The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gorman, Jeremy Philip
- Registered addresses and corresponding companies
Gorman, Jeremy Philip
2 Blythswood Square, Glasgow, G2 4AD
IIF 1 IIF 2 IIF 3 (more)19 Connaught Square, London, W2 2HJ
IIF 5 IIF 6 IIF 7 (more)Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
IIF 19 IIF 209, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England
IIF 21 IIF 22 IIF 239, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- British Registered addresses and corresponding companies
Gorman, Jeremy Philip
- British chartered accountantRegistered addresses and corresponding companies
Gorman, Jeremy Philip
19 Connaught Square, London, W2 2HJ
IIF 127
- British company secretaryRegistered addresses and corresponding companies
Gorman, Jeremy Philip
- British chartered accountant born in January 1948Registered addresses and corresponding companies
Gorman, Jeremy Philip
19 Connaught Square, London, W2 2HJ
IIF 132
- British born in January 1948
Gorman, Jeremy Philip
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1948
Gorman, Jeremy Philip
Resident in England
Registered addresses and corresponding companies58d, Clifton Gardens, London, W9 1AU
IIF 136
- British born in January 1948
Mr Jeremy Philip Gorman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
135
- 142 Glengall Road, Edgware, EnglandActive Corporate (12 parents)Equity (Company account)4 GBP2024-12-31Officer2009-04-27 ~ 2022-08-18IIF 136 - Director → ME
- 2
ALDERNEY ASSOCIATES LIMITED
03995789140a Tachbrook Street, Pimlico, LondonDissolved Corporate (6 parents)Officer2000-05-17 ~ 2002-05-22IIF 112 - Secretary → ME - 3ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now 03185923CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01 03185923
DBI OFFSHORE SERVICES LIMITED
- 2012-06-07 038757796-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (34 parents)Officer2011-03-31 ~ 2012-05-23IIF 53 - Secretary → ME - 4ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now 03875779CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01 038757796-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (35 parents)Officer2011-03-31 ~ 2012-05-23IIF 56 - Secretary → ME
- 5CHASETREK LIMITED - 1998-01-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (40 parents, 3 offsprings)Officer2011-03-31 ~ 2012-05-23IIF 66 - Secretary → ME
- 6ALTRAD YORK LININGS LIMITED - nowYORK LININGS LIMITED - 1995-07-07 016941316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (26 parents)Officer2011-07-29 ~ 2012-05-23IIF 22 - Secretary → ME
- 7
UTC LIMITED
- 1984-11-15 01340428GORMAN, SIMMONDS ASSOCIATES LIMITED
- 1982-11-03 01340428Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Equity (Company account)118,780 GBP2022-03-31Officer~ dissolvedIIF 122 - Secretary → ME - 8BBB NETWORK LIMITED - now
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24 02472302BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04MINDMAIN LIMITED - 1990-07-19Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (22 parents)Officer2003-11-01 ~ 2005-03-31IIF 79 - Secretary → ME - 9BBB SUPPORT SERVICES LIMITED - now
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24 04349707PROFESSIONAL STANDARDS LIMITED - 2002-04-167 More London Riverside, LondonDissolved Corporate (13 parents)Officer2003-11-01 ~ 2005-04-25IIF 90 - Secretary → ME - 10BEAZLEY GROUP LIMITED - now
BEAZLEY GROUP PLC
- 2009-06-09 04082477BEAZLEY FURLONGE GROUP LIMITED - 2002-11-013204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23 06471807, 03599128, 03640941... (more)22 Bishopsgate, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2002-11-05 ~ 2005-03-14IIF 101 - Secretary → ME - 11BERRY BIRCH & NOBLE PLC - 2002-01-04 04202878BERRY, BIRCH AND NOBLE PLC - 1990-08-20BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (30 parents)Officer2003-11-01 ~ 2005-04-25IIF 93 - Secretary → ME
- 12BERRY BIRCH & NOBLE LIMITED - 2003-08-21 00788306ALPHA TO OMEGA (UK) LIMITED - 2002-07-23 04394494CALIFORNIA (NO.4) LIMITED - 2002-05-13BERKELEY BERRY BIRCH LIMITED - 2002-01-04 007883067 More London Riverside, LondonDissolved Corporate (15 parents)Officer2003-11-01 ~ 2005-03-31IIF 89 - Secretary → ME
- 13BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26B.B.H. (SCHEMES) LIMITED - 1984-08-09The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2003-11-01 ~ 2005-04-25IIF 83 - Secretary → ME
- 14ALNERY NO. 1286 LIMITED - 1993-07-29 07622903, 07101626, 01438185... (more)Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (21 parents)Officer1999-05-07 ~ 2008-02-21IIF 80 - Secretary → ME
- 15BLUE 26 LIMITED - now 07104954, 03817844, 13293145... (more)WAKEZONE LIMITED - 1998-04-22Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (19 parents)Officer1999-05-07 ~ 2008-02-21IIF 91 - Secretary → ME
- 16SLOTLOGIC LIMITED - 1994-03-17Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (20 parents)Officer2002-12-11 ~ 2007-05-16IIF 99 - Secretary → ME
- 17
C.S. WIGGINS & SONS LIMITED
00646826The Old Control Tower, Manston Road, Manston, KentActive Corporate (11 parents)Officer2005-02-22 ~ nowIIF 97 - Secretary → ME - 18SHELFCO (NO. 3267) LIMITED - 2006-07-28 03958799, 03289107, 05503281... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Officer2007-11-01 ~ 2025-11-12IIF 115 - Secretary → ME
- 19CAPE OFFSHORE SERVICES LIMITED - 2007-09-28 00676215GUNMART LIMITED - 1984-08-10Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer2011-03-31 ~ 2012-05-23IIF 1 - Secretary → ME
- 20CAPE BOARDS AND PANELS LIMITED - 1985-10-146-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (32 parents)Officer2011-03-31 ~ 2012-05-23IIF 61 - Secretary → ME
- 21CAPE MANUFACTURING GROUP LIMITED - 1998-06-12PYROK LIMITED - 1998-04-02BATCHDETAIL LIMITED - 1994-06-246-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (30 parents, 2 offsprings)Equity (Company account)1,372,000 GBP2021-08-31Officer2011-03-31 ~ 2012-05-23IIF 38 - Secretary → ME
- 22CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12DEALCLEAN LIMITED - 1998-04-02Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (31 parents)Officer2011-03-31 ~ 2012-05-23IIF 68 - Secretary → ME
- 23HPC LIMITED - 1999-03-17HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (19 parents)Officer2011-03-31 ~ 2012-05-23IIF 50 - Secretary → ME
- 24CAPE MANUFACTURING LIMITED - 1998-06-12REPLYCLAIM LIMITED - 1998-05-126-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (31 parents)Officer2011-03-31 ~ 2012-05-23IIF 24 - Secretary → ME
- 25J & R AITKEN (JOINERS) LIMITED - 1992-06-19Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer2011-03-31 ~ 2012-05-23IIF 4 - Secretary → ME
- 26DE FACTO 1246 LIMITED - 2005-06-23 08670394, 06275636, 06418919... (more)6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (24 parents)Officer2011-04-01 ~ 2012-05-23IIF 70 - Secretary → ME
- 27CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16 01245839, 01245839, 01245839... (more)MUIREST LIMITED - 1980-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents)Officer2011-03-31 ~ 2012-05-23IIF 48 - Secretary → ME
- 28ASPECTADD LIMITED - 2007-05-22CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - 2002-01-16 00629193JOSEPH NADIN HOLDINGS LIMITED - 1997-08-05CAPE VITRATECH LIMITED - 1993-05-21T.S.C.VITRATECH LIMITED - 1987-10-27ATLASGEM LIMITED - 1986-09-19Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (17 parents)Officer2011-03-31 ~ 2012-05-23IIF 28 - Secretary → ME
- 29
CAPE DBI LIMITED
06557419Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (14 parents)Officer2011-03-31 ~ 2012-05-23IIF 32 - Secretary → ME - 30DURASTEEL LIMITED - 1980-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (33 parents)Officer2011-03-31 ~ 2012-05-23IIF 43 - Secretary → ME
- 31ASPECTALLOW LIMITED - 2005-08-156-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-03-31 ~ 2012-05-23IIF 45 - Secretary → ME
- 32CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20 01503195, 01503195, 01503195... (more)CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31 01503195, 01503195, 01503195... (more)6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (37 parents)Officer2011-03-31 ~ 2012-05-23IIF 51 - Secretary → ME
- 33CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (19 parents)Officer2011-03-31 ~ 2012-05-23IIF 63 - Secretary → ME
- 34CAPE EXTERNAL PRODUCTS LIMITED - 1996-12-13STENNI (U.K.) LIMITED - 1989-11-01HAREFIELD LIME COMPANY LIMITED - 1980-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (22 parents)Officer2011-03-31 ~ 2012-05-23IIF 42 - Secretary → ME
- 35JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21MCEWAN INSULATORS LIMITED - 1993-07-01ALNERY NO.136 LIMITED - 1982-08-02 07622903, 07101626, 01438185... (more)Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (18 parents)Officer2011-03-31 ~ 2012-05-23IIF 29 - Secretary → ME
- 36BLACPARK LIMITED - 1987-07-22Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (24 parents)Officer2011-03-31 ~ 2012-05-23IIF 2 - Secretary → ME
- 37BROOMCO (2873) LIMITED - 2002-04-29 04413851, 04240493, 04349739... (more)6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (25 parents)Officer2011-03-31 ~ 2012-05-23IIF 44 - Secretary → ME
- 38ALLSHOP LIMITED - 1998-01-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (35 parents, 18 offsprings)Officer2011-03-31 ~ 2012-05-23IIF 26 - Secretary → ME
- 39KENNEDY'S SCAFFOLDING LIMITED - 2007-06-07WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-0915 Canada Square, LondonDissolved Corporate (23 parents)Officer2011-03-31 ~ 2012-05-23IIF 27 - Secretary → ME
- 40CAPE CLAIMS SERVICES LIMITED - 2005-06-23 05445427Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (13 parents)Officer2011-03-31 ~ dissolvedIIF 20 - Secretary → ME
- 41CAPE LIMITED - 1989-08-01CAPE BUILDING SERVICES LIMITED - 1989-05-046-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (22 parents)Officer2011-03-31 ~ 2012-05-23IIF 37 - Secretary → ME
- 42
CAPE INSULATION LIMITED
006762166-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents)Officer2011-03-31 ~ 2012-05-23IIF 49 - Secretary → ME - 43CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC
- 2013-12-19 00040203CAPE PUBLIC LIMITED COMPANY
- 2011-06-27 00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (42 parents, 18 offsprings)Officer2008-11-07 ~ 2012-05-23IIF 126 - Secretary → ME - 44CAPE MECHANICAL INSULATION LIMITED - 2007-05-22BLONDECROFT LIMITED - 1981-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (18 parents)Officer2011-03-31 ~ 2012-05-23IIF 71 - Secretary → ME
- 45CAPASCO LIMITED - 2007-09-28 SC087445SLAPVALE LIMITED - 1980-12-31CAPE ASBESTOS FIBRES LIMITED - 1979-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (16 parents)Officer2011-03-31 ~ 2012-05-23IIF 62 - Secretary → ME
- 46CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (30 parents)Officer2011-03-31 ~ 2012-05-23IIF 57 - Secretary → ME
- 47CAPE SECURITY SERVICES LIMITED - 2007-09-24 01027038DE FACTO 1251 LIMITED - 2005-06-23 08670394, 06275636, 06418919... (more)Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (18 parents)Officer2011-03-31 ~ 2012-05-23IIF 65 - Secretary → ME
- 48Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 54 - Secretary → ME
- 49Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 36 - Secretary → ME
- 50Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 47 - Secretary → ME
- 51Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 40 - Secretary → ME
- 52Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 69 - Secretary → ME
- 53Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 72 - Secretary → ME
- 54Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 64 - Secretary → ME
- 55Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 60 - Secretary → ME
- 56Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 52 - Secretary → ME
- 57
CAPE PROPERTY HOLDCO LIMITED
066063179 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomDissolved Corporate (11 parents)Officer2011-03-31 ~ 2012-05-23IIF 46 - Secretary → ME - 58
CAPE PROPERTY TOPCO LIMITED
06628339Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (9 parents)Officer2011-03-31 ~ 2012-05-23IIF 25 - Secretary → ME - 59CAPE ESTATES LIMITED - 2007-05-22Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandLiquidation Corporate (19 parents)Officer2011-03-31 ~ 2012-05-23IIF 35 - Secretary → ME
- 60CAPE PAINTING CONTRACTORS LIMITED - 2007-09-24 05456008HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (19 parents)Officer2011-03-31 ~ 2012-05-23IIF 30 - Secretary → ME
- 61HPC COATINGS LIMITED - 1993-04-06 00975757HPC COATINGS LTD - 1989-01-25 00975757HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-146-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (26 parents)Officer2011-03-31 ~ 2012-05-23IIF 31 - Secretary → ME
- 62
CAPE UK HOLDINGS NEWCO LIMITED
077541926-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-08-26 ~ 2012-05-23IIF 21 - Secretary → ME - 63TOP OF THE WORLD LIMITED - 1979-12-3155 Baker Street, London, EnglandDissolved Corporate (21 parents)Officer2002-12-11 ~ 2007-05-16IIF 96 - Secretary → ME
- 64CHARACTER GIFTS LIMITED - now 05220937Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (20 parents)Officer~ 1997-05-27IIF 113 - Secretary → ME
- 65
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21 03928553CASSIAN INVESTMENTS PLC - 2007-03-14E-CAP II PLC - 2000-10-0214 New Street, LondonDissolved Corporate (18 parents)Officer2007-03-21 ~ dissolvedIIF 131 - Secretary → ME - 66
CIRCLEGRASS RESIDENTS ASSOCIATION LIMITED
0174918226 Clarendon Gardens, LondonActive Corporate (10 parents)Equity (Company account)3 GBP2024-03-31Officer2022-12-01 ~ nowIIF 133 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67ARION PROPERTIES PLC - 1997-10-14DRAWLIGHT LIMITED - 1990-08-01Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (30 parents)Officer2002-05-03 ~ 2010-02-08IIF 117 - Secretary → ME
- 68Old Ouseleys School Lane, Wargrave, Reading, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer1995-01-31 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 69CORBY MOTORS LIMITED - 1992-01-2155 Baker Street, London, EnglandDissolved Corporate (23 parents)Officer2002-12-11 ~ 2007-05-16IIF 109 - Secretary → ME
- 70
KILOLEASE LIMITED
- 1990-06-18 0250478926a Clarendon Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)153,213 GBP2024-06-30Officer~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 71CURIDIUM MEDICA LIMITED - now 05812971CURIDIUM MEDICA PLC - 2009-03-11 05812971CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC
- 2005-05-13 04846588The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2003-11-01 ~ 2004-01-31IIF 92 - Secretary → ME - 72DBI INDUSTRIAL SERVICES LIMITED - now 03185923, 05384376, SC208934... (more)
DBI GROUP LIMITED
- 2012-07-12 02275744D B I (HOLDINGS) LIMITED - 2001-01-16LARKSDALE LIMITED - 1994-03-02Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (31 parents)Officer2011-03-31 ~ 2012-05-23IIF 55 - Secretary → ME - 73BROOMCO (4096) LIMITED - 2007-09-21 04413851, 04240493, 04349739... (more)6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (20 parents)Officer2011-03-31 ~ 2012-05-23IIF 59 - Secretary → ME
- 746 Derby Street, LondonDissolved Corporate (12 parents)Officer2000-04-28 ~ 2000-11-09IIF 84 - Secretary → ME
- 75EUROPE STEEL LIMITED - now 04096288
EUROPE-STEEL.COM PLC
- 2002-11-07 0392284288 Wood Street, LondonDissolved Corporate (20 parents)Officer2000-02-07 ~ 2004-06-30IIF 94 - Secretary → ME - 76FINELOT LIMITED - 2000-08-08 03993115TYNEGRADE LIMITED - 2000-02-17Lacon House, 84 Theobalds Road, LondonDissolved Corporate (14 parents)Officer2008-02-01 ~ dissolvedIIF 119 - Secretary → ME
- 77GAME LIMITED - 1998-04-22 034397387 More London Riverside, LondonDissolved Corporate (22 parents)Officer1999-05-07 ~ 2008-02-21IIF 86 - Secretary → ME
- 78
EBMEDIA PLC
- 2002-04-11 03936328SPIREMIST PLC
- 2000-03-29 03936328Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (13 parents)Officer2000-03-29 ~ 2008-02-21IIF 129 - Secretary → ME - 79Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (11 parents)Officer2002-10-21 ~ 2008-02-21IIF 110 - Secretary → ME
- 80
THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED
- 2002-04-11 02838959FUTURE ZONE GAME CENTRES LIMITED
- 1996-01-08 02838959VIRGIN GAMES STORES LIMITED - 1994-03-09BURGINHALL 718 LIMITED - 1993-10-28 03378200, 02461543, 02514316... (more)7 More London Riverside, LondonDissolved Corporate (29 parents)Officer1995-11-30 ~ 2008-02-21IIF 102 - Secretary → ME - 81
THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED
- 1999-07-15 01937170FUTURE ZONE STORES LIMITED
- 1996-01-04 01937170PARKLAN LIMITED
- 1992-09-24 019371707 More London Riverside, LondonDissolved Corporate (39 parents)Officer~ 2008-02-21IIF 81 - Secretary → ME - 82GAMEPLAY (EUROPE) LIMITED - 2001-01-11INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-187 More London Riverside, LondonDissolved Corporate (26 parents)Officer2004-07-26 ~ 2008-02-21IIF 100 - Secretary → ME
- 837 More London Riverside, LondonDissolved Corporate (27 parents)Officer2007-05-02 ~ 2008-02-21IIF 130 - Secretary → ME
- 84Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2007-05-02 ~ 2008-02-21IIF 128 - Secretary → ME
- 85BANDINDEX LIMITED - 1992-07-06Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (34 parents)Officer2002-12-11 ~ 2007-05-16IIF 11 - Secretary → ME
- 86
CALEDON RESOURCES LIMITED
- 2012-11-16 03993115CALEDON RESOURCES PLC
- 2012-01-06 03993115FINELOT PLC - 2003-04-11 03917841BRANDSIGN PLC - 2000-08-08C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (35 parents, 1 offspring)Equity (Company account)-16,040,988 USD2023-12-31Officer2006-11-18 ~ 2025-11-12IIF 125 - Secretary → ME - 87
HARLEY STREET STRESSCHECK LIMITED
- 2002-03-08 04356219Flat 14 Heathway Court, West Heath Road, London, United KingdomDissolved Corporate (6 parents)Officer2002-01-18 ~ 2002-09-11IIF 103 - Secretary → ME - 88HASTINGS ENTERTAINMENT LIMITED - now
ASPINALLS ONLINE LIMITED
- 2007-02-15 01798738ASPINALLS ONLINE PLC
- 2003-12-29 01798738GAMING INVESTMENTS PLC
- 2001-06-08 01798738APK INVESTMENTS PLC
- 2000-12-21 01798738ANGLO-PARK GROUP PLC
- 1991-06-07 01798738PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY
- 1988-11-30 01798738AVONYARD LIMITED
- 1984-04-19 01798738Springfield House, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (14 parents)Officer~ 2000-05-30IIF 132 - Director → ME~ 2006-07-18IIF 73 - Secretary → ME - 89KESTREL LEASING LIMITED - 1993-04-06W.T.MINETT(HYDRAULICS)LIMITED - 1983-10-20Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (15 parents)Officer2011-03-31 ~ 2012-05-23IIF 41 - Secretary → ME
- 90IXICO PLC - now 05313505LAWNHALE PLC - 1996-03-134th Floor, Griffin Court, 15 Long Lane, LondonActive Corporate (40 parents, 2 offsprings)Officer2008-05-21 ~ 2009-09-30IIF 121 - Secretary → ME
- 91IXITECH LIMITED - now
PHYTOTECH LIMITED
- 2014-09-29 02466556PHYTOPHARM LIMITED - 1996-03-12 031317234th Floor, Griffin Court, 15 Long Lane, LondonDissolved Corporate (24 parents, 1 offspring)Officer2008-05-21 ~ 2009-09-30IIF 114 - Secretary → ME - 92GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer2011-03-31 ~ 2012-05-23IIF 3 - Secretary → ME
- 93KENDRICK RESOURCES PLC - now 13114634BMR GROUP PLC - 2021-02-27 13114634BMR MINING PLC - 2016-02-10BERKELEY MINERAL RESOURCES PLC - 2015-05-28 06494383TECTEON PLC - 2008-03-03 06494383
STARTUP STATION PLC
- 2001-09-14 02401127ASHCHURCH RESOURCES PLC - 1994-03-28ASHCHURCH EXPLORATION PLC - 1991-11-257/8 Kendrick Mews, South Kensington, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer1997-04-04 ~ 2000-11-09IIF 82 - Secretary → ME - 94TREATCAUSE LIMITED - 1988-12-07Unit B17 Laser Quay, Medway City Estate, Rochester, KentActive Corporate (10 parents)Equity (Company account)100 GBP2024-03-31Officer1996-04-30 ~ 2003-05-27IIF 6 - Secretary → ME
- 95LCI LIMITED - now
LCI PLC
- 2018-02-09 02335076LONDON CLUBS INTERNATIONAL PLC - 1994-04-22 02862479, 02862479, 02862479... (more)GAMEBELL PLC - 1990-05-2555 Baker Street, London, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2002-12-11 ~ 2007-05-16IIF 105 - Secretary → ME - 96DRIVEMADE LIMITED - 1992-07-065 Hamilton Place, LondonActive Corporate (38 parents, 5 offsprings)Officer2002-12-11 ~ 2006-03-31IIF 74 - Secretary → ME
- 97GAMEDYNE LIMITED - 1989-11-10265 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2002-12-11 ~ 2007-05-16IIF 98 - Secretary → ME
- 98
LONDON CLUBS BRIGHTON LIMITED
05296120Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (23 parents)Officer2004-11-24 ~ 2007-05-16IIF 8 - Secretary → ME - 99
LONDON CLUBS GLASGOW LIMITED
SC2594384a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, ScotlandActive Corporate (19 parents)Officer2003-11-18 ~ 2007-05-16IIF 12 - Secretary → ME - 100HATSTORE LIMITED - 1992-10-15265 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2002-12-11 ~ 2007-05-16IIF 7 - Secretary → ME
- 101LONDON CLUBS INTERNATIONAL LIMITED - now 02831640, 02335076, 02831640... (more)KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2002-12-11 ~ 2007-05-16IIF 87 - Secretary → ME
- 102
LONDON CLUBS LEEDS LIMITED
05152382Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (19 parents)Officer2004-06-14 ~ 2007-05-16IIF 13 - Secretary → ME - 103MECCA SPORTSMAN LIMITED - 1984-04-1255 Baker Street, London, EnglandDissolved Corporate (25 parents)Officer2002-12-11 ~ 2007-05-16IIF 104 - Secretary → ME
- 104LONDON CLUBS LIMITED - now 00860214LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17 02862479, 02862479, 02862479... (more)
LONDON CLUBS (EUROPE) LIMITED
- 2015-03-09 02831640SPEED 3642 LIMITED - 1993-09-21 03764793, 02766608, 04628585... (more)Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (19 parents)Equity (Company account)2 GBP2024-12-31Officer2002-12-11 ~ 2007-05-16IIF 9 - Secretary → ME - 105
LONDON CLUBS LSQ LIMITED
05152337Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (20 parents)Officer2004-06-14 ~ 2007-05-16IIF 10 - Secretary → ME - 106SURFPRIDE LIMITED - 1992-10-15Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (35 parents, 16 offsprings)Officer2002-12-11 ~ 2007-05-16IIF 76 - Secretary → ME
- 107
BELDON LIMITED
- 2004-04-05 03103451265 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (22 parents)Officer2002-12-11 ~ 2007-05-16IIF 16 - Secretary → ME - 108
LONDON CLUBS (BENELUX) LIMITED
- 2003-11-26 03016939Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (22 parents)Officer2002-12-11 ~ 2007-05-16IIF 18 - Secretary → ME - 109LONDON CLUBS POKER ROOM LIMITED - now
50 ST.JAMES MANAGEMENT LIMITED
- 2010-08-27 0326073150 ST JAMES LIMITED
- 2003-07-16 03260731PUBLICACE LIMITED - 1998-05-12Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (29 parents)Officer2002-12-11 ~ 2007-05-16IIF 5 - Secretary → ME - 110
LONDON CLUBS (CASINOS) LIMITED
- 2005-09-05 03575588HERMDATA LIMITED - 1999-01-28Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (25 parents)Officer2002-12-11 ~ 2007-05-16IIF 17 - Secretary → ME - 111METROPOLITAN MAYFAIR LIMITED - now 11499490PLAYBOY CLUB LONDON LIMITED - 2022-06-14
RENDEZVOUS CLUB (LONDON) LIMITED
- 2011-03-03 02690210BATCHLOCAL LIMITED - 1992-07-06Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (34 parents)Officer2002-12-11 ~ 2007-05-16IIF 15 - Secretary → ME - 112
RII PLC
- 2005-02-21 00481650RICEMAN INSURANCE INVESTMENTS PLC
- 2003-10-21 00481650RICEMANS INSURANCE BROKERS LIMITED
- 1995-08-08 00481650RICEMANS(WHITSTABLE)LIMITED - 1978-12-31Salisbury House, Station Road, CambridgeDissolved Corporate (31 parents)Officer1995-05-17 ~ 2010-12-08IIF 116 - Secretary → ME - 113
BIOPARTNERS LIMITED
- 2005-04-15 04136733Salisbury House, Station Road, CambridgeDissolved Corporate (16 parents)Officer2005-02-21 ~ 2010-12-08IIF 118 - Secretary → ME - 114LONDON PARK TOWER CLUB LIMITED - 2002-08-02FADESTEM LIMITED - 1996-09-06Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (20 parents)Officer2002-12-11 ~ 2007-05-16IIF 111 - Secretary → ME
- 115
OMEGA UNDERWRITING HOLDINGS PLC
- 2006-11-09 03437588OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (40 parents, 4 offsprings)Officer2005-03-29 ~ 2008-07-24IIF 120 - Secretary → ME - 116CLASSDEPTH LIMITED - 1992-07-06Genting Club Star City, Watson Road, BirminghamDissolved Corporate (33 parents)Officer2002-12-11 ~ 2003-05-22IIF 106 - Secretary → ME
- 117PATAGONIA GOLD LIMITED - now
PATAGONIA GOLD PLC
- 2019-07-26 03994744HPD EXPLORATION PLC - 2004-01-13YPCS 103 PLC - 2000-11-01 03175909, 03681853, 03909137... (more)First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (22 parents)Officer2004-01-31 ~ 2007-12-14IIF 14 - Secretary → ME - 118TIDYACTUAL LIMITED - 1993-03-264th Floor, Griffin Court, 15 Long Lane, LondonDissolved Corporate (20 parents)Officer2008-05-21 ~ 2009-09-30IIF 124 - Secretary → ME
- 119CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01 NF003467, 03337119, NF003467... (more)CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03 03299544CAPE INDUSTRIAL SERVICES LIMITED - 1997-10-10 NF003467, 03337119, NF003467... (more)PREDART (HOLDINGS) LIMITED - 1991-09-02TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12TRIST,DRAPER LIMITED - 1979-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (32 parents)Officer2011-03-31 ~ 2012-05-23IIF 58 - Secretary → ME
- 120PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
FIFTY + INSURANCE SERVICES LIMITED
- 2004-12-20 03941729Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (12 parents)Officer2003-11-01 ~ 2005-04-25IIF 107 - Secretary → ME - 121PURE UNITY DEVELOPMENTS LIMITED - now
PURE RETAIL STORES LIMITED
- 2009-08-03 049644117 More London Riverside, LondonDissolved Corporate (11 parents)Officer2003-11-14 ~ 2008-02-21IIF 78 - Secretary → ME - 122CAPE CEILINGS LIMITED - 1991-11-14FIBRE CEMENT TECHNOLOGY LIMITED - 1990-05-10SWIFT 397 LIMITED - 1986-01-31 06808077, 01948816, 01993967... (more)Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (15 parents)Officer2011-03-31 ~ dissolvedIIF 19 - Secretary → ME
- 123RITZ CASINO LIMITED - 1998-06-24TEMPLELOCK LIMITED - 1978-12-3155 Baker Street, London, EnglandDissolved Corporate (21 parents)Officer2002-12-11 ~ 2007-05-16IIF 108 - Secretary → ME
- 124RITZ CLUB (LONDON) LIMITED - 1998-06-24COURTFORGE LIMITED - 1992-07-3055 Baker Street, London, EnglandDissolved Corporate (27 parents)Officer2002-12-11 ~ 2007-05-16IIF 77 - Secretary → ME
- 125RSM TENON GROUP PLC - now
TENON GROUP PLC
- 2009-12-29 03931297Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2000-03-23 ~ 2001-06-27IIF 88 - Secretary → ME - 126
SHIP SUPPORT SERVICES LIMITED
06319956Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (32 parents)Officer2011-03-31 ~ 2012-05-23IIF 34 - Secretary → ME - 127CAPE CONTRACTS LIMITED - 1998-01-01 019685806-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (32 parents)Officer2011-03-31 ~ 2012-05-23IIF 67 - Secretary → ME
- 128CAPE SCAFFOLDING LIMITED - 1998-01-01 01224512JUMERBLISS LIMITED - 1977-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (28 parents)Officer2011-03-31 ~ 2012-05-23IIF 39 - Secretary → ME
- 129CAPE HIRE LIMITED - 2007-09-24 01618691Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2011-03-31 ~ 2012-05-23IIF 33 - Secretary → ME
- 130HBJ 539 LIMITED - 2000-12-20 SC268495, SC283532, SC192670... (more)C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2006-02-08 ~ 2007-04-25IIF 95 - Secretary → ME
- 131
JMD GROUP PLC
- 1992-10-16 00875835JOHN MICHAEL DESIGN PLC
- 1988-08-05 008758357 More London Riverside, LondonDissolved Corporate (34 parents)Officer~ 2005-10-01IIF 85 - Secretary → ME - 132BEFORECLASS LIMITED - 1992-07-06Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (36 parents)Officer2002-12-11 ~ 2007-05-16IIF 75 - Secretary → ME
- 133WOGEN SERVICES LIMITED - now 06949664
WOGEN GROUP LIMITED
- 2024-05-13 01069389WOGEN GROUP LIMITED - 2005-09-29WOGEN RESOURCES LIMITED - 1987-01-30 020715964 The Sanctuary, Westminster, LondonActive Corporate (20 parents, 2 offsprings)Equity (Company account)16,000 GBP2020-09-30Officer2005-10-06 ~ 2010-04-19IIF 123 - Secretary → ME - 134WOLFF STEEL TRADERS LIMITED - 1982-12-31OPENSTAR LIMITED - 1982-06-102nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1996-10-25 ~ 2004-06-30IIF 127 - Secretary → ME
- 135LAGRANGE LIMITED - 1990-12-2415 Canada Square, LondonDissolved Corporate (16 parents)Officer2011-07-29 ~ 2012-05-23IIF 23 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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