The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gordon, James Douglas Strachan
- British born in July 1961Registered addresses and corresponding companies
Gordon, James Douglas Strachan
Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
IIF 1
- British solicitor born in July 1961Registered addresses and corresponding companies
Gordon, James Douglas Strachan
Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
IIF 2
- British Registered addresses and corresponding companies
Gordon, James Douglas Strachan
- born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Gordon, James Douglas Strachan
- English company secretaryRegistered addresses and corresponding companies
Gordon, James Douglas Strachan
22 Great James Street, London, WC1N 3ES
IIF 29
- English solicitorRegistered addresses and corresponding companies
Gordon, James Douglas Strachan
- English w1n 1deRegistered addresses and corresponding companies
Gordon, James Douglas Strachan
Flat 5, 67 Harley Street, London, W1N 1DE
IIF 38
- English born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companies1, Chancery Lane, London, WC2A 1LF, England
IIF 3922, Great James Street, London, WC1N 3ES, England
IIF 40 IIF 41 IIF 42 (more)22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 4567, Harley Street, London, W1G 8QZ, England
IIF 46C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
IIF 47First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 48First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 49 IIF 50 IIF 51First Floor, Chancery Lane, London, WC2A 1LF, England
IIF 52First Floor, One, Chancery Lane, London, WC2A 1LF, England
IIF 53 IIF 54Flat 5, 67 Harley Street, London, W1G 8QZ, England
IIF 55Flat 5, 67 Harley Street, London, W1N 1DE
IIF 56 IIF 57 IIF 58 (more)Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
IIF 691, Manor Drive, Dinnington, Sheffield, S25 3QU, England
IIF 70
- English director born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companies - English factotum born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companies - English solicitor born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companies34, Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH, England
IIF 821, Brockwell Park Row, London, SW2 2YH, England
IIF 83138, Cheapside, London, EC2V 6BT, England
IIF 84141-143, Shoreditch High Street, London, E1 6JE, England
IIF 8518-20, Huntsworth Mews, London, NW1 6DD, England
IIF 86 IIF 8722, Great James, London, WC1N 3ES, England
IIF 8822, Great James Street, London, London, WC1N 3ES
IIF 8922, Great James Street, London, WC1N 3ES
IIF 90 IIF 91 IIF 92 (more)22, Great James Street, London, WC1N 3ES, England
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 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 14422, Great James Street, London, WC1N 3ES, United Kingdom
IIF 145 IIF 146 IIF 147 (more)2nd Floor, Axtell House, 23-24 Warwick Street, London, W1B 5NQ, United Kingdom
IIF 15064, Shalstone Road, London, SW14 7HR, United Kingdom
IIF 151First Floor 1, Chancery Lane, London, WC2A 1LF, England
IIF 152 IIF 153Flat 5, 67 Harley Street, London, Harley Street, London, W1G 8QZ, England
IIF 154Flat 5, 67, Harley Street, London, W1G 8QZ
IIF 155Flat 5, 67 Harley Street, London, W1G 8QZ, England
IIF 156Flat 5, 67 Harley Street, London, W1N 1DE
IIF 157 IIF 158 IIF 159 (more)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243Third Floor 12, Gough Square, London, EC4A 3DW, England
IIF 244Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 245Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA, England
IIF 246 IIF 247 IIF 248 (more)1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 2501, Manor Drive, Dinnington, Sheffield, S25 3QU, England
IIF 251The Oxford Wine Company Ltd, The Wine Warehouse, Witney Road, Standlake, Oxfordshire, OX29 7PR, England
IIF 252
- English solicitors born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companiesFlat 5, 67 Harley Street, London, W1N 1DE
IIF 253
- Registered addresses and corresponding companies
Gordon, James Douglas Strachan
1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
IIF 2545 Martin House, Martin Lane, London, EC4R 0DP
IIF 255First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 256First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 257 IIF 258 IIF 259 (more)Flat 5, 67 Harley Street, London, W1N 1DE
IIF 261 IIF 262 IIF 263 (more)New Derwent, House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 272Shaftesbury Mansions, 52 Shaftesbury Avenue, London, W1D 6LP, United Kingdom
IIF 273Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
IIF 274 IIF 275
- English born in July 1961
Mr James Douglas Strachan Gordon
Resident in England
Registered addresses and corresponding companies31 Bramblys Close, Bramblys Close, Basingstoke, RG21 8UP, England
IIF 2761, Chancery Lane, London, WC2A 1LF, England
IIF 277138, Cheapside, London, EC2V 6BT, England
IIF 27822, Great James Street, London, WC1N 3ES
IIF 279 IIF 28022, Great James Street, London, WC1N 3ES, England
IIF 281 IIF 282 IIF 283 (more)22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 306 IIF 307 IIF 308 (more)67, Harley Street, London, W1G 8QZ, England
IIF 311C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
IIF 312First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 313First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 314 IIF 315 IIF 316First Floor, Chancery Lane, London, WC2A 1LF, England
IIF 317Flat 1, 206, Clive Road, London, SE21 8BS, England
IIF 318Rumbolds Chase Farm, Nosterfield End, Cambs, CB21 4TE
IIF 319Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
IIF 3201st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 321Unit 2240, Silverstone Circuit, Silverstone, Towcester, NN12 8GX, United Kingdom
IIF 322 IIF 323
- English born in July 1961
Jamesd Douglas Strachan Gordon
Resident in England
Registered addresses and corresponding companies22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 324
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1The Old Wheel House, 31/37 Church Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2002-03-13 ~ dissolvedIIF 16 - Secretary → ME
- 2
BOSE BREWERIES LIMITED
- 2024-09-04 12183291C/o Gordons, 1, Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2019-09-02 ~ nowIIF 47 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of shares – 75% or more → OE - 3
ASEAN HR SERVICES LIMITED
0815911022 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 104 - Director → ME - 4
ASEAN INVESTMENT LIMITED
0815825722 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-26 ~ dissolvedIIF 119 - Director → ME - 5GORDONS53 LIMITED - 2004-02-25 02457310, 05879822, 05879828... (more)First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2004-07-12 ~ nowIIF 36 - Secretary → ME
- 6
BACTERIA INTELLIGENCE LIMITED
12021476First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-18,465 GBP2024-05-31Officer2019-05-29 ~ nowIIF 258 - Secretary → ME - 7
BARS CONTRACTORS LIMITED
04583790The Old Wheel House, 31-37 Church Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2002-11-11 ~ dissolvedIIF 26 - Secretary → ME - 8
CRYPTO ASSETS PLC
- 2025-10-08 16675461First Floor, 1, Chancery Lane, LondonActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 48 - Director → ME2025-08-27 ~ nowIIF 256 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 313 - Ownership of shares – More than 25% but not more than 50% → OE - 9BRAINSPARK LIMITED - 2000-03-02 03926192BRAINSPARK.COM LIMITED - 2000-02-14First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,255,172 GBP2020-12-31Officer2018-07-17 ~ nowIIF 260 - Secretary → ME
- 10
BRIHANS MARKETING (UK) LIMITED
0304252922 Great James Street, LondonDissolved Corporate (2 parents)Officer1995-04-06 ~ dissolvedIIF 234 - Director → ME - 11First Floor, One, Chancery Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2004-08-03 ~ nowIIF 11 - Nominee Director → ME
- 1222 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 301 - Ownership of voting rights - 75% or more → OEIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of shares – 75% or more → OE
- 13
COVEY DEVELOPMENTS LIMITED
04325560The Old Wheel House, 31-37 Church Street, Reigate, SurreyActive Corporate (3 parents)Equity (Company account)37,186 GBP2023-12-31Officer2002-02-10 ~ nowIIF 18 - Secretary → ME - 14
DOUGLAS GORDON PROPERTIES LIMITED
00868087Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)3,129,037 GBP2024-03-31Officer2005-11-18 ~ nowIIF 56 - Director → ME - 15
FAITH IN COMMON LIMITED
1241552822 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 134 - Director → ME - 16F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30Unit 7-8 Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (7 parents)Officer2006-09-08 ~ dissolvedIIF 17 - Secretary → ME
- 17GORDONS89 LIMITED - 2005-04-21Glendevon House Hawthorn Park, Coal Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-05-31 ~ dissolvedIIF 21 - Secretary → ME
- 18
FRIENDS OF OUHC LIMITED
1220274022 Great James Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer2019-09-12 ~ dissolvedIIF 131 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of voting rights - 75% or more → OE - 19
GOOD NEWS DECEMBER LIMITED
1172957622 Great James Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 148 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Ownership of voting rights - 75% or more → OE - 2022 Great James Street, LondonDissolved Corporate (1 parent)Officer2009-04-16 ~ dissolvedIIF 75 - Director → ME
- 2122 Great James Street, LondonDissolved Corporate (1 parent)Officer2009-04-23 ~ dissolvedIIF 78 - Director → ME
- 2222 Great James Street, LondonDissolved Corporate (1 parent)Officer2010-04-27 ~ dissolvedIIF 99 - Director → ME
- 2322 Great James Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Person with significant control2016-04-06 ~ dissolvedIIF 279 - Ownership of shares – 75% or more → OE
- 2422 Great James Street, LondonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 100 - Director → ME
- 2522 Great James Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-03-24 ~ dissolvedIIF 239 - Director → ME
- 26First Floor, One, Chancery Lane, London, EnglandActive Corporate (4 parents, 14 offsprings)Equity (Company account)2 GBP2024-03-31Officer2005-03-24 ~ nowIIF 57 - Director → ME
- 27First Floor, One, Chancery Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)2,179,522 GBP2024-09-30Officer2020-02-14 ~ nowIIF 53 - Director → ME
- 28First Floor, 1, Chancery Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2004-03-24 ~ nowIIF 6 - LLP Designated Member → ME
- 2922 Great James Street, LondonDissolved Corporate (2 parents)Officer2004-01-12 ~ dissolvedIIF 195 - Director → ME
- 30
GREEN EARTH DIAMONDS LIMITED
14498906First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-22 ~ nowIIF 51 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 316 - Right to appoint or remove directors → OEIIF 316 - Ownership of shares – 75% or more → OEIIF 316 - Ownership of voting rights - 75% or more → OE - 31First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-201,200 GBP2024-01-31Officer2012-01-30 ~ nowIIF 49 - Director → ME
- 32
JSW STEEL (HANS PLACE) LIMITED
1075947522 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 135 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Ownership of voting rights - 75% or more → OE - 33
KEW OCCASIONALS RUFC LIMITED
0767375422 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 155 - Director → ME - 34
SONO NEWCO LIMITED
- 2020-11-25 1234952422 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1 GBP2022-12-31Officer2020-11-24 ~ dissolvedIIF 111 - Director → ME - 35BOWCLARK ENTERPRISES LIMITED - 1991-03-26 02592937First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)994,810 GBP2024-06-30Officer1996-04-30 ~ nowIIF 29 - Secretary → ME
- 36
LONDON BRONCOS RUGBY LEAGUE HOLDINGS LIMITED
165709261 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of shares – 75% or more → OE - 37LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05MAWLAW 101 LIMITED - 1991-04-05 00899870, 02415597, 02415604... (more)First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,024,930 GBP2024-06-30Officer1996-04-30 ~ nowIIF 269 - Secretary → ME
- 38LONDON & OXFORD HOLDINGS LTD - 2000-07-17BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05 01976524First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)414,605 GBP2024-06-30Officer2000-09-29 ~ nowIIF 268 - Secretary → ME
- 3922 Great James Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 310 - Ownership of shares – 75% or more → OEIIF 310 - Ownership of voting rights - 75% or more → OE
- 4022 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 120 - Director → ME
- 41
MOOTHANE LIMITED
13731722First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-09 ~ nowIIF 50 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 314 - Right to appoint or remove directors → OEIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Ownership of shares – 75% or more → OE - 42
NEGOCIO LIMITED
1028901322 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2016-07-20 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 305 - Ownership of shares – 75% or more → OE - 43
RUSSIAN ART PROMOTION LIMITED
- 2022-08-25 07314713GORDONS 174 LIMITED - 2011-05-20 02457310, 05879822, 05879828... (more)First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,666 GBP2023-07-31Officer2011-05-26 ~ nowIIF 3 - Secretary → ME - 44HOWARD COMMUNICATIONS LIMITED - 2001-02-07First Floor, One, Chancery Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer2012-10-06 ~ nowIIF 54 - Director → ME
- 45Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (4 parents, 2 offsprings)Officer2000-02-18 ~ nowIIF 271 - Secretary → ME
- 467400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2002-02-11 ~ dissolvedIIF 37 - Secretary → ME
- 477400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2004-02-09 ~ dissolvedIIF 31 - Secretary → ME
- 487400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer1998-11-20 ~ dissolvedIIF 15 - Secretary → ME
- 4922 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 130 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OE
- 50
PORTHOLE PRODUCTIONS LIMITED
08635372First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,924 GBP2024-08-31Officer2013-08-02 ~ nowIIF 259 - Secretary → ME - 51BRAINSPARK PLC - 2012-11-30 03782342GOODVEND LIMITED - 2000-03-02First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2015-07-31 ~ nowIIF 257 - Secretary → ME
- 52
RUMBOLDS CHASE FARM LLP
OC402003Rumbolds Chase Farm, Nosterfield End, CambsDissolved Corporate (2 parents)Officer2015-09-27 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 319 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
SOVEREIGN PHILANTHROPY LIMITED
- 2019-11-04 1214777722 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-09 ~ dissolvedIIF 142 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OE - 54
SHEPPERTON HOTELS HOLDINGS LIMITED
03448417Warren Lodge Hotel Church Square, Shepperton-on-thames, MiddlesexActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,141,987 GBP2024-03-31Officer2005-11-18 ~ nowIIF 66 - Director → ME - 55
SHEPPERTON HOTELS LIMITED
00867971Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)9,898,703 GBP2024-03-31Officer2005-11-18 ~ nowIIF 65 - Director → ME - 5622 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 144 - Director → ME
- 5722 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 108 - Director → ME
- 58
SUPER VELOX LIMITED
0772807922 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-08-03 ~ dissolvedIIF 94 - Director → ME - 59
SUSHINOYA UK CO., LIMITED
13997330First Floor 1, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-23 ~ dissolvedIIF 152 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of shares – 75% or more → OE - 60
SUSTAINABLE COMMUNITY TRANSPORT LIMITED
1379355222 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OE - 61SWANCAT LIMITED - 1998-08-10Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, EssexActive Corporate (9 parents)Officer2014-04-29 ~ nowIIF 55 - Director → ME
- 62
THE PAGE'S WALK & CRIMSCOTT STREET MANAGEMENT COMPANY LIMITED
12529815First Floor, Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-03-23 ~ nowIIF 52 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Ownership of shares – 75% or more → OEIIF 317 - Right to appoint or remove directors → OE - 63
THE ROGER MCMAHON SCHOLARSHIP LIMITED
1206495122 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 132 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OE - 6422 Great James Street, LondonDissolved Corporate (1 parent)Officer2009-04-23 ~ dissolvedIIF 76 - Director → ME
- 65
WARREN HOUSE RESIDENTS ASSOCIATION LIMITED
10859927First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer2017-07-11 ~ dissolvedIIF 153 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 280 - Ownership of voting rights - 75% or more → OE - 66GORDONS 175 LIMITED - 2011-07-01 02457310, 05879822, 05879828... (more)22 Great James Street, LondonDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 4 - Secretary → ME
- 67
ZHANG AUTO TECHNOLOGY LIMITED
11118067Unit 2240 Silverstone Circuit, Silverstone, Towcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2017-12-19 ~ dissolvedIIF 322 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 322 - Ownership of shares – 75% or more → OE
Ceased
201
- 15-7 Hillgate Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2025-03-24Officer2000-02-28 ~ 2000-10-30IIF 194 - Director → ME
- 2
10 GLOBAL LIMITED
0391280140 Edith Road, LondonDissolved Corporate (2 parents)Officer2000-01-25 ~ 2000-02-11IIF 214 - Director → ME - 3
5 FIFTEEN LIMITED
03820158Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer1999-08-05 ~ 1999-08-10IIF 170 - Director → ME - 4
58 ALLESTREE ROAD LIMITED
0510253858 Allestree Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2004-04-15 ~ 2004-04-26IIF 240 - Director → ME - 5
77 LAITWOOD ROAD LIMITED
0371777177 Laitwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer1999-02-23 ~ 2000-05-10IIF 201 - Director → ME - 6ADRIAPET (ITALY) LIMITED - nowC/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer2003-12-12 ~ 2004-01-06IIF 243 - Director → ME
- 7C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer2003-01-30 ~ 2003-08-29IIF 231 - Director → ME
- 8
AGERVIRIUS ADVISORY LIMITED
09937135Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)172,388 GBP2025-01-31Officer2016-01-05 ~ 2016-01-05IIF 123 - Director → ME - 9
AI LEADERS LIMITED
15171873First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-28 ~ 2023-09-28IIF 43 - Director → ME - 10ANTENNA AUDIO LIMITED - now
ARTS COMMUNICATION & TECHNOLOGY LIMITED
- 2002-01-23 02789136UNICORNGLADE LIMITED - 1993-04-27C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer1998-04-01 ~ 2001-07-30IIF 19 - Secretary → ME - 11APPLIED FUNCTIONAL MATERIALS LIMITED - now
ADVANCED FUNCTIONAL MATERIALS LIMITED
- 2004-02-09 0456252212 Hither Green Lane, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)19,771 GBP2025-01-31Officer2002-10-15 ~ 2003-07-01IIF 215 - Director → ME - 12
ASHIK SHAH & CO LIMITED
0455135333 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,214,409 GBP2024-12-31Officer2002-10-02 ~ 2002-10-02IIF 228 - Director → ME - 13First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2004-01-12 ~ 2004-07-12IIF 177 - Director → ME
- 14AYOOPCO LIMITED - now
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16 04050229Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer2000-08-09 ~ 2000-08-16IIF 182 - Director → ME - 15
AZIMUTH MEDICAL LIMITED
- 2012-01-23 07916512Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)456,167 GBP2024-09-30Officer2012-01-19 ~ 2012-05-21IIF 128 - Director → ME - 16
BALNAPALING ENERGY HOLDINGS LIMITED
04329897C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ 2001-11-28IIF 164 - Director → ME - 17
BETTER GRAIN LIMITED
0999892122 Great James Street, London, EnglandDissolved Corporate (7 parents)Officer2016-02-10 ~ 2016-02-10IIF 102 - Director → ME - 18
BLUE LAGOON ENTERPRISES LIMITED
079121611 Brockwell Park Row, LondonDissolved Corporate (1 parent)Officer2012-01-17 ~ 2012-03-27IIF 83 - Director → ME - 19BOUNCE ALZHEIMER'S THERAPY (BAT) UK - now 10603817
THE BOUNCE FOUNDATION LIMITED
- 2014-01-09 08754954Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,033 GBP2021-12-31Officer2013-10-30 ~ 2015-06-30IIF 95 - Director → ME - 20BRAINSPARK LIMITED - 2000-03-02 03926192BRAINSPARK.COM LIMITED - 2000-02-14First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,255,172 GBP2020-12-31Officer2002-02-05 ~ 2011-07-20IIF 35 - Secretary → ME
- 21BRANDS2LIFE LIMITED - now
PREDECO LIMITED
- 2000-03-22 03940462Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)4,550,350 GBP2020-03-31Officer2000-03-06 ~ 2000-03-15IIF 238 - Director → ME - 22CABOT ENERGY LIMITED - now 04993628CABOT ENERGY PLC - 2020-01-16 04993628GOALMANOR PLC - 1995-09-06Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2012-07-03 ~ 2014-12-31IIF 255 - Secretary → ME
- 23
CARR-LYONS HR SOLUTIONS LIMITED
03459983C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Equity (Company account)102 GBP2024-03-30Officer1997-11-04 ~ 1998-10-02IIF 166 - Director → ME - 24Birmingham Research Park, Vincent Drive, Birmingham, West MidlandsActive Corporate (2 parents)Profit/Loss (Company account)206,327 GBP2024-01-01 ~ 2024-12-31Officer2004-12-06 ~ 2005-05-17IIF 60 - Director → ME
- 25CHAINVIEW LIMITED - now
DATAFORCE LIMITED
- 2015-03-12 041495178 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2001-01-29 ~ 2001-03-21IIF 187 - Director → ME - 26CHARLEVILLE ROAD LIMITED - now 01999402, 02572361, 04261718... (more)
24 CHARVILLE ROAD LIMITED
- 1997-08-08 03338866506 Kingsbury Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,431 GBP2024-03-31Officer1997-03-24 ~ 1997-05-02IIF 159 - Director → ME - 27
CHINA IPO(2009) LIMITED
0707781222 Great James Street, LondonDissolved Corporate (1 parent)Officer2009-11-16 ~ 2009-11-20IIF 97 - Director → ME - 28CITY GOLF CLUBS LIMITED - now4 Sirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,847 GBP2015-08-31Officer2003-08-01 ~ 2003-08-14IIF 192 - Director → ME
- 29CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - now 04321609CAPITAL MSL LIMITED - 2015-01-05CAPITAL MS&L LIMITED - 2011-01-26
CAPITAL COMMUNICATIONS M S & L LIMITED
- 2003-04-25 041315341st Floor 2 Television Centre, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-12-28 ~ 2001-05-04IIF 236 - Director → ME - 30CSHL REALISATION LIMITED - now
INDULGENCE PATISSERIE LIMITED
- 2020-02-14 03320474Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Officer1997-02-18 ~ 1997-06-30IIF 191 - Director → ME - 31DAYES LIMITED - nowGEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
THE SPORTS ADVISER 1999 LIMITED
- 1999-12-21 03765504251-253 London Road East, Batheaston, Bath, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,525,739 GBP2024-12-31Officer1999-05-06 ~ 1999-11-25IIF 221 - Director → ME - 32
DIAMOND ENGAGEMENT RINGS LIMITED
0816524146 Warstone Lane, Hockley, BirminghamActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2012-08-02 ~ 2013-08-06IIF 114 - Director → ME - 33DIAMOND HARD SURFACES LIMITED - nowCaswell Science And Technology Park, Towcester, NortantsActive Corporate (3 parents)Equity (Company account)312,953 GBP2024-12-31Officer2004-12-06 ~ 2005-01-26IIF 222 - Director → ME
- 34
DIGITA AGENDA LIMITED
- 2019-09-18 12200355Devonshire House, Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ 2019-09-19IIF 136 - Director → MEPerson with significant control2019-09-11 ~ 2019-09-19IIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OE - 35
DIGITAL MILLENNIUM MAP LLP
OC306523Virginia Villas, High Street, Hartley Wintney, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)4,443 GBP2016-12-31Officer2004-01-15 ~ 2004-06-11IIF 9 - LLP Designated Member → ME - 36DOUBLETAKE STUDIOS LIMITED - now
DOUBLE TAKE PORTRAITS LIMITED
- 2010-04-27 032631882nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer1996-10-14 ~ 1997-10-01IIF 178 - Director → ME - 37
DOUGLAS GORDON PROPERTIES LIMITED
00868087Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)3,129,037 GBP2024-03-31Officer~ 2000-01-11IIF 1 - Director → ME~ 2002-08-18IIF 5 - Secretary → ME - 38
DOUGLAS MEAD PROPERTIES LIMITED
0736231511 Monoux Road, Wootton, BedfordDissolved Corporate (1 parent)Profit/Loss (Company account)37,890 GBP2018-10-01 ~ 2020-03-31Officer2010-09-01 ~ 2010-09-01IIF 96 - Director → ME - 39EASTGROVE PROPERTIES LIMITED - now
29 HIGH STREET WEST WICKHAM LIMITED
- 2002-02-19 03867232GORDONS RESERVE LIMITED
- 1999-11-22 03867232VENTURE CONSULTING (UK) LIMITED
- 1999-11-02 03867232White Cottage High Street, Barley, Royston, HertfordshireActive Corporate (3 parents)Equity (Company account)655,249 GBP2024-03-31Officer1999-10-27 ~ 1999-12-21IIF 64 - Director → ME - 40EMMA P LIMITED - now17 Hart Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2004-08-03 ~ 2004-08-26IIF 14 - Nominee Director → ME
- 41
ENSINO LIMITED
09801228167-171 Queensway, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)44,122 GBP2023-12-31Officer2015-09-30 ~ 2015-10-06IIF 116 - Director → ME - 42
EQUALS ENTERTAINMENT LIMITED
15309594First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ 2023-11-27IIF 41 - Director → MEPerson with significant control2023-11-27 ~ 2023-11-27IIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OE - 43EQUALS MANAGEMENT LIMITED - now
HOT MANAGEMENT LIMITED
- 2021-11-08 13683384First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)839,751 GBP2023-12-31Officer2021-10-15 ~ 2021-10-15IIF 42 - Director → MEPerson with significant control2021-10-15 ~ 2021-10-15IIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Right to appoint or remove directors → OE - 44GETCHATTING.COM LIMITED - 2000-11-21HANDMEAD LIMITED - 2000-03-031st Floor,olympia House 1 Armitage Road, Golders Green, LondonActive Corporate (3 parents)Equity (Company account)1,155,031 GBP2023-12-31Officer2002-12-06 ~ 2006-07-03IIF 25 - Secretary → ME
- 45EVIDERA LTD - nowEVIDERA MARKET ACCESS LIMITED - 2020-10-02UBC MARKET ACCESS LIMITED - 2013-09-11
TOTAL HEALTH CARE SOLUTIONS LIMITED
- 2010-12-06 03084988Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, EnglandActive Corporate (8 parents)Officer1995-07-28 ~ 1995-08-23IIF 193 - Director → ME - 46
FAITH IN COMMON LIMITED
1241552822 Great James Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-01-21 ~ 2020-01-21IIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of voting rights - 75% or more → OE - 47
FLORAGRAD LIMITED
0794674922 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-13 ~ 2012-05-04IIF 133 - Director → ME - 48
FOURTEEN KINGDON ROAD LIMITED
0426743875 Maygrove Road, West Hampstead, LondonActive Corporate (3 parents)Equity (Company account)500 GBP2024-08-31Officer2001-08-09 ~ 2001-09-17IIF 233 - Director → ME - 49
FRANK MORRIS ASSOCIATES LIMITED
043412812 Fauna Close, Stanmore, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,328 GBP2015-12-31Officer2001-12-17 ~ 2001-12-21IIF 213 - Director → ME - 50
GORDONS89 LIMITED
- 2005-04-21 05403952Glendevon House Hawthorn Park, Coal Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-03-24 ~ 2005-05-31IIF 230 - Director → ME - 51
FROST CAPITAL EUROPE LIMITED
0327326136 Norfolk Crescent, London, United KingdomDissolved Corporate (2 parents)Officer1996-11-04 ~ 1997-02-10IIF 200 - Director → ME - 52FUTURA MEDICAL DEVELOPMENTS LIMITED - nowSurrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, SurreyActive Corporate (4 parents)Officer1997-10-27 ~ 1997-10-30IIF 61 - Director → ME
- 53
FUTUREX EMEA LIMITED
12167567C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)158,410 GBP2024-12-31Officer2019-08-21 ~ 2020-07-07IIF 250 - Director → MEPerson with significant control2019-08-21 ~ 2020-07-02IIF 321 - Ownership of shares – 75% or more → OEIIF 321 - Ownership of voting rights - 75% or more → OEIIF 321 - Right to appoint or remove directors → OE - 54MAYHAVEN LIMITED - 1990-07-09Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (1 parent)Equity (Company account)-1,857,429 GBP2021-12-31Officer1995-10-02 ~ 2001-10-01IIF 27 - Secretary → ME
- 55LAWGRA (NO. 121) LIMITED - 1992-01-07 00083822, 00893039, 02093071... (more)Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,093,154 GBP2024-12-31Officer1995-10-02 ~ 2001-10-01IIF 270 - Secretary → ME
- 56
GATRI CONSULTING LIMITED
07860428The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer2011-11-25 ~ 2012-04-26IIF 151 - Director → ME - 57LESSONCLAIM LIMITED - 1995-08-01Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (4 parents, 18 offsprings)Equity (Company account)1,981,861 GBP2024-12-31Officer1995-10-02 ~ 2001-10-01IIF 267 - Secretary → ME
- 58DRAYSHIRE LIMITED - 1989-11-10Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents)Equity (Company account)-19,788,065 GBP2024-12-31Officer1995-10-02 ~ 2001-10-01IIF 261 - Secretary → ME
- 59GEOXPHERE LTD - now OC413908167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)257,677 GBP2024-12-31Officer2018-05-07 ~ 2018-05-07IIF 80 - Director → MEPerson with significant control2018-05-07 ~ 2018-05-07IIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OE
- 60
GINANDTONIC (NO.3) LIMITED
03074706255-261 Horn Lane, LondonActive Corporate (1 parent)Equity (Company account)160,395 GBP2024-06-30Officer1995-06-30 ~ 1996-10-03IIF 184 - Director → ME - 61
GLAVIC CLINIC LIMITED
14983001First Floor, 1, Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-05 ~ 2023-07-05IIF 72 - Director → MEPerson with significant control2023-07-05 ~ 2023-07-05IIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Ownership of shares – 75% or more → OE - 62
WITAN PACIFIC INVESTMENT TRUST LIMITED
- 2005-05-18 05403939Sayers Butterworth, 12 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer2005-03-24 ~ 2011-09-29IIF 176 - Director → ME - 63First Floor, One, Chancery Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)2,179,522 GBP2024-09-30Person with significant control2020-02-14 ~ 2021-10-01IIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Right to appoint or remove directors → OE
- 64
GORDONS PARTNERSHIP EOT LIMITED
12590799First Floor, One, Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-09-30Officer2020-05-07 ~ 2020-11-25IIF 129 - Director → MEPerson with significant control2020-05-07 ~ 2020-11-25IIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Right to appoint or remove directors → OE - 654 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2003-01-30 ~ 2003-03-11IIF 175 - Director → ME
- 66GOVTECH ALLIANCE LIMITED - now
THE LEAD INITIATIVE LTD
- 2016-07-18 1019512422 Great James Street, LondonDissolved Corporate (2 parents)Officer2016-05-23 ~ 2016-05-23IIF 93 - Director → ME - 67
HANOVER INVESTORS LIMITED
0447954325 Savile Row, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)167,442 GBP2024-12-31Officer2002-07-08 ~ 2002-07-23IIF 185 - Director → ME - 68HARDIDE COATINGS LIMITED - now 053447149 Longlands Road, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)Officer2000-08-17 ~ 2000-08-30IIF 163 - Director → ME
- 69HERONCREST (CONSTRUCTION) LTD - nowHALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
HALLSDOWN INVESTMENTS LIMITED
- 2004-08-18 031479263 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (3 parents)Equity (Company account)-15,423 GBP2024-12-31Officer1996-01-18 ~ 1996-03-29IIF 157 - Director → ME - 70
HOLLANDE SERVICES LIMITED
0806242822 Great James Street, LondonDissolved Corporate (1 parent)Officer2012-05-09 ~ 2014-03-28IIF 139 - Director → ME - 71
THE SPORTS ADVISOR 1999 LIMITED
- 2000-12-08 037672337 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer1999-05-10 ~ 2001-03-27IIF 188 - Director → ME - 72
HOMECHECK PROFESSIONAL LIMITED
041857167 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer2001-03-23 ~ 2001-04-06IIF 202 - Director → ME - 73HOMEWARD LEGAL LIMITED - now
FITZALAN PARTNERS LTD
- 2021-04-19 07314708CONVEYANCING LOCAL LIMITED - 2012-08-29GORDONS 173 LIMITED - 2011-01-07 02457310, 05879822, 05879828... (more)Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)99,493 GBP2024-12-31Officer2013-04-24 ~ 2015-02-17IIF 254 - Secretary → ME - 74HOUSE CHAIN LIMITED - now8 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2001-03-16 ~ 2001-03-21IIF 162 - Director → ME
- 75
TUMAIDA LIMITED
- 1996-02-22 03087528Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents)Equity (Company account)3,144,254 GBP2024-12-31Officer1995-08-04 ~ 1998-01-01IIF 189 - Director → ME - 76I C REALISATIONS (2009) LIMITED - now
IMPACT COLOURS LIMITED
- 2009-12-04 0540393755 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-03-24 ~ 2005-07-28IIF 206 - Director → ME - 77IFORCE LIMITED - nowEROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED
- 1997-11-04 03441816Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (4 parents)Officer1997-09-30 ~ 1997-10-24IIF 68 - Director → ME - 78IM-PAK TECHNOLOGIES LIMITED - now
GORDONS29 LIMITED
- 2003-04-02 046519073-b Rowlands Hill, Wimborne, DorsetDissolved Corporate (2 parents)Officer2003-01-30 ~ 2003-03-11IIF 203 - Director → ME - 79
INCLUSIVE ENERGY 2024 LIMITED
15864153Flat 1, 206 Clive Road, London, EnglandActive Corporate (4 parents)Officer2024-07-29 ~ 2024-10-02IIF 74 - Director → MEPerson with significant control2024-07-29 ~ 2024-10-18IIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of voting rights - 75% or more → OE - 80INDEX EUROPE HOLDINGS LIMITED - nowINDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20
INDEX EUROPE LIMITED
- 2005-04-06 04853869GORDONS43 LIMITED
- 2003-08-22 048538691 Little New Street, LondonDissolved Corporate (1 parent)Officer2003-08-01 ~ 2003-10-07IIF 179 - Director → ME - 81First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,810,405 GBP2023-12-31Officer2009-11-16 ~ 2009-11-20IIF 98 - Director → ME
- 82
INFUSION 2002 LIMITED
0455738716 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer2002-10-09 ~ 2002-10-21IIF 160 - Director → ME2002-10-21 ~ 2012-03-19IIF 30 - Secretary → ME - 83
INK (GLOBAL) LIMITED
09055443Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (3 parents)Officer2014-05-23 ~ 2014-07-01IIF 85 - Director → ME - 84
INNOVENTIVE LIMITED
- 2001-04-18 04172004AM PM EVENTS LIMITED
- 2001-04-05 04172004West Cottage Piddletrenthide, Dorset, Dorchester, DorsetActive Corporate (2 parents)Equity (Company account)-99,339 GBP2024-04-29Officer2001-03-02 ~ 2001-07-01IIF 217 - Director → ME - 85INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC - now
INDIA STAR ENERGY PLC
- 2010-09-16 05143779WOODSTOCK CARE PLC
- 2004-12-21 05143779C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Officer2004-06-02 ~ 2005-03-10IIF 101 - Director → ME2004-06-02 ~ 2005-03-10IIF 32 - Secretary → ME - 86IPSWICH EDUCATION LIMITED - now
IPSWICH EDUCATIONAL LIMITED
- 2017-09-01 10875162Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)-11,219,616 GBP2024-08-31Officer2017-07-20 ~ 2017-08-21IIF 45 - Director → MEPerson with significant control2017-07-20 ~ 2017-08-21IIF 324 - Ownership of shares – 75% or more → OEIIF 324 - Ownership of shares – 75% or more as a member of a firm → OE - 87
J.B. ASSOCIATES U.K. LIMITED
03378551First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)56,818 GBP2024-12-31Officer1997-05-30 ~ 1997-06-14IIF 253 - Director → ME - 88
JANSON PROPERTIES (COLINDALE) LIMITED
08179745Hillsdown House, 32 Hampstead High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,441,338 GBP2023-09-30Officer2012-08-14 ~ 2012-09-28IIF 245 - Director → ME - 89
K HOT DOG CO., LTD
136985652nd F, 105-111 Euston Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-73,268 GBP2023-10-31Officer2021-10-22 ~ 2021-11-04IIF 127 - Director → MEPerson with significant control2021-10-22 ~ 2021-11-04IIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of shares – 75% or more → OE - 90KINEYA UK LIMITED - nowJAPANESE UDON COMPANY LIMITED - 2020-06-05
KINEYA UK LIMITED
- 2019-11-14 119813612nd F,105-111 Euston Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-40,679 GBP2024-05-31Officer2019-05-07 ~ 2019-09-12IIF 117 - Director → MEPerson with significant control2019-05-07 ~ 2019-09-12IIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Ownership of shares – 75% or more → OE - 91
SONO NEWCO LIMITED
- 2020-11-25 1234952422 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1 GBP2022-12-31Person with significant control2020-11-24 ~ 2020-11-27IIF 295 - Ownership of shares – 75% or more → OE - 92
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
040189935th Floor 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,513 GBP2024-12-31Officer2000-06-21 ~ 2000-09-13IIF 180 - Director → ME2000-09-13 ~ 2005-09-12IIF 262 - Secretary → ME - 93
LINDA MEEKS PROPERTIES LIMITED
0736228611 Monoux Road, Wootton, BedfordActive Corporate (2 parents)Equity (Company account)983,240 GBP2024-09-30Officer2010-09-01 ~ 2010-09-01IIF 90 - Director → ME - 94LIVE TRANSMISSION I.P. LTD. - now
LIVE TRANSMISSION LIMITED
- 2001-10-16 039201687-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2000-02-04 ~ 2001-02-01IIF 58 - Director → ME - 95LOXKO COMPANY SECRETARIES LIMITED - now22 Great James Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-01-12 ~ 2004-05-24IIF 205 - Director → ME
- 96LOXKO CORPORATE DIRECTORS LIMITED - now22 Great James Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2004-01-12 ~ 2004-05-24IIF 198 - Director → ME
- 97LOXKO HOLDINGS (CEE) LIMITED - nowDARWIN RHODES CEE LIMITED - 2009-03-10
GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED
- 2006-02-07 04637886C/o Kirker & Co Centre 645 2, Old Brompton Road, LondonDissolved Corporate (2 parents)Officer2003-01-15 ~ 2003-01-30IIF 211 - Director → ME - 98Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer2004-12-06 ~ 2005-04-05IIF 227 - Director → ME
- 99
MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED
10411187Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (3 parents)Equity (Company account)635,787 GBP2019-04-30Officer2016-10-05 ~ 2016-10-05IIF 140 - Director → ME - 100
MANOR ENDURANCE RACING LIMITED
09963348First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,154,921 GBP2023-12-31Officer2016-01-21 ~ 2016-01-22IIF 70 - Director → ME - 101Marussia Technical Centre, Overthorpe Road, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2009-04-23 ~ 2010-04-20IIF 79 - Director → ME
- 1022nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2009-04-23 ~ 2010-01-01IIF 77 - Director → ME
- 103Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2016-01-21 ~ 2016-01-22IIF 251 - Director → ME
- 104
MANOR TOP LLP
OC34595322 Great James Street, LondonDissolved Corporate (8 parents)Officer2009-05-27 ~ 2009-05-27IIF 8 - LLP Designated Member → ME - 105MARKETPIPE LIMITED - now
THE MARKETPIPE LIMITED
- 2000-07-11 03984460The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Officer2000-05-02 ~ 2000-05-02IIF 171 - Director → ME - 106MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - nowDATACASH SERVICES LTD - 2015-05-19 03430157
PROC CYBER SERVICES (UK) LIMITED
- 2006-08-14 0356504119th Floor, 10 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer1998-05-15 ~ 1998-05-15IIF 219 - Director → ME - 107
MEDI MATON LIMITED
0543416049 Candlemas Lane, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2005-04-25 ~ 2005-04-27IIF 209 - Director → ME - 108
MEDIA CONSULTANCIES UNLIMITED LIMITED
08854558Sayers Butterworth, Third Floor 12 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)-11,345 GBP2017-01-31Officer2014-01-21 ~ 2014-03-28IIF 244 - Director → ME - 109MEDIABRANDS INTERNATIONAL LIMITED - nowEXPERT MEDIA LIMITED - 2008-12-08MBS MEDIA LIMITED - 2007-03-13
BRAND CONNECTION LIMITED
- 2002-07-03 0397070116 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-04-12 ~ 2000-04-12IIF 235 - Director → ME - 110MEDIGENE LIMITED - nowAVIDEX LIMITED - 2007-07-03
RTR 1998 LIMITED
- 1999-05-21 03740304Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer1999-03-24 ~ 1999-03-30IIF 224 - Director → ME - 111
GENERAL MEDITERRANEAN (UK) LIMITED
- 1996-11-06 02803500GROUPMATCH LIMITED - 1994-02-213rd Floor Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (3 parents)Equity (Company account)-189,281 GBP2021-12-31Officer1995-10-02 ~ 2001-10-01IIF 22 - Secretary → ME - 112Akber & Co, 451 Moseley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-8,153 GBP2020-10-31Officer2002-10-15 ~ 2002-12-03IIF 218 - Director → ME
- 113First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2017-12-28 ~ 2019-12-30IIF 149 - Director → MEPerson with significant control2017-12-28 ~ 2019-12-30IIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Ownership of shares – 75% or more → OE
- 11422 Great James Street, LondonDissolved Corporate (1 parent)Officer2014-03-14 ~ 2014-03-28IIF 125 - Director → ME
- 115
MONTAIGNE (UK) LIMITED
0824012922 Great James Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2012-10-04 ~ 2012-10-04IIF 147 - Director → ME - 116MOVING BRANDS I.P. LTD. - now
LIVE TRANSMISSION.COM LIMITED
- 2001-10-16 039201647-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2000-02-04 ~ 2001-02-01IIF 59 - Director → ME - 117The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,618 GBP2024-03-31Officer2005-01-14 ~ 2005-05-17IIF 242 - Director → ME
- 118
NEW SONIC ARTS LIMITED
14883986Unit C, Ground Floor, Emperor House, Dragonfly Place, London, EnglandDissolved Corporate (3 parents)Officer2023-05-22 ~ 2023-05-22IIF 141 - Director → MEPerson with significant control2023-05-22 ~ 2023-05-22IIF 298 - Right to appoint or remove directors → OEIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OE - 119NICHOLSON INTERNATIONAL (UK) LIMITED - nowMOUNT PERRY LIMITED - 2013-03-20
NICHOLSON INTERNATIONAL (UK) LIMITED
- 2013-02-26 05013567GORDONS54 LIMITED
- 2004-03-16 05013567Bridge House, London Bridge, LondonDissolved Corporate (2 parents)Officer2004-01-13 ~ 2004-03-22IIF 165 - Director → ME2004-04-05 ~ 2005-06-01IIF 24 - Secretary → ME - 120
NIGG ENVIRONMENTAL SERVICES LIMITED
04330058C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer2001-11-28 ~ 2001-11-28IIF 207 - Director → ME - 12133 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer2000-04-12 ~ 2000-04-13IIF 190 - Director → ME
- 122NORTHERN PETROLEUM E&P HOLDINGS LIMITED - nowATI OIL LIMITED - 2011-02-09ATI OIL PLC - 2010-03-08ATI OIL LIMITED - 2004-11-22NP ITALY LIMITED - 2004-09-07
NORTHERN PETROLEUM INTERNATIONAL LIMITED
- 2003-12-03 03971175Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (3 parents)Officer2000-04-12 ~ 2000-04-13IIF 183 - Director → ME - 123CABOT ENERGY LIMITED - 2017-06-27 02933545CABOT RESOURCES LIMITED - 2016-04-06NP NORTH SEA LIMITED - 2015-12-15Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (4 parents)Officer2003-12-12 ~ 2004-01-07IIF 186 - Director → ME
- 1247 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer2000-02-29 ~ 2001-03-27IIF 169 - Director → ME
- 125NP NETHERLANDS LIMITED - nowADRIAPET (UK) LIMITED - 2004-11-1733 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer2003-12-12 ~ 2004-01-06IIF 62 - Director → ME
- 126Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2003-12-12 ~ 2004-03-19IIF 174 - Director → ME
- 127
NP OIL & GAS HOLDINGS LIMITED
0499125533 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,000 GBP2023-12-31Officer2003-12-10 ~ 2004-01-07IIF 67 - Director → ME - 128
O&S CLEANERS LIMITED
034068253 Ravenswood Crescent, West Wickham, KentDissolved Corporate (1 parent)Officer1997-07-22 ~ 1997-07-22IIF 196 - Director → ME - 129C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (4 parents)Officer2003-01-30 ~ 2003-04-03IIF 223 - Director → ME
- 130
ORCHARD SERVICED APARTMENTS LIMITED
11787725Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (3 parents)Officer2019-01-25 ~ 2019-01-30IIF 145 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-30IIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Right to appoint or remove directors → OE - 131Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, AvonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,953 GBP2016-10-31Officer2002-10-15 ~ 2003-07-01IIF 225 - Director → ME
- 132Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer2015-06-09 ~ 2015-06-30IIF 246 - Director → ME
- 133Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (4 parents)Officer2015-06-09 ~ 2015-06-30IIF 249 - Director → ME
- 134Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer2015-06-09 ~ 2015-06-30IIF 247 - Director → ME
- 135Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer2015-06-10 ~ 2015-06-30IIF 248 - Director → ME
- 136OUTCO LIMITED - now
GRITIT LIMITED
- 2021-05-18 051611898th Floor South Reading Bridge House, George Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)13,500,815 GBP2018-09-30Officer2014-04-16 ~ 2014-07-11IIF 156 - Director → ME - 137Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (4 parents, 2 offsprings)Officer2000-02-18 ~ 2000-02-18IIF 168 - Director → ME
- 1387400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2002-01-11 ~ 2002-02-11IIF 210 - Director → ME
- 1397400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2004-02-09 ~ 2004-05-28IIF 91 - Director → ME
- 140PERMANENT ENERGY SOLUTIONS LTD - nowDAVID CARLESS LIMITED - 2010-09-29
HARWELL DISCOVERY CENTRE LIMITED
- 2003-06-17 04651998GORDONS26 LIMITED
- 2003-02-20 04651998King William House, London Road, BlewburyDissolved Corporate (1 parent)Officer2003-01-30 ~ 2003-05-31IIF 229 - Director → ME - 141
149 EDGWARE ROAD LIMITED
- 1996-06-14 03200749149 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)775,747 GBP2024-09-30Officer1996-05-20 ~ 1999-10-27IIF 237 - Director → ME - 14222 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-07 ~ 2020-01-07IIF 121 - Director → MEPerson with significant control2020-01-07 ~ 2020-01-07IIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OE
- 143PLANBOX IMAGINATIK LIMITED - now1 Chancery Lane, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)34,289 GBP2023-12-31Officer2018-12-13 ~ 2019-01-09IIF 81 - Director → MEPerson with significant control2018-12-13 ~ 2019-01-16IIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of shares – 75% or more → OE
- 144
PLANTSET LIMITED
02402491Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (2 parents)Equity (Company account)-115,631 GBP2020-12-31Officer1995-10-02 ~ 2001-10-01IIF 20 - Secretary → ME - 145POOLIA UK HOLDINGS LIMITED - nowPOOLIA UK LIMITED - 2007-01-30 02442269PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
GORDONS32 LIMITED
- 2003-05-06 0473184627 Old Gloucester Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)108,719 GBP2015-12-31Officer2003-04-11 ~ 2003-04-16IIF 173 - Director → ME - 146
PRIVATE FINANCE EBT LIMITED
1390698529 Lincolns Inn Fields, London, EnglandActive Corporate (2 parents)Equity (Company account)8,182 GBP2024-02-29Officer2022-02-10 ~ 2022-02-10IIF 46 - Director → MEPerson with significant control2022-02-10 ~ 2022-02-10IIF 311 - Ownership of voting rights - 75% or more → OEIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Right to appoint or remove directors → OE - 147QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now 13290974CLEAR LEISURE PLC - 2021-05-06 10661074GOODVEND LIMITED - 2000-03-02First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2009-10-01 ~ 2012-04-27IIF 272 - Secretary → ME2002-02-05 ~ 2006-03-08IIF 264 - Secretary → ME
- 148
QUITTANCE LIMITED
0891420742 Ladbroke Grove, LondonActive Corporate (3 parents)Equity (Company account)140,380 GBP2024-02-28Officer2014-02-27 ~ 2014-07-04IIF 107 - Director → ME - 149RBF FESTIVALS LIMITED - now23 Hop Row, Haddenham, Ely, CambridgeshireActive Corporate (2 parents)Equity (Company account)-325,730 GBP2024-01-31Officer2004-01-12 ~ 2004-05-14IIF 181 - Director → ME
- 150RECORD DIVISION LIMITED - now 16963699
THE AXIS BRISTOL LIMITED
- 2023-12-22 14577793Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ 2023-02-10IIF 112 - Director → MEPerson with significant control2023-01-09 ~ 2023-02-10IIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE - 151RED PLANET PICTURES (ENTERTAINMENT) LIMITED - now
RED PLANET ENTERTAINMENT LIMITED
- 2015-09-18 09198239Corinthian House, 279 Tottenham Court Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)73,914 GBP2020-12-31Officer2014-09-01 ~ 2015-09-09IIF 150 - Director → ME - 152RHINO RUGBY BONDS LIMITED - now
RHINO RUGBY BONDS PLC
- 2021-09-20 09694491First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-43,431 GBP2024-03-31Officer2015-07-20 ~ 2015-07-20IIF 89 - Director → ME - 153RHINO RUGBY INTERNATIONAL LIMITED - nowRHINO CHINA LIMITED - 2017-03-08
LONDON & OXFORD SECURITIES LIMITED
- 2016-12-02 03039559GLOBAL EXECUTIVE SEARCH LIMITED
- 2006-05-19 03039559ROLLINGNEWS.COM LIMITED - 2002-06-05THL HOLDINGS LIMITED - 2000-03-09TRANSINTECH HOLDINGS LIMITED - 1997-07-11MAWLAW 270 LIMITED - 1995-07-03 00899870, 02415597, 02415604... (more)First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,942 GBP2024-03-31Officer2004-01-30 ~ 2016-11-30IIF 28 - Secretary → ME2000-03-01 ~ 2002-06-14IIF 266 - Secretary → ME - 154
RHINO POWA LIMITED
- 2014-11-24 09311795First Floor, 1 Chancery Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,360,271 GBP2024-03-31Officer2014-11-14 ~ 2014-11-26IIF 124 - Director → ME - 155ROSEMOOR CAPITAL MANAGEMENT LLP - now
CDK INVESTMENTS LLP
- 2018-11-28 OC31349222a St. James's Square, London, EnglandActive Corporate (5 parents)Current Assets (Company account)205,400 GBP2021-12-31Officer2005-06-03 ~ 2005-06-29IIF 7 - LLP Designated Member → ME - 156RSVPI LIMITED - nowIPID.COM LIMITED - 2002-07-03
GETMAPPING.COM LIMITED
- 2000-04-06 03888770Raven House, High Street Ramsbury, Marlborough, WiltshireDissolved Corporate (4 parents)Officer1999-12-06 ~ 2000-04-06IIF 199 - Director → ME - 157
SAPIENCE MEDICAL EDUCATION LIMITED
08166288Ropewalks, Newton St, Macclesfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2012-08-02 ~ 2012-08-02IIF 113 - Director → ME - 158
SB RESOLVE LIMITED
1225226522 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-10-31Officer2019-10-09 ~ 2019-10-09IIF 118 - Director → MEPerson with significant control2019-10-09 ~ 2019-10-09IIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OE - 159SCANSAFE LIMITED - nowMAILROUND LIMITED - 2005-03-02
MAILROUND.COM LIMITED
- 2001-07-26 039001181 More London Place, LondonDissolved Corporate (3 parents)Officer1999-12-24 ~ 2000-01-10IIF 208 - Director → ME - 160SDL BIOMASS (SOUTH) LIMITED - nowSDL PROJECTS LIMITED - 2020-09-29
SDL POWER LIMITED
- 2019-06-04 10819201Stanleys Quarry, Westington Hill, Chipping Campden, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2017-06-14 ~ 2017-09-20IIF 71 - Director → ME - 161SEATTLE HOLDINGS LIMITED - now123 Victoria Street, 11th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2004-12-06 ~ 2004-12-06IIF 172 - Director → ME2004-12-06 ~ 2008-06-05IIF 263 - Secretary → ME
- 162SEATTLE SOFTWARE LTD. - now123 Victoria Street, 11th Floor, London, EnglandActive Corporate (3 parents)Officer2004-08-03 ~ 2004-12-01IIF 13 - Nominee Director → ME2004-12-01 ~ 2008-06-05IIF 265 - Secretary → ME
- 163
SERINAGA LIMITED
1220044722 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ 2020-02-11IIF 126 - Director → MEPerson with significant control2019-09-11 ~ 2020-02-11IIF 300 - Ownership of voting rights - 75% or more → OEIIF 300 - Right to appoint or remove directors → OEIIF 300 - Ownership of shares – 75% or more → OE - 164
SHEPPERTON HOTELS HOLDINGS LIMITED
03448417Warren Lodge Hotel Church Square, Shepperton-on-thames, MiddlesexActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,141,987 GBP2024-03-31Officer1997-10-07 ~ 2002-08-18IIF 2 - Director → ME1997-10-07 ~ 2002-08-18IIF 274 - Secretary → ME - 165
SHEPPERTON HOTELS LIMITED
00867971Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)9,898,703 GBP2024-03-31Officer~ 2000-01-11IIF 232 - Director → ME~ 2002-08-18IIF 275 - Secretary → ME - 166Stuart House - East Wing, St. Johns Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ 2015-03-23IIF 122 - Director → ME
- 167First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2019-10-29 ~ 2019-10-29IIF 69 - Director → MEPerson with significant control2019-10-29 ~ 2019-10-29IIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Right to appoint or remove directors → OEIIF 320 - Ownership of voting rights - 75% or more → OE
- 168C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,509,258 GBP2024-06-30Officer2003-04-15 ~ 2003-05-07IIF 220 - Director → ME
- 169
GORDONS7 LIMITED
- 2003-01-22 04473684Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-06-29 ~ 2003-03-26IIF 241 - Director → ME - 170
SPORTS AID LONDON
035748243rd Floor Victoria House, Bloomsbury Square, LondonDissolved Corporate (3 parents)Officer2001-08-01 ~ 2007-07-30IIF 38 - Secretary → ME - 171
SPRING4 EOT LIMITED
16030712138 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-21 ~ 2024-10-25IIF 84 - Director → MEPerson with significant control2024-10-21 ~ 2024-10-25IIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OE - 172LAWGRA (NO.124) LIMITED - 1992-01-22 00083822, 00893039, 02093071... (more)Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (2 parents)Equity (Company account)-11,616 GBP2020-12-31Officer1995-10-02 ~ 2001-10-01IIF 23 - Secretary → ME
- 173
STANLEY'S BIOMASS LIMITED
09995463Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-720,417 GBP2024-03-31Officer2016-02-09 ~ 2016-02-09IIF 109 - Director → ME - 174STATE OF PLAY HOSPITALITY LIMITED - now 12385801SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26 10834639BOUNCE PING PONG LIMITED - 2018-05-04 094905107 Savoy Court, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2014-10-01 ~ 2014-10-01IIF 40 - Director → ME
- 175STEAM UK LIMITED - now
GINANDTONIC (NO 14) LIMITED
- 2000-01-27 039083818-10 Lower James Street, LondonDissolved Corporate (2 parents)Officer2000-01-18 ~ 2000-01-26IIF 212 - Director → ME - 176
STEVEN MEAD PROPERTIES LIMITED
073623565 Forest Glade, Hartwell, NorthantsActive Corporate (2 parents)Equity (Company account)1,885,049 GBP2025-03-31Officer2010-09-01 ~ 2010-09-01IIF 92 - Director → ME - 177
STRATCOMMS DEVELOPMENT LIMITED
0806253622 Great James Street, LondonDissolved Corporate (1 parent)Officer2012-05-09 ~ 2014-03-28IIF 137 - Director → ME - 178
STREAMDADDY LIMITED
041424267-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2001-01-17 ~ 2001-01-17IIF 63 - Director → ME - 179
LYNNE DOUGLAS STRACHAN LIMITED
- 2012-01-25 079034087 The Elms, LondonDissolved Corporate (1 parent)Officer2012-01-10 ~ 2012-03-27IIF 88 - Director → ME - 180
STUDIO MARKETING SOLUTIONS LIMITED
080003095 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-03-21 ~ 2012-03-23IIF 103 - Director → ME - 181
GORDONS 176 LIMITED
- 2011-01-19 0731473257-59 Beak Street, LondonDissolved Corporate (1 parent)Officer2011-01-18 ~ 2011-08-01IIF 273 - Secretary → ME - 182SUSSEX PLACE FOUNDER PARTNER II LIMITED - now 03674824, 03674825, 03984050... (more)
SUSSEX PLACE LIMITED PARTNER II LIMITED
- 2014-03-05 08876837 03674824, 03674825, 03984050... (more)58-60 Fitzroy Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,629 GBP2024-12-31Officer2014-02-05 ~ 2014-02-05IIF 87 - Director → ME - 18358-60 Fitzroy Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,934 GBP2024-12-31Officer2014-02-05 ~ 2014-02-05IIF 86 - Director → ME
- 184SWANCAT LIMITED - 1998-08-10Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, EssexActive Corporate (9 parents)Officer2014-04-29 ~ 2018-08-30IIF 154 - Director → ME
- 185
TAILSCO LIMITED
0875039023 Sheen Road, Richmond, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,451,330 GBP2016-10-31Officer2013-10-28 ~ 2013-10-28IIF 82 - Director → ME - 186
TFS EUROPE LIMITED
1005618422 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-10 ~ 2016-03-10IIF 143 - Director → ME - 187
THE AXIS BERMONDSEY LIMITED
11943520First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-127,988 GBP2023-03-30Officer2019-04-12 ~ 2019-05-01IIF 44 - Director → MEPerson with significant control2019-04-12 ~ 2019-05-01IIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of shares – 75% or more → OE - 188
THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
047947445th Floor 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,548 GBP2024-12-31Officer2003-06-11 ~ 2003-06-16IIF 197 - Director → ME2003-06-11 ~ 2005-02-23IIF 33 - Secretary → ME - 189THE OXFORD WINE CAFE (JERICHO) LIMITED - now
OXFORD WINE CAFE JERICHO LIMITED
- 2014-12-01 09326382Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)41,345 GBP2019-09-30Officer2014-11-25 ~ 2014-11-28IIF 252 - Director → ME - 190THE WORKS RECRUITMENT LIMITED - now
MEGASTAFF HOLDINGS LIMITED
- 2003-08-11 04562606GORDONS14 LIMITED
- 2002-11-22 04562606Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer2002-10-15 ~ 2003-08-11IIF 216 - Director → ME - 191
THE WRITER LIMITED
041143846th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)164,484 GBP2024-01-01 ~ 2024-12-31Officer2005-06-06 ~ 2009-09-18IIF 34 - Secretary → ME - 192
TROIA NOVA SERVICES LIMITED
07922957Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-01-25 ~ 2012-01-31IIF 115 - Director → ME - 19314-15 Beauchamp Place, Knightsbridge, LondonDissolved Corporate (1 parent)Officer2004-08-03 ~ 2005-04-05IIF 12 - Nominee Director → ME
- 194
TRS CHINA MOTORSPORT LIMITED
- 2018-01-26 1111770149 Watford Way, Hendon, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-12-19 ~ 2019-01-01IIF 323 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 323 - Ownership of shares – 75% or more → OE - 195UKOG (GB) LIMITED - nowThe Broadgate Tower, 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)306,000 GBP2016-09-30Officer2000-08-09 ~ 2000-08-16IIF 158 - Director → ME
- 196UKOG SOLENT LIMITED - now
NP SOLENT LIMITED
- 2014-10-28 05000092The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-58,444 GBP2016-09-30Officer2003-12-19 ~ 2004-03-19IIF 226 - Director → ME - 197UKOG WEALD LIMITED - nowNP WEALD LIMITED - 2014-10-28The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)138,055 GBP2016-09-30Officer2003-12-10 ~ 2004-01-07IIF 167 - Director → ME
- 198VIX TECHNOLOGY UK LIMITED - now 02649163VIX TECHNOLOGY LIMITED - 2015-11-11 09691867VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
- 2010-11-01 03039051GINANDTONIC (NO1) LIMITED
- 1995-05-01 03039051Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer1995-03-29 ~ 1995-05-02IIF 161 - Director → ME - 199
WASABI 2019 LIMITED
11961837Unit 5, Origin Business Park, Park Royal, London, EnglandActive Corporate (4 parents)Equity (Company account)-37,251,187 GBP2023-12-30Officer2019-04-24 ~ 2019-05-10IIF 138 - Director → MEPerson with significant control2019-04-24 ~ 2019-05-10IIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of shares – 75% or more → OE - 200
WATER TREATMENT INTERNATIONAL LIMITED
0363157222 Great James Street, LondonDissolved Corporate (2 parents)Officer1998-09-15 ~ 1998-09-16IIF 204 - Director → ME - 201
ADCENTRIC ENTERPRISES UK LIMITED
- 2021-02-11 13164559The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-9,197 GBP2024-12-31Officer2021-01-28 ~ 2021-04-16IIF 105 - Director → ME
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