logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ridgway, Keith Robert, Mr.

    Related profiles found in government register
  • Ridgway, Keith Robert, Mr.
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ridgway, Keith Robert
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom

      IIF 62

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 63

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, England

      IIF 64

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 65 IIF 66

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 67

    • 26/27 Boswell Street, Boswell Street, Suite 2 Ormond House, London, WC1N 3JZ, United Kingdom

      IIF 68

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 69

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 70

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 71 IIF 72

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 73

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 74

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 75

    • 1, Hoover Close, Saint Leonards-on-sea, Saint Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 76

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 77

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 78 IIF 79

    • 1, Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 80

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 86 IIF 87
  • Ridgway, Keith
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Princes Street, London, W1G 0JR, United Kingdom

      IIF 88
  • Mr Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom

      IIF 89

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 90

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 91 IIF 92

    • 2nd Floor, 13 John Princes Street, London, W1G 0JR, England

      IIF 93

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 94

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 95

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW, England

      IIF 96

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 97

    • 1, Hoover Close, Saint Leonards-on-sea, Saint Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 98

    • 1, 1 Hoover Close, Hoover Close, St Leonards On Sea, Select State, TN37 7TA, United Kingdom

      IIF 99

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 100

    • 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 101

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA

      IIF 102

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 103 IIF 104 IIF 105

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 106 IIF 107 IIF 108 (more)(less)
      IIF 109
  • Mr. Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 110

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 111

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 112
  • Ridgeway, Keith
    British born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 113
  • Ridgway, Keith Robert
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR, United Kingdom

      IIF 114
  • Mr Keith Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Hoover Close, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 115
  • Ridgway, Keith Robert, Mr.
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 88
  • 1
    05974041 LIMITED
    05974041
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 2
    ALDA WELL LIMITED
    05550558
    10 Great Russell Street, Suite 602, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2016-01-04
    IIF 27 - Director → ME
  • 3
    ALENIA GIORDAN LIMITED
    11148338
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-17 ~ now
    IIF 60 - Director → ME
  • 4
    ALPHA COMMERCE LTD
    04983758
    Broxbournebury Mansion House, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-11-05 ~ 2005-12-01
    IIF 45 - Director → ME
    2005-12-04 ~ 2017-05-05
    IIF 30 - Director → ME
  • 5
    AOG CONSULTING LTD
    12385526
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    AQUA INVESTMENTS (UK) LIMITED
    04581869
    15 Sanders Lane, Mill Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ 2017-09-27
    IIF 116 - Secretary → ME
  • 7
    ASTRIX SOLUTIONS LIMITED
    14530961
    1 Hoover Close, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 8
    ATM ALLIANCE LIMITED
    04956041
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-06 ~ 2004-10-04
    IIF 25 - Director → ME
    2017-04-07 ~ 2023-09-19
    IIF 67 - Director → ME
    Person with significant control
    2017-04-07 ~ 2023-09-19
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    ATM LONDON LIMITED
    05872681
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2012-01-16 ~ 2023-09-19
    IIF 13 - Director → ME
    2025-11-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 10
    AVCM EUROPE LIMITED
    06817129
    1 Hoover Close, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 11
    B & C TRADE SERVICE LIMITED
    04981070
    1 Hoover Close, St Leonards-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 12
    BELONG TO LIMITED
    07762020
    10 Great Russell Street 10 Great Russell Street, Suite 602, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 13
    BIOSCIENCE LTD.
    06454077
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-15 ~ now
    IIF 20 - Director → ME
  • 14
    BRIGHTWELL ENGINEERING & TRADING LTD
    04047534
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-08-01 ~ 2020-05-30
    IIF 69 - Director → ME
  • 15
    BULGARIAN AMERICAN FOODS LIMITED
    05425530
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ now
    IIF 19 - Director → ME
  • 16
    CARBON FREE INVESTING LTD
    - now 11006906
    THE MEDITERRANEAN COMPANY LTD
    - 2025-04-29 11006906
    THE MEDITERRANEAN LIMITED - 2017-10-16
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-17 ~ now
    IIF 57 - Director → ME
  • 17
    CARBOTRANS LTD
    13753668
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 18
    CE SUSTAINABLE SOLUTIONS LIMITED
    14988735
    1 Hoover Close, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-07 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 19
    CE UK GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-29
    Commencement of winding up on 2024-12-04
    IENERGI (UK) LIMITED
    - 2023-01-20 10871489
    13 John Princes Street, John Princes Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2017-07-18 ~ 2023-01-19
    IIF 77 - Director → ME
    Person with significant control
    2017-07-18 ~ 2023-01-19
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 20
    CITRONIC LTD
    10046358
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 21
    CITY SECRETARIAL SERVICES LIMITED
    04453866
    180 Tolmers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents, 63 offsprings)
    Officer
    2002-06-02 ~ 2004-11-04
    IIF 119 - Secretary → ME
  • 22
    COMMUNITY ENERGY PARTNERSHIPS (UK) LIMITED
    11665656
    17 Bank Street, Castleford, England
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ 2024-07-23
    IIF 86 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    COMPANEX LTD - now
    CORPORO MANAGEMENT LIMITED
    - 2016-02-27 03832918
    78 York Street, London, England
    Active Corporate (7 parents, 112 offsprings)
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 33 - Director → ME
  • 24
    COMPANY EXPRESS (UK) LIMITED
    - now 01862622 07036751
    MAPSO INTERNATIONAL LIMITED - 2000-05-19
    11 Kimberley Court Kimberley Road, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 29 - Director → ME
  • 25
    CORPORO LIMITED
    03812594
    11 Kimberley Court Kimberley Road, London, United Kingdom
    Dissolved Corporate (16 parents, 329 offsprings)
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 28 - Director → ME
  • 26
    CORPORO NOMINEE LIMITED
    03832895
    5th Floor Morley House, 314-322 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 50 - Director → ME
  • 27
    DELPLAST COMPANY LTD.
    08611025
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 3 - Director → ME
  • 28
    DEXTER MEAT TRADING LIMITED
    05606879
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-11-01
    IIF 16 - Director → ME
  • 29
    ELECTRO BOX MARKETING LTD
    08941239
    Branston Court, Branston Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 24 - Director → ME
  • 30
    ENERGY WASTE MANAGEMENT LIMITED
    08090564
    1 Hoover Close, St Leonard On Sea, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 31
    EUROPEAN PROFESSIONAL SECURITY LIMITED
    05706916
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2007-05-30
    IIF 43 - Director → ME
  • 32
    EUROSTYLE SERVICE LTD
    06808713
    1 Hoover Close, St.leonards On Sea, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-17 ~ now
    IIF 59 - Director → ME
  • 33
    FDG TECHNOLOGIES LIMITED
    - now 08553695
    LUXURY BRAND CONSULTING LTD - 2018-05-21
    LUXURY BUSINESS CONSULTING LTD - 2013-06-04
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 34
    FIN EXIM LTD
    04175973
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-07-19 ~ now
    IIF 1 - Director → ME
  • 35
    FLEX4BIS LIMITED
    - now 04054613
    FORBIS LTD
    - 2016-06-22 04054613
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2003-02-25 ~ 2006-04-10
    IIF 34 - Director → ME
    2011-01-03 ~ 2019-08-30
    IIF 54 - Director → ME
    2020-05-28 ~ 2023-05-22
    IIF 4 - Director → ME
  • 36
    FUNTHEON ENTERTAINMENT LTD
    08699788
    13 John Prince's Street, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 37
    G-V EUROPE, LTD.
    07560252
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-08 ~ now
    IIF 72 - Director → ME
  • 38
    GAMER GATEWAY LIMITED
    - now 09794393
    ENERGY STORAGE UK LIMITED
    - 2018-08-20 09794393
    26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-05
    IIF 93 - Ownership of shares – 75% or more → OE
  • 39
    GI FOOD GROUP LIMITED
    10290358
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 58 - Director → ME
  • 40
    GLOBAL CREDIT SWISS LTD
    06364337
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 41
    GOLDENRAIL OVERSEAS LIMITED
    06695511
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 64 - Director → ME
  • 42
    GRANPROJECT LTD
    07823375
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2015-07-03
    IIF 5 - Director → ME
  • 43
    GREEN ENVIRO MANAGEMENT LIMITED
    07905898
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 8 - Director → ME
  • 44
    GREEN HOMES GLOBAL LIMITED
    06682371
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-22
    Commencement of winding up on 2012-06-01
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-08-09 ~ 2010-10-06
    IIF 21 - Director → ME
  • 45
    HEACO LTD
    07872074
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 6 - Director → ME
  • 46
    IENERGI GROUP LIMITED
    14605104
    26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 47
    INFOLOGIK LIMITED
    05154348
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-15 ~ 2010-12-01
    IIF 44 - Director → ME
  • 48
    IVG LIMITED
    05990057
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-06 ~ 2009-08-24
    IIF 118 - Secretary → ME
  • 49
    KWARI LIMITED
    05331336
    Insolvency (Case 1) In administration
    Administration started on 2008-05-08 during the appointment or period of control
    Administration ended on 2008-11-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-05 during the appointment or period of control
    Dissolved on 2012-04-24 during the appointment or period of control
    Begbies Traynor South Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 50
    LANDBERG MANAGEMENT LTD
    08011054
    Cannon Place, 78 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-10-03
    IIF 11 - Director → ME
  • 51
    LG HEALTH LIMITED
    12530072
    13 John Princes Street, 2nd Floor, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 65 - Director → ME
  • 52
    LIONHEART CARBON GROUP LTD
    - now 14987185
    LIONHEART CARBON CONSULTANTS LTD
    - 2024-01-09 14987185
    71-75 Shelton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 53
    LOCAL ENERGY PARTNERSHIPS LIMITED
    11665667
    17 Bank Street, Castleford, England
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ 2024-07-23
    IIF 87 - Director → ME
    Person with significant control
    2018-11-07 ~ 2024-07-23
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 54
    LOCAL UTILITIES PARTNERSHIPS LIMITED
    10743160
    1 Hoover Close, St. Leonards-on-sea, E Sussex
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 23 - Director → ME
  • 55
    LONDON JET SERVICES LIMITED
    - now 05608065
    VERSATILE CORPORATION LIMITED
    - 2006-05-22 05608065
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 56
    MARRIOTT ENTERPRISES LIMITED
    05326513
    180 Tolmers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2005-05-25 ~ 2011-01-06
    IIF 31 - Director → ME
  • 57
    MINING AND COMMODITIES CONSULTING LIMITED - now
    NEW RECYCLING TECHNOLOGIES LTD.
    - 2015-05-26 04128929
    32 Seymour Road, East Molesey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-03-04 ~ 2012-12-03
    IIF 49 - Director → ME
  • 58
    MITCHELL TRADE LIMITED
    - now 04339324
    CAR TRADE EXPORT (LONDON) LIMITED
    - 2014-10-02 04339324
    SEC INTERNATIONAL LIMITED
    - 2008-08-07 04339324
    SHEPHERD ENGINEERING CONSULTING LIMITED
    - 2003-01-23 04339324
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-12-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 59
    MRC PARTNERS LTD
    13308832
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 60
    MURAL HOLDINGS LIMITED
    07560103
    Fourth Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 53 - Director → ME
  • 61
    NC DEVELOPMENT BUSINESS LTD
    07736289
    7 Old School Mews, Kennington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-10 ~ 2014-01-16
    IIF 12 - Director → ME
  • 62
    NOBILE PRODUCTIONS LTD
    05195470
    Office 30, 2 Landsdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 47 - Director → ME
  • 63
    NXXAURA LIMITED
    17247337
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 64
    OCEAN LEISURE (UK) LIMITED
    04580939
    15 Sanders Lane, Mill Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2017-09-27
    IIF 117 - Secretary → ME
  • 65
    PAGET CNG LIMITED
    05034867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-15 during the appointment or period of control
    Dissolved on 2013-01-30 during the appointment or period of control
    Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 36 - Director → ME
  • 66
    PREMIUM STAMP BROKERS LIMITED
    - now 04605359
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Active Corporate (7 parents)
    Officer
    2005-10-27 ~ 2007-03-01
    IIF 42 - Director → ME
  • 67
    PROJECT K TECHNOLOGIES LIMITED
    11842432
    26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 99 - Has significant influence or control → OE
  • 68
    RBC IT INTERNATIONAL GROUP LTD
    07687339
    1 Hoover Close, St. Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-06-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 69
    SMART GLASS TECHNOLOGY LIMITED
    08821255
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-12-19 ~ now
    IIF 14 - Director → ME
  • 70
    SMART INVEST HOLDINGS LIMITED
    10639864
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-30 ~ 2022-12-30
    IIF 66 - Director → ME
  • 71
    SOCIAL DECARB LIMITED
    - now 14991195
    CE CARBON LIMITED
    - 2024-11-15 14991195
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 72
    SOLGEN (UK) LTD
    07458966
    8 High Street, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 61 - Director → ME
  • 73
    SOLGEN GROUP LTD
    07471168
    10 Great Russell Street, Suite 602, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 113 - Director → ME
    2010-12-15 ~ 2015-01-01
    IIF 88 - Director → ME
  • 74
    SOPHIA BECKFORD LIMITED
    08848366
    Suite 252 372 Old Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 55 - Director → ME
  • 75
    SOUNDTRONIX LIMITED
    05894260
    13 John Princes Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2019-02-18
    IIF 9 - Director → ME
  • 76
    SPACE INTERNATIONAL HOLDING LIMITED
    04895175
    Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved Corporate (7 parents)
    Officer
    2003-09-11 ~ 2004-03-25
    IIF 51 - Director → ME
  • 77
    SPECTRAL DENSITY LIMITED
    03772222
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2012-05-17
    IIF 35 - Director → ME
  • 78
    STEEL EUROTRADE CORPORATION LIMITED
    - now 06392306
    EUROSTEEL CORPORATION LIMITED - 2008-09-12
    Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-12-08 ~ 2012-05-21
    IIF 40 - Director → ME
  • 79
    STONEFORD LIMITED
    - now 04123733
    CELTSHIELD LIMITED
    - 2005-01-12 04123733
    1 Hoover Close, St. Leonards-on-sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-20 ~ 2024-11-21
    IIF 102 - Has significant influence or control → OE
  • 80
    TECHNOCOM INTERNATIONAL LIMITED
    04330732
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 81
    TRANSKEY LIMITED
    - now 08559050
    TRANSKEY PLC
    - 2016-03-15 08559050
    14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ 2022-06-08
    IIF 2 - Director → ME
  • 82
    TRUVER LTD.
    - now 09921771
    MRC HUB LIMITED
    - 2019-09-26 09921771
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 83
    TWENTY THREE ASSOCIATES LIMITED
    13820523
    1 Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ now
    IIF 80 - Director → ME
  • 84
    U-STEEL INVESTMENT LTD
    17121061
    1 Hoover Close, St. Leonards-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 81 - Director → ME
  • 85
    ULSWATER NORTHERN STREAM LTD
    10060002
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-13 ~ 2017-03-13
    IIF 17 - Director → ME
  • 86
    VERIFIED CARBON PROJECTS UK LTD
    15012825
    13 John Princes Street, F, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 82 - Director → ME
    2023-07-19 ~ 2023-07-20
    IIF 62 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE
    2023-07-19 ~ 2023-07-20
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    VISION ATLANT LIMITED
    05635010
    2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 88
    WREN RESTORATION LIMITED - now
    ZOOM GAMES LIMITED
    - 2010-03-03 06235465
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ 2008-11-04
    IIF 120 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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