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
Ulrich, Marcel
- British Registered addresses and corresponding companies
Ulrich, Marcel
32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Ulrich, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 69
- British born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Mr Marcel Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 74
- British born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies250 Humberstone Road, Leicester, LE5 0EG
IIF 7532 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 76 IIF 7732, Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom
IIF 78250 Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 79250, Humberstone Road, Leicester, Leicestershire, LE5 0EG
IIF 8015, Poland Street, Third Floor, London, W1F 8QE
IIF 812nd Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 822nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 8332 Edgwarebury Lane, Edgware, London, Middlesex, HA8 8LW, United Kingdom
IIF 84Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 85 IIF 86 IIF 87 (more)(less)Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 98Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 108 IIF 109 IIF 110 (more)(less)Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)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 161Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 199 IIF 200 IIF 201 (more)(less)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 250Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 251 IIF 252 IIF 253 (more)(less)Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 273 IIF 274 IIF 275 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE
IIF 304 IIF 305 IIF 306 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 332 IIF 333 IIF 334 (more)(less)Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 336 IIF 337 IIF 338 (more)(less)Third Floor, Third Floor, 15 Poland Street, London, W1F 8LF, England
IIF 351Casa Mia, 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 352
- British chartered certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 353
- British director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 356
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 362
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 363Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 364 IIF 365Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 366 IIF 367 IIF 368 (more)(less)Second Floor, 4-5 Gough Square, London, EC4A 3DE
IIF 373Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 374 IIF 375 IIF 376 (more)(less)Second Floor, 4-5 Gough Square, London, London, EC4A 3DE
IIF 379Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 380
- British born in June 1948
Mr Mr Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 381
Related profiles found in government register
Offspring entities and appointments
327
- 117 REDCLIFFE STREET MANAGEMENT LIMITED - now
TENGO LIMITED
- 1997-03-07 032680528 C/o Skpm Stanley Chelsea, 8 Milner Street, London, EnglandActive Corporate (19 parents)Officer1996-10-24 ~ 1997-01-30IIF 21 - Nominee Secretary → ME - 2
2 LAST REAL LIMITED
07986392Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 137 - Director → ME - 3Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ dissolvedIIF 111 - Director → ME
- 4
24 RE INVESTMENTS LIMITED
08302930Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ 2013-08-29IIF 349 - Director → ME - 5
- 6
2G HOLDING LIMITED
08882617Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 245 - Director → ME - 7
3 SPARKS LTD
09732285Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 208 - Director → ME - 8
ARKMONT LIMITED
- 1996-11-11 03268054Flat 2, 40 Thicket Road, Anerley LondonActive Corporate (11 parents)Officer1996-10-24 ~ 1996-11-15IIF 17 - Nominee Secretary → ME - 9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
0314225159 Canadian Avenue, Catford, London, EnglandActive Corporate (13 parents)Officer1995-12-29 ~ 1996-05-02IIF 59 - Secretary → ME - 10
ADELPHI (UK) LIMITED
06520974Second Floor 4-5 Gough Square, London, London, United KingdomDissolved Corporate (9 parents)Officer2011-03-29 ~ 2013-10-15IIF 327 - Director → ME2014-03-18 ~ dissolvedIIF 241 - Director → ME - 11
AFEL LIMITED
07591104Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 240 - Director → ME - 123X0 INTERNATIONAL LIMITED - 2009-03-31CONTESTINE LIMITED - 2007-04-11Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-08 ~ dissolvedIIF 109 - Director → ME
- 13
ALEX CAFFI MOTORSPORT LTD
11760163Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 153 - Director → MEPerson with significant control2019-01-10 ~ 2019-06-03IIF 378 - Ownership of shares – 75% or more → OE - 14
ALFA INTES LTD
12881613Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2020-09-15 ~ 2022-08-02IIF 101 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-23IIF 365 - Ownership of shares – More than 25% but not more than 50% → OEIIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 365 - Right to appoint or remove directors → OE - 15
AMEDEO MASSARI FOUNDATION LIMITED
08809278Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 149 - Director → ME - 16
AMICUS EXPERT WITNESS LIMITED
03463074Leasghyll Brow Leasgill, Milnthorpe, CumbriaDissolved Corporate (14 parents)Officer1997-11-10 ~ 1997-11-20IIF 27 - Nominee Secretary → ME - 17
ANTAIDE LIMITED
08874367Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 276 - Director → ME - 18
ANTURIUM LIMITED
07869228Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ 2015-03-13IIF 223 - Director → ME2015-03-14 ~ dissolvedIIF 144 - Director → ME - 19
APEIROHEDRON CONSULTING LTD
08850393Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-24 ~ 2015-10-30IIF 280 - Director → ME - 20INTEX DESIGN LIMITED - 1986-11-06SYNCHRON LIMITED - 1983-05-2371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Officer2016-05-25 ~ 2017-06-14IIF 209 - Director → ME
- 21ARGOIT LIMITED - 2008-01-11ANGLO MARINE LTD - 2007-11-12Third Floor, 15 Poland Street, LondonDissolved Corporate (9 parents)Officer2011-02-04 ~ dissolvedIIF 314 - Director → ME
- 22
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-19 ~ dissolvedIIF 68 - Director → ME - 23
- 24
ART APARTMENTS LTD
10217658Balfour House Suite 205, 741 High Road, North Finchley, London, United KingdomActive Corporate (3 parents)Officer2016-06-07 ~ 2016-06-29IIF 204 - Director → ME - 25
ASHENTREE CAPITAL LIMITED
11679133Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-04 ~ 2019-10-03IIF 118 - Director → ME - 26
AURA ADVANCED TECHNOLOGY LTD
07483343Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 210 - Director → ME - 27
AURA TECNOLOGY LIMITED
09061686Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 205 - Director → ME - 28
AVTEC LIMITED
07033400Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-09-29 ~ 2009-10-13IIF 304 - Director → ME - 29
B. PROJECT REAL ESTATE LTD
125290833 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (4 parents)Officer2020-05-12 ~ 2021-10-18IIF 106 - Director → ME - 30
BANALDI LIMITED
1509969519 Leyden Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-28 ~ 2024-04-29IIF 354 - Director → ME - 31BASMA LIMITED - now
TULLIVANT LIMITED
- 1997-11-03 03317641Bedford House, 21a John Street, LondonDissolved Corporate (7 parents)Officer1997-02-13 ~ 1997-07-11IIF 14 - Nominee Secretary → ME - 32
BE EX LIMITED
0793671227 Old Glouchester Street, London, EnglandActive Corporate (2 parents)Officer2012-02-06 ~ 2017-01-19IIF 174 - Director → ME - 33BELGRAVE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-11-24ANDROMEDA ESTATES LIMITED
- 1996-11-12 03213971C/o Opus Restructuring Llp, Evergree House North, Grafton Place, LondonDissolved Corporate (7 parents)Officer1996-06-19 ~ 1996-09-23IIF 41 - Nominee Secretary → ME - 34
BELGRAVIA REAL ESTATE LIMITED
03085513Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer1995-07-31 ~ 1995-08-22IIF 57 - Secretary → ME - 35
- 36
BETORS RESTAURANTS LIMITED
070851794 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-24 ~ 2009-12-23IIF 300 - Director → ME - 37
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-02-01 ~ 2012-03-27IIF 256 - Director → ME2001-09-14 ~ 2006-11-17IIF 92 - Director → ME - 38
BIRKENSFIELD LIMITED
05760964Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (6 parents)Officer2025-01-01 ~ 2025-05-09IIF 355 - Director → ME2010-09-02 ~ 2024-12-31IIF 353 - Director → ME - 39
- 40
BITULA LIMITED
07087039Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-25 ~ nowIIF 131 - Director → ME - 41
BLAKEMORE ESTATES LIMITED
0330350013 Blakemore Road, Streatham, LondonActive Corporate (10 parents)Officer1997-01-16 ~ 1997-03-21IIF 15 - Nominee Secretary → ME - 42
BLUE OAK INTRODUCTIONS LIMITED
08423928Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 380 - Ownership of shares – 75% or more → OE - 43
BOBOMAX LIMITED
09524131Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2015-04-02 ~ nowIIF 157 - Director → ME - 44
BOUTLYNN LIMITED
03814875Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 220 - Director → ME - 45
BREEZEWOOD INVESTMENTS LIMITED
05887052Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (4 parents)Officer2010-09-02 ~ dissolvedIIF 203 - Director → ME - 46
BRITANIA S.G. LTD
11796246Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ 2020-09-14IIF 146 - Director → MEPerson with significant control2019-01-30 ~ 2024-11-22IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 370 - Ownership of shares – More than 25% but not more than 50% → OE - 47BRIX LEISURE LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-05
Commencement of winding up on 2003-03-26
Conclusion of winding up on 2012-01-10
Dissolved on 2012-04-13NARMINT LIMITED
- 1998-02-06 034087771st Floor, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer1997-07-24 ~ 1997-10-31IIF 4 - Nominee Secretary → ME - 48
BUSINESS COMMUNICATION LIMITED
04080738Third Floor, 15 Poland Street, LondonDissolved Corporate (11 parents)Officer2010-08-05 ~ 2010-10-15IIF 321 - Director → ME - 49
CARLA 24 LIMITED
06644521Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 156 - Director → ME - 50
CARMA PROPERTIES LIMITED
08672760Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-09-02 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 367 - Ownership of shares – More than 25% but not more than 50% → OE - 51
CARMA SERVICES LIMITED
1071643532 Edgwarebury Lane, Edgware, EnglandActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 70 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 357 - Ownership of voting rights - 75% or more → OEIIF 357 - Ownership of shares – 75% or more → OEIIF 357 - Right to appoint or remove directors → OE - 52
CASA MIA CONSTRUCTIONS LIMITED
08383174Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 347 - Director → ME - 53
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-06 ~ 2013-11-19IIF 78 - Director → ME - 54
CENTRAL EAST INVESTMENT LIMITED
09539782250 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 173 - Director → ME - 55
CHARLES HEAD COASTLINE LIMITED
03320502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-02
Dissolved on 2014-07-09Lameys, Envoy House Longbridge Road, Plymouth, DevonDissolved Corporate (10 parents)Officer1997-02-18 ~ 1997-02-26IIF 28 - Nominee Secretary → ME - 56
CHEMICAL RESEARCH LIMITED
05611902Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 335 - Director → ME - 57
CHEMWAYTECH LTD
11734091Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 130 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 368 - Ownership of voting rights - 75% or more → OEIIF 368 - Ownership of shares – 75% or more → OEIIF 368 - Right to appoint or remove directors → OE - 58
CHERRYJOY LIMITED
12558242Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 107 - Director → MEPerson with significant control2020-04-16 ~ 2025-10-10IIF 356 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 356 - Ownership of shares – 75% or more as a member of a firm → OE - 59
- 60
CLEARMED LONDON LIMITED
12619891Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-05-26 ~ 2022-08-05IIF 104 - Director → MEPerson with significant control2020-05-26 ~ 2021-11-10IIF 362 - Ownership of shares – 75% or more → OEIIF 362 - Ownership of voting rights - 75% or more → OE - 61
CLERION SERVICES LTD
09883219Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 200 - Director → ME - 62
- 63
COMPANY ACQUISITIONS LIMITED
09440438Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 161 - Director → ME - 64
- 65
CONSERVIER LIMITED
0949780319 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ 2016-10-19IIF 194 - Director → ME - 66
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 221 - Director → ME - 67
CREMORGE LIMITED
074505602nd Floor 4-5 Gough Square, LondonDissolved Corporate (10 parents)Officer2015-06-22 ~ dissolvedIIF 197 - Director → ME - 68
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer1997-08-29 ~ 1997-09-08IIF 13 - Nominee Secretary → ME - 69
CROWN VIDEO LIMITED
0320357112 Soho Square, LondonDissolved Corporate (5 parents)Officer1996-05-24 ~ 1996-06-13IIF 43 - Nominee Secretary → ME - 70
CS TRUSTEES (UK) LTD
07148307Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 222 - Director → ME - 71
CYCLING TECH LIMITED
06630728Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-03-01IIF 257 - Director → ME - 72
DAL BERSAGLIERE LTD
09319881Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 243 - Director → ME - 73
DARMA SERVICES LIMITED
11066767Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-01 ~ nowIIF 147 - Director → MEPerson with significant control2018-12-01 ~ 2024-11-04IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE - 74
DAVID MAYER NAMAN UK LIMITED
06610781Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2010-05-17 ~ 2010-11-05IIF 309 - Director → ME2010-11-06 ~ nowIIF 139 - Director → ME - 75
DELFO ORIGIN TRADING LIMITED
08684131Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-13 ~ dissolvedIIF 76 - Director → ME2013-09-10 ~ 2019-09-16IIF 232 - Director → ME2019-10-14 ~ 2022-12-12IIF 77 - Director → ME - 76
DESIGN & ENVIRONMENT LIMITED
08296795250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 344 - Director → ME - 77
DESIGN PROTECTION LIMITED
07015133Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-09-10 ~ dissolvedIIF 322 - Director → ME - 78
DISPENSIBLE LTD
09352270Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 237 - Director → ME - 79
DOCKALE LIMITED
03404132Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2009-08-17 ~ 2011-08-06IIF 352 - Director → ME2009-11-10 ~ dissolvedIIF 120 - Director → ME1997-07-16 ~ 1997-07-16IIF 37 - Nominee Secretary → ME - 80
DONALD REAL INVESTMENTS LIMITED
07749334C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer2011-08-23 ~ 2016-10-05IIF 72 - Director → ME - 81
- 82
DREAMLAND PUBLISHING LIMITED
08268610The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-10-25 ~ 2013-09-17IIF 339 - Director → ME - 83
E-DOC LTD
05315075Third Floor, 15 Poland Street, London, UkDissolved Corporate (7 parents)Officer2010-09-28 ~ 2010-11-03IIF 333 - Director → ME - 84
E.N.T. EVOLUTION AND NEW THERAPY LIMITED
06924510Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-06-04 ~ dissolvedIIF 86 - Director → ME - 85
EASTERN INVESTMENT HOLDING LIMITED
06686708250 Humberstone Road, LeicesterDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 290 - Director → ME2008-09-02 ~ 2012-11-07IIF 310 - Director → ME - 86
EBL ADVISORS LIMITED
09366292Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-25IIF 239 - Director → ME - 87
EDUCATIONAL BOOKSTORES LIMITED
07526989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2011-02-11 ~ 2017-03-13IIF 196 - Director → ME - 88
EFFE HOLDING INTERNATIONAL LIMITED
09631677Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 206 - Director → ME - 89
EFI ESCO FINANCE LIMITED
04407944Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-04-01 ~ 2013-02-05IIF 317 - Director → ME2013-05-28 ~ nowIIF 115 - Director → ME - 90
EGADOMUS LIMITED
07815310Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-19 ~ 2017-02-17IIF 187 - Director → ME2025-05-30 ~ nowIIF 154 - Director → ME - 91SCHWARTEN LIMITED - 2004-04-15Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 114 - Director → ME
- 92
EMMARAL LIMITED
06243807Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 267 - Director → ME - 93
ENTRYLINE LIMITED
03472423Third Floor, 15 Poland Street, LondonDissolved Corporate (10 parents)Officer2001-06-01 ~ dissolvedIIF 320 - Director → ME - 94
ERN FASHION UK LIMITED
08250783Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 336 - Director → ME - 95
- 96
- 97
EURACARD LOYALTY PROGRAM LTD
08875767Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 288 - Director → ME - 98
EUROPEAN SERVICE COMPANY LIMITED
06720855First Floor, 27 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2010-08-11IIF 271 - Director → ME - 99
FBC INTERNATIONAL LIMITED
06879214Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 217 - Director → ME - 100
FERRERO INTERNATIONAL LIMITED
05575949Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 345 - Director → ME - 101
FIAMMA HOLDING INVESTMENTS LTD
10309457Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-03 ~ 2017-08-02IIF 229 - Director → MEPerson with significant control2016-08-03 ~ 2017-08-02IIF 377 - Ownership of shares – 75% or more → OE - 102
FIN POLE LIMITED
07176409Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2010-03-03 ~ 2010-04-29IIF 268 - Director → ME - 103
FINEVANE LIMITED
03024617Birch House Church Road, Brightlingsea, ColchesterDissolved Corporate (6 parents)Officer1995-02-21 ~ 1995-02-23IIF 61 - Secretary → ME - 104
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer2012-11-01 ~ dissolvedIIF 163 - Director → ME - 105
FIRST FINANCIAL PLANNING LIMITED
03435963Unit 2 Heather Road Industrial, Estate, Skegness, LincolnshireDissolved Corporate (9 parents)Officer1997-09-18 ~ 1998-03-19IIF 18 - Nominee Secretary → ME - 106
FLA BEA LIMITED
08777280Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 160 - Director → ME - 107
FLOSTARE LIMITED
07444956Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-19IIF 253 - Director → ME2012-10-08 ~ 2013-11-19IIF 274 - Director → ME - 108
G.S. GENERAL CONSULTING & SERVICES LTD
09867349250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 215 - Director → ME2015-11-11 ~ 2016-03-09IIF 79 - Director → ME - 109
G.S. NOMINEES LIMITED
03268515Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-05-01 ~ dissolvedIIF 192 - Director → ME1996-10-24 ~ 1998-03-25IIF 22 - Nominee Secretary → MEPerson with significant control2017-10-24 ~ dissolvedIIF 379 - Ownership of shares – 75% or more → OE - 110GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED - nowGAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19GAZING PERFORMANCE LIMITED - 2006-05-17
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED
- 2000-09-11 03459798Harwood House, 43 Harwood Road, LondonActive Corporate (8 parents)Officer1997-11-03 ~ 1997-11-11IIF 5 - Nominee Secretary → ME - 111GENTIAN (CARDIFF) LIMITED - nowHEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13 03096365Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer1995-08-30 ~ 1995-09-22IIF 62 - Secretary → ME - 112
GIOAL LIMITED
08860926Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 246 - Director → ME - 113
GIORGIO SCHWAIGER LIMITED
07306438250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 80 - Director → ME - 114
GLOBAL EIDOS GROUP LIMITED
07152108Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 262 - Director → ME - 115
GLOWING GARDENS LTD
12149339Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 138 - Director → MEPerson with significant control2019-08-09 ~ 2025-10-10IIF 366 - Right to appoint or remove directors → OEIIF 366 - Ownership of shares – 75% or more → OEIIF 366 - Ownership of voting rights - 75% or more → OE - 116
- 117
GOSEND UK, LTD
09671189Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 166 - Director → ME - 118
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166250 Humberstone Road, LeicesterActive Corporate (5 parents, 1 offspring)Officer2006-10-18 ~ 2017-05-08IIF 75 - Director → ME - 119
GOWER ACCOUNTANCY LIMITED
037895682nd Floor 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-06-18 ~ nowIIF 83 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 363 - Ownership of voting rights - 75% or more → OEIIF 363 - Ownership of shares – More than 25% but not more than 50% → OE - 120
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents, 530 offsprings)Officer1998-01-08 ~ nowIIF 122 - Director → ME1994-06-15 ~ 2012-02-28IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 372 - Ownership of shares – 75% or more → OE - 121
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (19 parents, 564 offsprings)Officer1998-01-08 ~ dissolvedIIF 195 - Director → ME1994-06-15 ~ 2012-02-28IIF 60 - Secretary → ME - 122
GRANTCLOCK LIMITED
03621984Third Floor, 15 Poland Street, LondonDissolved Corporate (12 parents)Officer2009-02-02 ~ 2009-12-23IIF 315 - Director → ME - 123
- 124
GREEN HEART CAPITAL LTD
09602752Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 233 - Director → ME - 125GROSMONT INVESTMENTS LIMITED - nowBLACKBROOK ADVISORS LIMITED - 2012-02-22SAILING ADVENTURES LIMITED - 2012-01-26Blackbrook, Skenfrith, MonmouthshireActive Corporate (7 parents)Officer1996-06-28 ~ 1998-02-20IIF 46 - Nominee Secretary → ME
- 126
H.R. NOMINEES LIMITED
0325544337 Knox Road, Guildford, EnglandDissolved Corporate (6 parents)Officer1996-09-26 ~ 1996-09-26IIF 3 - Nominee Secretary → ME - 127
HAPPY SHIPPING LIMITED
07445069250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ 2010-11-25IIF 264 - Director → ME - 128
HARRINGTON & MC CORMICK LIMITED
07465177Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-12-09 ~ dissolvedIIF 269 - Director → ME - 129
HEMIFORT LIMITED
03317430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2011-11-30Begbies Traynor (central) Llp, 32 Cornhill, London, EnglandDissolved Corporate (15 parents)Officer1997-02-12 ~ 1997-02-19IIF 31 - Nominee Secretary → ME - 130HEWITTH & CO LIMITED - now
S.EXE PUBLICATIONS LIMITED
- 1998-11-26 031836052nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved Corporate (8 parents)Officer1996-04-09 ~ 1998-01-19IIF 64 - Secretary → ME - 131
HIGH COFFEE COMPANY LTD
08878496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 293 - Director → ME - 132
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (13 parents)Officer2012-08-27 ~ 2013-04-05IIF 334 - Director → ME - 133HIPPO PROPERTIES LIMITED - nowFRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED
- 1998-11-12 033582796th Floor 99 Gresham Street, London, England, EnglandActive Corporate (6 parents)Officer1997-04-23 ~ 1997-05-13IIF 39 - Nominee Secretary → ME - 134
HOUSELIGHT LIMITED
08911389Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-25 ~ nowIIF 145 - Director → ME - 135
HOVEDEAL LIMITED
01817363Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 177 - Director → ME - 136
I.T.F.B. LIMITED
06686396Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2008-09-02 ~ 2012-11-07IIF 307 - Director → ME2012-11-08 ~ dissolvedIIF 341 - Director → ME - 137
- 138
INTENTION LTD
05412165Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (7 parents)Officer2010-11-11 ~ 2015-10-06IIF 272 - Director → ME - 139MENUSTONE INVESTMENTS LIMITED - 1999-07-1519 Leyden Street, London, EnglandActive Corporate (12 parents)Officer2011-08-02 ~ 2019-01-16IIF 227 - Director → ME
- 140
- 141AWAKE PRODUCTIONS LIMITED - 2006-03-20250 Humberstone Road, LeicesterDissolved Corporate (4 parents, 1 offspring)Officer2008-01-28 ~ 2013-02-05IIF 97 - Director → ME2013-05-28 ~ dissolvedIIF 284 - Director → ME
- 142
INTERNATIONAL GLOBAL BROKERS LTD
0830233851 Jason Walk, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-21 ~ 2013-11-19IIF 292 - Director → ME2012-11-21 ~ 2013-11-19IIF 52 - Secretary → ME - 143
- 144
INTERSTAY LIMITED
0320141086 Westbourne Terrace, LondonDissolved Corporate (6 parents)Officer1996-05-21 ~ 1996-06-14IIF 8 - Nominee Secretary → ME - 145
INV. REAL ESTATE LTD
08637168Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 165 - Director → ME - 146INVENTIVE DELEGATE EVENT ARRANGEMENT SERVICES LIMITED - now
WIRRA LIMITED
- 1997-02-13 03310170Simpson Wreford And Partners, Suffolk House George Street, Croydon, SurreyDissolved Corporate (6 parents)Officer1997-01-30 ~ 1997-02-10IIF 36 - Nominee Secretary → ME - 147
INVESTRI LTD
09935186Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2016-01-05 ~ 2016-08-08IIF 236 - Director → ME - 148
ISCOTE LIMITED
0344702327 Blindwylle Road, Chelston, TorquayDissolved Corporate (8 parents)Officer1997-10-09 ~ 1997-12-07IIF 9 - Nominee Secretary → ME - 149
IVO.RAINBOW LTD
09923914Second Floor, 4-5 Gough Quare, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 213 - Director → ME - 150
IXDX LIMITED
04302684Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2001-12-05 ~ 2003-03-19IIF 87 - Director → ME - 151
JOHN KENNEDY LTD
070235692 Priors, London Road, Bishop's Stortford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-18 ~ 2009-11-18IIF 331 - Director → ME - 152
JUNIORMEDIA UK LIMITED
08671282Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ 2014-04-16IIF 297 - Director → ME - 153
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ 2015-02-17IIF 286 - Director → ME - 154
JUST DREAM TRADE LIMITED
09022858250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 199 - Director → ME - 155
K FIN HOLDING LIMITED
07422806250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 301 - Director → ME - 156
KEM CHHO LTD
06902276Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 95 - Director → ME - 157KENSINGTON & CHELSEA AVIATION LIMITED - now37 Knox Road, Guildford, Surrey, United KingdomDissolved Corporate (8 parents)Officer1996-06-27 ~ 1998-02-20IIF 23 - Nominee Secretary → ME
- 158
KETTERING HOSPITALITY LTD
12491933Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 359 - Ownership of shares – More than 25% but not more than 50% → OE - 159
KEY STRATEGIES LIMITED
14506989Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-25 ~ nowIIF 103 - Director → ME - 160KFE LIMITED - nowKIREMKO-KFE LIMITED - 2008-03-11
K.F.E LIMITED
- 2007-01-17 03211774Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, LincolnshireActive Corporate (7 parents)Officer1996-06-13 ~ 1996-07-12IIF 16 - Nominee Secretary → ME - 161
- 162
KHARAB LTD
06895155Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 329 - Director → ME - 163KIDSMEDIA LIMITED - now
GLOBERIGHTS MEDIA LTD
- 2015-07-08 089500103rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 275 - Director → ME - 164
KILDORAN (UK) LIMITED
06739421250 Humberstone Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2008-11-03 ~ 2008-11-03IIF 316 - Director → ME - 165
KILLZEE LTD
06894007Third Floor 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-01 ~ dissolvedIIF 326 - Director → ME - 166
KILNGATE ENTERPRISES LIMITED
03911661Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2013-03-22 ~ dissolvedIIF 167 - Director → ME - 167
KMG ADVISOR LIMITED
068788832 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-16 ~ 2010-06-15IIF 328 - Director → ME - 168
KOJIS LIMITED
0332385789 Groundwell Road, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer1997-02-25 ~ 1997-03-04IIF 45 - Nominee Secretary → ME - 169
KYLE COLLEGE TRADING LIMITED
03395923Dene View Garage, Salters Lane, Shotton Colliery, DurhamDissolved Corporate (6 parents)Officer1997-07-01 ~ 1997-07-23IIF 51 - Nominee Secretary → ME - 170
- 171
L'IMPERO ROMANO LIMITED
06887517Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2009-04-24 ~ 2013-10-11IIF 94 - Director → ME2013-10-12 ~ dissolvedIIF 282 - Director → ME - 172
LACEWELL LIMITED
03314430Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-01 ~ dissolvedIIF 348 - Director → ME - 173BEARINGS & COMPONENTS LTD - 2012-03-08258b High Street, Dorking, EnglandActive Corporate (6 parents)Officer2013-02-19 ~ 2017-02-10IIF 190 - Director → ME
- 174
LANGUAGE AND TRAVEL LTD
09526937Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2015-04-07 ~ 2017-02-17IIF 181 - Director → ME2017-02-17 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 371 - Ownership of shares – 75% or more → OE - 175
LASCOLA HOLDING LTD
08771306Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-12 ~ nowIIF 158 - Director → ME - 176
LAST LEAF LIMITED
069032934th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-12 ~ 2010-08-11IIF 89 - Director → ME - 177
LEADORE INVESTMENTS LTD
09319611Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 178 - Director → ME - 178
LEON LIMITED
0357116419 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2011-08-02 ~ 2019-01-16IIF 244 - Director → ME - 179LEWIS AND CLARKE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2012-05-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Dissolved on 2021-12-22THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED
- 2002-05-03 03458308TOWER BRIDGE PROPERTIES LIMITED
- 1998-09-03 03458308Griffins Tavistock House South, Tavisstock Square, LondonDissolved Corporate (14 parents)Officer1997-10-30 ~ 1999-08-16IIF 49 - Nominee Secretary → ME - 180
LOGILINE LIMITED
03779805Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 169 - Director → ME - 181
LOGISTIC PRO LIMITED
06212016Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 324 - Director → ME - 182
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-10-26IIF 231 - Director → ME - 183
LONDON PRINCIPAL ACQUISITIONS LTD
09372333Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 211 - Director → ME - 184LORD ASSOCIATES LIMITED - now
MICROMONEY LIMITED
- 2007-11-27 0343719915 Shoreham Place, Shoreham, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer1997-09-19 ~ 1997-09-29IIF 2 - Nominee Secretary → ME - 185
M BROTHERS HOLDING LIMITED
07155075Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 273 - Director → ME2010-02-11 ~ 2012-11-07IIF 254 - Director → ME - 186
- 187
- 188
M HOUSEHOLD GROUP LIMITED
03802560Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-18 ~ nowIIF 117 - Director → ME - 189
M3J HOLDINGS LTD
11521037Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-02-15 ~ 2026-02-15IIF 100 - Director → ME - 190
MAIN LONDON GROUP LTD
10809037Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ 2019-07-22IIF 73 - Director → ME - 191
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer2012-04-26 ~ 2017-01-10IIF 342 - Director → ME - 192
MARBLE BRAIN LIMITED
09259064250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ 2017-03-13IIF 175 - Director → ME - 193
MARENGO LIMITED
033980089 Benscliffe Drive, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer1997-07-03 ~ 1997-07-16IIF 34 - Nominee Secretary → ME - 194
MARKETING RESOURCES LIMITED
0344192177 Bentsbrook Park, North Holmwood, Dorking, SurreyActive Corporate (5 parents)Officer1997-09-30 ~ 1997-10-10IIF 19 - Nominee Secretary → ME - 195
MATELI LIMITED
07087577Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-26 ~ nowIIF 140 - Director → ME - 196
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 150 - Director → ME - 197
MAZAMA LTD
06868204Third Floor, 15 Poland Street, London, UkDissolved Corporate (1 parent)Officer2009-04-02 ~ dissolvedIIF 306 - Director → ME - 198COVEMILE LIMITED - 1999-07-01Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (12 parents)Officer2010-10-04 ~ 2013-01-08IIF 261 - Director → ME2013-01-09 ~ nowIIF 159 - Director → ME
- 199
PIONEER BUSINESS LTD
- 2017-04-08 07567854Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-11-17 ~ 2020-06-15IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-10 ~ nowIIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 381 - Right to appoint or remove directors → OEIIF 381 - Ownership of shares – More than 25% but not more than 50% → OE - 200
MEDIQUEST THERAPEUTICS LIMITED
05831491Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 325 - Director → ME - 201
MFD ADVISORY LTD
09090727Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 170 - Director → ME - 202
MIA MILLS LIMITED
09410241Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 127 - Director → ME - 203
MILLWERK LIMITED
07936690115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (3 parents)Officer2012-02-06 ~ 2016-12-13IIF 202 - Director → ME - 204
MINOS LIMITED
037951901 Park Place, 6 Noth Road, Poole, EnglandActive Corporate (5 parents)Officer2011-06-20 ~ 2020-04-20IIF 152 - Director → ME - 205
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2020-03-02IIF 248 - Director → ME - 206
- 207
MOMI INVESTMENTS LTD
09780653Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 188 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-17IIF 376 - Has significant influence or control → OE - 208
NAKATOMY HOLDINGS LIMITED
07283657Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 124 - Director → ME - 209NAZESHAN LIMITED - now
VERDYS LIMITED
- 2020-07-03 06008312LOSTALLO LIMITED - 2007-01-23ROBERTO R. LIMITED - 2006-12-01Space House Business Centre, Unit 2, Abbey Road, London, EnglandActive Corporate (7 parents)Officer2008-09-22 ~ 2014-12-30IIF 308 - Director → ME - 210NETWORK GURUS INTERNATIONAL LIMITED - nowADEPT NETWORK ANALYSTS LIMITED - 1996-02-13
BALLINMORE LIMITED
- 1995-11-03 03105430Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (7 parents)Officer1995-09-22 ~ 1995-10-26IIF 58 - Secretary → ME - 211
NEW ERA LABORATORIES LIMITED
00255244Second Floor, 4-5 Gough Square, LondonDissolved Corporate (16 parents)Officer2013-09-11 ~ dissolvedIIF 191 - Director → ME - 212NORTHGATE MOBILITY LIMITED - nowHAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01HELPHIRE LIMITED - 2012-01-31HELPHIRE SHELF 2 LIMITED - 2011-12-07E-REGISTER LIMITED - 2010-02-02JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED
- 1997-07-24 03198299IRMALL LIMITED
- 1996-06-19 03198299Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (29 parents)Officer1996-05-14 ~ 1996-06-25IIF 7 - Nominee Secretary → ME - 213
NUMERO TRE LIMITED
03139694Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (5 parents)Officer2009-12-07 ~ 2017-02-10IIF 198 - Director → ME1995-12-20 ~ 1995-12-21IIF 63 - Secretary → ME - 214
NURAGING LIMITED
05466005Second Floor, 4-5 Gough Square, London, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-04 ~ dissolvedIIF 162 - Director → ME - 215OGILVY 4D LIMITED - now4D COMMUNICATIONS LIMITED - 2007-03-16
BUCKPOOL LIMITED
- 1996-03-11 03105731121-141 Westbourne Terrace, LondonDissolved Corporate (20 parents)Officer1995-09-22 ~ 1996-02-29IIF 56 - Secretary → ME - 216
- 217
OLIMED LIMITED
07701013Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-07-12 ~ dissolvedIIF 128 - Director → ME - 218
ONE LEINSTER SQUARE LIMITED
03436144Communications House, 23d West Street, Wimborne, EnglandActive Corporate (13 parents)Officer1997-09-18 ~ 1997-10-07IIF 26 - Nominee Secretary → ME - 219
ONIRONE LIMITED
08325899Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 126 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 364 - Ownership of shares – More than 25% but not more than 50% → OE - 220
ORIGINATING SERVICES LIMITED
11421716Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-19 ~ nowIIF 71 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 360 - Ownership of shares – 75% or more → OE - 221
OVERSEAS MEASURES LIMITED
07445078Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ 2013-08-02IIF 266 - Director → ME - 222
OVERSEAS YELLOW STONE LIMITED
07445041250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 260 - Director → ME - 223P.E.I. OMEGA LIMITED - now
ZINQUO LIMITED
- 1996-07-18 03213655Furness Drive, Poulton Business Park, Poulton Le Fylde, LancashireActive Corporate (7 parents)Officer1996-06-18 ~ 1996-07-17IIF 32 - Nominee Secretary → ME - 224
PALAFITTA LIMITED
08066422Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-05-11 ~ nowIIF 141 - Director → ME - 225
- 226
PASSHOTEL LIMITED
08920587Third Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 279 - Director → ME - 227
PASTA & TRUFFLES LIMITED
0860502269 Scotts Sufferance Wharf, 5 Mill Street, LondonDissolved Corporate (4 parents)Officer2013-07-10 ~ 2013-09-25IIF 298 - Director → ME - 228
PAYPOS EUROPE LIMITED
08569904Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 283 - Director → ME - 229PEI-DELTA LIMITED - now
P.E.I. DELTA PARTNERSHIP LIMITED
- 1998-05-20 03249002P E I Delta Limited Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, EnglandActive Corporate (18 parents)Officer1996-09-12 ~ 1996-09-16IIF 1 - Nominee Secretary → ME - 230
PENDRIC LIMITED
03248210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13
Due to be dissolved on 2018-01-19Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, LondonDissolved Corporate (5 parents)Officer1996-09-10 ~ 1996-11-19IIF 10 - Nominee Secretary → ME - 231
PERFECT LOOK LIMITED
0484721332 Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 255 - Director → ME - 232
PIEVE 2 LIMITED
07581010Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ 2017-06-28IIF 179 - Director → ME - 233
- 234
PLANNED INVESTMENT HOLDING LIMITED
09921559Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 226 - Director → ME - 235
- 236STREET TRADE LIMITED - 2001-04-05Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-11-01 ~ dissolvedIIF 172 - Director → MEPerson with significant control2019-02-03 ~ dissolvedIIF 373 - Ownership of shares – 75% or more as a member of a firm → OE
- 237
POTENTIAL TRADING & SERVICES LTD
09836220250 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 249 - Director → ME - 238
POWERBROS HOLDING AND INVESTMENTS LTD
10342556Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-23 ~ 2017-08-02IIF 242 - Director → MEPerson with significant control2016-08-23 ~ 2017-08-02IIF 375 - Ownership of shares – 75% or more → OE - 239
PRISMA-IT UK LIMITED
08515113Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 164 - Director → ME - 240
- 241
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 185 - Director → ME - 242Q-DOS BUSINESS SYSTEMS LIMITED - now
IMMENT LIMITED
- 1997-07-16 03183963Fieldside St. Nicholas Close, Gayton, Kings Lynn, NorfolkDissolved Corporate (4 parents)Officer1996-04-10 ~ 1996-05-09IIF 12 - Nominee Secretary → ME - 243
QUANDARY INVESTMENTS UK LIMITED
08467652Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 119 - Director → ME - 244
- 245
- 246
R M LEGAL CONSULTING LIMITED
05544524Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 318 - Director → ME - 247
RE PROPERTY INVESTMENTS LIMITED
06427094Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 319 - Director → ME - 248
REAL PRIMEROSE LTD
08921124Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 346 - Director → ME - 249
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 180 - Director → ME - 250
- 251
RELACOM MARKETING LTD
06767027Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-05 ~ 2008-12-19IIF 323 - Director → ME - 252
- 253
RIDGE INVESTMENTS LIMITED
03161728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2016-09-2944-46 Old Steine, Brighton, East SussexDissolved Corporate (10 parents)Officer1996-02-20 ~ 1996-03-04IIF 54 - Secretary → ME - 254
RIGHT HOME INVESTMENTS LIMITED
07565234250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-03-15 ~ 2016-09-19IIF 303 - Director → ME - 255
- 256
RITTLE LIMITED
034470225 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (6 parents)Officer1997-10-09 ~ 1998-03-12IIF 42 - Nominee Secretary → ME - 257
ROAD WORLD HOLDING LIMITED
05046115C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandDissolved Corporate (10 parents)Officer2013-04-10 ~ 2014-08-21IIF 351 - Director → ME - 258
ROBINS COURT (CLAPHAM) LIMITED
03286897Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (29 parents)Officer1996-12-03 ~ 1997-01-07IIF 38 - Nominee Secretary → ME - 259
ROLA.DI. LIMITED
09976521Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (2 parents)Officer2016-01-29 ~ nowIIF 108 - Director → ME - 260
ROSHANIA LIMITED
08911991Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 214 - Director → ME - 261
S.S.D. WORLD TRADE LTD
10809997Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 84 - Director → ME - 262
- 263ESTRATTO LIMITED - 2004-07-12Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2011-01-21 ~ dissolvedIIF 251 - Director → ME
- 264
SECURITATEM LIMITED
08332501Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-06-24IIF 277 - Director → ME2021-03-01 ~ dissolvedIIF 110 - Director → ME - 265
- 266SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24 06924849Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ 2009-07-17IIF 93 - Director → ME - 267
SHARDANA CONSULTING LIMITED
04938120Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-23 ~ nowIIF 136 - Director → ME - 268
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, EnglandActive Corporate (20 parents)Officer(before 1991-10-02) ~ 1996-01-05IIF 90 - Director → ME1991-11-30 ~ 1996-01-05IIF 55 - Secretary → ME - 269SHERMAN & SHERMAN LIMITED - now
SPARTO LIMITED
- 2000-01-17 03447026Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer1997-10-09 ~ 1998-05-19IIF 24 - Nominee Secretary → ME - 270
SINECO LIMITED
07204969Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 252 - Director → ME - 271
SLM&A LIMITED
09355870Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 201 - Director → ME - 272
SMARTKNOWLEDGE LTD C.I.C.
09387201Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 102 - Director → ME - 273
- 274
- 275SPECIALTY CHILLED FOODS GROUP LIMITED - now
PEBY ROAD LIMITED
- 2003-06-20 03198298WOLLENT LIMITED
- 1996-06-19 03198298Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer1996-05-14 ~ 1996-07-12IIF 50 - Nominee Secretary → ME - 276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-08-26
Dissolved on 2011-08-25PLUVA LIMITED
- 1997-06-16 0332295143-45 Portman Square, LondonDissolved Corporate (11 parents)Officer1997-02-24 ~ 1997-09-03IIF 48 - Nominee Secretary → ME - 277
ST PETER COMMERCIAL HOLDINGS LTD
08640361Third Floor, Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-13IIF 299 - Director → ME - 278
- 279
STEVE WARSON TRANSPORT LIMITED
04164332Third Floor, 15 Poland Street, LondonDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 96 - Director → ME - 280
STM HOLDING LIMITED
08377931Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 225 - Director → ME - 281
STRITAIL LIMITED
08999126Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ 2017-01-27IIF 212 - Director → ME - 282
SUPPORT TRAVEL &TOURISM SERVICES LIMITED
07094651Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-03 ~ dissolvedIIF 265 - Director → ME - 283SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16250 Humberstone Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 340 - Director → ME
- 284Second Floor, 150 Fleet Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-01-04 ~ nowIIF 67 - Director → ME
- 285
TAVAL LIMITED
0338800914 Exmouth Market, London, Ec1Dissolved Corporate (8 parents)Officer1997-06-17 ~ 1997-07-15IIF 47 - Nominee Secretary → ME - 286
TEN DEUCE LTD
08264858Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 184 - Director → ME - 287
THAMESGATE PROPERTIES LIMITED
02982169Third Floor, 15 Poland Street, LondonDissolved Corporate (18 parents)Officer2012-08-29 ~ dissolvedIIF 337 - Director → ME - 288THATCH INTERNATIONAL LIMITED - nowWETTSTART INTERNATIONAL LIMITED - 1998-11-02
WETTSTART LIMITED
- 1998-01-05 03401170Turgis Court Farm, Stratfield Turgis, Hook, EnglandActive Corporate (8 parents)Officer1997-07-09 ~ 1997-07-14IIF 20 - Nominee Secretary → ME - 289THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2008-04-22 ~ 2010-04-13IIF 91 - Director → ME2008-04-22 ~ 2011-10-15IIF 65 - Secretary → ME
- 290
THE HOME STORE EUROPE LTD
09123780Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 281 - Director → ME - 291
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-24 ~ nowIIF 82 - Director → ME - 292THE PROCEDURE DOCUMENTATION COMPANY LIMITED - now
THE PROCEDURE MANUAL COMPANY LIMITED
- 1998-01-09 03440022Brooklands, Westmont Road, Hinchley Wood, SurreyDissolved Corporate (6 parents)Officer1997-09-26 ~ 1997-11-11IIF 44 - Nominee Secretary → ME - 293
THE RAILO COMPANY LIMITED
08055066Third Floor, 15 Poland Street, LondonDissolved Corporate (4 parents)Officer2012-05-02 ~ 2013-08-14IIF 343 - Director → ME - 294
THE WHITE NEKHEB LIMITED
08286348The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-11-08 ~ 2013-09-17IIF 338 - Director → ME - 295
TICTACTUNE.COM LTD
08964496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 296 - Director → ME - 296
TIOBA LTD
1029052819 Leyden Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-21 ~ 2016-10-05IIF 228 - Director → MEPerson with significant control2016-07-21 ~ 2016-10-05IIF 374 - Has significant influence or control → OE - 297
TOMAF LIMITED
07836692Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2011-11-07 ~ nowIIF 148 - Director → ME - 298TRELLGATE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2011-06-07INTERNETWORK MANAGEMENT SYSTEMS LIMITED
- 2009-09-02 03358063Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (9 parents)Officer1997-04-17 ~ 1998-03-10IIF 33 - Nominee Secretary → ME - 299
TRENTATREB LIMITED
05900634Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2010-08-21 ~ dissolvedIIF 259 - Director → ME - 300
TRYLL & BYTES LTD
08698169Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 155 - Director → ME - 301
TUVER.COM LTD
09123867Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 285 - Director → ME - 302
- 303
TYCHIA LTD
11679236Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2023-12-22IIF 129 - Director → ME - 304
ULTRARAPID LOCAL DELIVERY LTD
08881817Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 289 - Director → ME - 305
- 306
- 307
VITA MINING LIMITED
07058471Third Floor, 15 Poland Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 278 - Director → ME - 308
- 309
VOLLEN LIMITED
04095164Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-01 ~ dissolvedIIF 332 - Director → ME - 310
WAYCHEM LIMITED
06942748Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2009-06-24 ~ nowIIF 142 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 369 - Ownership of shares – 75% or more → OE - 311
WE ARE MASTER LTD
15955435Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 69 - Director → ME - 312WEAREINBOUND LTD - now
RHEI LIMITED
- 2017-01-17 09669308Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-03 ~ 2017-01-16IIF 182 - Director → ME - 313
WEB ALL SERVICE LTD
07130022Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2010-01-19 ~ dissolvedIIF 258 - Director → ME - 314
WEB KAI DOJO LIMITED
07689011Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2011-06-30 ~ dissolvedIIF 263 - Director → ME - 315
- 316
WEST END SOFTWARE HOLDINGS LTD
09238133Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2016-03-07IIF 171 - Director → ME - 317
WESTMIL 75 LIMITED
08945387Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)Officer2014-03-18 ~ 2017-04-21IIF 183 - Director → ME - 318
- 319
WHITE GROUSE LIMITED
08480544Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ 2014-09-10IIF 294 - Director → ME - 320
WIRELESS ENERGY SYSTEM LTD
08997059Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 287 - Director → ME - 321
WOODSTOCK FILMS LIMITED
03116230Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, EnglandActive Corporate (5 parents)Officer1995-10-20 ~ 1995-10-30IIF 53 - Secretary → ME - 322
WORTH KNOWING ACCOUNTANTS LIMITED
134986207 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ 2021-10-06IIF 98 - Director → MEPerson with significant control2021-07-07 ~ 2021-10-06IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 323X Y (UK) LIMITED - nowMASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED
- 1997-03-24 03322954Mrs E B Freestone, Meadow View, Wendy, Royston, HertfordshireDissolved Corporate (14 parents)Officer1997-02-24 ~ 1997-03-10IIF 40 - Nominee Secretary → ME - 324FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-20 ~ nowIIF 133 - Director → ME
- 325
XCT SYSTEMS INTERGRATION LIMITED
06937062Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2009-06-17 ~ nowIIF 135 - Director → ME - 326
ZEROFORMAT LTD
088757443rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 295 - Director → ME - 327
ZONEBED.COM LTD
08950741Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 291 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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