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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

Kaye, David Malcolm

child relation
Offspring entities and appointments
Active 463
  • 1
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-03 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 821 - Right to appoint or remove directors → OE
    IIF 821 - Ownership of voting rights - 75% or more → OE
    IIF 821 - Ownership of shares – 75% or more → OE
  • 2
    A. & F. ROYAL LIMITED
    00495391
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Officer
    2023-10-05 ~ now
    IIF 226 - Director → ME
  • 3
    A.R.FREEMAN LIMITED
    00838682
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    779,933 GBP2022-02-28
    Officer
    2022-11-25 ~ dissolved
    IIF 660 - Director → ME
  • 4
    A1 INTERNATIONAL LIMITED
    04549526
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-06-13 ~ dissolved
    IIF 577 - Director → ME
  • 5
    A1 INTERNET LIMITED
    03773094
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 592 - Director → ME
  • 6
    A1 SECRETARIAL SERVICES LIMITED
    03520309
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 590 - Director → ME
  • 7
    ADE FARM & HOLDINGS LTD
    16358040
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 816 - Ownership of shares – 75% or more → OE
    IIF 816 - Ownership of voting rights - 75% or more → OE
    IIF 816 - Right to appoint or remove directors → OE
  • 8
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 782 - Right to appoint or remove directors → OE
    IIF 782 - Ownership of shares – 75% or more → OE
    IIF 782 - Ownership of voting rights - 75% or more → OE
  • 9
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 856 - Ownership of shares – 75% or more → OE
    IIF 856 - Ownership of voting rights - 75% or more → OE
    IIF 856 - Right to appoint or remove directors → OE
  • 10
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 777 - Ownership of voting rights - 75% or more → OE
    IIF 777 - Ownership of shares – 75% or more → OE
    IIF 777 - Right to appoint or remove directors → OE
  • 11
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 787 - Right to appoint or remove directors → OE
    IIF 787 - Ownership of shares – 75% or more → OE
    IIF 787 - Ownership of voting rights - 75% or more → OE
  • 12
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 779 - Ownership of shares – 75% or more → OE
    IIF 779 - Right to appoint or remove directors → OE
    IIF 779 - Ownership of voting rights - 75% or more → OE
  • 13
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 789 - Ownership of shares – 75% or more → OE
    IIF 789 - Right to appoint or remove directors → OE
    IIF 789 - Ownership of voting rights - 75% or more → OE
  • 14
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 786 - Right to appoint or remove directors → OE
    IIF 786 - Ownership of voting rights - 75% or more → OE
    IIF 786 - Ownership of shares – 75% or more → OE
  • 15
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 857 - Right to appoint or remove directors → OE
    IIF 857 - Ownership of voting rights - 75% or more → OE
    IIF 857 - Ownership of shares – 75% or more → OE
  • 16
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 785 - Right to appoint or remove directors → OE
    IIF 785 - Ownership of shares – 75% or more → OE
    IIF 785 - Ownership of voting rights - 75% or more → OE
  • 17
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 778 - Ownership of voting rights - 75% or more → OE
    IIF 778 - Right to appoint or remove directors → OE
    IIF 778 - Ownership of shares – 75% or more → OE
  • 18
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 783 - Ownership of voting rights - 75% or more → OE
    IIF 783 - Ownership of shares – 75% or more → OE
    IIF 783 - Right to appoint or remove directors → OE
  • 19
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 781 - Ownership of shares – 75% or more → OE
    IIF 781 - Right to appoint or remove directors → OE
    IIF 781 - Ownership of voting rights - 75% or more → OE
  • 20
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 775 - Ownership of voting rights - 75% or more → OE
    IIF 775 - Ownership of shares – 75% or more → OE
    IIF 775 - Right to appoint or remove directors → OE
  • 21
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 780 - Right to appoint or remove directors → OE
    IIF 780 - Ownership of shares – 75% or more → OE
    IIF 780 - Ownership of voting rights - 75% or more → OE
  • 22
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 790 - Right to appoint or remove directors → OE
    IIF 790 - Ownership of voting rights - 75% or more → OE
    IIF 790 - Ownership of shares – 75% or more → OE
  • 23
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 788 - Ownership of shares – 75% or more → OE
    IIF 788 - Ownership of voting rights - 75% or more → OE
    IIF 788 - Right to appoint or remove directors → OE
  • 24
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 835 - Ownership of shares – 75% or more → OE
    IIF 835 - Ownership of voting rights - 75% or more → OE
    IIF 835 - Right to appoint or remove directors → OE
  • 25
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 784 - Right to appoint or remove directors → OE
    IIF 784 - Ownership of shares – 75% or more → OE
    IIF 784 - Ownership of voting rights - 75% or more → OE
  • 26
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 817 - Ownership of shares – 75% or more → OE
    IIF 817 - Ownership of voting rights - 75% or more → OE
    IIF 817 - Right to appoint or remove directors → OE
  • 27
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 807 - Right to appoint or remove directors → OE
    IIF 807 - Ownership of shares – 75% or more → OE
    IIF 807 - Ownership of voting rights - 75% or more → OE
  • 28
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 803 - Ownership of shares – 75% or more → OE
    IIF 803 - Right to appoint or remove directors → OE
    IIF 803 - Ownership of voting rights - 75% or more → OE
  • 29
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 805 - Ownership of shares – 75% or more → OE
    IIF 805 - Ownership of voting rights - 75% or more → OE
    IIF 805 - Right to appoint or remove directors → OE
  • 30
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 809 - Ownership of shares – 75% or more → OE
    IIF 809 - Ownership of voting rights - 75% or more → OE
    IIF 809 - Right to appoint or remove directors → OE
  • 31
    AGAVE INVESTMENTS LIMITED
    09822628
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 693 - Director → ME
  • 32
    AGRICULTURAL & FOOD MACHINERIES LIMITED
    06675317
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 554 - Director → ME
  • 33
    AIRTREE LIMITED
    08053922
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    2023-05-31 ~ now
    IIF 339 - Director → ME
  • 34
    ALMEIDA LIMITED
    01538522
    Suite 22 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,523,467 GBP2021-03-31
    Officer
    2021-12-15 ~ dissolved
    IIF 664 - Director → ME
  • 35
    ALPES REAL ESTATE LTD
    07644948
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 633 - Director → ME
  • 36
    ANGLIA INVESTMENTS LIMITED
    01560859
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    18,228 GBP2017-10-01 ~ 2018-09-30
    Officer
    2019-03-07 ~ dissolved
    IIF 213 - Director → ME
  • 37
    AOISIN ESTATES LIMITED
    03609476
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,468 GBP2024-08-03
    Officer
    2023-05-31 ~ now
    IIF 342 - Director → ME
  • 38
    APPLE TOWN (TOYS) LIMITED
    01069122
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    280,677 GBP2019-03-31
    Officer
    2021-02-23 ~ dissolved
    IIF 774 - Director → ME
  • 39
    ARTHUR B.BASHFORD & SONS LIMITED
    00815750
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,230 GBP2019-03-31
    Officer
    2019-12-18 ~ dissolved
    IIF 773 - Director → ME
  • 40
    ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
    00228640
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    2025-08-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 852 - Ownership of shares – 75% or more → OE
  • 41
    ASTHOJUMA LIMITED
    06250946
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,457 GBP2016-12-31
    Officer
    2008-09-29 ~ dissolved
    IIF 562 - Director → ME
  • 42
    ATHAL GROUP LIMITED
    14314488
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,606 GBP2024-08-31
    Officer
    2023-05-31 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 836 - Right to appoint or remove directors → OE
  • 43
    BANNER AIRFORCE LIMITED
    04299392
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-04-15 ~ dissolved
    IIF 361 - Director → ME
  • 44
    BANNER LOO LIMITED
    04887209
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-15 ~ dissolved
    IIF 363 - Director → ME
  • 45
    BARBERRY INVESTMENTS LIMITED
    09822678
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Officer
    2015-10-13 ~ dissolved
    IIF 752 - Director → ME
  • 46
    BASSET GOLD LTD
    10418483 05433451
    23 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,345 GBP2018-10-31
    Officer
    2019-11-01 ~ dissolved
    IIF 769 - Director → ME
  • 47
    BEECHTON SUPPLIES LIMITED
    07276067
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 641 - Director → ME
  • 48
    BELVELLER PROPERTIES LIMITED
    02873258
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,071 GBP2019-04-30
    Officer
    2019-10-30 ~ dissolved
    IIF 217 - Director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 666 - Director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 668 - Director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 670 - Director → ME
  • 52
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-24
    Officer
    2020-11-02 ~ dissolved
    IIF 679 - Director → ME
  • 53
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    IIF 661 - Director → ME
  • 54
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 689 - Director → ME
  • 55
    BFL GROUP LIMITED
    05821671
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 426 - Director → ME
    2013-04-03 ~ dissolved
    IIF 277 - Secretary → ME
  • 56
    BIANG HOLDING LTD
    07848371
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 385 - Director → ME
  • 57
    BIRDCHIME LIMITED
    - now 09232178
    HEURISTIC SHAKESPEARE LIMITED
    - 2014-09-24 09232178 09233687
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 635 - Director → ME
  • 58
    BLOOMSBURY WAY INVESTMENTS LTD
    - now 13928784
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 310 - Director → ME
  • 59
    BLUE SKY FORMATIONS LIMITED
    07123325 OC351035
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 569 - Director → ME
    2017-06-13 ~ dissolved
    IIF 290 - Secretary → ME
  • 60
    BLUE SKY SECRETARIAL LLP
    - now OC351035
    FORMATIONS FOR FREE LLP - 2010-04-22
    BLUE SKY FORMATIONS LLP - 2010-01-12 07123325
    136 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 872 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 872 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    BRANDER RIMMER INVESTMENTS LIMITED
    01341648
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,911 GBP2019-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 204 - Director → ME
  • 62
    BRIGHTON COMPANY FORMATIONS LIMITED
    04592316 06360416, 07218940, 07370159... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2013-04-03 ~ dissolved
    IIF 348 - Director → ME
    2013-04-03 ~ dissolved
    IIF 275 - Secretary → ME
  • 63
    BRIGHTON COMPANY RESTORATIONS LIMITED
    08375146
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 431 - Director → ME
    2013-04-03 ~ dissolved
    IIF 282 - Secretary → ME
  • 64
    BRIGHTON DIRECTOR LIMITED
    02774156
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 449 - Director → ME
    2013-04-03 ~ dissolved
    IIF 270 - Secretary → ME
  • 65
    BRIGHTON FORMATIONS (SERVICES) LIMITED
    07370159 06360416, 07218940, 04592316... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 424 - Director → ME
    2013-04-03 ~ dissolved
    IIF 271 - Secretary → ME
  • 66
    BRIGHTON FORMATIONS (UK) LIMITED
    07218940 06360416, 07370159, 04592316... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 465 - Director → ME
    2013-04-03 ~ dissolved
    IIF 283 - Secretary → ME
  • 67
    BRIGHTON SECRETARY LIMITED
    - now 04427397
    BFL LIMITED - 2010-01-16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 444 - Director → ME
    2013-04-03 ~ dissolved
    IIF 276 - Secretary → ME
  • 68
    CANDYCANE LIMITED
    08513033
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 410 - Director → ME
  • 69
    CAPITAL COMPANY SERVICES LIMITED
    - now 02882884
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 468 - Director → ME
  • 70
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-03-01 ~ dissolved
    IIF 541 - Director → ME
  • 71
    CAPITAL REGISTRARS LIMITED
    - now 02882875
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 451 - Director → ME
  • 72
    CARTA CHARTA LIMITED
    06751227
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 563 - Director → ME
  • 73
    CCS DIRECTORS LIMITED
    02557792
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 482 - Director → ME
  • 74
    CCS SECRETARIES LIMITED
    02557797
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 462 - Director → ME
  • 75
    CHALTON NOMINEES LIMITED
    05019082
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2010-08-02 ~ dissolved
    IIF 448 - Director → ME
  • 76
    CHALTON SECRETARIES LIMITED
    05492528
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-09-02 ~ dissolved
    IIF 472 - Director → ME
  • 77
    CHARMSTORE CONSULTANTS LIMITED
    04385708
    33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 549 - Director → ME
  • 78
    CHEAP FORMATIONS LIMITED
    05387844
    2nd Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 589 - Director → ME
  • 79
    CHESHAM COMMERCIAL LTD
    16407113
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 823 - Right to appoint or remove directors → OE
    IIF 823 - Ownership of voting rights - 75% or more → OE
    IIF 823 - Ownership of shares – 75% or more → OE
  • 80
    CHESHAM HOLDINGS LTD
    16407146
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 815 - Ownership of shares – 75% or more → OE
    IIF 815 - Right to appoint or remove directors → OE
    IIF 815 - Ownership of voting rights - 75% or more → OE
  • 81
    CHESHAM INVESTMENTS LTD
    16407000
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 819 - Ownership of voting rights - 75% or more → OE
    IIF 819 - Ownership of shares – 75% or more → OE
    IIF 819 - Right to appoint or remove directors → OE
  • 82
    CHESHAM LAND LTD
    16407126
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 825 - Right to appoint or remove directors → OE
    IIF 825 - Ownership of voting rights - 75% or more → OE
    IIF 825 - Ownership of shares – 75% or more → OE
  • 83
    CITYLAW (COMPANY SERVICES) LIMITED
    - now 02882895
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 481 - Director → ME
  • 84
    CLAIM INVESTMENTS LTD
    - now 13970893
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 316 - Director → ME
  • 85
    CLOUDSTAGE LIMITED
    08027966
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 374 - Director → ME
  • 86
    COMES (INTERNATIONAL) LTD
    08802671
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,115 GBP2018-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 460 - Director → ME
  • 87
    COMPANY DIRECTORS LIMITED
    01671925
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 580 - Director → ME
  • 88
    COMPANY FORMATIONS DIRECT LIMITED
    05307502 02925680, 04267328, 04943591
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 584 - Director → ME
  • 89
    COMPANY NOMINEES LIMITED
    01672979
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 582 - Director → ME
  • 90
    COMPANY RESTORATIONS LIMITED
    08370885 14821495, 10197370, 08369304
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2013-04-03 ~ dissolved
    IIF 478 - Director → ME
    2013-04-03 ~ dissolved
    IIF 266 - Secretary → ME
  • 91
    CONCEPTION CONSULTING LIMITED
    09417144
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,395 GBP2018-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 697 - Director → ME
  • 92
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 417 - Director → ME
    2010-08-02 ~ dissolved
    IIF 280 - Secretary → ME
  • 93
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 416 - Director → ME
  • 94
    CROW WOOD ESTATES LIMITED
    00536490
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 600 - Director → ME
  • 95
    CUDMORE CHILDRENS CENTER LIMITED
    11085922
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-12-19 ~ dissolved
    IIF 216 - Director → ME
  • 96
    D. H. WALTERS LIMITED
    00572492
    22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,227,630 GBP2021-09-30
    Officer
    2022-02-24 ~ dissolved
    IIF 619 - Director → ME
  • 97
    D.B. & H. MURRAY LIMITED
    01224494
    73 Cornhill Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    2025-08-07 ~ now
    IIF 118 - Director → ME
  • 98
    DATANET INVEST LIMITED
    03905120
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 497 - Director → ME
  • 99
    DEERSLADE LIMITED
    00772761
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 673 - Director → ME
  • 100
    DELTRO ENTERPRISES LIMITED
    03877979
    Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,670 GBP2018-12-31
    Officer
    2005-01-10 ~ dissolved
    IIF 520 - Director → ME
  • 101
    EARL MARTYN LIMITED
    - now 01377336
    MARPAT INVESTMENTS LIMITED - 1985-12-13
    MARPAT TAXATION LIMITED - 1981-12-31
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167,986 GBP2018-03-31
    Officer
    2019-10-30 ~ dissolved
    IIF 762 - Director → ME
  • 102
    EAST NOMINEES LIMITED
    05021345
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 487 - Director → ME
  • 103
    ECOMP LIMITED
    04337517
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 583 - Director → ME
  • 104
    ECOSEC LIMITED
    04853910
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 576 - Director → ME
  • 105
    EDGEBY LIMITED
    07868702
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 395 - Director → ME
  • 106
    ELANLODGE LIMITED
    06039001
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 516 - Director → ME
  • 107
    EST INVEST HOLDING PLC
    07520535
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 414 - Director → ME
  • 108
    ESTATE AND LAND HOLDINGS 2 LIMITED
    14757337 13562448, 15492015, 15492059
    4385, 14757337 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-07-21 ~ now
    IIF 176 - Director → ME
  • 109
    ESTATE AND LAND HOLDINGS 3 LIMITED
    15492015 14757337, 13562448, 15492059
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 188 - Director → ME
  • 110
    ESTATE AND LAND HOLDINGS LTD
    13562448 14757337, 15492015, 15492059
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-07-09 ~ now
    IIF 189 - Director → ME
  • 111
    EU CORPORATE LTD
    07775530
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 382 - Director → ME
  • 112
    EURECOSSE PROPERTIES LIMITED
    SC071685
    Suite 20, 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 212 - Director → ME
  • 113
    EUROLIFE COMPANY SERVICES LIMITED
    - now 01604010
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    2006-11-03 ~ dissolved
    IIF 543 - Director → ME
  • 114
    EUROLIFE DIRECTORS LIMITED
    05989765
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 429 - Director → ME
  • 115
    EUROLIFE SECRETARIES LIMITED
    05989757
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 474 - Director → ME
  • 116
    EUROPEAN TENDER SERVICES LIMITED
    07523134
    46-48 East Smithfield, Tower Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    106,955 GBP2017-12-31
    Officer
    2012-03-29 ~ dissolved
    IIF 712 - Director → ME
  • 117
    EUROPOLYCOM LTD
    06740997
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 506 - Director → ME
  • 118
    EXCLUSIVE PROPERTY SALES LIMITED
    09657594
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 631 - Director → ME
  • 119
    FACTOROPEN LIMITED
    02149403
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,998 GBP2019-09-30
    Officer
    2021-03-23 ~ dissolved
    IIF 690 - Director → ME
  • 120
    FADEVIEW LIMITED
    04413725
    33-35 Daws Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 556 - Director → ME
  • 121
    FASHION & MARKETING LIMITED
    08463272
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 320 - Director → ME
  • 122
    FAST SYNERGY LTD.
    - now 05125164
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 507 - Director → ME
  • 123
    FD LIMITED
    05506749
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 588 - Director → ME
  • 124
    FD SECRETARIAL LTD
    09361466
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 652 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 586 - Director → ME
  • 125
    FELICITY COOPER LTD
    08370533
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 380 - Director → ME
  • 126
    FENDER INVESTMENTS LTD
    - now 13970168
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 296 - Director → ME
  • 127
    FG INTERNATIONAL INVESTMENTS LTD
    08155533
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 389 - Director → ME
  • 128
    FGB INVESTMENTS LTD
    16816498
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 797 - Right to appoint or remove directors → OE
    IIF 797 - Ownership of shares – 75% or more → OE
    IIF 797 - Ownership of voting rights - 75% or more → OE
  • 129
    FIRST CHOICE COMPANY FORMATIONS LIMITED
    - now 02883717
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 452 - Director → ME
  • 130
    FIRST ENGINEERING SOLUTIONS LTD
    07399858
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-10-31
    Officer
    2010-10-07 ~ dissolved
    IIF 439 - Director → ME
  • 131
    FLEX INTERACTIVE LIMITED
    07269670
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 763 - Director → ME
  • 132
    FLEXSTAR LIMITED
    07175970
    19 Crespigny Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 765 - Director → ME
  • 133
    FORETHEM PROPERTIES LIMITED
    06110355
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,242 GBP2015-12-31
    Officer
    2007-02-16 ~ dissolved
    IIF 601 - Director → ME
  • 134
    FORM 10 DIRECTORS FD LTD
    03199791
    1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 578 - Director → ME
  • 135
    FORM 10 SECRETARIES FD LTD
    03199793
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 573 - Director → ME
  • 136
    FREELAND VISION LIMITED
    00839852
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,987 GBP2019-04-05
    Officer
    2018-10-25 ~ dissolved
    IIF 215 - Director → ME
  • 137
    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 392 - Director → ME
  • 138
    FRUSTRATION INVESTMENTS LTD
    16914662
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 806 - Ownership of voting rights - 75% or more → OE
    IIF 806 - Ownership of shares – 75% or more → OE
    IIF 806 - Right to appoint or remove directors → OE
  • 139
    FRUXOWN INVESTMENTS LIMITED
    00720435 08782417
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    203,265 GBP2020-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 599 - Director → ME
  • 140
    GASTROAD LIMITED
    07892034
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 409 - Director → ME
  • 141
    GENERAL LAND LIMITED
    - now 01936140
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Officer
    2024-07-31 ~ now
    IIF 177 - Director → ME
  • 142
    GERTIE HOLDINGS LTD
    16409382
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 799 - Ownership of voting rights - 75% or more → OE
    IIF 799 - Ownership of shares – 75% or more → OE
    IIF 799 - Right to appoint or remove directors → OE
  • 143
    GERTIE INVESTMENTS LTD
    - now 13969947
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 318 - Director → ME
  • 144
    GERTIE LAND LTD
    16407165
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 814 - Ownership of voting rights - 75% or more → OE
    IIF 814 - Right to appoint or remove directors → OE
    IIF 814 - Ownership of shares – 75% or more → OE
  • 145
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 840 - Ownership of voting rights - 75% or more → OE
    IIF 840 - Ownership of shares – 75% or more → OE
    IIF 840 - Right to appoint or remove directors → OE
  • 146
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 798 - Right to appoint or remove directors → OE
    IIF 798 - Ownership of shares – 75% or more → OE
    IIF 798 - Ownership of voting rights - 75% or more → OE
  • 147
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 824 - Ownership of voting rights - 75% or more → OE
    IIF 824 - Ownership of shares – 75% or more → OE
    IIF 824 - Right to appoint or remove directors → OE
  • 148
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 811 - Right to appoint or remove directors → OE
    IIF 811 - Ownership of shares – 75% or more → OE
    IIF 811 - Ownership of voting rights - 75% or more → OE
  • 149
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 812 - Right to appoint or remove directors → OE
    IIF 812 - Ownership of voting rights - 75% or more → OE
    IIF 812 - Ownership of shares – 75% or more → OE
  • 150
    GLOBETREND LIMITED
    05955554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    2016-01-18 ~ dissolved
    IIF 737 - Director → ME
  • 151
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 826 - Ownership of shares – 75% or more → OE
    IIF 826 - Right to appoint or remove directors → OE
    IIF 826 - Ownership of voting rights - 75% or more → OE
  • 152
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 829 - Right to appoint or remove directors → OE
    IIF 829 - Ownership of voting rights - 75% or more → OE
    IIF 829 - Ownership of shares – 75% or more → OE
  • 153
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 860 - Right to appoint or remove directors → OE
    IIF 860 - Ownership of shares – 75% or more → OE
    IIF 860 - Ownership of voting rights - 75% or more → OE
  • 154
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 828 - Ownership of voting rights - 75% or more → OE
    IIF 828 - Ownership of shares – 75% or more → OE
    IIF 828 - Right to appoint or remove directors → OE
  • 155
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 831 - Right to appoint or remove directors → OE
    IIF 831 - Ownership of voting rights - 75% or more → OE
    IIF 831 - Ownership of shares – 75% or more → OE
  • 156
    GOLDTHEME MOBILE EQUIPMENTS LIMITED
    - now 04573586
    GOLDTHEME LIMITED - 2008-05-02
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 368 - Director → ME
  • 157
    GONVILLE SPORTS GROUND LIMITED
    00194357
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,195 GBP2024-02-29
    Officer
    2024-04-29 ~ now
    IIF 152 - Director → ME
  • 158
    GREADO LIMITED
    08448957
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 388 - Director → ME
  • 159
    GREENHOOF LIMITED
    07194772
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 354 - Director → ME
  • 160
    GRIFFIN PRIVATE EQUITY LIMITED
    - now 09158770
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    2023-05-31 ~ now
    IIF 343 - Director → ME
  • 161
    GRINVALE LIMITED
    07583489
    1st Floor 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 365 - Director → ME
  • 162
    GROUPE SAGITTAL CENTER LIMITED
    06900271
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 567 - Director → ME
  • 163
    HACKING COMMERCIAL INVESTMENTS 1 LIMITED
    11097774 11097782, 11097808, 11097821... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 720 - Director → ME
  • 164
    HACKING COMMERCIAL INVESTMENTS 2 LIMITED
    11097821 11097774, 11097782, 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 678 - Director → ME
  • 165
    HACKING COMMERCIAL INVESTMENTS 3 LIMITED
    11097808 11097774, 11097782, 11097821... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 685 - Director → ME
  • 166
    HACKING COMMERCIAL INVESTMENTS 4 LIMITED
    11097831 11097774, 11097782, 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 675 - Director → ME
  • 167
    HACKING COMMERCIAL INVESTMENTS 5 LIMITED
    11097782 11097774, 11097808, 11097821... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 738 - Director → ME
  • 168
    HACKING PROPERTY INVESTMENTS 10 LTD
    10690948 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 741 - Director → ME
  • 169
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 687 - Director → ME
  • 170
    HACKING PROPERTY INVESTMENTS 12 LTD
    10690954 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 701 - Director → ME
  • 171
    HACKING PROPERTY INVESTMENTS 13 LTD
    10731776 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 700 - Director → ME
  • 172
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 669 - Director → ME
  • 173
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 686 - Director → ME
  • 174
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 733 - Director → ME
  • 175
    HACKING PROPERTY INVESTMENTS 17 LTD
    10731905 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-20 ~ dissolved
    IIF 749 - Director → ME
  • 176
    HACKING PROPERTY INVESTMENTS 17A LIMITED
    - now 08396000 01352258, 01517815, 10471809... (more)
    R & C PYE LIMITED
    - 2018-05-25 08396000
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    337,003 GBP2018-03-31
    Officer
    2018-05-18 ~ dissolved
    IIF 205 - Director → ME
  • 177
    HACKING PROPERTY INVESTMENTS 17B LIMITED
    - now 01517815 01352258, 10471809, 10471955... (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 (2 parents)
    Equity (Company account)
    1,595,142 GBP2018-03-31
    Officer
    2018-05-18 ~ dissolved
    IIF 218 - Director → ME
  • 178
    HACKING PROPERTY INVESTMENTS 18 LTD
    10732267 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 743 - Director → ME
  • 179
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 708 - Director → ME
  • 180
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 313 - Director → ME
  • 181
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 01352258, 01517815, 10471809... (more)
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-12-04 ~ dissolved
    IIF 621 - Director → ME
  • 182
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 724 - Director → ME
  • 183
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-04 ~ dissolved
    IIF 667 - Director → ME
  • 184
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 707 - Director → ME
  • 185
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 702 - Director → ME
  • 186
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-12-04 ~ dissolved
    IIF 684 - Director → ME
  • 187
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-12-04 ~ dissolved
    IIF 674 - Director → ME
  • 188
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-09-10 ~ dissolved
    IIF 682 - Director → ME
  • 189
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-04-01 ~ dissolved
    IIF 219 - Director → ME
  • 190
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 745 - Director → ME
  • 191
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 747 - Director → ME
  • 192
    HACKING PROPERTY INVESTMENTS 31A LIMITED
    - now 01352258 01517815, 10471809, 10471955... (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 (2 parents)
    Equity (Company account)
    -533,842 GBP2018-09-30
    Officer
    2018-08-30 ~ dissolved
    IIF 207 - Director → ME
  • 193
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 01352258, 01517815, 10471809... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 622 - Director → ME
  • 194
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 665 - Director → ME
  • 195
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 705 - Director → ME
  • 196
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 740 - Director → ME
  • 197
    HACKING PROPERTY INVESTMENTS 4 LIMITED
    10475956 01352258, 01517815, 10471809... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-04-01 ~ dissolved
    IIF 200 - Director → ME
  • 198
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-02-15 ~ dissolved
    IIF 734 - Director → ME
  • 199
    HACKING PROPERTY INVESTMENTS 7 LTD
    10621440 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 750 - Director → ME
  • 200
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 01352258, 01517815, 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 746 - Director → ME
  • 201
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 01352258, 01517815, 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 677 - Director → ME
  • 202
    HAILEY ESTATES (DEVELOPMENTS) LIMITED
    00766579
    14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,357 GBP2023-12-31
    Officer
    2024-05-17 ~ now
    IIF 125 - Director → ME
  • 203
    HALLMARK COMPANY SERVICES LIMITED
    02913618 02413680
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 427 - Director → ME
  • 204
    HALLMARK REGISTRARS LIMITED
    02633708
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-11-29 ~ dissolved
    IIF 544 - Director → ME
  • 205
    HALLMARK SECRETARIES LIMITED
    02458316
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-11-29 ~ dissolved
    IIF 565 - Director → ME
  • 206
    HANOVER COMPANY FORMATIONS LIMITED
    04752048
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-03-03 ~ dissolved
    IIF 461 - Director → ME
  • 207
    HANOVER COMPANY SERVICES LIMITED
    09472918
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-03-05 ~ dissolved
    IIF 721 - Director → ME
  • 208
    HANOVER DIRECTORS LIMITED
    03797486
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2015-03-03 ~ dissolved
    IIF 438 - Director → ME
  • 209
    HAPPY HIPPOS PRE-SCHOOL LTD
    08719240
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 453 - Director → ME
  • 210
    HATCHKEEP LIMITED
    07292705
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 390 - Director → ME
  • 211
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-03-03 ~ dissolved
    IIF 445 - Director → ME
  • 212
    HELEN KENNEDY LTD
    09094193
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 383 - Director → ME
  • 213
    HIGH CHAPERAL INVESTMENTS LTD
    16979175
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 772 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 853 - Ownership of shares – 75% or more → OE
    IIF 853 - Right to appoint or remove directors → OE
    IIF 853 - Ownership of voting rights - 75% or more → OE
  • 214
    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 (1 parent)
    Equity (Company account)
    510,542 GBP2023-03-31
    Officer
    2024-05-07 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2025-01-17 ~ dissolved
    IIF 874 - Right to appoint or remove directors → OE
    IIF 874 - Ownership of voting rights - 75% or more → OE
    IIF 874 - Ownership of shares – 75% or more → OE
  • 215
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 646 - Director → ME
  • 216
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 717 - Director → ME
  • 217
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-04 ~ dissolved
    IIF 722 - Director → ME
  • 218
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 656 - Director → ME
  • 219
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 739 - Director → ME
  • 220
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 663 - Director → ME
  • 221
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-07 ~ dissolved
    IIF 683 - Director → ME
  • 222
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 662 - Director → ME
  • 223
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3 GBP2020-12-31
    Officer
    2018-11-07 ~ dissolved
    IIF 681 - Director → ME
  • 224
    HT LAND (READING) LIMITED
    12032182
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-07 ~ dissolved
    IIF 624 - Director → ME
  • 225
    HT LAND LIMITED
    11734905
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Officer
    2018-12-19 ~ now
    IIF 137 - Director → ME
  • 226
    HT MEDICAL INVESTMENTS LTD
    12626905
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 759 - Director → ME
  • 227
    HT OFFICE ACCOUNT LTD
    12860133
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-12 ~ dissolved
    IIF 757 - Director → ME
  • 228
    HT OPERATIONS LIMITED
    12245640
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2021-10-14 ~ dissolved
    IIF 649 - Director → ME
  • 229
    HYDRA PROPERTY SERVICES LTD
    08153491
    7 Holbrook Gardens, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    467,338 GBP2025-07-31
    Officer
    2025-10-24 ~ now
    IIF 194 - Director → ME
  • 230
    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 (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 340 - Director → ME
  • 231
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 645 - Director → ME
  • 232
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 658 - Director → ME
  • 233
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 650 - Director → ME
  • 234
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 227 - Director → ME
  • 235
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 756 - Director → ME
  • 236
    INFRA TRADE LTD
    - now 11206579
    MESSIPOT LIMITED
    - 2018-02-26 11206579
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 485 - Director → ME
  • 237
    INMATTER LIMITED
    08841579
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    2014-03-12 ~ dissolved
    IIF 442 - Director → ME
  • 238
    INTARO EQUITIES LIMITED
    06322358
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 536 - Director → ME
  • 239
    INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
    04769890
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-07-13 ~ now
    IIF 96 - Secretary → ME
  • 240
    INTERNATIONAL COMMUNICATION ADVISORS LIMITED
    05541154
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,232 GBP2016-12-31
    Officer
    2005-08-19 ~ dissolved
    IIF 545 - Director → ME
  • 241
    INTERNATIONAL VOICE SERVICES LIMITED
    06577346
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 338 - Director → ME
  • 242
    INVOS LTD
    - now 11393330
    INVON LTD - 2018-11-20
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 346 - Director → ME
  • 243
    IRONBRIDGE INVESTORS LIMITED
    10001675
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 728 - Director → ME
  • 244
    ISOPOWER SOLAR LIMITED
    06347779
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 521 - Director → ME
  • 245
    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 638 - Director → ME
  • 246
    JH VAT SERVICES LIMITED
    02788589
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    2007-09-28 ~ dissolved
    IIF 566 - Director → ME
  • 247
    K. PROPERTIES (OLDSWINFORD) LIMITED
    00807520
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,545 GBP2017-03-31
    Officer
    2018-04-10 ~ dissolved
    IIF 209 - Director → ME
  • 248
    KALMAN TURNER COMPANY SERVICES LIMITED
    - now 02881857
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 437 - Director → ME
  • 249
    KAYI HEALTHCARE INVESTMENT LTD
    11480154
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 709 - Director → ME
  • 250
    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 711 - Director → ME
  • 251
    KNAPHILL ESTATES LTD
    07540599
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-23 ~ dissolved
    IIF 375 - Director → ME
  • 252
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-04 ~ dissolved
    IIF 648 - Director → ME
  • 253
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-04 ~ dissolved
    IIF 657 - Director → ME
  • 254
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-05 ~ dissolved
    IIF 654 - Director → ME
  • 255
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-02-05 ~ now
    IIF 651 - Director → ME
  • 256
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-05 ~ dissolved
    IIF 653 - Director → ME
  • 257
    L.J.STOLL LIMITED
    00656726
    4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,963 GBP2018-04-05
    Officer
    2018-02-23 ~ now
    IIF 164 - Director → ME
  • 258
    LAND BUYER 1 LTD
    07599403
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 405 - Director → ME
  • 259
    LAND CONSERVATION LTD
    08257838
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 399 - Director → ME
  • 260
    LAND HUNTER 2 LIMITED
    14446921 14446905, 14446927
    4385, 14446921 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 198 - Director → ME
  • 261
    LAND HUNTER 3 LIMITED
    14446927 14446905, 14446921
    4385, 14446927 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 197 - Director → ME
  • 262
    LANGLEY VALE LIMITED
    - now 03185024
    PARVENU GRAPHICS LIMITED - 1996-09-16
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,200 GBP2018-08-31
    Officer
    2018-12-17 ~ dissolved
    IIF 208 - Director → ME
  • 263
    LECKHAMPTON PROPERTY DEVELOPMENT LIMITED
    04179213
    14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2023-08-31
    Officer
    2024-09-18 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 808 - Right to appoint or remove directors → OE
    IIF 808 - Ownership of shares – 75% or more → OE
    IIF 808 - Ownership of voting rights - 75% or more → OE
  • 264
    LEVARHT PRODUCE LIMITED
    12758877 07935870
    32 St. James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 443 - Director → ME
  • 265
    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 629 - Director → ME
  • 266
    LIBELULA PROPERTIES LIMITED
    07394853
    14 Lombard Road Lombard Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    218,660 GBP2021-12-31
    Officer
    2022-06-21 ~ dissolved
    IIF 610 - Director → ME
  • 267
    LIMITED COMPANY RESTORATIONS LIMITED
    08369304 14821495, 10197370, 08370885
    5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2013-04-03 ~ dissolved
    IIF 423 - Director → ME
    2013-04-03 ~ dissolved
    IIF 269 - Secretary → ME
  • 268
    LOMBARD LEGAL LTD
    13626531
    14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,174 GBP2024-04-30
    Officer
    2021-09-16 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 794 - Right to appoint or remove directors → OE
    IIF 794 - Ownership of voting rights - 75% or more → OE
    IIF 794 - Ownership of shares – 75% or more → OE
  • 269
    LOMBARD LIQUOR COMPANY LTD
    14226899
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 117 - Director → ME
  • 270
    LOMBARD OPERATIONS LIMITED
    - now 13970890
    WARATAH PARK LIMITED
    - 2022-12-09 13970890
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16 GBP2024-04-30
    Officer
    2022-03-11 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 865 - Ownership of voting rights - 75% or more → OE
    IIF 865 - Ownership of shares – 75% or more → OE
    IIF 865 - Right to appoint or remove directors → OE
  • 271
    LOMBARD STAFF OPERATIONS LIMITED
    16196446
    14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 776 - Ownership of shares – 75% or more → OE
    IIF 776 - Ownership of voting rights - 75% or more → OE
    IIF 776 - Right to appoint or remove directors → OE
  • 272
    M&B MEDIA WORLDWIDE LIMITED
    05159387
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 551 - Director → ME
  • 273
    MANOR PROPERTIES (ROYSTON) LIMITED
    01877212
    22 405 Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    242,699 GBP2021-04-30
    Officer
    2022-05-13 ~ dissolved
    IIF 620 - Director → ME
  • 274
    MANUGA 1 LIMITED
    07086914 07086911
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 366 - Director → ME
  • 275
    MARATHON ESTATES LIMITED
    07647117
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    2016-09-08 ~ dissolved
    IIF 433 - Director → ME
  • 276
    MARCAP FASHION DEVELOPMENT LIMITED
    06014602
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 511 - Director → ME
  • 277
    MARLOW SERVICES LIMITED
    05069418
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 523 - Director → ME
  • 278
    MARSHGREEN LIMITED
    01067471
    14 Lombard Road Lombard Wharf, The Bridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185,177 GBP2021-09-30
    Officer
    2022-08-05 ~ dissolved
    IIF 611 - Director → ME
  • 279
    MARSU PROPERTIES LIMITED
    00667811
    1 Pinfold Hill, Shenstone, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    787,696 GBP2024-08-22
    Officer
    2025-10-31 ~ now
    IIF 119 - Director → ME
  • 280
    MARVING INVESTMENTS LIMITED
    06003955
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -180,196 GBP2015-12-31
    Officer
    2006-11-20 ~ dissolved
    IIF 603 - Director → ME
  • 281
    MAXWELL LAND LTD
    10623632
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 671 - Director → ME
  • 282
    MCM ASSET MANAGEMENT LIMITED
    07098901
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 378 - Director → ME
  • 283
    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 725 - Director → ME
  • 284
    MERRYWOOD LIMITED
    - now 01599136
    TURRETBROOK LIMITED - 1986-12-22
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 210 - Director → ME
  • 285
    METROMATE LIMITED
    03226260
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 510 - Director → ME
  • 286
    MILLENIUM GLOBAL TRADE LTD
    - now 11206910
    INVESTALOT LIMITED
    - 2018-03-05 11206910
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 480 - Director → ME
  • 287
    MISS RUTH WARWICK LTD
    08238297
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 400 - Director → ME
  • 288
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 220 - Director → ME
  • 289
    MORLEY MANAGEMENT (UK) LIMITED
    08472289
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 404 - Director → ME
  • 290
    MRF ZONE UK LTD
    07559339
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 258 - Secretary → ME
  • 291
    MUSICAL WHIM LIMITED
    09397831
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 637 - Director → ME
  • 292
    MWB DEVELOPMENTS LIMITED
    - now 01901456
    SPRITEFLEET LIMITED - 1985-08-16
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2019-05-29 ~ dissolved
    IIF 223 - Director → ME
  • 293
    MWB SECURITIES LIMITED
    - now 02233137
    PLUSMAMMOTH LIMITED - 1988-04-21
    4385, 02233137 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,799,922 GBP2019-03-31
    Officer
    2019-05-29 ~ dissolved
    IIF 222 - Director → ME
  • 294
    NAT PURCHASING LTD
    08344627
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,977 GBP2016-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 467 - Director → ME
  • 295
    NELDEN INVESTMENTS LIMITED
    07704241
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 391 - Director → ME
  • 296
    NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
    05337996
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 344 - Director → ME
  • 297
    NOBLEVOICE LIMITED
    05005256
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 495 - Director → ME
  • 298
    ORION SUPPLIES AND SERVICES LTD
    - now 11206902
    NAILPIN LIMITED
    - 2018-02-26 11206902
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 421 - Director → ME
  • 299
    OVERAGE INVESTMENTS LIMITED
    11677142
    49 Station Road, Polegate, England
    Active Corporate (1 parent)
    Equity (Company account)
    321,068 GBP2024-04-30
    Officer
    2018-11-14 ~ now
    IIF 333 - Director → ME
  • 300
    OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
    11592308
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 735 - Director → ME
  • 301
    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 (2 parents)
    Equity (Company account)
    263,027 GBP2019-06-30
    Officer
    2020-11-19 ~ dissolved
    IIF 597 - Director → ME
  • 302
    PALMTOP DESIGN LIMITED
    04708929
    First Floor 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 349 - Director → ME
  • 303
    PAMPERO LTD
    07673005
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,157 GBP2018-06-30
    Officer
    2011-06-16 ~ dissolved
    IIF 727 - Director → ME
  • 304
    PAPA XMAS HOLDINGS LTD
    16719502
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 855 - Right to appoint or remove directors → OE
    IIF 855 - Ownership of shares – 75% or more → OE
    IIF 855 - Ownership of voting rights - 75% or more → OE
  • 305
    PAPA XMAS INVESTMENTS LTD
    16921038
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 804 - Right to appoint or remove directors → OE
    IIF 804 - Ownership of voting rights - 75% or more → OE
    IIF 804 - Ownership of shares – 75% or more → OE
  • 306
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 837 - Right to appoint or remove directors → OE
    IIF 837 - Ownership of voting rights - 75% or more → OE
    IIF 837 - Ownership of shares – 75% or more → OE
  • 307
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 800 - Ownership of shares – 75% or more → OE
    IIF 800 - Ownership of voting rights - 75% or more → OE
    IIF 800 - Right to appoint or remove directors → OE
  • 308
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 820 - Ownership of shares – 75% or more → OE
    IIF 820 - Ownership of voting rights - 75% or more → OE
    IIF 820 - Right to appoint or remove directors → OE
  • 309
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 818 - Ownership of voting rights - 75% or more → OE
    IIF 818 - Ownership of shares – 75% or more → OE
    IIF 818 - Right to appoint or remove directors → OE
  • 310
    PARK PROPERTY ADVISORY LTD
    14818775
    7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,850 GBP2024-09-30
    Officer
    2023-04-21 ~ now
    IIF 335 - Director → ME
  • 311
    PAVE STORE LIMITED
    12677284
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 732 - Director → ME
  • 312
    PAVING STONE LIMITED
    12662658
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 761 - Director → ME
  • 313
    PHANTOM INVESTORS 2 LTD
    16528099 16350671
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 169 - Director → ME
  • 314
    PHANTOM INVESTORS LTD
    16350671 16528099
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 810 - Right to appoint or remove directors → OE
    IIF 810 - Ownership of voting rights - 75% or more → OE
    IIF 810 - Ownership of shares – 75% or more → OE
  • 315
    PITTA EMEA LTD.
    - now 09489541
    CLUSTIN EMEA LTD
    - 2018-03-28 09489541
    One, George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,312 GBP2018-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 753 - Director → ME
  • 316
    POLLET LIMITED
    07765674
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 397 - Director → ME
  • 317
    POYNTERS PROPERTY COMPANY LIMITED
    00573270
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,468 GBP2018-10-31
    Officer
    2019-03-13 ~ dissolved
    IIF 211 - Director → ME
  • 318
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 183 - Director → ME
  • 319
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 830 - Right to appoint or remove directors → OE
    IIF 830 - Ownership of voting rights - 75% or more → OE
    IIF 830 - Ownership of shares – 75% or more → OE
  • 320
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 832 - Ownership of shares – 75% or more → OE
    IIF 832 - Right to appoint or remove directors → OE
    IIF 832 - Ownership of voting rights - 75% or more → OE
  • 321
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 861 - Ownership of shares – 75% or more → OE
    IIF 861 - Ownership of voting rights - 75% or more → OE
    IIF 861 - Right to appoint or remove directors → OE
  • 322
    PRAETOR INVESTMENTS LTD
    - now 13969955 16044758, 16044810, 16044917... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 309 - Director → ME
  • 323
    PRIDDAVALE LIMITED
    01650866
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,329 GBP2018-03-31
    Officer
    2017-12-15 ~ dissolved
    IIF 214 - Director → ME
  • 324
    PROFORCE SYSTEMS LIMITED
    02853525
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 539 - Director → ME
  • 325
    PROVECH SERVICES LIMITED
    04163069
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,841 GBP2018-12-31
    Officer
    2007-05-01 ~ dissolved
    IIF 550 - Director → ME
  • 326
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 842 - Right to appoint or remove directors → OE
    IIF 842 - Ownership of shares – 75% or more → OE
    IIF 842 - Ownership of voting rights - 75% or more → OE
  • 327
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 848 - Ownership of voting rights - 75% or more → OE
    IIF 848 - Ownership of shares – 75% or more → OE
    IIF 848 - Right to appoint or remove directors → OE
  • 328
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 843 - Ownership of voting rights - 75% or more → OE
    IIF 843 - Right to appoint or remove directors → OE
    IIF 843 - Ownership of shares – 75% or more → OE
  • 329
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 847 - Right to appoint or remove directors → OE
    IIF 847 - Ownership of voting rights - 75% or more → OE
    IIF 847 - Ownership of shares – 75% or more → OE
  • 330
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 849 - Ownership of shares – 75% or more → OE
    IIF 849 - Ownership of voting rights - 75% or more → OE
    IIF 849 - Right to appoint or remove directors → OE
  • 331
    QF REGISTRARS LIMITED
    - now 04548764 07571446
    QUICK FORMATIONS LIMITED - 2011-06-01 07571446, 08565174
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 568 - Director → ME
    2017-06-13 ~ dissolved
    IIF 288 - Secretary → ME
  • 332
    QFL CORPORATE SERVICES LIMITED
    06033828
    2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 574 - Director → ME
  • 333
    QFL SECRETARIES LIMITED
    04737695
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 579 - Director → ME
  • 334
    QUADVOICE TRADING LIMITED
    - now 05058818
    QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,749 GBP2016-12-31
    Officer
    2010-09-02 ~ dissolved
    IIF 477 - Director → ME
  • 335
    QUBUS INTERNATIONAL LTD
    09489755
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 386 - Director → ME
  • 336
    QUICK FORMATIONS LIMITED
    - now 07571446 04548764, 08565174
    QF REGISTRARS LIMITED - 2011-06-01 04548764
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 591 - Director → ME
  • 337
    QUICKER FORMATIONS LTD
    08565174 07571446, 04548764
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 572 - Director → ME
  • 338
    QUOTEGUIDE LIMITED
    04955481
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 353 - Director → ME
  • 339
    RAT & MOLE LTD
    16913103
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 801 - Ownership of voting rights - 75% or more → OE
    IIF 801 - Ownership of shares – 75% or more → OE
    IIF 801 - Right to appoint or remove directors → OE
  • 340
    RAYLEIGH COMMERCIAL LIMITED
    07789176
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 377 - Director → ME
  • 341
    REGENT HOLDINGS LIMITED
    06019977
    White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 517 - Director → ME
  • 342
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 304 - Director → ME
  • 343
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-27 ~ dissolved
    IIF 618 - Director → ME
  • 344
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 655 - Director → ME
  • 345
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 315 - Director → ME
  • 346
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 317 - Director → ME
  • 347
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 652 - Director → ME
  • 348
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 301 - Director → ME
  • 349
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 617 - Director → ME
  • 350
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 623 - Director → ME
  • 351
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-27 ~ dissolved
    IIF 616 - Director → ME
  • 352
    RICHFARE LIMITED
    01445303
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,298 GBP2020-12-31
    Officer
    2019-04-25 ~ dissolved
    IIF 203 - Director → ME
  • 353
    RIDGLEY (RAMSEY) LIMITED
    00890632
    Turner And Ellerby, 5 Church Street, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,336 GBP2024-12-31
    Officer
    2025-10-17 ~ now
    IIF 172 - Director → ME
  • 354
    RIGHTWARE LIMITED
    05431528
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 514 - Director → ME
  • 355
    RUSSELL HOLDINGS 1 LIMITED
    15731291 15731336, 15731373, 15731387... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 844 - Ownership of voting rights - 75% or more → OE
    IIF 844 - Right to appoint or remove directors → OE
    IIF 844 - Ownership of shares – 75% or more → OE
  • 356
    RUSSELL HOLDINGS 2 LIMITED
    15731336 15731291, 15731373, 15731387... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 846 - Ownership of voting rights - 75% or more → OE
    IIF 846 - Ownership of shares – 75% or more → OE
    IIF 846 - Right to appoint or remove directors → OE
  • 357
    RUSSELL HOLDINGS 3 LIMITED
    15731373 15731291, 15731336, 15731387... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 845 - Ownership of voting rights - 75% or more → OE
    IIF 845 - Ownership of shares – 75% or more → OE
    IIF 845 - Right to appoint or remove directors → OE
  • 358
    RUSSELL HOLDINGS 4 LIMITED
    15731387 15731291, 15731336, 15731373... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 851 - Right to appoint or remove directors → OE
    IIF 851 - Ownership of voting rights - 75% or more → OE
    IIF 851 - Ownership of shares – 75% or more → OE
  • 359
    RUSSELL HOLDINGS 5 LIMITED
    15731411 15731291, 15731336, 15731373... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 850 - Ownership of voting rights - 75% or more → OE
    IIF 850 - Ownership of shares – 75% or more → OE
    IIF 850 - Right to appoint or remove directors → OE
  • 360
    RUST HOLDING LIMITED
    07858720
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,158 GBP2016-12-31
    Officer
    2011-11-23 ~ dissolved
    IIF 441 - Director → ME
  • 361
    S.M.L. INVESTMENTS LTD
    06758548
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    341,811 GBP2016-12-31
    Officer
    2008-11-26 ~ dissolved
    IIF 528 - Director → ME
  • 362
    SANDANCE LIMITED
    08492831
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 407 - Director → ME
  • 363
    SAPPHIRE PETROLEUM LTD
    06769810
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 531 - Director → ME
  • 364
    SARAMANDER LTD
    08901293
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 486 - Director → ME
  • 365
    SDG NOMINEES LIMITED
    04267577
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 411 - Director → ME
  • 366
    SDG REGISTRARS LIMITED
    04267462
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 455 - Director → ME
  • 367
    SDG SECRETARIES LIMITED
    04267467
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 420 - Director → ME
  • 368
    SEA SCOOTERS LONDON LTD
    16144553
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 802 - Ownership of voting rights - 75% or more → OE
    IIF 802 - Ownership of shares – 75% or more → OE
    IIF 802 - Right to appoint or remove directors → OE
  • 369
    SEARCH PARTNERS & ADVISORS LIMITED
    05661783
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,342 GBP2016-12-31
    Officer
    2010-09-02 ~ dissolved
    IIF 430 - Director → ME
  • 370
    SOONAFTER LIMITED
    07145199
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 359 - Director → ME
  • 371
    SOUTH ORCHARD ADVISORY LIMITED
    12528150
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 729 - Director → ME
  • 372
    STANLEY DAVIS COMPANY SEARCHES LIMITED
    05645627
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 447 - Director → ME
  • 373
    STANLEY DAVIS EFORMATIONS LIMITED
    04683830
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 456 - Director → ME
  • 374
    STANLEY DAVIS EMAINTENANCE LIMITED
    04683824
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 479 - Director → ME
  • 375
    STANLEY DAVIS LIMITED
    04683502 05116436
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-02 ~ dissolved
    IIF 464 - Director → ME
  • 376
    STANLEY DAVIS NOMINEES LIMITED
    04817920
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 418 - Director → ME
  • 377
    STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD
    08187348
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 470 - Director → ME
  • 378
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 432 - Director → ME
  • 379
    STARHALL PRODUCTIONS LIMITED
    04627374
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 519 - Director → ME
  • 380
    STING BLADE LTD
    14763977
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 332 - Director → ME
  • 381
    STING BLADE PRODUCTIONS LTD
    - now 14889111 09958829
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111 09958829
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 329 - Director → ME
  • 382
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD - 2024-06-11 14889111
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    2024-07-09 ~ now
    IIF 190 - Director → ME
  • 383
    STONE CORPORATE LTD
    - now 07335292
    COMMERCIAL ROVEN LTD
    - 2013-02-01 07335292
    7 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 373 - Director → ME
  • 384
    STRADA PRODUCTS LIMITED
    14997190
    7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,175 GBP2024-08-31
    Officer
    2023-07-12 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 873 - Ownership of voting rights - 75% or more → OE
    IIF 873 - Right to appoint or remove directors → OE
    IIF 873 - Ownership of shares – 75% or more → OE
  • 385
    STRATEGIC GLOBAL INVESTMENTS LIMITED
    - now 05154154
    STRATEGIC GLOBAL INVESTMENTS PLC
    - 2009-03-25 05154154
    LYNXJET PUBLIC LIMITED COMPANY
    - 2004-06-25 05154154
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,842 GBP2024-06-30
    Officer
    2004-06-25 ~ now
    IIF 94 - Secretary → ME
  • 386
    STRATIFY ASSOCIATES LTD
    05519748
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 513 - Director → ME
  • 387
    SWORD EDGE LIMITED
    16757690
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 795 - Ownership of voting rights - 75% or more → OE
    IIF 795 - Right to appoint or remove directors → OE
    IIF 795 - Ownership of shares – 75% or more → OE
  • 388
    TANGLEWOOD PROPERTIES LICHFIELD LIMITED
    01651307
    1 Pinfold Hill, Shenstone, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80,089 GBP2024-07-31
    Officer
    2025-10-31 ~ now
    IIF 156 - Director → ME
  • 389
    TARGET COMPANY FORMATIONS LIMITED
    05082980 05083926
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 371 - Director → ME
    2013-04-03 ~ dissolved
    IIF 257 - Secretary → ME
  • 390
    TARGET COMPANY SERVICES LIMITED
    05084062
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 372 - Director → ME
    2013-04-03 ~ dissolved
    IIF 255 - Secretary → ME
  • 391
    TARGET FORMATIONS LIMITED
    05083926 05082980
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 370 - Director → ME
    2013-04-03 ~ dissolved
    IIF 256 - Secretary → ME
  • 392
    TEA BRIDGE LIMITED
    08176561
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,703 GBP2015-12-31
    Officer
    2012-09-28 ~ dissolved
    IIF 484 - Director → ME
  • 393
    TEAMPRESS LIMITED
    06330189
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 244 - Secretary → ME
  • 394
    TEAZLE WOODLAND CONSERVATION LIMITED
    08087762
    3rd Floor, White Rose House 28a York Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 396 - Director → ME
  • 395
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-15 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 839 - Ownership of shares – 75% or more → OE
    IIF 839 - Ownership of voting rights - 75% or more → OE
    IIF 839 - Right to appoint or remove directors → OE
  • 396
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 822 - Ownership of voting rights - 75% or more → OE
    IIF 822 - Ownership of shares – 75% or more → OE
    IIF 822 - Right to appoint or remove directors → OE
  • 397
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-15 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 838 - Ownership of shares – 75% or more → OE
    IIF 838 - Ownership of voting rights - 75% or more → OE
    IIF 838 - Right to appoint or remove directors → OE
  • 398
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 870 - Ownership of voting rights - 75% or more → OE
    IIF 870 - Right to appoint or remove directors → OE
    IIF 870 - Ownership of shares – 75% or more → OE
  • 399
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 871 - Ownership of shares – 75% or more → OE
    IIF 871 - Right to appoint or remove directors → OE
    IIF 871 - Ownership of voting rights - 75% or more → OE
  • 400
    TFF96 SINCLAIR ROAD LIMITED
    08557801 08557561
    41 Chalton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 625 - Director → ME
  • 401
    THAMES VALLEY GOSPEL WORSHIP LIMITED
    08424398
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 406 - Director → ME
  • 402
    THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED
    07262392
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 435 - Director → ME
    2013-04-03 ~ dissolved
    IIF 267 - Secretary → ME
  • 403
    THE RAT.F LIMITED
    16598054
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 146 - Director → ME
  • 404
    THE WHITFIELDS PROPERTY INVESTMENTS LTD
    09826672
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 696 - Director → ME
  • 405
    TRANSHIP HOLDING LIMITED
    12438341
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    10,385 GBP2025-02-28
    Officer
    2023-05-31 ~ now
    IIF 321 - Director → ME
  • 406
    TRANSPORTATION ASSET LIMITED
    - now 09484651
    MERCEDES SL63 LIMITED
    - 2015-04-16 09484651
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 489 - Director → ME
  • 407
    TROPO LIMITED
    07702404
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-04-15 ~ dissolved
    IIF 362 - Director → ME
  • 408
    TROPO RENEWABLES LIMITED
    07702408
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-04-15 ~ dissolved
    IIF 364 - Director → ME
  • 409
    UK LAND HOLDINGS 1 LTD
    OE009000 OE017930, OE017999, OE019614
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-08-12 ~ now
    IIF 230 - Has significant influence or control → OE
    IIF 230 - Ownership of voting rights - More than 25% → OE
    IIF 230 - Ownership of shares - More than 25% → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 410
    UK REAL ESTATE AND LAND 1 LIMITED
    14861968 14471808, 14861622
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-05-29 ~ now
    IIF 167 - Director → ME
  • 411
    UK REAL ESTATE AND LAND 2 LIMITED
    14861622 14471808, 14861968
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-05-29 ~ now
    IIF 129 - Director → ME
  • 412
    UK REAL ESTATE AND LAND LIMITED
    14471808 14861622, 14861968
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2025-06-23 ~ now
    IIF 771 - Director → ME
  • 413
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 302 - Director → ME
  • 414
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 306 - Director → ME
  • 415
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 300 - Director → ME
  • 416
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 308 - Director → ME
  • 417
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 303 - Director → ME
  • 418
    UNIDAYS LIMITED
    06509893
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,428 GBP2015-12-31
    Officer
    2008-09-29 ~ dissolved
    IIF 494 - Director → ME
  • 419
    UNITGUIDE LIMITED
    04578623
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,364,076 GBP2024-03-31
    Officer
    2005-06-03 ~ now
    IIF 336 - Director → ME
  • 420
    VELVET AND CUCKIE FARMS LTD
    14254297
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 330 - Director → ME
  • 421
    VERY QUICK FORMATIONS LTD
    08563618
    Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 587 - Director → ME
  • 422
    VICTOROUGE CONSULTING LTD
    - now 07659923
    KLIPLIP LIMITED
    - 2016-07-01 07659923
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,306 GBP2016-06-30
    Officer
    2011-07-08 ~ dissolved
    IIF 459 - Director → ME
  • 423
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 311 - Director → ME
  • 424
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 314 - Director → ME
  • 425
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-19 ~ now
    IIF 307 - Director → ME
  • 426
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 305 - Director → ME
  • 427
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 299 - Director → ME
  • 428
    VIRTUOSITY INVESTMENTS LIMITED
    16619433
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 796 - Right to appoint or remove directors → OE
    IIF 796 - Ownership of shares – 75% or more → OE
    IIF 796 - Ownership of voting rights - 75% or more → OE
  • 429
    VISTAPORT LIMITED
    03839109
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 347 - Director → ME
  • 430
    WELLS & CHAMBER INVESTMENTS LIMITED
    - now 06997056
    WELLS & CHAMBER COMMUNICATION LTD
    - 2011-12-14 06997056
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 357 - Director → ME
  • 431
    WELMAX PROPERTIES LIMITED
    03957452
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,965 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 341 - Director → ME
  • 432
    WESTGATE GROUP LIMITED
    - now 00699756
    WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,954,080 GBP2018-12-31
    Officer
    2019-02-04 ~ dissolved
    IIF 206 - Director → ME
  • 433
    WHALEBONE HOLDINGS LIMITED
    06318565
    Priestley House, Priestley Gardens, Romford
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 139 - Director → ME
  • 434
    WHALEBONE INVESTMENT COMPANY LIMITED
    00673945
    Priestley House, Priestley Gardens, Chadwell Heath, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,369,225 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 150 - Director → ME
  • 435
    WHITE HART HOUSE LTD
    09867198
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 695 - Director → ME
  • 436
    WHITE HOUSE PROPERTY INTERESTS LIMITED
    09659920
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 642 - Director → ME
  • 437
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 613 - Director → ME
  • 438
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 758 - Director → ME
  • 439
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-10 ~ dissolved
    IIF 614 - Director → ME
  • 440
    3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2022-03-11 ~ now
    IIF 293 - Director → ME
  • 441
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 612 - Director → ME
  • 442
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 615 - Director → ME
  • 443
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205101, 12205108
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 312 - Director → ME
  • 444
    WOMBLE INVESTMENTS 2 LTD
    12205101 12205082, 12205108
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 744 - Director → ME
  • 445
    WOMBLE INVESTMENTS 3 LTD
    12205108 12205082, 12205101
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 688 - Director → ME
  • 446
    WOODBERRY DIRECTORS LIMITED
    07168192
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 585 - Director → ME
  • 447
    WOODBERRY FIDUCIARIES LIMITED
    07771818
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 575 - Director → ME
  • 448
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 505 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 581 - Director → ME
  • 449
    WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED
    05039130
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 367 - Director → ME
  • 450
    WUHAN RECOVERY 1 LTD
    13113657 13113795, 13115090
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 676 - Director → ME
  • 451
    WUHAN RECOVERY 2 LTD
    13115090 13113657, 13113795
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 680 - Director → ME
  • 452
    WUHAN RECOVERY 3 LTD
    13113795 13113657, 13115090
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-01-05 ~ dissolved
    IIF 672 - Director → ME
  • 453
    WW CONNECT LIMITED
    08214522
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 379 - Director → ME
  • 454
    XEPHYR LIMITED
    08815244
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    364,205 GBP2016-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 571 - Director → ME
    2017-06-13 ~ dissolved
    IIF 287 - Secretary → ME
  • 455
    XMAS HOLDINGS LTD
    16719477
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 854 - Ownership of shares – 75% or more → OE
    IIF 854 - Right to appoint or remove directors → OE
    IIF 854 - Ownership of voting rights - 75% or more → OE
  • 456
    YALESIGN LIMITED
    06068903
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 553 - Director → ME
  • 457
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-09 ~ dissolved
    IIF 496 - Director → ME
    2020-04-15 ~ dissolved
    IIF 286 - Secretary → ME
  • 458
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-11 ~ dissolved
    IIF 501 - Director → ME
    2020-04-15 ~ dissolved
    IIF 285 - Secretary → ME
  • 459
    YORK PLACE COMPANY SERVICES LIMITED
    - now 02080589 03652634
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ dissolved
    IIF 525 - Director → ME
  • 460
    YORK PLACE LIMITED
    03652634 02080589
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-04-15 ~ dissolved
    IIF 360 - Director → ME
  • 461
    YORKWAY INTERNATIONAL LIMITED
    05117924
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-05-12 ~ dissolved
    IIF 498 - Director → ME
  • 462
    YOUNG'S (UK) LIMITED
    - now 00747571
    YOUNG'S LAUNDRIES LIMITED - 2000-06-15
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700,973 GBP2019-03-31
    Officer
    2019-10-31 ~ dissolved
    IIF 196 - Director → ME
  • 463
    ZEDSTORM LIMITED
    07062773
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,397 GBP2016-10-31
    Officer
    2009-11-18 ~ dissolved
    IIF 350 - Director → ME
Ceased 265
  • 1
    102 JERMYN STREET LLP
    OC369195
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 231 - LLP Member → ME
  • 2
    A. & F. ROYAL LIMITED
    00495391
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Person with significant control
    2024-09-01 ~ 2024-09-04
    IIF 792 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 792 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 792 - Right to appoint or remove directors → OE
  • 3
    ABELMAN LIMITED
    07689924
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-07-06
    IIF 640 - Director → ME
  • 4
    ACTINIUM LIMITED
    - now 04075464
    MINNELLIUM LIMITED
    - 2001-03-30 04075464
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,812 GBP2020-09-25
    Officer
    2000-09-21 ~ 2001-09-20
    IIF 2 - Director → ME
  • 5
    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 (2 parents)
    Officer
    2020-08-16 ~ 2021-08-15
    IIF 698 - Director → ME
  • 6
    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 (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 50 - Director → ME
  • 7
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 64 - Director → ME
  • 8
    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 (3 parents)
    Officer
    ~ 1992-09-30
    IIF 19 - Director → ME
  • 9
    AIRTREE LIMITED
    08053922
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    2012-05-02 ~ 2023-05-31
    IIF 473 - Director → ME
  • 10
    AIRTREE TRADING LIMITED
    12713640
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-02 ~ 2022-07-01
    IIF 710 - Director → ME
  • 11
    ALLLUBE LTD
    07702170
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    2011-07-28 ~ 2021-06-22
    IIF 706 - Director → ME
  • 12
    ALTRAN GLOBAL MANAGEMENT LTD
    - now 04947300
    ART & MEDIA LIMITED
    - 2010-06-10 04947300
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,704 GBP2015-12-31
    Officer
    2010-06-10 ~ 2017-04-03
    IIF 356 - Director → ME
  • 13
    AMG (1974) LIMITED - now
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 20 - Director → ME
  • 14
    APPSMOB LTD
    07675674
    7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,799 GBP2024-06-30
    Officer
    2011-06-21 ~ 2021-02-19
    IIF 327 - Director → ME
  • 15
    APRIL ALLIANCE LIMITED
    07675511
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,204 GBP2017-06-30
    Officer
    2011-06-21 ~ 2019-09-10
    IIF 703 - Director → ME
  • 16
    ARBITEL COMMUNICATIONS LIMITED - now
    CLAMSTONE LIMITED
    - 2011-06-13 06261578
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 535 - Director → ME
  • 17
    ARCADE PROPERTIES LIMITED
    06127843
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -55,259 GBP2017-12-31
    Officer
    2007-02-26 ~ 2018-12-31
    IIF 604 - Director → ME
  • 18
    ARCANA (INTERNATIONAL) LTD
    08599260
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    25,593 EUR2015-07-31
    Officer
    2013-07-05 ~ 2014-10-08
    IIF 393 - Director → ME
  • 19
    ARNA PETROLEUM LIMITED
    08257490
    First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    2012-10-17 ~ 2015-02-16
    IIF 402 - Director → ME
  • 20
    ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
    00228640
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    2022-02-17 ~ 2023-08-04
    IIF 609 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-08-04
    IIF 791 - Right to appoint or remove directors → OE
    IIF 791 - Ownership of voting rights - 75% or more → OE
    IIF 791 - Ownership of shares – 75% or more → OE
    2023-10-14 ~ 2024-10-15
    IIF 858 - Ownership of voting rights - 75% or more → OE
  • 21
    ASTON MEDICAL DEVELOPMENTS LIMITED
    05842731
    4385, 05842731: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    218,777 GBP2018-12-31
    Officer
    2006-06-09 ~ 2021-08-18
    IIF 555 - Director → ME
  • 22
    ATYAB AL MARSHOUD CO LIMITED
    12057571
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,946 GBP2024-06-30
    Officer
    2020-01-24 ~ 2021-08-03
    IIF 596 - Director → ME
  • 23
    B.BUILDING CORPORATE LTD
    07543864
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ 2014-01-15
    IIF 394 - Director → ME
  • 24
    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 (2 parents)
    Officer
    ~ 1992-09-30
    IIF 18 - Director → ME
  • 25
    BANNER CROSS HALL LIMITED
    - now 04061083
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 334 - Director → ME
  • 26
    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 (2 parents)
    Officer
    ~ 1992-09-30
    IIF 41 - Director → ME
  • 27
    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 (2 parents)
    Officer
    ~ 1992-09-30
    IIF 45 - Director → ME
  • 28
    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 (3 parents)
    Officer
    1992-01-07 ~ 1992-09-30
    IIF 9 - Director → ME
  • 29
    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 (2 parents)
    Officer
    ~ 1992-09-30
    IIF 5 - Director → ME
  • 30
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY
    - 1986-09-16 00494393
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 40 - Director → ME
  • 31
    BASSET & GOLD PLC
    05433451 10418483
    C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ 2021-10-06
    IIF 279 - Secretary → ME
  • 32
    BATHROOM LIGHTING LIMITED
    04226023
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-29 ~ 2011-06-29
    IIF 526 - Director → ME
  • 33
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-11 ~ 2022-08-22
    IIF 647 - Director → ME
    2013-11-05 ~ 2021-08-20
    IIF 422 - Director → ME
  • 34
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    ~ 1992-09-30
    IIF 52 - Director → ME
  • 35
    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 (2 parents)
    Officer
    ~ 1992-09-30
    IIF 49 - Director → ME
  • 36
    BLUEONE INVESTMENTS LIMITED
    05958916
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2011-06-20
    IIF 500 - Director → ME
  • 37
    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 (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    2017-08-07 ~ 2021-05-26
    IIF 428 - Director → ME
  • 38
    BRC GROUP LIMITED
    06126533
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2010-01-01 ~ 2014-01-27
    IIF 352 - Director → ME
  • 39
    BREMEN LIMITED
    07851463
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2011-11-17 ~ 2014-04-01
    IIF 636 - Director → ME
  • 40
    BRIGHTEN INVESTMENTS LIMITED
    06192799
    Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    2009-01-01 ~ 2010-06-28
    IIF 564 - Director → ME
  • 41
    BROCKHOUSE BERRY LIMITED
    00073402
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 15 - Director → ME
  • 42
    BUCKINGHAM GATE (SW1) LLP
    OC368857
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 232 - LLP Member → ME
  • 43
    BURNLEY INVESTMENT LIMITED
    05911561
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,786 GBP2024-12-31
    Officer
    2006-08-21 ~ 2017-07-11
    IIF 561 - Director → ME
  • 44
    CAMPFIRE HOLDINGS LONDON LIMITED
    10901682
    Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,660 GBP2018-08-31
    Officer
    2017-08-07 ~ 2018-11-19
    IIF 699 - Director → ME
  • 45
    CAPITAL COMPANY SERVICES LIMITED
    - now 02882884
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 235 - Secretary → ME
  • 46
    CAPITAL REGISTRARS LIMITED
    - now 02882875
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 236 - Secretary → ME
  • 47
    CARTEM INVESTMENTS LIMITED
    03468754
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    2008-01-23 ~ 2010-01-01
    IIF 499 - Director → ME
  • 48
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 23 - Director → ME
  • 49
    CAVENDISH MEDIA LIMITED
    03982290
    Flat 7 43/45 East Smithfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,991 GBP2024-12-30
    Officer
    2014-09-11 ~ 2014-09-17
    IIF 387 - Director → ME
  • 50
    CHALTON NOMINEES LIMITED
    05019082
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 254 - Secretary → ME
  • 51
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 55 - Director → ME
  • 52
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 16 - Director → ME
  • 53
    CITYLAW (COMPANY SERVICES) LIMITED
    - now 02882895
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 246 - Secretary → ME
  • 54
    CLUBCOURT LIMITED
    04238322
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ 2019-07-19
    IIF 274 - Secretary → ME
  • 55
    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 (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    2009-03-13 ~ 2021-03-19
    IIF 529 - Director → ME
  • 56
    COURSE EXCHANGE LIMITED
    07874937
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-12-08
    IIF 639 - Director → ME
  • 57
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 67 - Director → ME
  • 58
    CREDAMI LTD
    13320737
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-08 ~ 2022-04-07
    IIF 605 - Director → ME
  • 59
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 60 - Director → ME
  • 60
    D.B. & H. MURRAY LIMITED
    01224494
    73 Cornhill Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    2025-08-07 ~ 2025-08-07
    IIF 229 - Director → ME
  • 61
    DEALISLE LIMITED
    03794809
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 542 - Director → ME
  • 62
    DEALTA LIMITED
    08040689
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-04-27 ~ 2014-05-22
    IIF 384 - Director → ME
  • 63
    DELPHRED LIMITED
    08847759
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    654,264 GBP2024-12-31
    Officer
    2014-02-14 ~ 2021-12-20
    IIF 457 - Director → ME
  • 64
    DICERANGE LIMITED
    05992322
    41 Chalton Street, London
    Dissolved Corporate
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 532 - Director → ME
  • 65
    DIGAZ LTD.
    05908343
    10 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ 2013-05-31
    IIF 504 - Director → ME
  • 66
    DIGORY AND RILIAN LIMITED
    04205745
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ 2013-10-04
    IIF 628 - Director → ME
  • 67
    DILLHURST LIMITED
    08524453
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,888 GBP2024-05-31
    Officer
    2013-10-14 ~ 2022-11-10
    IIF 476 - Director → ME
  • 68
    DIVA VEGAS LIMITED
    05722857
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    2006-02-27 ~ 2017-11-23
    IIF 524 - Director → ME
  • 69
    DRAYMILL LIMITED
    08321665
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    19,769 GBP2018-12-31
    Officer
    2013-01-10 ~ 2020-12-24
    IIF 475 - Director → ME
  • 70
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    STANLEY DAVIS GROUP LIMITED
    - 2024-10-29 02413680
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28 02913618
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    IIF 512 - Director → ME
    2003-02-21 ~ 2020-06-24
    IIF 97 - Secretary → ME
  • 71
    EAST NOMINEES LIMITED
    05021345
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 242 - Secretary → ME
  • 72
    EDGETREND LIMITED
    06667881
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2008-10-27
    IIF 509 - Director → ME
  • 73
    EDITCHARM LIMITED
    05627904
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-01-01
    IIF 263 - Secretary → ME
  • 74
    EPCM SERVICES LTD - now
    FERRETTI UK LIMITED
    - 2015-04-10 08042719
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,094 GBP2020-12-31
    Officer
    2012-07-02 ~ 2012-11-12
    IIF 401 - Director → ME
    2016-12-31 ~ 2021-10-06
    IIF 466 - Director → ME
  • 75
    EUROLIFE COMPANY SERVICES LIMITED
    - now 01604010
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    2006-11-03 ~ 2010-09-02
    IIF 91 - Secretary → ME
  • 76
    EUROLIFE DIRECTORS LIMITED
    05989765
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 261 - Secretary → ME
  • 77
    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 (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 35 - Director → ME
  • 78
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED
    - 1988-12-20 02298664
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 33 - Director → ME
  • 79
    EVERED LIMITED - now 00182412
    EVERED PLC - 2004-04-15 00182412
    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 (3 parents)
    Officer
    ~ 1992-09-30
    IIF 56 - Director → ME
  • 80
    EXENCE INTERNATIONAL LIMITED
    06425804
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    2007-11-13 ~ 2013-11-25
    IIF 533 - Director → ME
  • 81
    EXLEIGH LIMITED - now 08042996
    GOLDRISE ENTERPRISES LIMITED
    - 2012-12-17 05165160 08042996
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-12-31
    IIF 560 - Director → ME
  • 82
    FABA CONSULTING LTD
    09271840
    Flat 23 14 Grenville Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,479 GBP2024-10-31
    Officer
    2014-10-20 ~ 2021-09-01
    IIF 713 - Director → ME
  • 83
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2018-11-07 ~ 2024-10-24
    IIF 691 - Director → ME
  • 84
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2020-07-01 ~ 2021-01-18
    IIF 228 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 760 - Director → ME
  • 85
    FASHION & MARKETING LIMITED
    08463272
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    2021-04-20 ~ 2023-05-31
    IIF 608 - Director → ME
  • 86
    FENDTWIST LIMITED
    07117503
    Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,440 GBP2021-12-31
    Officer
    2011-12-08 ~ 2020-04-30
    IIF 718 - Director → ME
  • 87
    FIRST CHOICE COMPANY FORMATIONS LIMITED
    - now 02883717
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 249 - Secretary → ME
  • 88
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2019-08-21 ~ 2024-10-24
    IIF 221 - Director → ME
  • 89
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2019-02-19 ~ 2019-12-05
    IIF 716 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 659 - Director → ME
  • 90
    FLASH REAL ESTATE LIMITED
    08269107
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,288 EUR2024-10-31
    Officer
    2021-04-15 ~ 2022-06-01
    IIF 606 - Director → ME
  • 91
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 10 - Director → ME
  • 92
    FOODMORE LIMITED
    06307971
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2009-06-22
    IIF 538 - Director → ME
  • 93
    FORMATIONS DIRECT LIMITED
    04267328 02925680, 04943591, 05307502
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572,629 GBP2016-12-31
    Officer
    2017-06-13 ~ 2020-06-24
    IIF 570 - Director → ME
    2017-06-13 ~ 2020-06-24
    IIF 289 - Secretary → ME
  • 94
    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 (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    2009-04-28 ~ 2021-03-19
    IIF 557 - Director → ME
  • 95
    FRAMETOLD LIMITED
    07292650
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2014-02-07
    IIF 403 - Director → ME
  • 96
    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 (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 66 - Director → ME
  • 97
    GARDEN THYME LIMITED - now
    STARSTRUCK ENTERPRISES LIMITED
    - 2009-02-02 06222695
    4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -911 GBP2024-06-27
    Officer
    2008-09-30 ~ 2009-01-20
    IIF 527 - Director → ME
  • 98
    GEMMA MIDDLETON LTD - now
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2021-04-16 ~ 2024-01-25
    IIF 322 - Director → ME
    2018-03-14 ~ 2021-04-16
    IIF 326 - Director → ME
  • 99
    GENERAL LAND LIMITED
    - now 01936140
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 827 - Ownership of voting rights - 75% or more → OE
  • 100
    GLITSON LIMITED
    07292684
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    750,621 GBP2020-12-31
    Officer
    2010-07-05 ~ 2017-07-11
    IIF 355 - Director → ME
  • 101
    GLOBAL RELOCATION SERVICES LTD
    06658699
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    2019-11-27 ~ 2021-08-18
    IIF 694 - Director → ME
  • 102
    GLOBALNOTE LIMITED
    06279400
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-01-01
    IIF 508 - Director → ME
  • 103
    GO DIGITAL SOLUTIONS LTD
    - now 07278308
    AKP MARKET LTD - 2017-01-11
    One George Yard, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,883 GBP2020-07-30
    Officer
    2017-05-23 ~ 2019-02-07
    IIF 754 - Director → ME
  • 104
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 21 - Director → ME
  • 105
    GRIFFIN PRIVATE EQUITY LIMITED
    - now 09158770
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    2018-01-02 ~ 2023-05-31
    IIF 767 - Director → ME
  • 106
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED
    - 1989-07-03 02356825
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-09-01
    IIF 34 - Director → ME
  • 107
    HACKING LEGAL LTD
    - now 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    2023-01-17 ~ 2025-10-01
    IIF 294 - Director → ME
  • 108
    HACKING MARKETING LTD
    - now 11172033
    HACKING MARKETING LTD
    - 2025-11-17 11172033
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2024-04-30
    Officer
    2018-01-26 ~ 2025-12-03
    IIF 323 - Director → ME
  • 109
    HALLAM HOMES LIMITED
    04804157
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 490 - Director → ME
  • 110
    HALLMARK COMPANY SERVICES LIMITED
    02913618 02413680
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 247 - Secretary → ME
  • 111
    HALLMARK REGISTRARS LIMITED
    02633708
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 250 - Secretary → ME
  • 112
    HALLMARK SECRETARIES LIMITED
    02458316
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 251 - Secretary → ME
  • 113
    HANARO LIMITED
    - now 10693161
    HELIUM MIRACLE 241 LIMITED - 2017-10-31 01950400, 03405253, 07148040... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    2019-01-31 ~ 2021-08-13
    IIF 768 - Director → ME
  • 114
    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 (6 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 13 - Director → ME
  • 115
    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 (7 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 3 - Director → ME
  • 116
    HAPPY HIPPOS PRE-SCHOOL LTD
    08719240
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 834 - Ownership of shares – 75% or more → OE
  • 117
    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 (3 parents)
    Officer
    2012-10-10 ~ 2014-01-06
    IIF 381 - Director → ME
  • 118
    HAZEPOST LIMITED
    05997787
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 547 - Director → ME
  • 119
    HEAT OUTDOORS LIMITED
    06301075
    Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,201,616 GBP2024-05-31
    Officer
    2011-08-01 ~ 2015-05-06
    IIF 627 - Director → ME
    2011-08-01 ~ 2020-11-03
    IIF 265 - Secretary → ME
  • 120
    HENRY BOOT & SONS LIMITED
    - now 04066798 03125802
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 491 - Director → ME
  • 121
    HENRY BOOT HOMES LIMITED
    04804114
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 492 - Director → ME
  • 122
    HENRY BOOT SCOTLAND LIMITED
    - now 03996796
    THE CAREERS SERVICE LIMITED - 2009-04-14 02946697
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 493 - Director → ME
  • 123
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 46 - Director → ME
  • 124
    HOLCIM UK HOLDINGS 1 LIMITED - now 05398582, 05655952
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17 09634189
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06 00245717, 02307265, 05655952... (more)
    AGGREGATE INDUSTRIES PLC - 2005-12-06 00245717, 02307265, 05655952... (more)
    BARDON GROUP PLC - 1997-05-13 00529786
    EVERED BARDON PLC
    - 1993-08-02 00182412
    EVERED PLC
    - 1991-03-01 00182412 00529786
    EVERED HOLDINGS PUBLIC LIMITED COMPANY
    - 1989-07-03 00182412
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-09-30
    IIF 70 - Secretary → ME
  • 125
    HOLCIM UK LIMITED - now 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00182412, 02307265, 05655952... (more)
    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 (4 parents, 67 offsprings)
    Officer
    ~ 1992-09-30
    IIF 37 - Director → ME
  • 126
    HORTIS LTD
    - now 05443227
    INAZUMA LIMITED
    - 2009-04-08 05443227
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -671,354 GBP2020-05-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 518 - Director → ME
  • 127
    HT LAND (READING) LIMITED
    12032182
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-04 ~ 2021-08-11
    IIF 755 - Director → ME
  • 128
    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 (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    2020-09-17 ~ 2023-05-31
    IIF 598 - Director → ME
  • 129
    IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
    04351607
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Officer
    2009-05-29 ~ 2011-12-28
    IIF 546 - Director → ME
  • 130
    INTERKAPPA LIMITED
    - now 07777243
    SUNNED LIMITED
    - 2011-09-27 07777243
    24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,757 EUR2023-09-30
    Officer
    2011-09-26 ~ 2021-03-22
    IIF 324 - Director → ME
  • 131
    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 (2 parents)
    Officer
    ~ 1992-09-10
    IIF 8 - Director → ME
  • 132
    INTERNATIONAL VOICE SERVICES LIMITED
    06577346
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    2008-09-30 ~ 2023-05-31
    IIF 537 - Director → ME
  • 133
    INTERNET INDIRECT LIMITED - now 03685722
    INTERNET INDIRECT PLC
    - 2005-04-25 03853946 03685722
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-12-14 ~ 2001-03-02
    IIF 81 - Secretary → ME
  • 134
    INTERVAN LIMITED
    07874503
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ 2014-05-01
    IIF 398 - Director → ME
  • 135
    INVESTABLY LIMITED
    11707395
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Officer
    2018-12-03 ~ 2018-12-05
    IIF 723 - Director → ME
    Person with significant control
    2018-12-03 ~ 2018-12-12
    IIF 862 - Right to appoint or remove directors → OE
    IIF 862 - Ownership of shares – 75% or more → OE
    IIF 862 - Ownership of voting rights - 75% or more → OE
  • 136
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-10-10 ~ 2000-10-13
    IIF 24 - Director → ME
    1996-10-10 ~ 2000-10-13
    IIF 88 - Secretary → ME
  • 137
    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 (3 parents)
    Officer
    1999-06-10 ~ 2000-11-16
    IIF 68 - Director → ME
    1998-04-24 ~ 2000-11-16
    IIF 77 - Secretary → ME
  • 138
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 42 - Director → ME
  • 139
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 85 - Director → ME
    ~ 1992-09-30
    IIF 1 - Director → ME
  • 140
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 65 - Director → ME
  • 141
    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 (4 parents)
    Officer
    2016-01-05 ~ 2019-07-19
    IIF 726 - Director → ME
    2016-01-05 ~ 2019-07-19
    IIF 268 - Secretary → ME
  • 142
    JUSTLE LIMITED
    08873876
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    33,861 GBP2024-12-31
    Officer
    2014-03-19 ~ 2021-12-20
    IIF 483 - Director → ME
  • 143
    KALMAN TURNER COMPANY SERVICES LIMITED
    - now 02881857
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 245 - Secretary → ME
  • 144
    KAYI MEDICAL EQUIPMENT LTD
    11316296
    5 Caro House, Watteau Square, Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-03-19
    IIF 328 - Director → ME
  • 145
    KILOSPACE LIMITED
    05467491
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -9,243 GBP2015-05-31
    Officer
    2010-09-29 ~ 2017-08-04
    IIF 488 - Director → ME
  • 146
    LADC HIGHWAYS LIMITED - now
    BELLAVAIL IMS LIMITED
    - 2023-09-01 07710959
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,594 GBP2024-03-31
    Officer
    2011-12-01 ~ 2014-03-27
    IIF 262 - Secretary → ME
  • 147
    LILLIMIST LIMITED
    08142371
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,001,567 GBP2019-12-29
    Officer
    2012-07-13 ~ 2021-12-20
    IIF 463 - Director → ME
  • 148
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED
    - 1988-05-17 00514127
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 17 - Director → ME
  • 149
    LOMBARD LIQUOR COMPANY LTD
    14226899
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Person with significant control
    2022-07-11 ~ 2022-07-11
    IIF 841 - Right to appoint or remove directors → OE
    IIF 841 - Ownership of voting rights - 75% or more → OE
    IIF 841 - Ownership of shares – 75% or more → OE
  • 150
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1991-08-14 ~ 1992-09-30
    IIF 22 - Director → ME
  • 151
    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 (5 parents, 1 offspring)
    Equity (Company account)
    3,710,118 GBP2024-12-31
    Officer
    2003-05-27 ~ 2007-06-29
    IIF 522 - Director → ME
    2003-05-27 ~ 2007-06-29
    IIF 95 - Secretary → ME
  • 152
    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 (5 parents)
    Equity (Company account)
    6,906,977 GBP2024-12-31
    Officer
    2003-06-26 ~ 2007-06-29
    IIF 534 - Director → ME
    2003-06-26 ~ 2007-06-29
    IIF 93 - Secretary → ME
  • 153
    LSA (U.K.) LIMITED
    - now 00022290 01247738
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23 01247738
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 770 - Director → ME
  • 154
    LUXURY BRAND (UK) LIMITED
    07866343
    Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,529 GBP2016-11-30
    Officer
    2011-11-30 ~ 2013-09-01
    IIF 376 - Director → ME
  • 155
    MARATHON ESTATES LIMITED
    07647117
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    2011-05-25 ~ 2012-12-06
    IIF 626 - Director → ME
  • 156
    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 (4 parents, 1 offspring)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 6 - Director → ME
  • 157
    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 (2 parents)
    Officer
    2009-05-29 ~ 2010-06-14
    IIF 502 - Director → ME
  • 158
    MAYFAIR NAUTICAL SERVICES LIMITED
    07580826
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2011-03-28 ~ 2021-05-26
    IIF 325 - Director → ME
  • 159
    MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
    - now 02705556
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 644 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 76 - Secretary → ME
  • 160
    MEERBROOKE SERVICES LIMITED
    04802145
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    2009-10-05 ~ 2019-06-23
    IIF 503 - Director → ME
  • 161
    MEGAMICRON LIMITED
    07183226
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-19 ~ 2013-02-01
    IIF 369 - Director → ME
  • 162
    MINNIECREW LIMITED
    09984438
    43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,353 GBP2019-02-28
    Officer
    2016-02-03 ~ 2018-08-06
    IIF 764 - Director → ME
  • 163
    MINORSHIELD LIMITED
    05549241
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ 2006-06-29
    IIF 505 - Director → ME
  • 164
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06 04599806
    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 (5 parents, 11 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    IIF 29 - Director → ME
    1993-08-01 ~ 2000-10-13
    IIF 78 - Secretary → ME
  • 165
    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 (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-01-28 ~ 2000-10-13
    IIF 31 - Director → ME
    2000-01-28 ~ 2000-10-13
    IIF 87 - Secretary → ME
  • 166
    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 (5 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    IIF 27 - Director → ME
    1994-06-30 ~ 2000-10-13
    IIF 92 - Secretary → ME
  • 167
    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 03567524, 03567557
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2000-10-24
    IIF 69 - Director → ME
  • 168
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 54 - Director → ME
  • 169
    NEW FOOD INC LIMITED
    07571018
    5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,493,949 GBP2019-12-31
    Officer
    2011-03-21 ~ 2017-06-23
    IIF 434 - Director → ME
  • 170
    NORMADEC GLOBAL HOLDINGS LTD
    10103554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,919 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-03-17
    IIF 731 - Director → ME
  • 171
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 4 - Director → ME
    ~ 1992-09-30
    IIF 71 - Secretary → ME
  • 172
    OCKLEY SERVICES LIMITED
    04613555
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,626 GBP2017-12-31
    Officer
    2006-05-31 ~ 2015-11-18
    IIF 559 - Director → ME
  • 173
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 51 - Director → ME
  • 174
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 53 - Director → ME
  • 175
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 32 - Director → ME
  • 176
    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 (3 parents)
    Officer
    2017-10-06 ~ 2019-07-19
    IIF 643 - Director → ME
    2017-10-06 ~ 2019-07-19
    IIF 259 - Secretary → ME
  • 177
    OPENDATA LIMITED
    06361236
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    766,966 GBP2024-09-30
    Officer
    2007-12-10 ~ 2013-09-02
    IIF 552 - Director → ME
  • 178
    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 (3 parents)
    Equity (Company account)
    6,644,892 GBP2016-12-31
    Officer
    2011-02-02 ~ 2014-10-28
    IIF 297 - Director → ME
  • 179
    PALACE CAPITAL (DARTFORD) LIMITED
    10523678
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-07-19
    IIF 751 - Director → ME
    2016-12-13 ~ 2019-07-19
    IIF 272 - Secretary → ME
  • 180
    PALACE CAPITAL (DEVELOPMENTS) LIMITED
    09849073
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    IIF 298 - Director → ME
    2015-10-30 ~ 2019-07-19
    IIF 260 - Secretary → ME
  • 181
    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 00633255, 00646234, 01102869... (more)
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ 2019-07-19
    IIF 730 - Director → ME
    2016-03-11 ~ 2019-07-19
    IIF 278 - Secretary → ME
  • 182
    PALACE CAPITAL (LEEDS) LIMITED
    - now 06068651
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2019-07-19
    IIF 469 - Director → ME
    2010-07-30 ~ 2019-07-19
    IIF 73 - Secretary → ME
  • 183
    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 05915096, 05984855, 06048365... (more)
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2019-07-19
    IIF 195 - Director → ME
    2017-08-07 ~ 2019-07-19
    IIF 264 - Secretary → ME
  • 184
    PALACE CAPITAL (NORTHAMPTON) LIMITED
    - now 04982121
    O&H NORTHAMPTON LIMITED
    - 2015-06-20 04982121
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-07-19
    IIF 192 - Director → ME
    2015-06-17 ~ 2019-07-19
    IIF 234 - Secretary → ME
  • 185
    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
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2019-07-19
    IIF 291 - Secretary → ME
  • 186
    PALACE CAPITAL (SIGNAL) LTD
    - now 06991031
    QUINTAIN (SIGNAL) MEMBER A LIMITED
    - 2017-12-01 06991031 06991034, 07016668
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 715 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 72 - Secretary → ME
  • 187
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC
    - 2010-07-30 05332938
    LIBRA RETAIL PLC - 2006-01-05 05376288
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    IIF 75 - Secretary → ME
  • 188
    PARILLION 2 LTD - now 15395586, 15395777, 15395839... (more)
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395586, 15395777, 15395839... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ 2024-10-24
    IIF 199 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-10-24
    IIF 793 - Ownership of voting rights - 75% or more → OE
    IIF 793 - Ownership of shares – 75% or more → OE
    IIF 793 - Right to appoint or remove directors → OE
  • 189
    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 (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-22 ~ 2005-08-16
    IIF 30 - Director → ME
    1995-02-22 ~ 2005-08-16
    IIF 284 - Secretary → ME
  • 190
    PERSONAL PENSION MANAGEMENT LTD - now 02424853
    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 (4 parents)
    Officer
    1995-06-23 ~ 2000-10-13
    IIF 28 - Director → ME
    1995-07-11 ~ 2000-10-13
    IIF 79 - Secretary → ME
  • 191
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED
    - 1987-04-07 01769144
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 48 - Director → ME
  • 192
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 38 - Director → ME
  • 193
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 44 - Director → ME
  • 194
    PL FOODS UK LIMITED
    07663071
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-03-01 ~ 2015-02-12
    IIF 224 - Director → ME
  • 195
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2025-02-12
    IIF 859 - Ownership of shares – 75% or more → OE
    IIF 859 - Right to appoint or remove directors → OE
    IIF 859 - Ownership of voting rights - 75% or more → OE
  • 196
    PROPERTY INVESTMENT HOLDINGS LIMITED
    00582889
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-27 ~ 2019-07-19
    IIF 471 - Director → ME
    2014-08-27 ~ 2019-07-19
    IIF 273 - Secretary → ME
  • 197
    QUBIT SERVICE LTD
    08005907
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 766 - Director → ME
  • 198
    QUINTAIN (SIGNAL) MEMBER B LIMITED
    06991034 06991031, 07016668
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 714 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 74 - Secretary → ME
  • 199
    R.T.WARREN(INVESTMENTS)LIMITED
    00305050
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-09 ~ 2019-07-19
    IIF 446 - Director → ME
    2017-10-09 ~ 2019-07-19
    IIF 281 - Secretary → ME
  • 200
    RAMAC REAL ESTATE LTD
    07573106
    39 Hendon Lane, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -103,462 EUR2023-12-31
    Officer
    2011-03-22 ~ 2021-05-11
    IIF 454 - Director → ME
  • 201
    REGENT ADVISORY SERVICES LIMITED
    - now 05491625
    FAMEWIDE ESTATES LIMITED
    - 2006-08-30 05491625
    4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,679 GBP2019-06-30
    Officer
    2005-11-02 ~ 2021-12-16
    IIF 530 - Director → ME
  • 202
    REGIS REGISTRARS LIMITED - now
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED
    - 2002-04-24 02589930
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 82 - Secretary → ME
  • 203
    RHODOPI MINERALS LIMITED
    07759352
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2012-02-23
    IIF 632 - Director → ME
  • 204
    RIDBROWLEY LTD
    - now 03882303
    I-AM-CONTENT LIMITED
    - 2012-03-02 03882303
    OLDMIST LIMITED - 1999-12-29
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2012-04-20
    IIF 548 - Director → ME
  • 205
    RIVIERA HOLDINGS INVESTMENTS LIMITED
    07523163
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2011-02-09 ~ 2021-04-20
    IIF 704 - Director → ME
  • 206
    RONNIE PROPERTIES LIMITED
    04357156
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122 EUR2024-12-31
    Officer
    2017-05-15 ~ 2021-09-03
    IIF 440 - Director → ME
    2021-09-03 ~ 2021-09-28
    IIF 458 - Director → ME
  • 207
    ROSSANO FERRETTI HOLDINGS LIMITED
    - now 10408442
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    680,147 GBP2024-09-29
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 593 - Director → ME
  • 208
    ROSSANO FERRETTI LIMITED
    09453987
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,720 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-30
    IIF 595 - Director → ME
  • 209
    ROSSANO FERRETTI SALONS LIMITED
    09453883
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,772 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 594 - Director → ME
  • 210
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 00978338, 03611635, 03663445
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 80 - Secretary → ME
  • 211
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 00978338, 03368612, 03663445
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 25 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 86 - Secretary → ME
  • 212
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now 00978338, 03368612, 03611635
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
    - 2001-11-12 03663445 00978338, 03368612, 03611635
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 26 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 89 - Secretary → ME
  • 213
    SDG NOMINEES LIMITED
    04267577
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 253 - Secretary → ME
  • 214
    SDG REGISTRARS LIMITED
    04267462
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 248 - Secretary → ME
  • 215
    SDG SECRETARIES LIMITED
    04267467
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 252 - Secretary → ME
  • 216
    SECURE4SURE NETWORKING LIMITED
    10659963
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-08 ~ 2018-04-01
    IIF 748 - Director → ME
  • 217
    SIBANYE UK LIMITED
    - now 00103002
    LONMIN LIMITED
    - 2021-03-25 00103002 01350140
    LONMIN PUBLIC LIMITED COMPANY
    - 2019-08-27 00103002
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 607 - Director → ME
  • 218
    SIMPSON-MCLAREN LIMITED
    SC039304
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 58 - Director → ME
  • 219
    SITAEL & B LTD
    08099247
    C/o Rayner Essex Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828 GBP2024-06-30
    Officer
    2012-06-11 ~ 2015-02-12
    IIF 634 - Director → ME
  • 220
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 39 - Director → ME
  • 221
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 12 - Director → ME
    ~ 1992-09-30
    IIF 57 - Director → ME
  • 222
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 14 - Director → ME
  • 223
    STANLEY DAVIS COMPANY SEARCHES LIMITED
    05645627
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 243 - Secretary → ME
  • 224
    STANLEY DAVIS EFORMATIONS LIMITED
    04683830
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 240 - Secretary → ME
  • 225
    STANLEY DAVIS EMAINTENANCE LIMITED
    04683824
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 237 - Secretary → ME
  • 226
    STANLEY DAVIS LIMITED
    04683502 05116436
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 239 - Secretary → ME
  • 227
    STANLEY DAVIS NOMINEES LIMITED
    04817920
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 238 - Secretary → ME
  • 228
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 241 - Secretary → ME
  • 229
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 98 - Secretary → ME
  • 230
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED
    - 1990-09-11 02230278
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 7 - Director → ME
  • 231
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 63 - Director → ME
  • 232
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 59 - Director → ME
  • 233
    T.M. SIMPSON LIMITED
    SC033642
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 61 - Director → ME
  • 234
    TATEHILL LIMITED
    06797198
    4385, 06797198: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -291,426 GBP2019-01-31
    Officer
    2014-01-01 ~ 2021-12-02
    IIF 450 - Director → ME
    2010-06-10 ~ 2013-12-31
    IIF 358 - Director → ME
  • 235
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2018-12-11 ~ 2025-10-01
    IIF 191 - Director → ME
  • 236
    THE RAT.F LIMITED
    16598054
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 813 - Ownership of shares – 75% or more → OE
    IIF 813 - Right to appoint or remove directors → OE
    IIF 813 - Ownership of voting rights - 75% or more → OE
  • 237
    THE UK FILM STUDIO LIMITED - now
    THE UK FILM STUDIO PLC
    - 2013-12-30 06683950
    585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,308 GBP2023-10-31
    Officer
    2009-07-17 ~ 2011-07-12
    IIF 83 - Secretary → ME
  • 238
    TOPLADDER LIMITED
    07889496
    2 Plough Way, Surrey Quays, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,994 GBP2023-12-31
    Officer
    2012-05-24 ~ 2018-05-31
    IIF 719 - Director → ME
  • 239
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 43 - Director → ME
  • 240
    TRANSPORTATION ASSET LIMITED
    - now 09484651
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 833 - Ownership of shares – 75% or more → OE
  • 241
    TRAPLINK LIMITED
    04414753
    4385, 04414753: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,872 GBP2018-12-30
    Officer
    2010-09-02 ~ 2021-03-19
    IIF 425 - Director → ME
  • 242
    TROBASC LIMITED
    SC038754
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 62 - Director → ME
  • 243
    TRUSTCONSULT (UK) LIMITED
    - now 04762406
    SHENZEN LIMITED
    - 2015-01-23 04762406
    MG PETROLEUM COMPANY LIMITED - 2005-11-14
    MG PERTROLEUM COMPANY LIMITED - 2004-06-04
    COVE LIMITED - 2004-06-01
    4385, 04762406: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,745 GBP2018-12-30
    Officer
    2008-11-10 ~ 2021-03-19
    IIF 558 - Director → ME
  • 244
    UK CONSULTANCY LIMITED
    06900379
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2012-08-16
    IIF 540 - Director → ME
  • 245
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 867 - Ownership of shares – 75% or more → OE
    IIF 867 - Ownership of voting rights - 75% or more → OE
    IIF 867 - Right to appoint or remove directors → OE
  • 246
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 863 - Ownership of shares – 75% or more → OE
    IIF 863 - Ownership of voting rights - 75% or more → OE
    IIF 863 - Right to appoint or remove directors → OE
  • 247
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 869 - Ownership of voting rights - 75% or more → OE
    IIF 869 - Ownership of shares – 75% or more → OE
    IIF 869 - Right to appoint or remove directors → OE
    2023-05-23 ~ 2023-08-23
    IIF 866 - Ownership of voting rights - 75% or more → OE
    IIF 866 - Ownership of shares – 75% or more → OE
    IIF 866 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 866 - Right to appoint or remove directors → OE
  • 248
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 868 - Right to appoint or remove directors → OE
    IIF 868 - Ownership of voting rights - 75% or more → OE
    IIF 868 - Ownership of shares – 75% or more → OE
  • 249
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 864 - Right to appoint or remove directors → OE
    IIF 864 - Ownership of shares – 75% or more → OE
    IIF 864 - Ownership of voting rights - 75% or more → OE
  • 250
    VARIO TECHNOLOGIES LIMITED - now
    EDITSOUND LIMITED
    - 2006-07-31 05604969
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2006-07-05
    IIF 515 - Director → ME
  • 251
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED
    - 1977-12-31 00878168
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 47 - Director → ME
  • 252
    VERITAS DIGITAL SERVICES LIMITED
    07797331
    10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -379,198 GBP2023-12-31
    Officer
    2011-10-04 ~ 2023-05-31
    IIF 692 - Director → ME
  • 253
    VOX AFRICA LIMITED
    - now 05714348
    VOX AFRICA PLC
    - 2014-01-20 05714348
    Battersea Studios, 80 Silverthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100,123 GBP2024-03-28
    Officer
    2006-02-20 ~ 2023-05-31
    IIF 84 - Secretary → ME
  • 254
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 11 - Director → ME
  • 255
    WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
    05403960
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    2010-09-06 ~ 2024-08-20
    IIF 351 - Director → ME
  • 256
    WCS (BOLTON) PLC - now
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
    - 1994-07-18 01050159
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 36 - Director → ME
  • 257
    WENDOIN LIMITED
    07642046
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    2011-06-14 ~ 2014-01-15
    IIF 415 - Director → ME
  • 258
    WEST LANCASTER INVESTMENTS LIMITED
    06214350
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    2007-04-16 ~ 2017-11-23
    IIF 602 - Director → ME
  • 259
    WESTOUR CONSULTANCY LIMITED
    06251025
    Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    2012-01-26 ~ 2012-05-17
    IIF 630 - Director → ME
  • 260
    WHOLEGOOD LIMITED
    07688430
    20-21 Fairway Drive, Greenford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2011-06-30 ~ 2023-06-30
    IIF 736 - Director → ME
  • 261
    WORLD OF STONES UK HOLDINGS LTD. - now
    KB (COLCHESTER) LIMITED
    - 2019-09-24 11489353
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2018-10-10
    IIF 742 - Director → ME
  • 262
    YORK PLACE COMPANY SERVICES LIMITED
    - now 02080589 03652634
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ 2010-09-02
    IIF 90 - Secretary → ME
  • 263
    ZONE L.MAYFAIR 1 LIMITED
    07424281 04282246
    First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    2017-06-28 ~ 2021-07-13
    IIF 419 - Director → ME
  • 264
    ZONE L.MAYFAIR LIMITED - now 07424281
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED
    - 2011-01-26 04282246
    VICTOR MAZEL LIMITED - 2005-10-28
    First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    2010-09-30 ~ 2011-01-26
    IIF 413 - Director → ME
    2017-06-28 ~ 2021-07-13
    IIF 436 - Director → ME
    2011-01-26 ~ 2016-03-10
    IIF 412 - Director → ME
  • 265
    ZUGO SERVICES (UK) LIMITED
    07488797
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2011-02-04
    IIF 408 - Director → ME

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