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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

Winkler, Hugo

child relation
Offspring entities and appointments 325
  • 1
    4FINANCE LTD
    12600866
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Ownership of shares – 75% or more → OE
  • 2
    A C EUROPE LIMITED
    - now 02593023
    ALEXANDER CONSULTING LIMITED
    - 1992-09-09 02593023
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
    - 1992-03-26 02593023
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 549 - Secretary → ME
  • 3
    ABAD & SONS LTD
    - now 15757871
    GREEN REALM (UK) CONTRACT MANAGEMENT LTD
    - 2026-05-20 15757871
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ 2026-05-20
    IIF 253 - Director → ME
    Person with significant control
    2024-06-03 ~ 2026-05-20
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 4
    ABAKUS INVEST PLC
    - now 12873527
    PTG SOLUTIONS GROUP PLC
    - 2025-06-17 12873527
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (6 parents)
    Officer
    2023-11-16 ~ now
    IIF 319 - Director → ME
  • 5
    ABAKUS MANAGEMENT LTD
    - now 10852233
    INTERSTATE DEVELOPMENTS LTD
    - 2020-07-24 10852233 03320486... (more)
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-12-19
    IIF 267 - Director → ME
    2017-12-20 ~ 2020-07-24
    IIF 176 - Director → ME
    2023-09-03 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-07-25
    IIF 387 - Ownership of shares – 75% or more → OE
    2017-07-05 ~ 2017-12-19
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Ownership of shares – 75% or more → OE
  • 6
    ABRAHAMS SECURITIES LIMITED
    - now 02549383
    HARBOUR ABRAHAMS SECURITIES LIMITED
    - 2021-02-22 02549383
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 99 - Director → ME
    (before 1991-10-17) ~ 1993-08-02
    IIF 541 - Secretary → ME
    2022-03-01 ~ now
    IIF 555 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 559 - Secretary → ME
  • 7
    AERO-NAUTIC HOLDING LTD
    12392038
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 4 - Director → ME
  • 8
    AF GLOBAL VENTURES LTD
    11898180
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-10 ~ dissolved
    IIF 33 - Director → ME
    2020-03-01 ~ 2024-02-06
    IIF 131 - Director → ME
    2020-01-13 ~ 2024-02-06
    IIF 560 - Secretary → ME
    Person with significant control
    2020-01-13 ~ 2024-02-06
    IIF 477 - Ownership of shares – 75% or more → OE
    2024-04-10 ~ dissolved
    IIF 372 - Ownership of shares – 75% or more → OE
  • 9
    AL HADID TRADING LTD
    - now 13892236
    ABTEC LOGISTICS LTD
    - 2026-03-26 13892236
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ 2026-03-26
    IIF 23 - Director → ME
  • 10
    AL-BATIHA LTD
    - now 16522905
    MULTIBRAND MARKETING LTD
    - 2026-07-01 16522905
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
  • 11
    ALEPHOO GROUP LTD
    12993530
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ 2025-08-28
    IIF 194 - Director → ME
  • 12
    ALICOIN FOUNDATION
    11761037
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 204 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 521 - Ownership of shares – 75% or more → OE
  • 13
    ALICOIN INVEST PLC
    11788610
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 325 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 534 - Ownership of shares – 75% or more → OE
  • 14
    ALINDO LTD
    17143941
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 15
    ALLSTAR COMMUNICATIONS LIMITED
    05739855
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 57 - Director → ME
  • 16
    ALPHA MEDIA LIMITED
    16991458
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 17
    ALTAIRON MEDIA LTD
    16945179
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Right to appoint or remove directors → OE
  • 18
    AM MULTI MEDIA LTD
    16504714
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
  • 19
    AMBO FINANCE LTD
    08099793
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 327 - Director → ME
  • 20
    ANASTASIA TRUST
    13200877
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 21
    ANGLO GERMAN STIFTUNG LTD
    16105492
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-11-27 ~ dissolved
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
  • 22
    ANGLO PACIFIC INVESTMENTS LTD
    07490375
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 222 - Director → ME
  • 23
    APC WORLD INVESTMENTS LTD
    09229881
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 263 - Director → ME
  • 24
    ARABELLA INVESTMENTS LTD
    09982833
    286c Chase Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 155 - Director → ME
  • 25
    ARKANUM INTERNATIONAL PLC
    - now 05836359
    DEKURON INTERNATIONAL PLC
    - 2016-08-09 05836359
    ARKANUM INTERNATIONAL PLC
    - 2016-03-21 05836359
    NAMENDO INTERNATIONAL PLC
    - 2015-08-11 05836359
    NAMENDO MEDICAL INTERNATIONAL PLC
    - 2015-06-04 05836359
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-24 ~ 2015-08-10
    IIF 215 - Director → ME
    2016-02-29 ~ 2016-03-14
    IIF 109 - Director → ME
    2015-09-15 ~ 2016-09-16
    IIF 564 - Secretary → ME
  • 26
    ARKANUM SOLUTIONS LTD
    07941045
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 249 - Director → ME
  • 27
    ARS PISTORIA BACK LTD
    07364176
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 235 - Director → ME
  • 28
    ART & JEWELS CONSULTING LTD
    05271731
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 29
    ASHFORD MEDIA LTD
    16869909
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
  • 30
    ASIF N SADAF LTD
    - now 13838646
    CASPERDELL LTD
    - 2025-11-14 13838646
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ 2025-11-14
    IIF 100 - Director → ME
    Person with significant control
    2022-01-10 ~ 2025-11-14
    IIF 487 - Ownership of shares – 75% or more → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
    IIF 487 - Right to appoint or remove directors → OE
  • 31
    AVB INVESTMENT LTD
    11011211
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 92 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 516 - Ownership of voting rights - 75% or more → OE
    IIF 516 - Ownership of shares – 75% or more → OE
  • 32
    B.BILL & SONS LIMITED
    07553955
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ now
    IIF 434 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 46 - Director → ME
    2018-06-18 ~ 2018-12-17
    IIF 48 - Director → ME
  • 33
    B.PRIME CAPITAL LIMITED
    07705549
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ now
    IIF 334 - Director → ME
  • 34
    BAKER & BAKER CONSULTING GROUP LTD
    12339736 03952408
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 341 - Director → ME
    2019-11-29 ~ 2024-01-01
    IIF 200 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
  • 35
    BAREN HOLDING PLC
    11742945
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 208 - Director → ME
  • 36
    BAWAL TRANSPORT UK LTD
    12108355
    811 Great Horton Road, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 89 - Director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Ownership of shares – 75% or more → OE
  • 37
    BBV INDUSTRIAL INVESTMENTS LTD
    07856252
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 224 - Director → ME
  • 38
    BEAUTYMOMENTS HEALTH & BEAUTY LTD
    16524867
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 39
    BENOFIN LLP
    OC390961
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 340 - LLP Designated Member → ME
  • 40
    BERATHON LTD
    09316363
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 239 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 553 - Ownership of shares – 75% or more → OE
    IIF 553 - Ownership of voting rights - 75% or more → OE
  • 41
    BERGMAN OPERATIONS LTD
    - now 11424532
    CHILHAM ENERGY DEVELOPMENT LTD
    - 2019-02-05 11424532
    CHILHAM SERVICES LTD
    - 2018-08-23 11424532
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 512 - Ownership of voting rights - 75% or more → OE
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of shares – 75% or more → OE
  • 42
    BERYL MED UK LIMITED - now
    MDML EUROPE LTD
    - 2019-02-12 05870856
    Suite 29 58 Acacia Road, London
    Active Corporate (11 parents)
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 211 - Director → ME
  • 43
    BEST PROVIDENCE LTD
    13227679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 39 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
  • 44
    BH INVESTMENT & PARTICIPATIONS LTD
    16221972
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-31 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2025-01-31 ~ dissolved
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
  • 45
    BLACK DATA HOLDING LTD
    16130438
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-11 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2024-12-11 ~ dissolved
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
  • 46
    BLANCROFT LTD
    08449925
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 240 - Director → ME
  • 47
    BLANCROFT MARKETING LTD
    08450559
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 178 - Director → ME
  • 48
    BLOCKTIMUM DIGITAL ASSETS PLC - now
    NEW ENERGY INVEST PLC
    - 2018-05-29 09703173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-25 ~ 2016-06-20
    IIF 332 - Director → ME
    2016-07-28 ~ 2018-05-28
    IIF 130 - Director → ME
    2015-07-25 ~ 2015-10-01
    IIF 570 - Secretary → ME
  • 49
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 173 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Right to appoint or remove directors → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
  • 50
    BRITANNICA ACCOUNTING LTD
    - now 03952396
    OTC CONSULTANTS UK LTD
    - 2025-03-14 03952396 11445694
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (8 parents)
    Officer
    2025-09-20 ~ now
    IIF 282 - Director → ME
    2025-03-11 ~ now
    IIF 569 - Secretary → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
  • 51
    BRITANNICA CONSULTING LTD
    - now 09737498 11445889
    EXTRAJET LTD
    - 2024-10-10 09737498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
  • 52
    BRITANNICA CONSULTING LTD
    11445889 09737498
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 354 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 481 - Ownership of voting rights - 75% or more → OE
    IIF 481 - Ownership of shares – 75% or more → OE
  • 53
    BRITANNICA CORPORATE CONSULTANTS LTD
    12761946
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 496 - Ownership of shares – 75% or more → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
  • 54
    BRITANNICA INVESTMENTS LTD
    - now 02549612
    BRITANNICA MANAGEMENT LTD
    - 2023-07-06 02549612 11445694... (more)
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-05-27 02549612 11445694
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-02-22 02549612 11445694
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ 2023-07-07
    IIF 186 - Director → ME
    2025-09-20 ~ now
    IIF 326 - Director → ME
    2013-07-30 ~ 2017-12-29
    IIF 195 - Director → ME
    2017-12-29 ~ 2021-01-24
    IIF 180 - Director → ME
    (before 1991-10-18) ~ 1993-08-02
    IIF 545 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 562 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2021-01-24
    IIF 384 - Ownership of shares – 75% or more → OE
    2025-09-20 ~ now
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Ownership of shares – 75% or more → OE
    2021-12-06 ~ 2023-07-07
    IIF 486 - Ownership of shares – 75% or more → OE
  • 55
    BUSINESS NEWSPAPERS (U.K.) LTD
    03153764 03064366
    Insolvency (Case 1) Administration order
    Administration started on 1996-06-17 during the appointment or period of control
    Administration discharged on 2000-10-24 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2000-08-14 during the appointment or period of control
    Commencement of winding up on 2000-09-14 during the appointment or period of control
    665 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 439 - Secretary → ME
  • 56
    CAPE MEDIA LTD
    17117638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 57
    CASTLEROSSE MEDIA LTD
    17156236
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 58
    CE MULTI INVESTMENTS LTD
    07851219
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 227 - Director → ME
  • 59
    CENTURION CAPITAL ADVISORS LTD
    14057347
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 151 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Ownership of shares – 75% or more → OE
    IIF 514 - Right to appoint or remove directors → OE
  • 60
    CLASSIC MIRRORS LTD
    07380004
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 228 - Director → ME
  • 61
    CLEAN LOGISTIC UK LTD
    11247058
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 187 - Director → ME
  • 62
    CLIMA VISION LTD
    15628442
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 35 - Director → ME
  • 63
    CLIMAPARTNER LTD
    15745416
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of shares – 75% or more → OE
  • 64
    CODE-X INTERNATIONAL LIMITED
    06398245
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 174 - Director → ME
    2020-02-02 ~ dissolved
    IIF 561 - Secretary → ME
  • 65
    COINGI LTD
    11537453
    665 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 135 - Director → ME
  • 66
    COLDWELL LTD
    07839159
    17 Linden Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-23 ~ 2017-12-20
    IIF 183 - Director → ME
    2017-12-21 ~ 2018-11-07
    IIF 110 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 386 - Ownership of shares – 75% or more → OE
  • 67
    COLIN INTERNATIONAL LIMITED
    04041275
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-06 ~ 2016-07-14
    IIF 78 - Director → ME
    2013-06-18 ~ 2015-03-03
    IIF 202 - Director → ME
    2003-01-10 ~ 2003-08-01
    IIF 59 - Director → ME
  • 68
    COMMISSION FREE PROPERTY LLP
    OC449284
    South Lodge, 35 Circus Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 338 - LLP Designated Member → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 527 - Right to appoint or remove members → OE
    IIF 527 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    CONCEPT MEDIA SOLUTIONS LTD
    16647432
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ 2025-08-13
    IIF 273 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-13
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of shares – 75% or more → OE
  • 70
    COROWA LTD
    11327552
    Unit 2 Cody Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 170 - Director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
  • 71
    CREATIVE MEDIA PUBLISHING LTD
    16029681
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 270 - Director → ME
  • 72
    CROM CONSULTING LTD
    16221072
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – 75% or more → OE
  • 73
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 53 - Director → ME
    2005-09-26 ~ 2006-01-04
    IIF 438 - Secretary → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 389 - Ownership of shares – 75% or more → OE
  • 74
    CROMWELL SECRETARIES LIMITED
    - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents, 61 offsprings)
    Officer
    2020-11-28 ~ now
    IIF 80 - Director → ME
  • 75
    CROMWELL TRUSTEES LIMITED
    - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 465 - Ownership of shares – 75% or more → OE
  • 76
    CS PARTNER MANAGEMENT LTD
    12770479
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-19 ~ now
    IIF 318 - Director → ME
    2020-07-27 ~ 2023-08-02
    IIF 284 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-02
    IIF 524 - Ownership of shares – 75% or more → OE
    2023-10-19 ~ now
    IIF 522 - Ownership of shares – 75% or more → OE
  • 77
    CYGNA FINANCE LTD
    12721948
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ 2025-06-30
    IIF 275 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-06-30
    IIF 523 - Ownership of shares – 75% or more → OE
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
  • 78
    D24 LTD
    12806679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-11 ~ 2021-10-29
    IIF 127 - Director → ME
    2021-12-14 ~ now
    IIF 171 - Director → ME
  • 79
    DAILY HEALTH MAGAZINE LTD
    - now 16592936
    ALTHARA CORPORATE LTD
    - 2026-07-07 16592936
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Ownership of shares – 75% or more → OE
  • 80
    DELLFI LTD
    07328804
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 492 - Ownership of shares – 75% or more → OE
  • 81
    DELLFIELD LTD
    08228729
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 274 - Director → ME
  • 82
    DELUXE CONSULTING LTD
    - now 08225068
    STAND GREEN LTD
    - 2017-12-04 08225068
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 163 - Director → ME
  • 83
    DELUXE TECHNICAL CONSULTANTS LTD
    - now 06415679
    HALLIFORD COMMUNICATIONS LIMITED
    - 2017-11-07 06415679
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-31 ~ 2010-11-01
    IIF 69 - Director → ME
    2012-07-06 ~ 2018-10-01
    IIF 142 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 510 - Ownership of shares – 75% or more → OE
  • 84
    DESERT BLOOM ENTERPRISES LTD
    - now 15506295
    MURDOCH NEWS GROUP LTD
    - 2026-04-09 15506295
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ 2026-04-09
    IIF 34 - Director → ME
  • 85
    DK SECRETARIAL SERVICES LIMITED
    03068664
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 333 - Director → ME
  • 86
    DM COMMERCE LTD
    16300181
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 87
    DOKTOR HEALTH LTD
    - now 16124169
    GESUNDHEIT TESTSIEGER LTD - 2025-04-28
    DOKTOR HEALTH LTD - 2025-03-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 88
    DUST TWO INTERNATIONAL MEDIA GROUP LTD
    16998186
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 347 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 89
    EALIXIR FINANCE LTD
    12698312
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 119 - Director → ME
  • 90
    ECOSCRAP TRADING LTD
    - now 16024717
    HEALTH MEDIA LTD
    - 2025-10-20 16024717 15222169
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-17 ~ 2025-10-20
    IIF 271 - Director → ME
  • 91
    EIBT SERVICES LTD
    - now 11243880
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 358 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
  • 92
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED
    - 1992-06-19 02497252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-04-26) ~ 1993-08-02
    IIF 547 - Secretary → ME
  • 93
    ELEVATE MEDIA LTD
    17068028
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
  • 94
    ELITE INVESTMENT GROUP PLC
    11599485
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 106 - Director → ME
  • 95
    ELIXIR COMMERCIAL VENTURES LTD - now
    SET UP SYSTEMS LTD
    - 2025-02-04 04844450
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 120 - Director → ME
  • 96
    EMMERSON & STERN LEGAL CONSULTANTS LIMITED
    - now 03746355
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 473 - Ownership of shares – 75% or more → OE
  • 97
    EMREX GAMES LTD
    09907409
    665 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 132 - Director → ME
  • 98
    ENERGY SOURCE TRADING LIMITED
    10969927
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 335 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more as a member of a firm → OE
  • 99
    ERGONOMIC COMPARE LTD
    16086172
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 11 - Director → ME
  • 100
    EUROPEAN CERTIFICATE SALES CLUB LTD
    16350231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of shares – 75% or more → OE
  • 101
    EVEREST INDUSTRIES LIMITED
    05297629
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 168 - Director → ME
  • 102
    EXXALE LTD
    13221046
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 7 - Director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 103
    FELLNASEWELT LTD
    17200445
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 104
    FENASI WANG LTD
    16546925
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
  • 105
    FIAT FLOW SOLUTIONS LTD.
    11939140
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 248 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 515 - Ownership of shares – 75% or more → OE
  • 106
    FIELDBRITE LLP
    OC425467
    Suite 29 58 Acacia Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 339 - LLP Designated Member → ME
  • 107
    FIRST FULLSERVICE AGENCY LTD
    10475937
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 157 - Director → ME
  • 108
    FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
    02785665
    665 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 544 - Secretary → ME
  • 109
    FITNESS EDUCATION MEDIA LIMITED
    17160269
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 110
    FITZROVIA PROMOTIONS LIMITED
    04106080
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 94 - Director → ME
  • 111
    FORTUNE SECRETARIES LIMITED
    13662431
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 498 - Ownership of shares – 75% or more → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Right to appoint or remove directors → OE
  • 112
    FS FAMILIENSTIFTUNG LTD
    16104692
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-11-27 ~ dissolved
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 113
    GATEK LTD
    11564359
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 159 - Director → ME
  • 114
    GBT INVESTMENTS LTD
    11327645
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 499 - Ownership of voting rights - 75% or more → OE
    IIF 499 - Ownership of shares – 75% or more → OE
  • 115
    GEO. P. INSTITUT INTERNATIONAL LIMITED
    02550675
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-22) ~ 1993-08-02
    IIF 552 - Secretary → ME
  • 116
    GERMAN PROPERTY & INVESTMENT GROUP LIMITED
    - now 10291827
    AURA AND SOUL LIMITED - 2018-04-25
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 117
    GESUNDHEITSANZEIGER LTD
    17326175
    Suite 54 464 Edware Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 356 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 537 - Ownership of shares – 75% or more → OE
    IIF 537 - Right to appoint or remove directors → OE
    IIF 537 - Ownership of voting rights - 75% or more → OE
  • 118
    GESUNDHEITSMAGAZIN DEUTSCHLAND LTD
    14641139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 470 - Ownership of shares – 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
    IIF 470 - Ownership of voting rights - 75% or more → OE
  • 119
    GHANI SONS CULINARY SERVICES COMPANY LTD - now
    PATIAN INTERNATIONAL LTD
    - 2025-10-06 15964271
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ 2025-08-27
    IIF 9 - Director → ME
  • 120
    GLOBAL ADVANCED RESEARCH CENTRE LIMITED
    - now 07125658
    GLOBAL ASI LTD - 2011-01-13
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 313 - Director → ME
  • 121
    GLOBAL BRANDS AND MARKETING LTD
    16606648
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
  • 122
    GREYBRIDGE MEDIA LTD
    16564948
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 123
    GROSBURG FINANCE LTD
    14915969
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 331 - Director → ME
    2023-06-05 ~ 2023-06-30
    IIF 288 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-30
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ now
    IIF 431 - Ownership of shares – 75% or more → OE
  • 124
    HAMSWOOD MANAGEMENT LTD
    15743894
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 125
    HEALTH POINT MEDIA LTD
    16678730
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
  • 126
    HEALTHSPAN MEDIA LTD
    15872224
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
  • 127
    HEALTHWISE LTD
    17130302
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 128
    HERBAVEDALAB LTD
    16053844
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 196 - Director → ME
  • 129
    HIBBERT MARITIME LIMITED
    11243041
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 245 - Director → ME
    2023-02-28 ~ dissolved
    IIF 568 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 531 - Ownership of shares – 75% or more → OE
  • 130
    HILLTOP WORLDWIDE INVESTMENTS LTD
    08032873
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 102 - Director → ME
  • 131
    HOLISTIC VENTURES LTD
    16299033
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 132
    HORIZONTAL TARGET LTD - now
    VERTICAL TARGET LTD
    - 2015-06-25 08689134 09658046
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 197 - Director → ME
  • 133
    HOT PRODUCTS (UK) LIMITED
    05583742
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 54 - Director → ME
  • 134
    I'TIMAD LTD
    - now 15641849
    DOLDON GROUP LTD
    - 2026-04-21 15641849
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ 2026-04-21
    IIF 269 - Director → ME
    Person with significant control
    2024-04-13 ~ 2026-04-21
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
  • 135
    ICR TRADING LTD
    07219460
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 56 - Director → ME
  • 136
    IDL INTERIORS & DRY LINING LTD
    - now 08137297
    IDL MANAGEMENT LTD
    - 2015-03-11 08137297
    IDL INTERIORS & DRY LINING LTD
    - 2014-07-22 08137297
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2013-06-20
    IIF 309 - Director → ME
    2014-07-23 ~ 2015-03-11
    IIF 153 - Director → ME
  • 137
    ILANGA CORPORATION LTD
    09799967
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 300 - Director → ME
  • 138
    INAGAKI VENTURES LTD
    - now 11264398
    HTS GLOBAL PRODUCTION (UK) LTD
    - 2018-10-26 11264398
    420 Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 138 - Director → ME
    2020-02-14 ~ 2022-04-01
    IIF 558 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 471 - Ownership of shares – 75% or more → OE
  • 139
    INAGAKI YAMASHITA EQUITY LTD
    07694040
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 229 - Director → ME
  • 140
    INCORP INTERNATIONAL LTD
    12342904
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 482 - Right to appoint or remove directors → OE
    IIF 482 - Ownership of shares – 75% or more → OE
    IIF 482 - Ownership of voting rights - 75% or more → OE
  • 141
    INFINITUM PUBLISHING LTD
    17065253
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
  • 142
    INFINTRA INVESTMENTS LTD
    16058624
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 513 - Right to appoint or remove directors → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
    IIF 513 - Ownership of shares – 75% or more → OE
  • 143
    INOVAX CONSULTING LTD
    17193290
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 144
    INTEGRA INDUSTRIES EUROPE LTD
    13287656
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 149 - Director → ME
  • 145
    INTERCOMPANY MANAGEMENT LTD
    08485189
    Suite 29 58 Acacia Road, London
    Active Corporate (4 parents)
    Officer
    2013-04-12 ~ now
    IIF 242 - Director → ME
  • 146
    INTERCOMPANY SECRETARIES LTD
    - now 04541720
    MAB SECRETARIES LIMITED
    - 2017-03-08 04541720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-08 ~ dissolved
    IIF 148 - Director → ME
    2014-04-17 ~ 2016-07-29
    IIF 557 - Secretary → ME
  • 147
    INTERSTATE DEVELOPMENTS LTD
    - now 03320486 08140560... (more)
    PRO MARITIM LTD
    - 2016-01-13 03320486
    INTERSTATE DEVELOPMENTS LIMITED
    - 2012-07-09 03320486 08140560... (more)
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ 2015-10-01
    IIF 124 - Director → ME
    2017-04-15 ~ dissolved
    IIF 103 - Director → ME
  • 148
    INVEST 24 PLC
    - now 13638886 10986624... (more)
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (7 parents)
    Officer
    2025-12-15 ~ now
    IIF 2 - Director → ME
  • 149
    IPS PAYMENT SOLUTIONS LTD
    07427967
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 330 - Director → ME
  • 150
    JAGUAR HAIRDRESSING SUPPLIES LTD - now
    BRANSON ASSOCIATES LTD
    - 2023-02-18 11573049 14677129
    NO NAME FINANCE LTD
    - 2022-03-10 11573049
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 219 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 508 - Ownership of shares – 75% or more → OE
  • 151
    JIAHONG PRIVATE EQUITY (EUROPE) LTD
    09933224
    665 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 77 - Director → ME
  • 152
    JM GLOBAL LTD
    12303690 11267138
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 73 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of shares – 75% or more → OE
  • 153
    JN UK PARTICIPATIONS LTD
    15964638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 32 - Director → ME
  • 154
    JOLTBEAM TECHNOLOGY LIMITED
    04312619
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 65 - Director → ME
  • 155
    KARINA OVERSEAS INVESTMENTS LTD
    08771170
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 304 - Director → ME
    2026-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
  • 156
    KC ECOM LTD
    16832000
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 157
    KEEBUS CONSULTING LTD
    12375653
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 105 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of voting rights - 75% or more → OE
  • 158
    KEEBUS LTD
    11582840
    127 Hitcham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 83 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 467 - Ownership of shares – 75% or more → OE
  • 159
    KELLSTROM ASSOCIATES LIMITED
    05819243 04737100
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 67 - Director → ME
  • 160
    KELSTOCK INVESTMENT CORP. LTD
    - now 11458472
    GENETIC COMPUTING CONSULTANTS LTD
    - 2022-02-24 11458472
    West Tower, Pan Peninsula Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-03-01
    IIF 86 - Director → ME
    2024-06-14 ~ 2025-11-17
    IIF 236 - Director → ME
    Person with significant control
    2024-06-14 ~ dissolved
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Ownership of shares – 75% or more → OE
    2018-07-11 ~ 2022-03-01
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
  • 161
    KEY 11 COMPLIANCE SOLUTIONS LTD
    - now 07654644
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-01 ~ 2019-02-01
    IIF 220 - Director → ME
    2019-03-01 ~ 2019-05-27
    IIF 156 - Director → ME
  • 162
    KINGSFORD MANAGEMENT LTD
    12304778
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 169 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 503 - Ownership of voting rights - 75% or more → OE
    IIF 503 - Ownership of shares – 75% or more → OE
  • 163
    KONMEX LIMITED - now
    VEGAMEX LIMITED
    - 2018-01-08 04323476
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 232 - Director → ME
  • 164
    L.P.U. HEALTH CLUB LTD
    - now 03729184
    HOT DISTRIBUTION LIMITED
    - 2013-10-01 03729184
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 185 - Director → ME
    2013-09-30 ~ 2014-06-25
    IIF 111 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 466 - Ownership of shares – 75% or more → OE
  • 165
    LASERCREST GERMANY LIMITED
    06425171
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 63 - Director → ME
  • 166
    LB MANAGEMENT CONSULTING LTD
    - now 13224468
    LIQUID BROTHERS LTD
    - 2022-02-11 13224468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 456 - Right to appoint or remove directors → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Ownership of shares – 75% or more → OE
    2021-02-25 ~ 2025-01-20
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 167
    LEGAL INTERNATIONAL LTD
    15267513
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 168
    LELU MARKETING LTD
    11426058
    3 London Road, Sunninghill, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Ownership of shares – 75% or more → OE
  • 169
    LEMBERT HOLDINGS LTD
    13286559
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – 75% or more → OE
  • 170
    LINDENTHAL MEDIA LTD
    16742789
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 526 - Right to appoint or remove directors → OE
    IIF 526 - Ownership of voting rights - 75% or more → OE
    IIF 526 - Ownership of shares – 75% or more → OE
  • 171
    LINUS PAULING HEALTH CLUB LTD
    08864567
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 147 - Director → ME
    2014-01-28 ~ 2014-06-25
    IIF 251 - Director → ME
  • 172
    LIVE BETTER MEDIA LTD
    16645601
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 532 - Right to appoint or remove directors → OE
    IIF 532 - Ownership of voting rights - 75% or more → OE
    IIF 532 - Ownership of shares – 75% or more → OE
  • 173
    LIVELIFE MARKETING LTD
    17246440
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-27 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
  • 174
    LTD4U LTD
    08439636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    IIF 298 - Director → ME
  • 175
    LUMAR VENTURES LTD
    13095680
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 93 - Director → ME
  • 176
    LUXDIAM LTD
    09919925
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 123 - Director → ME
  • 177
    M & M HOSPITALITY (LONDON) LTD
    16124225
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 29 - Director → ME
  • 178
    MACOOR LIMITED
    02380330
    665 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-28) ~ 1999-07-01
    IIF 435 - Director → ME
    (before 1992-01-28) ~ 1992-02-19
    IIF 551 - Secretary → ME
    1992-06-14 ~ 2005-03-01
    IIF 550 - Secretary → ME
  • 179
    MARGARETTA CORPORATE CONSULTANTS LIMITED
    03655070
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-03 ~ now
    IIF 91 - Director → ME
  • 180
    MARGARETTA CORPORATE MANAGEMENT LIMITED
    - now 03544051
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-11-18 ~ now
    IIF 96 - Director → ME
    2003-12-01 ~ 2015-01-16
    IIF 55 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 388 - Ownership of shares – 75% or more → OE
  • 181
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD
    - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED
    - 1990-02-15 02443013
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 976 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 201 - Director → ME
    (before 1991-11-15) ~ 2002-09-01
    IIF 542 - Secretary → ME
  • 182
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED
    - 2003-07-03 01809467
    665 Finchley Road, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2018-05-11 ~ now
    IIF 166 - Director → ME
    1996-11-19 ~ 1999-07-01
    IIF 52 - Director → ME
    (before 1992-10-18) ~ 1996-11-19
    IIF 540 - Secretary → ME
  • 183
    MARGARETTA FORMATION & MANAGEMENT LTD
    - now 05216365
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 328 - Director → ME
  • 184
    MARGARETTA INVESTMENTS LTD
    - now 03952408
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 146 - Director → ME
  • 185
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 143 offsprings)
    Officer
    1997-04-26 ~ 1999-06-30
    IIF 60 - Director → ME
    2010-03-01 ~ now
    IIF 70 - Director → ME
    1994-02-11 ~ 2008-11-03
    IIF 442 - Secretary → ME
  • 186
    MARGARETTA OFFSHORE FORMATIONS LTD
    - now 02483461
    FLUITHEQ LIMITED
    - 2013-11-22 02483461
    665 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-22 ~ now
    IIF 212 - Director → ME
    (before 1991-04-30) ~ 1993-08-02
    IIF 539 - Secretary → ME
  • 187
    MARGARETTA SECRETARIAL SERVICES LIMITED
    02988006
    420 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1994-11-25 ~ 1999-07-01
    IIF 68 - Director → ME
    2020-11-15 ~ now
    IIF 117 - Director → ME
  • 188
    MARGARETTA TRUSTEES LIMITED
    03276135
    665 Finchley Road, London
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 225 - Director → ME
    1999-02-08 ~ dissolved
    IIF 437 - Secretary → ME
  • 189
    MARVEL REAL ESTATE LTD
    07559198
    Office Q, 35a Astbury Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-10-31
    IIF 230 - Director → ME
    2015-02-02 ~ 2017-01-19
    IIF 75 - Director → ME
  • 190
    MAYWAY IMMOBILIEN MANAGEMENT LTD - now
    NEWPRIME MANAGEMENT LIMITED
    - 2010-08-25 05667099
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 64 - Director → ME
  • 191
    MECH2XL LTD
    10513259
    4385, 10513259 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 317 - Director → ME
  • 192
    MEDIA REPORTS GERMANY LTD
    17336357
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-13 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
  • 193
    MEDIOR MANAGEMENT LTD
    - now 04727862
    IMPELLO MANAGEMENT SERVICES LIMITED
    - 2025-06-03 04727862
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 484 - Ownership of shares – 75% or more → OE
  • 194
    MERINFORTH LTD
    09222600 10019510
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 308 - Director → ME
  • 195
    MERINFORTH LTD
    10019510 09222600
    85 Great Portlands Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 198 - Director → ME
  • 196
    MERLIN MUSIC ENTERTAINMENT LIMITED
    03969319
    665 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 243 - Director → ME
  • 197
    MIMOSA CONSULTANCY LTD
    - now 04133733
    NETBOND ENTERPRISES LTD
    - 2025-02-03 04133733
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 139 - Director → ME
  • 198
    MIZAR LIMITED
    14003247
    60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 49 - Director → ME
  • 199
    MOLE PROPERTY INVESTMENTS UK LTD
    11969392
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 179 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 490 - Ownership of shares – 75% or more → OE
  • 200
    MOVESECURE LTD
    - now 05195009 08797197
    MOVESECURE (UK) LIMITED
    - 2016-05-31 05195009
    AFFORDABLE COMPANY SERVICES LIMITED
    - 2012-06-06 05195009
    EYES OF THE GULF LIMITED
    - 2009-06-06 05195009
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-18 ~ now
    IIF 137 - Director → ME
    2007-09-05 ~ 2016-02-01
    IIF 443 - Secretary → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 502 - Ownership of shares – 75% or more → OE
  • 201
    MSH MEDICAL SPA HOLDING LTD
    07947691
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 233 - Director → ME
  • 202
    MUSICAL & MORE GROUP LTD
    13444808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 321 - Director → ME
  • 203
    NAKAJIMA INVESTMENT (EUROPE) LTD
    07637137
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 223 - Director → ME
  • 204
    NAKAMUN LTD
    12516949
    Suite 29 58 Acacia Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 129 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 554 - Ownership of shares – More than 25% but not more than 50% → OE
  • 205
    NAXUS LTD
    08449870
    50 Regent Court, 1 North Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 247 - Director → ME
  • 206
    NEOBIM LTD
    15432082
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 44 - Director → ME
  • 207
    NEOBRIT EDUCATIONS LTD
    07504857
    Suite 54 464 Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-25 ~ 2011-09-14
    IIF 283 - Director → ME
    2012-02-22 ~ 2015-06-23
    IIF 234 - Director → ME
  • 208
    NEW EKOLOGY INVEST PLC
    09850515
    Suite 323 58 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 226 - Director → ME
  • 209
    NEW PROSPERITY COMPANY LTD
    08537012
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 566 - Secretary → ME
  • 210
    NGA HOLDING & INVESTMENT UK LTD
    11962697
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Ownership of shares – 75% or more → OE
  • 211
    NIDIREP TRADING & CONSULTING UK LIMITED - now
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED
    - 2019-09-30 11421322
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 188 - Director → ME
  • 212
    NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
    02879684
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-07-31 ~ now
    IIF 128 - Director → ME
  • 213
    OAKWORTH INVESTMENTS LTD
    07199455
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 71 - Director → ME
  • 214
    OBU CONSULTING LTD
    16209112
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-27 ~ 2026-01-26
    IIF 312 - Director → ME
    2026-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    2025-01-27 ~ 2026-01-26
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Ownership of shares – 75% or more → OE
    IIF 393 - Right to appoint or remove directors → OE
  • 215
    OFFSHORE BUSINESS FORMATION LTD
    14328005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Ownership of shares – 75% or more → OE
  • 216
    OKA TRADING LIMITED
    04224900
    Regent Court, 1, North Bank, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-31 ~ 2025-11-05
    IIF 145 - Director → ME
  • 217
    OMCH INVESTMENT LTD
    08762043
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 285 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 491 - Ownership of shares – 75% or more → OE
  • 218
    OMIS MANAGEMENT LTD
    15813993
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
  • 219
    ORYXIS GLOBAL LTD
    - now 07448318
    EHEAT GLOBAL LTD
    - 2014-06-16 07448318
    EHEAT LTD
    - 2013-10-17 07448318
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 58 - Director → ME
  • 220
    OSTROM TRADING LIMITED
    06426871
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 432 - Director → ME
  • 221
    OTC CONSULTANTS UK LTD
    - now 11445694 03952396
    BRITANNICA MANAGEMENT LTD
    - 2025-03-14 11445694 02549612
    ABRAHAMS PORTFOLIO MANAGEMENT LTD
    - 2023-07-07 11445694 02549612... (more)
    BRITANNICA MANAGEMENT LTD
    - 2021-05-28 11445694 02549612
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ 2023-07-05
    IIF 107 - Director → ME
    2020-01-01 ~ 2021-05-01
    IIF 140 - Director → ME
    2018-07-03 ~ 2019-08-26
    IIF 191 - Director → ME
    2024-01-01 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 507 - Ownership of shares – 75% or more → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
  • 222
    PAGNELL SERVICES LTD
    11316466
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 181 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-12-31
    IIF 509 - Ownership of shares – 75% or more → OE
    2018-08-16 ~ 2018-08-17
    IIF 478 - Right to appoint or remove directors → OE
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
  • 223
    PAPYRUS PAPER & PACKAGING LTD
    09270831
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 231 - Director → ME
  • 224
    PARCON XENIOS GLOBAL LTD
    10614786
    Suite 29 58 Acacia Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 114 - Director → ME
  • 225
    PERTIS UK LTD
    11161819
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 206 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Ownership of shares – 75% or more → OE
  • 226
    PLS TRANSPORTATION LTD
    - now 13838598
    MARBORN LTD
    - 2026-02-03 13838598
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2026-02-03
    IIF 87 - Director → ME
    Person with significant control
    2022-01-10 ~ 2026-02-03
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Ownership of shares – 75% or more → OE
    IIF 485 - Right to appoint or remove directors → OE
  • 227
    PP MONTU LIMITED
    08255673
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 279 - Director → ME
  • 228
    PP-PERFORMANCE UK LTD
    16058501
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 104 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-10-01
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Right to appoint or remove directors → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
  • 229
    PRICELESS DEVELOPMENTS LTD
    - now 03358822
    VVS ADVERTISING LIMITED
    - 2010-04-07 03358822
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 441 - Secretary → ME
  • 230
    PRICELESS GROUP OF COMPANIES LTD
    08246408
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 565 - Secretary → ME
  • 231
    PRICELESS PROPERTIES LTD
    - now 04185584 03545058
    THULE CONSULTING AND MANAGING LIMITED
    - 2016-02-26 04185584
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 203 - Director → ME
  • 232
    PRIMESPACE OFFICE FURNITURE LTD
    - now 11419122
    BLIDBERG MARKETING LTD
    - 2026-04-14 11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ 2026-04-14
    IIF 237 - Director → ME
    2018-06-18 ~ 2023-07-28
    IIF 125 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 518 - Ownership of shares – 75% or more → OE
    IIF 518 - Ownership of voting rights - 75% or more → OE
  • 233
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 563 - Secretary → ME
  • 234
    PROSPERVS LTD
    - now 13662096
    PEERGLOW LIMITED
    - 2023-11-27 13662096
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Right to appoint or remove directors → OE
    IIF 472 - Ownership of shares – 75% or more → OE
  • 235
    PULLO FOUNDATION LTD
    16107736
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-11-28 ~ dissolved
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 236
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ now
    IIF 184 - Director → ME
  • 237
    PUREVITAL LTD
    16583516
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
  • 238
    PVL MEDIA LIMITED
    - now 08797197
    MOVESECURE LIMITED
    - 2014-08-28 08797197 05195009
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2013-12-02
    IIF 295 - Director → ME
    2014-05-22 ~ 2016-09-15
    IIF 122 - Director → ME
  • 239
    QK BIOPOLYMERS LTD - now
    BACKVIEW LTD
    - 2021-11-22 13223511
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 24 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
  • 240
    QK INNOVATION LTD - now
    EQUITY CUBE LTD
    - 2021-08-02 13227717
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 13 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
  • 241
    QUANTUM DYNAMIC MARKETING LTD
    16836402
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
  • 242
    QUANTUM MEDIA 360 LTD
    15988582
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 31 - Director → ME
  • 243
    QUICKONTVMEDIA LTD
    10632522
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 134 - Director → ME
  • 244
    QUINTEC CONSULTANTS UK LTD
    13237756
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 17 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 245
    RED SEA GATE TRADING CO. LTD - now
    TKHBC LTD
    - 2026-06-08 14869005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-05-15
    IIF 266 - Director → ME
    2024-05-01 ~ 2026-05-25
    IIF 290 - Director → ME
    2023-05-15 ~ 2024-04-05
    IIF 305 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
  • 246
    REGALAIR LTD
    - now 16129552
    BAKIR HOLDING LTD
    - 2026-01-27 16129552
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ 2026-01-27
    IIF 241 - Director → ME
    Person with significant control
    2024-12-11 ~ 2026-01-27
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of shares – 75% or more → OE
  • 247
    RESOURCE OUTSOURCE LIMITED - now
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED
    - 2019-06-03 11489090
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 192 - Director → ME
  • 248
    REVO INVESTMENTS LIMITED
    08228670
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 292 - Director → ME
  • 249
    RISING CORPORATE MANAGEMENT LTD - now
    PRICELESS CORPORATE MANAGEMENT LTD
    - 2018-01-19 04073207
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 165 - Director → ME
  • 250
    RISING PROPERTY MANAGEMENT LIMITED - now
    RISING ENERGY LIMITED - 2019-07-16
    GOLDFIELDS GLOBAL LTD
    - 2018-10-10 07021772
    ELITE VOICES LIMITED
    - 2016-03-01 07021772
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 190 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 488 - Ownership of shares – 75% or more → OE
  • 251
    RISING RESOURCES PTY LIMITED - now
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD
    - 2018-10-09 11424753
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 79 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 493 - Right to appoint or remove directors → OE
    IIF 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Ownership of voting rights - 75% or more → OE
  • 252
    RISSINGTON MEDIA PUBLISHING LTD
    16063654
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 133 - Director → ME
  • 253
    ROCAUK LIMITED
    11670826
    169 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 172 - Director → ME
    2020-03-10 ~ dissolved
    IIF 556 - Secretary → ME
  • 254
    RS SCALING LTD
    16758772
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 494 - Ownership of shares – 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
  • 255
    RUDIUS LTD
    - now 02407490
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED
    - 2018-08-22 02407490
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 302 - Director → ME
    (before 1991-01-28) ~ 2005-03-01
    IIF 546 - Secretary → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 525 - Ownership of shares – 75% or more → OE
  • 256
    RUPANI INVESTMENTS LTD
    10065353
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 177 - Director → ME
  • 257
    SALVIA TRUST LTD
    16233444
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
  • 258
    SAQAR TRADING COMPANY LTD - now
    BLUE LABEL MODELS LTD
    - 2025-11-14 14296219
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ 2025-08-01
    IIF 72 - Director → ME
  • 259
    SB CORPORATE SERVICES PLC
    14052660
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2026-04-17 ~ now
    IIF 1 - Director → ME
  • 260
    SCAREEMA MEDIA LTD
    07874347 11620444
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 121 - Director → ME
    2012-07-18 ~ 2013-12-01
    IIF 567 - Secretary → ME
  • 261
    SEAMLESS OUTSOURCING LIMITED - now
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED
    - 2018-10-31 11488899
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 209 - Director → ME
  • 262
    SERTRA LIMITED
    11933525
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ 2025-10-13
    IIF 506 - Ownership of shares – 75% or more → OE
  • 263
    SHISHAVAPING LTD
    12367121
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 95 - Director → ME
  • 264
    SLECHTA LTD
    - now 11504418
    TRUEOBJECTIVE LIMITED
    - 2023-02-01 11504418
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 336 - Director → ME
    2019-04-16 ~ 2019-04-16
    IIF 357 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Ownership of shares – 75% or more → OE
  • 265
    SM SALES & MANAGEMENT LIMITED
    04999835
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 108 - Director → ME
  • 266
    SOILTEC INTERNATIONAL LIMITED
    05980992
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 36 - Director → ME
  • 267
    SOUND WORLD LIMITED - now
    CASTLE FINANCE LIMITED
    - 2013-02-07 02613708
    1 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 436 - Director → ME
  • 268
    SPEEDPRESS LIMITED
    02646738
    Suite 2945 Office 6 Slington House Rankine Road, Basingstoke, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1991-12-20 ~ 1993-08-02
    IIF 548 - Secretary → ME
  • 269
    SUNNYMORE UK LTD
    11882808
    Flat 31b The Mansions, Old Brompton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 82 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Ownership of shares – 75% or more → OE
  • 270
    SUNSHINE TOURS 2000 LTD
    14570252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 18 - Director → ME
  • 271
    SYNCBOT PLC
    - now 11615252
    BITTWATT FINANCIAL INVESTMENTS PLC
    - 2020-08-05 11615252 11209381
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 213 - Director → ME
    2018-10-10 ~ 2019-09-30
    IIF 88 - Director → ME
  • 272
    T & R GERMAN INVESTMENTS LTD
    16748617
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Ownership of shares – 75% or more → OE
  • 273
    T2 OUTSOURCING LIMITED - now
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
    T2 OUTSOURCING LIMITED
    - 2019-06-03 11489162
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 193 - Director → ME
  • 274
    TAILORED RESOURCES LIMITED - now
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED
    - 2019-06-03 11489067
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 136 - Director → ME
  • 275
    TDL INVESTMENT LTD
    15084900
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Ownership of shares – 75% or more → OE
  • 276
    TESTROPORT 24 LTD
    17100340
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 277
    THABO OVERSEAS INVESTMENTS LTD
    07971883
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 254 - Director → ME
  • 278
    THE VITALIS JOURNAL LTD
    15982190
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 262 - Director → ME
  • 279
    THOMAS LADVING ENGINEERING LTD
    08935686
    30 Arminger Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 255 - Director → ME
  • 280
    THONA PROPERTIES LIMITED
    06420361
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 205 - Director → ME
  • 281
    TITAN EDGE ENGINEERING LTD
    - now 04752315
    BCU LTD.
    - 2025-02-04 04752315
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (11 parents)
    Officer
    2021-06-26 ~ 2025-02-04
    IIF 158 - Director → ME
    2017-12-07 ~ 2020-07-20
    IIF 118 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 391 - Ownership of shares – 75% or more → OE
  • 282
    TMS ENTERPRISE LTD
    - now 08351625
    TOP MEDICAL SUPPORT LTD
    - 2015-08-11 08351625
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 293 - Director → ME
  • 283
    TOP GARAGE LIMITED
    08242873
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-01 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 284
    TRACOR BUSINESS SERVICE LTD
    - now 13429255
    TRACOR GLOBAL LTD
    - 2024-01-31 13429255
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 479 - Right to appoint or remove directors → OE
    IIF 479 - Ownership of voting rights - 75% or more → OE
    IIF 479 - Ownership of shares – 75% or more → OE
  • 285
    TRI-SIGNA HOLDING LTD
    16130380
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-11 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2024-12-11 ~ dissolved
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
  • 286
    TRIBUNA SALUTE LTD
    17320107
    Suite 54 464 Edware Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-04 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 536 - Ownership of voting rights - 75% or more → OE
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of shares – 75% or more → OE
  • 287
    TRIMA INVESTMENTS UK LTD
    14865457
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ 2026-02-01
    IIF 257 - Director → ME
    Person with significant control
    2023-05-12 ~ 2026-02-01
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
  • 288
    TRISIRIS LIMITED
    08215832
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 272 - Director → ME
  • 289
    TUV ARABIA LTD
    - now 13484365
    BRANSTON FINANCE & MANAGEMENT LTD
    - 2025-11-14 13484365
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-17 ~ 2025-11-14
    IIF 246 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-14
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 290
    TWO GAMMA PRIVATE EQUITY LTD
    - now 12506965
    DEKURON WORLDWIDE LTD
    - 2021-01-19 12506965
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2022-09-30
    IIF 314 - Director → ME
    2023-10-05 ~ 2024-08-30
    IIF 294 - Director → ME
    Person with significant control
    2021-12-07 ~ 2022-09-07
    IIF 528 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2024-08-30
    IIF 533 - Right to appoint or remove directors → OE
    IIF 533 - Ownership of voting rights - 75% or more → OE
    IIF 533 - Ownership of shares – 75% or more → OE
    2021-01-19 ~ 2021-07-06
    IIF 530 - Ownership of shares – 75% or more → OE
    IIF 530 - Ownership of voting rights - 75% or more → OE
  • 291
    U E ONISHI LIMITED
    - now 08216652
    UNITED ENGINEERING OVERSEAS LIMITED
    - 2018-03-07 08216652
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 474 - Ownership of shares – 75% or more → OE
  • 292
    UKB MANAGEMENT LTD
    15814019 06038973
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 293
    UNIVERSAL RESEARCH & CONSULTING LIMITED
    04163427
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 66 - Director → ME
  • 294
    UNLOCKED MEDIA LTD
    16710146
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 463 - Right to appoint or remove directors → OE
    IIF 463 - Ownership of shares – 75% or more → OE
    IIF 463 - Ownership of voting rights - 75% or more → OE
  • 295
    VELIA INVEST LTD
    14855488
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 268 - Director → ME
    2023-05-09 ~ 2023-06-30
    IIF 297 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-06-30
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
    2023-12-01 ~ now
    IIF 404 - Ownership of shares – 75% or more → OE
  • 296
    VELUNA GROUP LTD
    17243713
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
  • 297
    VERDE HEALTH GROUP LTD
    16820794
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
  • 298
    VERIFIED CHOICE LTD
    17243288
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 351 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 299
    VERTICAL TARGET LTD
    09658046 08689134
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ 2016-05-18
    IIF 115 - Director → ME
    2016-07-28 ~ 2017-05-03
    IIF 221 - Director → ME
  • 300
    VITANUTARIS LTD
    17240649
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-25 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2026-05-25 ~ now
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
  • 301
    W&S DISTILLERY LIMITED
    07598886
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 47 - Director → ME
    2019-03-13 ~ now
    IIF 337 - Director → ME
    2018-06-18 ~ 2019-01-18
    IIF 45 - Director → ME
  • 302
    WALDORF HUDSON LIMITED
    - now 02615398
    CAVELL MANAGEMENT LIMITED
    - 1992-12-08 02615398
    665 Finchley Road, London, Nw2 2hn.
    Dissolved Corporate (12 parents)
    Officer
    1991-12-27 ~ 1993-08-02
    IIF 543 - Secretary → ME
  • 303
    WARDHOUSE & PARTNERS LIMITED
    06420398
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 323 - Director → ME
  • 304
    WBANQUE LTD
    14481498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2026-05-01
    IIF 278 - Director → ME
    2022-11-14 ~ 2023-11-03
    IIF 199 - Director → ME
    Person with significant control
    2022-11-14 ~ 2023-11-03
    IIF 500 - Right to appoint or remove directors → OE
    IIF 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ 2026-05-01
    IIF 430 - Ownership of shares – 75% or more → OE
  • 305
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 74 - Director → ME
  • 306
    WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
    03954712
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 162 - Director → ME
  • 307
    WIG WATER INVESTMENT GROUP LTD
    12357468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 161 - Director → ME
  • 308
    WILKEN HOLDING UK LTD
    16129548
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-11 ~ dissolved
    IIF 277 - Director → ME
    Person with significant control
    2024-12-11 ~ dissolved
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 309
    WINKLER FOUNDATION
    - now 04061147
    MAHALAXMY FUND
    - 2007-05-08 04061147
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2016-09-06 ~ now
    IIF 50 - Director → ME
    2003-05-14 ~ 2016-09-04
    IIF 61 - Director → ME
    2007-06-14 ~ 2016-09-04
    IIF 440 - Secretary → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-01 ~ 2019-02-22
    IIF 385 - Ownership of voting rights - 75% or more → OE
  • 310
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 51 - Director → ME
  • 311
    WORLDWIDE FORMATION & MANAGEMENT LTD
    08225879 04073207
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 320 - Director → ME
  • 312
    WORLDWIDE SECRETARIES LTD
    08232812 04073993
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 299 - Director → ME
  • 313
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 511 - Ownership of shares – 75% or more → OE
  • 314
    WUHU YANG PRIVATE EQUITY LTD
    09856523
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 150 - Director → ME
  • 315
    WYATT & PARTNERS LIMITED
    - now 02090884 08010098
    JACQUE LIMITED - 1987-07-31
    Suite 2945 Office 6 Slington House Rankine Road, Basingstoke, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1992-11-01 ~ 1999-02-02
    IIF 538 - Secretary → ME
  • 316
    XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
    10074121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 154 - Director → ME
  • 317
    XTRA HEALTH LTD
    16020764
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 265 - Director → ME
  • 318
    XXAR LTD
    - now 07823956
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ 2016-09-14
    IIF 218 - Director → ME
    2019-11-04 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 468 - Ownership of shares – 75% or more → OE
  • 319
    YOOLOD LTD
    08457849
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 207 - Director → ME
  • 320
    YOUNGLE LTD
    - now 14810551
    YOUGLE LTD - 2025-09-11
    HYDE PROXTEAM LIMITED - 2025-09-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Ownership of shares – 75% or more → OE
    IIF 529 - Right to appoint or remove directors → OE
  • 321
    ZAFIRA INVESTMENTS LTD
    09461999
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-27 ~ 2016-01-20
    IIF 164 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.