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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Peter Martin

    Related profiles found in government register
  • Ward, Peter Martin
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 1

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 2

    • Beacon House, South Road, Weybridge, KT13 9DZ, England

      IIF 3 IIF 4

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 5
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 6 IIF 7

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 8
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 9 IIF 10
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 11

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 2, A C Court, High, Thames Ditton, Surrey, KT7 0SR

      IIF 20

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 21

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 22 IIF 23

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 24
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 25

    • 2nd, Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 26 IIF 27

    • 3rd Floor, 35 Davies Street, London, Greater London, W1K 4LS

      IIF 28

    • 5th, Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 29

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 30

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 31

    • Suite 12796 2nd Floor, 145-157 St John Street, London, London, EC1V 4PY

      IIF 32

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 33 IIF 34

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 41
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British partner in the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 60
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 61

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 65
  • Ward, Peter Martin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 66 IIF 67

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 68 IIF 69

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England

      IIF 70

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 71

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 72

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 103
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05th, Floor, 24 Old Bond Street, London, United Kingdom

      IIF 109

    • 5, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 110

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 111

    • Suite 12796 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 112
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 113

    • Suite 12796, 2nd Floor, 145-157 St. John Street, London, London, EC1V 4PY, England

      IIF 114 IIF 115

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 116 IIF 117

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 118
  • Ward, Martin Peter
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 119
  • Ward, Peter Martin

    Registered addresses and corresponding companies
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 196
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 197
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 198
  • Ward, Peter

    Registered addresses and corresponding companies
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 216

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 217

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 218
child relation
Offspring entities and appointments 126
  • 1
    AD4ENERGY LIMITED - now
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 17 - Director → ME
    2014-07-21 ~ 2015-08-26
    IIF 131 - Secretary → ME
  • 2
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 202 - Secretary → ME
  • 3
    AIJ GROUP LIMITED
    04980772
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 4
    ALLMANOR PARK (UK) LIMITED
    10674322
    Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,490 GBP2024-06-30
    Officer
    2017-03-16 ~ now
    IIF 4 - Director → ME
    2017-03-16 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLMANOR PARK LLP
    OC415118
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -371,539 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALLMANOR PARK RESIDENTIAL LIMITED
    13920912
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,188 GBP2024-06-30
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 31 - Director → ME
  • 7
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 23 - Director → ME
    2011-05-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 8
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 36 - Director → ME
    2012-07-16 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 148 - Secretary → ME
  • 10
    BRIDGEWATER PAYROLL LIMITED - now
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 09980523, 10726056
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 46 - Director → ME
    2013-12-05 ~ 2015-12-05
    IIF 210 - Secretary → ME
  • 11
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914 03007892, 08395469, 06130415
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (8 parents)
    Officer
    2011-07-21 ~ now
    IIF 150 - Secretary → ME
  • 12
    CAPITAL PROJECT CONSULTANCY LIMITED
    - now 05159354
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 33 - Director → ME
  • 13
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2012-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 112 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 114 - Secretary → ME
  • 15
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 27 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 145 - Secretary → ME
  • 16
    KIEL LIMITED - 2011-04-27 06959812
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (9 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 26 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 173 - Secretary → ME
  • 17
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 32 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 115 - Secretary → ME
  • 18
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 169 - Secretary → ME
  • 19
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHEETAH PRINT LIMITED
    08803997
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 42 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 212 - Secretary → ME
  • 21
    CHOICE LIVING LIMITED
    05121681
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 8 - Director → ME
  • 22
    CLIFTON BROOK LIMITED
    07928698
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 23
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 54 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 53 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09 11942714
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 203 - Secretary → ME
  • 27
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 111 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 113 - Secretary → ME
  • 28
    DEBELLATE LIMITED
    08616920
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 63 - Director → ME
    2013-07-19 ~ dissolved
    IIF 141 - Secretary → ME
  • 29
    DEDHAM VALE LLP - now
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 79 - Has significant influence or control → OE
  • 30
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 62 - Director → ME
    2013-07-29 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 48 - Director → ME
    2014-01-29 ~ dissolved
    IIF 208 - Secretary → ME
  • 32
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 55 - Director → ME
    2011-06-10 ~ dissolved
    IIF 167 - Secretary → ME
  • 33
    ELESS DECOMMISSIONING SERVICES LIMITED - now
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 37 - Director → ME
    2011-05-05 ~ 2015-07-31
    IIF 164 - Secretary → ME
  • 34
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FCAP TWO LIMITED
    09911283
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 134 - Secretary → ME
  • 36
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 110 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 120 - Secretary → ME
  • 37
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314, 00252314
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 152 - Secretary → ME
  • 38
    GIRTON CROSS LIMITED
    08306579
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 109 - Director → ME
    2012-11-26 ~ dissolved
    IIF 126 - Secretary → ME
  • 39
    GOLDENEYE LIMITED
    - now 06672040
    RJP 2004 LIMITED - 2008-09-04 06672048, 03459308, 06313753... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 153 - Secretary → ME
  • 40
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 35 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-04-13 ~ 2022-10-07
    IIF 24 - Director → ME
    2008-10-01 ~ 2009-04-02
    IIF 11 - Director → ME
    2011-04-07 ~ 2022-10-20
    IIF 180 - Secretary → ME
  • 41
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12 08869633, 09192419
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 16 - Director → ME
    2014-07-25 ~ 2016-02-01
    IIF 132 - Secretary → ME
  • 42
    HC REALISATIONS LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22 09147994, 09192419
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 44 - Director → ME
    2014-01-30 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HEAT EXCHANGE GROUP LIMITED - now 11454694
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (14 parents, 6 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 156 - Secretary → ME
  • 44
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HLL GROUP LTD
    - now 06428958
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 46
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653, 08944617
    HOME ENERGY SERVICE LTD - 2013-03-21 05426653, 08944617
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 117 - Secretary → ME
  • 47
    HYBRID DINING LIMITED
    - now 07100679
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 146 - Secretary → ME
  • 48
    JAPE CAPITAL LIMITED
    05122611
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 59 - Director → ME
    2011-05-01 ~ dissolved
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    JAPE INVESTORS LLP
    OC309548
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    JESSOPS RESTAURANTS LIMITED
    - now 06002806
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 106 - Director → ME
    2009-01-01 ~ dissolved
    IIF 105 - Director → ME
  • 51
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 60 - Director → ME
    2013-07-29 ~ 2019-09-18
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    KIEL LIMITED
    - now 06959812 06428986
    CFG LEISURE 6 LIMITED - 2011-04-27 06002067, 06428878, 06428986... (more)
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LINACRE MILLER LIMITED
    07378273
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 171 - Secretary → ME
  • 54
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 2 - Director → ME
    2013-07-29 ~ now
    IIF 118 - Secretary → ME
  • 55
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 18 - Director → ME
  • 56
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 6 - Director → ME
  • 57
    MAGANA LIMITED
    06879900
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 58
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 64 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 155 - Secretary → ME
  • 59
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 133 - Secretary → ME
  • 60
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 22 - Director → ME
    2013-12-05 ~ 2014-07-16
    IIF 47 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 209 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MATRIX DECISIONS LIMITED
    - now 07610972 05710927, 03676786
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 140 - Secretary → ME
  • 63
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 137 - Secretary → ME
  • 64
    MATRIX INSIGHT LIMITED - now 04212254
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 21 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 149 - Secretary → ME
  • 65
    MGL DISTRIBUTION LIMITED - now
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 52 - Director → ME
    2011-09-07 ~ dissolved
    IIF 158 - Secretary → ME
  • 66
    MICROBUS GROUP LIMITED
    - now 05687341
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 136 - Secretary → ME
  • 67
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 57 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 157 - Secretary → ME
  • 68
    MORSES CLUB LIMITED
    06793980 06806190, 14066120
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 1 - Director → ME
  • 69
    MURRAY PEARCE LIMITED
    08144143
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 40 - Director → ME
    2012-07-16 ~ 2017-06-05
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MWC INVESTMENTS LIMITED - now 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 29 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 211 - Secretary → ME
  • 71
    NEWDIGATE HCO LIMITED
    - now 08144349
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 200 - Secretary → ME
  • 72
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 61 - Director → ME
    2013-08-22 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    ODYSSEY GLORY MILL LIMITED
    - now 03851509
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06 04235932, 04296690, 03908235... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 25 - Director → ME
  • 76
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02 05183155, 04449855, 04505538... (more)
    Beacon House, South Road, Weybridge, England
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    2004-12-21 ~ now
    IIF 3 - Director → ME
    2020-04-08 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 77
    ODYSSEY KNEBWORTH LIMITED
    03959570
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    3,974,925 GBP2023-06-30
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 41 - Director → ME
    2020-04-08 ~ 2024-05-30
    IIF 179 - Secretary → ME
  • 78
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 130 - Secretary → ME
  • 80
    PNS 2025 LIMITED
    16838992
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 178 - Secretary → ME
  • 81
    PRALONG LIMITED
    07610944
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 82
    TPP RECRUITMENT LLP - 2014-04-14 16379419, 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 67 - LLP Designated Member → ME
  • 83
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 7 - Director → ME
  • 84
    PSQ (ESHER) SERVICES LIMITED
    09990903
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 39 - Director → ME
  • 85
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 108 - Director → ME
  • 86
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 14 - Director → ME
    2011-05-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 87
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-26 ~ dissolved
    IIF 15 - Director → ME
    2020-04-08 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 12 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 143 - Secretary → ME
  • 89
    RCAPITAL LIMITED
    - now 06375700 04475955, 05146620, 05161390
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 04475955, 06375700, 05161390
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 9 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 214 - Secretary → ME
  • 93
    RIVERSIDE RESTAURANTS LIMITED
    - now 06002800
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 107 - Director → ME
    2009-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 94
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    ROBINSON STRUCTURES LIMITED - now
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (16 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 174 - Secretary → ME
  • 96
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 127 - Secretary → ME
  • 98
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 20 - Director → ME
    2014-09-16 ~ 2016-02-01
    IIF 129 - Secretary → ME
  • 99
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 19 - Director → ME
  • 100
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 34 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 128 - Secretary → ME
  • 101
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 35 - Director → ME
    2012-02-22 ~ 2014-11-05
    IIF 215 - Secretary → ME
  • 103
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 49 - Director → ME
  • 104
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 65 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TEMPLETON FURLONG LIMITED
    07101639
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 106
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 13 - Director → ME
  • 107
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    THREE V PARTNERSHIP LLP
    OC330357
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 109
    THREEV 1001 LLP - now 06959814, OC300992, OC338580... (more)
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP
    - 2011-04-21 OC338581 06959814, OC300992, OC338580... (more)
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 66 - LLP Designated Member → ME
  • 110
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 135 - Secretary → ME
  • 112
    TMKG LIMITED - now
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 56 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 213 - Secretary → ME
  • 113
    TOUCH EUROPE LIMITED
    - now 07610962
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 38 - Director → ME
    2011-05-01 ~ 2013-05-29
    IIF 139 - Secretary → ME
  • 114
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 43 - Director → ME
    2013-12-05 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    TRAKICE LIMITED
    08674562 01524977, 01599936
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    TWELVE MARKETING SERVICES LIMITED
    08133677
    180 Borough High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 116 - Secretary → ME
  • 117
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 159 - Secretary → ME
  • 118
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 199 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 51 - Director → ME
    2011-06-10 ~ dissolved
    IIF 166 - Secretary → ME
  • 120
    WARDYNAMECH LTD
    12609325
    54 Top Barn Lane, Rossendale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 121
    WARDYNAMIC LTD
    11315221
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2021-04-30
    Officer
    2018-04-17 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    WIKKLES LIMITED
    07530063
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 175 - Secretary → ME
  • 123
    WODBAR LTD
    12572250
    6 Bishops Court, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 197 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 144 - Secretary → ME
  • 125
    WREXHAM WIRE LIMITED - now
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 45 - Director → ME
    2014-01-30 ~ 2015-11-21
    IIF 204 - Secretary → ME
  • 126
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 172 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.