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
Meadows, Thomas Rory St John
- British born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companiesTurnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 128, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 228, Ely Place, London, EC1N 6TD
IIF 33rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 43rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 12 IIF 13 IIF 1410, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 1510, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 16 IIF 17 IIF 18
- British accountant born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 19
- British chartered accountant born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 2028 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 21 IIF 22 IIF 23 (more)(less)28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, Uk
IIF 3915 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 40 IIF 41 IIF 42 (more)(less)10, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 4710, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 48 IIF 49 IIF 5010, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 51
- British director born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - British nominee director born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies26-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 55 IIF 5628, Ely Place (3rd Floor), London, EC1N 6TD
IIF 5728, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 5810, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 59 IIF 60 IIF 6110, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 6215 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 63 IIF 6410, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 65
- British partner born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England
IIF 66
- born in November 1961
Meadows, Thomas Rory St John
Resident in England
Registered addresses and corresponding companies - born in November 1961
Meadows, Thomas Rory St John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 69
- British born in November 1961
Meadows, Thomas Rory St John
Resident in United Kingdom
Registered addresses and corresponding companies23, Montpelier Street, London, SW7 1HF, England
IIF 70 IIF 713rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 72 IIF 73 IIF 7457-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 75 IIF 76 IIF 77Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, SW1V 1JT, England
IIF 78Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 79
- British Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 8028 Ely Place, 3rd Floor, London, EC1N 6TD
IIF 813rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 82 IIF 83 IIF 843rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)10, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA
IIF 9910, Marlborough Gate, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 100 IIF 10110, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 102 IIF 103 IIF 104 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 108 IIF 10910, Monks Hortwon Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 11015 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 111 IIF 112 IIF 113 (more)(less)10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA
IIF 125 IIF 126 IIF 12710, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)
- British accountantRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
- British chartered accountantRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
- British company secretaryRegistered addresses and corresponding companies
Meadows, Thomas Rory St John
15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
IIF 142
- British born in November 1961
Mr Thomas Rory St John Meadows
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 14326-28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 14428, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 1453rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 1463rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
IIF 151 IIF 15210, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 153 IIF 154 IIF 155 (more)(less)
- English born in November 1961
Meadows, Thomas Rory St.john
Resident in United Kingdom
Registered addresses and corresponding companies10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 15810 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom
IIF 15910 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 160 IIF 16123, Montpelier Street, London, SW7 1HF, United Kingdom
IIF 162 IIF 1633rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 164 IIF 16557-63, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 16610, Monks Horton Way, St. Albans, AL1 4HA, England
IIF 167
- British born in November 1961
Mr Thomas Rory Stjohn Meadows
Resident in England
Registered addresses and corresponding companies28, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 168
- Registered addresses and corresponding companies
Meadows, Thomas Rory St John
10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 169
- Registered addresses and corresponding companies
Meadows, Thomas Rory St. John
3rd Floor, 28, Ely Place, London, EC1N 6AA, England
IIF 170
- British accountant born in November 1961
Thomas Rory St John, Meadows
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Thomas Rory St John Meadows
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England
IIF 173
- English born in November 1961
Mr Thomas Rory St.john Meadows
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
135
- 1
5 DERBY STREET LIMITED
1387931923 Montpelier Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 70 - Director → ME - 2
AAMIL (UK) LIMITED
0651586726-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 50 - Director → ME - 3
BEE LONDON LTD
- 2022-10-14 1387929657-63 Knightsbridge, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-01-28 ~ 2022-10-25IIF 161 - Director → ME2026-02-03 ~ nowIIF 166 - Director → ME2022-01-28 ~ 2022-10-25IIF 169 - Secretary → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 4
- 5
ALMIRIDA LIMITED
0789008328 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 36 - Director → ME - 6
ALPHA AIR SERVICES HOLDING LIMITED
0875552828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 29 - Director → ME - 7
ARCADIA TRADING LIMITED
060368114 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Officer2006-12-22 ~ 2020-06-19IIF 28 - Director → ME - 8ASECA SYSTEMS LIMITED - now
IMECA SYSTEMS LIMITED
- 2010-06-09 0703607126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2009-10-05 ~ 2009-10-05IIF 55 - Director → ME - 9
LANDO CONSTRUCTION LTD
- 2024-04-17 1387932923 Montpelier Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 163 - Director → ME2022-01-28 ~ 2023-12-18IIF 160 - Director → MEPerson with significant control2022-01-28 ~ 2022-02-02IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 10
STANHOPE PROPERTY GROUP LIMITED
- 2022-07-20 1392571723 Montpelier Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2026-02-03 ~ nowIIF 162 - Director → ME2022-02-18 ~ 2023-12-18IIF 158 - Director → MEPerson with significant control2022-02-18 ~ 2022-07-18IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE - 11
AXCENT LIMITED
0789088828 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 35 - Director → ME - 12
- 13
B C RESEARCH LIMITED
0548248528 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ dissolvedIIF 100 - Secretary → ME - 14
BENEKAY & BENEKAY LIMITED
063785113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2007-09-21 ~ 2012-09-29IIF 22 - Director → ME2007-09-24 ~ 2012-09-29IIF 125 - Secretary → ME - 15
BENEKAY EUROPE LIMITED
0625740128 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-05-24 ~ dissolvedIIF 101 - Secretary → ME - 16
BILL BUTCHER LIMITED
0477088128 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-10-20 ~ dissolvedIIF 142 - Secretary → ME - 17
- 18
- 19
BOND & HAYNES LIMITED
03473815Ruffetts Cottage, High Road, Chipstead, Coulsdon, SurreyActive Corporate (5 parents)Officer1998-01-02 ~ 2017-09-20IIF 51 - Director → ME - 20
- 21
- 22
CITRINA FOUNDATION UK LIMITED
033456883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2001-05-18 ~ nowIIF 73 - Director → ME2001-05-18 ~ 2007-05-21IIF 138 - Secretary → ME - 23
COVET LIMITED
0531793210 Shearwater Road, Lincoln, EnglandActive Corporate (8 parents)Officer2004-12-21 ~ 2008-01-18IIF 111 - Secretary → ME - 24
COVET.CO.UK LIMITED
0532883110 Shearwater Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents)Officer2005-01-11 ~ 2008-01-18IIF 118 - Secretary → ME - 25
CREAL LIMITED
0875591728 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 31 - Director → ME - 26
- 27
DAREST UK LTD
0672099026-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-10-10 ~ dissolvedIIF 14 - Director → ME - 28
- 29
DR RISK SOLUTIONS LIMITED
0631916728 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 106 - Secretary → ME - 30
DUENDE CONSULTING LIMITED
046208213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2002-12-18 ~ nowIIF 119 - Secretary → ME - 31
ENGLISH@HOLME LIMITED
0804378110 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedIIF 20 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-10-03W.K.D.(RETAIL SALES)LIMITED - 1976-12-315 Barnfield Crescent, Exeter, DevonDissolved Corporate (13 parents)Officer2006-02-19 ~ 2012-06-01IIF 124 - Secretary → ME - 33
EVA MARS LIMITED
0788913728 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 30 - Director → ME - 34
FOGGINTOR LIMITED
1069981328 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 35
FOREX ADVISER LIMITED
0698916726-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 61 - Director → ME - 36
FUTUREMECH LIMITED
050682453rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-04-01 ~ nowIIF 98 - Secretary → ME - 37
GLOBAL CONNECTION LIMITED
04427546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of controlC/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (8 parents, 1 offspring)Officer2004-11-15 ~ dissolvedIIF 108 - Secretary → ME - 38
GLOBAL SECURITY INVESTMENTS LIMITED
0595634428 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-06 ~ dissolvedIIF 117 - Secretary → ME - 39
H & B INVESTMENT LIMITED
0622974228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 26 - Director → ME - 40PEARLBALM LIMITED - 1999-05-113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-01-01 ~ nowIIF 84 - Secretary → ME
- 41
HATCH INVESTMENTS LIMITED
06544315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2025-09-23 during the appointment or period of controlC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2008-03-26 ~ dissolvedIIF 134 - Secretary → ME - 42
HERSHEY EUROPE LIMITED
0733969528 Ely Place (3rd Floor), LondonDissolved Corporate (9 parents)Officer2010-08-09 ~ 2010-08-09IIF 57 - Director → ME - 43
HILLSMEAD NOMINEES
- 2022-05-05 017294773rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2000-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 44
IMPEX ENTERPRISES LIMITED
0840741210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2013-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 45
INNOVATIVE MESSAGE LIMITED
0762577410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 46
INTWOOD ENTERPRISES LIMITED
0136859428 Ely Place, LondonDissolved Corporate (3 parents)Officer2005-07-26 ~ dissolvedIIF 42 - Director → ME - 47
INTWOOD FARMS LIMITED
0104615228 Ely Place, London, EnglandDissolved Corporate (7 parents)Officer2005-07-26 ~ dissolvedIIF 39 - Director → ME - 48BEALAW (664) LIMITED - 2003-07-083rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2006-01-17 ~ nowIIF 83 - Secretary → ME
- 49
ITALIAN FIRST INVESTMENT LIMITED
06455487Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandActive Corporate (9 parents)Officer2007-12-17 ~ 2008-03-14IIF 121 - Secretary → ME - 50
- 51
JAVELIN BROADBAND LIMITED
0536598986-90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2005-02-16 ~ 2025-02-28IIF 80 - Secretary → ME - 52
JMONI LIMITED
063296993rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (3 parents)Officer2007-07-31 ~ nowIIF 82 - Secretary → ME - 53
JPS ADVISORS LIMITED
0629207228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2011-06-24 ~ dissolvedIIF 21 - Director → ME2007-06-25 ~ dissolvedIIF 103 - Secretary → ME - 54
KB RE LIMITED
073657365th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-06-18 ~ 2018-12-03IIF 66 - Director → ME - 55
KINETIC WIRELESS LIMITED
0627069928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2007-06-06 ~ dissolvedIIF 123 - Secretary → ME - 56
KPC ADVISORS LIMITED
0633307128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 25 - Director → ME2007-08-03 ~ dissolvedIIF 104 - Secretary → ME - 57
LACEY WEST ART LIMITED
071509273rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (2 parents)Officer2010-02-09 ~ 2010-02-09IIF 52 - Director → ME - 58
LANDO (DESIGN AND BUILD) LIMITED
13929451Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, EnglandActive Corporate (7 parents)Officer2026-02-03 ~ nowIIF 78 - Director → ME - 59
LANGTON UK LIMITED
0563510428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2005-11-24 ~ dissolvedIIF 137 - Secretary → ME - 60
LIGHTBULB PRESS (UK) LIMITED
0677242026-28 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 61
LRT ASSOCIATES LTD
0672775610 Monks Horton Way, St. Albans, EnglandDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 62
LRT SPORTS LTD
0784940110 Monks Horton Way, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-16 ~ dissolvedIIF 65 - Director → ME - 63
LRT TRADING LTD
0672820410 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-10-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OE - 64
- 65
MARK PELHAM LIMITED
0517585028 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2004-07-09 ~ dissolvedIIF 128 - Secretary → ME - 66
MISSION ROAD DEVELOPMENTS LIMITED
047797643rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2003-05-29 ~ nowIIF 89 - Secretary → ME - 67
MITSO LIMITED
0789100428 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 33 - Director → ME - 68
MJ DEVELOPMENTS (SOUTHERN) LIMITED
0662392928 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 24 - Director → ME - 69
MULS LIMITED
031872103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents, 53 offsprings)Officer1996-04-17 ~ nowIIF 10 - Director → ME1996-04-17 ~ nowIIF 93 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-05 ~ nowIIF 148 - Ownership of shares – More than 50% but less than 75% → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Right to appoint or remove directors → OE - 70
MULS NOMINEES LIMITED
078868213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2011-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 71
- 72
NICOLA JENNINGS LIMITED
043264103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 92 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01 during the appointment or period of control
Declaration of solvency sworn on 2025-07-01 during the appointment or period of controlMARTWIDE LIMITED - 1994-02-09The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (10 parents)Officer1996-06-03 ~ nowIIF 5 - Director → ME2000-10-12 ~ nowIIF 97 - Secretary → ME - 74
NORCO UK LIMITED
0674207126-28 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2008-11-07IIF 63 - Director → ME - 75M&R 765 LIMITED - 2000-07-203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 74 - Director → ME2008-06-10 ~ nowIIF 87 - Secretary → ME
- 76
- 77
OCKERTON LIMITED
0762349110 Monks Horton Way, St Albans, HertfordshireActive Corporate (1 parent)Officer2011-05-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OE - 78
OKEMENT LIMITED
0726208528 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 58 - Director → ME - 79
OTHER EDITION LIMITED
0710622328 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2009-12-16IIF 2 - Director → ME - 80STARADDLE LIMITED - 2001-03-30Broadway Court, Brighton Road, Lancing, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2001-04-03 ~ 2015-11-13IIF 116 - Secretary → ME
- 81
PARTNERS PROPERTY MANAGEMENT LIMITED
1060632928 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 38 - Director → ME - 82
PAUSE HOLDINGS LIMITED
0662748228 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-23 ~ 2009-04-14IIF 41 - Director → ME - 83
PEAK ADVISORS LIMITED
0651795728 Ely Place, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 3 - Director → ME2008-02-28 ~ dissolvedIIF 126 - Secretary → ME - 84
PEAK TRADING LIMITED
0651789610 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2008-09-30 ~ nowIIF 13 - Director → ME2008-02-28 ~ nowIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 85
PELIKAN LIMITED
0558465428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-10-06 ~ dissolvedIIF 136 - Secretary → ME - 86
PEW NOMINEES LIMITED
133600043rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 87
PHYTRON LIMITED
0476296628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-05-13 ~ dissolvedIIF 110 - Secretary → ME - 88NORWOOD SYSTEMS (UK) LIMITED - 2007-01-10HAMSARD 2749 LIMITED - 2004-10-2828 Ely Place, 3rd Floor, LondonDissolved Corporate (8 parents)Officer2007-01-30 ~ dissolvedIIF 102 - Secretary → ME
- 89GEORGIAN HOUSES - 1995-06-133rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2008-11-17 ~ nowIIF 164 - Director → ME
- 90
QUANT DYNAMICS LIMITED
0659047628 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 48 - Director → ME2008-05-12 ~ dissolvedIIF 139 - Secretary → ME - 91
R2 ASSET MANAGEMENT LIMITED
05943950Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of controlFirst Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 112 - Secretary → ME - 92
RAVEN TOR LIMITED
1205375810 Monks Horton Way, St. Albans, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ nowIIF 167 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 93
SEPTIMAL LIMITED
0588572628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2006-07-25 ~ dissolvedIIF 107 - Secretary → ME - 94
- 95
SHELF NAMES LIMITED
0826694210 Monks Horton Way, St. Albans, EnglandActive Corporate (1 parent)Officer2012-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 96
SIMON PACKER CONSULTANCY SERVICES LIMITED
0468829810 Bolt Court, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2003-03-06 ~ dissolvedIIF 99 - Secretary → ME - 97
SKEPSYS LIMITED
06596126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2008-05-19 ~ nowIIF 131 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-12
Commencement of winding up on 2024-08-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireLiquidation Corporate (12 parents, 1 offspring)Officer2007-06-19 ~ 2008-06-03IIF 114 - Secretary → ME - 99
SRG (AUDIT) LLP
OC4386763rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-01 ~ nowIIF 69 - LLP Designated Member → ME - 100STEELE ROBERTSON GODDARD LLP - 2007-03-263rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer2007-07-27 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Has significant influence or control → OE
- 101
SRG MEDIA LIMITED
0622183128 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 23 - Director → ME - 102
STEELE ROBERTSON LIMITED
SC220373Turnberry House, 175 West George Street, GlasgowDissolved Corporate (9 parents)Officer2001-06-18 ~ dissolvedIIF 1 - Director → ME - 103
STEPHEN HART CONSULTING LIMITED
0595524928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2006-10-04 ~ dissolvedIIF 81 - Secretary → ME - 104
STON EASTON PARK INVESTMENTS LIMITED
01184260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2016-12-13 during the appointment or period of control28 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer1996-12-01 ~ dissolvedIIF 132 - Secretary → ME - 105
SURTSEY INVESTMENTS LIMITED
0855853828 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 53 - Director → ME - 106
SWALLOWTURN LTD
14793142Suite 5 7 French Row, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 79 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 107
TAMETON SOLUTIONS LIMITED
054473683rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2005-05-09 ~ nowIIF 96 - Secretary → ME - 108TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31R.I.T. MANAGEMENT LIMITED - 1981-12-31RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31BROAD SERVICES LIMITED - 1976-12-3110 Bolt Court, 3rd Floor, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2017-04-03 ~ dissolvedIIF 170 - Secretary → ME
- 109TEAM ONE ENERGY RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-09-08TEAM ONE ENERGY LIMITED
- 2008-10-23 066674024 Dancastle Court, 14 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-07 ~ 2008-08-14IIF 44 - Director → ME - 110
TEAM ONE UK LIMITED
067188653rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2008-10-08 ~ 2013-05-28IIF 27 - Director → ME - 111
TECHNICAL SALES INTERNATIONAL LIMITED
0637860428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2007-09-22 ~ dissolvedIIF 54 - Director → ME2007-09-21 ~ dissolvedIIF 105 - Secretary → ME - 112
TECTONICS ARCHITECTS LIMITED
043342553rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2003-12-02 ~ nowIIF 91 - Secretary → ME - 113CORGRAIN PROPERTIES LIMITED - 1976-12-3128 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer1996-12-01 ~ dissolvedIIF 133 - Secretary → ME
- 114REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09PICKERING & CHATTO LIMITED - 1991-05-203 Poplar Cottages Littlewick Common, Knaphill, Wok 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, EnglandActive Corporate (8 parents)Officer2003-04-25 ~ 2005-01-01IIF 171 - Director → ME
- 115
- 116MZS CONSULTING LTD - 2023-08-1557-63 Knightsbridge, London, EnglandActive Corporate (6 parents)Officer2026-02-03 ~ nowIIF 75 - Director → ME
- 117
THE HVN WELLBEING LTD
1441965157-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 76 - Director → ME2022-10-14 ~ 2022-10-25IIF 159 - Director → ME - 118THE ISABEL MEDICAL COMPANY - 2000-07-073rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (10 parents)Officer2007-05-01 ~ nowIIF 85 - Secretary → ME
- 119
THE WILLOW TREE CAR COMPANY LIMITED
06871955Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-09
Commencement of winding up on 2010-08-11
Conclusion of winding up on 2013-01-10
Dissolved on 2013-04-24Level 15, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2009-04-07 ~ 2009-04-17IIF 64 - Director → ME - 120THSP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2022-06-04TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12 03152142James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (23 parents, 1 offspring)Officer1996-01-29 ~ 1996-03-26IIF 46 - Director → ME - 121
TMRM LIMITED
0437233051 Stoneable Road, Radstock, EnglandActive Corporate (6 parents, 1 offspring)Officer2002-02-12 ~ 2008-12-23IIF 122 - Secretary → ME - 122
UKIG.COM LIMITED
048018993rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents)Officer2019-01-02 ~ nowIIF 7 - Director → ME2003-06-17 ~ nowIIF 90 - Secretary → ME - 123NEONSCENE LIMITED - 1998-03-063rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2005-07-26 ~ nowIIF 6 - Director → ME
- 124
V B ENTERPRISES LIMITED
1338293823 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 71 - Director → ME - 125VANILLA UK CONSULTING LIMITED - now
PHIRST VANILLA UK LIMITED
- 2010-04-12 0581164728 Ely Place 3rd Floor, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ 2006-05-15IIF 19 - Director → ME - 126
VISTA MANAGEMENT CONSULTING LIMITED
060202994 Heatherside Gardens, Farnham Common, BuckinghamshireActive Corporate (2 parents)Officer2006-12-06 ~ nowIIF 109 - Secretary → ME - 127
VITAE LIFE LIMITED
1493783257-63 Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2026-02-03 ~ nowIIF 77 - Director → ME - 128
VIVTELL LIMITED
055557883rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-10-18 ~ nowIIF 88 - Secretary → ME - 129
WHYMINGTON LIMITED
0721182410 Monks Horton Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 59 - Director → ME - 130
WINEFLOW LIMITED
0539641428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 127 - Secretary → ME - 131
WORLDFLOW (UK) LLP
OC3351203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-28IIF 68 - LLP Designated Member → ME - 132
WORLDFLOW LIMITED
045169143rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 95 - Secretary → ME - 133
WORLDFLOW PEOPLE LIMITED
0548623328 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2005-06-21 ~ dissolvedIIF 115 - Secretary → ME - 134
- 135XITMAD UK LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-17TEAM ONE RECRUITMENT UK LIMITED
- 2009-09-04 06724502Insolvency (Case 1) In administration
Administration started on 2009-08-194 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ 2008-10-15IIF 40 - Director → ME
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