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
Conroy, Michael John, Mr.
- British born in November 1977
Conroy, Michael John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, England
IIF 1 IIF 2 IIF 3 (more)1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)1, Giltspur Street, London, Greater London, EC1A 9DD, United Kingdom
IIF 2665, Compton Street, London, EC1V 0BN, England
IIF 27 IIF 28 IIF 29 (more)65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 31 IIF 3265, Compton Street, London, EC1V 0EH, United Kingdom
IIF 33Flat 1, 23 Middle Street, London, EC1A 7AB, United Kingdom
IIF 34
- British born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British brookmans property management services born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 38
- British businessman born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 32a, Aztec Centre, Aztec West, Almondsbury, Bristol, BS32 4TD, England
IIF 39
- British company director born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 32a Aztec Centre, Aztec West, Almondsbury, Bristol, BS32 4TD, United Kingdom
IIF 4024-26, High Street, Snodland, Kent, ME6 5DF, United Kingdom
IIF 4165, Compton Street, London, EC1V 0BN, United Kingdom
IIF 42 IIF 43 IIF 44Atc Solutions Limited, 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 45
- born in November 1977
Conroy, Michael John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Conroy, Michael John, Mr.
Resident in United States
Registered addresses and corresponding companies - British accountant born in November 1977
Conroy, Michael John, Mr.
Resident in United States
Registered addresses and corresponding companies - British director born in November 1977
Conroy, Michael John, Mr.
Resident in United States
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 56
- British none born in November 1977
Conroy, Michael John, Mr.
Resident in United States
Registered addresses and corresponding companies - Irish born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 59 IIF 605th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 61 IIF 62 IIF 63 (more)More Group, 65 Compton Street, London, EC1V 0BN, United Kingdom
IIF 6627, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 67 IIF 68
- Irish accountant born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesNo 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom
IIF 695th, & 7th Floor, 52-54 Gracechurch Street, London, City Of London, EC3V 0EH, England
IIF 70 IIF 71 IIF 72 (more)5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 745th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 75 IIF 76 IIF 77 (more)IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133More Group, 65 Compton Street, London, EC1V 0BN, United Kingdom
IIF 134 IIF 13520, Langley Road, Slough, SL3 7AB, England
IIF 13627, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 137 IIF 138 IIF 139 (more)27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 145 IIF 146 IIF 147 (more)
- Irish director born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 1605th, & 7th Floor, 52-54 Gracechurch Street, London, City Of London, EC3V 0EH, England
IIF 1615th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 162 IIF 163 IIF 164 (more)5th Floor 52-54 Gracechurch Street, London, England, EC3V 0EH, United Kingdom
IIF 169 IIF 17027, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 171 IIF 172 IIF 17327, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 174 IIF 175
- Irish none born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1977
Conroy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1977
Conroy, Michael John
Resident in United States
Registered addresses and corresponding companies65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 210
- British accountant born in December 1963
Conroy, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Michael John Conroy
Resident in United Kingdom
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, England
IIF 213 IIF 214 IIF 2151, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 216 IIF 217 IIF 218 (more)1, Giltspur Street, London, Greater London, EC1A 9DD, United Kingdom
IIF 23565, Compton Street, London, EC1V 0BN, United Kingdom
IIF 236 IIF 237 IIF 238 (more)65, Compton Street, London, EC1V 0EH, United Kingdom
IIF 240Flat 1, 23 Middle Street, London, EC1A 7AB, United Kingdom
IIF 241
- British born in November 1977
Mr. Michael John Conroy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Michael John Conroy
Resident in United Kingdom
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, England
IIF 245
- British born in November 1977
John Conroy, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1977
John Conroy, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Conroy, Michael John
Resident in England
Registered addresses and corresponding companiesNo. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England
IIF 26027, Mill Street, East Malling, West Malling, ME19 6DA, England
IIF 2611, Giltspur Street, Farringdon, London, EC1A 9DD, England
IIF 2621, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 263C/o Riches & Company, 1 Duchess Street, London, W1W 6AN, England
IIF 2643-4, Eastwood Court, Broadwater Road, Romsey, SO51 8JJ, United Kingdom
IIF 265 IIF 266 IIF 267 (more)27, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 271 IIF 272 IIF 273 (more)27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 293
- British accountant born in November 1977
Conroy, Michael John
Resident in England
Registered addresses and corresponding companiesNo. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England
IIF 294 IIF 295Unit 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS
IIF 29634, Anyards Road, Cobham, KT11 2LA, England
IIF 2975th, & 7th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, England
IIF 2985th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 2995th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 300 IIF 301 IIF 302 (more)C/o Riches & Company, 1 Duchess Street, London, W1W 6AN, England
IIF 304 IIF 305Suite 3, 1 Duchess Street, London, W1W 6AN, England
IIF 30627, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 307 IIF 308 IIF 309 (more)27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 321 IIF 322 IIF 323 (more)
- British business consultant born in November 1977
Conroy, Michael John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1977
Conroy, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in November 1977
Conroy, Michael John
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in November 1977
Conroy, Michael John
Resident in England
Registered addresses and corresponding companies4th, Floor, 13 John Princes Street, London, W1G 0JR, United Kingdom
IIF 340
- British none born in November 1977
Conroy, Michael John
Resident in England
Registered addresses and corresponding companies5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 3413-4, Eastwood Court, Broadwater Road, Romsey, SO51 8JJ, United Kingdom
IIF 34227, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 343 IIF 34427, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 345 IIF 346 IIF 347 (more)
- Irish born in November 1977
Mr Michael John Conroy
Resident in United Kingdom
Registered addresses and corresponding companies65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 354
- British born in November 1977
Conroy, Michael John
Resident in United Arab Emirates
Registered addresses and corresponding companies - British accountant born in November 1977
Conroy, Michael John
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in November 1977
Conroy, Michael John
Resident in United Arab Emirates
Registered addresses and corresponding companies65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 360
- Irish born in November 1977
Conroy, Michael John
Resident in England
Registered addresses and corresponding companies65, Compton Street, London, EC1V 0BN, England
IIF 361
- British born in November 1977
Mr Michael John Conroy
Resident in United States
Registered addresses and corresponding companies - British born in November 1977
Mr. Michael John Conroy
Resident in United States
Registered addresses and corresponding companies - British born in November 1977
Michael John Conroy
Resident in United States
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 367
- British born in November 1977Registered addresses and corresponding companies
Conroy, Michael
Flat 3, 154 Clapham Manor Street Clapham, London, SW4 6BX
IIF 368
- British accountant born in November 1977Registered addresses and corresponding companies
Conroy, Michael
- British born in November 1977
Mr Michael John Conroy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Conroy, Michael John
- British accountantRegistered addresses and corresponding companies
Conroy, Michael John
- British born in November 1977
Mr Michael Conroy
Resident in England
Registered addresses and corresponding companiesC/o Riches & Company, 1 Duchess Street, London, W1W 6AN
IIF 401
- British born in November 1977
Mr Michael John Conroy
Resident in United Arab Emirates
Registered addresses and corresponding companies65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 402
- British born in January 1980
Mr Michael John Conroy
Resident in England
Registered addresses and corresponding companiesFlat 1, 23, Middle Street, London, EC1A 7AB, England
IIF 403
- American born in November 1977
Mr. Michael John Conroy
Resident in United States
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, England
IIF 404
- Registered addresses and corresponding companies
Conroy, Michael John
- Registered addresses and corresponding companies
Conroy, Michael
Flat 3, 154 Clapham Manor Street Clapham, London, SW4 6BX
IIF 407
Related profiles found in government register
Offspring entities and appointments
340
- 1
12 NORTHBROOK ROAD LTD
162652351 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 253 - Director → MEPerson with significant control2025-02-20 ~ 2025-02-21IIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OE - 2
173 PPM LTD
1087982965 Compton Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 360 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 402 - Ownership of shares – 75% or more → OEIIF 402 - Ownership of voting rights - 75% or more → OE - 3
23 MIDDLE STREET LIMITED
13925081322 Upper Richmond Road, London, United KingdomActive Corporate (15 parents)Person with significant control2022-04-07 ~ 2026-01-20IIF 403 - Has significant influence or control → OE - 4
27 MOUMOUTH STREET LTD
162288861 Giltspur Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2025-02-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2025-02-04 ~ dissolvedIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Right to appoint or remove directors → OE - 5
28 MONMOUTH STREET LTD
162319001 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-05 ~ 2025-02-05IIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OE - 61 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-02-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-04IIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
41 GRS COMMERICAL LTD
163853881 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 256 - Director → ME - 8
41 GRS LTD
163853821 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 251 - Director → ME - 91 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-05IIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 10A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17 07482949126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2011-01-05 ~ 2013-07-29IIF 186 - Director → ME - 11
ABBERLY LIMITED
07056349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of controlC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (6 parents)Officer2009-10-24 ~ dissolvedIIF 339 - Director → ME - 12
ABERDEEN LAND INVESTMENTS LTD
07635314No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (5 parents, 1 offspring)Officer2011-10-01 ~ 2014-08-31IIF 294 - Director → ME - 13
ACAVA HOLDING LTD.
0656293920-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2008-04-11 ~ 2009-09-28IIF 279 - Director → ME - 14
ACCESSORIES DESIGNERS TEAM LIMITED
061274485th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2013-07-29IIF 89 - Director → ME - 15
ACID LABS HOLDINGS LIMITED
145037641 Giltspur Street, Farringdon, London, United KingdomActive Corporate (6 parents)Officer2025-03-05 ~ nowIIF 247 - Director → ME - 16
ADONIAS HOLDINGS LIMITED
142831191 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent)Officer2022-08-08 ~ nowIIF 5 - Director → ME - 17ADPASY GROUP LIMITED - now
ADPASY LIMITED
- 2014-03-18 089340985th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2014-03-11 ~ 2014-03-11IIF 132 - Director → ME - 18
TREBIA INVESTMENTS LTD
- 2016-09-19 071373971 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Officer2010-01-26 ~ nowIIF 356 - Director → ME - 19
AFRICA SPORT LIMITED
06750146Suite 27, 58 Acacia Road, London, EnglandActive Corporate (7 parents)Officer2009-11-16 ~ 2012-10-24IIF 145 - Director → ME - 20
AGRIWORLD LIMITED
0701969065 Compton Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-30 ~ 2013-07-29IIF 150 - Director → ME2009-09-15 ~ 2010-05-17IIF 309 - Director → ME - 21
AIR TRAFFIC CONTROL SOLUTIONS LIMITED
067057125th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-09-24 ~ 2013-07-29IIF 127 - Director → ME - 22
AKKURAT TRADING LIMITED
069215945th Floor, 52-54 Gracechurch Street, England And Wales, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-02 ~ 2013-07-29IIF 114 - Director → ME - 23
ALDABIS GROUP LIMITED
0778255831 Frans Hals Court, 87 Amsterdam Road, London, EnglandDissolved Corporate (6 parents)Officer2011-09-21 ~ 2011-09-21IIF 321 - Director → ME - 24
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070Suite 5 7th Floor, 50 Broadway, London, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2012-02-08 ~ 2012-09-19IIF 93 - Director → ME - 25
ALDBRIDGE SERVICES LONDON LIMITED
04852087First Floor, 12/14 Masons Avenue, London, United KingdomActive Corporate (15 parents, 109 offsprings)Officer2012-02-08 ~ 2012-09-19IIF 112 - Director → ME - 26ALLAS MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2020-04-11LANCASHIRE CAPITAL LIMITED
- 2015-04-23 07916642Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2012-01-19 ~ 2014-08-31IIF 74 - Director → ME - 27
ALRICK SOLUTIONS LIMITED
084432811 Giltspur Street, Farringdon, London, United KingdomActive Corporate (5 parents)Officer2013-03-13 ~ 2018-03-30IIF 50 - Director → ME - 28AMOR MANAGEMENT LIMITED - nowNORTHERN LAND INVESTMENTS LTD - 2016-08-11AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD
- 2015-04-09 07487369No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-08-16 ~ 2014-10-01IIF 349 - Director → ME - 29
ANORAK PRODUCTIONS LIMITED
033034776 Disraeli Gardens, Fawe Park Road, London, United KingdomActive Corporate (6 parents)Officer2007-10-04 ~ 2012-01-17IIF 388 - Secretary → ME - 30
API CONCEPT LTD
0603343520-22 Bedford Row, LondonDissolved Corporate (6 parents)Officer2007-10-30 ~ 2008-10-30IIF 313 - Director → ME - 31
WESTERCROFT LIMITED
- 2012-02-23 073259525th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2010-07-26 ~ 2013-07-29IIF 184 - Director → ME - 32
APRICUS STRATEGY LIMITED
134801541 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of shares – 75% or more → OE - 33
ARCADIA M.H. LTD
0819381747a South Audley Street, London, EnglandActive Corporate (4 parents)Officer2012-08-29 ~ 2018-08-17IIF 264 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 401 - Ownership of shares – 75% or more → OE - 34
MODA MONGOLIA (UK) LIMITED
- 2010-12-08 059309335th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2009-02-10 ~ 2013-07-29IIF 77 - Director → ME - 35
ATC CORPORATE SECRETARIES LIMITED
061421251 Giltspur Street, Farringdon, London, EnglandActive Corporate (9 parents, 675 offsprings)Officer2007-03-06 ~ nowIIF 355 - Director → ME - 36
ATC DIRECTORS (UK) LIMITED
0614208465 Compton Street, London, United KingdomDissolved Corporate (9 parents, 18 offsprings)Officer2007-03-06 ~ dissolvedIIF 358 - Director → ME - 37
ATC GLOBAL LLP
OC3855171 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 404 - Right to surplus assets - 75% or more → OEIIF 404 - Right to appoint or remove members → OEIIF 404 - Ownership of voting rights - 75% or more → OE - 38
ATC NOMINEES (UK) LIMITED
060862191 Giltspur Street, Farringdon, London, EnglandActive Corporate (8 parents, 40 offsprings)Officer2007-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OE - 39
ATC SOLUTIONS (CIS) LLP
OC3730201 Giltspur Street, Farringdon, London, EnglandActive Corporate (6 parents)Officer2012-03-02 ~ 2013-04-01IIF 208 - LLP Designated Member → ME - 40
ATC SOLUTIONS LIMITED
0580039165 Compton Street, London, United KingdomDissolved Corporate (9 parents, 5 offsprings)Officer2013-04-01 ~ 2016-10-04IIF 99 - Director → ME2006-04-28 ~ 2012-11-15IIF 143 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 363 - Ownership of shares – More than 50% but less than 75% → OEIIF 363 - Right to appoint or remove directors → OEIIF 363 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
ATC SOLUTIONS WORLDWIDE LIMITED
0657779965 Compton Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2008-04-28 ~ dissolvedIIF 359 - Director → ME - 42
ATM LONDON LIMITED
05872681Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2010-08-20 ~ 2012-01-16IIF 340 - Director → ME - 43
AUSTABILITY GROUP LTD
128796953rd Floor, 593-599 Fulham Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-09-15 ~ 2023-05-03IIF 27 - Director → MEPerson with significant control2020-09-15 ~ 2021-01-04IIF 378 - Ownership of voting rights - 75% or more → OEIIF 378 - Right to appoint or remove directors → OEIIF 378 - Ownership of shares – 75% or more → OE - 44
AUSTERLITZ SUN LIMITED
06363512Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Officer2007-09-06 ~ 2013-07-29IIF 106 - Director → ME - 45
AVENUE ROAD LIMITED
077273375th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-08-03 ~ 2011-08-03IIF 324 - Director → ME - 46
REDFORD BUSINESS LIMITED
- 2011-11-23 075921021 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Officer2011-04-05 ~ 2012-12-04IIF 185 - Director → ME - 47B&C EUROPE SERVICES LIMITED - now
FASTWORK LIMITED
- 2007-09-17 0547341520-22 Bedford Row, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ 2007-06-11IIF 318 - Director → ME - 48
B1 INT LIMITED
048207155th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2010-06-28 ~ 2013-07-30IIF 90 - Director → ME - 49
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (13 parents)Officer2007-03-01 ~ 2007-06-26IIF 393 - Secretary → ME - 50
BALTWOOD LIMITED
073740099 Seagrave Road, London, EnglandDissolved Corporate (4 parents)Officer2010-09-13 ~ 2012-09-01IIF 191 - Director → ME - 51
BANCORAGE LIMITED
1297982265 Compton Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 380 - Ownership of voting rights - 75% or more → OEIIF 380 - Right to appoint or remove directors → OEIIF 380 - Ownership of shares – 75% or more → OE - 521 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-13 ~ dissolvedIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE
- 53
BARNES & BELL LIMITED
08227356Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-25 ~ 2013-06-14IIF 298 - Director → ME - 54
BEAUTY SERVICE LTD
05833370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2014-02-14Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, BuckinghamshireDissolved Corporate (5 parents)Officer2006-05-31 ~ 2008-02-27IIF 319 - Director → ME - 55
BELFAST CAPITAL LIMITED
07886022No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (5 parents)Officer2011-12-19 ~ 2012-11-28IIF 73 - Director → ME - 56
BELOVED BESPOKE LIMITED
08087647Little Eslington, Thirlestaine Rd, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2012-05-29 ~ 2013-07-29IIF 126 - Director → ME - 57
BENSON RIDLEY LIMITED
073606885th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-31 ~ 2011-05-19IIF 352 - Director → ME - 58
WORLD OF PROMOTION UK LIMITED
- 2013-03-14 0647731224 North Row Buildings, North Row, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2010-09-30 ~ 2013-07-30IIF 64 - Director → ME - 59
BFS CORPORATE SERVICES LIMITED
066285541 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-24 ~ 2013-07-29IIF 113 - Director → ME - 60
BOOKPARK LIMITED
0637520820-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 278 - Director → ME - 61
BRADFORD EXPERTS LIMITED
07528288165 Praed Street, London, EnglandDissolved Corporate (5 parents)Officer2011-02-14 ~ 2013-02-01IIF 179 - Director → ME - 62
BRENT BUSINESS LIMITED
076783965th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-22 ~ 2012-05-28IIF 206 - Director → ME - 63
BRIGHT GOLD SERVICES LTD
11341098Flat 1 23 Middle Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-02 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OE - 64
BROMLEY BUSINESS LIMITED
07353584126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2010-08-23 ~ 2013-07-29IIF 197 - Director → ME - 65
BROOKMANS PROPERTY MANAGEMENT SERVICES LTD
- 2022-04-26 114459071 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OE - 66
BROOKMANS CONCIERGE LTD
1144525065 Compton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OE - 67
BRYWELL SYSTEMS LIMITED
07009770Unit 15 Lion Business Park, Dering Way Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer2010-06-16 ~ 2013-07-30IIF 147 - Director → ME - 68
BUTTONPATH LIMITED
05313433Suite 27, 58 Acacia Road, London, EnglandActive Corporate (10 parents)Officer2007-04-26 ~ 2012-12-14IIF 281 - Director → ME - 69
C & R SAMEDAY LIMITED
05910041Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of controlRobert Day & Company Limited, The Old Library The Walk, Winslow, Buckingham, BuckinghamshireDissolved Corporate (3 parents)Officer2006-08-18 ~ dissolvedIIF 397 - Secretary → ME - 70
C & R TRANSPORT LIMITED
05734944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of controlRobert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (4 parents)Officer2006-03-08 ~ dissolvedIIF 387 - Secretary → ME - 71
BEAUTY GROUP FINANCE LIMITED
- 2012-06-29 0745160727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2010-11-25 ~ 2013-07-29IIF 182 - Director → ME - 72
PAN-AFRICA CARBON INITIATIVES (UK) LTD
- 2011-04-15 073028767th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2010-07-02 ~ 2013-05-10IIF 98 - Director → ME - 73HEALTHY COLLECTIONS LIMITED - 2004-11-237a Hamilton Road, Ealing, LondonDissolved Corporate (7 parents)Officer2005-06-21 ~ 2006-02-01IIF 373 - Director → ME
- 74
CAMELLIA TRADING LIMITED
07768526No.5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (5 parents)Officer2011-09-09 ~ 2014-08-31IIF 136 - Director → ME - 75
CASSANDER TRADING LIMITED
059770605th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2007-06-01 ~ 2009-05-31IIF 317 - Director → ME - 76
CBM GAS (UKRAINE) LIMITED
063357855th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 128 - Director → ME - 77CBM OIL LTD - now
CBM OIL PLC
- 2024-01-22 05359248CBM OIL LIMITED - 2007-08-17CBM OIL PLC - 2007-06-25116 Ballards Lane, Suite 11, London, EnglandActive Corporate (20 parents)Officer2011-03-18 ~ 2014-11-06IIF 300 - Director → ME - 78
CELADON MINING (UK) LIMITED
066865781 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Officer2008-09-02 ~ nowIIF 262 - Director → ME - 79
CENTRAL LAND INVESTMENTS LTD
07609716No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (6 parents)Officer2011-08-16 ~ 2014-08-31IIF 348 - Director → ME - 80CENTRUS EUROPE LIMITED - now
MDT (UK) LIMITED
- 2020-11-30 02036221MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30MDT FINANCE LIMITED - 1990-12-11LEAPOPEN LIMITED - 1986-09-233 Lombard Street, London, United KingdomActive Corporate (17 parents)Officer2006-02-06 ~ 2007-12-03IIF 398 - Secretary → ME - 81
CHELSEA IMPORTS LIMITED
05800407Robert Day And Company Limited, The Old Library, Winslow, BuckinghamLiquidation Corporate (4 parents)Officer2006-04-28 ~ 2010-02-04IIF 315 - Director → ME - 82
CHEMPLAST INTERNATIONAL LIMITED
07106165Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2011-05-01 ~ dissolvedIIF 328 - Director → ME - 83
CHUCKY LIMITED
0413408626 Grosvenor Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2001-04-26 ~ 2006-02-01IIF 368 - Director → ME - 84
CLEARTRADE EXCHANGE (UK) LIMITED
07567668Tricor Suite, 4th Floor, 50 Mark Lane, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2013-05-15IIF 207 - Director → ME - 85
COLDWATER SALMON LTD
163829171 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ 2025-05-02IIF 257 - Director → MEPerson with significant control2025-04-11 ~ 2025-05-02IIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OE - 86
COMPANY ONLINE 24 LIMITED
080612837th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-08 ~ 2013-07-29IIF 80 - Director → ME - 87
IVERNI SERVICES LIMITED
- 2017-01-27 0893815065 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-27 ~ 2025-02-04IIF 31 - Director → MEPerson with significant control2017-01-27 ~ 2025-02-05IIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
COMPTON PROPERTY HOLDINGS LIMITED
1190767865 Compton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of shares – 75% or more → OE - 89CONSULTADORIA ECONOMICA LLP - nowCONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28 OC3911431 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-03-27IIF 366 - Has significant influence or control → OE - 90
CONTINENTUM LIMITED
073328505th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (4 parents)Officer2010-08-02 ~ 2013-07-29IIF 199 - Director → ME - 91
CONTRACTEX LIMITED
0734943865 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-18 ~ 2024-05-28IIF 58 - Director → ME - 92
STUDIO Q DESIGN LIMITED
- 2010-12-13 06578140Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2008-10-02 ~ dissolvedIIF 314 - Director → ME - 93Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2011-08-16 ~ 2012-10-22IIF 116 - Director → ME
- 94
COSMOS ASSETS LIMITED
074813945th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-04 ~ 2013-07-29IIF 180 - Director → ME - 95
CRAIGTON SOLUTIONS LIMITED
080278669 District Road, Wembley, United KingdomDissolved Corporate (7 parents)Officer2012-04-12 ~ 2013-07-29IIF 302 - Director → ME - 96
CROFTEX LTD
072682681 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents, 150 offsprings)Officer2025-06-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OE - 97
CROMPTON SOLUTIONS LIMITED
084485571 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (4 parents)Officer2013-03-18 ~ 2015-03-19IIF 405 - Secretary → ME - 98
CROXLEY SOLUTIONS LIMITED
077367331 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (5 parents)Officer2011-08-11 ~ 2018-03-30IIF 51 - Director → ME - 99
EXPERTEX LIMITED
- 2011-08-15 073188465th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-08-12 ~ dissolvedIIF 303 - Director → ME - 100
D BATES ACCOUNTS LIMITED
06241000Court Farm Pilgrims Rd, Upper Halling, Rochester, KentDissolved Corporate (2 parents)Officer2007-05-09 ~ 2009-02-27IIF 395 - Secretary → ME - 101
DATURA SYSTEMS SERVICES LIMITED
074766085th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ 2010-12-22IIF 353 - Director → ME - 102
DAVENPORT SOLUTIONS LIMITED
07454970Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-11-30 ~ 2013-07-29IIF 198 - Director → ME - 103126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2011-04-27 ~ 2014-01-01IIF 176 - Director → ME
- 104
DELANCEY PARTNERS LIMITED
084416365th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 331 - Director → ME - 105
DENIZ PARTNERS LIMITED
092204011 Giltspur Street, Farringdon, London, EnglandActive Corporate (4 parents)Officer2014-09-16 ~ 2018-05-28IIF 297 - Director → MEPerson with significant control2016-09-16 ~ 2016-09-16IIF 375 - Ownership of shares – 75% or more → OE - 106
DERBY LAND INVESTMENTS LTD
0751080720 Langley Road, Slough, United KingdomDissolved Corporate (3 parents)Officer2011-08-16 ~ 2012-03-30IIF 343 - Director → ME - 107
DESEC CONSULTANCY LIMITED
067212785th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-10-13 ~ 2013-07-29IIF 76 - Director → ME - 108
DESEC CONSULTING LIMITED
073019455th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ 2013-07-29IIF 190 - Director → ME - 109
DEUXROIS CONSULTING LIMITED
0435906565 Compton Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-12-08 ~ 2013-07-29IIF 108 - Director → ME - 110
DIOTIMA LIMITED
060395767th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2007-01-02 ~ 2011-01-12IIF 286 - Director → ME - 111MULTITRADE LTD - 2006-09-085th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2010-07-23 ~ 2013-07-29IIF 101 - Director → ME
- 112
DONCASTER CAPITAL LIMITED
07827464No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (5 parents)Officer2011-10-28 ~ 2014-08-31IIF 212 - Director → ME - 113
DP DE SAN LUIS POTOSI LIMITED
074992245th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-07-06IIF 346 - Director → ME - 114DRYDEN CONSTRUCTION LIMITED - nowABASKA TRADING LIMITED - 2009-12-304 Taylors Lane, Trottiscliffe, West Malling, Kent, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ 2008-08-07IIF 390 - Secretary → ME
- 115
DV CORPORATION LIMITED
0559340765 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-09 ~ 2015-02-05IIF 118 - Director → ME2018-12-31 ~ dissolvedIIF 44 - Director → ME - 116E H HOLDINGS LIMITED - now26 Grosvenor Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2003-02-07 ~ 2003-03-24IIF 369 - Director → ME
- 117
EASTMORE FUNDS MANAGERS LIMITED
0517843920-22 Bedford Row, LondonDissolved Corporate (6 parents)Officer2007-04-11 ~ 2008-04-22IIF 275 - Director → ME2008-04-22 ~ 2009-09-07IIF 289 - Director → ME - 118
ECA PROGRAM CONSULTING LIMITED
085970445th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer2013-07-04 ~ 2014-03-20IIF 97 - Director → ME - 119No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (5 parents)Officer2012-05-22 ~ 2014-08-31IIF 69 - Director → ME
- 120
EF DEBT AGENCY LIMITED
04789081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Due to be dissolved on 2017-08-04Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (6 parents)Officer2014-07-25 ~ 2014-08-19IIF 357 - Director → ME - 121
ELITEX SYSTEMS LIMITED
06988398Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer2010-06-16 ~ dissolvedIIF 140 - Director → ME - 122
ELLINGTON VENTURES LIMITED
074035775th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2010-10-11 ~ 2010-11-15IIF 347 - Director → ME - 123
EMPIRE GLOBAL HOLDINGS LTD
162641191 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2025-02-19 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE - 124
FREEDNLEGS LIMITED
- 2010-06-24 06995634Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2009-08-19 ~ dissolvedIIF 142 - Director → ME - 125
ZENO MEDIA LIMITED
- 2010-05-17 064912235th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2008-02-01 ~ dissolvedIIF 82 - Director → ME - 126
ERTAL GROUP LIMITED
077821755th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-09-21 ~ 2011-09-21IIF 325 - Director → ME - 127
EU BUSINESS CONSULTING LTD
07106795F37 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (4 parents)Officer2009-12-16 ~ 2011-10-26IIF 334 - Director → ME - 128
EU LOGISTICAL SUPPORT LTD
07112797467 Malton Avenue Trading Estate, Slough, United KingdomActive Corporate (7 parents)Officer2009-12-24 ~ 2013-07-29IIF 61 - Director → ME - 129
EURORING LIMITED
08378904Suite 3 1 Duchess Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ 2014-12-11IIF 306 - Director → ME - 130
EVERYTHING LTD
047690492nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (6 parents)Officer2011-06-10 ~ 2018-04-06IIF 165 - Director → ME - 131
EVOLUT LIMITED
1297226165 Compton Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 377 - Ownership of voting rights - 75% or more → OEIIF 377 - Ownership of shares – 75% or more → OEIIF 377 - Right to appoint or remove directors → OE - 132
FARINGDON SOLUTIONS LIMITED
07806933139-141 Watling Street, Gillingham, EnglandActive Corporate (6 parents)Officer2011-10-12 ~ 2013-07-29IIF 109 - Director → ME - 133
FIRST PARTNERS LTD
0529291552-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 285 - Director → ME - 134
FLAT 1 23 MIDDLE STREET LTD
162872371 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 246 - Director → ME - 135
FLAT 3 154 CLAPHAM MANOR STREET LTD
162652361 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 255 - Director → ME - 136
FLAT 6 GLOUCESTER MANSIONS LTD
168080271 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 254 - Director → ME - 137
FORDICO LIMITED
078513675th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-11-17 ~ 2013-07-29IIF 164 - Director → ME - 138FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02 OC3911481 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2021-02-01IIF 365 - Has significant influence or control → OE - 139FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16 07892915105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (7 parents)Officer2011-12-28 ~ 2013-07-29IIF 95 - Director → ME - 140
GB INTERNATIONAL (UK) LIMITED
07750180C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And WearLiquidation Corporate (2 parents)Officer2011-08-23 ~ 2013-07-11IIF 78 - Director → ME - 141
GIAVINCI SPA LIMITED
07800388Meadows House 20 Queen Street, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2011-10-06 ~ 2012-11-09IIF 327 - Director → ME - 142GLASGOW LAND INVESTMENT LTD - now
LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28 07396364No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (6 parents)Officer2011-08-16 ~ 2014-08-31IIF 194 - Director → ME - 1435th Floor, 52-54 Gracechurch Street, England And Wales, LondonDissolved Corporate (4 parents)Officer2012-02-28 ~ 2013-07-29IIF 110 - Director → ME
- 144
GLOUCESTER BUSINESS LIMITED
077710075th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-12 ~ 2013-07-29IIF 87 - Director → ME - 145
GOJI LTD
07255934No. 5, Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2011-08-17 ~ 2014-08-31IIF 260 - Director → ME - 146
GOJI MANAGEMENT LIMITED
07411615No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2012-01-08 ~ 2014-08-31IIF 295 - Director → ME - 147
GOLDERS BUSINESS LIMITED
0781748252 Leytonstone Road, London, EnglandActive Corporate (7 parents)Officer2011-10-20 ~ 2013-07-29IIF 167 - Director → ME - 148
GOLDSAFE LIMITED
083226592nd Floor Berkeley Square House, London, EnglandDissolved Corporate (3 parents)Officer2012-12-07 ~ 2013-07-29IIF 107 - Director → ME - 149
GOLDSMITH PROJECTS LIMITED
073967851 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (5 parents)Officer2010-10-05 ~ 2013-07-29IIF 200 - Director → ME - 150
GOOARD LIMITED
0804007965 Compton Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-20 ~ 2013-07-29IIF 129 - Director → ME - 151
GOSPEL SOLUTIONS LIMITED
078788227th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 175 - Director → ME - 152
GRANT BUSINESS LIMITED
07573494142 The Fairway, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2011-03-22 ~ 2011-03-22IIF 345 - Director → ME - 153
GREBEN HOLDINGS LIMITED
076439385th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2011-05-23 ~ 2013-07-29IIF 187 - Director → ME - 154
GROSVENOR NOMINEES LTD
166646101 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 249 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE - 155
GROSVENOR PROPERTY HOLDINGS LTD
162284871 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2025-02-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-04 ~ 2025-08-15IIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Right to appoint or remove directors → OE - 156
GROSVENOR SERVICES LIMITED
0697802565 Compton Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-31 ~ 2013-07-31IIF 171 - Director → ME - 157
GROUND STATION CONSULT LTD.
0582722965 Compton Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-30 ~ 2013-07-29IIF 85 - Director → ME - 158
HANBURY VENTURES LIMITED
0751387565 Compton Street, London, EnglandDissolved Corporate (3 parents)Officer2013-07-29 ~ 2014-03-04IIF 88 - Director → ME2013-08-28 ~ dissolvedIIF 52 - Director → ME2011-02-02 ~ 2013-07-29IIF 205 - Director → ME - 159
HOLBORN COMMERCE LTD
0727636565 Compton Street, London, EnglandDissolved Corporate (3 parents)Officer2010-06-07 ~ 2013-07-29IIF 162 - Director → ME - 160
HOLIDAY A LA CARTE GROUP LIMITED
080270525th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-12 ~ 2012-09-18IIF 156 - Director → ME - 1615th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-21 ~ 2012-09-18IIF 83 - Director → ME
- 162
HOLMORE LIMITED
074182015th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2010-10-25 ~ 2013-07-29IIF 196 - Director → ME - 163
HONOR SOLUTIONS LIMITED
0784658965 Compton Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-14 ~ 2013-07-29IIF 163 - Director → ME - 164
HOT DOG HEAVEN LTD
163470521 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OE - 165HUMAN ONE LTD - nowCASTLE PORTLAND LTD - 2017-02-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-09
Date of completion or termination of CVA on 2016-03-15HUMAN 1 LIMITED
- 2011-01-11 06786313Ds House, 306 High Street, Croydon, SurreyDissolved Corporate (10 parents)Officer2009-01-08 ~ 2009-08-14IIF 338 - Director → ME - 166
INBIBO LTD
1283912782 St John Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-31 ~ 2025-12-17IIF 248 - Director → ME - 167
INFODOT LIMITED
0685290565 Compton Street, London, EnglandDissolved Corporate (5 parents)Officer2009-06-30 ~ 2013-07-29IIF 86 - Director → ME - 168
INTERSEC CONSULTANCY LTD
0660770420-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2008-06-02 ~ dissolvedIIF 271 - Director → ME - 169
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (7 parents)Officer2009-09-04 ~ 2012-04-20IIF 335 - Director → ME - 170
IR35 DEFENCE LIMITED
066797567th Floor 52/54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2008-08-22 ~ 2012-07-13IIF 139 - Director → ME - 171
IR35 SOLUTION LIMITED
066797507th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2008-08-22 ~ 2012-09-19IIF 138 - Director → ME - 172
IS BOARDROOM SOLUTIONS LIMITED
083751095th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2013-07-29 ~ dissolvedIIF 45 - Director → ME2013-01-25 ~ 2013-07-29IIF 104 - Director → ME - 173
ISKANDER TRADING LIMITED
06491177Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-02-03
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-1714 Neptune Park, Neptune Close, Medway City Estate, Rochester, United KingdomDissolved Corporate (4 parents)Officer2008-02-01 ~ 2010-05-15IIF 310 - Director → ME - 174
VIP EUROPE GROUP LIMITED
- 2012-10-11 080007775th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (5 parents)Officer2012-03-21 ~ 2013-07-29IIF 151 - Director → ME2013-07-29 ~ 2013-07-29IIF 41 - Director → ME - 175Insolvency (Case 1) In administration
Administration started on 2013-08-16
Administration ended on 2014-07-28VIP UK TRADING LIMITED
- 2012-04-27 08005122Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-26 ~ 2013-07-29IIF 154 - Director → ME - 176
J BENTO & CO LIMITED
065348485 Southampton Place, LondonDissolved Corporate (3 parents)Officer2008-04-19 ~ 2009-03-09IIF 273 - Director → ME2008-03-14 ~ 2009-03-09IIF 383 - Secretary → ME - 177
K&T CAPITAL LTD
1087966265 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-24 ~ 2018-10-30IIF 42 - Director → ME - 178
KAZMETALS PLC
090696255th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-03 ~ 2014-06-04IIF 211 - Director → ME - 179LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31 06839839Suite 27, 58 Acacia Road, London, EnglandDissolved Corporate (7 parents)Officer2009-11-16 ~ 2012-10-24IIF 67 - Director → ME - 180
LATITUDE SHIPPING (UK) LIMITED
061331605th Floor 2 Savoy Court, Strand, LondonDissolved Corporate (3 parents)Officer2007-03-01 ~ 2007-12-03IIF 389 - Secretary → ME - 181No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-09-23 ~ 2012-11-28IIF 161 - Director → ME
- 182
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (4 parents)Officer2008-04-24 ~ 2010-01-11IIF 272 - Director → ME - 183
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (4 parents)Officer2008-04-24 ~ 2010-01-11IIF 312 - Director → ME - 184
LEYBERG LTD
071581325th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-15 ~ 2013-07-29IIF 166 - Director → ME - 1857th Floor 52/54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 280 - Director → ME
- 186
RABELAIS INVESTMENTS LIMITED
- 2010-05-13 066878737th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 292 - Director → ME - 187LIGHTHOUSE 003 LIMITED - nowSuite 285 80 High Street, Winchester, HampshireDissolved Corporate (4 parents, 2 offsprings)Officer2008-10-28 ~ 2008-10-28IIF 290 - Director → ME
- 188LIGHTHOUSE 1010 LIMITED - now
GLOBAL MARINE LOGISTICS LIMITED
- 2010-10-07 067276197th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2008-10-20 ~ 2008-10-20IIF 288 - Director → ME - 1897th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 277 - Director → ME
- 1907th Floor 52/54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 291 - Director → ME
- 191
RABELAIS OFFSHORE RACING TEAM LIMITED
- 2010-05-06 067586947th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 276 - Director → ME - 192
LINEROOM LIMITED
06311802Suite 27, 58 Acacia Road, London, EnglandActive Corporate (9 parents)Officer2007-08-07 ~ 2012-12-14IIF 274 - Director → ME - 193
LONGITUDE SHIPPING (UK) LIMITED
0613285827 Queen Annes Gate, LondonDissolved Corporate (8 parents)Officer2007-03-01 ~ 2007-06-26IIF 392 - Secretary → ME - 194
LOVE BUSINESS SOLUTIONS LLP
OC3911571 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 364 - Has significant influence or control → OE - 195
LUXMARK LIMITED
073399575th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 195 - Director → ME - 196
LUXNOVA LIMITED
067539891 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 362 - Right to appoint or remove directors → OEIIF 362 - Ownership of shares – 75% or more → OEIIF 362 - Ownership of voting rights - 75% or more → OE - 1971 Giltspur Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-05-31 ~ 2018-11-26IIF 37 - Director → ME
- 198
MAPPELBAR INVESTMENT LIMITED
073584607th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer2010-08-26 ~ dissolvedIIF 204 - Director → ME - 199
MARAPIN LIMITED
142789861 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 200MARIGOLD TRADING LIMITED - now
SUSSEX CAPITAL LIMITED
- 2015-01-26 08174208No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (3 parents)Officer2012-08-09 ~ 2014-08-31IIF 60 - Director → ME - 201
MARS_FIN LIMITED
0466100165 Compton Street, London, United KingdomDissolved Corporate (9 parents)Officer2009-12-03 ~ 2013-07-29IIF 84 - Director → ME - 202
MARTINSON LIMITED
073188345th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-19 ~ 2013-07-29IIF 177 - Director → ME - 203
MAYFAIR VENTURES LIMITED
0755460785 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2011-03-07 ~ 2016-04-29IIF 201 - Director → ME - 204MBW CONSULTING UK LIMITED - now
BMW CONSULTING LIMITED
- 2009-09-27 069841677th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-06 ~ 2009-08-06IIF 282 - Director → ME - 205GATESTRING LIMITED - 1986-08-0510 Queen Street Place, London, EnglandDissolved Corporate (15 parents)Officer2006-02-06 ~ 2007-12-03IIF 386 - Secretary → ME
- 206
MDT (FRANCE) LIMITED
042046535th Floor, 2 Savoy Court, Strand, LondonDissolved Corporate (13 parents)Officer2006-02-06 ~ 2007-12-03IIF 384 - Secretary → ME - 207MDT (INVESTMENTS) LIMITED - now
MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12 059976777 Wakehurst Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-11-14 ~ 2007-12-03IIF 385 - Secretary → ME - 208
MEGASTORE LTD
074419945th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2015-04-10 ~ 2015-07-23IIF 170 - Director → ME - 209
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06 08341972MORE GROUP (FINANCE) LIMITED - 2015-08-161 Giltspur Street, Farringdon, London, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ 2016-06-20IIF 59 - Director → ME2017-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OE - 210
MIDLANDS INVESTMENT LTD
06879072No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (6 parents, 2 offsprings)Officer2011-08-16 ~ 2012-11-28IIF 92 - Director → ME - 211
MORE CORPORATE SECRETARIES LIMITED
083535801 Giltspur Street, Farringdon, London, EnglandActive Corporate (4 parents, 34 offsprings)Officer2026-01-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 244 - Has significant influence or control → OE - 212
MORE GROUP ACCOUNTING LIMITED
- 2013-01-11 082828821 Giltspur Street, Farringdon, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-04-01 ~ nowIIF 2 - Director → ME2012-11-06 ~ 2012-11-06IIF 115 - Director → ME - 2131 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 330 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 376 - Ownership of shares – 75% or more → OEIIF 376 - Right to appoint or remove directors → OEIIF 376 - Ownership of voting rights - 75% or more → OE
- 21465 Compton Street, London, EnglandDissolved Corporate (3 parents)Officer2021-03-24 ~ dissolvedIIF 28 - Director → ME
- 215
MORE GROUP (TAX INVESTIGATIONS) LTD
1214706065 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-08-08 ~ 2021-04-13IIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OE - 216MORE GROUP (RISK) LIMITED - 2015-08-151 Giltspur Street, Farringdon, London, EnglandActive Corporate (5 parents)Officer2026-01-06 ~ nowIIF 8 - Director → ME
- 217
MORE GROUP LONDON LIMITED
082137231 Giltspur Street, Farringdon, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2012-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 214 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – More than 50% but less than 75% → OE - 218
MORE LAW LLP
OC4307801 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2020-02-19 ~ dissolvedIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE - 219
MORE NOMINEES LIMITED
083535431 Giltspur Street, Farringdon, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2026-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 242 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 242 - Ownership of shares – More than 50% but less than 75% → OEIIF 242 - Right to appoint or remove directors → OE - 220
MORE TOGETHER LIMITED
083625921 Giltspur Street, Farringdon, London, EnglandActive Corporate (5 parents)Officer2026-01-06 ~ nowIIF 7 - Director → ME - 221
MORGAN FIRST CONSULTANTS LIMITED
084853031 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 263 - Director → ME - 222
MS INVESTMENTS UK LIMITED
0691242465 Compton Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-21 ~ dissolvedIIF 53 - Director → ME - 223
MURANGA LIMITED
0705634821 St Thomas Street, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-10-24 ~ dissolvedIIF 293 - Director → ME - 224
MURPHYCOBB AND ASSOCIATES LTD
0566525810 Orange Street, Haymarket, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2006-12-07 ~ 2010-12-08IIF 400 - Secretary → ME - 225
MURPHYCOBB INTERNATIONAL LIMITED
068301693rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyDissolved Corporate (6 parents)Officer2009-02-25 ~ 2010-12-08IIF 406 - Secretary → ME - 226PICKBURY SOLUTIONS LIMITED - 2012-02-2165 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-01 ~ 2013-07-29IIF 133 - Director → ME
- 227
NEWBURY EUROPE LIMITED
073922695th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (4 parents)Officer2010-09-30 ~ 2013-05-31IIF 181 - Director → ME - 228
NKMZ INTERNATIONAL PROJECTS LIMITED
0704311212 Elm Road, Sidcup, EnglandActive Corporate (9 parents)Officer2012-06-30 ~ 2013-07-29IIF 125 - Director → ME - 229
NORDIC FEDERATED LTD
074743461 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents, 66 offsprings)Officer2025-06-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OE - 230
NORTH BROOK PROPERTY HOLDINGS LIMITED
060764741 Giltspur Street, Farringdon, London, United KingdomActive Corporate (5 parents)Officer2007-01-31 ~ 2025-01-01IIF 48 - Director → ME2007-01-31 ~ 2025-01-01IIF 382 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 367 - Ownership of shares – More than 25% but not more than 50% → OE - 231
NORTH WEST CAPITAL LIMITED
07847899No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (5 parents)Officer2011-11-15 ~ 2012-10-22IIF 72 - Director → ME - 232
NORWICH INVESTMENT LIMITED
07885992No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-12-19 ~ 2012-09-01IIF 71 - Director → ME - 233
LAXARKRM LIMITED
- 2010-07-02 06994993Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, EnglandDissolved Corporate (2 parents)Officer2009-08-19 ~ dissolvedIIF 172 - Director → ME - 234
OFFSHORE ONLINE 24 LIMITED
080612655th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-08 ~ dissolvedIIF 91 - Director → ME - 235
OMRAO TRADING LIMITED
135521944385, 13552194 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2024-01-20 ~ 2025-01-27IIF 361 - Director → ME - 236
OPSEC LTD
07129362The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2010-01-19 ~ 2011-04-30IIF 333 - Director → ME - 237
OWNR WALLET FINANCE LTD
13852519Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2022-01-17 ~ 2022-08-31IIF 40 - Director → ME - 238
OWNR WALLET UK LTD
12924828Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2020-11-04 ~ 2022-08-17IIF 39 - Director → ME - 239
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2012-05-01 ~ 2012-11-01IIF 296 - Director → ME - 240
PAN-AFRICA CARBON RESOURCES (UK) LTD
073028807th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedIIF 153 - Director → ME - 241
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2005-06-21 ~ 2006-01-24IIF 407 - Secretary → ME - 242
PAYFRENZ LIMITED
0832283265 Compton Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 54 - Director → ME - 243
PENCILHILL LIMITED
06155236Suite 27, 58 Acacia Road, London, EnglandActive Corporate (9 parents)Officer2007-09-11 ~ 2012-12-14IIF 287 - Director → ME - 244PETRICORE LIMITED - now
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25 05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27Gable House, 239 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-12-23 ~ 2014-04-01IIF 123 - Director → ME - 245
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2011-05-01 ~ dissolvedIIF 329 - Director → ME - 246
PHOENIX INTERNATIONAL NETWORK LIMITED
070328845th Floor, 52-54 Gracechurch Street, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-09-29 ~ 2012-02-08IIF 336 - Director → ME - 247
PORTLAND EUROPE LIMITED
080400641 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2012-04-20 ~ 2013-07-29IIF 65 - Director → ME - 248
PRADON LIMITED
142789741 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 2491 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-07 ~ dissolvedIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
- 2501 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Officer2022-07-20 ~ 2025-09-16IIF 21 - Director → MEPerson with significant control2022-07-20 ~ 2025-09-15IIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 251
PRINT ASIA LIMITED
05807398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Due to be dissolved on 2016-10-21103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (6 parents)Officer2006-07-18 ~ 2011-03-04IIF 316 - Director → ME2006-05-05 ~ 2011-03-04IIF 396 - Secretary → ME - 252
CVM SMART TECHNOLOGY SOLUTIONS LTD
- 2020-07-29 0805762765 Compton Street, London, EnglandDissolved Corporate (3 parents)Officer2012-05-04 ~ 2020-10-05IIF 305 - Director → MEPerson with significant control2018-10-01 ~ 2020-10-05IIF 379 - Ownership of voting rights - 75% or more → OEIIF 379 - Right to appoint or remove directors → OEIIF 379 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 381 - Ownership of shares – 75% or more → OE - 253
PROFILE CARS (LONDON) LIMITED
0761610150 Hodford Road, Golders Green, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-27 ~ 2011-11-08IIF 351 - Director → ME - 254MPM-EUROPE LIMITED - 2015-02-24MPM EUROPE LIMITED - 2013-07-0834 Anyards Road, Cobham, SurreyDissolved Corporate (8 parents)Officer2016-12-12 ~ 2020-08-13IIF 210 - Director → ME
- 2557th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-21 ~ 2012-09-18IIF 203 - Director → ME
- 256
PURPLE RESEARCH LIMITED
0766271838 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-06-08 ~ dissolvedIIF 135 - Director → ME - 257QODEA LIMITED - now
CLOUD TECHNOLOGY SOLUTIONS LTD
- 2024-09-11 0673895417 Marble Street, Manchester, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-11-03 ~ 2009-08-03IIF 337 - Director → ME - 258
R&B MORE LIFE PROMOTIONS LIMITED
067023681 Giltspur Street, Farringdon, London, United KingdomActive Corporate (6 parents)Officer2009-09-14 ~ 2013-07-29IIF 75 - Director → ME - 259RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30 077541935 Claremont Road, Luton, United KingdomDissolved Corporate (8 parents)Officer2011-08-26 ~ 2013-07-29IIF 103 - Director → ME - 260
RADIATION DOZE PROJECT LIMITED
088020945th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2015-04-10 ~ 2015-07-23IIF 169 - Director → ME2013-12-06 ~ 2015-04-02IIF 121 - Director → ME - 261
READING LAND INVESTMENTS LTD
07510712No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2011-08-16 ~ 2014-08-31IIF 344 - Director → ME - 262
REDGOLD BUSINESS LIMITED
073120475th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (3 parents)Officer2010-07-12 ~ 2013-07-29IIF 188 - Director → ME - 263
EURO SECURITY CONSULTING LIMITED
- 2010-06-24 06749825Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-11-23 ~ dissolvedIIF 158 - Director → ME - 264
REXEL TRADING LTD
07038318167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (4 parents)Officer2009-10-12 ~ 2010-10-14IIF 261 - Director → ME2010-10-14 ~ 2013-04-01IIF 68 - Director → ME - 265RICHARD TOZER & CO. LIMITED - 2004-09-30Tricor Suite 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-08 ~ 2012-09-19IIF 149 - Director → ME
- 266
RICHARDSON EXPERTS LIMITED
07432618Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (8 parents)Officer2010-11-08 ~ 2013-07-30IIF 192 - Director → ME - 267NOTCHPRIDE LIMITED - 1993-02-1599 Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (12 parents)Officer2010-06-28 ~ 2010-09-24IIF 320 - Director → ME
- 268
ROWANER LIMITED
142829281 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer2022-08-08 ~ nowIIF 10 - Director → ME - 269
RUBY LABS GROUP LTD
1201695565 Compton Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2020-05-28 ~ dissolvedIIF 258 - Director → ME - 270
RUBY LABS LTD
113823341 Giltspur Street, Farringdon, London, United KingdomActive Corporate (6 parents)Officer2020-05-28 ~ 2022-01-17IIF 259 - Director → ME - 271
S-SKIING TOURS LIMITED
068624807th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-09-16IIF 307 - Director → ME - 272CLAXON PROPERTIES LIMITED - 2014-04-14CLAXON BUSINESS LIMITED - 2012-08-161 Duchess Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-15 ~ 2016-04-15IIF 81 - Director → ME
- 273
SCAL ARABIA LIMITED
08073811Gable House, 239 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2012-05-17 ~ 2013-07-30IIF 159 - Director → ME2013-07-30 ~ 2013-07-30IIF 119 - Director → ME - 274DAWSON BUSINESS LIMITED - 2012-08-2365 Compton Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-09-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 354 - Right to appoint or remove directors → OEIIF 354 - Ownership of shares – 75% or more → OEIIF 354 - Ownership of voting rights - 75% or more → OE
- 275
SERVER FINANCE LTD
0788145565 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-14 ~ 2013-02-22IIF 120 - Director → ME - 276
SESOLU LIMITED
089371605th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2014-03-13 ~ 2014-03-13IIF 117 - Director → ME - 277
SHEPLEY LODGE LTD
166386821 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 252 - Director → ME - 278
SILVERTON BUSINESS LIMITED
076953285th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-06 ~ 2013-07-30IIF 174 - Director → ME - 279Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2016-09-16SIMPLY TERRA LIMITED
- 2011-05-19 06770502TERRA MATRIX MEDIA LIMITED
- 2010-02-06 06770502Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2010-02-01 ~ 2011-09-16IIF 323 - Director → ME - 280
SKY INTERNATIONAL HOLDING COMPANY LIMITED
082638025th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2012-10-23 ~ 2013-07-30IIF 105 - Director → ME - 281
SLOVTRANS LTD
070712775th Floor, 52-54 Gracechurch Street, England And Wales, LondonDissolved Corporate (4 parents)Officer2009-11-10 ~ 2013-07-30IIF 96 - Director → ME - 28265 Compton Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-12-07 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2022-12-08 ~ dissolvedIIF 239 - Right to appoint or remove members → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to surplus assets - 75% or more → OE
- 283
SOCIAL HOUSE LIMITED
07943369No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-10-22IIF 70 - Director → ME - 284
SOCIAL NETWORK PAYMENTS LIMITED
0831946665 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-05 ~ 2015-02-13IIF 111 - Director → ME - 285
SOLEXA LTD
072257361 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents, 41 offsprings)Officer2025-06-30 ~ nowIIF 250 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Right to appoint or remove directors → OE - 286
SOUTHEAST INVESTMENT LIMITED
0690028420 Langley Road, Slough, United KingdomDissolved Corporate (3 parents)Officer2011-08-16 ~ 2011-12-30IIF 155 - Director → ME - 287
SPINGLO COFFEE LIMITED
078058097th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-11 ~ dissolvedIIF 157 - Director → ME - 288
SPINGLO EQUITY HOLDINGS LIMITED
078610677th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 146 - Director → ME - 289
SPINGLO HOLDINGS EUROPE PLC
075333387th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-17 ~ 2012-12-19IIF 202 - Director → ME - 290
SPORTS STREAM LIMITED
06829151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2012-07-04Robert Day And Company Limited, The Library The Walk, Winslow, BuckinghamDissolved Corporate (4 parents)Officer2010-06-16 ~ 2010-10-14IIF 308 - Director → ME - 291
STANWAY SOLUTIONS LIMITED
074676265th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2010-12-13 ~ 2012-04-30IIF 350 - Director → ME - 292
STONEBRIDGE BUSINESS LIMITED
078224385th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2011-10-25 ~ 2013-07-30IIF 168 - Director → ME - 293
STONEBRIDGE CONSTRUCTION LTD
070383227 Badgers Close, Harrow, Middx.Dissolved Corporate (6 parents)Officer2009-10-12 ~ 2009-10-12IIF 322 - Director → ME - 294
STRANAHAN LTD.
06929633Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-06-30 ~ 2017-07-13IIF 326 - Director → ME - 295
SUPERSONIC ENTERPRISES LTD
070382577th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2010-03-30 ~ 2013-01-23IIF 148 - Director → ME - 296TAB 1 LIMITED - now3-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer2010-06-08 ~ 2011-08-01IIF 342 - Director → ME
- 297TAB 3 LIMITED - now
RABELAIS AUTOMOTIVE (INTELLECTUAL PROPERTIES) LIMITED
- 2011-09-21 073876213-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer2010-09-24 ~ 2011-08-01IIF 265 - Director → ME - 298TAB 4 LIMITED - now
RABELAIS AUTOMOTIVE (SALES) LIMITED
- 2011-09-21 073877093-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ 2011-08-01IIF 268 - Director → ME - 299TAB 5 LIMITED - now3-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer2010-06-23 ~ 2011-09-01IIF 266 - Director → ME
- 300TAB 6 LIMITED - now
RABELAIS HOLDINGS LIMITED
- 2011-09-21 072760323-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ 2011-08-01IIF 270 - Director → ME - 301TAB 7 LIMITED - now3-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent, 5 offsprings)Officer2010-09-27 ~ 2011-08-01IIF 267 - Director → ME
- 302TAB 8 LIMITED - now3-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer2010-06-23 ~ 2011-08-01IIF 269 - Director → ME
- 303
TORII CAPITAL LIMITED
07715110Insolvency (Case 1) In administration
Administration started on 2024-02-07C/o R2 Advisory Limited, 60 Cannon Street, LondonIn Administration Corporate (7 parents)Officer2011-07-22 ~ 2014-05-13IIF 301 - Director → ME - 304
OC OPTIMUS CONSILIUM LIMITED
- 2010-07-05 06682403Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2009-11-23 ~ dissolvedIIF 152 - Director → ME - 305
TRANSPIQUE ENTERPRISES LTD
05930466124 City Road, London, EnglandDissolved Corporate (10 parents)Officer2010-08-25 ~ 2013-07-30IIF 94 - Director → ME - 306
TRENDY VISION LTD
071381077th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer2010-01-27 ~ dissolvedIIF 160 - Director → ME - 307
TRICOR ALDBRIDGE ATC LIMITED
068691727th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2009-04-03 ~ 2012-09-19IIF 173 - Director → ME - 308
TRICOR CORPORATE SECRETARIES LIMITED
07566766Suite 5 7th Floor, 50 Broadway, London, United KingdomDissolved Corporate (16 parents, 101 offsprings)Officer2011-03-16 ~ 2012-09-19IIF 63 - Director → ME - 309TRICOR SERVICES EUROPE LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-29
Commencement of winding up on 2025-12-31TRICOR ALDBRIDGE LLP
- 2011-01-21 OC333409Suite 5 7th Floor, 50 Broadway, London, United KingdomLiquidation Corporate (13 parents, 10 offsprings)Officer2010-12-31 ~ 2012-09-19IIF 209 - LLP Designated Member → ME - 310
TRIESCH TRADE & CONSULT LIMITED
062715517th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 283 - Director → ME - 3113469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-201 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2006-11-09 ~ 2018-03-30IIF 49 - Director → ME
- 312
TROY SOLUTIONS LIMITED
076520695th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-31 ~ 2013-07-30IIF 341 - Director → ME - 313
TRUST 4 TRUST UK LIMITED
0740151665 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-08 ~ dissolvedIIF 57 - Director → ME - 314Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, PrestonDissolved Corporate (11 parents)Officer2006-11-16 ~ 2007-12-03IIF 311 - Director → ME2006-11-16 ~ 2007-12-03IIF 399 - Secretary → ME
- 315
UNCOATED DESIGN LIMITED
06425186Grange Farm Pettywell, Reepham, NorwichDissolved Corporate (4 parents)Officer2007-11-13 ~ 2009-09-11IIF 394 - Secretary → ME - 316
VADE SYSTEMS LTD
08374530C/o Riches & Company, 1 Duchess Street, LondonDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 304 - Director → ME - 317
VENTURAS TRADING LIMITED
063088245th Floor, 52-54 Gracechurch Street, London, England And WalesDissolved Corporate (6 parents)Officer2011-08-01 ~ 2013-07-30IIF 79 - Director → ME - 31824-26 High Street, Snodland, KentDissolved Corporate (4 parents)Officer2013-08-02 ~ dissolvedIIF 55 - Director → ME2009-06-23 ~ 2013-08-02IIF 141 - Director → ME
- 319
VISIONEX IT LIMITED
07088616Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, EnglandDissolved Corporate (4 parents)Officer2010-06-16 ~ 2013-07-30IIF 137 - Director → ME - 320
WALLAND ASSOCIATES LIMITED
054781955th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2012-06-21 ~ 2012-09-17IIF 299 - Director → ME - 321
WATFORD ALLIANCE LIMITED
073812515th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ 2013-07-30IIF 193 - Director → ME - 322
WELLBERG ASSOCIATES LIMITED
075016475th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2011-01-21 ~ 2013-07-30IIF 189 - Director → ME - 323
WEMOS LTD
059678313 Dexter Close, Luton, EnglandDissolved Corporate (7 parents)Officer2009-05-21 ~ 2013-07-30IIF 62 - Director → ME - 324
WESTERN INVESTMENT LIMITED
069443551st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2011-08-16 ~ 2012-11-28IIF 131 - Director → ME - 325DWSCO 2712 LIMITED - 2007-10-042nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2007-11-09 ~ 2018-04-06IIF 134 - Director → ME
- 326WESTHEATH RESEARCH LIMITED - 2004-02-102nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-11-26 ~ nowIIF 66 - Director → ME
- 327WHALE TRADING LIMITED - nowUnit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (8 parents)Officer2011-08-16 ~ 2012-10-22IIF 100 - Director → ME
- 328
WHITELOCK UTILITY HOLDING LIMITED
0456994926 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2005-05-24 ~ 2006-02-01IIF 372 - Director → ME - 329WILTON NOMINEES LIMITED - 2001-02-20C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (28 parents, 278 offsprings)Officer2002-05-16 ~ 2003-02-27IIF 374 - Director → ME
- 330C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (28 parents, 90 offsprings)Officer2002-08-02 ~ 2003-11-20IIF 370 - Director → ME
- 331
WILTON TRUSTEES LIMITED
04415704C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2002-08-02 ~ 2003-03-24IIF 371 - Director → ME - 332
WINDSOR AUDIT LIMITED
067128301 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Officer2011-11-01 ~ 2012-11-15IIF 124 - Director → ME2019-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-06 ~ 2026-01-06IIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 333
WINSTON BUSINESS LIMITED
07630404The Courtyard, 30 Worthing Street, Horsham, United KingdomDissolved Corporate (3 parents)Officer2011-05-11 ~ 2013-07-30IIF 178 - Director → ME - 334
WINWOOD LOWSON LIMITED
07366673The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)Officer2016-03-10 ~ nowIIF 36 - Director → ME2010-09-06 ~ 2013-07-30IIF 183 - Director → ME - 335
WOODFORD SOLUTIONS LIMITED
0786274665 Compton Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-28 ~ 2013-07-30IIF 122 - Director → ME - 336
WOOLSEY MARITIME LIMITED
06043478Room G24 Abell House, John Islip Street, LondonDissolved Corporate (3 parents)Officer2007-04-12 ~ 2010-01-11IIF 284 - Director → ME2007-04-12 ~ 2010-01-11IIF 391 - Secretary → ME - 337
YARDWORKS LIMITED
0675048238 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-17 ~ dissolvedIIF 144 - Director → ME - 338
YORKSHIRE LAND INVESTMENTS LTD
07564886No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (4 parents)Officer2011-08-16 ~ 2014-08-31IIF 102 - Director → ME - 339
ZENID LIMITED
067262835th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-23 ~ 2013-07-30IIF 130 - Director → ME - 340ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31First Floor, Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (15 parents)Officer2020-11-20 ~ 2025-06-20IIF 332 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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