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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

Kaye, David Malcolm

child relation
Offspring entities and appointments 771
  • 1
    09361754 LTD
    - now 09361754
    OAKHILL RESIDENTIAL LTD
    - 2014-12-19 09361754 09363661
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 2
    102 JERMYN STREET LLP
    OC369195
    73 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 553 - LLP Member → ME
  • 3
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-03 ~ now
    IIF 606 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 4
    A. & F. ROYAL LIMITED
    00495391
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 705 - Director → ME
    Person with significant control
    2024-09-01 ~ 2024-09-04
    IIF - Ownership of shares – More than 25% but not more than 50% → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    A.R.FREEMAN LIMITED
    00838682
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 444 - Director → ME
  • 6
    A1 INTERNATIONAL LIMITED
    04549526
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 362 - Director → ME
  • 7
    A1 INTERNET LIMITED
    03773094
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 377 - Director → ME
  • 8
    A1 SECRETARIAL SERVICES LIMITED
    03520309
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 375 - Director → ME
  • 9
    ABELMAN LIMITED
    07689924
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-05 ~ 2012-07-06
    IIF 424 - Director → ME
  • 10
    ACTINIUM LIMITED
    - now 04075464
    MINNELLIUM LIMITED
    - 2001-03-30 04075464
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-09-21 ~ 2001-09-20
    IIF 718 - Director → ME
  • 11
    ADE FARM & HOLDINGS LTD
    16358040
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 639 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 12
    ADE INVESTMENTS 1 LTD
    15081076 16049671... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 579 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 13
    ADE INVESTMENTS 10 LTD
    15823500 16051907... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 556 - Right to appoint or remove directors → OE
    IIF 556 - Ownership of shares – 75% or more → OE
    IIF 556 - Ownership of voting rights - 75% or more → OE
  • 14
    ADE INVESTMENTS 11 LTD
    15947431 16051907... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 583 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 15
    ADE INVESTMENTS 12 LTD
    15948321 15947550... (more)
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 584 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 16
    ADE INVESTMENTS 13 LTD
    15947550 16051907... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 581 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 17
    ADE INVESTMENTS 14 LTD
    16049629 15081325... (more)
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 585 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 18
    ADE INVESTMENTS 15 LTD
    16049641 15081076... (more)
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 586 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 19
    ADE INVESTMENTS 16 LTD
    16049649 16049641... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 582 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of shares – 75% or more → OE
    IIF 557 - Ownership of voting rights - 75% or more → OE
  • 20
    ADE INVESTMENTS 17 LTD
    16049671 16051907... (more)
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 588 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 21
    ADE INVESTMENTS 18 LTD
    16051907 16049671... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 578 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 22
    ADE INVESTMENTS 2 LTD
    15081249 15743892... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 576 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 23
    ADE INVESTMENTS 3 LTD
    15081307 15726249... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 575 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 24
    ADE INVESTMENTS 4 LTD
    15081325 15743892... (more)
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 590 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 25
    ADE INVESTMENTS 5 LTD
    15726249 15743892... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 580 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 26
    ADE INVESTMENTS 6 LTD
    15743892 15823376... (more)
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 589 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 27
    ADE INVESTMENTS 7 LTD
    15743944 15743892... (more)
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 587 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 28
    ADE INVESTMENTS 8 LTD
    15838456 15743892... (more)
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 672 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 29
    ADE INVESTMENTS 9 LTD
    15823376 15743892... (more)
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 577 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 30
    ADE LAND & HOLDINGS 2 LTD
    16405999 16406942... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 608 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 31
    ADE LAND & HOLDINGS 3 LTD
    16409324 16406942... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 636 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 32
    ADE LAND & HOLDINGS 4 LTD
    16406898 16406942... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 602 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 33
    ADE LAND & HOLDINGS 5 LTD
    16406942 16405999... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 609 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 34
    ADE LAND & HOLDINGS LTD
    16357695 16406942... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 638 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 35
    AGAVE INVESTMENTS LIMITED
    09822628
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 477 - Director → ME
  • 36
    AGE GROUP LTD. - now
    AGE MEDIA GROUP LTD - 2021-10-07
    PENSION TIMES LTD
    - 2021-08-31 12814987
    43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-16 ~ 2021-08-15
    IIF 482 - Director → ME
  • 37
    AGEBLEND LIMITED
    06182170
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 93 - Director → ME
  • 38
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
    EVERED QUARRIES LIMITED
    - 1997-06-20 00270687
    ESKETT QUARRIES LIMITED
    - 1990-01-18 00270687
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 766 - Director → ME
  • 39
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 780 - Director → ME
  • 40
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED - now
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED
    - 1993-08-28 00872099
    EVERED MANAGEMENT LIMITED
    - 1991-09-03 00872099
    EVERED AND COMPANY LIMITED
    - 1989-06-01 00872099
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 735 - Director → ME
  • 41
    AGRICULTURAL & FOOD MACHINERIES LIMITED
    06675317
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 339 - Director → ME
  • 42
    AIRTREE LIMITED
    08053922
    188 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-02 ~ 2023-05-31
    IIF 258 - Director → ME
    2023-05-31 ~ now
    IIF 125 - Director → ME
  • 43
    AIRTREE TRADING LIMITED
    12713640
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ 2022-07-01
    IIF 494 - Director → ME
  • 44
    ALLLUBE LTD
    07702170
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ 2021-06-22
    IIF 490 - Director → ME
  • 45
    ALMEIDA LIMITED
    01538522
    Suite 22 405 Kings Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 448 - Director → ME
  • 46
    ALPES REAL ESTATE LTD
    07644948
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 417 - Director → ME
  • 47
    ALPHA DIRECTORS LIMITED - now
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED
    - 1993-09-14 02189122
    FLETCHER HOMES (NORTH) LIMITED
    - 1991-01-18 02189122
    BEVERICH LIMITED
    - 1987-11-30 02189122
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 713 - Director → ME
  • 48
    ALTRAN GLOBAL MANAGEMENT LTD
    - now 04947300
    ART & MEDIA LIMITED
    - 2010-06-10 04947300
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ 2017-04-03
    IIF 143 - Director → ME
  • 49
    AMG (1974) LIMITED - now
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 736 - Director → ME
  • 50
    ANGLEBEND LIMITED
    06146746
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 116 - Director → ME
  • 51
    ANGLIA INVESTMENTS LIMITED
    01560859
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 692 - Director → ME
  • 52
    ANGLO AMERICAN QUARRIES LIMITED - now
    BARDON AI LIMITED - 2002-08-30
    AGGREGATE INDUSTRIES LIMITED - 1997-05-13
    LAW 62 LIMITED
    - 1993-06-24 02307265 03012490... (more)
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-29) ~ 1992-09-30
    IIF 714 - Director → ME
  • 53
    AOISIN ESTATES LIMITED
    03609476
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 128 - Director → ME
  • 54
    APPLE TOWN (TOYS) LIMITED
    01069122
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 791 - Director → ME
  • 55
    APPSMOB LTD
    07675674
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2021-02-19
    IIF 56 - Director → ME
  • 56
    APRIL ALLIANCE LIMITED
    07675511
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ 2019-09-10
    IIF 487 - Director → ME
  • 57
    ARBITEL COMMUNICATIONS LIMITED - now
    CLAMSTONE LIMITED
    - 2011-06-13 06261578
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 320 - Director → ME
  • 58
    ARCADE PROPERTIES LIMITED
    06127843
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2018-12-31
    IIF 389 - Director → ME
  • 59
    ARCANA (INTERNATIONAL) LTD
    08599260
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ 2014-10-08
    IIF 180 - Director → ME
  • 60
    ARNA PETROLEUM LIMITED
    08257490
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2015-02-16
    IIF 189 - Director → ME
  • 61
    ARTHUR B.BASHFORD & SONS LIMITED
    00815750
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 790 - Director → ME
  • 62
    ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
    00228640
    Ade House, Quay Road, Bridlington, England
    Active Corporate (8 parents)
    Officer
    2025-08-26 ~ now
    IIF 591 - Director → ME
    2022-02-17 ~ 2023-08-04
    IIF 393 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF - Ownership of shares – 75% or more → OE
    2023-01-12 ~ 2023-08-04
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    2023-10-14 ~ 2024-10-15
    IIF 558 - Ownership of voting rights - 75% or more → OE
  • 63
    ASTHOJUMA LIMITED
    06250946
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 347 - Director → ME
  • 64
    ASTON MEDICAL DEVELOPMENTS LIMITED
    05842731
    4385, 05842731: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-09 ~ 2021-08-18
    IIF 340 - Director → ME
  • 65
    ATHAL GROUP LIMITED
    14314488
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF - Right to appoint or remove directors → OE
  • 66
    ATYAB AL MARSHOUD CO LIMITED
    12057571
    Quastels Llp, 55 Baker Street, 2nd Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-24 ~ 2021-08-03
    IIF 381 - Director → ME
  • 67
    B.BUILDING CORPORATE LTD
    07543864
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ 2014-01-15
    IIF 181 - Director → ME
  • 68
    BALDWIN NOMINEES LIMITED - now
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED
    - 1993-09-14 00732118
    BROCKHOUSE (BLH SPARES) LIMITED
    - 1987-12-01 00732118
    FINSPA SALES LIMITED
    - 1981-12-31 00732118
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 734 - Director → ME
  • 69
    BANNER AIRFORCE LIMITED
    04299392
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 148 - Director → ME
  • 70
    BANNER CROSS HALL LIMITED
    - now 04061083
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 64 - Director → ME
  • 71
    BANNER LOO LIMITED
    04887209
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 150 - Director → ME
  • 72
    BARBERRY INVESTMENTS LIMITED
    09822678
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 535 - Director → ME
  • 73
    BARDON AGGREGATES LIMITED - now
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED
    - 1986-05-22 00836912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-09) ~ 1992-09-30
    IIF 757 - Director → ME
  • 74
    BARDON FYFE NATURAL STONE LIMITED - now
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED
    - 1995-10-04 00232306
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-04-09) ~ 1992-09-30
    IIF 761 - Director → ME
  • 75
    BARDON INVESTMENTS LIMITED - now
    EVERED BARDON INVESTMENTS LIMITED
    - 1993-09-14 02298572
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    1992-01-07 ~ 1992-09-30
    IIF 725 - Director → ME
  • 76
    BARDON OVERSEAS FINANCE LIMITED - now
    EVERED OVERSEAS FINANCE LIMITED
    - 1993-09-16 02162668
    ZIONAH LIMITED
    - 1990-09-11 02162668
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 721 - Director → ME
  • 77
    BARDON SURFACING LIMITED - now
    BARDON CONTRACTORS LIMITED
    - 1997-06-13 01327260
    BARDON HILL CONTRACTORS LIMITED
    - 1987-10-05 01327260
    CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED
    - 1979-12-31 01327260
    BARDON CONSTRUCTION LIMITED
    - 1979-12-31 01327260
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-09) ~ 1992-09-30
    IIF 711 - Director → ME
  • 78
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY
    - 1986-09-16 00494393
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-09) ~ 1992-09-30
    IIF 756 - Director → ME
  • 79
    BASSET & GOLD PLC
    05433451 10418483
    C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2015-08-17 ~ 2021-10-06
    IIF - Secretary → ME
  • 80
    BASSET GOLD LTD
    10418483 05433451
    23 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 551 - Director → ME
  • 81
    BATHROOM LIGHTING LIMITED
    04226023
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-05-29 ~ 2011-06-29
    IIF 311 - Director → ME
  • 82
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-11 ~ 2022-08-22
    IIF 431 - Director → ME
    2013-11-05 ~ 2021-08-20
    IIF 208 - Director → ME
  • 83
    BEECHTON SUPPLIES LIMITED
    07276067
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 425 - Director → ME
  • 84
    BELVELLER PROPERTIES LIMITED
    02873258
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 696 - Director → ME
  • 85
    BERMILLA 1 LTD
    12988665 12988718... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 450 - Director → ME
  • 86
    BERMILLA 2 LTD
    12988712 12988767... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 452 - Director → ME
  • 87
    BERMILLA 3 LTD
    12988733 12988767... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 454 - Director → ME
  • 88
    BERMILLA 4 LTD
    12988767 12988718... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    IIF 463 - Director → ME
  • 89
    BERMILLA 5 LTD
    12988718 12988767... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    IIF 445 - Director → ME
  • 90
    BERMILLA 6 LTD
    13076134 12988767... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ dissolved
    IIF 473 - Director → ME
  • 91
    BERMONDSEY CROSS LIMITED
    05200189
    41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 107 - Director → ME
  • 92
    BETA DIRECTORS LIMITED - now
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED
    - 1993-09-14 02189120
    FLETCHER HOMES (SOUTH) LIMITED
    - 1991-01-17 02189120
    TROWMILL LIMITED
    - 1987-11-30 02189120
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 715 - Director → ME
  • 93
    BFL GROUP LIMITED
    05821671
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 212 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 94
    BIANG HOLDING LTD
    07848371
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 172 - Director → ME
  • 95
    BIRDCHIME LIMITED
    - now 09232178
    HEURISTIC SHAKESPEARE LIMITED
    - 2014-09-24 09232178 09233687
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 419 - Director → ME
  • 96
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 768 - Director → ME
  • 97
    BLN ROUTECARE LIMITED - now
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED
    - 1998-02-27 02295278
    EVEREDIMIX LIMITED
    - 1990-01-17 02295278
    IDOLECHO LIMITED
    - 1989-07-25 02295278
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 765 - Director → ME
  • 98
    BLOOMSBURY WAY INVESTMENTS LTD
    - now 13928784
    WOMBAT INVESTMENTS 1 LIMITED
    - 2024-04-23 13928784 13970048... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 32 - Director → ME
  • 99
    BLUE SKY FORMATIONS LIMITED
    07123325 OC351035
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 354 - Director → ME
    2017-06-13 ~ dissolved
    IIF - Secretary → ME
  • 100
    BLUE SKY SECRETARIAL LLP
    - now OC351035
    FORMATIONS FOR FREE LLP - 2010-04-22
    BLUE SKY FORMATIONS LLP - 2010-01-12
    136 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 555 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 572 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    BLUEONE INVESTMENTS LIMITED
    05958916
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2011-06-20
    IIF 285 - Director → ME
  • 102
    BOADICEA PROPERTY SERVICES LIMITED
    - now 02974664
    GREENFRIARS PROPERTIES LTD
    - 2018-11-27 02974664
    BOADICEA PROPERTY SERVICES LIMITED
    - 2017-08-30 02974664
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-08-07 ~ 2021-05-26
    IIF 214 - Director → ME
  • 103
    BRANDER RIMMER INVESTMENTS LIMITED
    01341648
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 683 - Director → ME
  • 104
    BRC GROUP LIMITED
    06126533
    Studio One, 197 Long Lane, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-01 ~ 2014-01-27
    IIF 139 - Director → ME
  • 105
    BREMEN LIMITED
    07851463
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ 2014-04-01
    IIF 420 - Director → ME
  • 106
    BRIDGEWELL CONSULTING LIMITED
    04723028
    White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 80 - Director → ME
  • 107
    BRIDLINGTON INVESTMENTS LIMITED - now
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395777... (more)
    14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ 2024-10-24
    IIF 678 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-10-24
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 108
    BRIGHTCLAIM LIMITED
    06170375
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 99 - Director → ME
  • 109
    BRIGHTEN INVESTMENTS LIMITED
    06192799
    Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (16 parents)
    Officer
    2009-01-01 ~ 2010-06-28
    IIF 349 - Director → ME
  • 110
    BRIGHTON COMPANY FORMATIONS LIMITED
    04592316 14821480... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 135 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 111
    BRIGHTON COMPANY RESTORATIONS LIMITED
    08375146
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 217 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 112
    BRIGHTON DIRECTOR LIMITED
    02774156
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 235 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 113
    BRIGHTON FORMATIONS (SERVICES) LIMITED
    07370159 07218940... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 210 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 114
    BRIGHTON FORMATIONS (UK) LIMITED
    07218940 06360416... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 250 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 115
    BRIGHTON SECRETARY LIMITED
    - now 04427397 02774159
    BFL LIMITED - 2010-01-16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 230 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 116
    BROCKHOUSE BERRY LIMITED
    00073402
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 731 - Director → ME
  • 117
    BUCKINGHAM GATE (SW1) LLP
    OC368857
    73 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 554 - LLP Member → ME
  • 118
    BURNLEY INVESTMENT LIMITED
    05911561
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-08-21 ~ 2017-07-11
    IIF 346 - Director → ME
  • 119
    CAMPFIRE HOLDINGS LONDON LIMITED
    10901682
    Allan House, 10 John Princess Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-08-07 ~ 2018-11-19
    IIF 483 - Director → ME
  • 120
    CANDYCANE LIMITED
    08513033
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 197 - Director → ME
  • 121
    CAPITAL COMPANY SERVICES LIMITED
    - now 02882884
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 600 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 253 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 122
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 272 offsprings)
    Officer
    2004-03-01 ~ dissolved
    IIF 326 - Director → ME
  • 123
    CAPITAL REGISTRARS LIMITED
    - now 02882875
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 237 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 124
    CARDIFF ROAD PRINTERS LTD
    - now 11172033
    HACKING MARKETING LTD
    - 2025-11-17 11172033
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2018-01-26 ~ 2025-12-03
    IIF 48 - Director → ME
  • 125
    CARTA CHARTA LIMITED
    06751227
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 348 - Director → ME
  • 126
    CARTEM INVESTMENTS LIMITED
    03468754
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (21 parents)
    Officer
    2008-01-23 ~ 2010-01-01
    IIF 284 - Director → ME
  • 127
    CASHMERE KNITWEAR LIMITED
    SC385082
    Blue Square House, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 13 - Director → ME
  • 128
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 739 - Director → ME
  • 129
    CAVENDISH MEDIA LIMITED
    03982290
    Flat 7 43/45 East Smithfield, London, England
    Active Corporate (10 parents)
    Officer
    2014-09-11 ~ 2014-09-17
    IIF 174 - Director → ME
  • 130
    CCS DIRECTORS LIMITED
    02557792
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 267 - Director → ME
  • 131
    CCS SECRETARIES LIMITED
    02557797
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 247 - Director → ME
  • 132
    CHALTON NOMINEES LIMITED
    05019082
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 234 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 133
    CHALTON SECRETARIES LIMITED
    05492528
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-02 ~ dissolved
    IIF 257 - Director → ME
  • 134
    CHARMSTORE CONSULTANTS LIMITED
    04385708
    33-35 Daws Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 334 - Director → ME
  • 135
    CHEAP FORMATIONS LIMITED
    05387844
    2nd Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 374 - Director → ME
  • 136
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-09) ~ 1992-09-30
    IIF 771 - Director → ME
  • 137
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 732 - Director → ME
  • 138
    CHESHAM COMMERCIAL LTD
    16407113
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 617 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 139
    CHESHAM HOLDINGS LTD
    16407146
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 623 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 140
    CHESHAM INVESTMENTS LTD
    16407000
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 640 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 141
    CHESHAM LAND LTD
    16407126
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 632 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 142
    CITYLAW (COMPANY SERVICES) LIMITED
    - now 02882895
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 266 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 143
    CLAIM INVESTMENTS LTD
    - now 13970893
    WOMBAT INVESTMENTS 9 LIMITED
    - 2024-04-23 13970893 13970048... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-11 ~ now
    IIF 38 - Director → ME
  • 144
    CLOUDSTAGE LIMITED
    08027966
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 161 - Director → ME
  • 145
    CLUBCOURT LIMITED
    04238322
    201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-10-22 ~ 2019-07-19
    IIF - Secretary → ME
  • 146
    CMT SUPPLIES & SERVICES LIMITED
    - now 06632774
    P K M MANAGEMENT (UK) LIMITED
    - 2009-06-12 06632774
    4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2009-03-13 ~ 2021-03-19
    IIF 314 - Director → ME
  • 147
    CNDL GROUP LIMITED
    - now 05035346
    DAYFACT LIMITED
    - 2004-03-10 05035346
    Aldwych House Lower Ground Floor, 71-91 Aldwych, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-02-20 ~ 2007-06-29
    IIF 115 - Director → ME
  • 148
    COLERIDGE INTERNATIONAL CONSULTING LTD
    - now 05972070
    ZONELAND LIMITED
    - 2007-01-10 05972070
    White Rose House, 28a York Place, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 67 - Director → ME
  • 149
    COMES (INTERNATIONAL) LTD
    08802671
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 245 - Director → ME
  • 150
    COMPANY DIRECTORS LIMITED
    01671925
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 365 - Director → ME
  • 151
    COMPANY FORMATIONS DIRECT LIMITED
    05307502 04267328... (more)
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (8 parents, 124 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 369 - Director → ME
  • 152
    COMPANY NOMINEES LIMITED
    01672979
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 367 - Director → ME
  • 153
    COMPANY RESTORATIONS LIMITED
    08370885 14821495... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 263 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 154
    COMWAY ASSOCIATES LIMITED
    04166042
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 155
    CONCEPTION CONSULTING LIMITED
    09417144
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 481 - Director → ME
  • 156
    CONSULTING & SPORT SERVICES LTD
    - now 06657411
    SURFACE & BUILDING SERVICES LIMITED
    - 2009-12-10 06657411
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ 2009-12-10
    IIF 77 - Director → ME
  • 157
    COURSE EXCHANGE LIMITED
    07874937
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ 2012-12-08
    IIF 423 - Director → ME
  • 158
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 783 - Director → ME
  • 159
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 204 - Director → ME
    2010-08-02 ~ dissolved
    IIF - Secretary → ME
  • 160
    CREATION.LINE.DECORATION LIMITED
    - now 05303198
    BANKSTORE LIMITED
    - 2008-07-30 05303198
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 69 - Director → ME
  • 161
    CREDAMI LTD
    13320737
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ 2022-04-07
    IIF 390 - Director → ME
  • 162
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 203 - Director → ME
  • 163
    CROW WOOD ESTATES LIMITED
    00536490
    49 Station Road, Polegate, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 385 - Director → ME
  • 164
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 776 - Director → ME
  • 165
    CTD CAPITA LIMITED
    - now 00791199
    C T D PRINTERS LIMITED
    - 2000-07-03 00791199
    C T D PRINTERS LIMITED
    - 2000-06-28 00791199
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-02-18 ~ 2000-10-13
    IIF 716 - Director → ME
    2000-02-18 ~ 2000-10-13
    IIF - Secretary → ME
  • 166
    CUDMORE CHILDRENS CENTER LIMITED
    11085922
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 695 - Director → ME
  • 167
    D. H. WALTERS LIMITED
    00572492
    22, 405 Kings Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 403 - Director → ME
  • 168
    D.B. & H. MURRAY LIMITED
    01224494
    73 Cornhill Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 594 - Director → ME
    2025-08-07 ~ 2025-08-07
    IIF 709 - Director → ME
  • 169
    DALEQUOTE LIMITED
    05587083
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 170
    DATANET INVEST LIMITED
    03905120
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 282 - Director → ME
  • 171
    DEALISLE LIMITED
    03794809
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 327 - Director → ME
  • 172
    DEALTA LIMITED
    08040689
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-27 ~ 2014-05-22
    IIF 171 - Director → ME
  • 173
    DEERSLADE LIMITED
    00772761
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 457 - Director → ME
  • 174
    DELPHRED LIMITED
    08847759
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-14 ~ 2021-12-20
    IIF 55 - Director → ME
  • 175
    DELTRO ENTERPRISES LIMITED
    03877979
    Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 305 - Director → ME
  • 176
    DEVON & CORNWALL SERVICES LIMITED
    06990834
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 1 - Director → ME
  • 177
    DICERANGE LIMITED
    05992322
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 317 - Director → ME
  • 178
    DIGAZ LTD.
    05908343
    10 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ 2013-05-31
    IIF 289 - Director → ME
  • 179
    DIGORY AND RILIAN LIMITED
    04205745
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-20 ~ 2013-10-04
    IIF 412 - Director → ME
  • 180
    DILLHURST LIMITED
    08524453
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-14 ~ 2022-11-10
    IIF 261 - Director → ME
  • 181
    DIVA VEGAS LIMITED
    05722857
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-02-27 ~ 2017-11-23
    IIF 309 - Director → ME
  • 182
    DRAYMILL LIMITED
    08321665
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-10 ~ 2020-12-24
    IIF 260 - Director → ME
  • 183
    DUSK INTERIOR DESIGN LIMITED
    06406962
    White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 86 - Director → ME
  • 184
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    STANLEY DAVIS GROUP LIMITED
    - 2024-10-29 02413680
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (25 parents, 28 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    IIF 297 - Director → ME
    2003-02-21 ~ 2020-06-24
    IIF - Secretary → ME
  • 185
    EARL MARTYN LIMITED
    - now 01377336
    MARPAT INVESTMENTS LIMITED - 1985-12-13
    MARPAT TAXATION LIMITED - 1981-12-31
    49 Station Road, Polegate, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-30 ~ dissolved
    IIF 545 - Director → ME
  • 186
    EAST HORSLEY 1 LTD
    - now 07518169
    ELM PARK HOUSE LTD
    - 2011-06-24 07518169
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 11 - Director → ME
  • 187
    EAST NOMINEES LIMITED
    05021345
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 272 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 188
    EASTSET LIMITED
    06146801
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 119 - Director → ME
  • 189
    ECOMP LIMITED
    04337517
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 368 - Director → ME
  • 190
    ECOSEC LIMITED
    04853910
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 361 - Director → ME
  • 191
    EDGEBY LIMITED
    07868702
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 182 - Director → ME
  • 192
    EDGETREND LIMITED
    06667881
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ 2008-10-27
    IIF 294 - Director → ME
  • 193
    EDITCHARM LIMITED
    05627904
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-28 ~ 2013-01-01
    IIF - Secretary → ME
  • 194
    ELANLODGE LIMITED
    06039001
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 301 - Director → ME
  • 195
    EPCM SERVICES LTD
    - now 08042719
    FERRETTI UK LIMITED
    - 2015-04-10 08042719
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-31 ~ 2021-10-06
    IIF 251 - Director → ME
    2012-07-02 ~ 2012-11-12
    IIF 188 - Director → ME
  • 196
    EPICSTONE LIMITED
    06069873
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 76 - Director → ME
  • 197
    EST INVEST HOLDING PLC
    07520535
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 201 - Director → ME
  • 198
    ESTATE AND LAND HOLDINGS 2 LIMITED
    14757337 15492015... (more)
    4385, 14757337 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 654 - Director → ME
  • 199
    ESTATE AND LAND HOLDINGS 3 LIMITED
    15492015 14757337... (more)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 667 - Director → ME
  • 200
    ESTATE AND LAND HOLDINGS LTD
    13562448 15492015... (more)
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 668 - Director → ME
  • 201
    EU CORPORATE LTD
    07775530
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 169 - Director → ME
  • 202
    EURECOSSE PROPERTIES LIMITED
    SC071685
    Suite 20, 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 691 - Director → ME
  • 203
    EUROLIFE COMPANY SERVICES LIMITED
    - now 01604010
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 328 - Director → ME
    2006-11-03 ~ 2010-09-02
    IIF - Secretary → ME
  • 204
    EUROLIFE DIRECTORS LIMITED
    05989765
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 629 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 215 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 205
    EUROLIFE SECRETARIES LIMITED
    05989757
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 561 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 259 - Director → ME
  • 206
    EUROPEAN TENDER SERVICES LIMITED
    07523134
    46-48 East Smithfield, Tower Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 496 - Director → ME
  • 207
    EUROPOLYCOM LTD
    06740997
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 291 - Director → ME
  • 208
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
    - 1991-05-07 02297789
    ZENUS LIMITED
    - 1989-05-10 02297789
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 751 - Director → ME
  • 209
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED
    - 1988-12-20 02298664
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 749 - Director → ME
  • 210
    EVERED LIMITED - now
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC
    - 1993-08-02 00529786 00182412
    BARDON HILL GROUP PUBLIC LIMITED COMPANY
    - 1987-10-05 00529786
    TOM SECURITIES LIMITED
    - 1977-12-31 00529786
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    ~ 1992-09-30
    IIF 772 - Director → ME
  • 211
    EXCLUSIVE PROPERTY SALES LIMITED
    09657594
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 415 - Director → ME
  • 212
    EXENCE INTERNATIONAL LIMITED
    06425804
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2007-11-13 ~ 2013-11-25
    IIF 318 - Director → ME
  • 213
    EXLEIGH LIMITED - now
    GOLDRISE ENTERPRISES LIMITED
    - 2012-12-17 05165160 08042996
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2009-12-31
    IIF 345 - Director → ME
  • 214
    FABA CONSULTING LTD
    09271840
    Flat 23 14 Grenville Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2021-09-01
    IIF 497 - Director → ME
  • 215
    FACTOROPEN LIMITED
    02149403
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 474 - Director → ME
  • 216
    FADEVIEW LIMITED
    04413725
    33-35 Daws Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 341 - Director → ME
  • 217
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2024-10-24
    IIF 475 - Director → ME
  • 218
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (13 parents)
    Officer
    2022-01-11 ~ 2024-10-24
    IIF 543 - Director → ME
    2020-07-01 ~ 2021-01-18
    IIF 707 - Director → ME
  • 219
    FASHION & MARKETING LIMITED
    08463272
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 42 - Director → ME
    2021-04-20 ~ 2023-05-31
    IIF 49 - Director → ME
  • 220
    FAST SYNERGY LTD.
    - now 05125164
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 292 - Director → ME
  • 221
    FD LIMITED
    05506749
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 373 - Director → ME
  • 222
    FD SECRETARIAL LTD
    09361466
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 371 - Director → ME
  • 223
    FELICITY COOPER LTD
    08370533
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 167 - Director → ME
  • 224
    FENDER INVESTMENTS LTD
    - now 13970168
    WOMBAT INVESTMENTS 7 LIMITED
    - 2024-04-23 13970168 13970893... (more)
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-11 ~ now
    IIF 7 - Director → ME
  • 225
    FENDTWIST LIMITED
    07117503
    Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-12-08 ~ 2020-04-30
    IIF 502 - Director → ME
  • 226
    FG INTERNATIONAL INVESTMENTS LTD
    08155533
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 176 - Director → ME
  • 227
    FGB INVESTMENTS LTD
    16816498
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 621 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 228
    FIELDWARD LIMITED
    06203766
    41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 112 - Director → ME
  • 229
    FINSBURY INTERNATIONAL LTD
    04867171
    41 Chalton Street 1st Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 98 - Director → ME
  • 230
    FIRST CHOICE COMPANY FORMATIONS LIMITED
    - now 02883717
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 238 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 231
    FIRST ENGINEERING SOLUTIONS LTD
    07399858
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 225 - Director → ME
  • 232
    FLAMBARD REGISTRARS LIMITED
    00571071
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-11-29) ~ 2000-10-13
    IIF 717 - Director → ME
    1993-08-17 ~ 2000-10-13
    IIF 800 - Secretary → ME
  • 233
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-21 ~ 2024-10-24
    IIF 700 - Director → ME
  • 234
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-11 ~ 2024-10-24
    IIF 443 - Director → ME
    2019-02-19 ~ 2019-12-05
    IIF 500 - Director → ME
  • 235
    FLASH REAL ESTATE LIMITED
    08269107
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-04-15 ~ 2022-06-01
    IIF 391 - Director → ME
  • 236
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 726 - Director → ME
  • 237
    FLEX INTERACTIVE LIMITED
    07269670
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 546 - Director → ME
  • 238
    FLEXSTAR LIMITED
    07175970
    19 Crespigny Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 548 - Director → ME
  • 239
    FOODMORE LIMITED
    06307971
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2009-06-22
    IIF 323 - Director → ME
  • 240
    FORESTSAVE LIMITED
    05303265
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 104 - Director → ME
  • 241
    FORETHEM PROPERTIES LIMITED
    06110355
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 386 - Director → ME
  • 242
    FORM 10 DIRECTORS FD LTD
    03199791
    1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 363 - Director → ME
  • 243
    FORM 10 SECRETARIES FD LTD
    03199793
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 358 - Director → ME
  • 244
    FORMATIONS DIRECT LIMITED
    04267328 02925680... (more)
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2020-06-24
    IIF 355 - Director → ME
    2017-06-13 ~ 2020-06-24
    IIF - Secretary → ME
  • 245
    FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
    - now 05534491
    FORNAX INDUSTRIES LIMITED
    - 2009-12-02 05534491
    TRANSK LIMITED
    - 2009-06-15 05534491
    FIMAS INTERNATIONAL LIMITED
    - 2009-05-11 05534491
    4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2009-04-28 ~ 2021-03-19
    IIF 342 - Director → ME
  • 246
    FRAMETOLD LIMITED
    07292650
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-02-07
    IIF 190 - Director → ME
  • 247
    FREELAND VISION LIMITED
    00839852
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 694 - Director → ME
  • 248
    FREIGHT SHIPPING LTD
    - now 07887954
    PISCES SHIPPING SERVICES LIMITED
    - 2011-12-22 07887954
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 179 - Director → ME
  • 249
    FRUSTRATION INVESTMENTS LTD
    16914662
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 637 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 250
    FRUXOWN INVESTMENTS LIMITED
    00720435 08782417
    49 Station Road, Polegate, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 384 - Director → ME
  • 251
    FUEL HOLDINGS LIMITED
    - now 04114769
    CARDMEND LIMITED - 2001-03-02
    Aldwych House, Lower Ground Floor 71-91 Aldwych, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-26 ~ 2007-06-29
    IIF 96 - Director → ME
    2003-06-26 ~ 2007-06-29
    IIF - Secretary → ME
  • 252
    FUSENOTE LIMITED
    06470360
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 73 - Director → ME
  • 253
    FYFE CONTRACTORS LIMITED - now
    TRACTOR SHOVELS LIMITED
    - 1994-01-01 SC044401
    TRACTOR SHOVELS TAWSE LIMITED
    - 1992-05-01 SC044401
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 782 - Director → ME
  • 254
    GARDEN THYME LIMITED - now
    STARSTRUCK ENTERPRISES LIMITED
    - 2009-02-02 06222695
    4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
    Active Corporate (4 parents)
    Officer
    2008-09-30 ~ 2009-01-20
    IIF 312 - Director → ME
  • 255
    GASTROAD LIMITED
    07892034
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 196 - Director → ME
  • 256
    GATECROSS LIMITED
    06192244
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 90 - Director → ME
  • 257
    GENERAL LAND LIMITED
    - now 01936140
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 655 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF - Ownership of voting rights - 75% or more → OE
  • 258
    GERTIE HOLDINGS LTD
    16409382
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 597 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 259
    GERTIE INVESTMENTS LTD
    - now 13969947
    WOMBAT INVESTMENTS 4 LIMITED
    - 2024-04-23 13969947 13970893... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-11 ~ now
    IIF 40 - Director → ME
  • 260
    GERTIE LAND LTD
    16407165
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 604 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 261
    GHOST INVESTMENTS 1 LTD
    16025873 16027724... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 603 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 262
    GHOST INVESTMENTS 2 LTD
    16025930 16025873... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 610 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 263
    GHOST INVESTMENTS 3 LTD
    16025979 16027724... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 648 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 264
    GHOST INVESTMENTS 4 LTD
    16025994 16025873... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 607 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 265
    GHOST INVESTMENTS 5 LTD
    16027724 16025873... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 599 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 266
    GLITSON LIMITED
    07292684
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-05 ~ 2017-07-11
    IIF 142 - Director → ME
  • 267
    GLOBAL BUNKERING AND TRADING LIMITED
    03074221
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 94 - Director → ME
  • 268
    GLOBAL RELOCATION SERVICES LTD
    06658699
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ 2021-08-18
    IIF 478 - Director → ME
  • 269
    GLOBALNOTE LIMITED
    06279400
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2009-01-01
    IIF 293 - Director → ME
  • 270
    GLOBETREND LIMITED
    05955554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 520 - Director → ME
  • 271
    GO DIGITAL SOLUTIONS LTD
    - now 07278308
    AKP MARKET LTD - 2017-01-11
    One George Yard, Lower Ground Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-23 ~ 2019-02-07
    IIF 537 - Director → ME
  • 272
    GOLDEN GOOSE 1 LTD
    16045075 16045410... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 656 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 273
    GOLDEN GOOSE 2 LTD
    16045190 16045075... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 657 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 274
    GOLDEN GOOSE 3 LTD
    16045248 16045410... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 560 - Ownership of voting rights - 75% or more → OE
    IIF 560 - Right to appoint or remove directors → OE
    IIF 560 - Ownership of shares – 75% or more → OE
  • 275
    GOLDEN GOOSE 4 LTD
    16045356 16045410... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 660 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 276
    GOLDEN GOOSE 5 LTD
    16045410 16045075... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 659 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 277
    GOLDTHEME MOBILE EQUIPMENTS LIMITED
    - now 04573586
    GOLDTHEME LIMITED - 2008-05-02
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 155 - Director → ME
  • 278
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (6 parents)
    Officer
    ~ 1992-09-30
    IIF 737 - Director → ME
  • 279
    GONVILLE SPORTS GROUND LIMITED
    00194357
    73 Cornhill, London, England
    Active Corporate (20 parents)
    Officer
    2024-04-29 ~ now
    IIF 628 - Director → ME
  • 280
    GRAVEMILL LIMITED
    07092186
    41 Chalton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 4 - Director → ME
  • 281
    GREADO LIMITED
    08448957
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 175 - Director → ME
  • 282
    GREENHOOF LIMITED
    07194772
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 141 - Director → ME
  • 283
    GRIFFIN PRIVATE EQUITY LIMITED
    - now 09158770
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 129 - Director → ME
    2018-01-02 ~ 2023-05-31
    IIF 549 - Director → ME
  • 284
    GRINVALE LIMITED
    07583489
    1st Floor 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 152 - Director → ME
  • 285
    GROMIT HOUSE LTD - now
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-14 ~ 2021-04-16
    IIF 53 - Director → ME
    2021-04-16 ~ 2024-01-25
    IIF 47 - Director → ME
  • 286
    GROUPE SAGITTAL CENTER LIMITED
    06900271
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 352 - Director → ME
  • 287
    GROWHOLD LIMITED
    06146878
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 81 - Director → ME
  • 288
    GSP ELECTRICITY LIMITED
    - now 05493396
    LILO SHIPPING SERVICES LIMITED - 2008-01-16
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 44 - Director → ME
  • 289
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED
    - 1989-07-03 02356825
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-22) ~ 1991-09-01
    IIF 750 - Director → ME
  • 290
    HACKING COMMERCIAL INVESTMENTS 1 LIMITED
    11097774 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 503 - Director → ME
  • 291
    HACKING COMMERCIAL INVESTMENTS 2 LIMITED
    11097821 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ dissolved
    IIF 462 - Director → ME
  • 292
    HACKING COMMERCIAL INVESTMENTS 3 LIMITED
    11097808 11097831... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 469 - Director → ME
  • 293
    HACKING COMMERCIAL INVESTMENTS 4 LIMITED
    11097831 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ dissolved
    IIF 459 - Director → ME
  • 294
    HACKING COMMERCIAL INVESTMENTS 5 LIMITED
    11097782 11097831... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ dissolved
    IIF 521 - Director → ME
  • 295
    HACKING PROPERTY INVESTMENTS 10 LTD
    10690948 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 524 - Director → ME
  • 296
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 471 - Director → ME
  • 297
    HACKING PROPERTY INVESTMENTS 12 LTD
    10690954 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 485 - Director → ME
  • 298
    HACKING PROPERTY INVESTMENTS 13 LTD
    10731776 10690954... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 484 - Director → ME
  • 299
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 453 - Director → ME
  • 300
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 470 - Director → ME
  • 301
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 516 - Director → ME
  • 302
    HACKING PROPERTY INVESTMENTS 17 LTD
    10731905 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-20 ~ dissolved
    IIF 532 - Director → ME
  • 303
    HACKING PROPERTY INVESTMENTS 17A LIMITED
    - now 08396000 10731905... (more)
    R & C PYE LIMITED
    - 2018-05-25 08396000
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-18 ~ dissolved
    IIF 684 - Director → ME
  • 304
    HACKING PROPERTY INVESTMENTS 17B LIMITED
    - now 01517815 08396000... (more)
    P.N.P. ASSOCIATES LIMITED
    - 2018-05-25 01517815
    MELCROFT LIMITED - 1980-12-31
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 697 - Director → ME
  • 305
    HACKING PROPERTY INVESTMENTS 18 LTD
    10732267 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 526 - Director → ME
  • 306
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690954... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 492 - Director → ME
  • 307
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 10934331... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 35 - Director → ME
  • 308
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10934331... (more)
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 405 - Director → ME
  • 309
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 507 - Director → ME
  • 310
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 451 - Director → ME
  • 311
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 491 - Director → ME
  • 312
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 486 - Director → ME
  • 313
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 468 - Director → ME
  • 314
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 458 - Director → ME
  • 315
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 466 - Director → ME
  • 316
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10927049... (more)
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 698 - Director → ME
  • 317
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092864... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 528 - Director → ME
  • 318
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 530 - Director → ME
  • 319
    HACKING PROPERTY INVESTMENTS 31A LIMITED
    - now 01352258 11092863... (more)
    YORK HILL PROPERTIES LIMITED
    - 2018-09-14 01352258
    MORRIS & KEATING LIMITED - 1989-08-22
    YELLOW PLANT HIRE LIMITED - 1989-07-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 686 - Director → ME
  • 320
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 10924925... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 406 - Director → ME
  • 321
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 11092860... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 449 - Director → ME
  • 322
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092864... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 489 - Director → ME
  • 323
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 10934309... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 523 - Director → ME
  • 324
    HACKING PROPERTY INVESTMENTS 4 LIMITED
    10475956 10731784... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 679 - Director → ME
  • 325
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 517 - Director → ME
  • 326
    HACKING PROPERTY INVESTMENTS 7 LTD
    10621440 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 533 - Director → ME
  • 327
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 11092786... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 529 - Director → ME
  • 328
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 10731909... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 461 - Director → ME
  • 329
    HAILEY ESTATES (DEVELOPMENTS) LIMITED
    00766579
    73 Cornhill, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-17 ~ now
    IIF 601 - Director → ME
  • 330
    HALLAM HOMES LIMITED
    04804157
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 275 - Director → ME
  • 331
    HALLMARK COMPANY SERVICES LIMITED
    02913618 02413680
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 213 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 332
    HALLMARK REGISTRARS LIMITED
    02633708
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2004-11-29 ~ dissolved
    IIF 329 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 333
    HALLMARK SECRETARIES LIMITED
    02458316
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2004-11-29 ~ dissolved
    IIF 350 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 334
    HANARO LIMITED
    - now 10693161
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-31 ~ 2021-08-13
    IIF 550 - Director → ME
  • 335
    HANOVER COMPANY FORMATIONS LIMITED
    04752048
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 246 - Director → ME
  • 336
    HANOVER COMPANY SERVICES LIMITED
    09472918
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 504 - Director → ME
  • 337
    HANOVER DIRECTORS LIMITED
    03797486
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2015-03-03 ~ dissolved
    IIF 224 - Director → ME
  • 338
    HANSON MARINE HOLDINGS LIMITED - now
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - 1999-01-19 01507397 02854405
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 729 - Director → ME
  • 339
    HANSON MARINE LIMITED - now
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED
    - 1999-01-19 00545217 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 719 - Director → ME
  • 340
    HAPPY HIPPOS PRE-SCHOOL LTD
    08719240
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF - Ownership of shares – 75% or more → OE
  • 341
    HARVEY & COOPER LTD
    - now 04477091
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-10 ~ 2014-01-06
    IIF 168 - Director → ME
  • 342
    HATCHKEEP LIMITED
    07292705
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 177 - Director → ME
  • 343
    HAZEPOST LIMITED
    05997787
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 332 - Director → ME
  • 344
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2015-03-03 ~ dissolved
    IIF 231 - Director → ME
  • 345
    HEAT OUTDOORS LIMITED
    06301075
    Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2015-05-06
    IIF 411 - Director → ME
    2011-08-01 ~ 2020-11-03
    IIF - Secretary → ME
  • 346
    HELEN KENNEDY LTD
    09094193
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 170 - Director → ME
  • 347
    HENRY BOOT & SONS LIMITED
    - now 04066798 03125802
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 276 - Director → ME
  • 348
    HENRY BOOT HOMES LIMITED
    04804114
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 277 - Director → ME
  • 349
    HENRY BOOT SCOTLAND LIMITED
    - now 03996796
    THE CAREERS SERVICE LIMITED - 2009-04-14
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 278 - Director → ME
  • 350
    HIGH CHAPERAL INVESTMENTS LTD
    16979175
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 789 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 351
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 762 - Director → ME
  • 352
    HIP2SELL LTD
    05784121
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 97 - Director → ME
  • 353
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC
    - 1993-08-02 00182412
    EVERED PLC
    - 1991-03-01 00182412 00529786... (more)
    EVERED HOLDINGS PUBLIC LIMITED COMPANY
    - 1989-07-03 00182412
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-09-30
    IIF 792 - Secretary → ME
  • 354
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED
    - 1996-05-01 00245717
    BARDON QUARRIES LIMITED
    - 1991-06-24 00245717
    BARDON HILL QUARRIES LIMITED
    - 1987-10-05 00245717
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-09-30
    IIF 753 - Director → ME
  • 355
    HOOK & TUCKER ZENYX LIMITED
    - now 00714824
    HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
    HOOK & TUCKER LIMITED - 1978-12-31
    73 Cornhill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 681 - Director → ME
    Person with significant control
    2025-01-17 ~ dissolved
    IIF 708 - Ownership of shares – 75% or more → OE
    IIF 708 - Ownership of voting rights - 75% or more → OE
    IIF 708 - Right to appoint or remove directors → OE
  • 356
    HORTIS LTD
    - now 05443227
    INAZUMA LIMITED
    - 2009-04-08 05443227
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 303 - Director → ME
  • 357
    HOSTFIELD LIMITED
    06054265
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 101 - Director → ME
  • 358
    HT INVESTMENTS 1 LTD
    11394649 11394828... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 430 - Director → ME
  • 359
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ dissolved
    IIF 501 - Director → ME
  • 360
    HT INVESTMENTS 2 LTD
    11395403 11394649... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-04 ~ dissolved
    IIF 505 - Director → ME
  • 361
    HT INVESTMENTS 3 LTD
    11394847 11394649... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-04 ~ dissolved
    IIF 440 - Director → ME
  • 362
    HT INVESTMENTS 4 LTD
    11394828 11394649... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 522 - Director → ME
  • 363
    HT INVESTMENTS 5 LTD
    11394939 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-04 ~ dissolved
    IIF 447 - Director → ME
  • 364
    HT INVESTMENTS 6 LTD
    11664697 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-07 ~ dissolved
    IIF 467 - Director → ME
  • 365
    HT INVESTMENTS 7 LTD
    11664693 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-07 ~ dissolved
    IIF 446 - Director → ME
  • 366
    HT INVESTMENTS 8 LTD
    11664678 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-07 ~ dissolved
    IIF 465 - Director → ME
  • 367
    HT LAND (READING) LIMITED
    12032182
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-04 ~ 2021-08-11
    IIF 538 - Director → ME
    2022-07-07 ~ dissolved
    IIF 408 - Director → ME
  • 368
    HT LAND LIMITED
    11734905
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-19 ~ now
    IIF 613 - Director → ME
  • 369
    HT MEDICAL INVESTMENTS LTD
    12626905
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 542 - Director → ME
  • 370
    HT OFFICE ACCOUNT LTD
    12860133
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 540 - Director → ME
  • 371
    HT OPERATIONS LIMITED
    12245640
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 433 - Director → ME
  • 372
    HYDRA PROPERTY SERVICES LTD
    08153491
    7 Holbrook Gardens, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2025-10-24 ~ now
    IIF 673 - Director → ME
  • 373
    I-FREE WORLDWIDE LIMITED
    - now 05127941
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (8 parents)
    Officer
    2023-05-31 ~ now
    IIF 126 - Director → ME
    2020-09-17 ~ 2023-05-31
    IIF 383 - Director → ME
  • 374
    ICON INVESTMENTS 1 LTD
    14665916 14666465... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-02-15 ~ dissolved
    IIF 429 - Director → ME
  • 375
    ICON INVESTMENTS 2 LTD
    14665903 14665916... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 442 - Director → ME
  • 376
    ICON INVESTMENTS 3 LTD
    14666046 14665916... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 434 - Director → ME
  • 377
    ICON INVESTMENTS 4 LTD
    14666465 14665916... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 706 - Director → ME
  • 378
    ICON INVESTMENTS 5 LTD
    14666545 14666465... (more)
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-02-16 ~ dissolved
    IIF 539 - Director → ME
  • 379
    IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
    04351607
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-05-29 ~ 2011-12-28
    IIF 331 - Director → ME
  • 380
    INDEPENDENT HIP PROVIDERS LIMITED
    05738829
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 111 - Director → ME
  • 381
    INFRA TRADE LTD
    - now 11206579
    MESSIPOT LIMITED
    - 2018-02-26 11206579
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 270 - Director → ME
  • 382
    INMATTER LIMITED
    08841579
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-12 ~ dissolved
    IIF 228 - Director → ME
  • 383
    INTARO EQUITIES LIMITED
    06322358
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 321 - Director → ME
  • 384
    INTERKAPPA LIMITED
    - now 07777243
    SUNNED LIMITED
    - 2011-09-27 07777243
    24 Fitzroy Square, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-26 ~ 2021-03-22
    IIF 50 - Director → ME
  • 385
    INTERNATIONAL AGGREGATES LIMITED - now
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED
    - 1993-09-15 02364831
    NATHOT LIMITED
    - 1989-11-24 02364831
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-10
    IIF 724 - Director → ME
  • 386
    INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
    04769890
    9 Bonhill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-13 ~ dissolved
    IIF - Secretary → ME
  • 387
    INTERNATIONAL COMMUNICATION ADVISORS LIMITED
    05541154
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 330 - Director → ME
  • 388
    INTERNATIONAL VOICE SERVICES LIMITED
    06577346
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (3 parents)
    Officer
    2008-09-30 ~ 2023-05-31
    IIF 322 - Director → ME
    2023-05-31 ~ now
    IIF 124 - Director → ME
  • 389
    INTERNET INDIRECT LIMITED - now
    INTERNET INDIRECT PLC
    - 2005-04-25 03853946 03685722
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-12-14 ~ 2001-03-02
    IIF - Secretary → ME
  • 390
    INTERVAN LIMITED
    07874503
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-28 ~ 2014-05-01
    IIF 185 - Director → ME
  • 391
    INVESTABLY LIMITED
    11707395
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2018-12-03 ~ 2018-12-05
    IIF 506 - Director → ME
    Person with significant control
    2018-12-03 ~ 2018-12-12
    IIF 562 - Right to appoint or remove directors → OE
    IIF 562 - Ownership of shares – 75% or more → OE
    IIF 562 - Ownership of voting rights - 75% or more → OE
  • 392
    INVOS LTD
    - now 11393330
    INVON LTD - 2018-11-20
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 132 - Director → ME
  • 393
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1996-10-10 ~ 2000-10-13
    IIF 740 - Director → ME
    1996-10-10 ~ 2000-10-13
    IIF - Secretary → ME
  • 394
    IRON TRADING & ENGINEERING LIMITED
    - now 06459827
    FABZONE LIMITED - 2010-04-13
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 46 - Director → ME
  • 395
    IRONBRIDGE INVESTORS LIMITED
    10001675
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-12 ~ dissolved
    IIF 511 - Director → ME
  • 396
    ISLEVOICE LIMITED
    06170257
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 110 - Director → ME
  • 397
    ISOPOWER SOLAR LIMITED
    06347779
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 306 - Director → ME
  • 398
    ISSUES DIRECT LIMITED - now
    ISSUES DIRECT PLC
    - 2005-09-08 03402530
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    1999-06-10 ~ 2000-11-16
    IIF 784 - Director → ME
    1998-04-24 ~ 2000-11-16
    IIF 799 - Secretary → ME
  • 399
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 758 - Director → ME
  • 400
    IWE INVESTMENTS LIMITED
    05170274
    41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 79 - Director → ME
  • 401
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    (before 1988-06-23) ~ 1989-06-30
    IIF - Director → ME
    (before 1990-06-22) ~ 1992-09-30
    IIF 710 - Director → ME
  • 402
    JAMFOLD LIMITED
    06516299
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 68 - Director → ME
  • 403
    JCM CONSULTING NETWORK LIMITED
    03385583
    1st Floor 32 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 106 - Director → ME
  • 404
    JEDMATCH LIMITED
    05992338
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 66 - Director → ME
  • 405
    JELBRACE LIMITED
    06146887
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 78 - Director → ME
  • 406
    JEREMY CASHMAN LIMITED
    - now 07650895
    SILVER QUARRY LIMITED
    - 2012-04-26 07650895
    MARDEN QUARRY LIMITED
    - 2011-06-22 07650895
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 422 - Director → ME
  • 407
    JETCAST LIMITED
    06865371
    32 Alie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 114 - Director → ME
  • 408
    JH VAT SERVICES LIMITED
    02788589
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 351 - Director → ME
  • 409
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 781 - Director → ME
  • 410
    JOYCE (MANCHESTER) LIVING LIMITED - now
    PALACE CAPITAL (MANCHESTER) LIMITED
    - 2025-07-03 09937194
    PALACE CAPITAL (MILTON KEYNES) LIMITED
    - 2016-05-31 09937194
    68 Grafton Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-01-05 ~ 2019-07-19
    IIF 509 - Director → ME
    2016-01-05 ~ 2019-07-19
    IIF - Secretary → ME
  • 411
    JUSTLE LIMITED
    08873876
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-19 ~ 2021-12-20
    IIF 268 - Director → ME
  • 412
    K. PROPERTIES (OLDSWINFORD) LIMITED
    00807520
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 688 - Director → ME
  • 413
    KADELINK LIMITED
    06041369
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 121 - Director → ME
  • 414
    KALMAN TURNER COMPANY SERVICES LIMITED
    - now 02881857
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-02 ~ dissolved
    IIF 223 - Director → ME
    2010-08-02 ~ 2010-09-02
    IIF - Secretary → ME
  • 415
    KAYI HEALTHCARE INVESTMENT LTD
    11480154
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 493 - Director → ME
  • 416
    KAYI HOLDING LTD
    11312722
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-17 ~ dissolved
    IIF 495 - Director → ME
  • 417
    KAYI MEDICAL EQUIPMENT LTD
    11316296
    5 Caro House, Watteau Square, Croydon, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2021-03-19
    IIF 57 - Director → ME
  • 418
    KEWDRAFT LIMITED
    05992342
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 117 - Director → ME
  • 419
    KILOSPACE LIMITED
    05467491
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-29 ~ 2017-08-04
    IIF 273 - Director → ME
  • 420
    KITCLEAR LIMITED
    06146838
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 108 - Director → ME
  • 421
    KNAPHILL ESTATES LTD
    07540599
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-23 ~ dissolved
    IIF 162 - Director → ME
  • 422
    KNOLL QUARRY LIMITED
    07451279
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 423
    KOALA HOLDINGS 1 LTD
    12442770 12443019... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 432 - Director → ME
  • 424
    KOALA HOLDINGS 2 LTD
    12442793 12442945... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 441 - Director → ME
  • 425
    KOALA HOLDINGS 3 LTD
    12442932 12442945... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 438 - Director → ME
  • 426
    KOALA HOLDINGS 4 LTD
    12442945 12443019... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-05 ~ dissolved
    IIF 435 - Director → ME
  • 427
    KOALA HOLDINGS 5 LTD
    12443019 12442945... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 437 - Director → ME
  • 428
    L.J.STOLL LIMITED
    00656726
    4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2018-02-23 ~ now
    IIF 641 - Director → ME
  • 429
    LADCNL LTD. - now
    LADC HIGHWAYS LIMITED - 2026-03-16
    BELLAVAIL IMS LIMITED
    - 2023-09-01 07710959
    71-75 Shelton Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-01 ~ 2014-03-27
    IIF - Secretary → ME
  • 430
    LAND BUYER 1 LTD
    07599403
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 192 - Director → ME
  • 431
    LAND CONSERVATION LTD
    08257838
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 186 - Director → ME
  • 432
    LAND HUNTER 2 LIMITED
    14446921 14446905... (more)
    4385, 14446921 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 677 - Director → ME
  • 433
    LAND HUNTER 3 LIMITED
    14446927 14446921... (more)
    4385, 14446927 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 676 - Director → ME
  • 434
    LANGLEY VALE LIMITED
    - now 03185024
    PARVENU GRAPHICS LIMITED - 1996-09-16
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 687 - Director → ME
  • 435
    LECKHAMPTON PROPERTY DEVELOPMENT LIMITED
    04179213
    73 Cornhill, London, England
    Active Corporate (8 parents)
    Officer
    2024-09-18 ~ now
    IIF 642 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 436
    LEVARHT PRODUCE LIMITED
    12758877 07935870
    32 St. James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 229 - Director → ME
  • 437
    LEVARHT PRODUCE LTD
    07935870 12758877
    C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 413 - Director → ME
  • 438
    LIBELULA PROPERTIES LIMITED
    07394853
    14 Lombard Road Lombard Wharf, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 394 - Director → ME
  • 439
    LILLIMIST LIMITED
    08142371
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2021-12-20
    IIF 248 - Director → ME
  • 440
    LIMESMART LIMITED
    06192253
    41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 82 - Director → ME
  • 441
    LIMITED COMPANY RESTORATIONS LIMITED
    08369304 14821495... (more)
    5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (6 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 209 - Director → ME
    2013-04-03 ~ dissolved
    IIF - Secretary → ME
  • 442
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED
    - 1988-05-17 00514127
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 733 - Director → ME
  • 443
    LOMBARD LEGAL LTD
    13626531 11663331
    14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 444
    LOMBARD LEGAL SERVICES LTD - now
    HACKING LEGAL LTD
    - 2025-11-27 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2025-10-01
    IIF 5 - Director → ME
  • 445
    LOMBARD LIQUOR COMPANY LTD
    14226899
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 592 - Director → ME
    Person with significant control
    2022-07-11 ~ 2022-07-11
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 446
    LOMBARD OPERATIONS LIMITED
    - now 13970890 16196446
    WARATAH PARK LIMITED
    - 2022-12-09 13970890
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 565 - Right to appoint or remove directors → OE
    IIF 565 - Ownership of shares – 75% or more → OE
    IIF 565 - Ownership of voting rights - 75% or more → OE
  • 447
    LOMBARD STAFF OPERATIONS LIMITED
    16196446 13970890
    14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 574 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 448
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1991-08-14 ~ 1992-09-30
    IIF 738 - Director → ME
  • 449
    LONDON CEMENT LIMITED - now
    BEEVER CONCRETE LIMITED
    - 1998-01-19 02098359
    EMPIRELOOP LIMITED
    - 1989-07-03 02098359
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 712 - Director → ME
  • 450
    LRN GROUP LIMITED - now
    FUEL GROUP LIMITED
    - 2008-11-19 04761437
    FAREBAND LIMITED
    - 2003-07-11 04761437
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2007-06-29
    IIF 307 - Director → ME
    2003-05-27 ~ 2007-06-29
    IIF - Secretary → ME
  • 451
    LRN LIMITED - now
    FUEL IT LIMITED
    - 2008-03-04 02987417
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-06-26 ~ 2007-06-29
    IIF 319 - Director → ME
    2003-06-26 ~ 2007-06-29
    IIF - Secretary → ME
  • 452
    LSA (U.K.) LIMITED
    - now 00022290 01247738
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 552 - Director → ME
  • 453
    LUXURY BRAND (UK) LIMITED
    07866343
    Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ 2013-09-01
    IIF 163 - Director → ME
  • 454
    M&B MEDIA WORLDWIDE LIMITED
    05159387
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 336 - Director → ME
  • 455
    MANAGEMENT SECRETARY LIMITED
    05391818
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 74 - Director → ME
  • 456
    MANOR PROPERTIES (ROYSTON) LIMITED
    01877212
    22 405 Kings Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 404 - Director → ME
  • 457
    MANUGA 1 LIMITED
    07086914 07086911
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 153 - Director → ME
  • 458
    MARATHON ESTATES LIMITED
    07647117
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 219 - Director → ME
    2011-05-25 ~ 2012-12-06
    IIF 410 - Director → ME
  • 459
    MARBLE REALISATIONS PLC - now
    PISANI PLC
    - 2018-05-23 00335887
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 722 - Director → ME
  • 460
    MARCAP FASHION DEVELOPMENT LIMITED
    06014602
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 296 - Director → ME
  • 461
    MARLOW SERVICES LIMITED
    05069418
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 308 - Director → ME
  • 462
    MARSHGREEN LIMITED
    01067471
    14 Lombard Road Lombard Wharf, The Bridge, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 395 - Director → ME
  • 463
    MARSU PROPERTIES LIMITED
    00667811
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-31 ~ now
    IIF 595 - Director → ME
  • 464
    MARTIN JACOB INVESTMENTS LIMITED
    - now 04850033
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2010-06-14
    IIF 287 - Director → ME
  • 465
    MARVING INVESTMENTS LIMITED
    06003955
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 388 - Director → ME
  • 466
    MAXWELL LAND LTD
    10623632
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 455 - Director → ME
  • 467
    MAYFAIR NAUTICAL SERVICES LIMITED
    07580826
    Dawson House, 5 Jewry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2021-05-26
    IIF 52 - Director → ME
  • 468
    MCM ASSET MANAGEMENT LIMITED
    07098901
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 165 - Director → ME
  • 469
    MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
    - now 02705556
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (33 parents)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 428 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 798 - Secretary → ME
  • 470
    MEDIKA HEALTHCARE OPERATIONS AND MANAGEMENT LTD
    11481269
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 508 - Director → ME
  • 471
    MEERBROOKE SERVICES LIMITED
    04802145
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-10-05 ~ 2019-06-23
    IIF 288 - Director → ME
  • 472
    MEGAMICRON LIMITED
    07183226
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-19 ~ 2013-02-01
    IIF 156 - Director → ME
  • 473
    MERRYWOOD LIMITED
    - now 01599136
    TURRETBROOK LIMITED - 1986-12-22
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 689 - Director → ME
  • 474
    METROMATE LIMITED
    03226260
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 295 - Director → ME
  • 475
    MILLENIUM GLOBAL TRADE LTD
    - now 11206910
    INVESTALOT LIMITED
    - 2018-03-05 11206910
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 265 - Director → ME
  • 476
    MINNIECREW LIMITED
    09984438
    43 Manchester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ 2018-08-06
    IIF 547 - Director → ME
  • 477
    MINORSHIELD LIMITED
    05549241
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-14 ~ 2006-06-29
    IIF 290 - Director → ME
  • 478
    MISS RUTH WARWICK LTD
    08238297
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 187 - Director → ME
  • 479
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 699 - Director → ME
  • 480
    MORLEY MANAGEMENT (UK) LIMITED
    08472289
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 191 - Director → ME
  • 481
    MRF ZONE UK LTD
    07559339
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF - Secretary → ME
  • 482
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC
    - 2000-07-03 02605568
    IRG PLC
    - 2000-06-28 02605568
    INDEPENDENT REGISTRARS GROUP LIMITED
    - 1997-07-15 02605568
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 20 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    IIF 745 - Director → ME
    1993-08-01 ~ 2000-10-13
    IIF - Secretary → ME
  • 483
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED
    - 2000-09-11 03915424
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-01-28 ~ 2000-10-13
    IIF 747 - Director → ME
    2000-01-28 ~ 2000-10-13
    IIF - Secretary → ME
  • 484
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED
    - 2000-07-03 02729260
    IRG TRUSTEES LIMITED
    - 2000-06-28 02729260
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
    - 1994-07-01 02729260
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 39 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    IIF 743 - Director → ME
    1994-06-30 ~ 2000-10-13
    IIF - Secretary → ME
  • 485
    MUSICAL WHIM LIMITED
    09397831
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 421 - Director → ME
  • 486
    MWB DEVELOPMENTS LIMITED
    - now 01901456
    SPRITEFLEET LIMITED - 1985-08-16
    49 Station Road, Polegate, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-29 ~ dissolved
    IIF 702 - Director → ME
  • 487
    MWB SECURITIES LIMITED
    - now 02233137
    PLUSMAMMOTH LIMITED - 1988-04-21
    4385, 02233137 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 701 - Director → ME
  • 488
    MYSHARES LIMITED
    - now 03727098
    MYSHARES-ONLINE LIMITED
    - 2000-09-20 03727098
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-06 ~ 2000-10-24
    IIF 785 - Director → ME
  • 489
    NAT PURCHASING LTD
    08344627
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 252 - Director → ME
  • 490
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 770 - Director → ME
  • 491
    NELDEN INVESTMENTS LIMITED
    07704241
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 178 - Director → ME
  • 492
    NEW FOOD INC LIMITED
    07571018
    5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-21 ~ 2017-06-23
    IIF 220 - Director → ME
  • 493
    NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
    05337996
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-05-31 ~ now
    IIF 130 - Director → ME
  • 494
    NOBLEVOICE LIMITED
    05005256
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 280 - Director → ME
  • 495
    NORMADEC GLOBAL HOLDINGS LTD
    10103554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ 2020-03-17
    IIF 514 - Director → ME
  • 496
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    IIF 720 - Director → ME
    (before 1991-06-22) ~ 1992-09-30
    IIF 793 - Secretary → ME
  • 497
    OCKLEY 1 LIMITED
    07492771 07492768
    13 Radnor Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 498
    OCKLEY 2 LIMITED
    07492768 07492771
    13 Radnor Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 10 - Director → ME
  • 499
    OCKLEY SERVICES LIMITED
    04613555
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-31 ~ 2015-11-18
    IIF 344 - Director → ME
  • 500
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 767 - Director → ME
  • 501
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 769 - Director → ME
  • 502
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    ~ 1992-09-30
    IIF 748 - Director → ME
  • 503
    ONE DERBY SQUARE LIMITED - now
    PALACE CAPITAL (LIVERPOOL) LIMITED
    - 2023-07-18 11000399
    PALACE CAPITAL (WARREN) LIMITED
    - 2018-11-23 11000399
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (17 parents)
    Officer
    2017-10-06 ~ 2019-07-19
    IIF 427 - Director → ME
    2017-10-06 ~ 2019-07-19
    IIF - Secretary → ME
  • 504
    OPENDATA LIMITED
    06361236
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2007-12-10 ~ 2013-09-02
    IIF 337 - Director → ME
  • 505
    ORION SUPPLIES AND SERVICES LTD
    - now 11206902
    NAILPIN LIMITED
    - 2018-02-26 11206902
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 207 - Director → ME
  • 506
    OVERAGE INVESTMENTS LIMITED
    11677142
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 63 - Director → ME
  • 507
    OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
    11592308
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 518 - Director → ME
  • 508
    PAGANTIS UK LIMITED - now
    DIGITAL ORIGIN TECHNOLOGY LIMITED
    - 2019-03-23 07513834
    NEWBANQ LIMITED
    - 2014-08-20 07513834
    DEENERO LTD
    - 2014-01-14 07513834
    C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    2011-02-02 ~ 2014-10-28
    IIF 14 - Director → ME
  • 509
    PALACE CAPITAL (DARTFORD) LIMITED
    10523678
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-13 ~ 2019-07-19
    IIF 534 - Director → ME
    2016-12-13 ~ 2019-07-19
    IIF - Secretary → ME
  • 510
    PALACE CAPITAL (DEVELOPMENTS) LIMITED
    09849073
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    IIF 20 - Director → ME
    2015-10-30 ~ 2019-07-19
    IIF - Secretary → ME
  • 511
    PALACE CAPITAL (HALIFAX) LIMITED
    - now 05122315
    GREGORY PROJECTS (HALIFAX) LIMITED
    - 2016-03-15 05122315
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-03-11 ~ 2019-07-19
    IIF 513 - Director → ME
    2016-03-11 ~ 2019-07-19
    IIF - Secretary → ME
  • 512
    PALACE CAPITAL (LEEDS) LIMITED
    - now 06068651
    EQUALGOLD LIMITED
    - 2015-01-20 06068651 05751422
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-05-27 ~ 2019-07-19
    IIF 254 - Director → ME
    2010-07-30 ~ 2019-07-19
    IIF 795 - Secretary → ME
  • 513
    PALACE CAPITAL (NEWCASTLE) LIMITED
    - now 05348319
    SM NEWCASTLE OB LIMITED
    - 2017-08-07 05348319
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2019-07-19
    IIF 674 - Director → ME
    2017-08-07 ~ 2019-07-19
    IIF - Secretary → ME
  • 514
    PALACE CAPITAL (NORTHAMPTON) LIMITED
    - now 04982121
    O&H NORTHAMPTON LIMITED
    - 2015-06-20 04982121
    HAMPERDEW LIMITED - 2004-02-27
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-06-17 ~ 2019-07-19
    IIF 671 - Director → ME
    2015-06-17 ~ 2019-07-19
    IIF - Secretary → ME
  • 515
    PALACE CAPITAL (PROPERTIES) LIMITED
    - now 07866050
    PALACE CAPITAL (SUTTON) LIMITED
    - 2016-01-26 07866050
    DERING PROPERTIES (SUTTON) LIMITED
    - 2015-08-17 07866050
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2019-07-19
    IIF - Secretary → ME
  • 516
    PALACE CAPITAL (SIGNAL) LTD
    - now 06991031
    QUINTAIN (SIGNAL) MEMBER A LIMITED
    - 2017-12-01 06991031 06991034... (more)
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 499 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 794 - Secretary → ME
  • 517
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC
    - 2010-07-30 05332938
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    IIF 797 - Secretary → ME
  • 518
    PALMERSTON HOMES LIMITED
    - now 02828852
    ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
    DASHMONEY PROJECTS LIMITED - 1993-07-21
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 382 - Director → ME
  • 519
    PALMTOP DESIGN LIMITED
    04708929
    First Floor 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 136 - Director → ME
  • 520
    PAMPERO LTD
    07673005
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 510 - Director → ME
  • 521
    PAPA XMAS HOLDINGS LTD
    16719502
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 624 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 522
    PAPA XMAS INVESTMENTS LTD
    16921038
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 634 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 523
    PARILLION 1 LTD
    15395586 15395777... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 619 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 524
    PARILLION 3 LTD
    15395777 15395717... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 680 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 525
    PARILLION 4 LTD
    15395839 15395777... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 649 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 526
    PARILLION 5 LTD
    15395901 15395717... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 618 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 527
    PARK PROPERTY ADVISORY LTD
    14818775
    7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-21 ~ now
    IIF 65 - Director → ME
  • 528
    PAVE STORE LIMITED
    12677284
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 515 - Director → ME
  • 529
    PAVING STONE LIMITED
    12662658
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 544 - Director → ME
  • 530
    PENNE CLOSE MANAGEMENT LIMITED
    - now 02805600
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
    - 1998-02-09 02805600
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-02-22 ~ 2005-08-16
    IIF 746 - Director → ME
    1995-02-22 ~ 2005-08-16
    IIF - Secretary → ME
  • 531
    PERSONAL PENSION MANAGEMENT LTD - now
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED
    - 2003-07-10 00415005
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1995-06-23 ~ 2000-10-13
    IIF 744 - Director → ME
    1995-07-11 ~ 2000-10-13
    IIF - Secretary → ME
  • 532
    PERSONAL SEARCH QUALITY STANDARDS LIMITED
    07099884
    14 Cartwright Court, Dyson Wood Way Bradley Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 9 - Director → ME
  • 533
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED
    - 1987-04-07 01769144
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 764 - Director → ME
  • 534
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    IIF 754 - Director → ME
  • 535
    PGE CAPITAL LIMITED
    - now 05800242
    PEMBROKE HOLDING LIMITED
    - 2009-06-26 05800242
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 84 - Director → ME
  • 536
    PHANTOM INVESTORS 2 LTD
    16528099 16350671
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 647 - Director → ME
  • 537
    PHANTOM INVESTORS LTD
    16350671 16528099
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 627 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 538
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-04-09) ~ 1992-09-30
    IIF 760 - Director → ME
  • 539
    PILOTCRAFT MANAGEMENT LIMITED
    06012123
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    IIF 92 - Director → ME
  • 540
    PITTA EMEA LTD.
    - now 09489541
    CLUSTIN EMEA LTD
    - 2018-03-28 09489541
    One, George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 536 - Director → ME
  • 541
    PL FOODS UK LIMITED
    07663071
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2015-02-12
    IIF 703 - Director → ME
  • 542
    POLLET LIMITED
    07765674
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 184 - Director → ME
  • 543
    PORTGATE COSMETICS LIMITED
    - now 06024729
    MAPLEART LIMITED
    - 2007-01-03 06024729
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-27 ~ dissolved
    IIF 102 - Director → ME
  • 544
    POWERMAN MANAGEMENT LIMITED
    03829406
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 113 - Director → ME
  • 545
    POYNTERS PROPERTY COMPANY LIMITED
    00573270
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 690 - Director → ME
  • 546
    PRAETOR INVESTMENTS 2 LTD
    16044758 16044917... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 661 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.