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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

Clark, Karen Ann

    Related profiles found in government register
  • Clark, Karen Ann
    British born in December 1949

    Registered addresses and corresponding companies
  • Clark, Karen Ann
    British company born in December 1949

    Registered addresses and corresponding companies

    • 36 Elder Street, London, E1 6BT

      IIF 4
  • Clark, Karen Ann
    British company secretary born in December 1949

    Registered addresses and corresponding companies
  • Clark, Karen Ann
    British secretary born in December 1949

    Registered addresses and corresponding companies

    • 36 Elder Street, London, E1 6BT

      IIF 15
  • Clark, Karen Ann
    British

    Registered addresses and corresponding companies
  • Clark, Karen Ann
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Karen Ann
    British company secretary born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT

      IIF 54

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 55

    • 3 Spital Yard, Spital Square, London, E1 6AQ

      IIF 56 IIF 57 IIF 58
  • Clark, Karen Ann
    British company secretary/director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 59
  • Clark, Karen Ann
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 60

    • 72a, Benton Street, Hadleigh, Ipswich, IP7 5AT, England

      IIF 61 IIF 62

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 63
  • Clark, Karen Ann
    British director and company secretary born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT

      IIF 64
  • Clark, Karen Ann

    Registered addresses and corresponding companies
  • Clark, Karen Ann
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 80 IIF 81

    • 3, Spital Yard, Spital Square, London, E1 6AQ

      IIF 82
  • Clark, Karen Ann
    British company secretary born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Karen Ann Clark
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 89 IIF 90

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 91
  • Karen Ann Clark
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 127, Daneland, Barnet, EN4 8QB, England

      IIF 92
child relation
Offspring entities and appointments 69
  • 1
    ABSHOT FINANCE COMPANY LIMITED
    03817485
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 2008-10-24
    IIF 50 - Secretary → ME
  • 2
    ARKA TECHNOLOGIES LIMITED
    - now 04939987
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    KAC 2 LIMITED
    - 2003-10-31 04939987 05090297... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-22 ~ 2003-11-04
    IIF 7 - Director → ME
    2010-01-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 3
    AUDIOGRAVITY HOLDINGS LIMITED - now
    AUDIOGRAVITY LIMITED
    - 2003-12-31 04939970 03606901
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2003-10-29
    IIF 13 - Director → ME
  • 4
    AUNTIEGRAVITY LIMITED
    - now 04939956 03606901
    KAC3 LIMITED
    - 2004-11-26 04939956 04374518... (more)
    Cockcroft Building, Em-9 Heavy Engineering, Brighton, Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 81 - Director → ME
    2003-10-22 ~ 2003-11-11
    IIF 2 - Director → ME
  • 5
    BEIRA INVESTMENT TRUST PLC
    - now 00078721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    BEIRA TOWN SITES LIMITED
    - 1993-05-19 00078721
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-03) ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    BIOSYNERGY (EUROPE) LIMITED - now
    QBS LTD - 1999-09-01
    CALAMANDER LIMITED
    - 1997-07-09 02637019
    Suite D (xeinadin Cambridge South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (6 parents)
    Officer
    (before 1992-08-12) ~ 1994-10-18
    IIF 36 - Secretary → ME
  • 7
    BUCKTON HOLDINGS LIMITED
    - now 01538104
    NODELAY LIMITED
    - 1982-01-08 01538104
    163 Herne Hill, London, England
    Active Corporate (4 parents)
    Officer
    2000-11-30 ~ 2015-12-31
    IIF 54 - Director → ME
    (before 1992-12-29) ~ 2006-10-17
    IIF 31 - Secretary → ME
  • 8
    BUCKTON HOMES LIMITED
    - now 00481177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2023-08-25
    WHEELER & MANSELL DEVELOPMENTS LIMITED
    - 1982-07-06 00481177
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-05) ~ 2015-12-31
    IIF 17 - Secretary → ME
  • 9
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 2008-10-24
    IIF 38 - Secretary → ME
  • 10
    CITY HOUSE LIMITED
    - now 01391597
    SIRLORD LIMITED
    - 1991-12-03 01391597
    162 Main Road, Danbury, Chelmsford
    Dissolved Corporate (5 parents)
    Officer
    2011-12-29 ~ 2015-12-31
    IIF 83 - Director → ME
    (before 1992-10-20) ~ 2011-12-29
    IIF 25 - Secretary → ME
  • 11
    CLOUD NIMBUS LIMITED
    - now 07427396 07427455
    KAC 13 LIMITED
    - 2012-04-04 07427396 06247382... (more)
    Flat 6, 3 Market Yard Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ 2012-07-06
    IIF 58 - Director → ME
  • 12
    CONVERSIONRATE LIMITED
    03017556
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-02-07 ~ 2010-01-11
    IIF 21 - Secretary → ME
    2010-01-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 13
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1992-08-16) ~ 2008-10-24
    IIF 51 - Secretary → ME
  • 14
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
    - 1998-02-19 02039086
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1992-08-04 ~ 1998-02-19
    IIF 47 - Secretary → ME
  • 15
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED
    - 1999-08-04 03765518
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 2000-01-17
    IIF 42 - Secretary → ME
  • 16
    DUCHESS STREET CAPITAL LIMITED - now
    RBS MARKETING SOLUTIONS LIMITED
    - 2016-01-31 06247382
    KAC 11 LIMITED
    - 2009-06-23 06247382 07427422... (more)
    17 Carlton House Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2010-01-07
    IIF 88 - Director → ME
    2010-01-07 ~ 2015-12-31
    IIF 65 - Secretary → ME
  • 17
    ECOPRINTER LIMITED
    05246962
    1 Suite 3, Duchess Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ 2004-10-21
    IIF 11 - Director → ME
    2010-01-07 ~ 2011-09-30
    IIF 69 - Secretary → ME
  • 18
    ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
    03850091 01112245
    235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-29 ~ 2008-10-24
    IIF 39 - Secretary → ME
  • 19
    EXCHANGE SERVICES LIMITED
    - now 00657529
    H. BOWEN DAVIES HOLDINGS LIMITED
    - 1987-05-07 00657529
    163 Herne Hill, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ 2015-12-31
    IIF 64 - Director → ME
    ~ 2015-12-31
    IIF 18 - Secretary → ME
  • 20
    FRIARS MANAGEMENT SERVICES LIMITED
    - now 01571161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-11
    Dissolved on 2018-10-12
    FRIARS NOMINEES LIMITED
    - 1998-07-28 01571161
    ARCHMERLIN LIMITED
    - 1981-12-31 01571161
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2001-01-02 ~ 2015-12-31
    IIF 55 - Director → ME
    (before 1992-08-16) ~ 2015-12-31
    IIF 20 - Secretary → ME
  • 21
    G.W. INTERNATIONAL LIMITED
    - now 03620732
    DONNA LEIGH LTD. - 1999-12-15
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    GOOSEWIRE (U.K.) LIMITED
    07427502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-03-09
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-02 ~ 2011-04-20
    IIF 53 - Director → ME
  • 23
    GOOSEWIRE IP LIMITED
    07427472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-03-12
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-02 ~ 2011-04-20
    IIF 52 - Director → ME
  • 24
    GREENWICH COMMUNICATIONS LIMITED
    - now 01576805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2021-09-07
    GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
    CASHEA LIMITED - 1981-12-31
    360satago Cottage 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2013-10-23 ~ 2015-12-31
    IIF 59 - Director → ME
    2009-04-27 ~ 2015-12-31
    IIF 16 - Secretary → ME
  • 25
    GRESHAM HOUSE FINANCE LIMITED - now
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    5 New Street Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2008-10-24
    IIF 74 - Secretary → ME
  • 26
    HAMO LIMITED
    13766096
    127 Daneland, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 27
    IMAGE SCAN HOLDINGS PLC
    - now 03062983
    RAPIDGRADE LIMITED
    - 1996-10-10 03062983
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1995-06-30 ~ 1996-10-16
    IIF 78 - Secretary → ME
  • 28
    IMAGE SCAN LIMITED - now
    STEREO SCAN SYSTEMS LIMITED
    - 2014-08-05 03060726
    DISPLAYTEST LIMITED
    - 1996-04-17 03060726
    16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (16 parents)
    Officer
    1995-06-30 ~ 1997-11-12
    IIF 75 - Secretary → ME
  • 29
    INTERCEUTICA LIMITED
    - now 07427422
    KAC 14 LIMITED
    - 2011-09-27 07427422 06247382... (more)
    162 Main Road, Danbury, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ 2011-09-27
    IIF 57 - Director → ME
  • 30
    KAC 8 LIMITED
    - now 05090297 04374518... (more)
    THE FINANCE CHANNEL LIMITED
    - 2006-07-31 05090297
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 5 - Director → ME
    2006-03-08 ~ dissolved
    IIF 84 - Director → ME
  • 31
    KAC SERVICES LIMITED
    - now 06247387
    CELLULAR VOICE TRANSLATOR LIMITED
    - 2015-04-14 06247387
    KAC 12 LIMITED
    - 2010-02-12 06247387 06247382... (more)
    17 Alexandra Mansions 333 Kings Road, London, Greater London, England
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2007-05-15 ~ 2024-05-08
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    IIF 90 - Ownership of shares – 75% or more → OE
  • 32
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED
    - 2003-04-24 02122159
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-05) ~ 2008-10-24
    IIF 44 - Secretary → ME
  • 33
    LONDON SPORTS INVESTORS LIMITED
    10118430
    1 Duchess Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    MINOS INVESTMENTS LIMITED
    01122375
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1992-08-04 ~ 2008-10-24
    IIF 76 - Secretary → ME
  • 35
    NEW CAPITAL (SPEKE) LIMITED
    - now 04374518
    Insolvency (Case 3) In administration
    Administration started on 2014-02-14
    Administration ended on 2015-02-06
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2019-07-18
    KAC 6 LIMITED
    - 2006-08-11 04374518 05090297... (more)
    I S P P LIMITED
    - 2006-02-28 04374518
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-12-13 ~ 2006-08-21
    IIF 10 - Director → ME
    2002-02-15 ~ 2005-12-13
    IIF 30 - Secretary → ME
  • 36
    NEW CAPITAL CONSTRUCTION LIMITED - now
    NEW CAPITAL CONSTRUCTION PLC
    - 2010-11-15 SC108018
    DEACON INDUSTRIAL ESTATES PLC
    - 2002-03-28 SC108018
    ARTHURSTONE DEVELOPMENTS PLC
    - 1999-02-25 SC108018
    COBSCOT PLC - 1988-02-03
    141 St James Road, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1992-08-04 ~ 2008-10-24
    IIF 40 - Secretary → ME
  • 37
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    1992-08-04 ~ 2008-10-24
    IIF 43 - Secretary → ME
  • 38
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
    - 1999-09-29 01112245 03850091
    KINGBOARD LIMITED
    - 1992-04-06 01112245
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED
    - 1979-12-31 01112245
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    ~ 2008-10-24
    IIF 79 - Secretary → ME
  • 39
    NEW CAPITAL PROPERTIES LIMITED - now
    BARRETTDRIVE LIMITED - 2001-11-20
    NEW CAPITAL PROPERTIES LIMITED
    - 1999-07-27 00912811
    BRICKLAND SECURITIES LIMITED
    - 1992-04-21 00912811
    39a Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-08-16) ~ 1992-12-31
    IIF 35 - Secretary → ME
  • 40
    NEWILTON CONSORTIUM LIMITED
    01415012
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-07-15
    235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-05) ~ 2010-01-22
    IIF 26 - Secretary → ME
  • 41
    NEWINNHALL SECURITIES LIMITED
    01169257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27
    Dissolved on 2011-09-07
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-05) ~ 2006-05-19
    IIF 34 - Secretary → ME
  • 42
    NEWINNHALL TRUST LIMITED
    00625691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-01
    Dissolved on 2011-09-07
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-05) ~ 2006-05-19
    IIF 32 - Secretary → ME
  • 43
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    1999-03-23 ~ 2008-10-24
    IIF 77 - Secretary → ME
  • 44
    NIMBUS CLOUD LIMITED
    - now 07427455 07427396
    KAC 15 LIMITED
    - 2012-04-04 07427455 06247382... (more)
    Flat 6 3 Market Yard Mews, Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ 2012-07-15
    IIF 56 - Director → ME
  • 45
    OUTLAND LIMITED
    - now SC109228
    KITVALID LIMITED - 1988-03-11
    141 Saint James Road, Glasgow, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    1992-08-04 ~ 2008-10-24
    IIF 46 - Secretary → ME
  • 46
    OXBRIDGE HOLDINGS LIMITED
    13024964
    17 Carlton House Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 47
    OXFORD INVESTMENT TRUST LIMITED
    - now 00098054
    OXFORD TRANSPORT TRUST,LIMITED(THE)
    - 1982-04-08 00098054
    75 Park Lane, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-20) ~ 2015-12-31
    IIF 19 - Secretary → ME
  • 48
    PLOTBOND LIMITED
    03012206
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ 2010-02-05
    IIF 80 - Director → ME
    1995-02-15 ~ 2010-02-01
    IIF 27 - Secretary → ME
  • 49
    PROJECT-VT LTD
    08558594
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-10-13 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-02-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-28
    Due to be dissolved on 2025-09-04
    Lower Ground Floro Kean House, 6 Kean Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-04-12 ~ 2017-10-13
    IIF 66 - Secretary → ME
  • 50
    QUODPOD LIMITED
    - now 04218482
    KAC 7 LIMITED
    - 2006-10-04 04218482 04374518... (more)
    PROMOZONE LIMITED
    - 2006-04-11 04218482
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2006-11-16
    IIF 8 - Director → ME
    2001-05-17 ~ 2006-05-15
    IIF 41 - Secretary → ME
  • 51
    SEATASTE BRITANNIA LIMITED
    - now 05328720
    MACCANNON LIMITED
    - 2010-04-15 05328720
    WINDCHILL LIMITED
    - 2010-02-19 05328720
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 86 - Director → ME
  • 52
    SECURITY CHANGE LIMITED
    00767444
    5 New Street Square, London
    Active Corporate (11 parents, 9 offsprings)
    Officer
    (before 1992-08-18) ~ 2010-09-30
    IIF 28 - Secretary → ME
  • 53
    SMEARCHECK LIMITED
    03713696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-17
    Dissolved on 2017-12-18
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-15 ~ 2001-09-10
    IIF 33 - Secretary → ME
  • 54
    SPACEANDPEOPLE PLC - now
    SPACEANDPEOPLE LIMITED
    - 2004-12-13 SC212277
    3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2000-10-25 ~ 2001-01-05
    IIF 14 - Director → ME
  • 55
    STRATTON HOLDINGS PLC
    - now 01142342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2011-01-13
    STRATTON HOTELS LIMITED
    - 1994-12-02 01142342
    C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-13) ~ 2004-01-19
    IIF 48 - Secretary → ME
  • 56
    THATCH PROTECTION LIMITED
    - now 06247380
    THATCHED PROTECTION LIMITED
    - 2009-04-27 06247380
    KAC 10 LIMITED
    - 2009-04-08 06247380 06247382... (more)
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 82 - Director → ME
    2010-01-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 57
    THE CHINA INVESTMENT TRUST LIMITED
    05177223
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 85 - Director → ME
  • 58
    THE INVENTION COMPANY LIMITED
    04869768
    17 Carlton House Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ 2010-01-07
    IIF 87 - Director → ME
    2010-01-07 ~ 2011-07-31
    IIF 67 - Secretary → ME
  • 59
    THE INVENTION FACTORY LIMITED
    - now 04720918
    KAC 1 LIMITED
    - 2003-09-02 04720918 05090297... (more)
    WHEELSURE HOLDINGS LIMITED
    - 2003-05-06 04720918 04757497... (more)
    17 Carlton House Terrace, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-02 ~ 2004-01-23
    IIF 15 - Director → ME
    2010-01-07 ~ 2011-02-10
    IIF 70 - Secretary → ME
  • 60
    THE MAGNETIC CONNECTION COMPANY LIMITED
    - now 05328724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05
    Dissolved on 2013-12-18
    KAC 4 LIMITED
    - 2006-01-13 05328724 07427422... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-11 ~ 2006-07-06
    IIF 6 - Director → ME
    2010-01-07 ~ 2011-02-25
    IIF 73 - Secretary → ME
  • 61
    TOWER STREET PROPERTIES LIMITED
    - now 02377193
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-11-16
    CHARCO 259 LIMITED
    - 1989-09-07 02377193 02579785... (more)
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1994-04-28) ~ 2008-10-24
    IIF 3 - Director → ME
    (before 1994-04-28) ~ 2008-10-24
    IIF 49 - Secretary → ME
  • 62
    TRACKSURE LIMITED
    - now 05328984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    KAC 5 LIMITED
    - 2006-03-01 05328984 05090297... (more)
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (11 parents)
    Officer
    2005-01-11 ~ 2006-10-02
    IIF 12 - Director → ME
  • 63
    WATLINGTON INVESTMENTS LIMITED - now
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC
    - 2010-11-18 00912603 00898953
    SECURITY CHANGE NUMBER FIFTEEN LIMITED
    - 1990-02-05 00912603
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-16) ~ 2008-10-24
    IIF 45 - Secretary → ME
  • 64
    WATLINGTON SECURITIES LIMITED
    01144684
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    1992-08-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 65
    WELSH INDUSTRIAL SECURITIES LIMITED
    01115005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-13) ~ dissolved
    IIF 23 - Secretary → ME
  • 66
    WHEELSURE HOLDINGS PLC - now
    WHEELSURE HOLDINGS LIMITED
    - 2003-07-14 04757497 04720918
    235 Hunts Pond Road, Fareham, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-05-08 ~ 2003-05-12
    IIF 1 - Director → ME
  • 67
    WHEELSURE LIMITED
    04058645
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-23 ~ 2000-08-25
    IIF 9 - Director → ME
  • 68
    WHEELSURE TECHNOLOGIES LIMITED
    04721391
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-03 ~ 2003-05-20
    IIF 4 - Director → ME
  • 69
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Officer
    (before 1992-08-16) ~ 2008-10-24
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.