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
Martin James Mcnair
- British born in November 1964
Martin James Mcnair
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 1
- British born in November 1964
Mr Martin James Mcnair
Resident in England
Registered addresses and corresponding companiesLevel 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 2
- British born in November 1964
Mcnair, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, EH2 4DF
IIF 3 IIF 4 IIF 5 (more)(less)16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 7 IIF 8123 Richmond Avenue, London, N1 0LR
IIF 9 IIF 10 IIF 11 (more)(less)Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 15 IIF 16 IIF 17Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
IIF 18 IIF 19 IIF 20 (more)(less)Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 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 152Level 13, Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)Royal London House 22-25, Finsbury Square, London, EC2A 1DX
IIF 158 IIF 159 IIF 160 (more)(less)Royal London House, 22/25 Finsbury Square, London, EC2A 1DX, Uk
IIF 188 IIF 189 IIF 190Royal London House, 22/25 Finsbury Square, London, EC2A 1DX, United Kingdom
IIF 191 IIF 192 IIF 193
- British born in November 1964
Ncnair, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 194
- born in November 1964
Mcnair, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 195
- British born in November 1964
Mcnair, Martin James
Resident in Uk
Registered addresses and corresponding companiesLevel 13, Broadgate Tower, 20 Primrose, London, EC2A 2EW, United Kingdom
IIF 196Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 197 IIF 198Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
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 250 IIF 251Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 252 IIF 253 IIF 254 (more)(less)Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
IIF 264 IIF 265 IIF 266 (more)(less)
- British solicitor born in November 1964
Mcnair, Martin James
Resident in Uk
Registered addresses and corresponding companiesLevel 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 270
- British born in November 1964
Ncnair, Martin James
Resident in Uk
Registered addresses and corresponding companies - British born in November 1994
Mcnair, Martin James
Resident in Uk
Registered addresses and corresponding companiesLevel 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW, Uk
IIF 273
Related profiles found in government register
Offspring entities and appointments
270
- 110 REDCHURCH LIMITED - now2 Arundel Street, 4th Floor, LondonDissolved Corporate (8 parents)Officer2016-04-29 ~ 2016-05-17IIF 125 - Director → ME
- 2
- 3DMWSL 106 LIMITED - 1992-08-26Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 271 offsprings)Officer1997-04-28 ~ 2018-04-29IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-29IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4ABBOTSFORD PROPERTY GROUP LIMITED - nowLevel 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-12-20 ~ 2017-04-05IIF 127 - Director → ME
- 5ABD CORPORATE SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-12
Commencement of winding up on 2018-04-25
Conclusion of winding up on 2025-01-03
Dissolved on 2025-04-091 Kings Avenue, LondonDissolved Corporate (11 parents, 1 offspring)Officer2012-06-15 ~ 2012-09-04IIF 261 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-12-18C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2010-03-15 ~ 2010-03-30IIF 193 - Director → ME - 7ACCOUNTSCORE HOLDINGS LIMITED - now1 Angel Court, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2016-03-24 ~ 2016-04-20IIF 150 - Director → ME
- 8ACCOUNTSCORE LIMITED - now1 Angel Court, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-03-24 ~ 2016-04-11IIF 128 - Director → ME
- 9ADRESTIA TCC 1 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2017-10-30 ~ 2018-06-08IIF 133 - Director → ME
- 10ADVANCED INNERGY GROUP LTD - nowADVANCED INSULATION GROUP LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (15 parents, 7 offsprings)Officer2014-01-16 ~ 2014-02-07IIF 228 - Director → ME
- 11ADVANCED INNERGY HOLDINGS LTD - nowADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (22 parents, 9 offsprings)Officer2014-01-16 ~ 2014-02-07IIF 208 - Director → ME
- 12AFFRIC INVESTMENTS LIMITED - nowSOUTHERNWOOD GROUP LIMITED - 2021-09-3018 The Triangle, Nottingham, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-09-28 ~ 2015-11-16IIF 93 - Director → ME
- 13Hartley Grange, Parsonage Lane, Farnham Common, BuckinghamshireDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-05-08IIF 254 - Director → ME
- 14ALIGNVEST UK MANAGEMENT LTD - nowUnit 6 Albion Riverside Building, 8 Hester Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-08-05 ~ 2014-09-01IIF 264 - Director → ME
- 15
ALLIANCE TRUST INVESTMENTS LIMITED
- 2013-04-12 08233506Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 236 - Director → ME - 16APEX RESTRUCTURING LIMITED - nowAPEX DEBT SOLUTIONS LIMITED - 2013-10-28Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2013-09-03 ~ 2013-10-10IIF 220 - Director → ME
- 17ARGENTOUS LIMITED - now1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2014-01-17 ~ 2014-02-04IIF 225 - Director → ME
- 18ARGENTOUS PRIVATE CLIENTS LIMITED - nowFOUR-7 LONDON LIMITED - 2014-06-18133 Whitechapel High Street, London, EnglandActive Corporate (6 parents)Officer2014-01-16 ~ 2014-02-04IIF 235 - Director → ME
- 19ARROW BUSINESS COMMUNICATIONS GROUP LIMITED - nowThe Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2016-06-15 ~ 2016-07-22IIF 98 - Director → ME
- 20ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED - nowThe Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved Corporate (17 parents, 2 offsprings)Officer2016-06-15 ~ 2016-07-22IIF 70 - Director → ME
- 21ASIAN RACING MEDIA LIMITED - nowLevel 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (7 parents)Officer2016-05-01 ~ 2016-07-13IIF 106 - Director → ME
- 229 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-12 ~ 2016-03-31IIF 67 - Director → ME
- 239 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-01-12 ~ 2016-03-31IIF 146 - Director → ME
- 24BELLEVUE ACQUISITIONS LIMITED - nowLevel 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2010-10-26 ~ 2010-12-07IIF 167 - Director → ME
- 25BENIFY UK LIMITED - nowMountbatten House, 1 Grosvenor Square, Southampton, EnglandActive Corporate (12 parents)Officer2013-07-09 ~ 2013-08-09IIF 250 - Director → ME
- 26First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (12 parents, 3 offsprings)Officer2015-03-28 ~ 2015-05-11IIF 57 - Director → ME
- 27BIG BEAR HOLDINGS LIMITED - nowQuality House, Vicarage Lane, BlackpoolDissolved Corporate (7 parents)Officer2016-12-30 ~ 2017-02-24IIF 99 - Director → ME
- 28BOTLEY PARK GOLF CLUB LIMITED - nowFoss Islands House, Foss Islands Road, York, EnglandActive Corporate (10 parents)Officer2013-06-18 ~ 2013-12-11IIF 249 - Director → ME
- 29BUTTERKIST LIMITED - nowFifth Floor The Urban Building, 3-9 Albert Street, SloughDissolved Corporate (9 parents)Officer2016-11-21 ~ 2017-01-10IIF 131 - Director → ME
- 30CAMPSIE LETTINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2024-10-17C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2015-05-23 ~ 2015-07-23IIF 136 - Director → ME - 31CC BLAST LIMITED - nowEIGHTPIXELSSQUARE LIMITED - 2020-03-16Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-21 ~ 2016-11-30IIF 65 - Director → ME
- 32CHANDLERS OIL LIMITED - nowCraw Hall, Brampton, CumbriaDissolved Corporate (7 parents)Officer2012-09-28 ~ 2012-11-29IIF 217 - Director → ME
- 33CHARLES EDE LIMITED - nowAGLAIA ANTIQUITIES LIMITED - 2025-07-18
CRT ACQUISITIONS LIMITED
- 2014-08-29 086310591 Three Kings Yard, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-30 ~ 2013-09-27IIF 214 - Director → ME - 34CHAUCER MANAGEMENT HOLDINGS LIMITED - nowC/o Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-12-16 ~ 2014-01-28IIF 213 - Director → ME
- 35CHAUCER MANAGEMENT SERVICES LIMITED - nowC/o Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-12-16 ~ 2014-01-28IIF 222 - Director → ME
- 36Royal London House 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 181 - Director → ME
- 37CIRCLE HEALTH HOLDINGS LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (30 parents, 9 offsprings)Officer2016-12-30 ~ 2017-01-26IIF 116 - Director → ME
- 38CITYSPRINT (UK) GROUP LIMITED - nowRedcentral, 60 High Street, Redhill, SurreyActive Corporate (19 parents, 1 offspring)Officer2010-10-26 ~ 2010-12-01IIF 170 - Director → ME
- 39CLEARACCOUNT INTERNATIONAL LIMITED - now2 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2016-08-16 ~ 2016-11-07IIF 157 - Director → ME
- 40CLEARACCOUNT TECHNOLOGIES LIMITED - now1 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-03-24 ~ 2016-04-11IIF 84 - Director → ME
- 41CLOVIS ONCOLOGY UK LIMITED - now14 Busford Court Enfield Road, London, EnglandActive Corporate (9 parents)Officer2010-08-03 ~ 2010-10-12IIF 160 - Director → ME
- 42CONCEPT COURT LIMITED - now
BENHAM COLLECTIBLES LIMITED
- 2015-05-08 07250443C/o Stanley Gibbons Limited, 399 Strand, LondonDissolved Corporate (13 parents)Officer2010-05-11 ~ 2010-09-03IIF 164 - Director → ME - 43CRAMOND CAPITAL PARTNERS LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2011-06-16 ~ 2011-08-15IIF 51 - Director → ME
- 44C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-05-15IIF 66 - Director → ME
- 45CUSTODIAN REAL ESTATE (DROP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Declaration of solvency sworn on 2022-12-21DRUM INCOME PLUS LIMITED - 2021-11-26Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2015-03-28 ~ 2015-08-19IIF 42 - Director → ME - 46
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1129 offsprings)Officer1997-04-28 ~ 2018-04-29IIF 5 - Director → ME - 47DAISY FINCO LIMITED - now
CHAIN FINCO LIMITED
- 2015-02-13 09203989500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-09-04 ~ 2014-09-12IIF 74 - Director → ME - 48
- 49
- 50DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer1997-04-28 ~ 2018-04-29IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 513rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (44 parents, 343 offsprings)Officer2000-02-23 ~ 2018-04-29IIF 4 - Director → ME
- 52Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2010-03-04 ~ dissolvedIIF 192 - Director → ME
- 53Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2010-03-12 ~ dissolvedIIF 188 - Director → ME
- 54
- 55Royal London House 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 10 - Director → ME
- 56Royal London House 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 11 - Director → ME
- 57Royal London House 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-03-11 ~ dissolvedIIF 9 - Director → ME
- 58Royal London House, 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 12 - Director → ME
- 59Royal London House, 22-25 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 13 - Director → ME
- 60One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2009-10-28 ~ 2009-11-20IIF 166 - Director → ME
- 61One, Park Lane, Leds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-10-28 ~ 2009-11-20IIF 185 - Director → ME
- 62One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-10-28 ~ 2009-11-20IIF 178 - Director → ME
- 63One, Park Lane, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2009-11-19 ~ 2009-11-20IIF 173 - Director → ME
- 64First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-03-03 ~ 2010-04-27IIF 184 - Director → ME
- 65First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-03-03 ~ 2010-04-27IIF 168 - Director → ME
- 66First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-03-03 ~ 2010-04-27IIF 162 - Director → ME
- 67Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2010-08-03 ~ 2010-10-26IIF 161 - Director → ME
- 68Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2010-08-03 ~ 2010-10-26IIF 180 - Director → ME
- 69Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2010-10-12 ~ 2010-10-26IIF 189 - Director → ME
- 70C/o Openbet, Building 9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (8 parents)Officer2010-12-22 ~ 2011-01-05IIF 15 - Director → ME
- 71Allan House 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer2010-12-29 ~ 2011-02-21IIF 19 - Director → ME
- 72Tinopolis Centre, Park Street, Llanelli, CarmarthenshireDissolved Corporate (15 parents, 1 offspring)Officer2010-12-29 ~ 2011-05-25IIF 43 - Director → ME
- 73Quality House, Vicarage Lane, BlackpoolDissolved Corporate (19 parents)Officer2011-05-18 ~ 2011-05-25IIF 32 - Director → ME
- 74Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-06-16 ~ 2011-10-05IIF 35 - Director → ME
- 75107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2011-09-21 ~ 2012-01-19IIF 137 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2020-05-2515 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-02-29 ~ 2012-08-01IIF 256 - Director → ME - 77Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2012-04-04 ~ 2012-05-25IIF 257 - Director → ME
- 78Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (7 parents)Officer2012-04-04 ~ 2012-06-14IIF 262 - Director → ME
- 79Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2012-04-04 ~ 2012-06-19IIF 253 - Director → ME
- 80Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2012-06-15 ~ dissolvedIIF 255 - Director → ME
- 81Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 231 - Director → ME
- 82Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2012-10-24 ~ 2012-11-26IIF 237 - Director → ME
- 83Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2012-10-24 ~ 2012-11-26IIF 221 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Dissolved on 2017-04-06Warwick Court, Paternoster Square, LondonDissolved Corporate (7 parents)Officer2013-03-22 ~ 2013-05-14IIF 251 - Director → ME - 851st Floor 90 Long Acre, LondonDissolved Corporate (5 parents)Officer2013-07-30 ~ 2013-08-19IIF 210 - Director → ME
- 8682 Dean Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-09-03 ~ 2013-10-18IIF 245 - Director → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-04-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2013-10-11 ~ 2013-10-18IIF 239 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-05-18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2013-10-11 ~ 2013-10-18IIF 223 - Director → ME - 89Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ dissolvedIIF 248 - Director → ME
- 90Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 271 - Director → ME
- 91Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 233 - Director → ME
- 92Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 247 - Director → ME
- 93Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 203 - Director → ME
- 94DMWSL 775 LIMITED - now8OVER8 HOLDINGS LIMITED - 2015-03-202nd Floor 112 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2014-08-05 ~ 2014-11-07IIF 267 - Director → ME
- 95DMWSL 776 LIMITED - now8OVER8 GROUP LIMITED - 2015-03-202nd Floor 112 Jerwyn Street, LondonDissolved Corporate (5 parents)Officer2014-10-03 ~ 2014-11-07IIF 45 - Director → ME
- 96
- 971-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-12-02 ~ 2015-02-06IIF 87 - Director → ME
- 98Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (6 parents)Officer2015-10-07 ~ dissolvedIIF 273 - Director → ME2015-05-23 ~ 2015-09-21IIF 105 - Director → ME
- 99Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 147 - Director → ME
- 100
ELYSIUM HEALTHCARE LIMITED
- 2016-12-01 10332248Level 13 Broadgate Tower, Primrose Street, LondonDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 154 - Director → ME - 101
ELYSIUM HEALTHCARE GROUP LIMITED
- 2016-12-01 10332270Level 13 Broadgate Tower, Primrose Street, LondonDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 155 - Director → ME - 102Level 13 Broadgate Tower, Primrose Street, LondonDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 153 - Director → ME
- 103Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-05-16 ~ 2017-09-15IIF 138 - Director → ME
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04
Due to be dissolved on 2019-09-1155 Baker Street, LondonDissolved Corporate (10 parents)Officer2017-10-30 ~ 2018-02-08IIF 123 - Director → ME - 105EDRINGTON HEATING LIMITED - now27, Wellington Square, London, 27 Wellington Square, LondonActive Corporate (4 parents)Officer2013-12-16 ~ 2014-01-20IIF 197 - Director → ME
- 106EMERALD 2 LIMITED - now2nd Floor Exchequer Court 33 St Mary Axe, LondonActive Corporate (20 parents, 5 offsprings)Officer2011-03-04 ~ 2011-05-13IIF 33 - Director → ME
- 107EMERALD 3 LIMITED - now2nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (14 parents, 5 offsprings)Officer2010-12-29 ~ 2011-05-13IIF 50 - Director → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29
Dissolved on 2025-10-31C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (22 parents, 1 offspring)Officer2013-04-23 ~ 2013-06-24IIF 240 - Director → ME - 109Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (17 parents)Officer2013-04-30 ~ 2013-06-24IIF 216 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-04-30 ~ 2013-06-24IIF 201 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-04-23 ~ 2013-06-24IIF 219 - Director → ME - 112EPS MOBILE GAMES LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-21 ~ 2016-11-30IIF 145 - Director → ME
- 113ERM WORLDWIDE LIMITED - now2nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-03-04 ~ 2011-05-13IIF 28 - Director → ME
- 114ETIHAD ACQUISITIONS LIMITED - nowNo. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-12-29 ~ 2011-03-29IIF 20 - Director → ME
- 115ETIHAD MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-08-052 Hardman Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2010-12-29 ~ 2011-03-29IIF 55 - Director → ME - 116ETIHAD TOPCO LIMITED - nowNo. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (27 parents, 2 offsprings)Officer2010-12-29 ~ 2011-03-29IIF 61 - Director → ME
- 117EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED - nowEUROFINS UK 2016 LIMITED - 2017-12-04
EXOVA 2016 LIMITED
- 2016-07-01 10084903I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (16 parents)Officer2016-03-24 ~ 2016-05-11IIF 83 - Director → ME - 118EUROPE 3 LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents)Officer2012-04-04 ~ 2012-06-21IIF 259 - Director → ME
- 119EXPECTRUM SECRETARIES LIMITED - now7th Floor Warwick Court, Paternoster Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2013-03-22 ~ 2013-05-07IIF 202 - Director → ME
- 120Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2016-11-21 ~ 2016-11-25IIF 78 - Director → ME
- 121FERO RETAIL MARKETING LIMITED - nowSHOWCARD PRINT LIMITED - 2020-09-1630 Park Street, London, EnglandActive Corporate (23 parents)Officer2011-09-21 ~ 2011-09-27IIF 121 - Director → ME
- 122FIRST MILE GROUP LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-02-08 ~ 2017-04-24IIF 103 - Director → ME
- 123FIRST MILE HOLDINGS LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-02-08 ~ 2017-04-24IIF 88 - Director → ME
- 124FORESIGHT SOLAR (UK HOLDCO) LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 12 offsprings)Officer2013-06-25 ~ 2013-09-06IIF 244 - Director → ME
- 125
- 126Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-06-16 ~ 2011-06-20IIF 21 - Director → ME
- 127
FOXTROT UK BIDCO LIMITED
07670855Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-06-15 ~ 2011-06-18IIF 119 - Director → ME - 128GAMING ACQUISITIONS LIMITED - nowFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-01-09 ~ 2010-03-02IIF 158 - Director → ME
- 129GLENCAIRN FINANCE LIMITED - nowFoss Islands House, Foss Islands Road, York, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-03-07 ~ 2014-03-10IIF 252 - Director → ME
- 130GLENCAIRN PROPERTIES LIMITED - nowFoss Islands House, Foss Islands Road, York, North YorkshireActive Corporate (7 parents)Officer2014-01-31 ~ 2014-08-06IIF 215 - Director → ME
- 131GREENPOINT CAPITAL LIMITED - nowAFFRIC ADVISORY LIMITED - 2025-01-14AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
SOUTHERNWOOD CONSULTING LIMITED
- 2021-07-28 0979845218 The Triangle, Nottingham, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-09-28 ~ 2015-11-18IIF 69 - Director → ME - 132HALCYON ACQUISITIONS LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2011-06-16 ~ 2011-12-05IIF 54 - Director → ME
- 133HALCYON FINANCING LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-06-16 ~ 2011-12-05IIF 31 - Director → ME
- 134HALCYON MIDCO LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-06-16 ~ 2011-12-05IIF 52 - Director → ME
- 135HALCYON TOPCO LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-06-16 ~ 2011-12-05IIF 47 - Director → ME
- 136HAMILTON AND DAUGHTERS HOLDINGS LIMITED - nowHAMILTON AND DAUGTHERS HOLDINGS LIMITED - 2011-08-03Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 2 offsprings)Officer2011-05-18 ~ 2011-07-28IIF 27 - Director → ME
- 137HATTRICK MEDIA LIMITED - nowCraw Hall, Brampton, CumbriaDissolved Corporate (7 parents)Officer2012-09-28 ~ 2012-11-29IIF 241 - Director → ME
- 138HELLESPONT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2023-08-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-10-11 ~ 2013-11-04IIF 199 - Director → ME - 139HMG FINANCE UK LIMITED - now12 Helmet Row, LondonActive Corporate (5 parents)Officer2013-07-09 ~ 2013-09-11IIF 204 - Director → ME
- 140HUNTINGTOWER INVESTMENT GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2013-09-12C/o, Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (10 parents)Officer2010-01-09 ~ 2010-04-12IIF 177 - Director → ME - 141HXRUK 3 (2010) UK LIMITED - nowSt Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-06-16 ~ 2011-09-02IIF 58 - Director → ME
- 142IAM EBT TRUSTEE LIMITED - now11a Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-12-02 ~ 2015-01-26IIF 107 - Director → ME
- 143INENCO MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01
Dissolved on 2017-07-13Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved Corporate (12 parents)Officer2013-06-25 ~ 2013-07-03IIF 227 - Director → ME - 144INNOVATION SECURITY LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-10-24 ~ 2013-03-27IIF 224 - Director → ME
- 145INSPIRED GAMING (ITALY) LIMITED - nowMERKUR INSPIRED LIMITED - 2015-01-02First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents)Officer2010-10-26 ~ 2010-12-10IIF 163 - Director → ME
- 146INSPIRED GAMING (VENTURES) LIMITED - now3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (8 parents)Officer2011-05-18 ~ 2011-09-15IIF 18 - Director → ME
- 147Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (9 parents)Officer2015-03-28 ~ 2015-05-19IIF 53 - Director → ME
- 148INTERNETQ GROUP LIMITED - now14 Old Queen Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2015-09-28 ~ 2016-01-28IIF 72 - Director → ME
- 149JET COMMS GROUP HOLDINGS LIMITED - nowDAISY GROUP HOLDINGS LIMITED - 2025-12-19CHAIN TOPCO LIMITED - 2015-02-13Lindred House 20 Lindred Road, Brierfield, NelsonActive Corporate (22 parents, 3 offsprings)Officer2014-08-05 ~ 2014-08-14IIF 269 - Director → ME
- 150JET COMMS PIKCO LIMITED - nowDAISY PIKCO LIMITED - 2025-12-19
CHAIN PIKCO LIMITED
- 2015-02-13 09203988Lindred House 20 Lindred Road, Brierfield, NelsonActive Corporate (15 parents, 2 offsprings)Officer2014-09-04 ~ 2014-09-12IIF 144 - Director → ME - 15112 New Fetter Lane, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2016-03-24 ~ 2016-04-28IIF 141 - Director → ME
- 152The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (14 parents, 1 offspring)Officer2012-01-11 ~ 2012-03-19IIF 112 - Director → ME
- 153KINGSBRIDGE GROUP LIMITED - now
BATSON TOPCO LIMITED
- 2018-10-01 099480759 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-12 ~ 2016-03-31IIF 113 - Director → ME - 154
KINSEY ALLEN INTERNATIONAL GROUP LIMITED
07250393Nile House, Nile Street, Brighton, East SussexDissolved Corporate (8 parents)Officer2010-05-11 ~ 2010-05-20IIF 179 - Director → ME - 155KINSEY ALLEN INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-05-24
Administration ended on 2013-11-02Kpmg, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2010-05-11 ~ 2010-05-27IIF 165 - Director → ME - 156
KONTINUA 2016 LIMITED
07074755Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2009-11-12 ~ dissolvedIIF 171 - Director → ME - 157Allan House 10 John Princes Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-12-29 ~ 2011-02-04IIF 56 - Director → ME
- 158LAUSANNE FINANCING LIMITED - nowBELLEVUE FINANCING LIMITED - 2011-02-22Allan House 10 John Princes Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-22 ~ 2011-01-05IIF 16 - Director → ME
- 159LAUSANNE MIDCO LIMITED - nowBELLEVUE MIDCO LIMITED - 2011-02-22Allan House 10 John Princes Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-22 ~ 2011-01-05IIF 17 - Director → ME
- 160LAUSANNE TOPCO LIMITED - nowBELLEVUE TOPCO LIMITED - 2011-02-22Allan House 10 John Princes Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-12-29 ~ 2011-01-05IIF 37 - Director → ME
- 161DMWS 72 LIMITED - 1988-05-043rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (8 parents)Officer2015-04-26 ~ 2018-04-29IIF 3 - Director → ME
- 162LCH BIOMASS LEASING (I) LIMITED - now
LCH BIOMASS FUNDING LIMITED
- 2015-03-09 09337639C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-12-02 ~ 2015-02-26IIF 76 - Director → ME - 163LCH BIOMASS LEASING (II) HOLDINGS LIMITED - nowLynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-05-23 ~ 2015-11-09IIF 100 - Director → ME
- 164LCH BIOMASS LEASING (II) LIMITED - nowLynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (7 parents)Officer2015-03-28 ~ 2015-07-02IIF 26 - Director → ME
- 165LCH BIOMASS LEASING (III) LIMITED - nowLynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-11-21 ~ 2017-01-31IIF 130 - Director → ME
- 166LCH BIOMASS LEASING MANAGEMENT LIMITED - nowLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-12-02 ~ 2015-02-26IIF 62 - Director → ME
- 167Level 4, Dashwood House, Old Broad Street, London, EnglandActive Corporate (8 parents)Officer2016-06-15 ~ 2016-11-29IIF 129 - Director → ME
- 168LIQUI-BOX UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-27
Commencement of winding up on 2026-04-2712 Wellington Place, LeedsLiquidation Corporate (16 parents, 1 offspring)Officer2011-09-21 ~ 2011-12-23IIF 135 - Director → ME - 169LOMOND MAINTENANCE (BIRMINGHAM) LIMITED - now33 Colmore Row, Birmingham, EnglandDissolved Corporate (9 parents)Officer2017-05-16 ~ 2017-10-17IIF 122 - Director → ME
- 170LOMOND MAINTENANCE (MANCHESTER) LIMITED - now16-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (9 parents)Officer2017-05-16 ~ 2017-10-17IIF 77 - Director → ME
- 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2014-12-02 ~ 2015-03-12IIF 114 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2014-12-02 ~ 2015-01-20IIF 152 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-12-221 Bridgewater Place, Water Lane, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2012-01-11 ~ 2012-02-23IIF 71 - Director → ME - 1744th Floor 118 Piccadilly Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2011-06-16 ~ 2011-08-17IIF 24 - Director → ME
- 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2018-10-20150 Aldersgate Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-01-17 ~ 2014-05-01IIF 207 - Director → ME - 176MERGERMARKET BIDCO LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2013-10-22 ~ 2013-11-19IIF 270 - Director → ME
- 177MERGERMARKET MIDCO 1 LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-10-22 ~ 2013-11-19IIF 226 - Director → ME
- 178MERGERMARKET MIDCO 2 LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-10-22 ~ 2013-11-19IIF 232 - Director → ME
- 179MERGERMARKET NOMINEE LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (7 parents)Officer2013-12-16 ~ 2014-05-22IIF 234 - Director → ME
- 180MERGERMARKET TOPCO LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2013-12-16 ~ 2014-01-15IIF 243 - Director → ME
- 181MILLER HOMES CITY QUAY LIMITED - nowMILLER HOMES GARTCOSH LIMITED - 2011-06-242 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (9 parents)Officer2009-10-14 ~ 2009-10-16IIF 191 - Director → ME
- 182MILLER WATES (DIDCOT) LIMITED - nowMILLER HOMES (DIDCOT) LIMITED - 2016-05-05MILLER DIDCOT LIMITED - 2015-10-142 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (20 parents)Officer2015-05-23 ~ 2015-09-07IIF 81 - Director → ME
- 183MOUNT ROYAL PROPERTY GROUP LIMITED - nowLevel 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-12-20 ~ 2017-01-16IIF 73 - Director → ME
- 184NEON ONE LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents)Officer2012-02-29 ~ 2012-05-03IIF 260 - Director → ME
- 185NIMBUS MIDCO 1 LIMITED - nowAtria, Spa Road, Bolton, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2014-12-02 ~ 2015-04-01IIF 89 - Director → ME
- 186NIMBUS TOPCO LIMITED - now
SSCP SPRING TOPCO LIMITED
- 2026-05-01 09248650Atria, Spa Road, Bolton, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2014-10-03 ~ 2015-04-01IIF 46 - Director → ME - 187NUTRAFEED HOLDINGS LIMITED - nowBriardene, Everingham, York, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2010-01-09 ~ 2010-05-12IIF 187 - Director → ME
- 188OAKDALE CARE GROUP LIMITED - nowOAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2016-04-29 ~ 2016-07-29IIF 118 - Director → ME
- 189OAKDALE CARE HOMES GROUP LIMITED - nowThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2016-05-01 ~ 2016-06-07IIF 94 - Director → ME
- 190OAKDALE CARE HOMES NO. 1 LIMITED - nowThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents)Officer2016-05-01 ~ 2016-06-07IIF 120 - Director → ME
- 191OAKDALE CARE HOMES NO. 2 LIMITED - nowThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents)Officer2016-05-01 ~ 2016-06-07IIF 68 - Director → ME
- 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-10-26 ~ 2010-12-17IIF 183 - Director → ME - 193OB FINANCING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-12-03 ~ 2010-12-21IIF 41 - Director → ME - 194OB MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2010-12-03 ~ 2010-12-21IIF 29 - Director → ME - 195
OB TOPCO LIMITED
07474409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2010-12-20 ~ 2010-12-21IIF 22 - Director → ME - 196PARABOLA ESTATE HOLDINGS LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-12-30 ~ 2017-03-30IIF 149 - Director → ME
- 197PATRIZIA CAPITAL PARTNERS LIMITED - now
TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19 07074791Swatton Barn, Badbury, Swindon, WiltsDissolved Corporate (9 parents)Officer2009-11-12 ~ 2009-12-11IIF 169 - Director → ME - 198PEWMCGG LIMITED - now
PETROLEUM EDGE LIMITED
- 2019-06-24 09337531Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (20 parents)Officer2014-12-02 ~ 2015-02-02IIF 124 - Director → ME - 199PHOSPHORUS ACQUISITION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-03-19Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2010-10-12 ~ 2010-12-08IIF 190 - Director → ME - 200PHOSPHORUS HOLDCO PLC - nowInsolvency (Case 1) In administration
Administration started on 2014-10-08
Administration ended on 2026-02-02PHOSPHORUS HOLDCO LIMITED - 2013-09-13Centrral Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2010-12-29 ~ 2011-03-04IIF 59 - Director → ME - 201RAMBO C LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15FITNESS FIRST SECURITIES LIMITED
- 2012-12-21 0708685552 Brook Street, London, EnglandDissolved Corporate (11 parents)Officer2009-11-25 ~ 2010-02-16IIF 175 - Director → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-12-1192 London Street, ReadingDissolved Corporate (13 parents)Officer2012-02-29 ~ 2012-05-03IIF 272 - Director → ME - 203RED BIDCO LIMITED - nowDUNEDIN CLARET BIDCO LIMITED - 2015-05-202nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-03-04 ~ 2011-06-14IIF 23 - Director → ME
- 204RED GLOBAL LIMITED - nowRED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED
- 2015-05-20 076391392nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2011-05-18 ~ 2011-06-14IIF 101 - Director → ME - 205RED MIDCO LIMITED - nowDUNEDIN CLARET MIDCO LIMITED - 2015-05-202nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-03-04 ~ 2011-06-14IIF 30 - Director → ME
- 206REGENT PARK LIMITED - now11a Regent Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2013-07-30 ~ 2013-10-30IIF 218 - Director → ME
- 207RI MDC UK137 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (23 parents)Officer2014-06-27 ~ 2014-07-02IIF 196 - Director → ME - 208RI MDC UK138 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-07
Commencement of winding up on 2025-08-07EPIC (NO. 2) LIMITED - 2023-10-07C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (22 parents, 4 offsprings)Officer2017-09-23 ~ 2017-10-11IIF 92 - Director → ME - 209RIVIERA ACQUISITIONS LIMITED - nowRichmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-03-22 ~ 2013-04-22IIF 230 - Director → ME
- 210RIVIERA TOPCO LIMITED - nowRichmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-03-22 ~ 2013-04-22IIF 242 - Director → ME
- 211The Cottage Mere Road, Stow Bedon, Attleborough, Norfolk, EnglandDissolved Corporate (5 parents)Officer2012-10-24 ~ 2013-10-11IIF 229 - Director → ME
- 212SEAFOOD PUB COMPANY GROUP LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-06-15 ~ 2016-06-21IIF 96 - Director → ME
- 213SLR BD LIMITED - nowThird Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 8 offsprings)Officer2018-02-01 ~ 2018-03-15IIF 108 - Director → ME
- 214SLR GLOBAL LIMITED - now
HAMILTON TOPCO LIMITED
- 2018-09-04 11182524Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2018-02-01 ~ 2018-03-15IIF 142 - Director → ME - 215SLR HD LIMITED - now
HAMILTON HOLDCO LIMITED
- 2018-09-04 11182575Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-02-01 ~ 2018-03-15IIF 143 - Director → ME - 216SLR MD LIMITED - nowThird Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-02-01 ~ 2018-03-15IIF 85 - Director → ME
- 217SOUTHERNWOOD INVESTMENTS 2 LIMITED - nowSOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-041st Floor 13 St. Marys Street, Stamford, LincolnshireDissolved Corporate (8 parents)Officer2014-10-03 ~ 2015-01-14IIF 39 - Director → ME
- 218SOUTHERNWOOD INVESTMENTS LIMITED - now18 The Triangle, Nottingham, EnglandDissolved Corporate (7 parents)Officer2014-10-03 ~ 2014-11-19IIF 25 - Director → ME
- 219SPC GROUP HOLDINGS LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-06-15 ~ 2016-06-21IIF 117 - Director → ME
- 220SPORTINGWINS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Due to be dissolved on 2023-08-20C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2011-05-18 ~ 2011-07-13IIF 44 - Director → ME - 221SQUARE INVESTMENT ADVISORY SERVICES LIMITED - nowSQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED - 2013-11-26Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2013-07-30 ~ 2013-09-11IIF 238 - Director → ME
- 2225th Floor, 101 Wigmore Street, London, EnglandActive Corporate (15 parents)Officer2013-10-22 ~ 2014-02-24IIF 200 - Director → ME
- 223SSCP SPRING BIDCO LIMITED - nowOUTCOMES FIRST GROUP LIMITED - 2022-12-20Atria, Spa Road, Bolton, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2014-08-05 ~ 2015-03-26IIF 268 - Director → ME
- 224Atria, Spa Road, Bolton, United KingdomActive Corporate (16 parents, 1 offspring)Officer2015-03-28 ~ 2015-04-01IIF 38 - Director → ME
- 225STORAGEFOLK LIMITED - now6th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2017-09-23 ~ 2017-11-13IIF 63 - Director → ME
- 226Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2012-01-11 ~ 2012-01-27IIF 79 - Director → ME
- 227SUNLEC LIMITED - nowLevel 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-08-03 ~ 2010-10-11IIF 174 - Director → ME
- 228SWEAT GYMS LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ 2014-12-04IIF 48 - Director → ME
- 22955 Bishopsgate, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2015-03-28 ~ 2015-09-21IIF 49 - Director → ME
- 230Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 132 - Director → ME
- 231C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, EnglandActive Corporate (6 parents)Officer2010-08-03 ~ 2010-08-31IIF 182 - Director → ME
- 232THE PACE GALLERY LIMITED - now5 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2010-01-06 ~ 2010-02-24IIF 186 - Director → ME
- 233THR NUMBER 10 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2016-11-21 ~ 2016-12-14IIF 140 - Director → ME
- 234THR NUMBER 13 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2017-02-08 ~ 2017-05-19IIF 194 - Director → ME
- 235THR NUMBER 14 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2017-02-08 ~ 2017-05-19IIF 102 - Director → ME
- 236THR NUMBER 16 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2017-05-16 ~ 2017-07-10IIF 64 - Director → ME
- 237THR NUMBER 18 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2017-10-30 ~ 2017-12-20IIF 109 - Director → ME
- 238THR NUMBER 9 LIMITED - now
THCM (TONBRIDGE) LIMITED
- 2017-02-28 09162771Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (20 parents)Officer2014-08-05 ~ 2014-09-30IIF 266 - Director → ME - 239Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2013-12-16 ~ 2014-04-08IIF 198 - Director → ME
- 240TITAN TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-08-05ETIHAD FINANCING LIMITED - 2016-08-22CLEAR BUSINESS LIMITED - 2016-08-22ETIHAD FINANCING LIMITED - 2016-07-052 Hardman Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2010-12-29 ~ 2011-03-29IIF 40 - Director → ME - 241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-12-221 Bridgewater Place, Water Lane, LeedsDissolved Corporate (9 parents, 2 offsprings)Officer2012-01-11 ~ 2012-02-23IIF 110 - Director → ME - 242TOMORROW LONDON HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-03-20C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (24 parents, 1 offspring)Officer2015-05-23 ~ 2015-11-06IIF 82 - Director → ME - 243TRAKPAK LIMITED - now75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (8 parents)Officer2013-10-22 ~ 2014-03-05IIF 211 - Director → ME
- 244TULLOW CMS (NORTH SEA) LIMITED - now
CMS (NORTH SEA) LIMITED
- 2013-08-15 085935569 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (15 parents)Officer2013-07-02 ~ 2013-07-23IIF 209 - Director → ME - 2459 566 Chiswick High Road, LondonActive Corporate (14 parents)Officer2016-06-15 ~ 2016-08-01IIF 97 - Director → ME
- 2469 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (10 parents)Officer2016-08-16 ~ 2016-10-13IIF 156 - Director → ME
- 2479 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (11 parents)Officer2016-06-15 ~ 2016-08-01IIF 86 - Director → ME
- 2489 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2011-09-21 ~ 2011-11-01IIF 90 - Director → ME
- 2499 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2012-11-02IIF 205 - Director → ME
- 2509 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2014-08-05 ~ 2014-09-24IIF 265 - Director → ME
- 2519 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-06-16 ~ 2011-09-27IIF 60 - Director → ME
- 252TULLOW NEW VENTURES LIMITED - now
TULLOW AFRICA NEW VENTURES LIMITED
- 2018-06-27 102339129 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (13 parents)Officer2016-06-15 ~ 2016-08-15IIF 126 - Director → ME - 253TULLOW OIL 100 LIMITED - now9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2009-11-25 ~ 2010-01-07IIF 176 - Director → ME
- 254Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-05-18 ~ 2011-06-14IIF 34 - Director → ME
- 2559 Chiswick Park, Chiswick High Road, LondonActive Corporate (18 parents)Officer2012-06-15 ~ 2012-10-11IIF 258 - Director → ME
- 256TULLOW OIL TS LIMITED - now9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2010-01-05 ~ 2010-01-27IIF 159 - Director → ME
- 257TULLOW TECHNOLOGIES LIMITED - now9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (9 parents)Officer2017-05-16 ~ 2017-06-27IIF 148 - Director → ME
- 258
TULLOW UGANDA MIDSTREAM LIMITED
109191889 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (9 parents)Officer2017-08-16 ~ 2017-08-17IIF 75 - Director → ME - 2599 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (20 parents)Officer2012-06-15 ~ 2012-07-17IIF 263 - Director → ME
- 260Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents)Officer2017-09-23 ~ 2018-10-18IIF 104 - Director → ME
- 261VEDRA PARTNERS LIMITED - now
OLDENHORN PARTNERS LIMITED
- 2016-10-18 0979846621 Knightsbridge Knightsbridge, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-09-28 ~ 2015-12-02IIF 80 - Director → ME - 262VELSYS LIMITED - nowSecond Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (13 parents)Officer2009-11-25 ~ 2010-01-18IIF 172 - Director → ME
- 263VIP II NOMINEES LIMITED - now105 Wigmore Street, LondonActive Corporate (7 parents, 1 offspring)Officer2014-01-16 ~ 2014-01-22IIF 212 - Director → ME
- 264VITRUVIAN DIRECTORS III LIMITED - now105 Wigmore Street, LondonActive Corporate (7 parents, 9 offsprings)Officer2013-07-02 ~ 2013-07-22IIF 246 - Director → ME
- 265WIG HOLDINGS I LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-01-12 ~ 2016-04-06IIF 134 - Director → ME
- 266WIG HOLDINGS II LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-01-12 ~ 2016-04-06IIF 91 - Director → ME
- 267WIG INDOOR NETWORKS LIMITED - nowOPEN NETWORK SYSTEMS LIMITED - 2022-12-12OPEN NETWORK PARTNERS LIMITED - 2012-02-29Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents)Officer2011-09-21 ~ 2012-01-31IIF 139 - Director → ME
- 268WILLIAM GRANT & SONS BRANDS LIMITED - nowWilliam Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (30 parents)Officer2014-01-31 ~ 2014-05-28IIF 206 - Director → ME
- 269WINDWARD ENTERPRISES LIMITED - nowWINDWARD GLOBAL LIMITED - 2026-03-096th Floor 17a Curzon Street, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2017-05-16 ~ 2017-11-06IIF 115 - Director → ME
- 270YOU CONCEPT LIMITED - nowCentral House Ballards Lane, C/o N7 Accountants Ltd, London, EnglandActive Corporate (5 parents)Officer2016-04-29 ~ 2016-05-17IIF 151 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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