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
Mcnair, Martin James
- British born in November 1964
Mcnair, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, EH2 4DF
IIF 1 IIF 2 IIF 3 (more)(less)16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 5 IIF 6123 Richmond Avenue, London, N1 0LR
IIF 7 IIF 8 IIF 9 (more)(less)Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 13 IIF 14 IIF 15Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
IIF 16 IIF 17 IIF 18 (more)(less)Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 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 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150Level 13, Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)Royal London House 22-25, Finsbury Square, London, EC2A 1DX
IIF 156 IIF 157 IIF 158 (more)(less)Royal London House, 22/25 Finsbury Square, London, EC2A 1DX, Uk
IIF 186 IIF 187 IIF 188Royal London House, 22/25 Finsbury Square, London, EC2A 1DX, United Kingdom
IIF 189 IIF 190 IIF 191
- British born in November 1964
Ncnair, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 192
- born in November 1964
Mcnair, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 193
- British born in November 1964
Mcnair, Martin James
Resident in Uk
Registered addresses and corresponding companiesLevel 13, Broadgate Tower, 20 Primrose, London, EC2A 2EW, United Kingdom
IIF 194Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 195 IIF 196Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
IIF 197 IIF 198 IIF 199 (more)(less)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 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 250 IIF 251 IIF 252 (more)(less)Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
IIF 262 IIF 263 IIF 264 (more)(less)
- British solicitor born in November 1964
Mcnair, Martin James
Resident in Uk
Registered addresses and corresponding companiesLevel 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 268
- British born in November 1994
Mcnair, Martin James
Resident in Uk
Registered addresses and corresponding companiesLevel 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW, Uk
IIF 269
- British born in November 1964
Ncnair, Martin James
Resident in Uk
Registered addresses and corresponding companies - British born in November 1964
Martin James Mcnair
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 272
- British born in November 1964
Mr Martin James Mcnair
Resident in England
Registered addresses and corresponding companiesLevel 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 273
Related profiles found in government register
Offspring entities and appointments
270
- 110 REDCHURCH LIMITED - now2 Arundel Street, 4th Floor, LondonDissolved Corporate (8 parents)Officer2016-04-29 ~ 2016-05-17IIF 123 - Director → ME
- 2
- 3DMWSL 106 LIMITED - 1992-08-26Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 271 offsprings)Officer1997-04-28 ~ 2018-04-29IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-29IIF 272 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4ABBOTSFORD PROPERTY GROUP LIMITED - nowLevel 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-12-20 ~ 2017-04-05IIF 125 - Director → ME
- 5ABD CORPORATE SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-12
Commencement of winding up on 2018-04-25
Conclusion of winding up on 2025-01-03
Dissolved on 2025-04-091 Kings Avenue, LondonDissolved Corporate (11 parents, 1 offspring)Officer2012-06-15 ~ 2012-09-04IIF 259 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-12-18C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2010-03-15 ~ 2010-03-30IIF 191 - Director → ME - 7ACCOUNTSCORE HOLDINGS LIMITED - now1 Angel Court, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2016-03-24 ~ 2016-04-20IIF 148 - Director → ME
- 8ACCOUNTSCORE LIMITED - now1 Angel Court, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-03-24 ~ 2016-04-11IIF 126 - Director → ME
- 9ADRESTIA TCC 1 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2017-10-30 ~ 2018-06-08IIF 131 - Director → ME
- 10ADVANCED INNERGY GROUP LTD - nowADVANCED INSULATION GROUP LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (15 parents, 7 offsprings)Officer2014-01-16 ~ 2014-02-07IIF 226 - Director → ME
- 11ADVANCED INNERGY HOLDINGS LTD - nowADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (22 parents, 9 offsprings)Officer2014-01-16 ~ 2014-02-07IIF 206 - Director → ME
- 12AFFRIC INVESTMENTS LIMITED - nowSOUTHERNWOOD GROUP LIMITED - 2021-09-3018 The Triangle, Nottingham, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-09-28 ~ 2015-11-16IIF 91 - Director → ME
- 13Hartley Grange, Parsonage Lane, Farnham Common, BuckinghamshireDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-05-08IIF 252 - Director → ME
- 14ALIGNVEST UK MANAGEMENT LTD - nowUnit 6 Albion Riverside Building, 8 Hester Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-08-05 ~ 2014-09-01IIF 262 - Director → ME
- 15
ALLIANCE TRUST INVESTMENTS LIMITED
- 2013-04-12 08233506Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 234 - Director → ME - 16APEX RESTRUCTURING LIMITED - nowAPEX DEBT SOLUTIONS LIMITED - 2013-10-28Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2013-09-03 ~ 2013-10-10IIF 218 - Director → ME
- 17ARGENTOUS LIMITED - now1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2014-01-17 ~ 2014-02-04IIF 223 - Director → ME
- 18ARGENTOUS PRIVATE CLIENTS LIMITED - nowFOUR-7 LONDON LIMITED - 2014-06-18133 Whitechapel High Street, London, EnglandActive Corporate (6 parents)Officer2014-01-16 ~ 2014-02-04IIF 233 - Director → ME
- 19ARROW BUSINESS COMMUNICATIONS GROUP LIMITED - nowThe Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2016-06-15 ~ 2016-07-22IIF 96 - Director → ME
- 20ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED - nowThe Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved Corporate (17 parents, 2 offsprings)Officer2016-06-15 ~ 2016-07-22IIF 68 - Director → ME
- 21ASIAN RACING MEDIA LIMITED - nowLevel 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (7 parents)Officer2016-05-01 ~ 2016-07-13IIF 104 - Director → ME
- 229 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-12 ~ 2016-03-31IIF 65 - Director → ME
- 239 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-01-12 ~ 2016-03-31IIF 144 - Director → ME
- 24BELLEVUE ACQUISITIONS LIMITED - nowLevel 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2010-10-26 ~ 2010-12-07IIF 165 - Director → ME
- 25BENIFY UK LIMITED - nowMountbatten House, 1 Grosvenor Square, Southampton, EnglandActive Corporate (12 parents)Officer2013-07-09 ~ 2013-08-09IIF 248 - Director → ME
- 26First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (12 parents, 3 offsprings)Officer2015-03-28 ~ 2015-05-11IIF 55 - Director → ME
- 27BIG BEAR HOLDINGS LIMITED - nowQuality House, Vicarage Lane, BlackpoolDissolved Corporate (7 parents)Officer2016-12-30 ~ 2017-02-24IIF 97 - Director → ME
- 28BOTLEY PARK GOLF CLUB LIMITED - nowFoss Islands House, Foss Islands Road, York, EnglandActive Corporate (10 parents)Officer2013-06-18 ~ 2013-12-11IIF 247 - Director → ME
- 29BUTTERKIST LIMITED - nowFifth Floor The Urban Building, 3-9 Albert Street, SloughDissolved Corporate (9 parents)Officer2016-11-21 ~ 2017-01-10IIF 129 - Director → ME
- 30CAMPSIE LETTINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2024-10-17C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2015-05-23 ~ 2015-07-23IIF 134 - Director → ME - 31CC BLAST LIMITED - nowEIGHTPIXELSSQUARE LIMITED - 2020-03-16Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-21 ~ 2016-11-30IIF 63 - Director → ME
- 32CHANDLERS OIL LIMITED - nowCraw Hall, Brampton, CumbriaDissolved Corporate (7 parents)Officer2012-09-28 ~ 2012-11-29IIF 215 - Director → ME
- 33CHARLES EDE LIMITED - nowAGLAIA ANTIQUITIES LIMITED - 2025-07-18
CRT ACQUISITIONS LIMITED
- 2014-08-29 086310591 Three Kings Yard, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-30 ~ 2013-09-27IIF 212 - Director → ME - 34CHAUCER MANAGEMENT HOLDINGS LIMITED - nowC/o Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-12-16 ~ 2014-01-28IIF 211 - Director → ME
- 35CHAUCER MANAGEMENT SERVICES LIMITED - nowC/o Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-12-16 ~ 2014-01-28IIF 220 - Director → ME
- 36Royal London House 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 179 - Director → ME
- 37CIRCLE HEALTH HOLDINGS LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (30 parents, 9 offsprings)Officer2016-12-30 ~ 2017-01-26IIF 114 - Director → ME
- 38CITYSPRINT (UK) GROUP LIMITED - nowRedcentral, 60 High Street, Redhill, SurreyActive Corporate (19 parents, 1 offspring)Officer2010-10-26 ~ 2010-12-01IIF 168 - Director → ME
- 39CLEARACCOUNT INTERNATIONAL LIMITED - now2 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2016-08-16 ~ 2016-11-07IIF 155 - Director → ME
- 40CLEARACCOUNT TECHNOLOGIES LIMITED - now1 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-03-24 ~ 2016-04-11IIF 82 - Director → ME
- 41CLOVIS ONCOLOGY UK LIMITED - now14 Busford Court Enfield Road, London, EnglandActive Corporate (9 parents)Officer2010-08-03 ~ 2010-10-12IIF 158 - Director → ME
- 42CONCEPT COURT LIMITED - now
BENHAM COLLECTIBLES LIMITED
- 2015-05-08 07250443C/o Stanley Gibbons Limited, 399 Strand, LondonDissolved Corporate (13 parents)Officer2010-05-11 ~ 2010-09-03IIF 162 - Director → ME - 43CRAMOND CAPITAL PARTNERS LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2011-06-16 ~ 2011-08-15IIF 49 - Director → ME
- 44C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-05-15IIF 64 - Director → ME
- 45CUSTODIAN REAL ESTATE (DROP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Declaration of solvency sworn on 2022-12-21DRUM INCOME PLUS LIMITED - 2021-11-26Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2015-03-28 ~ 2015-08-19IIF 40 - Director → ME - 46
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1129 offsprings)Officer1997-04-28 ~ 2018-04-29IIF 3 - Director → ME - 47DAISY FINCO LIMITED - now
CHAIN FINCO LIMITED
- 2015-02-13 09203989500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-09-04 ~ 2014-09-12IIF 72 - Director → ME - 48
- 49
- 50DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer1997-04-28 ~ 2018-04-29IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-29IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
- 513rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (44 parents, 343 offsprings)Officer2000-02-23 ~ 2018-04-29IIF 2 - Director → ME
- 52Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2010-03-04 ~ dissolvedIIF 190 - Director → ME
- 53Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2010-03-12 ~ dissolvedIIF 186 - Director → ME
- 54
- 55Royal London House 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 8 - Director → ME
- 56Royal London House 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 9 - Director → ME
- 57Royal London House 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-03-11 ~ dissolvedIIF 7 - Director → ME
- 58Royal London House, 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 10 - Director → ME
- 59Royal London House, 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 11 - Director → ME
- 60One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2009-10-28 ~ 2009-11-20IIF 164 - Director → ME
- 61One, Park Lane, Leds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-10-28 ~ 2009-11-20IIF 183 - Director → ME
- 62One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-10-28 ~ 2009-11-20IIF 176 - Director → ME
- 63One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-11-19 ~ 2009-11-20IIF 171 - Director → ME
- 64First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-03-03 ~ 2010-04-27IIF 182 - Director → ME
- 65First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-03-03 ~ 2010-04-27IIF 166 - Director → ME
- 66First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-03-03 ~ 2010-04-27IIF 160 - Director → ME
- 67Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2010-08-03 ~ 2010-10-26IIF 159 - Director → ME
- 68Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2010-08-03 ~ 2010-10-26IIF 178 - Director → ME
- 69Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2010-10-12 ~ 2010-10-26IIF 187 - Director → ME
- 70C/o Openbet, Building 9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (8 parents)Officer2010-12-22 ~ 2011-01-05IIF 13 - Director → ME
- 71Allan House 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer2010-12-29 ~ 2011-02-21IIF 17 - Director → ME
- 72Tinopolis Centre, Park Street, Llanelli, CarmarthenshireDissolved Corporate (15 parents, 1 offspring)Officer2010-12-29 ~ 2011-05-25IIF 41 - Director → ME
- 73Quality House, Vicarage Lane, BlackpoolDissolved Corporate (19 parents)Officer2011-05-18 ~ 2011-05-25IIF 30 - Director → ME
- 74Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-06-16 ~ 2011-10-05IIF 33 - Director → ME
- 75107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2011-09-21 ~ 2012-01-19IIF 135 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2020-05-2515 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-02-29 ~ 2012-08-01IIF 254 - Director → ME - 77Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2012-04-04 ~ 2012-05-25IIF 255 - Director → ME
- 78Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (7 parents)Officer2012-04-04 ~ 2012-06-14IIF 260 - Director → ME
- 79Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2012-04-04 ~ 2012-06-19IIF 251 - Director → ME
- 80Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2012-06-15 ~ dissolvedIIF 253 - Director → ME
- 81Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 229 - Director → ME
- 82Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2012-10-24 ~ 2012-11-26IIF 235 - Director → ME
- 83Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2012-10-24 ~ 2012-11-26IIF 219 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Dissolved on 2017-04-06Warwick Court, Paternoster Square, LondonDissolved Corporate (7 parents)Officer2013-03-22 ~ 2013-05-14IIF 249 - Director → ME - 851st Floor 90 Long Acre, LondonDissolved Corporate (5 parents)Officer2013-07-30 ~ 2013-08-19IIF 208 - Director → ME
- 8682 Dean Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-09-03 ~ 2013-10-18IIF 243 - Director → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-04-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2013-10-11 ~ 2013-10-18IIF 237 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-05-18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2013-10-11 ~ 2013-10-18IIF 221 - Director → ME - 89Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ dissolvedIIF 246 - Director → ME
- 90Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 270 - Director → ME
- 91Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 231 - Director → ME
- 92Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 245 - Director → ME
- 93Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 201 - Director → ME
- 94DMWSL 775 LIMITED - now8OVER8 HOLDINGS LIMITED - 2015-03-202nd Floor 112 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2014-08-05 ~ 2014-11-07IIF 265 - Director → ME
- 95DMWSL 776 LIMITED - now8OVER8 GROUP LIMITED - 2015-03-202nd Floor 112 Jerwyn Street, LondonDissolved Corporate (5 parents)Officer2014-10-03 ~ 2014-11-07IIF 43 - Director → ME
- 96
- 971-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-12-02 ~ 2015-02-06IIF 85 - Director → ME
- 98Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (6 parents)Officer2015-10-07 ~ dissolvedIIF 269 - Director → ME2015-05-23 ~ 2015-09-21IIF 103 - Director → ME
- 99Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 145 - Director → ME
- 100
ELYSIUM HEALTHCARE LIMITED
- 2016-12-01 10332248Level 13 Broadgate Tower, Primrose Street, LondonDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 152 - Director → ME - 101
ELYSIUM HEALTHCARE GROUP LIMITED
- 2016-12-01 10332270Level 13 Broadgate Tower, Primrose Street, LondonDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 153 - Director → ME - 102Level 13 Broadgate Tower, Primrose Street, LondonDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 151 - Director → ME
- 103Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-05-16 ~ 2017-09-15IIF 136 - Director → ME
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04
Due to be dissolved on 2019-09-1155 Baker Street, LondonDissolved Corporate (10 parents)Officer2017-10-30 ~ 2018-02-08IIF 121 - Director → ME - 105EDRINGTON HEATING LIMITED - now27, Wellington Square, London, 27 Wellington Square, LondonActive Corporate (4 parents)Officer2013-12-16 ~ 2014-01-20IIF 195 - Director → ME
- 106EMERALD 2 LIMITED - now2nd Floor Exchequer Court 33 St Mary Axe, LondonActive Corporate (20 parents, 5 offsprings)Officer2011-03-04 ~ 2011-05-13IIF 31 - Director → ME
- 107EMERALD 3 LIMITED - now2nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (14 parents, 5 offsprings)Officer2010-12-29 ~ 2011-05-13IIF 48 - Director → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29
Dissolved on 2025-10-31C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (22 parents, 1 offspring)Officer2013-04-23 ~ 2013-06-24IIF 238 - Director → ME - 109Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (17 parents)Officer2013-04-30 ~ 2013-06-24IIF 214 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-04-30 ~ 2013-06-24IIF 199 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-04-23 ~ 2013-06-24IIF 217 - Director → ME - 112EPS MOBILE GAMES LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-21 ~ 2016-11-30IIF 143 - Director → ME
- 113ERM WORLDWIDE LIMITED - now2nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-03-04 ~ 2011-05-13IIF 26 - Director → ME
- 114ETIHAD ACQUISITIONS LIMITED - nowNo. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-12-29 ~ 2011-03-29IIF 18 - Director → ME
- 115ETIHAD MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-08-052 Hardman Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2010-12-29 ~ 2011-03-29IIF 53 - Director → ME - 116ETIHAD TOPCO LIMITED - nowNo. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (27 parents, 2 offsprings)Officer2010-12-29 ~ 2011-03-29IIF 59 - Director → ME
- 117EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED - nowEUROFINS UK 2016 LIMITED - 2017-12-04
EXOVA 2016 LIMITED
- 2016-07-01 10084903I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (16 parents)Officer2016-03-24 ~ 2016-05-11IIF 81 - Director → ME - 118EUROPE 3 LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents)Officer2012-04-04 ~ 2012-06-21IIF 257 - Director → ME
- 119EXPECTRUM SECRETARIES LIMITED - now7th Floor Warwick Court, Paternoster Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2013-03-22 ~ 2013-05-07IIF 200 - Director → ME
- 120Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2016-11-21 ~ 2016-11-25IIF 76 - Director → ME
- 121FERO RETAIL MARKETING LIMITED - nowSHOWCARD PRINT LIMITED - 2020-09-1630 Park Street, London, EnglandActive Corporate (23 parents)Officer2011-09-21 ~ 2011-09-27IIF 119 - Director → ME
- 122FIRST MILE GROUP LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-02-08 ~ 2017-04-24IIF 101 - Director → ME
- 123FIRST MILE HOLDINGS LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-02-08 ~ 2017-04-24IIF 86 - Director → ME
- 124FORESIGHT SOLAR (UK HOLDCO) LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 12 offsprings)Officer2013-06-25 ~ 2013-09-06IIF 242 - Director → ME
- 125
- 126Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-06-16 ~ 2011-06-20IIF 19 - Director → ME
- 127
FOXTROT UK BIDCO LIMITED
07670855Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-06-15 ~ 2011-06-18IIF 117 - Director → ME - 128GAMING ACQUISITIONS LIMITED - nowFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-01-09 ~ 2010-03-02IIF 156 - Director → ME
- 129GLENCAIRN FINANCE LIMITED - nowFoss Islands House, Foss Islands Road, York, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-03-07 ~ 2014-03-10IIF 250 - Director → ME
- 130GLENCAIRN PROPERTIES LIMITED - nowFoss Islands House, Foss Islands Road, York, North YorkshireActive Corporate (7 parents)Officer2014-01-31 ~ 2014-08-06IIF 213 - Director → ME
- 131GREENPOINT CAPITAL LIMITED - nowAFFRIC ADVISORY LIMITED - 2025-01-14AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
SOUTHERNWOOD CONSULTING LIMITED
- 2021-07-28 0979845218 The Triangle, Nottingham, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-09-28 ~ 2015-11-18IIF 67 - Director → ME - 132HALCYON ACQUISITIONS LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2011-06-16 ~ 2011-12-05IIF 52 - Director → ME
- 133HALCYON FINANCING LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-06-16 ~ 2011-12-05IIF 29 - Director → ME
- 134HALCYON MIDCO LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-06-16 ~ 2011-12-05IIF 50 - Director → ME
- 135HALCYON TOPCO LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-06-16 ~ 2011-12-05IIF 45 - Director → ME
- 136HAMILTON AND DAUGHTERS HOLDINGS LIMITED - nowHAMILTON AND DAUGTHERS HOLDINGS LIMITED - 2011-08-03Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 2 offsprings)Officer2011-05-18 ~ 2011-07-28IIF 25 - Director → ME
- 137HATTRICK MEDIA LIMITED - nowCraw Hall, Brampton, CumbriaDissolved Corporate (7 parents)Officer2012-09-28 ~ 2012-11-29IIF 239 - Director → ME
- 138HELLESPONT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2023-08-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-10-11 ~ 2013-11-04IIF 197 - Director → ME - 139HMG FINANCE UK LIMITED - now12 Helmet Row, LondonActive Corporate (5 parents)Officer2013-07-09 ~ 2013-09-11IIF 202 - Director → ME
- 140HUNTINGTOWER INVESTMENT GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2013-09-12C/o, Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (10 parents)Officer2010-01-09 ~ 2010-04-12IIF 175 - Director → ME - 141HXRUK 3 (2010) UK LIMITED - nowSt Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-06-16 ~ 2011-09-02IIF 56 - Director → ME
- 142IAM EBT TRUSTEE LIMITED - now11a Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-12-02 ~ 2015-01-26IIF 105 - Director → ME
- 143INENCO MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01
Dissolved on 2017-07-13Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved Corporate (12 parents)Officer2013-06-25 ~ 2013-07-03IIF 225 - Director → ME - 144INNOVATION SECURITY LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-10-24 ~ 2013-03-27IIF 222 - Director → ME
- 145INSPIRED GAMING (ITALY) LIMITED - nowMERKUR INSPIRED LIMITED - 2015-01-02First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents)Officer2010-10-26 ~ 2010-12-10IIF 161 - Director → ME
- 146INSPIRED GAMING (VENTURES) LIMITED - now3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (8 parents)Officer2011-05-18 ~ 2011-09-15IIF 16 - Director → ME
- 147Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (9 parents)Officer2015-03-28 ~ 2015-05-19IIF 51 - Director → ME
- 148INTERNETQ GROUP LIMITED - now14 Old Queen Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2015-09-28 ~ 2016-01-28IIF 70 - Director → ME
- 149JET COMMS GROUP HOLDINGS LIMITED - nowDAISY GROUP HOLDINGS LIMITED - 2025-12-19CHAIN TOPCO LIMITED - 2015-02-13Lindred House 20 Lindred Road, Brierfield, NelsonActive Corporate (22 parents, 3 offsprings)Officer2014-08-05 ~ 2014-08-14IIF 267 - Director → ME
- 150JET COMMS PIKCO LIMITED - nowDAISY PIKCO LIMITED - 2025-12-19
CHAIN PIKCO LIMITED
- 2015-02-13 09203988Lindred House 20 Lindred Road, Brierfield, NelsonActive Corporate (15 parents, 2 offsprings)Officer2014-09-04 ~ 2014-09-12IIF 142 - Director → ME - 15112 New Fetter Lane, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2016-03-24 ~ 2016-04-28IIF 139 - Director → ME
- 152The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (14 parents, 1 offspring)Officer2012-01-11 ~ 2012-03-19IIF 110 - Director → ME
- 153KINGSBRIDGE GROUP LIMITED - now
BATSON TOPCO LIMITED
- 2018-10-01 099480759 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-12 ~ 2016-03-31IIF 111 - Director → ME - 154
KINSEY ALLEN INTERNATIONAL GROUP LIMITED
07250393Nile House, Nile Street, Brighton, East SussexDissolved Corporate (8 parents)Officer2010-05-11 ~ 2010-05-20IIF 177 - Director → ME - 155KINSEY ALLEN INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-05-24
Administration ended on 2013-11-02Kpmg, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2010-05-11 ~ 2010-05-27IIF 163 - Director → ME - 156
KONTINUA 2016 LIMITED
07074755Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2009-11-12 ~ dissolvedIIF 169 - Director → ME - 157Allan House 10 John Princes Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-12-29 ~ 2011-02-04IIF 54 - Director → ME
- 158LAUSANNE FINANCING LIMITED - nowBELLEVUE FINANCING LIMITED - 2011-02-22Allan House 10 John Princes Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-22 ~ 2011-01-05IIF 14 - Director → ME
- 159LAUSANNE MIDCO LIMITED - nowBELLEVUE MIDCO LIMITED - 2011-02-22Allan House 10 John Princes Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-22 ~ 2011-01-05IIF 15 - Director → ME
- 160LAUSANNE TOPCO LIMITED - nowBELLEVUE TOPCO LIMITED - 2011-02-22Allan House 10 John Princes Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-12-29 ~ 2011-01-05IIF 35 - Director → ME
- 161DMWS 72 LIMITED - 1988-05-043rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (8 parents)Officer2015-04-26 ~ 2018-04-29IIF 1 - Director → ME
- 162LCH BIOMASS LEASING (I) LIMITED - now
LCH BIOMASS FUNDING LIMITED
- 2015-03-09 09337639C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-12-02 ~ 2015-02-26IIF 74 - Director → ME - 163LCH BIOMASS LEASING (II) HOLDINGS LIMITED - nowLynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-05-23 ~ 2015-11-09IIF 98 - Director → ME
- 164LCH BIOMASS LEASING (II) LIMITED - nowLynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (7 parents)Officer2015-03-28 ~ 2015-07-02IIF 24 - Director → ME
- 165LCH BIOMASS LEASING (III) LIMITED - nowLynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-11-21 ~ 2017-01-31IIF 128 - Director → ME
- 166LCH BIOMASS LEASING MANAGEMENT LIMITED - nowLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-12-02 ~ 2015-02-26IIF 60 - Director → ME
- 167Level 4, Dashwood House, Old Broad Street, London, EnglandActive Corporate (8 parents)Officer2016-06-15 ~ 2016-11-29IIF 127 - Director → ME
- 168LIQUI-BOX UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-27
Commencement of winding up on 2026-04-2712 Wellington Place, LeedsLiquidation Corporate (16 parents, 1 offspring)Officer2011-09-21 ~ 2011-12-23IIF 133 - Director → ME - 169LOMOND MAINTENANCE (BIRMINGHAM) LIMITED - now33 Colmore Row, Birmingham, EnglandDissolved Corporate (9 parents)Officer2017-05-16 ~ 2017-10-17IIF 120 - Director → ME
- 170LOMOND MAINTENANCE (MANCHESTER) LIMITED - now16-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (9 parents)Officer2017-05-16 ~ 2017-10-17IIF 75 - Director → ME
- 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2014-12-02 ~ 2015-03-12IIF 112 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2014-12-02 ~ 2015-01-20IIF 150 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-12-221 Bridgewater Place, Water Lane, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2012-01-11 ~ 2012-02-23IIF 69 - Director → ME - 1744th Floor 118 Piccadilly Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2011-06-16 ~ 2011-08-17IIF 22 - Director → ME
- 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2018-10-20150 Aldersgate Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-01-17 ~ 2014-05-01IIF 205 - Director → ME - 176MERGERMARKET BIDCO LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2013-10-22 ~ 2013-11-19IIF 268 - Director → ME
- 177MERGERMARKET MIDCO 1 LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-10-22 ~ 2013-11-19IIF 224 - Director → ME
- 178MERGERMARKET MIDCO 2 LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-10-22 ~ 2013-11-19IIF 230 - Director → ME
- 179MERGERMARKET NOMINEE LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (7 parents)Officer2013-12-16 ~ 2014-05-22IIF 232 - Director → ME
- 180MERGERMARKET TOPCO LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2013-12-16 ~ 2014-01-15IIF 241 - Director → ME
- 181MILLER HOMES CITY QUAY LIMITED - nowMILLER HOMES GARTCOSH LIMITED - 2011-06-242 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (9 parents)Officer2009-10-14 ~ 2009-10-16IIF 189 - Director → ME
- 182MILLER WATES (DIDCOT) LIMITED - nowMILLER HOMES (DIDCOT) LIMITED - 2016-05-05MILLER DIDCOT LIMITED - 2015-10-142 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (20 parents)Officer2015-05-23 ~ 2015-09-07IIF 79 - Director → ME
- 183MOUNT ROYAL PROPERTY GROUP LIMITED - nowLevel 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-12-20 ~ 2017-01-16IIF 71 - Director → ME
- 184NEON ONE LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents)Officer2012-02-29 ~ 2012-05-03IIF 258 - Director → ME
- 185NIMBUS MIDCO 1 LIMITED - nowAtria, Spa Road, Bolton, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2014-12-02 ~ 2015-04-01IIF 87 - Director → ME
- 186NIMBUS TOPCO LIMITED - now
SSCP SPRING TOPCO LIMITED
- 2026-05-01 09248650Atria, Spa Road, Bolton, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2014-10-03 ~ 2015-04-01IIF 44 - Director → ME - 187NUTRAFEED HOLDINGS LIMITED - nowBriardene, Everingham, York, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2010-01-09 ~ 2010-05-12IIF 185 - Director → ME
- 188OAKDALE CARE GROUP LIMITED - nowOAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2016-04-29 ~ 2016-07-29IIF 116 - Director → ME
- 189OAKDALE CARE HOMES GROUP LIMITED - nowThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2016-05-01 ~ 2016-06-07IIF 92 - Director → ME
- 190OAKDALE CARE HOMES NO. 1 LIMITED - nowThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents)Officer2016-05-01 ~ 2016-06-07IIF 118 - Director → ME
- 191OAKDALE CARE HOMES NO. 2 LIMITED - nowThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents)Officer2016-05-01 ~ 2016-06-07IIF 66 - Director → ME
- 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-10-26 ~ 2010-12-17IIF 181 - Director → ME - 193OB FINANCING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-12-03 ~ 2010-12-21IIF 39 - Director → ME - 194OB MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2010-12-03 ~ 2010-12-21IIF 27 - Director → ME - 195
OB TOPCO LIMITED
07474409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2010-12-20 ~ 2010-12-21IIF 20 - Director → ME - 196PARABOLA ESTATE HOLDINGS LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-12-30 ~ 2017-03-30IIF 147 - Director → ME
- 197PATRIZIA CAPITAL PARTNERS LIMITED - now
TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19 07074791Swatton Barn, Badbury, Swindon, WiltsDissolved Corporate (9 parents)Officer2009-11-12 ~ 2009-12-11IIF 167 - Director → ME - 198PEWMCGG LIMITED - now
PETROLEUM EDGE LIMITED
- 2019-06-24 09337531Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (20 parents)Officer2014-12-02 ~ 2015-02-02IIF 122 - Director → ME - 199PHOSPHORUS ACQUISITION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-03-19Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2010-10-12 ~ 2010-12-08IIF 188 - Director → ME - 200PHOSPHORUS HOLDCO PLC - nowInsolvency (Case 1) In administration
Administration started on 2014-10-08
Administration ended on 2026-02-02PHOSPHORUS HOLDCO LIMITED - 2013-09-13Centrral Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2010-12-29 ~ 2011-03-04IIF 57 - Director → ME - 201RAMBO C LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15FITNESS FIRST SECURITIES LIMITED
- 2012-12-21 0708685552 Brook Street, London, EnglandDissolved Corporate (11 parents)Officer2009-11-25 ~ 2010-02-16IIF 173 - Director → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-12-1192 London Street, ReadingDissolved Corporate (13 parents)Officer2012-02-29 ~ 2012-05-03IIF 271 - Director → ME - 203RED BIDCO LIMITED - nowDUNEDIN CLARET BIDCO LIMITED - 2015-05-202nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-03-04 ~ 2011-06-14IIF 21 - Director → ME
- 204RED GLOBAL LIMITED - nowRED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED
- 2015-05-20 076391392nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2011-05-18 ~ 2011-06-14IIF 99 - Director → ME - 205RED MIDCO LIMITED - nowDUNEDIN CLARET MIDCO LIMITED - 2015-05-202nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-03-04 ~ 2011-06-14IIF 28 - Director → ME
- 206REGENT PARK LIMITED - now11a Regent Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2013-07-30 ~ 2013-10-30IIF 216 - Director → ME
- 207RI MDC UK137 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (23 parents)Officer2014-06-27 ~ 2014-07-02IIF 194 - Director → ME - 208RI MDC UK138 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-07
Commencement of winding up on 2025-08-07EPIC (NO. 2) LIMITED - 2023-10-07C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (22 parents, 4 offsprings)Officer2017-09-23 ~ 2017-10-11IIF 90 - Director → ME - 209RIVIERA ACQUISITIONS LIMITED - nowRichmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-03-22 ~ 2013-04-22IIF 228 - Director → ME
- 210RIVIERA TOPCO LIMITED - nowRichmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-03-22 ~ 2013-04-22IIF 240 - Director → ME
- 211The Cottage Mere Road, Stow Bedon, Attleborough, Norfolk, EnglandDissolved Corporate (5 parents)Officer2012-10-24 ~ 2013-10-11IIF 227 - Director → ME
- 212SEAFOOD PUB COMPANY GROUP LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-06-15 ~ 2016-06-21IIF 94 - Director → ME
- 213SLR BD LIMITED - nowThird Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 8 offsprings)Officer2018-02-01 ~ 2018-03-15IIF 106 - Director → ME
- 214SLR GLOBAL LIMITED - now
HAMILTON TOPCO LIMITED
- 2018-09-04 11182524Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2018-02-01 ~ 2018-03-15IIF 140 - Director → ME - 215SLR HD LIMITED - now
HAMILTON HOLDCO LIMITED
- 2018-09-04 11182575Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-02-01 ~ 2018-03-15IIF 141 - Director → ME - 216SLR MD LIMITED - nowThird Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-02-01 ~ 2018-03-15IIF 83 - Director → ME
- 217SOUTHERNWOOD INVESTMENTS 2 LIMITED - nowSOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-041st Floor 13 St. Marys Street, Stamford, LincolnshireDissolved Corporate (8 parents)Officer2014-10-03 ~ 2015-01-14IIF 37 - Director → ME
- 218SOUTHERNWOOD INVESTMENTS LIMITED - now18 The Triangle, Nottingham, EnglandDissolved Corporate (7 parents)Officer2014-10-03 ~ 2014-11-19IIF 23 - Director → ME
- 219SPC GROUP HOLDINGS LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-06-15 ~ 2016-06-21IIF 115 - Director → ME
- 220SPORTINGWINS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Due to be dissolved on 2023-08-20C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2011-05-18 ~ 2011-07-13IIF 42 - Director → ME - 221SQUARE INVESTMENT ADVISORY SERVICES LIMITED - nowSQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED - 2013-11-26Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2013-07-30 ~ 2013-09-11IIF 236 - Director → ME
- 2225th Floor, 101 Wigmore Street, London, EnglandActive Corporate (15 parents)Officer2013-10-22 ~ 2014-02-24IIF 198 - Director → ME
- 223SSCP SPRING BIDCO LIMITED - nowOUTCOMES FIRST GROUP LIMITED - 2022-12-20Atria, Spa Road, Bolton, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2014-08-05 ~ 2015-03-26IIF 266 - Director → ME
- 224Atria, Spa Road, Bolton, United KingdomActive Corporate (16 parents, 1 offspring)Officer2015-03-28 ~ 2015-04-01IIF 36 - Director → ME
- 225STORAGEFOLK LIMITED - now6th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2017-09-23 ~ 2017-11-13IIF 61 - Director → ME
- 226Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2012-01-11 ~ 2012-01-27IIF 77 - Director → ME
- 227SUNLEC LIMITED - nowLevel 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-08-03 ~ 2010-10-11IIF 172 - Director → ME
- 228SWEAT GYMS LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ 2014-12-04IIF 46 - Director → ME
- 22955 Bishopsgate, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2015-03-28 ~ 2015-09-21IIF 47 - Director → ME
- 230Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 130 - Director → ME
- 231C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, EnglandActive Corporate (6 parents)Officer2010-08-03 ~ 2010-08-31IIF 180 - Director → ME
- 232THE PACE GALLERY LIMITED - now5 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2010-01-06 ~ 2010-02-24IIF 184 - Director → ME
- 233THR NUMBER 10 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2016-11-21 ~ 2016-12-14IIF 138 - Director → ME
- 234THR NUMBER 13 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2017-02-08 ~ 2017-05-19IIF 192 - Director → ME
- 235THR NUMBER 14 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2017-02-08 ~ 2017-05-19IIF 100 - Director → ME
- 236THR NUMBER 16 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2017-05-16 ~ 2017-07-10IIF 62 - Director → ME
- 237THR NUMBER 18 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2017-10-30 ~ 2017-12-20IIF 107 - Director → ME
- 238THR NUMBER 9 LIMITED - now
THCM (TONBRIDGE) LIMITED
- 2017-02-28 09162771Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (20 parents)Officer2014-08-05 ~ 2014-09-30IIF 264 - Director → ME - 239Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2013-12-16 ~ 2014-04-08IIF 196 - Director → ME
- 240TITAN TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-08-05ETIHAD FINANCING LIMITED - 2016-08-22CLEAR BUSINESS LIMITED - 2016-08-22ETIHAD FINANCING LIMITED - 2016-07-052 Hardman Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2010-12-29 ~ 2011-03-29IIF 38 - Director → ME - 241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-12-221 Bridgewater Place, Water Lane, LeedsDissolved Corporate (9 parents, 2 offsprings)Officer2012-01-11 ~ 2012-02-23IIF 108 - Director → ME - 242TOMORROW LONDON HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-03-20C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (24 parents, 1 offspring)Officer2015-05-23 ~ 2015-11-06IIF 80 - Director → ME - 243TRAKPAK LIMITED - now75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (8 parents)Officer2013-10-22 ~ 2014-03-05IIF 209 - Director → ME
- 244TULLOW CMS (NORTH SEA) LIMITED - now
CMS (NORTH SEA) LIMITED
- 2013-08-15 085935569 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (15 parents)Officer2013-07-02 ~ 2013-07-23IIF 207 - Director → ME - 2459 566 Chiswick High Road, LondonActive Corporate (14 parents)Officer2016-06-15 ~ 2016-08-01IIF 95 - Director → ME
- 2469 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (10 parents)Officer2016-08-16 ~ 2016-10-13IIF 154 - Director → ME
- 2479 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (11 parents)Officer2016-06-15 ~ 2016-08-01IIF 84 - Director → ME
- 2489 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2011-09-21 ~ 2011-11-01IIF 88 - Director → ME
- 2499 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2012-11-02IIF 203 - Director → ME
- 2509 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2014-08-05 ~ 2014-09-24IIF 263 - Director → ME
- 2519 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-06-16 ~ 2011-09-27IIF 58 - Director → ME
- 252TULLOW NEW VENTURES LIMITED - now
TULLOW AFRICA NEW VENTURES LIMITED
- 2018-06-27 102339129 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (13 parents)Officer2016-06-15 ~ 2016-08-15IIF 124 - Director → ME - 253TULLOW OIL 100 LIMITED - now9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2009-11-25 ~ 2010-01-07IIF 174 - Director → ME
- 254Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-05-18 ~ 2011-06-14IIF 32 - Director → ME
- 2559 Chiswick Park, Chiswick High Road, LondonActive Corporate (18 parents)Officer2012-06-15 ~ 2012-10-11IIF 256 - Director → ME
- 256TULLOW OIL TS LIMITED - now9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2010-01-05 ~ 2010-01-27IIF 157 - Director → ME
- 257TULLOW TECHNOLOGIES LIMITED - now9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (9 parents)Officer2017-05-16 ~ 2017-06-27IIF 146 - Director → ME
- 258
TULLOW UGANDA MIDSTREAM LIMITED
109191889 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (9 parents)Officer2017-08-16 ~ 2017-08-17IIF 73 - Director → ME - 2599 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (20 parents)Officer2012-06-15 ~ 2012-07-17IIF 261 - Director → ME
- 260Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents)Officer2017-09-23 ~ 2018-10-18IIF 102 - Director → ME
- 261VEDRA PARTNERS LIMITED - now
OLDENHORN PARTNERS LIMITED
- 2016-10-18 0979846621 Knightsbridge Knightsbridge, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-09-28 ~ 2015-12-02IIF 78 - Director → ME - 262VELSYS LIMITED - nowSecond Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (13 parents)Officer2009-11-25 ~ 2010-01-18IIF 170 - Director → ME
- 263VIP II NOMINEES LIMITED - now105 Wigmore Street, LondonActive Corporate (7 parents, 1 offspring)Officer2014-01-16 ~ 2014-01-22IIF 210 - Director → ME
- 264VITRUVIAN DIRECTORS III LIMITED - now105 Wigmore Street, LondonActive Corporate (7 parents, 9 offsprings)Officer2013-07-02 ~ 2013-07-22IIF 244 - Director → ME
- 265WIG HOLDINGS I LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-01-12 ~ 2016-04-06IIF 132 - Director → ME
- 266WIG HOLDINGS II LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-01-12 ~ 2016-04-06IIF 89 - Director → ME
- 267WIG INDOOR NETWORKS LIMITED - nowOPEN NETWORK SYSTEMS LIMITED - 2022-12-12OPEN NETWORK PARTNERS LIMITED - 2012-02-29Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents)Officer2011-09-21 ~ 2012-01-31IIF 137 - Director → ME
- 268WILLIAM GRANT & SONS BRANDS LIMITED - nowWilliam Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (30 parents)Officer2014-01-31 ~ 2014-05-28IIF 204 - Director → ME
- 269WINDWARD ENTERPRISES LIMITED - nowWINDWARD GLOBAL LIMITED - 2026-03-096th Floor 17a Curzon Street, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2017-05-16 ~ 2017-11-06IIF 113 - Director → ME
- 270YOU CONCEPT LIMITED - nowCentral House Ballards Lane, C/o N7 Accountants Ltd, London, EnglandActive Corporate (5 parents)Officer2016-04-29 ~ 2016-05-17IIF 149 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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