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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
parent relation
Individuals in focus

Ward, Peter Martin

child relation
Offspring entities and appointments 129
  • 1
    AD4ENERGY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-01-18
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 22 - Director → ME
    2014-07-21 ~ 2015-08-26
    IIF 134 - Secretary → ME
  • 2
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    Insolvency (Case 1) In administration
    Administration started on 2014-12-19 during the appointment or period of control
    Administration ended on 2016-12-16 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 205 - Secretary → ME
  • 3
    AIJ GROUP LIMITED
    04980772
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 4
    ALLMANOR PARK (UK) LIMITED
    10674322
    Beacon House, South Road, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2017-03-16 ~ now
    IIF 58 - Director → ME
    2017-03-16 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLMANOR PARK LLP
    OC415118
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALLMANOR PARK RESIDENTIAL LIMITED
    13920912
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 18 - Director → ME
  • 7
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 56 - Director → ME
    2011-05-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 8
    BASALA LIMITED
    16522894
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 110 - Director → ME
  • 9
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 44 - Director → ME
    2012-07-16 ~ dissolved
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTFORD ONE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2022-04-05
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02
    Date of completion or termination of CVA on 2014-04-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 151 - Secretary → ME
  • 11
    BRIDGEWATER PAYROLL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23
    Administration ended on 2018-01-19
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 32 - Director → ME
    2013-12-05 ~ 2015-12-05
    IIF 213 - Secretary → ME
  • 12
    BRIGHTSIDE RESTAURANTS LIMITED
    - now 06243655
    HEMPSTOWN LIMITED
    - 2009-09-29 06243655
    Unit 22 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 13
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-24 during the appointment or period of control
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914 03007892... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10 during the appointment or period of control
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2011-07-21 ~ now
    IIF 153 - Secretary → ME
  • 14
    CAPITAL PROJECT CONSULTANCY LIMITED
    - now 05159354
    Insolvency (Case 1) In administration
    Administration started on 2011-08-16 during the appointment or period of control
    Administration ended on 2012-08-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2015-01-10 during the appointment or period of control
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 15
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CFG LEISURE 4 LIMITED
    - now 06959815 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 111 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 117 - Secretary → ME
  • 17
    CFG LEISURE 5 LIMITED
    - now 06428878 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 6 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 148 - Secretary → ME
  • 18
    CFG LEISURE 6 LIMITED
    - now 06428986 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 5 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 176 - Secretary → ME
  • 19
    CFG LEISURE 7 LIMITED
    - now 07610978 06959812... (more)
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 20 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 118 - Secretary → ME
  • 20
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 172 - Secretary → ME
  • 21
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHEETAH PRINT LIMITED
    08803997
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 27 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 215 - Secretary → ME
  • 23
    CHOICE LIVING LIMITED
    05121681
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 25 - Director → ME
  • 24
    CLIFTON BROOK LIMITED
    07928698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18 during the appointment or period of control
    Dissolved on 2022-12-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 62 - Director → ME
  • 25
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 49 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 46 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 206 - Secretary → ME
  • 29
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 109 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 116 - Secretary → ME
  • 30
    DEBELLATE LIMITED
    08616920
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 51 - Director → ME
    2013-07-19 ~ dissolved
    IIF 144 - Secretary → ME
  • 31
    DEDHAM VALE LLP - now
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 80 - Has significant influence or control → OE
  • 32
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 43 - Director → ME
    2013-07-29 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 35 - Director → ME
    2014-01-29 ~ dissolved
    IIF 211 - Secretary → ME
  • 34
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 50 - Director → ME
    2011-06-10 ~ dissolved
    IIF 170 - Secretary → ME
  • 35
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-02-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-04-26
    Commencement of winding up on 2022-07-11
    Conclusion of winding up on 2022-12-06
    Dissolved on 2023-04-09
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (15 parents)
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 47 - Director → ME
    2011-05-05 ~ 2015-07-31
    IIF 167 - Secretary → ME
  • 36
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FCAP TWO LIMITED
    09911283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-25 during the appointment or period of control
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Conclusion of winding up on 2018-01-08 during the appointment or period of control
    Dissolved on 2018-04-16 during the appointment or period of control
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 137 - Secretary → ME
  • 38
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 108 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 123 - Secretary → ME
  • 39
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 155 - Secretary → ME
  • 40
    GIRTON CROSS LIMITED
    08306579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 105 - Director → ME
    2012-11-26 ~ dissolved
    IIF 129 - Secretary → ME
  • 41
    GOLDENEYE LIMITED
    - now 06672040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2019-07-05
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 156 - Secretary → ME
  • 42
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2008-10-01 ~ 2009-04-02
    IIF 4 - Director → ME
    2016-04-13 ~ 2022-10-07
    IIF 63 - Director → ME
    2011-04-07 ~ 2022-10-20
    IIF 183 - Secretary → ME
  • 43
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-26
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    Insolvency (Case 1) In administration
    Administration started on 2021-04-01
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 21 - Director → ME
    2014-07-25 ~ 2016-02-01
    IIF 135 - Secretary → ME
  • 44
    HC REALISATIONS LIMITED
    - now 08869633
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    Administration ended on 2018-11-26 during the appointment or period of control
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09192419... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 29 - Director → ME
    2014-01-30 ~ dissolved
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HEAT EXCHANGE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-09
    Dissolved on 2026-01-10
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 159 - Secretary → ME
  • 46
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HLL GROUP LTD
    - now 06428958
    Insolvency (Case 1) In administration
    Administration started on 2011-06-15 during the appointment or period of control
    Administration ended on 2012-12-05 during the appointment or period of control
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 48
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653... (more)
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 120 - Secretary → ME
  • 49
    HYBRID DINING LIMITED
    - now 07100679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 149 - Secretary → ME
  • 50
    JAPE CAPITAL LIMITED
    05122611
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-07 ~ dissolved
    IIF 64 - Director → ME
    2011-05-01 ~ dissolved
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    JAPE INVESTORS LLP
    OC309548
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    JESSOPS RESTAURANTS LIMITED
    - now 06002806
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2014-01-23 during the appointment or period of control
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 107 - Director → ME
    2009-01-01 ~ 2011-09-26
    IIF 112 - Director → ME
  • 53
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 61 - Director → ME
    2013-07-29 ~ 2019-09-18
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    KIEL LIMITED
    - now 06959812 06428986
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LINACRE MILLER LIMITED
    07378273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06
    Dissolved on 2016-06-03
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 174 - Secretary → ME
  • 56
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 31 - Director → ME
    2013-07-29 ~ dissolved
    IIF 121 - Secretary → ME
  • 57
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 23 - Director → ME
  • 58
    MACCESS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24
    Administration ended on 2015-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2023-05-09
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 1 - Director → ME
  • 59
    MAGANA LIMITED
    06879900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-05-16 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 60
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 52 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 158 - Secretary → ME
  • 61
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 136 - Secretary → ME
  • 62
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-12-10 during the appointment or period of control
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 33 - Director → ME
    2017-05-10 ~ dissolved
    IIF 40 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 212 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MATRIX DECISIONS LIMITED
    - now 07610972 03676786... (more)
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 143 - Secretary → ME
  • 65
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 140 - Secretary → ME
  • 66
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    Insolvency (Case 1) In administration
    Administration started on 2019-08-20
    Administration ended on 2021-08-30
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 39 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 152 - Secretary → ME
  • 67
    MAXMATCH LLP
    - now OC309564
    R K TEXT LLP - 2004-11-01
    35 3rd Floor Davies Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 68
    MGL DISTRIBUTION LIMITED
    - now 07765695
    Insolvency (Case 1) In administration
    Administration started on 2014-09-04 during the appointment or period of control
    Administration ended on 2016-08-31 during the appointment or period of control
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 45 - Director → ME
    2011-09-07 ~ dissolved
    IIF 161 - Secretary → ME
  • 69
    MICROBUS GROUP LIMITED
    - now 05687341
    Insolvency (Case 1) In administration
    Administration started on 2012-07-26 during the appointment or period of control
    Administration ended on 2013-01-25 during the appointment or period of control
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 139 - Secretary → ME
  • 70
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 57 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 160 - Secretary → ME
  • 71
    MORSES CLUB LIMITED
    - now 06793980 06806190... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-11-17 during the appointment or period of control
    MORSES CLUB PLC
    - 2023-02-15 06793980 06806190... (more)
    MORSES CLUB LIMITED
    - 2016-04-27 06793980 06806190... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (36 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 19 - Director → ME
  • 72
    MURRAY PEARCE LIMITED
    08144143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2023-07-12
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 55 - Director → ME
    2012-07-16 ~ 2017-06-05
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 9 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 214 - Secretary → ME
  • 74
    NEWDIGATE HCO LIMITED
    - now 08144349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Dissolved on 2017-09-15 during the appointment or period of control
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 203 - Secretary → ME
  • 75
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 13 - Director → ME
    2013-08-22 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    ODYSSEY GLORY MILL LIMITED
    - now 03851509
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 2 - Director → ME
  • 79
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2004-12-21 ~ now
    IIF 115 - Director → ME
    2020-04-08 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 80
    ODYSSEY KNEBWORTH LIMITED
    03959570
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 65 - Director → ME
    2020-04-08 ~ 2024-05-30
    IIF 182 - Secretary → ME
  • 81
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 133 - Secretary → ME
  • 83
    PNS 2025 LIMITED
    16838992
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 181 - Secretary → ME
  • 84
    PRALONG LIMITED
    07610944
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-14 during the appointment or period of control
    Dissolved on 2019-10-12 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 85
    PRESNOW LLP - now
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 68 - LLP Designated Member → ME
  • 86
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-09
    Dissolved on 2015-07-28
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 3 - Director → ME
  • 87
    PSQ (ESHER) SERVICES LIMITED
    09990903
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 54 - Director → ME
  • 88
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06
    Administration ended on 2013-02-01
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 114 - Director → ME
  • 89
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 16 - Director → ME
    2011-05-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 90
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-26 ~ dissolved
    IIF 17 - Director → ME
    2020-04-08 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 10 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 146 - Secretary → ME
  • 92
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED
    - 2008-02-14 06375700 06243640... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 06375700... (more)
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 73 offsprings)
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 12 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 217 - Secretary → ME
  • 96
    RIVERSIDE RESTAURANTS LIMITED
    - now 06002800
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2014-01-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 113 - Director → ME
    2009-01-01 ~ dissolved
    IIF 106 - Director → ME
  • 97
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    ROBINSON STRUCTURES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-11-04
    Administration ended on 2024-11-02
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 177 - Secretary → ME
  • 99
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Insolvency (Case 1) In administration
    Administration started on 2011-10-19 during the appointment or period of control
    Administration ended on 2012-10-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 130 - Secretary → ME
  • 101
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 36 - Director → ME
    2014-09-16 ~ 2016-02-01
    IIF 132 - Secretary → ME
  • 102
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 24 - Director → ME
  • 103
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD
    - 2019-02-28 07101640
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 34 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 131 - Secretary → ME
  • 104
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 42 - Director → ME
    2012-02-22 ~ 2014-11-05
    IIF 218 - Secretary → ME
  • 106
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 37 - Director → ME
  • 107
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 60 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    TEMPLETON FURLONG LIMITED
    07101639
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 109
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 110
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP
    - 2002-01-07 OC300992 06243123... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 59 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    THREE V PARTNERSHIP LLP
    OC330357
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    THREEV 1001 LLP - now
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP
    - 2011-04-21 OC338581 OC338578... (more)
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 66 - LLP Designated Member → ME
  • 113
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 138 - Secretary → ME
  • 115
    TMKG LIMITED
    - now 07722300
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 53 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 216 - Secretary → ME
  • 116
    TOUCH EUROPE LIMITED
    - now 07610962
    Insolvency (Case 1) In administration
    Administration started on 2014-03-12
    Administration ended on 2015-01-29
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 48 - Director → ME
    2011-05-01 ~ 2013-05-29
    IIF 142 - Secretary → ME
  • 117
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 28 - Director → ME
    2013-12-05 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    TWELVE MARKETING SERVICES LIMITED
    08133677
    180 Borough High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 119 - Secretary → ME
  • 120
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 162 - Secretary → ME
  • 121
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 41 - Director → ME
    2011-06-10 ~ dissolved
    IIF 169 - Secretary → ME
  • 123
    WARDYNAMECH LTD
    12609325
    54 Top Barn Lane, Rossendale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 124
    WARDYNAMIC LTD
    11315221
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    WIKKLES LIMITED
    07530063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2020-08-18
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 178 - Secretary → ME
  • 126
    WODBAR LTD
    12572250
    6 Bishops Court, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 200 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 147 - Secretary → ME
  • 128
    WREXHAM WIRE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-05
    Administration ended on 2021-12-30
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 30 - Director → ME
    2014-01-30 ~ 2015-11-21
    IIF 207 - Secretary → ME
  • 129
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 175 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.