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
Haynes, Simon Laurence
- British chartered secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 1
- British co secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 2
- British company secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
- British secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 6
- British Registered addresses and corresponding companies
Haynes, Simon Laurence
35 Vine Street, London, EC3N 2AA
IIF 7 IIF 8 IIF 9 (more)(less)48 Great Marlborough Street, London, W1F 7BB
IIF 1314-18, City Road, Cardiff, CF24 3DL, Wales
IIF 14340 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 15 IIF 1640 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 17 IIF 18 IIF 19 (more)(less)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 7317th Floor, New Zealand House, London, SW1Y 4TE, United Kingdom
IIF 7435 Vine Street, London, EC3N 2AA
IIF 75 IIF 76 IIF 77 (more)(less)35, Vine Street, London, EC3N 2AA, United Kingdom
IIF 8135, Vine Street, London, EC3N 2PX, Great Britain
IIF 8238 Craven Street, London, WC2N 5NG, England
IIF 8338 Craven Street, London, WC2N 5NG, United Kingdom
IIF 8466, Chiltern Street, London, W1U 4JT
IIF 85Field Fisher Waterhouse, 35 Vine Street, London, EC3N 2AA
IIF 86Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
IIF 87Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
IIF 88Midcity Place, 71 High Holborn, London, WC1V 6BA
IIF 89Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
IIF 90Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)49 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 103
- Registered addresses and corresponding companies
Haynes, Simon Laurence
Related profiles found in government register
Offspring entities and appointments
121
- 1
ACFIN LICENSING LIMITED
066720341 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Officer2009-03-18 ~ 2011-11-01IIF 76 - Secretary → ME - 2
ADTEC EUROPE LIMITED
04052640Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, EnglandActive Corporate (13 parents, 1 offspring)Officer2000-08-09 ~ 2015-11-30IIF 87 - Secretary → ME - 3
AIDA EUROPE LIMITED
04822343City Road, DerbyActive Corporate (4 parents)Officer2003-07-05 ~ 2003-07-05IIF 48 - Secretary → ME - 4
AIR JET SOURCE LTD
06118839C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2007-02-20 ~ 2020-10-20IIF 83 - Secretary → ME - 5AIRCRAFT ENGINE AND SPARES TRADING LIMITED - now
AIRCRAFT ENGINE AND SPARES TRADING PLC
- 2016-06-06 05647843Riverbank House, 2 Swan Lane, LondonDissolved Corporate (7 parents)Officer2005-12-07 ~ 2015-11-11IIF 100 - Secretary → ME - 6
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Officer1998-07-29 ~ 2010-09-15IIF 80 - Secretary → ME - 7
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (21 parents)Officer2007-10-25 ~ 2007-12-07IIF 32 - Secretary → ME - 8
ARROWFIELD VETERINARY PRACTICE LIMITED
08592454Butts Meadow, Hatton Gardens, Kington, HerefordshireActive Corporate (3 parents)Officer2013-07-01 ~ 2014-05-08IIF 126 - Secretary → ME - 9
ARS VIVA (LONDON) LIMITED
0092888248 Great Marlborough Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1999-12-30 ~ 2015-11-26IIF 13 - Secretary → ME - 10
B4U LIMITED
03736313Transputec House, 19 Heather Park Drive, Wembley London, MiddlesexDissolved Corporate (10 parents)Officer1999-03-19 ~ 2002-04-20IIF 77 - Secretary → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of controlWERGO RECORDS LIMITED
- 2006-07-17 00941285SCHOTT & CO.(ASHFORD)LIMITED - 1980-12-31Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (13 parents)Officer1999-12-30 ~ dissolvedIIF 52 - Secretary → ME - 13
BBC FREE TO VIEW (SATELLITE) LIMITED
06250237Broadcasting House, Portland Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-16 ~ 2007-06-05IIF 53 - Secretary → ME - 14BE ONSITE - nowBEONSITE - 2012-11-23
BE ONSITE
- 2008-03-20 06042033Level 7,1 Eversholt Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-04 ~ 2007-01-04IIF 3 - Director → ME2007-01-04 ~ 2007-01-04IIF 64 - Secretary → ME - 15
BETSSON LIMITED
04376958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-09-275 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (9 parents)Officer2002-02-19 ~ 2003-03-01IIF 55 - Secretary → ME - 16BMG FM MUSIC LIMITED - nowROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED
- 2013-05-13 02778358BURGINHALL 673 LIMITED - 1993-03-198th Floor 5 Merchant Square, LondonDissolved Corporate (32 parents)Officer2006-02-16 ~ 2008-01-10IIF 33 - Secretary → ME - 17BOFFI UK LIMITED - now
BOFFI CHELSEA LTD.
- 2008-02-07 0549573372-74 Sloane Avenue, London, EnglandActive Corporate (6 parents)Officer2005-06-30 ~ 2006-09-30IIF 62 - Secretary → ME - 18
BOFROST* UK HOLDING LIMITED
03694412Fieldfisher, Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (8 parents)Officer2000-05-26 ~ dissolvedIIF 90 - Secretary → ME - 19BONDED SERVICES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19BONDED SERVICES UK HOLDINGS LIMITED
- 2004-09-03 05163852C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (25 parents, 8 offsprings)Officer2004-06-25 ~ 2004-07-08IIF 103 - Secretary → ME - 20
BRAFE TRUSTEE LIMITED
05503442Grundisburgh Road, Woodbridge, SuffolkActive Corporate (16 parents, 1 offspring)Officer2005-07-08 ~ 2005-08-16IIF 50 - Secretary → ME - 21
BRANDON INTERNATIONAL LIMITED
03794845Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer1999-06-24 ~ 2015-11-26IIF 91 - Secretary → ME - 22
BRANLEY FINANCIAL SERVICES LIMITED
0336870535 Vine Street, LondonDissolved Corporate (8 parents)Officer2002-08-01 ~ dissolvedIIF 45 - Secretary → ME - 23Bishopstone/36, Crescent Road, Worthing, West SussexDissolved Corporate (5 parents)Officer2004-05-20 ~ 2004-05-20IIF 26 - Secretary → ME
- 24UCI INTERACTIVE LIMITED - 2003-10-13UNITED CINEMAS INTERNATIONAL DEVELOPMENTS (CHINA) LIMITED - 2001-04-20UNITED CINEMAS INTERNATIONAL (GREECE) LIMITED - 1999-07-19SLOTPOWER LIMITED - 1998-08-2535 Vine Street, LondonDissolved Corporate (10 parents)Officer2006-10-12 ~ 2009-04-08IIF 72 - Secretary → ME
- 25
BURN HALL MANAGEMENT COMPANY LTD
03433301One St Peter's Square, Manchester, United KingdomDissolved Corporate (9 parents)Officer1999-11-01 ~ 2001-06-08IIF 66 - Secretary → ME - 26EINKLEIN LIMITED - 1979-12-31Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (23 parents)Officer2006-02-16 ~ 2009-04-08IIF 25 - Secretary → ME
- 27
CE EUROPE LIMITED
04595982The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, EnglandActive Corporate (32 parents)Officer2002-11-20 ~ 2002-11-26IIF 2 - Director → ME - 28
CFW EUROPE LIMITED
0594197535 Vine Street, LondonDissolved Corporate (8 parents)Officer2006-09-20 ~ 2012-07-31IIF 11 - Secretary → ME2006-09-20 ~ 2006-09-20IIF 68 - Secretary → ME - 29CITADINES ST MARKS LIMITED - now
ASCOTT MAYFAIR LIMITED
- 2013-03-28 02228941ASCOTT (U.K.) LIMITED - 1993-07-05GLS 84 LIMITED - 1988-04-147/21 Goswell Road, LondonDissolved Corporate (30 parents)Officer1996-04-01 ~ 2004-07-30IIF 19 - Secretary → ME - 30
CONNECTED SOURCES LIMITED
06477750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2014-04-08C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2008-01-18 ~ 2008-02-13IIF 24 - Secretary → ME - 31CURRENCY RESEARCH LIMITED - now
NEWMISMATICS UK LIMITED
- 2002-07-10 04293613Carnac Place, Cams Hall, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-09-25 ~ 2001-09-25IIF 61 - Secretary → ME - 32
DALLINGTON TV LTD
0582364835 Vine Street, LondonDissolved Corporate (9 parents)Officer2007-01-17 ~ 2009-04-08IIF 47 - Secretary → ME - 33DENTSU SOKEN UK, LTD. - now
ISI-DENTSU OF EUROPE, LTD.
- 2024-01-02 02575108INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD. - 1991-03-07Epworth House, City Road, London, EnglandActive Corporate (41 parents)Officer1996-07-01 ~ 2009-05-09IIF 69 - Secretary → ME - 34
- 35EBURY & ECCLESTON STREET LIMITED - now
ANTHAM 2 LIMITED
- 2009-05-28 06408632Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2007-10-25 ~ 2009-05-26IIF 29 - Secretary → ME - 36
ENERGY INVESTMENT LIMITED
0556261435 Vine Street, LondonDissolved Corporate (4 parents)Officer2005-09-13 ~ dissolvedIIF 10 - Secretary → ME - 37
ERNST EULEN BURG LIMITED
0035683048 Great Marlborough Street, LondonDissolved Corporate (12 parents)Officer1999-12-30 ~ 2015-11-26IIF 92 - Secretary → ME - 38
EROS NETWORK LIMITED
039342484385, 03934248 - Companies House Default Address, CardiffActive Corporate (13 parents, 1 offspring)Officer2000-02-22 ~ 2003-02-22IIF 70 - Secretary → ME - 39EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15 06250097Triptych Bankside, 6th Floor, 185 Park Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-05-16 ~ 2008-09-01IIF 122 - Secretary → ME - 40
- 41
- 42CHELTRADING 228 LIMITED - 1999-10-14100 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2006-02-16 ~ 2008-01-17IIF 31 - Secretary → ME
- 43
FFW LEGAL SERVICES LIMITED
05579888Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer2005-09-30 ~ 2015-11-26IIF 101 - Secretary → ME - 44
- 45
- 46
- 47
FIRST HAND FOUNDATION
06377698The Point 37 North Wharf Road, Paddington, LondonDissolved Corporate (14 parents)Officer2007-09-21 ~ 2010-09-24IIF 41 - Secretary → ME - 48
FIRST HANSE INVESTMENT LIMITED
05914599Ashford Llp, Ashford House, Grenadier Road, Exeter, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-08-23 ~ 2015-05-01IIF 102 - Secretary → ME - 49
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ 2022-09-06IIF 81 - Secretary → ME - 50
GAMAG LIMITED
03597443Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1998-07-08 ~ 2008-09-26IIF 30 - Secretary → ME - 51
GARPA GARDEN & PARK FURNITURE LTD.
045362266th Floor 9 Appold Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-16 ~ 2015-11-26IIF 93 - Secretary → ME - 52
GEOSAT TECHNOLOGY LIMITED
0462325735 Vine Street, LondonDissolved Corporate (6 parents)Officer2006-04-04 ~ dissolvedIIF 7 - Secretary → ME - 53
- 54
GIA ENGLAND
04566140C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (19 parents)Officer2003-10-16 ~ 2013-11-26IIF 105 - Secretary → ME - 55
- 56
GLOBAL SUSTAINABILITY CHALLENGE LIMITED
0603811035 Vine Street, LondonLiquidation Corporate (4 parents)Officer2006-12-29 ~ 2010-06-16IIF 104 - Secretary → ME - 57DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED - 2001-02-26EXTREME POST PRODUCTIONS LIMITED - 2001-01-26CHELTRADING 224 LIMITED - 1999-07-27100 New Bridge Street, LondonDissolved Corporate (19 parents)Officer2006-02-16 ~ 2008-01-17IIF 54 - Secretary → ME
- 58
- 59CONGO FILMS LTD - 1995-01-27WISDOM PRODUCTIONS LIMITED - 1994-04-15FORGOTTEN LIMITED - 1993-02-23ASPTOUR LIMITED - 1989-01-23SEGA EUROPE LIMITED - 1984-08-15CHEEKSHAW LIMITED - 1980-12-31Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (28 parents)Officer2006-02-16 ~ 2009-04-08IIF 119 - Secretary → ME
- 60HIS - MIKI TRAVEL UK LIMITED - now
H.I.S. EUROPE LIMITED
- 2024-06-27 03974782Vintners Place, 68 Upper Thames Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-04-12 ~ 2000-04-17IIF 124 - Secretary → ME - 61
HUELVA LIMITED
0672605735 Vine Street, LondonDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 78 - Secretary → ME - 62
IMAGINE BROADBAND (USA) LIMITED
04116600Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-24
Commencement of winding up on 2025-10-24The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (28 parents)Officer2000-11-24 ~ 2000-11-24IIF 39 - Secretary → ME - 63
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED
06138821Crowthorne House Nine Mile Ride, Wokingham, BerkshireDissolved Corporate (7 parents)Officer2007-03-05 ~ 2010-12-10IIF 56 - Secretary → ME - 64
INES SASTRE LIMITED
049879382 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (5 parents)Officer2003-12-08 ~ 2003-12-09IIF 40 - Secretary → ME - 65
INTEGRATED NURSING HOMES LIMITED
04585856930 High Road, LondonActive Corporate (12 parents)Officer2002-11-08 ~ 2007-01-10IIF 110 - Secretary → ME - 66
INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED
0556231435 Vine Street, LondonDissolved Corporate (4 parents)Officer2005-09-13 ~ dissolvedIIF 34 - Secretary → ME - 67
JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED
031008982 Steeple Court 36 St. Mary's Road, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer1995-09-12 ~ 2015-11-26IIF 96 - Secretary → ME - 68
JT CAPITAL (U.K.) PLC
04508437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-01
Dissolved on 2012-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2002-08-09 ~ 2002-08-12IIF 6 - Director → ME - 69KEFI GOLD AND COPPER PLC - now
KEFI MINERALS PLC
- 2020-08-16 0597674827-28 Eastcastle Street, LondonActive Corporate (13 parents, 1 offspring)Officer2006-10-24 ~ 2006-11-07IIF 115 - Secretary → ME - 70L3HARRIS TRL ELECTRONICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Due to be dissolved on 2025-09-10TRL ELECTRONICS LIMITED - 2022-01-10TRL ELECTRONICS PLC - 2006-12-12TRL ELECTRONICS LIMITED
- 2004-07-12 05113142Sigma Close Shannon Way, Ashchurch, Tewkesbury, GloucestershireDissolved Corporate (25 parents, 2 offsprings)Officer2004-04-27 ~ 2004-06-24IIF 109 - Secretary → ME - 71
LICENCE ADMIN LIMITED
0510955635 Vine Street, LondonDissolved Corporate (4 parents)Officer2004-04-22 ~ dissolvedIIF 22 - Secretary → ME - 72
MAIL BOXES ETC. (UK) LIMITED
031074573a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (39 parents)Officer1995-09-22 ~ 1997-04-01IIF 112 - Secretary → ME - 73
MAYFAIR RE LIMITED
0558800730-34 North Street, Hailsham, East SussexActive Corporate (4 parents)Officer2005-10-10 ~ 2006-07-06IIF 107 - Secretary → ME - 74
MILLENNIUM ENERGY CONSULTANCY LIMITED
0355879035 Vine Street, LondonDissolved Corporate (6 parents)Officer1998-05-06 ~ 1998-05-14IIF 57 - Secretary → ME - 75MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Officer1998-08-04 ~ 2010-05-10IIF 106 - Secretary → ME
- 76MITSUI BUSSAN COMMODITIES LTD - nowMITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
MITSUI & CO. ENERGY RISK MANAGEMENT LTD.
- 2010-04-01 043958951st Floor Warwick Court, 5 Paternoster Square, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2002-03-15 ~ 2006-02-23IIF 123 - Secretary → ME - 77
MJP TRUSTEE LIMITED
06118603C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-20 ~ 2007-06-21IIF 117 - Secretary → ME - 78MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18MATAHARI 391 LIMITED - 1991-04-0848 Marlborough Street, LondonDissolved Corporate (18 parents)Officer1999-12-30 ~ 2005-08-26IIF 28 - Secretary → ME
- 79
NEXTOPEN PROPERTY MANAGEMENT LIMITED
0255002312 Barnsbury Street, Islington, LondonActive Corporate (21 parents)Officer~ 1993-04-07IIF 4 - Director → ME~ 1993-04-07IIF 114 - Secretary → ME - 80
- 81
ORBANA LIMITED
061330653 Kendrick Mews, LondonDissolved Corporate (5 parents)Officer2007-03-01 ~ 2008-06-17IIF 42 - Secretary → ME - 82
- 83Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-25 ~ 2007-06-25IIF 37 - Secretary → ME
- 84
PARAMOUNT BRITISH PICTURES LIMITED
0014367117-29 Hawley Crescent, LondonActive Corporate (21 parents)Officer2006-02-16 ~ 2009-04-08IIF 121 - Secretary → ME - 85
- 86
PARFETTS EMPLOYEE TRUST LIMITED
06549734Ag Parfett & Sons Ltd, Didsbury Road, Stockport, CheshireActive Corporate (18 parents, 1 offspring)Officer2008-03-31 ~ 2008-04-02IIF 111 - Secretary → ME - 87
PARK LANE SERVICES LIMITED
0559615235 Vine Street, LondonDissolved Corporate (5 parents)Officer2006-08-10 ~ dissolvedIIF 12 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlPETRO DIAMOND RISK MANAGEMENT LIMITED
- 2003-05-01 04682358TRILAND ENERGY LIMITED
- 2003-04-28 04682358Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (32 parents)Officer2003-02-28 ~ dissolvedIIF 88 - Secretary → ME - 89
- 90
POINTTS ADVISORY LIMITED
03843766Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer1999-09-17 ~ 2001-07-21IIF 21 - Secretary → ME - 91
POSTCODE LOTTERY LIMITED
04862732C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (13 parents)Officer2003-08-11 ~ 2005-06-24IIF 120 - Secretary → ME - 92
PREFECT LIMITED
063904121a Newcomen Street, London, United KingdomActive Corporate (7 parents)Officer2007-10-04 ~ 2009-03-26IIF 59 - Secretary → ME - 93
PROTECHT EUROPE LIMITED
05618979Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer2005-11-10 ~ 2015-11-26IIF 95 - Secretary → ME - 94
PROTEGO UK LIMITED
04774208Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, EnglandActive Corporate (7 parents)Officer2003-05-22 ~ nowIIF 125 - Secretary → ME - 95
SAPERION LTD
04976085Lexmark International Ltd, Highfield House Foundation Park, 8 Roxborough Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2003-11-25 ~ 2013-12-31IIF 86 - Secretary → ME - 96
SAUFLON TRUSTEE LIMITED
05303167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2023-09-05C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2004-12-02 ~ 2005-01-06IIF 60 - Secretary → ME - 97
- 98
SECOND HANSE INVESTMENT LIMITED
0591590835 Vine Street, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ dissolvedIIF 36 - Secretary → ME - 99SHINHAN INVESTMENT EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2014-10-15GOOD MORNING SHINHAN SECURITIES EUROPE LIMITED
- 2009-08-13 02625696GOOD MORNING SECURITIES EUROPE LIMITED - 2002-08-05SSANGYONG SECURITIES EUROPE LIMITED - 1999-04-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2004-12-20 ~ 2008-02-18IIF 43 - Secretary → ME - 100SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23 03344653C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (47 parents)Officer1997-03-26 ~ 1997-05-28IIF 118 - Secretary → ME - 101
SINOCHEM EUROPE HOLDINGS PLC
03313063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Dissolved on 2024-02-15Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, CambridgeDissolved Corporate (32 parents, 1 offspring)Officer1997-01-30 ~ 1997-01-31IIF 1 - Director → ME1997-01-30 ~ 2015-11-30IIF 74 - Secretary → ME - 102SINOPAC SECURITIES (EUROPE) LIMITED - now
NSC SECURITIES (EUROPE) LIMITED
- 2002-07-22 037664641 Beaufort Gardens, London, EnglandDissolved Corporate (19 parents)Officer1999-05-07 ~ 2000-03-16IIF 71 - Secretary → ME - 103SMART WORKS CHARITY - nowDRESS FOR SUCCESS LONDON - 2013-08-27
DRESS FOR SUCCESS (LONDON)
- 2010-03-16 03870671Unit 1, Canonbury Yard 202-208 New North Road, Islington, London, EnglandActive Corporate (44 parents, 7 offsprings)Officer1999-11-03 ~ 2003-01-31IIF 79 - Secretary → ME - 104
- 105
TCHIBO LOGISTICS UNITED KINGDOM LIMITED
05899777201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2006-08-08 ~ 2007-02-08IIF 58 - Secretary → ME - 106
- 107TEETAY ADS LTD - now
BETONBET LIMITED
- 2009-05-12 0428878610 Danecourt Gardens, Croydon, Surrey, UkDissolved Corporate (12 parents)Officer2001-09-17 ~ 2006-11-01IIF 51 - Secretary → ME - 108
- 109
- 110THE PRINT ROOM THEATRE - nowPRINT ROOM 34 - 2011-03-24
THEATRE 34
- 2010-06-07 070341181st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (12 parents)Officer2009-09-29 ~ 2010-01-14IIF 23 - Secretary → ME - 111
THE RCP REGENT'S PARK LIMITED
0428866411 St Andrews Place, Regent's Park, LondonActive Corporate (20 parents)Officer2001-09-17 ~ 2001-09-17IIF 35 - Secretary → ME - 112THE TRAINING BOX LIMITED - now
HPS PRESENTATION SERVICES LIMITED
- 2006-01-19 03404037C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (7 parents)Officer1997-07-10 ~ 1997-07-10IIF 5 - Director → ME1997-07-10 ~ 2000-02-18IIF 67 - Secretary → ME - 113
- 114
TRILAND METALS LIMITED
01011637Midcity Place, 71 High Holborn, LondonActive Corporate (93 parents)Officer2002-02-01 ~ 2016-06-21IIF 89 - Secretary → ME - 115
UKNOW, LTD
04131421Riverbank House, 2 Swan Lane, LondonDissolved Corporate (5 parents)Officer2000-12-20 ~ 2000-12-20IIF 38 - Secretary → ME - 116UPS SCS (UK) LIMITED - nowUPS FREIGHT SERVICES UK LIMITED - 2003-07-28
FRITZ COMPANIES (UK) LIMITED
- 2002-07-31 02928205FORWARDAIR LIMITED
- 1996-06-10 02928205MISLEX (63) LIMITED - 1994-05-252 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (39 parents)Officer1995-09-22 ~ 2000-01-31IIF 18 - Secretary → ME - 117
USEFUL SIMPLE LIMITED
06684654Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2008-08-29 ~ 2008-09-01IIF 16 - Secretary → ME - 118
USEFUL SIMPLE TRUSTEE LIMITED
06714902Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (29 parents)Officer2008-10-03 ~ 2008-10-03IIF 15 - Secretary → ME - 119SHOWTIME VENTURES LIMITED - 2006-01-03ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18INTERCEDE 1625 LIMITED - 2000-11-09Riverbank House, 2 Swan Lane, LondonActive Corporate (29 parents, 1 offspring)Officer2006-02-16 ~ 2011-11-30IIF 9 - Secretary → ME
- 120
WMC (UK) LIMITED
04126411Unit 450 High Gate Studios, 53-79 Highgate Road, LondonDissolved Corporate (9 parents)Officer2000-12-12 ~ 2001-04-17IIF 49 - Secretary → ME - 121
YUSHIN AUTOMATION LIMITED
05000707Unit 11, Io Centre, Nash Road, Redditch, EnglandActive Corporate (12 parents)Officer2003-12-19 ~ 2003-12-19IIF 65 - Secretary → ME
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