The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lewin, Mark Jonathan
- British born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 1 IIF 248a, High Street, Edgware, Middlesex, HA8 7EQ
IIF 3Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP, Isle Of Man
IIF 4 IIF 5Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man
IIF 6 IIF 7 IIF 8 (more)(less)48a, High Street, Edgware, Middlesex, United Kingdom, HA8 7EQ
IIF 14
- British bank executive born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesBallacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 15 IIF 16 IIF 17 (more)(less)
- British bank official born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesBallacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 22 IIF 23 IIF 24 (more)(less)
- British director born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesBallacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man
IIF 30
- British trust director born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesBallacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 31 IIF 32 IIF 33 (more)(less)
- British trust officer born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesBallacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 39
- British trust pactitioner born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesInternational House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man
IIF 40
- British trust practioner born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesIfg, International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RD
IIF 41
- British trust practitioner born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesInternational House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man
IIF 42 IIF 43Ballacowle Bungalow, Agneash, Lanan, Isle Of Man, IM4 7LP, Isle Of Man
IIF 44First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, United Kingdom
IIF 45Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man
IIF 46Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 47 IIF 48 IIF 49
- British born in May 1965
Lewin, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 3RL
IIF 50
- British born in March 1965
Lewis, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesRiding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 51
- British born in April 1965
Lewis, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesRiding Court House, Datchet, Berkshire, SL3 9JT
IIF 52 IIF 53 IIF 54Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
IIF 55 IIF 56 IIF 57 (more)(less)Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT, United Kingdom
IIF 64Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
IIF 65Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 66 IIF 6720, North Audley Street, London, W1k 6lx, W1K 6LX, England
IIF 68Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 69 IIF 70 IIF 71 (more)(less)Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 75Hill House, 1 Little New Street, London, London, EC4A 3TR
IIF 76Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
IIF 77Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 78 IIF 79 IIF 80 (more)(less)Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
IIF 87 IIF 88 IIF 89Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
IIF 90 IIF 91 IIF 92 (more)(less)Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in May 1965
Mr Mark Jonathan Lewin
Resident in Isle Of Man
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 104
- British born in April 1965Registered addresses and corresponding companies
Lewis, Mark Jonathan
Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ
IIF 105 IIF 106 IIF 107 (more)(less)
- British Registered addresses and corresponding companies
Lewin, Mark Jonathan
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 115 IIF 116 IIF 117 (more)(less)
- British bank executiveRegistered addresses and corresponding companies
Lewin, Mark Jonathan
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 121 IIF 122 IIF 123 (more)(less)
- British bank officialRegistered addresses and corresponding companies
Lewin, Mark Jonathan
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 128 IIF 129 IIF 130 (more)(less)
- British trust directorRegistered addresses and corresponding companies
Lewin, Mark Jonathan
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 136 IIF 137 IIF 138 (more)(less)
- British trust officerRegistered addresses and corresponding companies
Lewin, Mark Jonathan
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 144
- British Registered addresses and corresponding companies
Lewis, Mark
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
IIF 145
- Registered addresses and corresponding companies
Mark Jonathan Lewin
Ballacowle Bugalow Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 146 IIF 147 IIF 148 (more)(less)
Related profiles found in government register
Offspring entities and appointments
119
- 1
12PAY LIMITED
06032081Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (8 parents)Officer2014-01-28 ~ 2016-09-28IIF 94 - Director → ME - 2
- 3
- 4
- 5AIREDALE INVESTMENTS LIMITED - 1997-01-19Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of ManConverted / Closed Corporate (10 parents)Insolvency2009-12-02 ~ nowIIF 150 - (Case 1) practitioner → IE
- 6
ALC (FMC) LIMITED
05424243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17The Business Debt Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (41 parents)Officer2005-06-10 ~ 2006-04-28IIF 114 - Director → ME - 7
ALC (HOLDCO) LIMITED
05424270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (39 parents, 1 offspring)Officer2005-06-10 ~ 2006-05-16IIF 105 - Director → ME - 8
ALC (SPC) LIMITED
05424261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (39 parents)Officer2005-06-10 ~ 2006-05-16IIF 108 - Director → ME - 9
ALC (SUPERHOLDCO) LIMITED
05424245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (40 parents, 2 offsprings)Officer2005-06-10 ~ 2006-05-16IIF 112 - Director → ME - 10
- 11
ASTON CLINTON DEVELOPMENTS LIMITED
10823960Insolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-10-062nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Person with significant control2017-06-16 ~ 2019-02-05IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12EXCHEQUER SOFTWARE LIMITED - 2011-12-20GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2014-01-28 ~ dissolvedIIF 79 - Director → ME
- 13BABCOCK CRITICAL SERVICES LIMITED - nowVT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05 SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (72 parents, 5 offsprings)Officer2005-11-17 ~ 2006-02-03IIF 113 - Director → ME - 14
BEAUMONT SOLUTIONS LTD
04388455Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United KingdomDissolved Corporate (12 parents)Officer2016-04-13 ~ 2016-09-28IIF 93 - Director → ME - 15JOBS UK LIMITED - 1997-08-29Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (10 parents)Officer2013-12-24 ~ 2016-09-28IIF 83 - Director → ME
- 16HACKREMCO (NO. 2148) LIMITED - 2004-07-014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (21 parents, 15 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 53 - Director → ME
- 17
BROCKMEAD LIMITED
FC019815Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of ManConverted / Closed Corporate (9 parents)Insolvency2010-01-05 ~ nowIIF 147 - (Case 1) practitioner → IE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-08COVENT GARDEN LAND LIMITED - 2002-10-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2003-01-31 ~ 2006-05-09IIF 25 - Director → ME2003-01-31 ~ 2006-04-06IIF 132 - Secretary → ME - 19
CAPEPOINT LIMITED
FC021334The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of ManConverted / Closed Corporate (4 parents, 18 offsprings)Officer1998-09-15 ~ nowIIF 119 - Secretary → ME - 20PROPATH SOFTWARE LIMITED - 2005-08-23Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (16 parents)Officer2014-04-23 ~ 2016-09-28IIF 88 - Director → ME2014-04-23 ~ 2016-02-22IIF 145 - Secretary → ME
- 21
CAVANDELA (UK) LIMITED
0548326171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (9 parents)Officer2005-06-16 ~ 2005-08-19IIF 115 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-08
Dissolved on 2017-09-14COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2003-11-28 ~ 2006-05-09IIF 39 - Director → ME2003-11-28 ~ 2006-04-06IIF 144 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-19
Dissolved on 2016-10-21BERKELEY THIRTEEN LIMITED - 2003-10-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2004-06-24 ~ 2006-05-09IIF 18 - Director → ME2004-06-24 ~ 2006-04-06IIF 123 - Secretary → ME - 24
CHIHUAHUA INVESTMENTS LIMITED
FC019624Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of ManConverted / Closed Corporate (10 parents)Insolvency2009-12-02 ~ nowIIF 151 - (Case 1) practitioner → IE - 25
CHROME PARTNERS LIMITED
142458911 Doughty Street, London, EnglandActive Corporate (5 parents)Officer2022-07-20 ~ 2024-08-16IIF 45 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-08BERKELEY TWELVE LIMITED - 2002-05-01Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2003-02-04 ~ 2006-05-09IIF 26 - Director → ME2003-02-04 ~ 2006-04-06IIF 135 - Secretary → ME - 27
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15 044175394th Floor 22 Baker Street, London, EnglandDissolved Corporate (23 parents)Officer2003-05-15 ~ 2006-04-06IIF 34 - Director → ME2018-10-31 ~ 2022-02-28IIF 1 - Director → ME2003-05-15 ~ 2006-04-06IIF 142 - Secretary → ME - 28
DRUMMOHR TECHNOLOGY LIMITED
SC165195Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (18 parents)Officer2014-01-28 ~ 2016-09-28IIF 91 - Director → ME - 29
FHL NOMINEES LIMITED
03815967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2003-03-19 ~ 2006-05-09IIF 23 - Director → ME2003-03-19 ~ 2006-04-06IIF 134 - Secretary → ME - 30
FINALBRIEF LIMITED
03103441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (37 parents)Officer2003-01-31 ~ 2006-05-09IIF 28 - Director → ME2003-01-31 ~ 2006-04-06IIF 130 - Secretary → ME - 31FREEHOLD MANAGERS LIMITED - 1993-01-20CHARCO 390 LIMITED - 1992-05-22250 Bishopsgate, London, EnglandActive Corporate (46 parents)Officer2003-01-31 ~ 2006-05-09IIF 29 - Director → ME2003-01-31 ~ 2006-04-06IIF 128 - Secretary → ME
- 32
GREENRIDGE CQ4 PROPCO LIMITED
OE006828First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Officer2022-12-07 ~ 2023-06-15IIF 6 - Managing Officer → ME - 33HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2014-01-28 ~ dissolvedIIF 82 - Director → ME
- 34HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2014-01-28 ~ dissolvedIIF 89 - Director → ME
- 35
HENLEY DEVELOPMENTS 206 LIMITED
OE006492First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Officer2022-12-06 ~ nowIIF 10 - Managing Officer → ME - 36HERO HENLEY FUSION LIMITED - now
HENLEY FUSION LIMITED
- 2024-09-20 OE006747First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2022-12-07 ~ 2024-07-29IIF 30 - Managing Officer → ME - 37
HG EUROPE, LTD.
0848648025 North Row, LondonDissolved Corporate (6 parents)Officer2013-04-12 ~ 2014-11-12IIF 13 - Director → ME - 38
HINER DEVELOPMENT LTD
057428386th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (8 parents)Officer2006-10-24 ~ 2009-08-20IIF 49 - Director → ME - 39
IMPERIAL WHARF (BLOCK A) LIMITED
04116929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2005-06-30 ~ 2006-05-09IIF 17 - Director → ME2005-06-30 ~ 2006-05-09IIF 125 - Secretary → ME - 40
INTEX (RADIOGRAPHIC) LIMITED
008418014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 66 - Director → ME - 41
IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01 045337484th Floor 3 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-12-03 ~ 2022-05-09IIF 47 - Director → ME - 42
- 43IRIS SOFTWARE GROUP LIMITED - 2012-08-16SOFTWARE (BIDCO) LIMITED - 2009-07-214th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 46 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 80 - Director → ME
- 44
- 45TRANSACTION TECHNOLOGY LIMITED - 2001-11-02CHARGEIDEAL LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 54 - Director → ME
- 46
- 47
IRIS LENDING LIMITED
06990274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2017-07-18 during the appointment or period of controlHill House, 1 Little New Street, London, LondonDissolved Corporate (11 parents)Officer2014-01-28 ~ dissolvedIIF 76 - Director → ME - 48
IRIS PAYROLL SOFTWARE LIMITED
05915912Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (19 parents)Officer2014-01-28 ~ 2016-09-28IIF 52 - Director → ME - 49INTEX SOFTWARE LIMITED - 2008-07-01Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (26 parents)Officer2014-01-28 ~ 2016-09-28IIF 67 - Director → ME
- 50IRIS ACCOUNTS LIMITED - 2007-08-20INTERCEDE 2180 LIMITED - 2007-06-04Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (20 parents)Officer2014-01-28 ~ 2016-09-28IIF 61 - Director → ME
- 51SOFTWARE (HOLDCO 3) LIMITED - 2012-09-034th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-12-02 ~ 2016-09-28IIF 85 - Director → ME
- 52TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01DIRECTBOSS LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 90 - Director → ME
- 53INTERCEDE 2192 LIMITED - 2007-07-25Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (15 parents)Officer2014-01-28 ~ 2016-09-28IIF 55 - Director → ME
- 54
- 55
- 56
VALIANT DELTA LIMITED
- 2013-04-23 07541789Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2011-05-25 ~ 2013-04-25IIF 100 - Director → ME - 57
- 58
- 59
- 60
- 61
- 62KAPPEL LIMITED - 2006-03-06International House Castle Hill, Victoria Road, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Insolvency2010-10-08 ~ nowIIF 153 - (Case 2) practitioner → IE
- 63
KASHFLOW SOFTWARE LIMITED
056740434th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (17 parents)Officer2014-01-28 ~ 2016-09-28IIF 56 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2003-10-31 ~ 2006-05-09IIF 19 - Director → ME2003-10-31 ~ 2006-04-06IIF 126 - Secretary → ME - 65PASTEL (UK) LIMITED - 2003-06-04Riding Court House Riding Court Road, Datchet, SloughDissolved Corporate (13 parents)Officer2015-04-29 ~ 2016-09-28IIF 95 - Director → ME
- 66
KEYTIME OBJECTIVE LTD
052852454th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (9 parents)Officer2015-04-29 ~ 2016-09-28IIF 92 - Director → ME - 67
LANSBURY LIMITED
OE009221First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director of the overseas entity2022-12-21 ~ 2025-11-01IIF 44 - Managing Officer → ME - 68
MARBLE HILL PRODUCTIONS (UK) LIMITED
SC322678C/o First Scottish Formation, Services Limited, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (8 parents)Officer2007-05-04 ~ 2008-04-03IIF 48 - Director → ME - 69
MARKETPLANT LIMITED
0434439848a High Street, Edgware, MiddlesexDissolved Corporate (21 parents)Officer2014-01-14 ~ 2019-01-25IIF 9 - Director → ME2002-02-12 ~ 2006-05-09IIF 32 - Director → ME2002-02-12 ~ 2006-04-06IIF 139 - Secretary → ME - 70
MELVILLE HOUSE PROPERTY 2 LIMITED
OE002512First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Officer2022-10-27 ~ 2023-10-31IIF 12 - Managing Officer → ME - 71MOTUS GROUP (UK) LIMITED - nowIMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08 00653665LEX TILLOTSON LIMITED - 1994-09-23Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (37 parents)Officer2004-02-25 ~ 2006-04-11IIF 111 - Director → ME - 72ONE FAIRCHILD STREET LIMITED - now
HG EUROPE (SHOREDITCH) LTD.
- 2021-12-02 0911206153 Davies Street, London, EnglandActive Corporate (10 parents)Officer2014-07-02 ~ 2014-11-12IIF 11 - Director → ME - 73
ORANGETREE LIMITED
OE010180First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (2 parents)Officer2022-12-28 ~ nowIIF 8 - Managing Officer → ME - 74
- 75
- 76
- 77
- 78
OXX III LIMITED
17017117Brock House, 19 Langham Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-02-06 ~ nowIIF 75 - Director → ME - 79
OXX LTD
10493699Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2020-11-04 ~ 2020-11-11IIF 68 - Director → ME2021-03-15 ~ nowIIF 70 - Director → ME - 80
OXXICA LIMITED
10872508Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Officer2020-11-10 ~ nowIIF 72 - Director → ME - 81
PANELBRANCH LIMITED
0434439748a High Street, Edgware, MiddlesexDissolved Corporate (21 parents)Officer2014-01-14 ~ 2019-01-25IIF 7 - Director → ME2002-02-12 ~ 2006-05-09IIF 38 - Director → ME2002-02-12 ~ 2006-04-06IIF 143 - Secretary → ME - 82
POMERANIAN INVESTMENTS LIMITED
FC019583Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of ManConverted / Closed Corporate (10 parents)Insolvency2009-12-02 ~ nowIIF 154 - (Case 1) practitioner → IE - 83
PROFESSIONAL TAX PRACTICE LIMITED
02704284Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (23 parents)Officer2014-01-28 ~ 2016-09-28IIF 58 - Director → ME - 84
PROJECT BLOOM BL LTD
13327783Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2021-04-18 ~ nowIIF 5 - Director → ME - 85
PROJECT MAGNET HOTEL LIMITED
15016322Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-07-20 ~ nowIIF 50 - Director → ME - 86
PROJECT MAGNET LIMITED
13537498Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-08-18 ~ nowIIF 4 - Director → ME - 87EXACT SOFTWARE LIMITED - 1996-05-08Riding Court House, Riding Court Road, Datchet, SloughDissolved Corporate (19 parents)Officer2014-01-28 ~ 2016-09-28IIF 65 - Director → ME
- 88
PTP SOFTWARE LIMITED
03166974Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (28 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 60 - Director → ME - 89
- 90
- 91
PUNCHY PROPERTIES LIMITED
04345948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2005-05-13 ~ 2006-05-09IIF 15 - Director → ME2005-05-13 ~ 2006-04-06IIF 124 - Secretary → ME - 92
RAISEWATER LIMITED
0471716748a High Street, Edgeware, MiddlesexDissolved Corporate (15 parents)Officer2010-03-26 ~ 2014-02-26IIF 42 - Director → ME2003-06-27 ~ 2006-04-06IIF 120 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17BULKTURN LIMITED - 1986-02-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2003-03-14 ~ 2006-05-09IIF 22 - Director → ME2003-03-14 ~ 2006-04-06IIF 131 - Secretary → ME - 94
RIVAL SOFTWARE LIMITED
02675153Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 62 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2003-03-31 ~ 2006-05-09IIF 24 - Director → ME2003-03-31 ~ 2006-04-06IIF 133 - Secretary → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2003-07-11 ~ 2006-05-09IIF 27 - Director → ME2003-07-11 ~ 2006-04-06IIF 129 - Secretary → ME - 974th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 51 - Director → ME
- 984th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 84 - Director → ME
- 99IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-104th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2015-08-25 ~ 2016-09-28IIF 64 - Director → ME
- 100
SPOTON SOFTWARE LIMITED
03104346Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 63 - Director → ME - 101MAIDSTOWE LIMITED - 1993-10-29Cvs Solicitors, 17 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2003-07-29 ~ 2006-04-06IIF 31 - Director → ME2003-07-29 ~ 2006-04-06IIF 140 - Secretary → ME
- 102
STREAMZEST LIMITED
0471731248a High Street, Edgeware, MiddlesexDissolved Corporate (15 parents)Officer2010-03-26 ~ 2014-02-26IIF 40 - Director → ME2003-06-27 ~ 2006-04-06IIF 117 - Secretary → ME - 103
STRIPEAGENT LIMITED
0471732048a High Street, Edgware, MiddlesexDissolved Corporate (15 parents)Officer2010-03-26 ~ 2014-02-26IIF 43 - Director → ME2003-06-27 ~ 2006-04-06IIF 118 - Secretary → ME - 104Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2017-10-26Insolvency (Case 2) In administration
Administration started on 2018-01-30
Administration ended on 2019-01-24Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2021-04-26TAMAR MEDIA LIMITED - 1999-09-07FUELMARK LIMITED - 1995-08-07Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (22 parents)Officer2007-01-10 ~ 2007-10-31IIF 107 - Director → ME - 105
TIMOTHY INVESTMENTS LIMITED
FC019518Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of ManConverted / Closed Corporate (9 parents)Insolvency2009-12-02 ~ nowIIF 148 - (Case 1) practitioner → IE - 106Riding Court House, Datchet, Slough, BerkshireDissolved Corporate (17 parents)Officer2014-01-28 ~ 2016-09-28IIF 77 - Director → ME
- 107TARKINGFORD LIMITED - 1985-06-2733 Wigmore Street, LondonDissolved Corporate (39 parents)Officer2005-11-17 ~ 2006-04-27IIF 110 - Director → ME
- 108
TROPICPARTYP LIMITED
0471732448a High Street, Edgware, MiddlesexDissolved Corporate (15 parents)Officer2010-03-26 ~ 2014-02-26IIF 41 - Director → ME2003-06-27 ~ 2006-04-06IIF 116 - Secretary → ME - 109TVS SUPPLY CHAIN SOLUTIONS LIMITED - nowMULTIPART SOLUTIONS LIMITED - 2012-04-02IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06 02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16REFAL 372 LIMITED - 1993-03-18Logistics House, Buckshaw Avenue, Chorley, LancashireActive Corporate (56 parents, 3 offsprings)Officer2002-10-01 ~ 2006-04-11IIF 106 - Director → ME - 110
ULYSSES INVESTMENTS LIMITED
FC019635Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of ManConverted / Closed Corporate (9 parents)Insolvency2009-12-02 ~ nowIIF 152 - (Case 1) practitioner → IE - 111
VIC INVESTMENTS LIMITED
FC019622Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of ManConverted / Closed Corporate (9 parents)Insolvency2009-12-02 ~ nowIIF 146 - (Case 1) practitioner → IE - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11SOLITAIRE PROPERTIES LIMITED
- 2006-02-22 04435220Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents, 2 offsprings)Officer2005-11-30 ~ 2006-05-09IIF 16 - Director → ME2005-11-30 ~ 2006-04-06IIF 127 - Secretary → ME - 113
WALTER INVESTMENTS LIMITED
FC019650Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of ManConverted / Closed Corporate (9 parents)Insolvency2009-12-02 ~ nowIIF 149 - (Case 1) practitioner → IE - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23 03713168Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2004-12-23 ~ 2006-05-09IIF 20 - Director → ME2004-12-23 ~ 2006-04-06IIF 121 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11COVENT GARDEN ONE LIMITED
- 2006-02-07 04886687Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2006-01-26 ~ 2006-04-06IIF 21 - Director → ME2006-01-26 ~ 2006-04-06IIF 122 - Secretary → ME - 116
WEBSMITHS GROUP LTD
06099846Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (9 parents)Officer2014-01-28 ~ 2016-09-28IIF 87 - Director → ME - 117WHITEFLEET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02 04083239ENRICHPAGE LIMITED - 2000-12-211 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer2005-11-15 ~ 2006-05-05IIF 109 - Director → ME - 118
WHITEHOUSE ESTATES LIMITED
06403814Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2012-07-05 ~ 2016-04-13IIF 46 - Director → ME - 119
WIRE OAST LIMITED
OE012236First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Officer2023-01-10 ~ nowIIF 2 - Managing Officer → ME
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