ 2018-08-22
    IIF 105 - Director → ME
    2017-09-27 ~ 2020-02-17
    IIF 286 - Secretary → ME
    Person with significant control
    2017-09-27 ~ 2018-10-09
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE ARBITRAGE LTD - now
    ABSOLUTE BOND CO 1 LIMITED
    - 2020-05-12 11515755
    ABSOLUTE BONDS CO 1 LIMITED
    - 2018-08-15 11515755
    C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -3,315,256 GBP2021-08-31
    Officer
    2018-08-14 ~ 2020-02-18
    IIF 168 - Director → ME
    2018-08-14 ~ 2020-02-17
    IIF 287 - Secretary → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADWIL MARLEY COMM ... LIMITED
    08155479
    Simple Accounting (nw) Ltd, 25 Limefield Street, Accrington, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-08-22
    IIF 311 - Secretary → ME
  • 5
    AFFLUENCE CONNECT PLC
    08232872
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ 2013-06-07
    IIF 183 - Director → ME
    2012-09-28 ~ dissolved
    IIF 416 - Secretary → ME
  • 6
    AGM OPPORTUNITIES LIMITED
    - now 07435983
    SH (IRELAND) LIMITED
    - 2013-08-21 07435983
    BALKAN OPPORTUNITIES LIMITED - 2012-05-09
    PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -408,613 GBP2015-11-30
    Officer
    2013-03-01 ~ 2013-08-29
    IIF 160 - Director → ME
  • 7
    ALLBRIDGE PARTNERS LIMITED
    12576936
    48 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-08-24 ~ dissolved
    IIF 89 - Director → ME
  • 8
    ANALYTIKA GEOTECHNICAL CONSULTANCY LTD
    08704200
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 321 - Secretary → ME
  • 9
    AWC GLOBAL PLC
    - now 07956423
    AWC GLOBAL LTD
    - 2013-03-07 07956423
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 387 - Secretary → ME
  • 10
    BAISDEN INVESTMENTS LIMITED
    10683645
    106 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,619 GBP2024-03-27
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 99 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-22
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    BASH WHEATLEY ARTS LIMITED
    10876591
    4385, 10876591 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -43,429 GBP2022-07-28
    Officer
    2021-12-01 ~ now
    IIF 421 - Secretary → ME
  • 12
    BATTERSEA PIE STATION (FESTIVALS) LIMITED
    07971507
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 317 - Secretary → ME
  • 13
    BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED
    - now 09315916
    TUI LIFESTYLE INTERNATIONAL DESIGN LIMITED
    - 2015-03-13 09315916
    7 Chantlers Close, Rh19 1lu, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,400 GBP2021-11-30
    Officer
    2014-11-18 ~ now
    IIF 114 - Director → ME
  • 14
    BAU PANEL MAFERMAN LIMITED
    - now 09329975
    MAFERMAN LTD.
    - 2015-01-20 09329975
    First Floor, Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -247,696 GBP2024-12-29
    Officer
    2015-01-12 ~ now
    IIF 106 - Director → ME
    2015-01-12 ~ now
    IIF 385 - Secretary → ME
  • 15
    BAU PANEL SYSTEMS LIMITED
    10721709
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 103 - Director → ME
    2021-12-01 ~ now
    IIF 319 - Secretary → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    BAU REAL ESTATE INVESTMENTS LTD
    09409126
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    BCS INVESTMENT COMPANY LIMITED
    11603597
    7 Chantlers Close, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    BCS NUMBER 18 LIMITED
    - now 07559353 08496054... (more)
    EQUUS TOTAL RETURN (UK) LIMITED
    - 2013-03-13 07559353 08462794... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 260 - Secretary → ME
  • 19
    BCS NUMBER 19 PLC
    - now 08430706 08039454... (more)
    EARTHWATER PLC
    - 2013-05-14 08430706 08039454... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 158 - Director → ME
    2013-03-05 ~ dissolved
    IIF 403 - Secretary → ME
  • 20
    BCS NUMBER 20 LTD
    08496103 08496054... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 180 - Director → ME
    2013-04-19 ~ dissolved
    IIF 412 - Secretary → ME
  • 21
    BCS NUMBER 21 LTD
    08496054 08496103... (more)
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 182 - Director → ME
    2013-04-19 ~ dissolved
    IIF 414 - Secretary → ME
  • 22
    BCS NUMBER FIFTEEN LIMITED
    - now 08340586 08285882
    WOLF SPORTS GROUP LIMITED
    - 2013-02-15 08340586 08285882
    FUTBOL MUNDIAL LIMITED
    - 2013-01-31 08340586 08364037
    Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 184 - Director → ME
  • 23
    BCS NUMBER SEVENTEEN LIMITED
    08374978
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 415 - Secretary → ME
  • 24
    BEANFIELD INVESTMENTS LTD
    09332129
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2014-11-28 ~ 2023-10-05
    IIF 174 - Director → ME
    2014-11-28 ~ 2026-01-05
    IIF 356 - Secretary → ME
  • 25
    BEAUTY AND WELLNESS INVESTMENTS PLC
    09971604
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 144 - Director → ME
    2016-01-26 ~ dissolved
    IIF 305 - Secretary → ME
  • 26
    BERKELEY INTERNATIONAL CONSULTING LTD
    - now 03526123
    HEAD START PUBLICATIONS LIMITED
    - 2002-01-25 03526123
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 196 - Director → ME
    1998-03-12 ~ 1999-04-16
    IIF 194 - Director → ME
    1999-04-15 ~ 2003-03-26
    IIF 389 - Secretary → ME
    2003-03-26 ~ 2003-08-29
    IIF 249 - Secretary → ME
  • 27
    BETEX RELOADED LIMITED
    10404446
    106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 28
    BILATHERA LIMITED
    14599996
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,710 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 68 - Director → ME
  • 29
    BLISS KISS PRODUCTIONS LTD
    07729956
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,066 GBP2017-08-31
    Officer
    2011-08-04 ~ dissolved
    IIF 261 - Secretary → ME
  • 30
    BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED
    11153757
    106 Mount Street Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    BOWMORE UK 1 LIMITED
    - now 11755646 11663303... (more)
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 376 - Secretary → ME
  • 32
    BOWMORE UK 2 LIMITED
    - now 11755817 11663303... (more)
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 365 - Secretary → ME
  • 33
    BOWMORE UK 3 LIMITED
    11663303 11755646... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 370 - Secretary → ME
  • 34
    BPH PACKAGING LIMITED
    07989127
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 313 - Secretary → ME
  • 35
    BROADCASTING TECHNOLOGIES LIMITED
    08213761
    Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-03 ~ 2012-10-11
    IIF 191 - Director → ME
    2012-10-11 ~ 2013-03-19
    IIF 309 - Secretary → ME
  • 36
    BUCKINGHAM CORPORATE SERVICES LIMITED
    07391637
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    48,800 GBP2024-09-30
    Officer
    2010-09-29 ~ now
    IIF 97 - Director → ME
    2010-09-29 ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BUCKINGHAM PROMOTIONS LIMITED
    03449328
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,192 GBP2024-10-31
    Officer
    2003-03-26 ~ now
    IIF 96 - Director → ME
    1998-02-10 ~ 1999-04-16
    IIF 193 - Director → ME
    2003-03-26 ~ 2020-09-14
    IIF 390 - Secretary → ME
    1998-02-10 ~ 1998-10-02
    IIF 223 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 38
    BUNKER BUOY LIMITED
    08113044
    Milton Avis, 120 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,808 GBP2024-06-30
    Officer
    2012-06-20 ~ 2015-02-24
    IIF 264 - Secretary → ME
  • 39
    CADUS PETROCHEMICALS LIMITED
    - now 09167753
    SWAZIORE LIMITED
    - 2015-02-16 09167753
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-29
    Officer
    2014-08-08 ~ 2016-06-20
    IIF 190 - Director → ME
    2023-10-01 ~ now
    IIF 427 - Secretary → ME
  • 40
    CAPITAL RA LIMITED
    - now 11506864
    TCA CAPITAL RA LIMITED - 2020-02-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -5,996 GBP2024-08-31
    Officer
    2020-08-24 ~ 2025-06-16
    IIF 84 - Director → ME
  • 41
    CARUS FX LTD
    07428773
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 290 - Secretary → ME
  • 42
    CENTRAL ASIA RESOURCES HOLDINGS PLC
    07390043
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2011-09-29
    IIF 216 - Director → ME
    2010-09-28 ~ 2011-09-29
    IIF 272 - Secretary → ME
  • 43
    CENTRAL ASIA RESOURCES LIMITED
    07344366
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -6,427 GBP2019-12-31
    Officer
    2010-09-08 ~ 2011-09-29
    IIF 246 - Secretary → ME
    2010-08-12 ~ 2011-09-29
    IIF 281 - Secretary → ME
  • 44
    CHILTERN CORPORATE SERVICES LIMITED
    08559539
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2013-06-06 ~ dissolved
    IIF 199 - Director → ME
  • 45
    CINV LIMITED
    15387065
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-04 ~ 2024-02-28
    IIF 81 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-02-28
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 46
    CIRCLE OPPORTUNITIES PLC
    - now 06550675 06928376
    CIRCLE RESOURCES PLC
    - 2009-07-09 06550675 06928376
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-05-28 ~ 2010-12-18
    IIF 248 - Secretary → ME
  • 47
    CITY ODDS CAPITAL LIMITED
    - now 07633980
    CITY ODDS CAPITAL PLC
    - 2015-12-24 07633980
    78/80 St John Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2013-01-21 ~ dissolved
    IIF 256 - Director → ME
    2016-06-28 ~ dissolved
    IIF 165 - Director → ME
  • 48
    CLARINOVA UK LTD
    10106882
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ 2020-04-01
    IIF 407 - Secretary → ME
  • 49
    CLARIVA PLC
    - now 07911448
    BAKERY PRODUCTS HOLDINGS PLC
    - 2014-06-04 07911448
    441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-03-31
    Officer
    2012-01-19 ~ 2019-11-19
    IIF 386 - Secretary → ME
  • 50
    COGENIO GROUP HOLDINGS LIMITED
    - now 11662826
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 340 - Secretary → ME
  • 51
    COGENIO GROUP LIMITED
    - now 11663787
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-19 ~ now
    IIF 338 - Secretary → ME
  • 52
    COMPASS (MALI) LIMITED
    08814224
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 410 - Secretary → ME
  • 53
    CONNECTED DEVICES LIMITED
    - now 07474020
    SUPERGADGETS ONLINE LIMITED
    - 2014-09-05 07474020
    SPORTS INVESTMENT OPPORTUNITIES LIMITED
    - 2014-01-29 07474020
    EVEMAN (NO. 1) LIMITED
    - 2011-11-04 07474020 07519558
    EARL OF SANDWICH (NO.1) LIMITED - 2011-03-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2015-09-30
    IIF 122 - Director → ME
    2011-11-03 ~ 2015-09-30
    IIF 266 - Secretary → ME
  • 54
    CPS ENERGY RESOURCES LIMITED
    - now 08309726
    CPS ENERGY RESOURCES PLC
    - 2017-05-22 08309726
    COMPASS ENERGY RESOURCES PLC
    - 2013-07-02 08309726 07256659
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2012-11-27 ~ dissolved
    IIF 189 - Director → ME
    2012-11-27 ~ dissolved
    IIF 327 - Secretary → ME
  • 55
    CREDITECH PLC
    - now 09971640 10356407
    LONDON OUTPOST HOTELS PLC
    - 2016-11-23 09971640 10356407
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ 2017-05-23
    IIF 134 - Director → ME
    2016-01-26 ~ 2017-09-19
    IIF 300 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-21
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 56
    CROP CIRCLE DISPENSARY LIMITED
    15592019
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2024-05-14
    IIF 67 - Director → ME
    2024-05-14 ~ now
    IIF 384 - Secretary → ME
    Person with significant control
    2024-03-25 ~ 2024-05-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 57
    CROP CIRCLE THERAPEUTICS LIMITED
    15383715
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-05-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 58
    CROPOL LUXURY PRODUCTS LTD
    08684311
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -96 GBP2024-09-28
    Officer
    2023-10-01 ~ now
    IIF 364 - Secretary → ME
    2013-09-10 ~ 2016-07-01
    IIF 394 - Secretary → ME
  • 59
    CUBINVEST LIMITED - now
    STUDENT HOUSING (UK) LIMITED
    - 2013-05-09 07631668
    NOVADRILL HOLDINGS LIMITED
    - 2012-05-09 07631668
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2015-05-31
    Officer
    2011-05-12 ~ 2012-06-15
    IIF 212 - Director → ME
  • 60
    DAIKEN INVESTMENTS LIMITED
    - now 07132053
    JOSHROSIE LIMITED
    - 2015-02-18 07132053
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    2010-01-21 ~ 2020-05-21
    IIF 206 - Director → ME
    2021-12-01 ~ now
    IIF 380 - Secretary → ME
  • 61
    DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
    - now 06701263
    OMAGIS PROPERTY SERVICES LIMITED
    - 2008-09-29 06701263
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 152 - Director → ME
    2008-09-18 ~ dissolved
    IIF 234 - Secretary → ME
  • 62
    DD OPERATIONS LIMITED
    - now 08149351
    SMARTAS PRODUCTIONS LIMITED - 2013-01-29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    132,257 GBP2024-07-27
    Officer
    2013-02-11 ~ now
    IIF 372 - Secretary → ME
  • 63
    DD OPS ACCOUNTS LIMITED
    13595152
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,220 GBP2024-08-29
    Officer
    2021-08-31 ~ now
    IIF 60 - Director → ME
    2021-12-01 ~ now
    IIF 360 - Secretary → ME
  • 64
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 241 - Secretary → ME
  • 65
    DEWYNTERS LIMITED
    - now 00197585
    DEWYNTERS PLC - 2006-12-14
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 270 - Secretary → ME
  • 66
    DG INNOVATE PLC - now
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (38 parents, 5 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    IIF 239 - Secretary → ME
  • 67
    DISCOVERU LIMITED
    10434727
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 167 - Director → ME
    2017-12-12 ~ dissolved
    IIF 325 - Secretary → ME
  • 68
    DOWNHAM PROPERTY MANAGEMENT LTD
    08573665
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 113 - Director → ME
  • 69
    E-BUY HOMES PLC
    - now 08233736
    NEW FREEDOM PLC
    - 2014-04-01 08233736
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2013-04-10
    IIF 181 - Director → ME
    2014-04-24 ~ dissolved
    IIF 127 - Director → ME
    2012-09-28 ~ dissolved
    IIF 396 - Secretary → ME
  • 70
    EARL OF SANDWICH (NO 1) PLC
    - now 07519558 07474020
    EVEMAN (NO.1) PLC
    - 2011-03-01 07519558 07474020
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-07 ~ 2011-04-21
    IIF 205 - Director → ME
    2011-02-07 ~ 2012-06-14
    IIF 269 - Secretary → ME
  • 71
    EARTH VENTURE GROUP LIMITED
    11894642
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 72
    EARTHWATER LIMITED
    - now 08039454 08430706
    EARTHWATER PLC
    - 2015-10-21 08039454 08430706
    BCS NUMBER 19 PLC
    - 2013-05-14 08039454 08430706... (more)
    STUDENT HOUSING R.E.I.T. PLC
    - 2013-04-02 08039454
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,643,033 GBP2017-10-31
    Officer
    2017-03-21 ~ 2019-05-16
    IIF 169 - Director → ME
    2012-04-20 ~ 2016-02-08
    IIF 217 - Director → ME
    2012-04-20 ~ 2019-10-01
    IIF 277 - Secretary → ME
  • 73
    ELIGHT (UK) LTD
    07709634
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 259 - Secretary → ME
  • 74
    EQUATORIAL OIL AND GAS PLC
    - now 07965227
    EQUITORIAL OIL AND GAS PLC
    - 2012-03-01 07965227
    2nd Floor, Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2019-11-26
    IIF 308 - Secretary → ME
  • 75
    EQUUS TOTAL RETURN (UK) LTD
    - now 08462794 07559353
    EQUUS TOTAL RETURN LTD
    - 2013-04-16 08462794 07559353
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-30
    Officer
    2013-03-26 ~ now
    IIF 107 - Director → ME
    2014-03-31 ~ now
    IIF 361 - Secretary → ME
  • 76
    ERESOS HOLDINGS PLC
    - now 14747069
    ERESOS HOLDINGS LIMITED
    - 2023-11-07 14747069
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2025-09-10
    IIF 63 - Director → ME
    2023-08-01 ~ now
    IIF 363 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 77
    ESSEN POWER AND LIGHT LTD
    07830793
    C/o Buckingham Corporate Services Limited, 42 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 273 - Secretary → ME
  • 78
    EURO BENZOL LIMITED
    02401654
    Po Box 3, Lowgate House, Lowgate, Hull
    Liquidation Corporate (3 parents)
    Officer
    1991-12-31 ~ 1992-01-04
    IIF 230 - Secretary → ME
  • 79
    EUROCAP INVESTMENTS PLC
    - now 07689390
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 176 - Director → ME
    2013-03-22 ~ 2013-05-23
    IIF 221 - Director → ME
    2011-12-14 ~ dissolved
    IIF 245 - Secretary → ME
  • 80
    EUROFINE MEDIA INTERNATIONAL PLC
    08301059
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-06-07
    IIF 157 - Director → ME
    2012-11-20 ~ dissolved
    IIF 405 - Secretary → ME
  • 81
    EVE POLLARD DESIGNS LIMITED
    07539274
    C/o Harrison North, Liberty House, 222 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ 2013-02-21
    IIF 275 - Secretary → ME
  • 82
    EVOLUTION SECOND WELL LIMITED
    10912480
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 83
    EW PARTNERS LIMITED
    - now 10862465
    AWM ASSOCIATES LIMITED
    - 2018-06-13 10862465
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2024-07-28
    Officer
    2017-07-12 ~ 2023-06-30
    IIF 108 - Director → ME
    2023-06-30 ~ now
    IIF 382 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2020-05-25
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 84
    F W PROMOTIONS LIMITED
    - now 07746168
    WELBECK FINANCE LIMITED
    - 2013-09-04 07746168
    FW PROMOTIONS HOLDINGS LIMITED
    - 2012-03-30 07746168
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,619 GBP2021-08-31
    Officer
    2011-08-19 ~ 2013-09-10
    IIF 115 - Director → ME
    2014-03-24 ~ 2016-05-04
    IIF 219 - Director → ME
    2011-08-19 ~ 2012-07-28
    IIF 265 - Secretary → ME
  • 85
    FAKTOR CONSULTING LTD
    08749736
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,829 GBP2024-10-28
    Officer
    2023-10-01 ~ now
    IIF 373 - Secretary → ME
  • 86
    FINAL COMPETITIONS.COM LTD
    07950531
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 274 - Secretary → ME
  • 87
    FRIENDS OF ST BERNARD LIMITED
    16423840
    7 Chantlers Close, East Grinstead, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 88
    FUTBOL MUNDIAL LIMITED
    - now 08364037 08340586
    BCS NUMBER SIXTEEN LTD
    - 2013-02-18 08364037
    C/o Buckingham Corporate Services Limited 42, Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 159 - Director → ME
  • 89
    GILBERT STREET STUDENT VILLAGE LTD
    08013324
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ 2012-08-22
    IIF 315 - Secretary → ME
  • 90
    GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED
    10528513
    5 Beaulieu House, 93 Holders Hill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 178 - Director → ME
    2016-12-15 ~ dissolved
    IIF 294 - Secretary → ME
  • 91
    GLOBAL PLATFORM ADVISORS LIMITED
    - now 11303014
    QORBIS HOLDINGS LIMITED
    - 2024-07-29 11303014
    GLOBAL PLATFORM ADVISORS LIMITED
    - 2020-05-29 11303014
    GLOBAL PLATFORM GROUP LIMITED
    - 2018-04-18 11303014
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2018-04-11 ~ 2018-10-30
    IIF 175 - Director → ME
    2021-12-02 ~ dissolved
    IIF 374 - Secretary → ME
  • 92
    GLORIETTE INVESTMENTS LIMITED
    12608498
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    2021-07-02 ~ 2021-08-03
    IIF 91 - Director → ME
    2021-08-03 ~ now
    IIF 66 - Director → ME
    2021-07-02 ~ now
    IIF 357 - Secretary → ME
  • 93
    GO MARKETS MANAGEMENT LTD
    09612722
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ 2015-06-23
    IIF 133 - Director → ME
    2016-01-07 ~ 2016-01-18
    IIF 118 - Director → ME
  • 94
    GOLDMAN KNIGHT CAPITAL LTD
    10783520
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,460 GBP2017-06-30
    Officer
    2017-08-03 ~ dissolved
    IIF 289 - Secretary → ME
  • 95
    GOM INVESTMENTS LIMITED
    14081810
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 96
    GRAIL RESOURCES PLC
    - now 07736688 08785369
    Q HEROES LIMITED - 2014-01-10
    GRAIL RESOURCES LIMITED
    - 2014-01-10 07736688 08785369
    K M RESOURCES LTD
    - 2012-08-28 07736688
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2011-08-11 ~ 2013-11-26
    IIF 207 - Director → ME
    2013-11-26 ~ dissolved
    IIF 397 - Secretary → ME
  • 97
    GRANTERRE INVESTMENT (UK) PLC
    - now 08705087
    AUCTION WIN WIN PLC
    - 2015-02-04 08705087
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 130 - Director → ME
    2013-09-25 ~ dissolved
    IIF 299 - Secretary → ME
  • 98
    GRESAL INVESTMENTS PLC
    08752824
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 161 - Director → ME
    2013-10-29 ~ dissolved
    IIF 406 - Secretary → ME
  • 99
    GROSVENOR SQUARE INVESTMENTS LIMITED
    - now 09474151
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2024-03-28
    Officer
    2018-03-23 ~ now
    IIF 359 - Secretary → ME
  • 100
    GULF INTERNATIONAL FINANCE LIMITED
    - now 09204192
    AUDLEY STEEL LTD - 2016-04-22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -849 GBP2024-09-27
    Officer
    2023-10-01 ~ now
    IIF 379 - Secretary → ME
  • 101
    HAMILTON CORPORATE SERVICES LIMITED
    - now 06510596
    OMAGIS CORPORATE SERVICES LIMITED
    - 2009-05-27 06510596
    WELBECK COMPANY ADMINISTRATION LIMITED
    - 2008-10-02 06510596
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2008-02-20 ~ 2013-01-04
    IIF 202 - Director → ME
    2008-02-20 ~ dissolved
    IIF 229 - Secretary → ME
  • 102
    HAMPSHIRE CONSULTANTS PLC
    - now 08499498 08332933
    INNER CORE MANAGEMENT PLC
    - 2013-05-14 08499498 08332933
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 112 - Director → ME
    2013-04-23 ~ dissolved
    IIF 292 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 103
    HEALTHCARE HOLDINGS PLC
    - now 04139245
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2025-12-30 ~ now
    IIF 57 - Director → ME
    2014-03-11 ~ 2023-05-30
    IIF 100 - Director → ME
    2011-12-14 ~ now
    IIF 297 - Secretary → ME
    2004-02-11 ~ 2006-02-23
    IIF 226 - Secretary → ME
  • 104
    HERTLING MINING LIMITED
    - now 14997392 15138361
    KADOMA MINING LIMITED
    - 2023-09-27 14997392 15138361
    HERTLING LIMITED
    - 2023-07-18 14997392
    First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ 2024-01-01
    IIF 82 - Director → ME
    2023-08-03 ~ 2024-01-01
    IIF 375 - Secretary → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 105
    HIGHTEX GROUP PLC
    05860429
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-03 ~ 2020-08-25
    IIF 131 - Director → ME
    2016-02-03 ~ 2020-08-25
    IIF 304 - Secretary → ME
  • 106
    HIP (OPERATIONS) LIMITED
    - now 10322993
    RH CAPITAL (REAL ESTATE) LIMITED
    - 2018-10-12 10322993
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 125 - Director → ME
    2019-09-16 ~ now
    IIF 383 - Secretary → ME
  • 107
    HOLBORN CAPITAL LTD
    07705941
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2017-11-09 ~ 2019-09-05
    IIF 104 - Director → ME
    2021-12-01 ~ now
    IIF 362 - Secretary → ME
    2012-03-08 ~ 2019-09-06
    IIF 324 - Secretary → ME
  • 108
    HOLLAND EXPLORATION & MINING LIMITED
    10529632
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 123 - Director → ME
    2016-12-16 ~ dissolved
    IIF 293 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 109
    HOLLAND PARK FILM PARTNERS PLC
    - now 07131642
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
    - 2012-11-15 07131642
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 278 - Secretary → ME
  • 110
    HOLMES PROPERTIES LTD
    - now 09389318 09376774
    HOLMES PROPERTIES PLC
    - 2015-03-24 09389318 09376774
    First Floor 85 Great Portland Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 408 - Secretary → ME
  • 111
    HOLMES PROPERTY VENTURES LTD
    10106807
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 149 - Director → ME
    2016-04-06 ~ dissolved
    IIF 303 - Secretary → ME
  • 112
    ICE DESIGN SOLUTIONS LIMITED
    05223280
    7 Chantlers Close, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,924 GBP2024-09-30
    Officer
    2004-09-06 ~ now
    IIF 243 - Secretary → ME
  • 113
    IIR AGENCY LIMITED
    - now 07931981
    FLOORS 'N' MORE LIMITED
    - 2014-06-26 07931981
    Q HEROES LIMITED
    - 2012-08-23 07931981 07736688... (more)
    FLOORS 'N' MORE LIMITED
    - 2012-08-22 07931981
    EFANS HOLDINGS LIMITED
    - 2012-03-30 07931981
    C/o Hga, 325-331 High Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2016-12-08
    IIF 129 - Director → ME
    2012-02-01 ~ 2016-12-08
    IIF 271 - Secretary → ME
  • 114
    INFRACAPITAL (AIRI) HOLDINGS LIMITED
    10537777
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 347 - Secretary → ME
  • 115
    INFRACAPITAL (AIRI) LIMITED
    10540937
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 334 - Secretary → ME
  • 116
    INFRACAPITAL (BIO) LIMITED
    11331653
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 352 - Secretary → ME
  • 117
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 330 - Secretary → ME
  • 118
    INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    10483862
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 353 - Secretary → ME
  • 119
    INFRACAPITAL (NOVOS) LIMITED
    12123276
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ now
    IIF 348 - Secretary → ME
  • 120
    INFRACAPITAL (SENSE) HOLDINGS LIMITED
    10537790
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 328 - Secretary → ME
  • 121
    INFRACAPITAL (SENSE) LIMITED
    10538591
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 333 - Secretary → ME
  • 122
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 346 - Secretary → ME
  • 123
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 335 - Secretary → ME
  • 124
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 337 - Secretary → ME
  • 125
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 342 - Secretary → ME
  • 126
    INFRACAPITAL FIBREOPTICS NETWORKS LTD
    13817942
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 349 - Secretary → ME
  • 127
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 351 - Secretary → ME
  • 128
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (11 parents)
    Officer
    2022-07-19 ~ now
    IIF 345 - Secretary → ME
  • 129
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 09901644... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 332 - Secretary → ME
  • 130
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 12338790... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 343 - Secretary → ME
  • 131
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 344 - Secretary → ME
  • 132
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-19 ~ now
    IIF 341 - Secretary → ME
  • 133
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 329 - Secretary → ME
  • 134
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 339 - Secretary → ME
  • 135
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-19 ~ now
    IIF 288 - Secretary → ME
  • 136
    INNER CORE MANAGEMENT LIMITED
    - now 08332933 08499498
    HAMPSHIRE CONSULTANTS LTD
    - 2013-05-14 08332933 08499498
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 173 - Director → ME
    2012-12-17 ~ 2013-01-13
    IIF 185 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 137
    INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
    07667896
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-13 ~ 2011-06-22
    IIF 201 - Director → ME
    2011-06-13 ~ dissolved
    IIF 296 - Secretary → ME
  • 138
    INTERNATIONAL COMMUNITIES ORGANISATION LIMITED
    10400857
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,360,000 GBP2024-09-24
    Officer
    2021-12-02 ~ now
    IIF 423 - Secretary → ME
  • 139
    ITENNA HOLDINGS LIMITED
    08203195
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400,467 GBP2024-09-30
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 310 - Secretary → ME
  • 140
    ITENNA LIMITED
    08190166
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,738 GBP2024-09-30
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 312 - Secretary → ME
  • 141
    JDW DEVELOPMENTS LTD
    12338150
    85 First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,482 GBP2024-11-30
    Officer
    2022-09-07 ~ 2022-09-08
    IIF 72 - Director → ME
  • 142
    JH GROUP LIMITED
    12563651
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    2020-10-30 ~ 2020-12-23
    IIF 90 - Director → ME
    2020-12-23 ~ now
    IIF 366 - Secretary → ME
  • 143
    KADOMA MINING PLC
    - now 15138361 14997392
    HERTLING MINING PLC
    - 2023-09-27 15138361 14997392
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    609,194 GBP2024-09-30
    Officer
    2023-09-14 ~ 2025-07-22
    IIF 83 - Director → ME
    2023-09-14 ~ now
    IIF 381 - Secretary → ME
    Person with significant control
    2023-09-14 ~ 2025-01-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 144
    KENDAL INTERIORS LTD
    07762146
    262a St Marys Road, Broadhurst Manor, Moston, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2013-01-08
    IIF 215 - Director → ME
  • 145
    LEMMON DIGITAL LIMITED
    - now 07428453
    CARUS MARKETS LTD
    - 2014-03-26 07428453
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -154,416 GBP2018-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 301 - Secretary → ME
  • 146
    LONDON PROPERTY BONDS LIMITED
    - now 11090202 09867110
    LP BONDS LIMITED
    - 2017-12-12 11090202 09867110
    First Floor, 85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-30 ~ dissolved
    IIF 188 - Director → ME
    2021-11-01 ~ dissolved
    IIF 377 - Secretary → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 147
    LP BONDS PLC
    - now 09867110 11090202
    LONDON PROPERTY BONDS PLC
    - 2017-12-12 09867110 11090202
    HOLMES PROPERTY BONDS PLC
    - 2016-05-06 09867110
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-11 ~ 2016-02-08
    IIF 147 - Director → ME
    2016-10-25 ~ 2018-10-31
    IIF 171 - Director → ME
    2015-11-11 ~ dissolved
    IIF 411 - Secretary → ME
  • 148
    M.S. PIZZA HOLDINGS LIMITED
    09434114
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 142 - Director → ME
  • 149
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 145 - Director → ME
  • 150
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 141 - Director → ME
  • 151
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 139 - Director → ME
  • 152
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 136 - Director → ME
  • 153
    M.S.P. IP LIMITED
    09437854
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 143 - Director → ME
  • 154
    MACAVITY MORRIS PLC
    10021027
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 148 - Director → ME
    2016-02-23 ~ dissolved
    IIF 306 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 155
    MARS ONE VENTURES PLC
    - now 10094254
    MARS ONE MERCHANDISE PLC
    - 2016-11-04 10094254
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    19,442 GBP2020-03-29
    Officer
    2016-03-31 ~ dissolved
    IIF 409 - Secretary → ME
  • 156
    MATISSE HOLDINGS PLC
    - now 03242614
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-12-16 ~ now
    IIF 98 - Director → ME
    2004-02-11 ~ 2006-02-23
    IIF 236 - Secretary → ME
    2011-12-14 ~ now
    IIF 295 - Secretary → ME
  • 157
    MEDIAP LIMITED
    08677592
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Liquidation Corporate (5 parents)
    Officer
    2014-06-19 ~ now
    IIF 285 - Secretary → ME
  • 158
    MERCHANT CAPITAL PARTNERS LIMITED
    - now 09376774
    HOLMES MORTGAGES LTD
    - 2017-01-13 09376774
    R J HOLMES LIMITED
    - 2015-01-30 09376774
    HOLMES PROPERTIES LTD
    - 2015-01-14 09376774 09389318... (more)
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    2015-01-07 ~ now
    IIF 417 - Secretary → ME
  • 159
    MHI MASS-ENERGY FINANCING P.L.C.
    10150049
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 146 - Director → ME
    2016-04-27 ~ dissolved
    IIF 302 - Secretary → ME
  • 160
    MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
    - now 05014829
    MICROCAP MEDIA & PUBLIC RELATIONS PLC
    - 2006-11-23 05014829
    MOBILE MEDIA CONTENT PLC
    - 2005-04-21 05014829
    CENTRAL EUROPEAN ACQUISITIONS PLC
    - 2004-12-08 05014829
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 242 - Secretary → ME
  • 161
    MILTON BUSINESS SERVICES LIMITED
    10625173
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 95 - Director → ME
    2020-07-01 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2017-02-17 ~ 2021-02-21
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC
    - 2011-05-31 02725009
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2010-06-25 ~ 2011-04-20
    IIF 262 - Secretary → ME
  • 163
    MOLECULAR FARMING LIMITED
    16589419
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 164
    MONMOUTH CONSULTANTS LTD
    10077969
    106 Mount Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,836 GBP2023-03-28
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 101 - Director → ME
    2016-03-22 ~ 2016-12-01
    IIF 102 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-23
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 165
    MOTO PARILLA LIMITED - now
    MOTO PARILLA PLC
    - 2019-05-02 09668579
    46 Nova Road, Croydon, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    33,280 GBP2020-12-31
    Officer
    2015-07-02 ~ 2015-11-01
    IIF 399 - Secretary → ME
  • 166
    MOVEO MOTORSPORTS PLC
    09287140
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 137 - Director → ME
    2014-10-29 ~ dissolved
    IIF 400 - Secretary → ME
  • 167
    MUSIC FESTIVALS PLC
    - now 07389861
    MEAN MUSIC FESTIVALS PLC
    - 2010-10-21 07389861
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-28 ~ 2010-12-15
    IIF 210 - Director → ME
    2010-09-28 ~ dissolved
    IIF 267 - Secretary → ME
  • 168
    NEWCO THERAPEUTICS LIMITED
    16453606
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 169
    NEWMAN DISPLAYS LIMITED
    - now 02250991
    NEWMAN ADVERTISING LIMITED - 1992-07-10
    BURGINHALL 244 LIMITED - 1988-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 280 - Secretary → ME
  • 170
    NOVA PROPERTY DEVELOPMENTS LIMITED
    10322865
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 171
    OCEANC LIMITED
    - now 05683175
    VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
    C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-02-28 ~ 2007-10-25
    IIF 224 - Secretary → ME
  • 172
    ONYX (PORTSMOUTH) LIMITED
    05985479
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-02-01
    IIF 244 - Secretary → ME
  • 173
    OPEN GOAL HOLDINGS LIMITED
    15993094
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 174
    OXFORD BIOTECH LIMITED
    13906824
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 175
    PATRIMOINE LIMITED - now
    CHILIOGON LIMITED
    - 2010-12-22 03849099
    CHILIGON LTD. - 2002-03-18
    182 Dyke Road, Brighton
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -487,043 GBP2024-03-31
    Officer
    2005-03-17 ~ 2006-02-07
    IIF 238 - Secretary → ME
  • 176
    PERGOLA (PPP ITALY) LIMITED
    - now 10086502
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-19 ~ now
    IIF 350 - Secretary → ME
  • 177
    PHOENIX OPPORTUNITIES LIMITED
    - now 04404583
    MADWAVES [UK] LIMITED
    - 2010-09-13 04404583
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2010-08-18 ~ dissolved
    IIF 222 - Secretary → ME
  • 178
    PLANET UNITE LIMITED
    10399269
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    240,001 GBP2017-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 179
    PMC MARKETS LIMITED
    10774956
    78-80 St John Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    2017-06-05 ~ 2021-05-03
    IIF 164 - Director → ME
    2021-05-03 ~ dissolved
    IIF 318 - Secretary → ME
  • 180
    PREIPO2IPO(UK) LIMITED
    07846320
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -207 GBP2016-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 126 - Director → ME
    2011-11-14 ~ dissolved
    IIF 284 - Secretary → ME
  • 181
    PRELISTING LIMITED
    14613672
    4385, 14613672 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 182
    PREMIER EDUCATION GROUP LIMITED - now
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC
    - 2017-04-10 05922136 10666470
    PREMIER SPORTS HOLDINGS LIMITED
    - 2007-08-16 05922136 10666470
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2006-09-01 ~ 2007-07-03
    IIF 198 - Director → ME
    2006-09-01 ~ 2008-01-10
    IIF 250 - Secretary → ME
  • 183
    PREMIER SPORTS LIMITED
    - now 03774725
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,695,494 GBP2024-08-31
    Officer
    2007-07-02 ~ 2008-06-30
    IIF 225 - Secretary → ME
  • 184
    PROSPECT INVESTMENTS (UK) LIMITED
    05913252
    High Hampton 34 Holland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-24
    IIF 195 - Director → ME
  • 185
    PRUDENTIA GLOBAL HOLDINGS LIMITED
    09316243
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 116 - Director → ME
    2021-12-01 ~ dissolved
    IIF 425 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 186
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 331 - Secretary → ME
  • 187
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 354 - Secretary → ME
  • 188
    PURATION UK PLC
    - now 08143326 08058704
    UNIONE TECHNOLOGY PLC
    - 2013-05-21 08143326 08058704... (more)
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2012-07-16
    IIF 213 - Director → ME
    2012-07-13 ~ dissolved
    IIF 279 - Secretary → ME
  • 189
    PYX CAPITAL LIMITED
    10561881
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Officer
    2017-01-13 ~ dissolved
    IIF 186 - Director → ME
    2017-07-06 ~ dissolved
    IIF 358 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2020-01-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 190
    PYX MARKETS LIMITED
    07755792
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    2016-02-26 ~ 2023-06-01
    IIF 187 - Director → ME
    2015-02-17 ~ now
    IIF 371 - Secretary → ME
  • 191
    GRAIL RESOURCES LTD
    - 2014-01-10 08785369 07736688... (more)
    5th Floor St George's House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 162 - Director → ME
  • 192
    QORBIS GROUP HOLDINGS LIMITED
    - now 07517822
    TECHCAP LIMITED
    - 2024-05-13 07517822
    TECHCAP PLC
    - 2012-02-13 07517822
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,259,165 GBP2024-12-31
    Officer
    2011-02-04 ~ 2011-02-10
    IIF 200 - Director → ME
    2015-09-30 ~ now
    IIF 109 - Director → ME
    2011-02-04 ~ 2019-06-13
    IIF 258 - Secretary → ME
    2012-02-08 ~ now
    IIF 368 - Secretary → ME
  • 193
    QUANTUM GLOBAL INVESTMENTS LIMITED
    - now 07877108 SC406770
    JUNO BIOTECHNOLOGY LIMITED
    - 2014-06-04 07877108 SC406770
    Buckingham Corporate Services, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ 2014-09-09
    IIF 211 - Director → ME
  • 194
    RA ADVISORY SERVICES LIMITED
    14630739
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-02-01 ~ 2023-10-20
    IIF 52 - Director → ME
    2024-01-22 ~ now
    IIF 50 - Director → ME
  • 195
    RA PLATFORM SERVICES LIMITED
    14917437
    1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    RAP MANAGEMENT LIMITED
    - now 06928376
    COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
    - 2010-11-03 06928376
    CIRCLE RESOURCES LIMITED - 2010-08-19
    CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 388 - Secretary → ME
  • 197
    SAVORNIRS LIMITED
    13131490
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 78 - Director → ME
    2021-12-01 ~ dissolved
    IIF 369 - Secretary → ME
  • 198
    SDP ASSOCIATES LIMITED
    10862490
    78-80 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 199
    SEBASTIAN COE LIMITED
    05396806
    10a Greencoat Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2005-03-17 ~ 2013-01-30
    IIF 233 - Secretary → ME
  • 200
    SIMOLOTSE DIAMOND MINE HOLDINGS LIMITED
    14186317
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-22
    IIF 79 - Director → ME
    2022-06-21 ~ 2023-02-13
    IIF 316 - Secretary → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 201
    SME NETWORK PLC
    - now 09027158 08233855
    ALBORE PLC
    - 2014-05-16 09027158 08233855
    16 Charles Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 151 - Director → ME
    2014-05-07 ~ dissolved
    IIF 402 - Secretary → ME
  • 202
    SOLUTIONS OLDCO LIMITED - now
    OPTICAL ANTENNA SOLUTIONS LIMITED
    - 2006-08-14 04421811 05774230
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,565,447 GBP2024-04-30
    Officer
    2003-04-20 ~ 2004-06-02
    IIF 227 - Secretary → ME
  • 203
    SPACE STUDENT LIVING LIMITED
    - now 07434819
    SPACE STUDENT LIVING PLC
    - 2011-06-03 07434819
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-11-10 ~ 2011-06-13
    IIF 268 - Secretary → ME
  • 204
    SPECTRUM BUSINESS SERVICES LIMITED
    02985901
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    1994-11-03 ~ 1999-04-16
    IIF 197 - Director → ME
    2003-03-26 ~ now
    IIF 110 - Director → ME
    1999-04-15 ~ now
    IIF 247 - Secretary → ME
    1994-11-03 ~ 1996-03-31
    IIF 251 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 205
    SUITE LIVING GROUP LIMITED
    12075639
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2021-06-30
    Officer
    2019-07-17 ~ dissolved
    IIF 86 - Director → ME
  • 206
    SUPER LEGACY XP LIMITED
    - now 10051430
    06250 SECURITIES LIMITED
    - 2018-11-28 10051430 04361948
    VELOCITY WINE LIMITED
    - 2017-03-15 10051430
    YOU2ME LTD
    - 2016-07-08 10051430
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    2016-03-09 ~ 2018-11-27
    IIF 132 - Director → ME
    2021-12-01 ~ now
    IIF 418 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2018-11-27
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 207
    SYNERGY FINANCIAL MARKETS (UK) LIMITED
    10950294
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 208
    TAILORMADE TRAVEL AND ADVENTURES LIMITED
    12142468
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,897 GBP2024-08-31
    Officer
    2021-11-16 ~ now
    IIF 253 - Director → ME
    2019-08-06 ~ 2020-02-28
    IIF 254 - Director → ME
    2020-02-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 209
    TAP ADVISORY SERVICES LIMITED
    - now 12578206
    TRANSITION ADVISORY SERVICES LIMITED - 2020-05-22
    48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-08-24 ~ dissolved
    IIF 87 - Director → ME
  • 210
    TAP FINANCIAL PARTNERS LIMITED
    - now 12452077
    TRANSITION ADVISORY PARTNERS, LIMITED - 2020-04-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    197 GBP2024-02-29
    Officer
    2020-08-24 ~ now
    IIF 51 - Director → ME
  • 211
    TAP RESTRUCTURE RESOURCES GROUP LIMITED
    12620504
    48 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-08-24 ~ dissolved
    IIF 88 - Director → ME
  • 212
    TCA CREDIT MANAGEMENT LIMITED
    09411560
    3rd Floor, 22 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    61,949 GBP2019-12-31
    Officer
    2018-06-25 ~ 2019-12-01
    IIF 220 - Director → ME
  • 213
    TECHNIS ENERGY PLC
    08565506
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 120 - Director → ME
    2013-06-12 ~ dissolved
    IIF 391 - Secretary → ME
  • 214
    TECHTAX LIMITED
    - now 12599109
    APOLLO CORPORATE ADVISORS LIMITED - 2021-10-28
    106 Mount Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-11-11 ~ now
    IIF 395 - Secretary → ME
  • 215
    THE CLEAN FOOD GROWING COMPANY HOLDINGS LIMITED
    14618377
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 216
    THE CLEAN FOOD GROWING COMPANY LIMITED
    14618423
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    439,331 GBP2024-01-31
    Officer
    2023-01-26 ~ 2023-05-25
    IIF 77 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-04-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 217
    THE COMPLETE LEISURE GROUP LIMITED
    - now 05516278
    THE COMPLETE LEISURE GROUP PLC
    - 2008-07-10 05516278
    THE COMPLETE LEISURE GROUP LTD
    - 2006-05-31 05516278
    THE COMPLETE SPORTS COMPANY LIMITED
    - 2006-01-13 05516278
    BERKELEY SERVICES (NO. 4) LIMITED
    - 2005-10-19 05516278
    10a Greencoat Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2013-01-30
    IIF 228 - Secretary → ME
  • 218
    THE FINISHING TOUCH (CORPORATE EVENTS) LIMITED
    - now 02701190
    DESIGN & PLAN LIMITED - 1997-06-16
    90-91 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-25 ~ 2011-02-11
    IIF 283 - Secretary → ME
  • 219
    THE FIRST ARTIST COMPANY LIMITED - now
    FIRST ARTIST SPORT LIMITED
    - 2011-09-07 05451718
    FIRST ARTIST MANAGEMENT LIMITED - 2007-03-19
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    415,864 GBP2024-05-31
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 276 - Secretary → ME
  • 220
    THE PIE PEOPLE LIMITED
    07912543
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 314 - Secretary → ME
  • 221
    TRADE FINANCE PARTNERS LIMITED
    07133402 07241088
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2011-09-19
    IIF 393 - Secretary → ME
  • 222
    TRADE FINANCE PARTNERSHIP LIMITED
    07241088 07133402
    30 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-30 ~ 2011-09-19
    IIF 392 - Secretary → ME
  • 223
    TRILITH RESOURCES LIMITED
    07659547
    Canterbury House, Stoke Ferry, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 214 - Director → ME
  • 224
    TRUE VIBRATIONS LIMITED
    07218390
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 263 - Secretary → ME
  • 225
    UK ADVENTURE PARKS LIMITED
    - now 10292157
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    45,200 GBP2024-07-29
    Officer
    2021-12-02 ~ now
    IIF 422 - Secretary → ME
  • 226
    UKAP (BLACKPOOL) LIMITED
    12370114
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    2019-12-18 ~ 2020-02-09
    IIF 74 - Director → ME
    2020-02-09 ~ dissolved
    IIF 336 - Secretary → ME
  • 227
    UNIONE TECHNOLOGY LIMITED
    - now 08058704 08143326
    UNIONE TECHNOLOGY PLC
    - 2016-06-30 08058704 08143326
    PURATION UK PLC
    - 2013-05-21 08058704 08143326
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2012-05-09
    IIF 218 - Director → ME
    2016-05-17 ~ dissolved
    IIF 119 - Director → ME
    2012-05-04 ~ dissolved
    IIF 291 - Secretary → ME
  • 228
    VALENS OPPORTUNITIES INVESTMENT CO PLC
    11977946
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2019-05-03 ~ now
    IIF 61 - Director → ME
    2019-05-03 ~ now
    IIF 355 - Secretary → ME
  • 229
    VALIRX PLC
    - now 03916791 05834378
    AZURE HOLDINGS PLC
    - 2006-10-03 03916791
    ROOM SERVICE GROUP PLC
    - 2003-11-27 03916791
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2003-07-31 ~ 2006-03-01
    IIF 231 - Secretary → ME
    2006-05-12 ~ 2007-03-06
    IIF 232 - Secretary → ME
  • 230
    VAMPIRE BRANDS PLC
    08496100
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 179 - Director → ME
    2013-04-19 ~ dissolved
    IIF 413 - Secretary → ME
  • 231
    VAULT VENTURES PLC
    - now 11540119
    MEME VAULT PLC
    - 2025-05-12 11540119
    PITCH PIT PLC
    - 2024-11-05 11540119
    MORTGAGE CHAT PLC
    - 2024-09-03 11540119
    PHARMA C INVESTMENTS PLC
    - 2024-01-24 11540119
    PHARMA C INVESTMENTS LIMITED
    - 2019-02-06 11540119
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2018-11-20
    IIF 92 - Director → ME
    2021-03-15 ~ now
    IIF 320 - Secretary → ME
    Person with significant control
    2018-08-28 ~ 2018-11-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 232
    VENICAP LIMITED
    12033098
    4385, 12033098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 257 - Secretary → ME
  • 233
    VERADAMAS LIMITED
    - now 08550334
    VERADAMAS PLC
    - 2022-01-11 08550334
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,471,353 GBP2024-12-31
    Officer
    2023-03-14 ~ 2023-06-14
    IIF 80 - Director → ME
    2013-05-30 ~ now
    IIF 424 - Secretary → ME
  • 234
    VERADAMAS NORWAY INVESTMENTS PLC
    - now 08233855
    ALBORE PLC
    - 2016-10-07 08233855 09027158
    SME NETWORK PLC
    - 2014-05-16 08233855 09027158
    SPONSOR ME PLC
    - 2012-10-23 08233855
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ 2014-05-20
    IIF 163 - Director → ME
    2012-09-28 ~ now
    IIF 426 - Secretary → ME
  • 235
    VILLAGE HOLDINGS LIMITED
    10524863
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,536 GBP2024-12-31
    Officer
    2016-12-14 ~ 2024-07-29
    IIF 323 - Secretary → ME
  • 236
    VINDISI MANAGEMENT SERVICES LIMITED
    - now 09908291 09412800
    VITRONI RECORDS LTD
    - 2017-02-02 09908291 09412800
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 237
    VINGENIUS CONSULTING LTD
    09921282
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,805 GBP2024-06-28
    Officer
    2021-12-01 ~ now
    IIF 419 - Secretary → ME
  • 238
    VINGENIUS MANAGEMENT LTD
    09921194
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 420 - Secretary → ME
  • 239
    VITRONI RECORDS LIMITED
    - now 09412800 09908291
    VINDISI MANAGEMENT SERVICES LIMITED
    - 2017-02-02 09412800 09908291
    VITRONI MANAGEMENT SERVICES LTD
    - 2015-05-19 09412800
    106 Mount Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 240
    WALBROOK PROJECT MANAGEMENT LIMITED
    10525092
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 326 - Secretary → ME
  • 241
    WASTE MANAGEMENT ADVISORY LIMITED
    15938591
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 53 - Director → ME
  • 242
    WASTECO ACQUISITIONS LIMITED
    16166536
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 58 - Director → ME
  • 243
    WESTWARD TECHNOLOGY LIMITED
    - now 09908338
    WESTWARD CONSULTANTS MAYFAIR LTD
    - 2021-01-06 09908338
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2016-12-20 ~ 2019-08-22
    IIF 172 - Director → ME
    2021-11-01 ~ dissolved
    IIF 367 - Secretary → ME
  • 244
    WG CANNING INTERNATIONAL LTD
    09433070
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-23 ~ 2015-07-15
    IIF 135 - Director → ME
    2015-02-11 ~ dissolved
    IIF 398 - Secretary → ME
  • 245
    WOLF SPORTS GROUP PLC
    - now 08285882 08340586
    BCS NUMBER FIFTEEN PLC
    - 2013-02-15 08285882 08340586
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 156 - Director → ME
    2012-11-08 ~ dissolved
    IIF 404 - Secretary → ME
  • 246
    WORLDWIDE RENEWABLE ENERGY LIMITED
    11179767
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 111 - Director → ME
    2021-12-01 ~ dissolved
    IIF 378 - Secretary → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 247
    YOUWO PLC
    - now 08285324
    EAST ASSETS PLC
    - 2015-01-06 08285324 09422951... (more)
    106 Mount Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-07 ~ 2012-12-12
    IIF 154 - Director → ME
    2012-12-12 ~ dissolved
    IIF 298 - Secretary → ME
  • 248
    Z.K. DEVELOPMENTS LIMITED - now
    BERKELEY PROPERTY MANAGEMENT LIMITED
    - 2008-10-21 04519659
    JARVILLE DESIGNS LIMITED
    - 2005-02-08 04519659
    1 Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-11 ~ 2008-03-25
    IIF 192 - Director → ME
  • 249
    ZEOLITE RESEARCH COMPANY LIMITED
    06308246
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2011-01-13
    IIF 235 - Secretary → ME
  • 250
    ZEOLITE TRADING LIMITED
    07243733
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2011-01-13
    IIF 208 - Director → ME
  • 251
    ZEOMEDICAL PUBLIC LIMITED COMPANY
    05052016
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2011-01-13
    IIF 237 - Secretary → ME
  • 252
    ZEUS WORLDCAST LIMITED
    10269902
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,334 GBP2018-03-30
    Officer
    2016-07-08 ~ dissolved
    IIF 322 - Secretary → ME
  • 253
    ZOOM COMMUNICATIONS (UK) PLC
    07728181
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ 2015-03-30
    IIF 203 - Director → ME
    2013-03-01 ~ 2013-03-01
    IIF 155 - Director → ME
    2017-05-23 ~ 2017-06-01
    IIF 121 - Director → ME
    2015-02-25 ~ 2015-03-30
    IIF 153 - Director → ME
    2011-08-03 ~ 2011-12-08
    IIF 209 - Director → ME
    2013-03-01 ~ dissolved
    IIF 401 - Secretary → ME
  • 254
    ZOOM COMMUNICATIONS TRADING LIMITED
    07728836
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    2011-08-04 ~ 2011-12-08
    IIF 204 - Director → ME
    2011-08-04 ~ dissolved
    IIF 307 - Secretary → ME

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