The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
May, Graham Philip
- British Registered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 6581, Chittoe, Chippenham, SN15 2EL, England
IIF 661, Charterhouse Mews, London, EC1M 6BB, England
IIF 674th Floor, 36 Spital Square, London, E1 6DY
IIF 68 IIF 69 IIF 704th Floor, 36 Spital Square, London, E1 6DY, England
IIF 71 IIF 72 IIF 73Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 74
- British company directorRegistered addresses and corresponding companies
May, Graham Philip
- British consultantRegistered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 77
- British lawyerRegistered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 78 IIF 79 IIF 80 (more)(less)
- British Registered addresses and corresponding companies
May, Graham
- Registered addresses and corresponding companies
May, Graham Philip
Office 6, 251-255 Church Road, Benfleet, Essex, SS7 4QP, United Kingdom
IIF 10113, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
IIF 10213, Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)106a, High Street, Chesham, HP5 1EB, England
IIF 123The Old School, High Street, Stretham, Ely, CB6 3LD, England
IIF 124 IIF 125 IIF 126 (more)(less)IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166The Old School, High Street, Stretham, Ely, CB6 3LD, United Kingdom
IIF 167Redwood Suite 4, Guardian House, Borough Road, Godalming, Surrey, GU7 2AE, England
IIF 1681, Charterhouse Mews, London, EC1M 6BB, England
IIF 169 IIF 170 IIF 171 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY
IIF 183 IIF 1844th Floor, 36 Spital Square, London, E1 6DY, England
IIF 185 IIF 186 IIF 187 (more)(less)4th Floor, 36, Spital Square, London, E1 6DY, United Kingdom
IIF 214 IIF 215 IIF 216 (more)(less)Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 2193 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
IIF 220
- British born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies - British director born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies - British lawyer born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 229 IIF 230 IIF 231 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY
IIF 243 IIF 244 IIF 245 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 248 IIF 249 IIF 250 (more)(less)Spital Square, 36 Spital Square, London, E1 6DY, England
IIF 252
- British solicitor born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies4th, Floor, 36 Spital Square, London, E1 6DY
IIF 253
- Registered addresses and corresponding companies
May, Graham
- British Registered addresses and corresponding companies
Graham Philip, May
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 259
- British born in February 1955
Mr Graham Philip May
Resident in England
Registered addresses and corresponding companies4th, Floor, 36 Spital Square, London, E1 6DY
IIF 260
Related profiles found in government register
Offspring entities and appointments
231
- 1ABC CONSULTANTS (EU) LTD. - 2014-01-061 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2014-05-06 ~ dissolvedIIF 176 - Secretary → ME
- 2
AD FUELS LIMITED
10998064The Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents)Officer2017-10-05 ~ 2025-03-25IIF 148 - Secretary → ME - 3
- 4
AIMS TRADING LIMITED
063230994th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-03-18 ~ dissolvedIIF 53 - Secretary → ME - 5
- 6
AMBA RARE EARTH PLC
072194774th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-04-11 ~ dissolvedIIF 183 - Secretary → ME - 7AMBER REI GREEN ENERGY LIMITED - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14 077856322nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (20 parents)Officer2016-10-03 ~ 2025-03-26IIF 124 - Secretary → ME - 8
ANGLO MANGANESE PLC
086173643rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-07-19 ~ 2013-07-23IIF 246 - Director → ME - 9
ASCOT MINING PLC
06009952Insolvency (Case 1) In administration
Administration started on 2013-11-06 during the appointment or period of control
Administration ended on 2014-10-28 during the appointment or period of controlCork Gully Llp, 52 Brook Street, LondonDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 41 - Secretary → ME - 10
ATTLEBOROUGH AD PLANT LIMITED
11572510The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-09-17 ~ 2025-03-25IIF 156 - Secretary → ME - 11
S S AGRI POWER LIMITED
- 2020-01-27 05106872Insolvency (Case 2) In administration
Administration started on 2017-09-26
Administration ended on 2018-11-27G.T. GROUNDWORKS LIMITED - 2010-09-16The Old School High Street, Stretham, Ely, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-12-18 ~ 2025-03-25IIF 149 - Secretary → ME - 12
ATTLEBOROUGH ECO GAS LIMITED
13025214The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (5 parents)Officer2020-11-17 ~ dissolvedIIF 135 - Secretary → ME - 13
ATTLEBOROUGH ECO LIMITED
12309379The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (6 parents)Officer2019-11-12 ~ dissolvedIIF 127 - Secretary → ME - 14
AURORA SUN SOLUTIONS LIMITED
070882434th Floor, 36 Spital Square, London, EnglandDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 249 - Director → ME - 15
- 16
BAYELSA DEVELOPMENT CORPORATION LIMITED
070051304th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 39 - Secretary → ME - 17
BHW SYSTEMS LIMITED
065275204th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ dissolvedIIF 4 - Secretary → ME - 18
BIOMASS FUTURE GENERATION LIMITED
07123411The Old School High Street, Stretham, Ely, EnglandActive Corporate (9 parents)Officer2019-01-21 ~ 2025-03-25IIF 146 - Secretary → ME - 19
BIOMETHANE (CASTLE EATON) LIMITED
09512414Insolvency (Case 1) In administration
Administration started on 2017-08-14
Administration ended on 2020-08-13The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-08-14 ~ 2025-03-25IIF 140 - Secretary → ME - 20H2 ENERGY (ESCO 33) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (8 parents)Officer2017-06-09 ~ dissolvedIIF 208 - Secretary → ME
- 21H2 ENERGY (ESCO 34) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Officer2017-06-09 ~ dissolvedIIF 204 - Secretary → ME
- 22H2 ENERGY (ESCO 35) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2017-06-09 ~ dissolvedIIF 200 - Secretary → ME
- 23H2 ENERGY OPERATIONS LTD - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2017-06-09 ~ dissolvedIIF 197 - Secretary → ME
- 24
BIOTECH ENERGY SERVICES LIMITED
101295774th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 114 - Secretary → ME - 25
BIOTECH ENERGY SOLUTIONS LIMITED
101292444th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2016-04-18 ~ dissolvedIIF 107 - Secretary → ME - 26
BIOTECH LABORATORY SERVICES LIMITED
101440864th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2016-04-24 ~ dissolvedIIF 207 - Secretary → ME - 27
BLAISE BIOGAS LIMITED
11370846The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2019-05-03 ~ 2025-03-25IIF 151 - Secretary → ME - 28
BOLOGNA REVISITED, THE MOVIE LTD
069643974th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-07-16 ~ 2009-08-07IIF 234 - Director → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-06 during the appointment or period of control
Commencement of winding up on 2013-01-24 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control4th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2004-12-10 ~ dissolvedIIF 54 - Secretary → ME - 30
- 31
BRIDGE BIORESEARCH OPERATIONS LIMITED
080517514th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 120 - Secretary → ME - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control4th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Officer2007-03-05 ~ dissolvedIIF 16 - Secretary → ME - 33
BRIDGE BIORESEARCH RIGHTS LIMITED
080510164th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 116 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of controlPELICAN STOCKBROKERS LIMITED - 2005-03-313 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer2006-03-14 ~ dissolvedIIF 47 - Secretary → ME - 35
BRIGG LANE BIOGAS LIMITED
10134271The Old School High Street, Stretham, Ely, EnglandActive Corporate (14 parents)Officer2018-12-07 ~ 2025-03-25IIF 206 - Secretary → ME - 36
BROADLEY ENERGY LIMITED
10306226The Old School High Street, Stretham, Ely, EnglandActive Corporate (14 parents)Officer2021-10-07 ~ 2025-03-25IIF 163 - Secretary → ME - 37
- 38
- 39
CARBON ORDER LTD
077391723 Garden Cottages, Wardour Tisbury, SalisburyActive Corporate (4 parents, 3 offsprings)Officer2012-11-06 ~ nowIIF 224 - Director → ME - 40
CARBON ORDER MANAGEMENT LIMITED
SC430558Douglas House, 42 Main Street, Milngavie, Glasgow, United KingdomActive Corporate (5 parents)Officer2012-11-06 ~ nowIIF 223 - Director → ME2012-11-06 ~ nowIIF 100 - Secretary → ME - 41
CAROL WINIFRED FILM STUDIO LIMITED
034924054th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 19 - Secretary → ME - 42
CARRADINE PARTNERS PLC
083891934th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 247 - Director → ME - 43
CASTLE EATON RENEWABLE LIMITED
08596787The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents)Officer2020-12-17 ~ 2025-03-25IIF 141 - Secretary → ME - 44
CENCOR BIOTECH PLC
083959584th Floor 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2013-02-08 ~ 2013-02-08IIF 245 - Director → ME - 45
CEP ENTERPRISES LTD
097140131 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ 2016-03-01IIF 248 - Director → ME2015-08-03 ~ 2016-01-01IIF 117 - Secretary → ME - 46CERES MEDIA LIMITED - now
INTERMEDIA ACQUISITION PLC
- 2009-06-16 0690991916 Chequer Street, St. Albans, EnglandDissolved Corporate (7 parents)Officer2009-05-19 ~ 2011-11-09IIF 24 - Secretary → ME - 47
CHASE LAWRENCE STOCKBROKERS LIMITED
066794474th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 20 - Secretary → ME - 48INVESTORINFORMATION.NET LIMITED - 2005-05-23TEAMTOWN LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 58 - Secretary → ME
- 49
CLASSICAL ORDER LIMITED
038189163 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)Officer2008-07-20 ~ 2010-06-01IIF 17 - Secretary → ME - 50Wardour Castle, Tisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 236 - Director → ME2007-03-22 ~ 2010-06-01IIF 97 - Secretary → ME
- 51Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 231 - Director → ME2007-03-22 ~ 2010-06-01IIF 96 - Secretary → ME
- 52CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23Wardour Castle, Tisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 240 - Director → ME2007-03-22 ~ dissolvedIIF 98 - Secretary → ME
- 53CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 241 - Director → ME2007-03-22 ~ dissolvedIIF 81 - Secretary → ME
- 54CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-11-01IIF 235 - Director → ME2007-03-22 ~ 2010-06-01IIF 92 - Secretary → ME
- 553 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2008-02-13 ~ 2010-06-01IIF 45 - Secretary → ME
- 563 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2007-03-22 ~ 2010-06-01IIF 239 - Director → ME2007-03-22 ~ 2010-06-01IIF 88 - Secretary → ME
- 57
CLEVERTV PRODUCTIONS LIMITED
- 2017-11-15 06188376The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved Corporate (2 parents)Officer2007-03-28 ~ dissolvedIIF 5 - Secretary → ME - 58
CLIP TECHNOLOGY LIMITED
067452714th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2008-11-10 ~ 2017-09-01IIF 61 - Secretary → ME - 59
- 60
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-02-13 ~ dissolvedIIF 6 - Secretary → ME - 61
COMPPROPS LTD
120405271 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-11-15 ~ dissolvedIIF 171 - Secretary → ME - 62
- 63
CORRBOARD BIOENERGY LIMITED
10154074The Old School High Street, Stretham, Ely, United KingdomActive Corporate (9 parents)Officer2024-10-07 ~ 2025-03-25IIF 167 - Secretary → ME - 64CRANBORNE CAPITAL LIMITED - nowCRANBORNE ESTATES LIMITED - 2024-05-073 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer2007-03-22 ~ 2010-06-01IIF 233 - Director → ME2007-03-22 ~ 2010-06-01IIF 90 - Secretary → ME
- 65Insolvency (Case 1) In administration
Administration started on 2008-05-20 during the appointment or period of control
Administration ended on 2008-08-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-14 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of controlCLAIMTRACKER LIMITED
- 2008-01-24 05455862The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2007-09-27 ~ dissolvedIIF 64 - Secretary → ME - 66
CURZON FINANCIAL LIMITED
11612485Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, EnglandActive Corporate (5 parents)Officer2023-09-27 ~ 2024-10-15IIF 168 - Secretary → ME - 67
DAVINCI PAYMENT SYSTEMS (UK) LIMITED
122919131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 170 - Secretary → ME - 68
DOLPHIN MARKETING SERVICES LIMITED
079925794th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 105 - Secretary → ME - 69
E1 TEK LTD
107965534th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 217 - Secretary → ME - 70
EARLYBIRD BOOKING LTD
067268944th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2010-05-15 ~ dissolvedIIF 69 - Secretary → ME - 71Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-02 during the appointment or period of control
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of controlEASIER! PLC - 2000-01-2032 Cornhill, LondonDissolved Corporate (4 parents)Officer2003-09-03 ~ dissolvedIIF 33 - Secretary → ME - 72
- 73
- 74
- 75
- 76
FARM BIOGAS LIMITED
- 2019-02-28 11020225The Old School High Street, Stretham, Ely, EnglandActive Corporate (9 parents)Officer2019-02-21 ~ 2025-05-02IIF 142 - Secretary → ME - 77
- 78
ENDURALIFE LTD
082645951 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2012-10-23 ~ 2025-03-26IIF 111 - Secretary → ME - 79
- 804th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2006-05-24 ~ 2007-07-03IIF 27 - Secretary → ME
- 81
GGC GHANA LIMITED
07451291Tower 42 Level 33, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2010-11-25 ~ 2012-05-28IIF 115 - Secretary → ME - 82
GGC INVESTMENTS LIMITED
07439873Tower 42 Level 33 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2010-11-15 ~ 2012-08-13IIF 112 - Secretary → ME - 83
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-12-13 ~ 2014-07-31IIF 71 - Secretary → ME - 84
GLOBAL CARBON BALANCE PLC
079149054th Floor Off36 Spital Square, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ 2012-01-18IIF 252 - Director → ME2012-01-18 ~ dissolvedIIF 193 - Secretary → ME - 85
GLOBAL GREENCHERRY PLC
07425510Tower 42 Level 33, 25 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2010-11-01 ~ 2012-05-03IIF 205 - Secretary → ME - 86
GOLD TREE CAPITAL LIMITED
068135274th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-02-09 ~ dissolvedIIF 21 - Secretary → ME - 87
HAMILTON REED LIMITED
066239364th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 52 - Secretary → ME - 88
FINSOFT MARKETING LIMITED
- 2013-11-15 084323571 Charterhouse Mews, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer2014-06-21 ~ 2022-05-07IIF 253 - Director → ME2025-08-18 ~ nowIIF 221 - Director → ME2013-03-06 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89HAYDEN TRADING LIMITED - now
SCALPER HOLDINGS LIMITED
- 2008-08-26 0624415028 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2007-05-11 ~ 2008-08-20IIF 49 - Secretary → ME - 90HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2011-06-03 ~ 2011-12-14IIF 213 - Secretary → ME
- 91
HENLEY FINANCIAL GROUP PLC
084071824th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2013-02-18 ~ 2013-02-19IIF 243 - Director → ME - 92
HENLEY MARKETING MANAGEMENT LIMITED
083961254th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-02-08 ~ dissolvedIIF 104 - Secretary → ME - 93
HGL LONDON LIMITED
086170304th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2013-07-19 ~ 2014-12-01IIF 122 - Secretary → ME - 94
HULAM FARM BIOGAS LTD
112841044th Floor 36 Spital Square, London, EnglandDissolved Corporate (5 parents)Officer2019-01-08 ~ dissolvedIIF 201 - Secretary → ME - 95Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of controlSPEED 5530 LIMITED - 1996-07-24Wardour Castle, Tisbury, WiltshireDissolved Corporate (6 parents, 12 offsprings)Officer2008-04-24 ~ dissolvedIIF 8 - Secretary → ME - 96
- 97
INSPIRED MEDIA HOLDINGS LIMITED
06680031Penmaric, 42a Western Road, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 46 - Secretary → ME - 98
INTEGRITY VIEW LTD
084941124th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 113 - Secretary → ME - 99
INVESDAR LIMITED
055915881 Holywell Close, Longthorpe Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2005-10-13 ~ 2008-11-02IIF 65 - Secretary → ME - 100
JDS PARTNERS LIMITED
085028514th Floor, 36 Spital Square, London, EnglandDissolved Corporate (4 parents)Officer2013-04-24 ~ dissolvedIIF 110 - Secretary → ME - 101Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-01 during the appointment or period of control
Commencement of winding up on 2010-01-27 during the appointment or period of control
Conclusion of winding up on 2011-09-23 during the appointment or period of control
Dissolved on 2012-01-03 during the appointment or period of controlCLOO AIR LIMITED
- 2009-05-05 06569722Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 22 - Secretary → ME - 102
KALEEDO HOLDINGS LIMITED
073345214th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2010-10-12 ~ dissolvedIIF 190 - Secretary → ME - 103KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now123 Pall Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-03-05 ~ 2025-05-13IIF 153 - Secretary → ME
- 104KATHAROS WATER LIMITED - 2011-02-21The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2019-01-21 ~ 2025-03-26IIF 157 - Secretary → ME
- 105
KATHERINE OF ALEXANDRIA LIMITED
072111714th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ 2016-02-28IIF 73 - Secretary → ME - 106KILSYTH PROPERTY DEVELOPMENTS LIMITED - now
WILSON & GARDEN LIMITED
- 2005-12-07 SC26745717-21 Newtown Street, Kilsyth, GlasgowDissolved Corporate (9 parents)Officer2004-06-10 ~ 2005-09-01IIF 83 - Secretary → ME - 107
KIRK GOLD MINING PLC
073962314th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-10-04 ~ dissolvedIIF 195 - Secretary → ME - 108
KIRK MINING LIMITED
066901984th Floor 36 Spital Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-06-08 ~ dissolvedIIF 13 - Secretary → ME - 109
KRONO PARTNERS LIMITED
08399743C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolLiquidation Corporate (8 parents)Officer2013-02-12 ~ 2013-02-13IIF 244 - Director → ME - 110
LAGOON THREE LIMITED
117246704th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2019-06-11 ~ dissolvedIIF 191 - Secretary → ME - 111NORWOOD ENERGY LIMITED - 2016-04-22The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2024-09-11 ~ 2025-07-15IIF 158 - Secretary → ME
- 112
LAWRENCE INVESTMENT HOLDINGS LIMITED
066794484th Floor 36 Spital Square, LondonActive Corporate (5 parents)Officer2008-08-21 ~ 2014-07-31IIF 59 - Secretary → ME - 113
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-12-18 ~ dissolvedIIF 70 - Secretary → ME - 114
LORDSBRIDGE LEISURE LTD
08745583Insolvency (Case 1) In administration
Administration started on 2016-12-16 during the appointment or period of control
Administration ended on 2017-12-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-10-20 ~ dissolvedIIF 210 - Secretary → ME - 115
LOWER REULE BIDCO LIMITED
11110377The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-12-21 ~ 2025-04-01IIF 132 - Secretary → ME - 116
LOWER REULE BIOENERGY LIMITED
06759707The Old School High Street, Stretham, Ely, EnglandActive Corporate (13 parents)Officer2017-12-21 ~ 2025-04-01IIF 189 - Secretary → ME - 117LOYALTY FUSION PLC - now
C R P LEISURE PLC
- 2012-04-14 01800158Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17P E KEMP HOLDINGS PLC - 1992-03-20HALLDRAW LIMITED - 1984-04-16Cap Llp, Essex House, Kelsall Street, OldhamDissolved Corporate (32 parents)Officer2007-12-14 ~ 2012-02-24IIF 34 - Secretary → ME - 118
- 119PRESTIGE PUBLISHING PLC - 2004-01-23PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2011-06-03 ~ 2011-12-14IIF 209 - Secretary → ME
- 120
MEKWA LIMITED
05979814Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-10-26 ~ dissolvedIIF 1 - Secretary → ME - 121
METHANUM BUNTINGFORD LIMITED
11340407The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-21 ~ 2025-04-01IIF 131 - Secretary → ME - 122The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 5 offsprings)Officer2015-12-24 ~ 2025-04-01IIF 155 - Secretary → ME
- 123
METHANUM LUDLOW LIMITED
113290824th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2019-01-21 ~ dissolvedIIF 202 - Secretary → ME - 124
METHANUM PROPERTY LIMITED
10969684The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents)Officer2019-01-21 ~ 2025-04-01IIF 138 - Secretary → ME2017-09-19 ~ 2018-03-01IIF 214 - Secretary → ME - 125
METHANUM THAXTED LIMITED
10998222The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-01-21 ~ 2025-04-01IIF 160 - Secretary → ME2017-10-05 ~ 2018-03-01IIF 123 - Secretary → ME - 126
- 127
MIDAS VENTURE CAPITAL PLC
- 2018-12-17 05743097MIDAS EQUITIES PLC
- 2017-03-27 05743097MIDAS EQUITIES LIMITED
- 2016-08-01 05743097SPORE CAKE LIMITED - 2008-02-13Lynton House, 7-12 Tavistock Square, London, Select, EnglandDissolved Corporate (9 parents)Officer2016-07-08 ~ 2018-12-31IIF 186 - Secretary → ME - 128
MILLERS ASSOCIATES LIMITED
05487695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Due to be dissolved on 2017-03-19 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents, 84 offsprings)Officer2005-06-22 ~ dissolvedIIF 238 - Director → ME2005-06-22 ~ dissolvedIIF 89 - Secretary → ME - 129
MINDMETIC LIMITED
064293632 Bow Court, Newtimber Close, Crawley, EnglandActive Corporate (6 parents)Officer2007-11-16 ~ 2007-11-16IIF 230 - Director → ME - 130
- 131
- 132
MOTION PLAY PLC
074777574th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (5 parents)Officer2010-12-23 ~ 2010-12-24IIF 250 - Director → ME2010-12-23 ~ dissolvedIIF 216 - Secretary → ME - 133
MOTTRAM PARTNERS LIMITED
04058484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-25 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents, 1 offspring)Officer2003-05-01 ~ dissolvedIIF 232 - Director → ME2003-05-01 ~ dissolvedIIF 87 - Secretary → ME - 134
MYSKIP HOLDINGS PLC
067786904th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-12-22 ~ dissolvedIIF 44 - Secretary → ME - 135Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-24Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer2009-02-27 ~ 2011-11-09IIF 51 - Secretary → ME - 136
NATURAL ORDER CAPITAL LIMITED
06822248Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 258 - Secretary → ME - 1374th Floor, 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-01-21 ~ dissolvedIIF 26 - Secretary → ME
- 138
NETWORK BARBY LIMITED
064780954th Floor, 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-01-21 ~ dissolvedIIF 40 - Secretary → ME - 139NEWMAN EMPLOYMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23
Dissolved on 2024-08-01THIRD ENERGY SERVICES LIMITED - 2019-07-16UK ENERGY SYSTEMS LIMITED
- 2013-10-11 057213151 Park Row, Leeds, United KingdomDissolved Corporate (22 parents)Officer2006-09-18 ~ 2011-07-26IIF 91 - Secretary → ME - 140SPEED 6860 LIMITED - 1998-03-24Wardour Castle, Wardour, Tisbury, WiltshireDissolved Corporate (5 parents)Officer2008-03-05 ~ 2010-06-01IIF 11 - Secretary → ME
- 141
O V VENTURES LTD
11931802The Old Vicarage, Chittoe, Chippenham, EnglandActive Corporate (4 parents)Officer2019-12-20 ~ 2021-03-31IIF 192 - Secretary → ME - 142
GFM CLEVER GAMES LIMITED
- 2018-08-06 091502601 Charterhouse Mews, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-06-15 ~ 2025-04-25IIF 175 - Secretary → ME - 143
CLEVERTV LIMITED
- 2018-08-06 04439577PEACEREALM LIMITED - 2002-05-271 Charterhouse Mews, London, EnglandActive Corporate (12 parents)Officer2004-09-17 ~ 2025-04-25IIF 18 - Secretary → ME - 144Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-01-12OPTIMA WORLDWIDE GROUP LIMITED
- 2014-12-09 05391288FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288FRONTIER BIOSCIENCE LIMITED
- 2010-11-19 05391288PRIME BIORESEARCH LIMITED
- 2010-10-18 0539128810 Fleet Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2005-03-14 ~ 2013-11-25IIF 25 - Secretary → ME2016-10-28 ~ 2020-11-05IIF 219 - Secretary → ME - 145
- 146
PENSIEVE BIOSCIENCES LIMITED
060376984th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-12-28 ~ dissolvedIIF 15 - Secretary → ME - 147
PENSIEVE INTERNATIONAL PLC
06148776Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26 during the appointment or period of control
Commencement of winding up on 2015-07-13 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control4th Floor, 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2007-03-09 ~ 2007-07-30IIF 242 - Director → ME2007-03-09 ~ dissolvedIIF 80 - Secretary → ME - 1484th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2010-12-23 ~ dissolvedIIF 119 - Secretary → ME
- 149
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15 080204414th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 103 - Secretary → ME - 150
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996East Building Holland Court, The Close, Norwich, United KingdomActive Corporate (18 parents)Officer2003-09-05 ~ 2007-09-30IIF 10 - Secretary → ME - 151
PLAYER EVENTS LIMITED
079368924th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 106 - Secretary → ME - 152SETDEAN LIMITED - 2005-11-23INVESTOR-INFO.CO.UK LIMITED - 2005-06-24SETDEAN LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (6 parents)Officer2008-06-13 ~ dissolvedIIF 50 - Secretary → ME
- 153
POKER SPORTS MARKETING LIMITED
067356794ht Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-10-28 ~ dissolvedIIF 3 - Secretary → ME - 154
- 155
- 156
PRIME AGRICULTURAL FINANCE TRADING LIMITED
113908684th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-31 ~ dissolvedIIF 215 - Secretary → ME - 157
PRIME BOND RENEWABLES TRADING LIMITED
110374294th Floor 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2018-02-01 ~ dissolvedIIF 187 - Secretary → ME - 158
PRIME CASH FLOW FINANCE LIMITED
135274411 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ 2025-04-25IIF 182 - Secretary → ME - 159
- 160The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (9 parents)Officer2018-02-08 ~ dissolvedIIF 134 - Secretary → ME
- 161The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-12-29 ~ dissolvedIIF 150 - Secretary → ME
- 162
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248The Old School High Street, Stretham, Ely, EnglandActive Corporate (10 parents)Officer2018-05-15 ~ 2025-04-25IIF 144 - Secretary → ME - 163The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2020-01-31 ~ 2025-04-25IIF 125 - Secretary → ME
- 164
ECF RURAL FINANCE LIMITED
- 2015-12-24 06923061UNITED RURAL FINANCE LIMITED - 2010-06-214th Floor, 36 Spital Square, LondonDissolved Corporate (13 parents)Officer2015-01-01 ~ dissolvedIIF 211 - Secretary → ME - 165The Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents)Officer2015-12-31 ~ 2025-04-25IIF 129 - Secretary → ME
- 166
- 167
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15 07501320The Old School High Street, Stretham, Ely, EnglandActive Corporate (16 parents, 19 offsprings)Officer2015-01-01 ~ 2025-04-25IIF 128 - Secretary → ME - 168
ECF LIQUIDITY LIMITED
- 2015-12-24 08656234The Old School High Street, Stretham, Ely, EnglandActive Corporate (15 parents)Officer2015-01-01 ~ 2025-04-25IIF 136 - Secretary → ME - 169The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2020-11-02 ~ 2025-04-25IIF 165 - Secretary → ME
- 170The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2025-04-25IIF 139 - Secretary → ME
- 171The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-07-30 ~ 2025-04-25IIF 162 - Secretary → ME
- 172The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-09-01 ~ 2025-04-25IIF 166 - Secretary → ME
- 173The Old School High Street, Stretham, Ely, EnglandActive Corporate (19 parents, 7 offsprings)Officer2015-01-01 ~ 2025-04-25IIF 159 - Secretary → ME
- 174
- 175
- 176
PROVISOR GLOBAL SEARCH LIMITED
0476465725 Snowdon Road, Eccles, ManchesterDissolved Corporate (5 parents)Officer2003-10-24 ~ 2005-04-18IIF 76 - Secretary → ME - 177
PURELY CINEMA LIMITED
066684954th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 63 - Secretary → ME - 178
QUANTA IP LIMITED
126940461 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-24 ~ dissolvedIIF 178 - Secretary → ME - 179
QUANTA MEDIA GROUP HOLDINGS LIMITED
124897631 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2020-06-11 ~ 2025-05-06IIF 180 - Secretary → ME - 180
QUANTA MEDIA LIMITED
126984411 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 177 - Secretary → ME - 181
RAIL SIDINGS LTD
111677821 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Officer2018-11-15 ~ 2025-05-06IIF 174 - Secretary → ME - 182
- 183
- 184
RECAST HOLDINGS LTD
114217061 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2019-12-20 ~ dissolvedIIF 169 - Secretary → ME - 185
REDSHIFT FILMS PLC
077803584th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 251 - Director → ME2011-09-20 ~ dissolvedIIF 199 - Secretary → ME - 186
REFINED VENTURES LIMITED
072045474th Floor, 36 Spital Square, London, EnglandDissolved Corporate (4 parents)Officer2010-03-26 ~ dissolvedIIF 257 - Secretary → ME - 187RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2018-04-04RIDGEBACK GLOBAL RESOURCES LIMITED
- 2010-02-25 065655123 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (9 parents)Officer2008-04-15 ~ 2009-10-31IIF 32 - Secretary → ME - 188
- 189
ROBERT WARD & ASSOCIATES LIMITED
04891725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 43 - Secretary → ME - 190
ROXBURGH LIMITED
055216511 Charterhouse Mews, London, EnglandActive Corporate (7 parents)Officer2007-04-30 ~ 2024-01-29IIF 42 - Secretary → ME - 191Insolvency (Case 1) In administration
Administration started on 2004-07-23 during the appointment or period of control
Administration ended on 2004-09-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-14 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of controlSEYMOUR PIERCE BELL LIMITED
- 2003-12-18 02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (24 parents)Officer2003-06-04 ~ dissolvedIIF 79 - Secretary → ME - 192
S P FINANCIAL SERVICES LIMITED
04768255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-01 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Officer2003-07-31 ~ dissolvedIIF 77 - Secretary → ME - 193JUST SCALPER LIMITED - 2001-09-11SCALPER.CO.UK LIMITED - 2001-08-024th Floor 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ 2014-07-31IIF 12 - Secretary → ME
- 194
SEAGREEN CAPITAL PLC
080894604th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-10-19 ~ 2014-02-18IIF 68 - Secretary → ME - 195
SHEPPEY ENERGY LIMITED
10285991The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents)Officer2021-10-07 ~ 2025-05-08IIF 145 - Secretary → ME - 196
SHOOTER UK LIMITED
0670540536 Spital Square, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 36 - Secretary → ME - 197
SPIKED WHEEL FILMS LIMITED
061380124th Floor, 36, Spital Square, London, EnglandDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 7 - Secretary → ME - 198
SPITAL CORPORATE SERVICES LIMITED
080832394th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2012-05-25 ~ dissolvedIIF 228 - Director → ME - 199UNQUOTED SECURITIES LIMITED - 2007-06-0836 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-01-08 ~ dissolvedIIF 23 - Secretary → ME
- 200
STEVIA RESOURCES LIMITED
069402684th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-06-22 ~ dissolvedIIF 9 - Secretary → ME - 201
STN ENERGY LIMITED
08940678112 Houndsditch, London, United KingdomDissolved Corporate (7 parents)Officer2014-03-14 ~ 2014-03-17IIF 226 - Director → ME - 202
STRONGHOLD CAPITAL LIMITED
068313082nd Floor, Chantry House, 8-10 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 38 - Secretary → ME - 203
SUNPARK ENTERPRISES LIMITED
0476824923 Stockport Road, Ashton Under Lyne, LancashireDissolved Corporate (1 parent)Officer2004-05-18 ~ 2004-10-29IIF 75 - Secretary → ME - 204
- 205
SWANDOOLA LIMITED
122584611 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-12 ~ 2025-05-09IIF 173 - Secretary → ME - 206
TBP (PAN-AFRICA) LIMITED
085651241 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2016-06-01 ~ 2022-06-06IIF 196 - Secretary → ME - 207
TBP GLOBAL LTD
126999941 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-07-29 ~ 2020-08-12IIF 203 - Secretary → ME - 208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-07-14THE BUSINESS PHONE PLC - 2007-12-31BIGPHONE PLC - 2007-01-04Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (22 parents, 2 offsprings)Officer2016-04-28 ~ 2022-06-06IIF 218 - Secretary → ME - 209
THERAGLASS LIMITED
068134964th Floor 36 Spital Square, LondonActive Corporate (4 parents)Officer2009-02-09 ~ nowIIF 2 - Secretary → ME - 210
THERMOTEC POWER LIMITED
071792764th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 254 - Secretary → ME - 211THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11 04946049Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (39 parents, 5 offsprings)Officer2006-09-18 ~ 2011-07-26IIF 93 - Secretary → ME2004-04-05 ~ 2005-06-30IIF 82 - Secretary → ME - 212THIRD ENERGY TRADING LIMITED - now
RGS ENERGY LIMITED
- 2013-10-11 05721316Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (25 parents, 2 offsprings)Officer2006-09-18 ~ 2011-07-26IIF 86 - Secretary → ME - 213THIRD ENERGY UK GAS LIMITED - nowTULLOW UK GAS LIMITED - 2003-12-11PERENCO U.K. LIMITED - 1999-03-02KELT U.K. LIMITED - 1995-08-04TAYLOR WOODROW ENERGY LIMITED - 1988-02-18Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (44 parents)Officer2006-09-18 ~ 2011-07-26IIF 84 - Secretary → ME2004-04-05 ~ 2005-06-30IIF 85 - Secretary → ME
- 214123 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2021-10-01 ~ 2025-05-13IIF 126 - Secretary → ME
- 215
TRADEBUILD INTERNATIONAL LIMITED
069596264th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2009-07-11 ~ dissolvedIIF 35 - Secretary → ME - 216
- 217
UK INDUSTRIAL SUPPLIES LIMITED
02283523Insolvency (Case 1) In administration
Administration started on 2018-10-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Due to be dissolved on 2024-04-09C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (13 parents)Officer2014-07-28 ~ 2019-06-01IIF 212 - Secretary → ME - 218
URBANPEACHPR LIMITED
072098764th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 121 - Secretary → ME - 219VITAL FARMING LIMITED - nowVITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05 07145886GLOBALGREENAGRICULTURE I PLC
- 2012-07-03 07145886GLOBALGREENAGRICULTURE I LIMITED
- 2011-10-03 071458861 Charterhouse Mews, LondonDissolved Corporate (10 parents)Officer2010-02-04 ~ 2013-10-01IIF 256 - Secretary → ME - 220Insolvency (Case 1) In administration
Administration started on 2011-12-05
Administration ended on 2013-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-07-10STATERACE LIMITED - 1993-12-15Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2007-11-28 ~ 2010-06-01IIF 28 - Secretary → ME - 221
WARDOUR GROUP HOLDINGS LIMITED
045382463 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-09-17 ~ 2010-06-01IIF 55 - Secretary → ME - 222
BRIDGE HALL PLC
- 2016-02-04 06739917124 City Road, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2008-11-03 ~ 2009-02-18IIF 229 - Director → ME2008-11-03 ~ 2020-01-22IIF 31 - Secretary → ME - 223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2013-05-01 ~ 2014-06-27IIF 198 - Secretary → ME - 2244th Floor 36 Spital Square, LondonDissolved Corporate (13 parents)Officer2008-11-26 ~ dissolvedIIF 94 - Secretary → ME
- 225
RUTHERFORD CAPITAL MARKETS LIMITED
- 2008-12-08 06411291RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-284th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-11-26 ~ dissolvedIIF 95 - Secretary → ME - 226
BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20 04088526ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12 04088526ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28 04088526CONELINK LIMITED - 2006-10-24INVESTOR.INFO LIMITED - 2003-11-12CONELINK LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (12 parents)Officer2006-11-10 ~ dissolvedIIF 60 - Secretary → ME - 227
XAYLO LIMITED
12410989Office 6 251-255 Church Road, Benfleet, Essex, United KingdomActive Corporate (2 parents)Officer2020-01-17 ~ 2024-11-30IIF 101 - Secretary → ME - 228
XOXO PROMOTIONS LIMITED
06944918The Barn High Street, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ 2010-11-10IIF 62 - Secretary → ME - 229LITEGLASS (UK) PLC - 2009-06-224th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-28 ~ dissolvedIIF 255 - Secretary → ME
- 230
YTM STOCKBROKERS LIMITED
065253084th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-03-05 ~ dissolvedIIF 48 - Secretary → ME - 231
ZHANGSMITH LIMITED
080616174th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 118 - Secretary → ME
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