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
Potter, Irene Wai Keng
- born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companiesYew Trees, 11a The Drive, Buckhurst Hill, IG9 5RB, United Kingdom
IIF 4 IIF 5Yewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
IIF 6 IIF 7 IIF 8 (more)(less)2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 2238, Wigmore Street, London, W1U 2HA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 27 IIF 28 IIF 29 (more)(less)4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 31Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 32 IIF 33 IIF 34C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 35 IIF 36 IIF 37 (more)(less)C/o Trustige Limited, Leyden Street, 2 Portman Street, London, W1H 6DU, England
IIF 44Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British lawyer born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Potter, Irene Wai Keng
Yewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
IIF 59 IIF 60 IIF 61 (more)(less)4th Floor, Portman House, 2, Portman Street, London, W1H 6DU, United Kingdom
IIF 64
- British born in September 1955Registered addresses and corresponding companies
Potter, Irene
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
IIF 65 IIF 66 IIF 67 (more)(less)
- British Registered addresses and corresponding companies
Potter, Irene
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
IIF 82 IIF 83 IIF 84 (more)(less)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 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 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 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- British born in September 1955
Mrs Irene Wai Keng Potter
Resident in England
Registered addresses and corresponding companiesYew Trees, 11a The Drive, Buckhurst Hill, IG9 5RB, United Kingdom
IIF 3294th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 330 IIF 3314th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 332C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 333Portman House, 4th Floor, Portman Street, London, W1H 6DU, England
IIF 334 IIF 335 IIF 336
- British born in September 1955
Irene Wai Keng Potter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 337
Related profiles found in government register
Offspring entities and appointments
328
- 1
1 WESTBOURNE GARDENS (FREEHOLD) LIMITED
14410745Flat 2 1 Westbourne Gardens, London, EnglandDissolved Corporate (3 parents)Officer2022-10-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 330 - Ownership of shares – More than 25% but not more than 50% → OE - 2
107 BOLINGBROKE GROVE LIMITED
02693324Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (16 parents)Officer1992-03-03 ~ 1992-03-03IIF 185 - Nominee Director → ME - 3
99 HENDON LANE MANAGEMENT LIMITED
02677848Warwick House 2 Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (14 parents)Officer1992-01-15 ~ 1992-01-15IIF 325 - Nominee Director → ME - 4
AAME TECHNICAL SERVICES LIMITED
02647701129 Masons Hill, Bromley, KentDissolved Corporate (4 parents)Officer1991-09-23 ~ 1991-09-23IIF 83 - Nominee Director → ME - 5ABSOLUTE RADIO LIMITED - nowTIML RADIO LIMITED - 2014-01-10VIRGIN RADIO LIMITED - 2008-09-12INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18ROCK 1215 LIMITED - 1992-01-31Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer1991-12-24 ~ 1992-01-08IIF 301 - Nominee Director → ME
- 6ULTRACROSS LIMITED - 1997-04-175 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-10-31 ~ 2004-05-28IIF 12 - Director → ME
- 7
ACTION VISAS LIMITED
040664245 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (8 parents)Officer2002-10-31 ~ 2004-05-28IIF 19 - Director → ME - 8
ALBANY HOMES INTERNATIONAL LIMITED
02652603Suite 2,the Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (8 parents, 1 offspring)Officer1991-10-09 ~ 1991-10-16IIF 322 - Nominee Director → ME - 9ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD - nowALDGATE INTERNATIONAL INVESTMENTS LIMITED - 2002-09-11
DESBASE LIMITED
- 1991-08-06 02630551727 - 729 High Road, LondonDissolved Corporate (5 parents)Officer1991-07-18 ~ 1991-07-19IIF 231 - Nominee Director → ME - 10ANDREW LOUIS PROPERTIES LIMITED - nowANDREW LOUIS LIMITED - 2000-06-01
ANDREW LOUIS (BUILDING & MAINTENANCE) LIMITED
- 1996-09-10 0271141018 Mulberry Avenue, Widnes, EnglandActive Corporate (7 parents, 2 offsprings)Officer1992-05-01 ~ 1993-05-01IIF 174 - Nominee Director → ME - 11
AQUA DREAMS (INTERNATIONAL) LIMITED
02684176210 Putney Bridge Road, Putney, LondonActive Corporate (6 parents, 2 offsprings)Officer1992-02-04 ~ 1992-02-04IIF 142 - Nominee Director → ME - 12ARAN DIEZ CONSULTING LTD - nowSP & LA LTD. - 2016-10-26
S A TRAVEL LIMITED
- 2013-11-01 0268908520-24 Brighton Road, Sutton, SurreyActive Corporate (5 parents)Officer1992-02-19 ~ 1992-02-19IIF 117 - Nominee Director → ME - 13
ARCANE LIGHTING LIMITED
02688101Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-2511 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (7 parents)Officer1992-02-17 ~ 1992-02-17IIF 201 - Nominee Director → ME - 14ASHDOWN PARK (SUSSEX) LIMITED - nowFOREST GRANGE HOTEL LIMITED - 1992-10-27
BLENDLINE LIMITED
- 1992-05-15 02708290Ashdown Park, Wych Cross, Forest Row, East SussexActive Corporate (16 parents, 1 offspring)Officer1992-04-21 ~ 1992-04-23IIF 192 - Nominee Director → ME - 15ASHES GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2016-12-09REVELBRAND LIMITED
- 1993-12-01 02580420Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer1991-02-06 ~ 1991-02-12IIF 181 - Nominee Director → ME - 16ATKINSURE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-04-14
Commencement of winding up on 1994-05-19AVIDWORK LIMITED
- 1991-02-26 02578310125 London Wall, LondonDissolved Corporate (9 parents)Officer1991-01-30 ~ 1991-02-07IIF 109 - Nominee Director → ME - 17ATLAS CROP PROTECTION LIMITED - nowWHYTE POLYMERS LIMITED - 1995-01-11MIRFIELD MANUFACTURING LIMITED - 1992-04-23
MODELCROSS LIMITED
- 1991-08-22 02630556Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1991-07-18 ~ 1991-08-09IIF 176 - Nominee Director → ME - 18
AVIDHOME LIMITED
0258524731 Hospital Road, Riddlesden, Keighley, EnglandActive Corporate (4 parents)Officer1991-02-25 ~ 1991-02-26IIF 269 - Nominee Director → ME - 19
AVRORA CAPITAL LTD
0414777318 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2003-10-14 ~ 2003-12-19IIF 7 - Director → ME - 20
B & R (BROMLEY) LIMITED
02694556Insolvency (Case 1) Administration order
Administration started on 2000-03-24
Administration discharged on 2005-01-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-11-19
Commencement of winding up on 2005-01-14
Conclusion of winding up on 2009-10-09
Dissolved on 2010-01-16C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, LondonDissolved Corporate (7 parents)Officer1992-03-06 ~ 1992-03-06IIF 92 - Nominee Director → ME - 21B.B.H.S. MANAGEMENT LIMITED - nowINDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
DESHURST LIMITED
- 2011-07-15 026192808 Marsworth Avenue, Pinner, MiddlesexDissolved Corporate (7 parents, 4 offsprings)Officer1991-06-11 ~ 1991-06-17IIF 154 - Nominee Director → ME - 22
BACKSTREET INTERNATIONAL MERCHANDISE LIMITED
02597733C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer1991-04-03 ~ 1991-04-03IIF 77 - Director → ME - 23BECHER EARTHMOVING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Due to be dissolved on 2022-12-20TICKPOWER LIMITED
- 1992-01-28 02676557Prospect House, Rouen Road, NorwichDissolved Corporate (7 parents)Officer1992-01-10 ~ 1992-01-15IIF 187 - Nominee Director → ME - 24
BELGRAVIA LEISURE LIMITED
0268617819 Northumberland Place, Teignmouth, DevonDissolved Corporate (6 parents)Officer1992-02-11 ~ 1992-02-11IIF 245 - Nominee Director → ME - 25BELLWATER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2005-01-14
Administration ended on 2006-01-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-01-10
Dissolved on 2011-09-08BELLWATER CONTRACTS LIMITED - 2000-03-01BRIDGE WALKER CONTRACTS LIMITED
- 1991-04-26 02599659Pricewaterhousecoopers, Hill House Richmond Hill, BournemouthDissolved Corporate (13 parents)Officer1991-04-09 ~ 1991-04-09IIF 203 - Nominee Director → ME - 26
BELSIZE CONCIERGE LIMITED
1194041519 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2019-04-11 ~ nowIIF 43 - Director → ME - 27BEVERLEY WILLIAMS AND ASSOCIATES LIMITED - now9 Crown Row, Bracknell, EnglandDissolved Corporate (7 parents)Officer1991-01-17 ~ 1991-01-18IIF 263 - Nominee Director → ME
- 28BGL GROUP LIMITED - nowBUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED
- 1997-08-19 02593690Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireActive Corporate (34 parents, 24 offsprings)Officer1991-03-21 ~ 1991-03-21IIF 73 - Director → ME - 29BICL LIMITED - nowBUDGET INSURANCE COMPANY LIMITED - 2018-09-26
TELE-COVER SERVICES LIMITED
- 1992-06-24 02593721Bath House Bath Row, 16 Bath Row, Stamford, LincolnshireDissolved Corporate (18 parents)Officer1991-03-21 ~ 1991-03-21IIF 233 - Nominee Director → ME - 30BIG VENUS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-07
Commencement of winding up on 2019-02-20
Conclusion of winding up on 2025-06-27
Dissolved on 2025-12-09SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12KILOPOWER LIMITED
- 1991-12-11 02665336Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (10 parents)Officer1991-11-22 ~ 1991-11-28IIF 88 - Nominee Director → ME - 31BILL SHEPHERD PRODUCTIONS LIMITED - now
AFTER HENRY LIMITED
- 1992-07-06 02675795Shepperton Studios, Studios Road, Shepperton, MiddlesexDissolved Corporate (4 parents)Officer1992-01-08 ~ 1992-01-08IIF 91 - Nominee Director → ME - 32
BIO ENERGY INTERNATIONAL PLC
05551829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2011-05-01Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (13 parents)Officer2005-09-01 ~ 2006-11-09IIF 63 - Secretary → ME - 33BIOSS INTERNATIONAL LTD - nowCENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
GOCHARM LIMITED
- 1992-02-14 025756353rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (30 parents)Officer1991-01-22 ~ 1991-04-17IIF 66 - Director → ME - 34
BLENDHOLD LIMITED
02717229249 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer1992-05-22 ~ 1992-05-22IIF 302 - Nominee Director → ME - 35
BLENDHOME LIMITED
02648491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-24
Dissolved on 2023-05-0744-46 Old Steine, BrightonDissolved Corporate (6 parents, 1 offspring)Officer1991-09-25 ~ 1991-09-26IIF 318 - Nominee Director → ME - 36
BLENDNOTE LIMITED
02685842Chancery House, 3 Hatchlands Road Redhill, SurreyDissolved Corporate (7 parents)Officer1992-02-10 ~ 1993-02-10IIF 178 - Nominee Director → ME - 37
BLENDPACK LIMITED
026756783rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (10 parents)Officer1992-01-08 ~ 1992-01-13IIF 137 - Nominee Director → ME - 38BLENHEIM PROPERTY DEVELOPMENTS LIMITED - nowBLENHIEM PROPERTY DEVELOPMENTS LTD. - 1997-08-28
SCANVIAN LIMITED
- 1993-05-05 025949564a Albert Street, Windsor, BerkshireDissolved Corporate (6 parents)Officer1991-03-25 ~ 1991-03-25IIF 89 - Nominee Director → ME - 39
BLUE SEA SECRETARIES LTD
0436687419 Leyden Street, London, EnglandDissolved Corporate (8 parents, 17 offsprings)Officer2002-09-12 ~ 2009-12-14IIF 61 - Secretary → ME - 40BR EXHIBITIONS LIMITED - now
BADA-REED EXHIBITIONS LIMITED
- 1994-10-07 02686779Gateway House, 28 The Quadrant, Richmond, SurreyDissolved Corporate (20 parents)Officer1992-02-12 ~ 1992-02-12IIF 304 - Nominee Director → ME - 41
- 42BRONDESBURY PARK MANAGEMENT COMPANY LIMITED - now32 Brondesbury Park, London, EnglandActive Corporate (7 parents)Officer1991-02-18 ~ 1991-03-07IIF 80 - Director → ME
- 43
BUCKINGHAM DIRECTORS LIMITED
0493527119 Leyden Street, London, EnglandActive Corporate (13 parents, 164 offsprings)Officer2018-12-27 ~ nowIIF 44 - Director → ME - 44
C. SONABEND PROMOTION LIMITED
0269705315 Northfields Prospect, LondonDissolved Corporate (12 parents)Officer1992-03-13 ~ 1992-03-13IIF 148 - Nominee Director → ME - 45C.R.S. ELECTRICAL SUPPLIES LIMITED - now
C.R.S. (ELECTRICAL WHOLESALERS) LIMITED
- 2002-01-28 02709528Unit 3, Wessex Trade Centre, Ringwood Road, Poole, EnglandActive Corporate (11 parents)Officer1992-04-24 ~ 1993-04-24IIF 219 - Nominee Director → ME - 46
- 47CAPITA LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27SMART DCC LIMITED - 2013-08-07RANDALL LYONS LIMITED - 2013-05-21ANDREW WYBORN LIMITED
- 1995-05-04 026389111 More London Place, LondonDissolved Corporate (23 parents)Officer1991-08-19 ~ 1991-08-19IIF 186 - Nominee Director → ME - 48
- 49CARETREND RENTALS LIMITED - nowCARETREND PLC - 2001-03-07
CARETREND PLC
- 2000-03-29 02606786Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (6 parents)Officer1991-05-01 ~ 1991-05-01IIF 253 - Nominee Director → ME - 50
CASSIA FO LIMITED
0988649519 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-24 ~ dissolvedIIF 36 - Director → ME - 51
CASSIOPEA LIMITED
041090715 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2003-07-07 ~ 2004-05-28IIF 15 - Director → ME - 52
CAVERNDEAL LIMITED
02619284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-25
Dissolved on 2017-08-266th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer1991-06-11 ~ 1991-06-12IIF 173 - Nominee Director → ME - 53
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1991-07-16 ~ 1991-07-18IIF 292 - Nominee Director → ME - 54
CCS DIRECTORS LIMITED
02557792Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (10 parents, 1315 offsprings)Officer1994-06-24 ~ 2002-01-15IIF 13 - Director → ME - 55
CCS SECRETARIES LIMITED
02557797Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (12 parents, 1377 offsprings)Officer1994-06-24 ~ 2002-01-15IIF 6 - Director → ME - 56CHALIE RICHARDS & COMPANY LIMITED - nowLAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED
- 1991-07-05 026068243 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer1991-05-01 ~ 1991-06-26IIF 99 - Nominee Director → ME - 57
CHALK FARM SECRETARIES LIMITED
01701681Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (10 parents, 56 offsprings)Officer2004-06-01 ~ dissolvedIIF 53 - Director → ME - 58
- 59
CHARLES OF JERMYN STREET LTD.
02623339Suite 320/330, Walmar House, 296 Regent Street, London W1r 5hbLiquidation Corporate (5 parents)Officer1991-06-24 ~ 1991-07-18IIF 323 - Nominee Director → ME - 60
CHRIS ALEX LIMITED
02616435Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-06-16
Commencement of winding up on 1994-07-22
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11Suite 320/330, Walmar House, 296 Regent Street, LondonDissolved Corporate (7 parents)Officer1991-06-03 ~ 1991-06-03IIF 79 - Director → ME - 61
CHRIS BULL ASSOCIATES LIMITED
02719281Conygar Hamdown Crescent, East Wellow, RomseyDissolved Corporate (9 parents)Officer1992-06-01 ~ 1993-06-01IIF 256 - Nominee Director → ME - 62
CHURCHILL FREIGHT LIMITED
02626177Hanama Storgae, Britannia Way, Coronation Road, LondonDissolved Corporate (7 parents)Officer1991-07-03 ~ 1991-07-05IIF 197 - Nominee Director → ME - 63CLARK WHITE PUBLICATIONS LIMITEDInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (7 parents)Officer1991-10-11 ~ 1991-09-11IIF 184 - Nominee Director → ME - 64COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-07-31
Administration ended on 2019-08-09GAILYFORM LIMITED
- 1992-03-04 02682999David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (9 parents, 1 offspring)Officer1992-01-31 ~ 1992-02-05IIF 276 - Nominee Director → ME - 65CONCORDE SHIPBROKING LIMITED - now
REVELPORT LIMITED
- 1992-04-10 026945641-2 Craven Road, London, EnglandActive Corporate (11 parents)Officer1992-03-06 ~ 1992-03-26IIF 289 - Nominee Director → ME - 66
TRUSTIGE ADVISORY LIMITED
- 2020-12-03 12209831TRUSTIGE FAMILY OFFICE SERVICES LIMITED
- 2020-11-13 12209831Unit 203, Second Floor China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 337 - Ownership of shares – More than 25% but not more than 50% → OE - 67
- 68CONSOLIDATED OFFICE CLEANING & SECURITY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-04-25
Administration ended on 2009-05-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-01
Dissolved on 2012-01-24CONSOLIDATED OFFICE CLEANING (SOUTH LONDON) LIMITED
- 1995-08-11 02704163B & C Associates, Trafalgar House, Grenville Place, LondonDissolved Corporate (7 parents)Officer1992-04-06 ~ 1992-04-06IIF 296 - Nominee Director → ME - 69
CORNHILL INTERNATIONAL LIMITED
041050495 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2003-04-01 ~ 2004-05-28IIF 20 - Director → ME - 70
CORNHILL REGISTRARS LIMITED
041045515 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 310 offsprings)Officer2003-04-01 ~ 2004-05-28IIF 9 - Director → ME - 71CORNHILL (SECRETARIES) LIMITED - 1986-08-185 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 1224 offsprings)Officer2003-04-01 ~ 2004-05-28IIF 17 - Director → ME
- 72
CORNHILL VISAS LIMITED
047004155 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2003-04-01 ~ 2004-05-28IIF 21 - Director → ME - 73CORPORATE ENVIRONMENTS LIMITED - now
CORPORATE ENVIRONMENTS PLC
- 2018-06-11 02707313Corporate Environments Plc, Court Barn, Littleton Lane, Guildford, SurreyDissolved Corporate (8 parents, 1 offspring)Officer1992-04-15 ~ 1992-04-15IIF 246 - Nominee Director → ME - 74
CORPORATE GOVERNANCE SERVICES LIMITED
06251652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (9 parents)Officer2007-06-12 ~ dissolvedIIF 25 - Director → ME - 75COUNTRY CHOICE FOODS LIMITED - nowMILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED
- 1991-07-24 02621375Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (26 parents)Officer1991-06-18 ~ 1991-07-02IIF 288 - Nominee Director → ME - 76
COUNTY PROPERTY (HOLDINGS) LIMITED
02711015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-03
Dissolved on 2010-12-23Exton Farm, Exton, HantsDissolved Corporate (5 parents)Officer1992-04-30 ~ 1992-04-30IIF 157 - Nominee Director → ME - 77
COUNTY PROPERTY SERVICES LIMITED
02694557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-03
Dissolved on 2010-12-23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer1992-03-06 ~ 1993-03-06IIF 284 - Nominee Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (22 parents)Officer1992-05-01 ~ 1993-05-01IIF 125 - Nominee Director → ME - 79D & P DATA SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2022-05-17TECHNICOM LIMITED
- 1992-06-19 027184939th Floor 3 Hardman Street, ManchesterDissolved Corporate (19 parents)Officer1992-05-29 ~ 1992-05-29IIF 316 - Nominee Director → ME - 80
DARAYCON LTD.
02709169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2026-04-19Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, CambridgeDissolved Corporate (7 parents)Officer1992-04-23 ~ 1992-04-23IIF 105 - Nominee Director → ME - 81
DAVID THURLOW ASSOCIATES LIMITED
026681767 East Pallant, Chichester, West SussexDissolved Corporate (4 parents)Officer1991-12-04 ~ 1991-12-04IIF 249 - Nominee Director → ME - 82DDY NOMINEES LTD - now
EWARCH LIMITED
- 1992-07-08 02722602100 Bishopsgate, London, EnglandActive Corporate (21 parents)Officer1992-06-12 ~ 1992-06-25IIF 160 - Nominee Director → ME - 83
DEREK SEARLE ASSOCIATES LIMITED
02617416Swan Centre, Fishers Lane, London, United KingdomDissolved Corporate (10 parents)Officer1991-06-05 ~ 1991-06-05IIF 213 - Nominee Director → ME - 84
DINEAGROUP LIMITED
0260897016 Leinster Square, Bayswater, LondonDissolved Corporate (5 parents)Officer1991-05-09 ~ 1991-05-09IIF 123 - Nominee Director → ME - 85DOBSON (2010) LIMITED - nowDOBSON (UK) LIMITED - 2010-06-15DOBSON LANDSCAPING LIMITED - 2001-06-01I.G. DOBSON LIMITED - 2001-05-02
LIVEHILL LIMITED
- 1992-05-20 02705802Old Hagg Farm, Doddington, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer1992-04-10 ~ 1992-05-11IIF 295 - Nominee Director → ME - 86DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29 02413680LOMBARD STERLING LIMITED
- 1989-11-01 02413680GARDALE LIMITED
- 1989-09-27 024136809th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (26 parents, 28 offsprings)Officer(before 1991-08-16) ~ 2002-01-15IIF 14 - Director → ME(before 1991-08-16) ~ 1994-11-09IIF 62 - Secretary → ME - 87EDWARD BUTLER VINTNERS LIMITED - now
HANDYMODE LIMITED
- 1991-07-05 02622093The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (7 parents)Officer1991-06-19 ~ 1991-06-26IIF 220 - Nominee Director → ME - 88ELVEY SECURITY PRODUCTS LTD - nowDSC SECURITY PRODUCTS LIMITED - 2002-10-17
LINBOND LIMITED
- 1996-11-08 02671210Unit 1 Wharton Street Ind Estate, Wharton Street Nechells, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer1991-12-13 ~ 1991-12-23IIF 272 - Nominee Director → ME - 89
EPSILON DIRECTORS LIMITED
0433128919 Leyden Street, London, EnglandActive Corporate (20 parents, 66 offsprings)Officer2018-12-27 ~ nowIIF 35 - Director → ME2010-06-21 ~ 2010-07-12IIF 23 - Director → ME - 90EUROBRIDGE REPRESENTATION LIMITED - nowEUROBRIDGE DISTRIBUTION LIMITED - 1998-03-271 Green Lane, Winnersh, ReadingDissolved Corporate (8 parents)Officer1991-04-25 ~ 1991-05-09IIF 118 - Nominee Director → ME
- 91
- 92
EWCRAFT LIMITED
02611640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-16
Dissolved on 2010-08-141148 High Road, Whetston, LondonDissolved Corporate (7 parents)Officer1991-05-16 ~ 1991-05-22IIF 198 - Nominee Director → ME - 93
EWVILLE LIMITED
02665419Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-19
Commencement of winding up on 2009-06-01
Conclusion of winding up on 2009-08-10Elliotts Shah, 2nd Floor, York House 23 Kingsway, LondonDissolved Corporate (9 parents)Officer1991-11-22 ~ 1991-12-11IIF 285 - Nominee Director → ME - 94F C R LUDLAM LIMITED - nowF.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
F.C.R. LUDLAM (JEWELLERS) LIMITED
- 1991-03-11 0258278351 Collegiate Crescent, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer1991-02-15 ~ 1991-02-15IIF 156 - Nominee Director → ME - 95FERNANDEZ INTERNATIONAL LIMITED - nowArtemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer1991-07-04 ~ 1991-07-17IIF 215 - Nominee Director → ME
- 96FERNWORTH MATTHEWS MACPHERSON LIMITED - now
PAREDGE LIMITED
- 1992-01-22 02648542North House, Farmoor Court, Farmoor, Oxford, OxfordshireDissolved Corporate (4 parents)Officer1991-09-25 ~ 1991-10-21IIF 177 - Nominee Director → ME - 97
FIDENTIS TRUSTEES LIMITED
0957260415-17 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ 2015-10-15IIF 34 - Director → ME - 98
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer1991-02-01 ~ 1991-02-14IIF 265 - Nominee Director → ME - 99
FINSTORE LIMITED
0257924821 Heavitree Road, ExeterActive Corporate (11 parents, 1 offspring)Officer1991-02-01 ~ 1991-03-05IIF 224 - Nominee Director → ME - 100
FITZROVIA PROPERTIES
0268808010 Park Way, LondonDissolved Corporate (7 parents)Officer1992-02-17 ~ 1992-02-17IIF 287 - Nominee Director → ME - 101
FLOYDS OFFICE EQUIPMENT LIMITED
02676997139 Lynchford Road, Farnborough, HantsActive Corporate (4 parents)Officer1992-01-13 ~ 1992-01-13IIF 183 - Nominee Director → ME - 102FOLLEY A LIMITED - now
TEAMKIRK LIMITED
- 1992-10-01 02695129Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (8 parents)Officer1992-03-09 ~ 1992-09-18IIF 127 - Nominee Director → ME - 103
FORDWAY SOLUTIONS LIMITED
02640206Charterhouse Suite Mill Pool House, Mill Lane, Godalming, EnglandActive Corporate (10 parents)Officer1991-08-22 ~ 1991-08-22IIF 274 - Nominee Director → ME - 104
FRANK ROSTRON MANUFACTURING LIMITED
0270412913 Westpoint Enterpise Park, Trafford Park, ManchesterDissolved Corporate (6 parents)Officer1992-04-06 ~ 1992-04-06IIF 309 - Nominee Director → ME - 105
FRESH FARM PRODUCE LIMITED
027041237 Granard Business Centre Bunns Lane, Mill Hill, LondonDissolved Corporate (8 parents)Officer1992-04-06 ~ 1992-04-06IIF 281 - Nominee Director → ME - 106FUMETEC LIMITED - now
DESGRADE LIMITED
- 1991-12-12 02665257Pendlebury Industrial Estate, Swinton, Manchester, Greater ManchesterActive Corporate (8 parents)Officer1991-11-22 ~ 1991-12-03IIF 168 - Nominee Director → ME - 107
FURNITUBES GROUP LIMITED
02668302Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (4 parents)Officer1991-12-04 ~ 1991-12-04IIF 243 - Nominee Director → ME - 108VOCALMATCH LIMITED - 1989-09-2719 Leyden Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-06-01 ~ nowIIF 40 - Director → ME
- 109
G. INVESTMENTS LIMITED
08212539Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-13 ~ dissolvedIIF 55 - Director → ME - 110
G. SUMMERS LEISURE LIMITED
0260505941 Blackfriars Road, Salford, ManchesterLiquidation Corporate (6 parents)Officer1991-04-25 ~ 1991-05-01IIF 196 - Nominee Director → ME - 111G.M.C (U.K) LIMITED - now
FAURE MENGIN LIMITED
- 1996-04-01 02589727Unit 2 Royle Street, Royle Park, Congleton, CheshireDissolved Corporate (5 parents)Officer1991-03-07 ~ 1991-03-07IIF 69 - Director → ME - 112GABRIEL ASHWORTH LIMITED - now
GABRIEL CONSULTANCY AND RESEARCH LIMITED
- 1993-09-01 02617238New Bond House, Bond Street, BristolDissolved Corporate (10 parents)Officer1991-06-04 ~ 1991-06-04IIF 110 - Nominee Director → ME - 113
GAILYGLEN LIMITED
02695483Insolvency (Case 1) In administration
Administration started on 2023-03-21
Administration ended on 2024-03-061066 London Road, Leigh On Sea, EssexDissolved Corporate (23 parents)Officer1992-03-10 ~ 1992-04-02IIF 139 - Nominee Director → ME - 114
GAILYPOINT
02677250148 Abbey Road, Kilburn, LondonDissolved Corporate (8 parents)Officer1992-01-14 ~ 1992-02-04IIF 283 - Nominee Director → ME - 115
GAMMA DIRECTORS LIMITED
04331263Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (16 parents, 50 offsprings)Officer2018-12-27 ~ dissolvedIIF 45 - Director → ME - 116Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United KingdomActive Corporate (21 parents)Officer1992-06-02 ~ 1992-06-02IIF 90 - Nominee Director → ME
- 117
GIBBS ESTATES LIMITED
02699357C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Officer1992-03-23 ~ 1992-03-23IIF 159 - Nominee Director → ME - 118
- 119
GODYNE LIMITED
02718501Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer1992-05-29 ~ 1992-07-17IIF 103 - Nominee Director → ME - 120
GOSH STRIPS BY MAIL LIMITED
026928491 Berwick Street, Soho, LondonActive Corporate (4 parents)Officer1992-03-02 ~ 1992-03-02IIF 87 - Nominee Director → ME - 121
GRAHAM WHITE (BUTCHERS) LIMITED
02717813124 High Street, Hampton Hill, MiddlesexLiquidation Corporate (5 parents)Officer1992-05-27 ~ 1992-05-27IIF 321 - Nominee Director → ME - 122GREENCOURTS ESTATE COMPANY LIMITED - nowGREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
UNIACTION LIMITED
- 1991-12-18 02664537Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (21 parents)Officer1991-11-20 ~ 1991-12-06IIF 300 - Nominee Director → ME - 123GROVE SERVICES (UK) LIMITED - nowGROVE BUILDING SERVICES (U.K.) LIMITED - 1991-09-20
GOVALE LIMITED
- 1991-06-19 0258197117 Stonecot Hill, Sutton, Surrey, EnglandActive Corporate (6 parents)Officer1991-02-13 ~ 1991-02-26IIF 286 - Nominee Director → ME - 124
H.B.C. GROUP LIMITED
02665634Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (8 parents)Officer1991-11-25 ~ 1991-11-25IIF 95 - Nominee Director → ME - 125
HALLMARK REGISTRARS LIMITED
02633708Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (8 parents, 10579 offsprings)Officer(before 1992-07-31) ~ 2002-01-15IIF 11 - Director → ME - 126
HALLMARK SECRETARIES LIMITED
02458316Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (8 parents, 10833 offsprings)Officer(before 1992-01-10) ~ 2002-01-15IIF 10 - Director → ME - 127
HAMPSTEAD CONCIERGE SERVICES LTD
09674197Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (8 parents)Person with significant control2019-06-25 ~ dissolvedIIF 335 - Ownership of shares – More than 25% but not more than 50% → OEIIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE - 128
HANDYBRIDGE LIMITED
02688416Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (9 parents)Officer1992-02-18 ~ 1992-02-24IIF 214 - Nominee Director → ME - 129
HART INDUSTRIES LIMITED
0268353350 Seymour Street, LondonActive Corporate (4 parents)Officer1992-02-03 ~ 1992-02-03IIF 169 - Nominee Director → ME - 130HBD EUROPE LIMITED - nowHBD (EUROPE) LIMITED - 2006-10-23HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED - 2006-09-06Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (8 parents)Officer1991-11-20 ~ 1991-12-12IIF 106 - Nominee Director → ME
- 131
HEADLINES FASHION ACCESSORIES LIMITED
02714461Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (5 parents)Officer1992-05-13 ~ 1992-05-13IIF 218 - Nominee Director → ME - 132
HEATH CRAWFORD & FOSTER LIMITED
025975951 Great Tower Street, London, EnglandDissolved Corporate (16 parents)Officer1991-04-03 ~ 1991-04-03IIF 128 - Nominee Director → ME - 133HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD - nowEQUITY MANAGEMENT & TRADING LTD - 2004-05-11BOULDER LTD - 1996-03-28COAL & MINERALS INTERNATIONAL CORPORATION LIMITED - 1994-09-09
HANDYBUY LIMITED
- 1991-10-11 02641839Heritage House, Eastcott Corner Bath Road, Swindon, WiltshireDissolved Corporate (6 parents)Officer1991-08-30 ~ 1991-09-27IIF 241 - Nominee Director → ME - 134HERONSGATE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-18
Date of completion or termination of CVA on 2009-05-28Insolvency (Case 2) In administration
Administration started on 2009-03-17
Administration ended on 2010-03-12Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-07-21K.L. (BASILDON) LIMITED - 1992-09-08K.L. BASILDON LIMITED - 1992-04-2988 Wood Street, LondonDissolved Corporate (11 parents)Officer1992-03-09 ~ 1992-03-27IIF 144 - Nominee Director → ME - 135
- 136HMD EUROPE LTD - now
REN SHU CHINESE MEDICAL TRAINING CENTRE LIMITED
- 2006-10-18 026632487-10 Station Road, Kingham, Chipping Norton, OxfordshireActive Corporate (7 parents)Officer1991-11-15 ~ 1991-11-15IIF 238 - Nominee Director → ME - 137
HOLBORN AND GRAYS INN SECURITIES
0269749962 Elm Grove, LondonDissolved Corporate (8 parents)Officer1992-03-16 ~ 1992-03-16IIF 136 - Nominee Director → ME - 138MSC SPORT LIMITED - 2012-11-22EUROPEAN MEDICAL LIMITED - 2012-02-0919 Leyden Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2019-06-25 ~ dissolvedIIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
- 139
HOSTLIGHT LIMITED
0265956335 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer1991-11-01 ~ 1991-11-07IIF 131 - Nominee Director → ME - 140IMAGINATION EMEA LIMITED - nowTHE IMAGINATION CENTRE LIMITED - 2013-05-08
AVIDCLIFF LIMITED
- 1992-01-13 0267231425 Store Street, South Crescent, LondonActive Corporate (11 parents)Officer1991-12-18 ~ 1991-12-30IIF 104 - Nominee Director → ME - 141
INNOVATION LICENSING LIMITED
027233361st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer1992-06-16 ~ 1992-06-16IIF 290 - Nominee Director → ME - 142
INNOVATIONS WORLDWIDE LIMITED
0261954123 Tiepigs Lane, West Wickham, KentDissolved Corporate (5 parents)Officer1991-06-12 ~ 1991-06-12IIF 150 - Nominee Director → ME - 143
INSAIL SERVICES LIMITED
0513602933 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-05-24 ~ dissolvedIIF 24 - Director → ME - 144
INTRUST ADVISORY LIMITED
08075870Insolvency (Case 1) In administration
Administration started on 2020-12-29 during the appointment or period of control
Administration ended on 2022-06-29 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2022-06-29 during the appointment or period of control
Administration ended on 2023-07-03 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2017-04-26 ~ dissolvedIIF 22 - Director → ME2012-05-21 ~ 2017-03-06IIF 32 - Director → ME - 145
INTRUST CORPORATE FINANCE PLC
- 2012-04-11 06442445SAWFORD BENEDICT PLC
- 2012-04-11 06442445SAWFORD AND BENEDICT LIMITED
- 2008-02-13 0644244519 The Circle, Queen Elizabeth Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-12-03 ~ 2021-04-23IIF 64 - Secretary → ME - 146
INTRUST LIMITED
03237894Insolvency (Case 1) In administration
Administration started on 2012-06-26 during the appointment or period of control
Administration ended on 2014-06-24 during the appointment or period of controlKings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (15 parents)Officer2004-06-01 ~ dissolvedIIF 26 - Director → ME - 147
- 148IPPON BOOKS LIMITED - now
CALVERART LIMITED
- 1991-03-01 0258040427b Great George Street, BristolActive Corporate (9 parents)Officer1991-02-06 ~ 1991-02-15IIF 327 - Nominee Director → ME - 149ISGRAIG LIMITED - now
HADRIAN DEVELOPMENTS LIMITED
- 1997-03-26 0264942441 Elkington Road, Burry Port, Carmarthenshire, WalesActive Corporate (6 parents)Officer1991-09-27 ~ 1991-09-27IIF 324 - Nominee Director → ME - 150
ISIS INTERNATIONAL TRADING CO. LIMITED
0270820435 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1992-04-21 ~ 1992-04-21IIF 277 - Nominee Director → ME - 151
ITALIAN WINE SOCIETY OF GREAT BRITAIN LIMITED
0263510455 Station Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer1991-08-05 ~ 1991-08-05IIF 81 - Director → ME - 152J R ESTATE AGENTS LIMITED - now
KILOLEASE LIMITED
- 1992-06-15 02692857C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer1992-03-02 ~ 1992-03-02IIF 86 - Nominee Director → ME - 153JACK JACOBS PROPERTY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25
Dissolved on 2014-04-16Albemarle House 1, Albemarle Street, LondonDissolved Corporate (8 parents)Officer1991-11-20 ~ 1991-12-17IIF 228 - Nominee Director → ME - 154
- 155
JH VAT SERVICES LIMITED
02788589Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (13 parents)Officer2001-10-19 ~ 2002-01-15IIF 8 - Director → ME - 156
JOHN ENGLISH GIFTS LIMITED
02615648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2013-02-19Great Central House, Great Central Avenue, South RuislipDissolved Corporate (6 parents)Officer1991-05-30 ~ 1991-05-30IIF 70 - Director → ME - 157
JOSEPH ALAN LIMITED
02689086Dennys Uniforms Limited, 128 Kingston Road, Leatherhead, SurreyDissolved Corporate (7 parents)Officer1992-02-19 ~ 1992-02-19IIF 273 - Nominee Director → ME - 158
JS CORPORATE SECRETARIES LIMITED
03924668Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (15 parents, 23 offsprings)Officer2018-12-27 ~ dissolvedIIF 48 - Director → ME - 159
K. JONES CONSTRUCTION LIMITED
02679390C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, HertfordshireDissolved Corporate (5 parents)Officer1992-01-21 ~ 1992-01-21IIF 230 - Nominee Director → ME - 160K.R. INVESTMENTS LIMITED - now
DESFLEET LIMITED
- 1992-04-21 0269887242-44 Waterside, Brightlingsea, EssexActive Corporate (4 parents)Officer1992-03-20 ~ 1992-04-03IIF 202 - Nominee Director → ME - 161
KAPPA DIRECTORS LIMITED
04331284Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (14 parents, 216 offsprings)Officer2018-12-27 ~ dissolvedIIF 47 - Director → ME - 162
KARY DEVELOPMENTS LIMITED
0260427724 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer1991-04-23 ~ 1991-04-23IIF 189 - Nominee Director → ME - 163
KEITH MOUNT (LIMING) LIMITED
02698194C3 Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, EnglandActive Corporate (7 parents, 1 offspring)Officer1992-03-18 ~ 1992-03-18IIF 235 - Nominee Director → ME - 164
KILOKIRK LIMITED
0269355627 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-04 ~ 1992-04-06IIF 102 - Nominee Director → ME - 165
KIPLING CO. LIMITED
026712351 Princes Square, London, EnglandActive Corporate (13 parents)Officer1991-12-13 ~ 1992-12-13IIF 93 - Nominee Director → ME - 166
KMPMC LIMITED
14435890C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-21 ~ 2022-11-10IIF 331 - Ownership of shares – More than 25% but not more than 50% → OEIIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167
KNIGHTSBRIDGE PROPERTY & LIFESTYLE MANAGEMENT LIMITED
088835324th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer2020-08-25 ~ 2025-09-25IIF 57 - Director → ME - 168
KPM LIMITED
02692851Turpin Barker And Armstrong, Brittingham House, Orchard Street, Crawley West SussexLiquidation Corporate (5 parents)Officer1992-03-02 ~ 1992-03-02IIF 129 - Nominee Director → ME - 169L'ECOLE DES PETITS LIMITED - now
SHAFTCHOICE LIMITED
- 1991-06-24 026068211 The Green, Richmond, Surrey, EnglandActive Corporate (9 parents)Officer1991-05-01 ~ 1991-06-11IIF 170 - Nominee Director → ME - 170VOCALFORM LIMITED - 1989-02-2119 Leyden Street, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2004-06-01 ~ nowIIF 38 - Director → ME
- 171
L. INVESTMENTS LIMITED
0821260019 Leyden Street, London, EnglandDissolved Corporate (7 parents)Officer2012-09-13 ~ dissolvedIIF 42 - Director → ME - 172VOCALMATE LIMITED - 1989-02-0819 Leyden Street, London, EnglandActive Corporate (22 parents, 109 offsprings)Officer2018-12-27 ~ nowIIF 37 - Director → ME
- 173VOCALLAND LIMITED - 1989-02-0819 Leyden Street, London, EnglandActive Corporate (16 parents, 186 offsprings)Officer2004-06-01 ~ nowIIF 41 - Director → ME
- 174
LAMBDA DIRECTORS LIMITED
04331291Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (17 parents, 137 offsprings)Officer2018-12-27 ~ dissolvedIIF 49 - Director → ME - 175LAN DIRECT LIMITED - now
EWCLAIM LIMITED
- 1991-11-25 02654739464 Basingstoke Road, Reading, BerkshireDissolved Corporate (10 parents)Officer1991-10-16 ~ 1991-11-12IIF 307 - Nominee Director → ME - 176LANDFRAME DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2019-02-06LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01MYACTION LIMITED
- 1992-09-22 0272259792 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer1992-06-12 ~ 1992-06-16IIF 145 - Nominee Director → ME - 177LANDFRAME PROJECT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31
Dissolved on 2024-10-12FINPARK LIMITED
- 1993-07-26 025998743rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (7 parents)Officer1991-04-10 ~ 1991-04-10IIF 260 - Nominee Director → ME - 178
LETSTYLE LIMITED
02600146C/o Riley Partnership Limited, 25 Hill Street, Poole, DorsetDissolved Corporate (12 parents)Officer1991-04-10 ~ 1991-04-11IIF 68 - Director → ME - 179LEVI'S FOOTWEAR & ACCESSORIES U.K. LIMITED - nowTHE DC COMPANY UK LIMITED - 2009-10-07
DC CO. UK LIMITED
- 1992-06-30 026584124th Floor Scriptor Court, 155 - 157 Farringdon Road, LondonDissolved Corporate (12 parents)Officer1991-10-29 ~ 1991-10-29IIF 162 - Nominee Director → ME - 180LILYDEN LIMITED - now
HANDYWHEEL LIMITED
- 1992-03-19 0269356024 Envis Way, Fairlands, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer1992-03-04 ~ 1992-03-06IIF 155 - Nominee Director → ME - 181
LINBUILD LIMITED
026485937a Central Parade, Ley Street, Ilford, EssexLiquidation Corporate (5 parents)Officer1991-09-25 ~ 1991-09-27IIF 97 - Nominee Director → ME - 182
LINCLASS LIMITED
027058086th Floor, Winchester House, 259/269 Old Marylebone Road, LondonLiquidation Corporate (4 parents)Officer1992-04-10 ~ 1992-04-14IIF 179 - Nominee Director → ME - 183
LIPMAN & SONS (WHOLESALE) LIMITED
026939386th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer1992-03-05 ~ 1992-03-05IIF 135 - Nominee Director → ME - 184
LIVEGRANGE LIMITED
0271525710 Toucan Way, Basildon, EnglandActive Corporate (7 parents)Officer1992-05-15 ~ 1992-06-12IIF 311 - Nominee Director → ME - 185
LIVEHAVEN LIMITED
02681062Flat 5 86 Balcombe Street, LondonActive Corporate (12 parents)Officer1992-01-24 ~ 1992-02-04IIF 317 - Nominee Director → ME - 186
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (7 parents)Officer1992-05-22 ~ 1992-06-02IIF 114 - Nominee Director → ME - 187
LIVEZONE LIMITED
02606809Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1991-05-01 ~ 1991-05-03IIF 305 - Nominee Director → ME - 188
LONDON MANAGEMENT DIRECTORS LIMITED
04503703Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (13 parents, 106 offsprings)Officer2018-12-27 ~ dissolvedIIF 51 - Director → ME - 189
LYME REGIS FINE FOODS LIMITED
026873604 The Switchback, Gardner Road, Maidenhead, EnglandDissolved Corporate (10 parents)Officer1992-02-13 ~ 1992-02-13IIF 151 - Nominee Director → ME - 190LYNX STRUCTURAL SERVICES LIMITED - now
REVELPACE LIMITED
- 1991-04-30 02580430Unit D9 Aston Park Industrial Estate, Soulton Road, Wem, ShropshireDissolved Corporate (5 parents)Officer1991-02-06 ~ 1991-04-17IIF 164 - Nominee Director → ME - 191M & A MONITOR LIMITED - now
SHOWDRAFT LIMITED
- 1993-06-10 02704352114 Second Avenue, Batchmere, Chichester, EnglandActive Corporate (9 parents)Officer1992-04-07 ~ 1992-05-13IIF 320 - Nominee Director → ME - 192MADELEINE SANDERSON LIMITED - now
AVIDGLADE LIMITED
- 1991-11-20 02659583101 Oxford Gardens, LondonDissolved Corporate (5 parents)Officer1991-11-01 ~ 1991-11-07IIF 278 - Nominee Director → ME - 193MAGENTA RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-01-24REVELCARE LIMITED
- 1992-01-07 02671560Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (8 parents)Officer1991-12-16 ~ 1991-12-17IIF 175 - Nominee Director → ME - 194MAHDEEN LEISURE LIMITED - now
AVIDPOINT LIMITED
- 1991-04-30 02599879Dalton House, Dalton Square, Lancaster, EnglandDissolved Corporate (11 parents)Officer1991-04-10 ~ 1991-04-17IIF 166 - Nominee Director → ME - 195MAHLE LETRIKA UK LTD - nowLETRIKA UK LIMITED - 2015-03-24ISKRA UK LIMITED - 2012-08-21ISKRA AGENCY LIMITED - 1999-09-03
PARVILLE LIMITED
- 1992-03-16 02692859Unit A6, Redlands, Coulsdon, SurreyDissolved Corporate (10 parents)Officer1992-03-02 ~ 1992-03-03IIF 153 - Nominee Director → ME - 196MALCOLM CLIFFORD INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-09
Dissolved on 2010-05-10MALCOLM CLIFFORD EXPORT LIMITED
- 2003-03-19 02578604The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer1991-01-31 ~ 1991-01-31IIF 294 - Nominee Director → ME - 197MAMAS & PAPAS (PROPERTY) LIMITED - nowMAMAS & PAPAS (STORES) LIMITED - 2009-03-13MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
GAILYEDGE LIMITED
- 1991-11-26 02625814Colne Bridge Road, HuddersfieldDissolved Corporate (13 parents)Officer1991-07-02 ~ 1991-08-22IIF 236 - Nominee Director → ME - 198MANN AVIATION GROUP (ENGINEERING) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-05-10
Administration ended on 2013-05-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2017-03-29Begbies Traynor Central Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer1992-04-27 ~ 1992-04-27IIF 152 - Nominee Director → ME - 199MANNING HOUSE LIMITED - now
TRANSCHARM LIMITED
- 1991-06-26 0261165022 Carlisle Place, LondonDissolved Corporate (7 parents)Officer1991-05-16 ~ 1991-06-13IIF 161 - Nominee Director → ME - 200
MANSON PUBLISHING LIMITED
02694555Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (11 parents)Officer1992-03-06 ~ 1992-03-06IIF 126 - Nominee Director → ME - 201MARBLE HILL INVESTMENTS LIMITED - now1 Montpelier Street, LondonDissolved Corporate (11 parents)Officer1992-04-07 ~ 1992-04-30IIF 200 - Nominee Director → ME
- 202MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - now10 Upper Berkeley Street, LondonActive Corporate (6 parents, 3 offsprings)Officer1991-11-22 ~ 1991-11-22IIF 280 - Nominee Director → ME
- 203
MARCOL VENTURES LIMITED
0266934510 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer1991-12-09 ~ 1991-12-09IIF 121 - Nominee Director → ME - 204Insolvency (Case 1) In administration
Administration started on 2024-10-21MARDEN HOMES PUBLIC LIMITED COMPANY
- 2004-05-04 02769286LETACRE LIMITED - 1993-05-21Castlegate House, 36 Castle Street, Hertford, HertfordshireIn Administration Corporate (11 parents, 7 offsprings)Officer2002-12-10 ~ 2004-05-17IIF 59 - Secretary → ME - 205MARGOLIS OFFICE INTERIORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-04MODELCROWN LIMITED
- 1991-08-30 0262584149 Tabernacle Street, LondonLiquidation Corporate (6 parents)Officer1991-07-02 ~ 1991-07-03IIF 108 - Nominee Director → ME - 206MARK MILTON LTD - now325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer1991-05-23 ~ 1991-06-18IIF 75 - Director → ME
- 207
MAROC VEG LIMITED
02677248P61b-p62 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer1992-01-14 ~ 1992-01-14IIF 282 - Nominee Director → ME - 208MAWS FOR FINE FOOD LIMITED - now
MAW CHOCOLATE LIMITED
- 2008-01-08 02698230Unit 7 Hawkhurst Station Business Park, Gills Green, Hawkhurst, KentActive Corporate (10 parents)Officer1992-03-18 ~ 1992-03-18IIF 158 - Nominee Director → ME - 209
MAYCAV CONSTRUCTION LIMITED
02618152Altay House, 869 High Road, North Finchley, LondonLiquidation Corporate (4 parents)Officer1991-06-06 ~ 1991-06-06IIF 188 - Nominee Director → ME - 210MEDIAFORCE MAGAZINES LIMITED - nowSELLING POINT LIMITED - 2000-11-16
GOPARK LIMITED
- 1991-10-25 0265259222 Princes Street, London, EnglandActive Corporate (10 parents)Officer1991-10-09 ~ 1991-10-14IIF 229 - Nominee Director → ME - 211MICHELANGELO RECRUITMENT SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2021-04-20FINPOWER LIMITED
- 1991-06-25 0261911188 Wood Street, LondonDissolved Corporate (14 parents)Officer1991-06-11 ~ 1991-06-12IIF 291 - Nominee Director → ME - 212MINSTREL LODGE RESIDENTS ASSOCIATION LIMITED - nowFlat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, EnglandActive Corporate (19 parents)Officer1991-07-04 ~ 1991-08-07IIF 134 - Nominee Director → ME
- 213
MJA INVESTMENTS LIMITED
026296299 Cheam Road, Epsom, EnglandActive Corporate (6 parents)Officer1991-07-16 ~ 1991-07-16IIF 208 - Nominee Director → ME - 214MOORFIELD CORPORATION LIMITED - now
LIVEWARD LIMITED
- 1993-10-29 0270073322 Lakeside Mews, Fieldside Thorne, Doncaster, United KingdomDissolved Corporate (13 parents)Officer1992-03-26 ~ 1992-04-02IIF 172 - Nominee Director → ME - 215
MOSS SIDE CONTAINERS LIMITED
0261334040 Rous Road, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer1991-05-22 ~ 1991-05-22IIF 124 - Nominee Director → ME - 216
- 217MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20CAPITA REGISTRARS LIMITED - 2017-11-06CAPITA IRG PLC - 2007-09-28IRG PLC - 2000-07-03IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15 02605568Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 21 offsprings)Officer1991-04-26 ~ 1991-04-26IIF 67 - Director → ME - 218MULTILINGUAL SERVICES LIMITED - now
CALVERPACE LIMITED
- 1992-05-13 02708292Brainworks, Unit 4, Royds Close, Leeds, EnglandActive Corporate (26 parents)Officer1992-04-21 ~ 1992-04-29IIF 308 - Nominee Director → ME - 219
MYLODGE LIMITED
025916951 Angel Court, Pall Mall, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1991-03-14 ~ 1991-03-22IIF 143 - Nominee Director → ME - 220
MYMASTER
02677224148 Abbey Road, Kilburn, LondonDissolved Corporate (8 parents)Officer1992-01-14 ~ 1992-02-04IIF 262 - Nominee Director → ME - 221
N G MANAGEMENT LIMITED
0270221452 High Street, Pinner, EnglandActive Corporate (4 parents, 1 offspring)Officer1992-03-31 ~ 1992-03-31IIF 133 - Nominee Director → ME - 222
NEWGATE & CITY LIMITED
0259371788 Crawford Street, LondonDissolved Corporate (6 parents)Officer1991-03-21 ~ 1991-03-21IIF 223 - Nominee Director → ME - 223
NEWMARSH PROPERTIES LIMITED
02699514C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonActive Corporate (6 parents)Officer1992-03-23 ~ 1992-03-23IIF 194 - Nominee Director → ME - 22433 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2006-08-29 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 225Insolvency (Case 1) In administration
Administration started on 2017-06-26
Administration ended on 2020-07-13Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2011-04-04 ~ 2017-02-09IIF 3 - LLP Designated Member → ME2009-02-24 ~ 2009-02-24IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-09IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 329 - Right to surplus assets - More than 25% but not more than 50% → OE - 226
NOVA (INTERNATIONAL) FASHIONS LIMITED
02723331191-193 Chawlson House, Commercial Road, LondonActive Corporate (7 parents)Officer1992-06-16 ~ 1992-06-16IIF 209 - Nominee Director → ME - 227NUGENE LTD - now
TCI MARKETING LIMITED
- 2010-02-02 02686767Crocus Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, EnglandActive Corporate (7 parents)Officer1992-02-12 ~ 1992-02-12IIF 205 - Nominee Director → ME - 228
OCCUPATIONAL RISK MANAGEMENT LIMITED
02648182Brunswick House, 86-88 Carholme Road, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer1991-09-24 ~ 1991-09-24IIF 225 - Nominee Director → ME - 229
OPTICAL PERSPECTIVES LIMITED
026959588 Clockhouse Mead, Oxshott, Leatherhead, SurreyDissolved Corporate (4 parents)Officer1992-03-11 ~ 1992-03-11IIF 313 - Nominee Director → ME - 230OVENTROP UK LIMITED - now
CALVERMATE LIMITED
- 1992-06-11 02717240Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, HampshireActive Corporate (18 parents)Officer1992-05-22 ~ 1992-06-01IIF 84 - Nominee Director → ME - 231
PASHA PRODUCTIONS LIMITED
02723760Cambridge House, 27 Cambridge Park, Wanstead, LondonLiquidation Corporate (5 parents)Officer1992-06-17 ~ 1992-06-17IIF 182 - Nominee Director → ME - 232
PETROL HYPERMARKETS LIMITED
02659168Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (9 parents)Officer1991-10-31 ~ 1991-10-31IIF 120 - Nominee Director → ME - 233
PINA & PARTNERS LTD
135043551st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2022-11-17 ~ 2024-08-23IIF 58 - Director → MEPerson with significant control2022-11-17 ~ 2024-08-23IIF 333 - Ownership of shares – More than 25% but not more than 50% → OEIIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 333 - Right to appoint or remove directors → OE - 234PINERIDGE INVESTMENTS LIMITED - now19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer1991-05-13 ~ 1991-05-30IIF 107 - Nominee Director → ME
- 235PRGX UK HOLDINGS LTD - now
TAMEBOND LIMITED
- 2010-01-20 02693985Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, EnglandActive Corporate (25 parents, 1 offspring)Officer1992-03-05 ~ 1992-04-06IIF 132 - Nominee Director → ME - 236PRITCHARD CONSULTING LIMITED - now
FINDYNE LIMITED
- 1997-02-06 02623242Rushmere House 15 The Priory, Billericay, EssexActive Corporate (5 parents)Officer1991-06-24 ~ 1991-06-24IIF 115 - Nominee Director → ME - 237PURPLE ENTERPRISES LIMITED - now
GILES ANDREAE LIMITED
- 1992-05-29 026954729 Kingsway, 4th Floor, LondonDissolved Corporate (11 parents)Officer1992-03-10 ~ 1992-03-10IIF 297 - Nominee Director → ME - 238
PUSHKA LIMITED
0268677025 Westbourne Studios 242 Acklam Road, London, EnglandActive Corporate (13 parents)Officer1992-02-12 ~ 1992-02-12IIF 240 - Nominee Director → ME - 239PYLON DESIGN CONSULTANTS LIMITED - now
LIVEWAY LIMITED
- 1991-07-04 0262208291 Church Road, LondonActive Corporate (4 parents)Officer1991-06-19 ~ 1991-06-21IIF 96 - Nominee Director → ME - 240QUAGLINOS RESTAURANT LIMITED - now
MYKIRK LIMITED
- 1991-05-23 0259170116 Kirby Street, LondonActive Corporate (17 parents)Officer1991-03-14 ~ 1991-04-26IIF 312 - Nominee Director → ME - 241R. BURTON (PLUMBING & HEATING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer1992-05-29 ~ 1992-07-16IIF 306 - Nominee Director → ME - 242
RAYMOND H. BURRELL ASSOCIATES LIMITED
02596608Unit D8 West Entrance Fairoaks Airport, Chobham, Woking, SurreyActive Corporate (7 parents)Officer1991-03-28 ~ 1991-03-28IIF 78 - Director → ME - 243REDHALL HERTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-22
Dissolved on 2013-10-18HATCH END FRUIT LIMITED
- 2001-07-26 02699355Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (11 parents)Officer1992-03-23 ~ 1992-03-23IIF 264 - Nominee Director → ME - 244REGIS REGISTRARS LIMITED - nowCAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18REGIS REGISTRARS LIMITED - 2002-04-24
TEAMARCH LIMITED
- 1991-04-05 02589930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1991-03-08 ~ 1991-03-22IIF 140 - Nominee Director → ME - 245RELKIN CONSTRUCTION LIMITED - now
ZEDVIEW LIMITED
- 1991-09-26 026436168 Eastway, Sale, CheshireDissolved Corporate (8 parents)Officer1991-09-06 ~ 1991-09-13IIF 268 - Nominee Director → ME - 246RENSOW PATISSERIE LIMITED - now
TAMENOTE LIMITED
- 1991-07-23 02575183Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (19 parents)Officer1991-01-21 ~ 1991-01-24IIF 74 - Director → ME - 247
REVELWHEEL
0267568662 Elm Grove, LondonDissolved Corporate (8 parents)Officer1992-01-08 ~ 1992-02-04IIF 248 - Nominee Director → ME - 248ROBIN CRIPPS RESTORATION LIMITED - nowFORECAST STONE LIMITED - 1992-11-17
ZEDLIGHT LIMITED
- 1991-07-25 02623197Melbury House, 34 Southborough Road, Bickley, Bromley,kent.Active Corporate (6 parents)Officer1991-06-24 ~ 1991-07-12IIF 98 - Nominee Director → ME - 249
ROSE HILL PARK GARAGE LIMITED
026681962a Rose Hill, Sutton, SurreyActive Corporate (6 parents)Officer1991-12-04 ~ 1991-12-04IIF 259 - Nominee Director → ME - 250
ROSTRON PARRY LIMITED
02641862Second Floor, 34 Lime Street, London, EnglandActive Corporate (4 parents)Officer1991-08-30 ~ 1991-08-30IIF 111 - Nominee Director → ME - 251
ROUNDHOUSE DIRECTORS LIMITED
01975594Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2018-12-27 ~ dissolvedIIF 50 - Director → ME - 252
ROUNDHOUSE SECRETARIES LIMITED
01975894Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (12 parents, 6 offsprings)Officer2004-06-01 ~ dissolvedIIF 52 - Director → ME - 253ROWAN PARK MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-21
Dissolved on 2017-10-05RUST SERVICES LIMITED - 2014-08-08KILOMATCH LIMITED
- 1992-07-13 0271525625 Farringdon Street, LondonDissolved Corporate (6 parents)Officer1992-05-15 ~ 1992-05-20IIF 216 - Nominee Director → ME - 254
ROWSWELLS & LEES LIMITED
02671226Insolvency (Case 1) In administration
Administration started on 2011-11-22
Administration ended on 2012-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2015-02-20Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (12 parents)Officer1991-12-13 ~ 1991-12-13IIF 310 - Nominee Director → ME - 255RUSHES POSTPRODUCTION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-09-24REVELSERVE LIMITED
- 1991-09-02 026233342nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (43 parents)Officer1991-06-24 ~ 1991-07-03IIF 232 - Nominee Director → ME - 256RUST RESOURCES LIMITED - now
TICKVIEW LIMITED
- 1992-07-13 02704357Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (12 parents)Officer1992-04-07 ~ 1992-05-20IIF 275 - Nominee Director → ME - 257
RYAN AND SONS PLC
027017666th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (11 parents)Officer1992-03-30 ~ 1992-03-30IIF 217 - Nominee Director → ME - 258
S.P.C. ENGINEERING LIMITED
0269331810 Brooklands Court Kettering Venture Park, Kettering, Northants, United KingdomDissolved Corporate (6 parents)Officer1992-03-03 ~ 1992-03-03IIF 237 - Nominee Director → ME - 259
SCANPROBE TECHNIQUES LIMITED
02682996Nexus House, Cray Road, Sidcup, Kent, United KingdomActive Corporate (8 parents)Officer1992-01-31 ~ 1992-01-31IIF 112 - Nominee Director → ME - 260SECOMSYS LIMITED - now
SECURITY & TELEPHONE SYSTEMS LIMITED
- 2014-06-16 0265645712 Bishops Close, Enfield, EnglandActive Corporate (6 parents)Officer1991-10-22 ~ 1991-10-22IIF 239 - Nominee Director → ME - 261SELECT DEVELOPMENTS (LINCOLN) LIMITED - nowSTAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20MEDTECH (EUROPE) LIMITED - 1993-05-25
ZEDHILL LIMITED
- 1991-05-08 02581907Tower House, Lucy Tower Street, Lincoln, Lincolnshire, EnglandActive Corporate (15 parents)Officer1991-02-13 ~ 1991-04-24IIF 207 - Nominee Director → ME - 262
SELECT MAILSTREAM LIMITED
0268908228 West Street, Dunstable, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer1992-02-19 ~ 1992-02-19IIF 116 - Nominee Director → ME - 263SERVICE LINE (NATIONWIDE) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-11
Commencement of winding up on 2014-04-28
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-10BRITANNIA SITE SERVICES LIMITED
- 2001-02-09 02709902Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (25 parents)Officer1992-04-27 ~ 1992-04-27IIF 193 - Nominee Director → ME - 264SGI LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03
Dissolved on 2015-04-15ZEDFLEET LIMITED
- 1999-10-07 02717230Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (11 parents, 2 offsprings)Officer1992-05-22 ~ 1992-06-25IIF 266 - Nominee Director → ME - 265
SHANKARA LIMITED
02658348North House, Farmoor Court, Farmoor, Oxford, OxfordshireDissolved Corporate (4 parents)Officer1991-10-29 ~ 1991-10-29IIF 113 - Nominee Director → ME - 266
SIMPLY SECURE LIMITED
0270916616 Quay Street, Newport, Isle Of WightDissolved Corporate (11 parents)Officer1992-04-23 ~ 1992-04-23IIF 190 - Nominee Director → ME - 267SIMPSON LANG ASSOCIATES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-12-02
Administration ended on 2010-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-11
Dissolved on 2021-11-13STAFFWISE (EURO CONTRACTS) LIMITED
- 2005-05-31 02657620Griffins Tavistock House South Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1991-10-25 ~ 1991-10-25IIF 254 - Nominee Director → ME - 268
SLOCOMBES HOLDINGS LIMITED
026739769 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (6 parents)Officer1991-12-23 ~ 1991-12-23IIF 271 - Nominee Director → ME - 269SMITH'S PEERAGE LIMITED - now
SANDGOLD LIMITED
- 1991-11-28 02659551426-428 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (8 parents)Officer1991-11-01 ~ 1991-11-14IIF 298 - Nominee Director → ME - 270
SPINCHARM LIMITED
02689578Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (14 parents)Officer1992-02-20 ~ 1992-02-21IIF 211 - Nominee Director → ME - 271
SPINGLADE LIMITED
0263916450 Sheldon Avenue, Highgate, LondonDissolved Corporate (5 parents)Officer1991-08-20 ~ 1991-08-27IIF 319 - Nominee Director → ME - 272
- 273
ST ALBANS HEALTH AND RACQUET CLUB PLC
02585844Henrietta House, 17-18 Henrietta Street, LondonLiquidation Corporate (10 parents)Officer1991-02-26 ~ 1991-05-24IIF 76 - Director → ME - 274Basil De Ferranti House, Aldermaston Road, Basingstoke, HampshireActive Corporate (59 parents)Officer1991-03-05 ~ 1993-03-05IIF 267 - Nominee Director → ME
- 275
- 276STAFFWISE COMPUTING LIMITED - now
CALVERMATIC LIMITED
- 1991-05-08 02589924The Quarterdeck Offices, The Boardwalk, Port Solent, Portsmouth, HampshireDissolved Corporate (9 parents)Officer1991-03-08 ~ 1991-04-18IIF 204 - Nominee Director → ME - 277
STAIMON SECURITIES LIMITED
02702817101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1992-04-01 ~ 1992-04-01IIF 226 - Nominee Director → ME - 278STAR AUTOMATION UK LTD - now
PIOVAN + STAR AUTOMATION UK LIMITED
- 2001-03-26 026295081a Vernon Court Henson Way, Telford Way Industrial Estate, KetteringDissolved Corporate (14 parents)Officer1991-07-16 ~ 1991-07-16IIF 303 - Nominee Director → ME - 279STARLIGHT CRUISES UK LIMITED - now
UNIRANGE LIMITED
- 1992-03-25 026928621 Abingdon Way, Orpington, KentDissolved Corporate (4 parents)Officer1992-03-02 ~ 1992-03-06IIF 149 - Nominee Director → ME - 280LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-1619 Leyden Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-06-25 ~ 2025-03-30IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
- 281
STAVERTON LIMITED
02634159C/0 Kroll Buchler Phillips, 10 Fleet Place, LondonADMINISTRATIVE RECEIVER Corporate (18 parents)Officer1991-08-01 ~ 1991-08-14IIF 65 - Director → ME - 282STEP IMPORTS LIMITED - now
TAMEFLEX LIMITED
- 1991-03-22 02575517103 High Street, Waltham Cross, HertfordshireDissolved Corporate (4 parents)Officer1991-01-21 ~ 1991-03-11IIF 71 - Director → ME - 283STERLING ARCHIVES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-06
Dissolved on 2023-02-02EWEDGE LIMITED
- 1991-03-15 02577566683-687 Wilmslow Road, DidsburyDissolved Corporate (8 parents)Officer1991-01-28 ~ 1991-03-04IIF 261 - Nominee Director → ME - 284STRAND SECURITIES SOUTH EAST - now
STRAND SECURITIES
- 2005-11-23 02690971148 Abbey Road, Kilburn, LondonDissolved Corporate (8 parents)Officer1992-02-26 ~ 1992-02-26IIF 247 - Nominee Director → ME - 285STRATA SPORTS MARKETING LIMITED - now
HOSTBUY LIMITED
- 1992-02-05 02676575309 Hoe Street, London, EnglandActive Corporate (6 parents)Officer1992-01-10 ~ 1992-01-22IIF 222 - Nominee Director → ME - 286
STYLE SUPERIOR WINDOWS & CONSERVATORIES LIMITED
026102643/4 Station Way, Brandon, SuffolkActive Corporate (12 parents)Officer1991-05-14 ~ 1991-05-14IIF 251 - Nominee Director → ME - 287SUN BUILDING DEVELOPMENTS LIMITED - now
WISHINGPLACE LIMITED
- 1992-05-11 027091967 Swallow Close, Shefford, BedfordshireDissolved Corporate (7 parents)Officer1992-04-23 ~ 1992-04-27IIF 212 - Nominee Director → ME - 288
SURTEES GROUNDWORK CONTRACTORS LIMITED
02612524Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (6 parents)Officer1991-05-20 ~ 1991-05-20IIF 85 - Nominee Director → ME - 289
SUSSERS LIMITED
02580638325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (9 parents)Officer1991-02-07 ~ 1991-02-07IIF 242 - Nominee Director → ME - 290SZERELMEY (INTERNATIONAL) LIMITED - now
GOARCH LIMITED
- 1991-08-15 02611643369 Kennington Lane, Vauxhall, LondonActive Corporate (16 parents, 2 offsprings)Officer1991-05-16 ~ 1991-05-21IIF 221 - Nominee Director → ME - 291T & S COACHWORKS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-25
Dissolved on 2011-12-29AVIDWHEEL LIMITED
- 1992-03-09 02688420C/o, Messrs Elliot, Woolfe & Rose, Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128/136 High Street, Edgware, MiddlesexDissolved Corporate (10 parents)Officer1992-02-18 ~ 1992-02-25IIF 101 - Nominee Director → ME - 292
TAMEPLACE LIMITED
02635739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2014-02-1392 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer1991-08-07 ~ 1991-10-11IIF 180 - Nominee Director → ME - 293
TAMEVILLE LIMITED
02641851Peckmill Farm, Kiveton Park, Sheffield, YorksDissolved Corporate (5 parents)Officer1991-08-30 ~ 1992-03-12IIF 141 - Nominee Director → ME - 294
TECHNOLOGY NEWS LIMITED
02700656The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United KingdomDissolved Corporate (6 parents)Officer1992-03-26 ~ 1992-03-26IIF 171 - Nominee Director → ME - 295
- 296
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Officer1992-03-23 ~ 1992-03-23IIF 94 - Nominee Director → ME - 297
THE CORNHILL GROUP LIMITED
041051115 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents, 24 offsprings)Officer2003-04-01 ~ 2004-05-28IIF 16 - Director → ME - 298
THE CORPORATE MERCHANDISE COMPANY LIMITED
02686195Insolvency (Case 1) In administration
Administration started on 2009-10-20
Administration ended on 2010-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2020-05-06The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (11 parents)Officer1992-02-11 ~ 1992-02-11IIF 210 - Nominee Director → ME - 299
THE LIGHTING STORE COMPANY LIMITED
02666379Insolvency (Case 1) In administration
Administration started on 2009-08-07
Administration ended on 2010-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-12-2624 Conduit Place, LondonDissolved Corporate (8 parents)Officer1991-11-27 ~ 1991-11-27IIF 119 - Nominee Director → ME - 300
THE LONDON BEAD COMPANY LIMITED
02645088336a Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer1991-09-12 ~ 1991-09-12IIF 293 - Nominee Director → ME - 301THE MANOR OF WHITWOOD LIMITED - now
REVELHOLD LIMITED
- 1994-11-11 0258042750 Sheldon Ave, London, United KingdomActive Corporate (12 parents)Officer1991-02-06 ~ 1991-03-07IIF 147 - Nominee Director → ME - 302THE OLIVE TREE LIMITED - nowREBECCA HOSSACK (ST.JAMES'S) LIMITED - 1993-03-10
HANDYART LIMITED
- 1991-10-16 02648301Darley Ash, Chipperfield Road, Bovingdon, Hertfordshire, United KingdomActive Corporate (9 parents)Officer1991-09-24 ~ 1991-10-03IIF 255 - Nominee Director → ME - 303
- 304
THEATRE DE COMPLICITE EDUCATION LIMITED
02625105Jolt Studios, 27 St. Aldate Street, Gloucester, EnglandActive Corporate (38 parents)Officer1991-06-28 ~ 1991-06-28IIF 146 - Nominee Director → ME - 305
TICKGOLD LIMITED
02596516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15
Due to be dissolved on 2025-01-219 Brickfield Cottages, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents, 2 offsprings)Officer1991-03-28 ~ 1991-04-22IIF 250 - Nominee Director → ME - 306TITAN FORGE LIMITED - now
FINZONE LIMITED
- 1991-10-23 02645579603-605 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (10 parents)Officer1991-09-13 ~ 1991-10-04IIF 195 - Nominee Director → ME - 307TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26SPINWARD LIMITED
- 1992-07-01 02722594Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (18 parents)Officer1992-06-12 ~ 1992-06-16IIF 244 - Nominee Director → ME - 3084th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2019-04-04 ~ nowIIF 31 - Director → MEPerson with significant control2019-04-04 ~ 2025-03-30IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
- 309TURNHOLD PROPERTIES LIMITED - nowTURNHOLD PROPERTIES PLC - 2006-02-03TURNHOLD PROPERTIES LIMITED - 2003-09-19
CALVERSALE LIMITED
- 1991-03-07 025804161345 High Road, London, EnglandActive Corporate (10 parents, 59 offsprings)Officer1991-02-06 ~ 1991-02-22IIF 199 - Nominee Director → ME - 310UJEKA PROPERTIES LIMITED - now
REVELBASE LIMITED
- 1992-06-04 0271141938 Wigmore Street, LondonDissolved Corporate (8 parents)Officer1992-05-01 ~ 1992-05-21IIF 326 - Nominee Director → ME - 311UNCLE SLAM PRODUCTIONS LTD - nowWAYNE & WENDY LIMITED - 2007-12-31
RAVE ON PICTURES LIMITED
- 1992-05-20 02711273The Old Farmhouse, Weald, Bampton, OxfordshireActive Corporate (4 parents)Officer1992-05-01 ~ 1992-05-01IIF 257 - Nominee Director → ME - 312
UP DESIGN (IMPORT) LIMITED
0270681010 Prospect Place, Welwyn, Hertfordshire, EnglandActive Corporate (4 parents)Officer1992-04-14 ~ 1992-04-14IIF 328 - Nominee Director → ME - 313VA CARGO LIMITED - nowVIRGIN AERONAUTICS LIMITED - 2008-11-20
MYHURST LIMITED
- 1991-11-11 02645535Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (25 parents)Officer1991-09-13 ~ 1991-10-14IIF 299 - Nominee Director → ME - 314VIRGIN BOOKS LIMITED - nowVIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED
- 1991-07-24 02621654One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1991-06-18 ~ 1991-07-03IIF 163 - Nominee Director → ME - 315
W.B.C. BOOK MANUFACTURERS LIMITED
0269455852 Throwley Way, Sutton, SurreyLiquidation Corporate (7 parents)Officer1992-03-06 ~ 1992-03-06IIF 138 - Nominee Director → ME - 316
WARMBEE LIMITED
050116173rd Floor, Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (14 parents)Officer2018-12-27 ~ 2019-03-28IIF 4 - Director → ME - 317WARWICK DURHAM & CO. LIMITED - now
BLENDPOINT LIMITED
- 1991-12-05 0266322528 Church Road, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer1991-11-15 ~ 1991-11-28IIF 165 - Nominee Director → ME - 318WAS JL LIMITED - nowJUST LEGAL LIMITED - 2010-10-26Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (7 parents)Officer1991-07-29 ~ 1991-07-23IIF 206 - Nominee Director → ME
- 319WEBSTER (HOLDINGS) LIMITED - nowBREWEB (HOLDINGS) LIMITED - 1993-03-15
FINPRIME LIMITED
- 1991-02-27 02579255International House Penistone Road, Fenay Bridge, Huddersfield, West YorkshireActive Corporate (16 parents, 1 offspring)Officer1991-02-01 ~ 1991-02-18IIF 100 - Nominee Director → ME - 320
WENDOVER SHOWJUMPING PLC
- 1989-06-07 02048105Kings Oak Equestrian Centre, Theobolds Park Road, Crewes Hill Enfield, MiddlesexActive Corporate (8 parents)Officer(before 1992-11-21) ~ 1997-11-23IIF 227 - Secretary → ME - 321
WIGMORE HOLDINGS LIMITED
0331716219 Leyden Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-06-01 ~ nowIIF 27 - Director → ME - 322
WIGMORE SECRETARIES LIMITED
0331717019 Leyden Street, London, EnglandActive Corporate (14 parents, 1010 offsprings)Officer2004-06-01 ~ nowIIF 29 - Director → ME - 323
WILLIAMS SECRETARIES LIMITED
02184664Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2010-07-14 ~ dissolvedIIF 56 - Director → ME - 324
WISHINGNOTE LIMITED
027242931st Floor 6 Gerrard Street, LondonDissolved Corporate (5 parents)Officer1992-06-19 ~ 1992-07-22IIF 315 - Nominee Director → ME - 325XFM LIMITED - now
DESPRIME LIMITED
- 1992-01-17 0267231530 Leicester Square, LondonActive Corporate (34 parents)Officer1991-12-18 ~ 1992-01-06IIF 279 - Nominee Director → ME - 326
YE OLDE TRADITIONAL FURNITURE CO. LIMITED
02645081Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer1991-09-12 ~ 1991-09-12IIF 270 - Nominee Director → ME - 327
ZEDCRAVE
0267722662 Elm Grove, LondonDissolved Corporate (8 parents)Officer1992-01-14 ~ 1992-02-04IIF 191 - Nominee Director → ME - 328
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