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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

Taylor, Deborah Jane

    Related profiles found in government register
  • Taylor, Deborah Jane
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 1
    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 2
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29 Bank Chambers, London, SW1Y 6HR, England

      IIF 3
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 4
  • Taylor, Deborah Jane
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH

      IIF 5
  • Taylor, Deborah Jane
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British businesswoman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Stratford Place, London, W1C 1AZ, United Kingdom

      IIF 48
  • Taylor, Deborah Jane
    British charterd secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 49
    • 3, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom

      IIF 50
  • Taylor, Deborah Jane
    British chartered secr born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 138
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 139
    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 140
  • Taylor, Deborah Jane
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 141
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 142
    • 45, Clarges Street, London, W1J 7EP, England

      IIF 143
    • 20, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England

      IIF 144
    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 145
  • Taylor, Deborah Jane
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 146 IIF 147
  • Taylor, Deborah Jane
    British

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane

    Registered addresses and corresponding companies
    • The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England

      IIF 165
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 166
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 167
    • 32, Curzon Street, London, W1J 7WS, England

      IIF 168
    • 45, Clarges Street, London, W1J 7EP, England

      IIF 169 IIF 170 IIF 171
    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 172 IIF 173 IIF 174
    • 45, Clargesstreet, Mayfair, London, W1J 7ES

      IIF 177
    • 9 Stratford Place, Stratford Place, London, W1C 1AZ, England

      IIF 178
    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 179
    • Suite 119, 29 Abercorn Place, London, NW8 9DT

      IIF 180
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 181
    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 182
    • Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 183
    • 45, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom

      IIF 184
    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 185
  • Taylor, Deborah

    Registered addresses and corresponding companies
    • 09368902 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 187 IIF 188 IIF 189
    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 190
    • 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom

      IIF 191 IIF 192 IIF 193
    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 196
    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 197
    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 198
    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 199
  • Miss Deborah Jane Taylor
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11938441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 200
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 201 IIF 202 IIF 203
    • 45, Clarges Street, London, W1J 7EP

      IIF 204
    • 45, Clarges Street, Mayfair, London, W1J 7EP

      IIF 205
    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 206
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 207
    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 208
  • Miss Deborah Jane Taylor
    British born in March 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 209
child relation
Offspring entities and appointments 148
  • 1
    ALFA CONSULT LIMITED
    08451809
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2016-07-29
    IIF 147 - Director → ME
  • 2
    ALKA ASSOCIATES LIMITED
    11823333 10731569
    Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 139 - Director → ME
    2019-02-12 ~ dissolved
    IIF 181 - Secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 207 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ALONKURA LIMITED
    07047135
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 136 - Director → ME
  • 4
    AMBIGEN LIMITED
    08153594
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-07-23 ~ 2016-12-26
    IIF 56 - Director → ME
  • 5
    ANGLO INVESTMENTS LIMITED
    06223151
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 21 - Director → ME
  • 6
    ARMADALE TRADING
    03026921
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 37 - Director → ME
  • 7
    ASSETS PROPERTIES LIMITED
    06010291
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2010-11-12
    IIF 99 - Director → ME
    2006-11-27 ~ 2010-11-12
    IIF 149 - Secretary → ME
  • 8
    ASTERMASH LIMITED
    03787622
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 11 - Director → ME
  • 9
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 115 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 151 - Secretary → ME
  • 10
    BLACKSTAR (EUROPE) LIMITED
    06002407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-09
    Dissolved on 2020-08-11
    58 Hugh Street, London
    Dissolved Corporate (13 parents, 28 offsprings)
    Officer
    2007-01-11 ~ 2008-07-21
    IIF 49 - Director → ME
  • 11
    BLACKSTAR TRUST (UK) LIMITED
    06968871
    81 Piccadilly, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 88 - Director → ME
  • 12
    BLACKSTAR VAT SERVICES LIMITED
    06921732
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (7 parents)
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 80 - Director → ME
  • 13
    BLUE GRAY CAPITAL LTD
    - now 10394503 10820403
    ILM PROTECTIVE INTELLIGENCE LIMITED
    - 2018-02-23 10394503
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 58 - Director → ME
    2016-09-26 ~ dissolved
    IIF 187 - Secretary → ME
  • 14
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 70 - Director → ME
  • 15
    BRITANNIA INTERTRADE LIMITED
    05745685
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ 2010-11-12
    IIF 28 - Director → ME
  • 16
    BSB ADVISORY (UK) LIMITED
    - now 07764566
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ 2016-12-16
    IIF 124 - Director → ME
    2013-06-30 ~ dissolved
    IIF 170 - Secretary → ME
  • 17
    BSB PROPERTY INVESTMENTS LIMITED
    09664926
    45 Clarges Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 120 - Director → ME
  • 18
    BSB TRUST COMPANY LIMITED
    09116507
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 1 - Director → ME
    2014-07-04 ~ 2020-01-29
    IIF 41 - Director → ME
    2014-07-04 ~ now
    IIF 193 - Secretary → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-10-01
    IIF 205 - Has significant influence or control OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 205 - Ownership of shares – More than 50% but less than 75% OE
    IIF 205 - Right to appoint or remove directors OE
  • 19
    BURWOOD LIMITED
    06822829
    11 St James's Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-18 ~ dissolved
    IIF 31 - Director → ME
  • 20
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ 2010-11-12
    IIF 100 - Director → ME
    2006-10-27 ~ 2010-11-12
    IIF 158 - Secretary → ME
  • 21
    CEMASCO LIMITED
    07994039
    Blu-ray House, 62 Alexandra Road, Enfield, England
    Active Corporate (9 parents)
    Officer
    2012-08-08 ~ 2016-12-21
    IIF 141 - Director → ME
  • 22
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 64 - Director → ME
  • 23
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 104 - Director → ME
  • 24
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 71 - Director → ME
  • 25
    CITY ASSOCIATES LIMITED
    05525048
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-31 ~ 2010-11-12
    IIF 22 - Director → ME
  • 26
    CITY INTERTRADE LIMITED
    05745744
    Suite 1 37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 89 - Director → ME
  • 27
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 52 - Director → ME
  • 28
    CIVETTE LIMITED
    08013789
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2013-07-08
    IIF 144 - Director → ME
  • 29
    CLARGES SECURITIES LIMITED
    09619533
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2020-03-07 ~ dissolved
    IIF 3 - Director → ME
    2015-06-02 ~ 2020-01-29
    IIF 118 - Director → ME
    2015-06-02 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 204 - Right to appoint or remove directors OE
    IIF 204 - Ownership of voting rights - 75% or more OE
    IIF 204 - Ownership of shares – 75% or more OE
  • 30
    COMAC MEDICAL LTD
    - now 08299032
    COMEC MEDICAL LTD
    - 2012-11-23 08299032
    6th Floor, 25 Farringdon Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-03 ~ 2024-12-11
    IIF 48 - Director → ME
    2012-11-19 ~ 2016-12-02
    IIF 146 - Director → ME
  • 31
    COMMUNITY HUB PROJECTS LIMITED
    06950359
    Acorn, 19d Rydens Avenue, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-07-02
    IIF 19 - Director → ME
  • 32
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-12-31 ~ 2010-11-12
    IIF 76 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 162 - Secretary → ME
  • 33
    CURZON LAND (UK) LIMITED
    08338168
    Suite 13 1 Vereker Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ 2014-11-01
    IIF 168 - Secretary → ME
  • 34
    CUS GLOBAL LIMITED
    - now 11116821
    MONIMOVE LIMITED
    - 2018-01-05 11116821 10779142
    9 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ 2018-02-07
    IIF 131 - Director → ME
  • 35
    CZLONDON LIMITED
    04753503
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 13 - Director → ME
  • 36
    DBH CONSULTING LIMITED
    06490462
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 109 - Director → ME
  • 37
    DEBENFORT LIMITED
    08468139 OC377585
    45 Clargesstreet, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 125 - Director → ME
    2013-04-02 ~ dissolved
    IIF 177 - Secretary → ME
  • 38
    DEBENFORT PARTNERS LLP
    - now OC377585
    DEBENFORT LLP
    - 2013-03-21 OC377585 08468139
    Fourth Floor 45 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-10 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 39
    DORCHESTER CONSULTING LIMITED
    04735204
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 32 - Director → ME
    2006-10-12 ~ dissolved
    IIF 152 - Secretary → ME
  • 40
    DRRT SPORTS LIMITED - now
    DRRT LIMITED
    - 2010-03-02 04808982
    ROCHESTER CONSULTANTS LIMITED
    - 2007-12-11 04808982
    4th Floor 100 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2009-10-03
    IIF 16 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 150 - Secretary → ME
  • 41
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 111 - Director → ME
  • 42
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 135 - Director → ME
  • 43
    FARIMOND TRUSTEES (2008) LIMITED
    - now 06914124
    FARRINGDON TRUSTEES (2008) LIMITED
    - 2009-08-21 06914124
    FARRINGDON TRUSTEES (2009) LIMITED
    - 2009-06-25 06914124
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-09 ~ 2010-11-12
    IIF 65 - Director → ME
  • 44
    FARMDALE DEVELOPMENTS LIMITED - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 107 - Director → ME
  • 45
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2010-11-12
    IIF 110 - Director → ME
  • 46
    FERMER (UK) LIMITED
    - now 02868379
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-11-06 ~ 2010-11-12
    IIF 133 - Director → ME
  • 47
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2020-06-09
    IIF 179 - Secretary → ME
  • 48
    GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
    10133934
    Office 408, Screenworks 22 Highbury Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 178 - Secretary → ME
  • 49
    GLENMORE SOLUTIONS LIMITED - now
    HAROLDS PORTMAN REALITY LIMITED
    - 2018-06-20 09270409
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-10-07 ~ 2016-02-15
    IIF 143 - Director → ME
    2018-03-05 ~ 2018-06-19
    IIF 61 - Director → ME
  • 50
    GLENMORE SOLUTIONS LIMITED
    09368859 09270409
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 123 - Director → ME
    2014-12-29 ~ dissolved
    IIF 191 - Secretary → ME
  • 51
    GLINSO (UK) LTD
    08141354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2016-01-30 during the appointment or period of control
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 55 - Director → ME
  • 52
    HANBURY SHOW HOMES LTD
    FC032761 OE023444
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-01-23
    IIF 39 - Director → ME
  • 53
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 102 - Director → ME
  • 54
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-23 ~ 2010-11-12
    IIF 53 - Director → ME
  • 55
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-02-09 ~ 2010-11-12
    IIF 74 - Director → ME
  • 56
    IMPERIAL TRUST COMPANY LIMITED
    09064327
    57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-30 ~ dissolved
    IIF 126 - Director → ME
    2014-05-30 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 206 - Ownership of shares – More than 50% but less than 75% OE
  • 57
    IMPERIAL WILLS LIMITED
    09483532
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 117 - Director → ME
    2015-03-11 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – More than 50% but less than 75% OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% OE
  • 58
    INTERNATIONAL DIPLOMAT BUSINESS NETWORK LIMITED
    - now 10584767
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED
    - 2018-11-20 10584767 09716995
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 140 - Director → ME
    2017-01-26 ~ 2018-01-31
    IIF 132 - Director → ME
    2017-01-26 ~ dissolved
    IIF 198 - Secretary → ME
  • 59
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 82 - Director → ME
  • 60
    JACINTO LIMITED
    07048654
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 46 - Director → ME
  • 61
    JAMASA PROPERTIES LIMITED
    - now 09316394
    OSUYO LIMITED
    - 2018-09-10 09316394
    TEAM YOU LIMITED
    - 2018-02-06 09316394 10201379
    FLOWER FIRST LTD
    - 2015-08-03 09316394
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ 2018-09-10
    IIF 116 - Director → ME
    2015-05-29 ~ 2018-09-10
    IIF 171 - Secretary → ME
  • 62
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 69 - Director → ME
    2006-08-17 ~ 2010-11-12
    IIF 157 - Secretary → ME
  • 63
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2004-06-30 ~ 2010-11-17
    IIF 63 - Director → ME
    2003-01-13 ~ 2010-11-17
    IIF 167 - Secretary → ME
  • 64
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 20 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 51 - Director → ME
  • 65
    KELP COSMETICS LIMITED
    06855989
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ 2010-11-12
    IIF 10 - Director → ME
  • 66
    KENSINGTON SECURITIES LIMITED
    05525028
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 67
    KINLOCH INVESTMENTS LIMITED
    09368902
    4385, 09368902 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-05-15 ~ 2018-06-07
    IIF 127 - Director → ME
    2014-12-29 ~ 2018-06-14
    IIF 186 - Secretary → ME
  • 68
    KMS TECHNIC INTERNATIONAL LIMITED
    07899399
    Unit 6 Hill View Studios, 160 Eltham Hill, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-12 ~ 2024-09-01
    IIF 180 - Secretary → ME
  • 69
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 90 - Director → ME
  • 70
    KOYAM LIMITED
    07045970
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 45 - Director → ME
  • 71
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 98 - Director → ME
  • 72
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 95 - Director → ME
  • 73
    LONDON EUROPEAN COMMERCE LIMITED
    06460917
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 34 - Director → ME
  • 74
    LONDON SECURITIES LIMITED
    05745776
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 36 - Director → ME
  • 75
    MARCHMONT COMMERCE PLC
    - now 07079362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-10 during the appointment or period of control
    Dissolved on 2015-11-10 during the appointment or period of control
    CORBIN PLC
    - 2011-06-21 07079362
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 57 - Director → ME
    2011-05-09 ~ dissolved
    IIF 165 - Secretary → ME
  • 76
    MARILYNS CAPITAL LIMITED
    - now 08339814 08940757
    PALTORU TRADING LIMITED
    - 2018-06-20 08339814
    BLAKEWALTER HOLDINGS LIMITED
    - 2014-08-18 08339814
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-15 ~ 2018-01-03
    IIF 129 - Director → ME
    2014-08-15 ~ 2018-07-19
    IIF 166 - Secretary → ME
  • 77
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED
    - 2007-03-22 04773266
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 18 - Director → ME
  • 78
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 97 - Director → ME
  • 79
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 103 - Director → ME
  • 80
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 92 - Director → ME
  • 81
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 83 - Director → ME
  • 82
    MCLLP HOLDINGS LIMITED - now
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2010-11-12
    IIF 68 - Director → ME
  • 83
    MCR INVESTMENT LIMITED - now
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 50 - Director → ME
  • 84
    MER INVESTMENTS (UK) LIMITED
    04947511
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2008-10-13
    IIF 14 - Director → ME
  • 85
    MERCIA INTERTRADE LIMITED
    04808972
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 33 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 161 - Secretary → ME
  • 86
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 66 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 164 - Secretary → ME
  • 87
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2010-11-12
    IIF 86 - Director → ME
    2008-09-30 ~ 2008-09-30
    IIF 160 - Secretary → ME
  • 88
    MILDURA TRADING
    03026791
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 29 - Director → ME
  • 89
    MOATTI FINE ARTS LIMITED
    06280339
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 73 - Director → ME
  • 90
    MONIMOVE LIMITED
    - now 10779142 11116821
    CUS WORLD LIMITED
    - 2018-01-05 10779142
    CMS WORLD LIMITED
    - 2017-07-26 10779142
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-19 ~ 2018-02-07
    IIF 43 - Director → ME
  • 91
    MP & SILVA LIMITED
    07263750
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 134 - Director → ME
  • 92
    MULBERRY CAPITAL PARTNERS LIMITED - now
    WATSON REALESTATE INVESTMENTS LIMITED
    - 2018-06-20 09275921
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ 2018-06-19
    IIF 142 - Director → ME
  • 93
    MULBERRY CAPITAL PARTNERS LIMITED
    09368907 09275921
    45 Clarges Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 195 - Secretary → ME
  • 94
    MUNROE CAPITAL LIMITED
    08940755
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 122 - Director → ME
    2014-03-17 ~ dissolved
    IIF 194 - Secretary → ME
  • 95
    NEHA PROPERTY AND INVESTMENTS LIMITED
    14539341
    80-83 Long Lane, London
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ 2025-06-25
    IIF 183 - Secretary → ME
  • 96
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 75 - Director → ME
  • 97
    OMNICONSULT (UK) LIMITED
    05635182
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 35 - Director → ME
  • 98
    OMNITRADE (UK) LIMITED
    05635199
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 26 - Director → ME
  • 99
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-24 ~ 2010-11-12
    IIF 114 - Director → ME
  • 100
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 93 - Director → ME
  • 101
    PDN LONDON LIMITED
    - now 09716000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-12
    Dissolved on 2025-11-13
    MODUS LONDON LIMITED
    - 2016-06-07 09716000
    601 High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-04 ~ 2018-10-16
    IIF 40 - Director → ME
    2015-08-04 ~ 2018-10-16
    IIF 173 - Secretary → ME
  • 102
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-30 ~ 2010-11-12
    IIF 108 - Director → ME
    2007-06-30 ~ 2010-11-12
    IIF 153 - Secretary → ME
  • 103
    PERDUSA LIMITED
    11938441
    4385, 11938441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 200 - Ownership of shares – 75% or more OE
  • 104
    PICPOUL SERVICES LIMITED
    10127014
    Suite 51 Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ now
    IIF 47 - Director → ME
    2016-04-15 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% OE
  • 105
    PIMLICO FINANCE LIMITED
    04868178
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ 2010-11-12
    IIF 44 - Director → ME
    2004-12-31 ~ 2009-12-31
    IIF 159 - Secretary → ME
    2003-08-15 ~ 2003-08-15
    IIF 154 - Secretary → ME
  • 106
    PLANET TRADEMARKS LIMITED
    06010314
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2010-11-12
    IIF 25 - Director → ME
    2006-11-27 ~ 2010-11-12
    IIF 155 - Secretary → ME
  • 107
    PLASTIC SOLUTIONS LIMITED
    05653852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-15 during the appointment or period of control
    Dissolved on 2021-03-19 during the appointment or period of control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 145 - Director → ME
    2006-12-31 ~ 2010-11-12
    IIF 67 - Director → ME
    2013-09-20 ~ dissolved
    IIF 185 - Secretary → ME
  • 108
    PORTMAN COMMERCE LIMITED
    06493481
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 81 - Director → ME
  • 109
    PRO GUARDIAN LIMITED
    07755902
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ 2019-05-31
    IIF 8 - Director → ME
    2019-06-01 ~ dissolved
    IIF 2 - Director → ME
    2013-08-20 ~ dissolved
    IIF 182 - Secretary → ME
  • 110
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 77 - Director → ME
  • 111
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 84 - Director → ME
  • 112
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 94 - Director → ME
  • 113
    QUANTUM WILLS LIMITED
    - now 10731569
    ALKA ASSOCIATES LIMITED
    - 2024-03-27 10731569 11823333
    MERGE PROPERTIES LIMITED
    - 2022-05-06 10731569
    Sute 51, Thrid Floor, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 42 - Director → ME
  • 114
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 105 - Director → ME
  • 115
    SCENTS PROJECTS LIMITED
    04832913
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 12 - Director → ME
    2003-07-15 ~ 2003-07-25
    IIF 156 - Secretary → ME
  • 116
    SEASIDE (WORLDWIDE) LIMITED
    03488900
    Suite 100 11 St James's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 117
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-21 ~ 2010-11-12
    IIF 87 - Director → ME
  • 118
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 106 - Director → ME
    2006-08-17 ~ 2010-11-12
    IIF 163 - Secretary → ME
  • 119
    SMITH GOODWILL LIMITED
    06651379
    Suite 100 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 120
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2010-11-12
    IIF 101 - Director → ME
  • 121
    SPACE IMAGING SOUTH AMERICA LIMITED
    04853332
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    IIF 148 - Secretary → ME
  • 122
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 138 - Director → ME
  • 123
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 85 - Director → ME
  • 124
    STERLING PUBLISHERS (UK) LIMITED
    06246881
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 30 - Director → ME
  • 125
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 79 - Director → ME
  • 126
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2010-11-12
    IIF 96 - Director → ME
  • 127
    SW PROPERTY GROUP UK LIMITED
    06940662
    33 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 72 - Director → ME
  • 128
    TAMESIS SOLUTIONS LIMITED
    09264294
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2019-03-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% OE
  • 129
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-09 ~ 2016-12-16
    IIF 38 - Director → ME
    2013-06-26 ~ 2016-12-16
    IIF 184 - Secretary → ME
  • 130
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 113 - Director → ME
  • 131
    TEAM YOU LIMITED
    - now 10201379 09316394
    IMPERIAL LIFESTYLE MANAGEMENT LIMITED
    - 2018-02-06 10201379
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 130 - Director → ME
    2016-05-26 ~ dissolved
    IIF 188 - Secretary → ME
  • 132
    THE HOUSE OF BRITANNIA PLC
    - now 09316705 08675509... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-06-15
    Administration ended on 2018-06-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-11
    Dissolved on 2020-04-13
    THE HOUSE OF BRITANNIA LIMITED
    - 2015-02-19 09316705 08675509... (more)
    THE HOUSE OF BRITANNIA TRADING LIMITED
    - 2015-02-19 09316705 08675509... (more)
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-25
    IIF 176 - Secretary → ME
  • 133
    THE HOUSE OF BRITANNIA TRADING LIMITED
    - now 08675509 09316705... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-11-23
    THE HOUSE OF BRITANNIA LIMITED
    - 2015-02-19 08675509 09316705... (more)
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-11 ~ 2015-02-25
    IIF 169 - Secretary → ME
  • 134
    THE KINETIC PARTNERSHIP LIMITED
    11383130
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 137 - Director → ME
    2018-05-25 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2018-07-01 ~ 2018-10-21
    IIF 209 - Ownership of shares – More than 50% but less than 75% OE
  • 135
    THE WILL FARM LIMITED
    - now 10820403
    BLUE GRAY CAPITAL LIMITED
    - 2018-02-22 10820403 10394503
    WILLS DIRECT LIMITED
    - 2018-02-20 10820403
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ 2019-03-01
    IIF 62 - Director → ME
  • 136
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ 2016-09-28
    IIF 121 - Director → ME
    2014-03-17 ~ 2016-09-28
    IIF 192 - Secretary → ME
  • 137
    TRENDA INTERNATIONAL LTD - now
    TRENDA INTERNATIONAL CONSULTING LIMITED
    - 2017-10-31 09953020
    TRENDA INTERNATIONAL COMMERCE LIMITED
    - 2016-01-15 09953020
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2017-10-26
    IIF 128 - Director → ME
    2016-01-15 ~ 2017-10-26
    IIF 190 - Secretary → ME
  • 138
    UNITED INTERTRADE LIMITED
    05525051
    Suite 2, 2 Bolton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 139
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-03-04 ~ 2010-11-12
    IIF 91 - Director → ME
  • 140
    VISCOUNT INVESTMENTS LIMITED
    04773579
    Suite 100 11 Saint Jamess Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 23 - Director → ME
  • 141
    VITEK INTERNATIONAL TRADING LIMITED
    08251711
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ 2016-11-30
    IIF 7 - Director → ME
  • 142
    VOLIA LIMITED
    09130826
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ 2022-03-03
    IIF 4 - Director → ME
    2014-07-15 ~ 2019-03-01
    IIF 59 - Director → ME
    2014-07-15 ~ 2019-06-10
    IIF 189 - Secretary → ME
  • 143
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 112 - Director → ME
  • 144
    WESTMINSTER INTERTRADE LIMITED
    06223316
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 145
    WFB LONDON LIMITED
    - now 04959453
    R&A EMPLOYMENT LIMITED - 2005-10-24
    37 Canary View 23 Dowells Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-07 ~ 2017-02-17
    IIF 54 - Director → ME
  • 146
    WORLDWIDE ENERGY LIMITED
    - now 06906313
    HBOS CAPITAL LIMITED
    - 2009-10-15 06906313
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-14 ~ 2010-11-12
    IIF 17 - Director → ME
  • 147
    WXUK SOLUTIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-25
    Date of completion or termination of CVA on 2012-12-18
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2009-10-01
    IIF 78 - Director → ME
  • 148
    XINGZHOU (UK) LIMITED
    09611109
    Unit 11, The Piano Works, 113-117 Farringdon Road, London
    Active Corporate (7 parents)
    Officer
    2015-05-28 ~ 2024-12-30
    IIF 119 - Director → ME
    2015-05-28 ~ 2024-12-30
    IIF 175 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.