logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Viner, Paul

child relation
Offspring entities and appointments 142
  • 1
    ABLESIDE LIMITED
    05890178
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 52 - Secretary → ME
    2006-07-28 ~ 2006-07-28
    IIF 17 - Secretary → ME
  • 2
    ACQUIRE LONDON LIMITED
    - now 06003019 05236986
    EARLYOFFER LIMITED
    - 2006-12-12 06003019 05236986
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 156 - Director → ME
    2006-12-06 ~ 2009-02-27
    IIF 95 - Secretary → ME
  • 3
    ARONVILLE LIMITED
    06365607
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 91 - Secretary → ME
  • 4
    BAYTWO LIMITED
    05080338
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 120 - Secretary → ME
  • 5
    BEACON CASINOS LIMITED
    04440852
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 3 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 23 - Secretary → ME
  • 6
    BEACON GAMING LIMITED - now
    BEACON ENTERTAINMENTS LIMITED
    - 2009-07-25 01942151 06813962
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 4 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 25 - Secretary → ME
  • 7
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2007-05-15
    IIF 16 - Secretary → ME
  • 8
    BETTERBASE LIMITED
    05160744
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 75 - Secretary → ME
  • 9
    BETTERBLEND LIMITED
    05890131
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 82 - Secretary → ME
  • 10
    BETTERMIX LIMITED
    06479618
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 37 - Secretary → ME
  • 11
    BOLDLAND LIMITED
    05890095
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 53 - Secretary → ME
  • 12
    BONDSAFE LIMITED
    05080192
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 118 - Secretary → ME
  • 13
    BOTTLE CLEAR LIMITED
    04255447
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-09 ~ 2009-02-27
    IIF 27 - Secretary → ME
  • 14
    BRANCHLINK LIMITED
    05079409
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 116 - Secretary → ME
  • 15
    BRANDLITE LIMITED
    05890399
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 34 - Secretary → ME
  • 16
    CAPEDELTA LIMITED
    05890226
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 36 - Secretary → ME
  • 17
    CARALEEN LIMITED
    05468361
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 140 - Secretary → ME
  • 18
    CHARTERSTAR LIMITED
    05890218
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 43 - Secretary → ME
  • 19
    CHROMESURF LIMITED
    04931468
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 104 - Secretary → ME
  • 20
    CITYBRAND LIMITED
    05080175
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 103 - Secretary → ME
  • 21
    CITYTRIP LIMITED
    05075808
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 119 - Secretary → ME
  • 22
    CLOSEBOND LIMITED
    05890184 04450826
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 45 - Secretary → ME
  • 23
    COOLCLOUD LIMITED
    06136260
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 81 - Secretary → ME
  • 24
    COOLTWO LIMITED
    06479695
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 38 - Secretary → ME
  • 25
    COPYFOLDER LIMITED
    05073939
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 110 - Secretary → ME
  • 26
    CORALBLUE LIMITED
    05080194
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 100 - Secretary → ME
  • 27
    CORPBRANCH LIMITED
    05079421
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 109 - Secretary → ME
  • 28
    CRESLEE PROPERTIES LIMITED
    05651988
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 135 - Secretary → ME
  • 29
    CRYSTALSCOPE LIMITED
    05080195
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 98 - Secretary → ME
  • 30
    CRYSTALSWORD LIMITED
    05149077
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 138 - Secretary → ME
  • 31
    DEEPSPUR LIMITED
    05890197
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 47 - Secretary → ME
  • 32
    DELBRAN LIMITED
    05647906
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 129 - Secretary → ME
  • 33
    DUST TIGHT LIMITED
    04204780
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 127 - Secretary → ME
  • 34
    ENERGYBAND LIMITED
    05884509
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 51 - Secretary → ME
  • 35
    ENERGYBEAM LIMITED
    05883734
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 71 - Secretary → ME
  • 36
    ENERGYGAIN LIMITED
    05890069
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 48 - Secretary → ME
  • 37
    EPICSTAR LIMITED
    05890210
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 30 - Secretary → ME
  • 38
    EVENSCORE LIMITED
    06040783
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 63 - Secretary → ME
  • 39
    EXTRABONUS LIMITED
    05890070
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 69 - Secretary → ME
  • 40
    EXTRAKEEN LIMITED
    05890098 05582687
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 77 - Secretary → ME
  • 41
    EXTRASALE LIMITED
    05890105
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 85 - Secretary → ME
  • 42
    FABTRADE LIMITED
    05080186
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 108 - Secretary → ME
  • 43
    FARMBRAND LIMITED
    05890234
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 73 - Secretary → ME
  • 44
    FENG SUSHI LIMITED
    - now 03720871
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-03-16 ~ 2017-10-06
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    FINECATCH LIMITED
    05123454
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 32 - Secretary → ME
  • 46
    FORSET COURT MANAGEMENT LIMITED
    05473526
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 92 - Secretary → ME
  • 47
    GAINGRANT LIMITED
    05804436
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 124 - Secretary → ME
  • 48
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2009-03-30 ~ 2014-09-26
    IIF 155 - Director → ME
  • 49
    GLOBALMATCH LIMITED
    05080145
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 112 - Secretary → ME
  • 50
    GLOBALTRACK LIMITED
    05079407
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-12 ~ 2009-02-27
    IIF 128 - Secretary → ME
  • 51
    GREATSPAN LIMITED
    05890232 05319873
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 78 - Secretary → ME
  • 52
    HECKSTOW LIMITED
    05647907
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 132 - Secretary → ME
  • 53
    HIGHLEASE LIMITED
    06250113 05597797
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-04 ~ 2009-02-27
    IIF 49 - Secretary → ME
  • 54
    HIGHSUMMER LIMITED
    05890233
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 60 - Secretary → ME
  • 55
    HOTSEVEN LIMITED
    05872521
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 55 - Secretary → ME
  • 56
    INFRABOND LIMITED
    05812738 03556782
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 131 - Secretary → ME
  • 57
    INITIALDAY LIMITED
    05890228
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 54 - Secretary → ME
  • 58
    INTELLIGENT GOAT LIMITED
    09092880
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 163 - Ownership of voting rights - 75% or more OE
  • 59
    INVESTBOND LIMITED
    05079431
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 114 - Secretary → ME
  • 60
    JUPITERMOON LIMITED
    05890241
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 68 - Secretary → ME
  • 61
    JW3 TRADING LIMITED
    - now 07686352
    FOREVERSWEET LIMITED - 2013-01-04
    341 - 351, Finchley Road, London
    Active Corporate (23 parents)
    Officer
    2015-03-26 ~ 2019-03-20
    IIF 154 - Director → ME
  • 62
    JW3 TRUST LIMITED
    - now 05679146
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Active Corporate (42 parents)
    Officer
    2018-01-30 ~ 2020-02-14
    IIF 146 - Director → ME
  • 63
    KEENBLADE LIMITED
    05114036
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 50 - Secretary → ME
  • 64
    KEENSTYLE LIMITED
    05890169 05100816
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 86 - Secretary → ME
  • 65
    KEYOPEN LIMITED
    05890245
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 64 - Secretary → ME
  • 66
    KEYSTATE LIMITED
    05167178
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 76 - Secretary → ME
  • 67
    LANDARCH LIMITED
    05890251
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 58 - Secretary → ME
  • 68
    LARNSTONE PROPERTIES LIMITED
    05651991
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 133 - Secretary → ME
  • 69
    LEASESHARE LIMITED
    06136294
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 67 - Secretary → ME
  • 70
    LETLAND LIMITED
    06394549
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2009-02-27
    IIF 96 - Secretary → ME
  • 71
    LIGHTONE LIMITED
    05080331
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 105 - Secretary → ME
  • 72
    LINESPEED UK LIMITED
    03367541
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 126 - Secretary → ME
  • 73
    LINKTRACK LIMITED
    05079419
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 107 - Secretary → ME
  • 74
    LITETRADE LIMITED
    05080161
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 117 - Secretary → ME
  • 75
    LUCKYSIX LIMITED
    05890119
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 61 - Secretary → ME
  • 76
    MAJESTIC BINGO LIMITED
    08726904
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2019-04-08
    IIF 159 - Director → ME
  • 77
    MAJORCORP LIMITED
    05080139
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 106 - Secretary → ME
  • 78
    MAJORKEY LIMITED
    05079405
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 111 - Secretary → ME
  • 79
    MAJORTREND LIMITED
    05148594
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 74 - Secretary → ME
  • 80
    MARBLEMANOR LIMITED
    05890077
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (15 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 59 - Secretary → ME
  • 81
    MATCHTRIP LIMITED
    05080137
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 99 - Secretary → ME
  • 82
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2006-11-06
    IIF 7 - Director → ME
    2006-04-02 ~ 2006-11-06
    IIF 142 - Secretary → ME
  • 83
    MAYFAIR BINGO LIMITED
    - now 03397614
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2006-11-06
    IIF 9 - Director → ME
    2004-06-22 ~ 2006-11-06
    IIF 21 - Secretary → ME
  • 84
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED
    - 2004-08-13 05140722
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-06-22 ~ 2006-11-06
    IIF 6 - Director → ME
    2004-06-22 ~ 2006-11-06
    IIF 22 - Secretary → ME
  • 85
    MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED
    - 2013-04-19 02095117
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 11 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 141 - Secretary → ME
  • 86
    MINTALL LIMITED
    04265013
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-13 ~ 2006-12-15
    IIF 8 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 121 - Secretary → ME
  • 87
    MOONFIX LIMITED
    05890248
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 134 - Secretary → ME
  • 88
    MOONREEF LIMITED
    05890154
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 39 - Secretary → ME
  • 89
    MOONWEB LIMITED
    05883673
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 62 - Secretary → ME
  • 90
    MULTIBAY LIMITED
    05080173
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 113 - Secretary → ME
  • 91
    NETSEVEN LIMITED
    05883752
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 40 - Secretary → ME
  • 92
    NEWINCCO 760 LIMITED
    06363214 07101304... (more)
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2009-02-27
    IIF 143 - Secretary → ME
  • 93
    NEWNEED LIMITED
    06250135
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-18 ~ 2009-02-27
    IIF 93 - Secretary → ME
  • 94
    NICEBRAND LIMITED
    05080188 04395837
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 115 - Secretary → ME
  • 95
    OFFERLEASE LIMITED
    06040786
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 56 - Secretary → ME
  • 96
    ONCOTHERAPY RESOURCES LIMITED
    08019071 08073664... (more)
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (13 parents)
    Officer
    2018-08-20 ~ now
    IIF 150 - Director → ME
  • 97
    ORDERNET LIMITED
    05615040
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 101 - Secretary → ME
  • 98
    PEARLSTYLE LIMITED
    05890097
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 87 - Secretary → ME
  • 99
    PHOENIX OBJECTIVES LIMITED
    - now 05517894
    GULMAY MEDICAL LIMITED - 2015-08-12
    XSTRAHL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    2018-08-20 ~ now
    IIF 147 - Director → ME
  • 100
    PHOTOELECTRIC THERAPY LIMITED
    09380352
    Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 160 - Director → ME
  • 101
    PITCOMP 265 LIMITED
    04237886 04609438... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 139 - Secretary → ME
  • 102
    PORTOBELLO LAND LIMITED
    06485191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2009-02-27
    IIF 12 - Director → ME
    2008-03-28 ~ 2009-02-27
    IIF 26 - Secretary → ME
  • 103
    PUREBLEND LIMITED
    05883676
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 94 - Secretary → ME
  • 104
    PURESKILL LIMITED
    05872578
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ 2009-03-12
    IIF 158 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 125 - Secretary → ME
  • 105
    QUALITYSTORE LIMITED
    06250119
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2009-02-27
    IIF 65 - Secretary → ME
  • 106
    RESIDENTIAL & COMMERCIAL HOLDINGS LIMITED
    - now 04296275 09665021
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 157 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 137 - Secretary → ME
  • 107
    RESIDENTIAL LAND HOLDINGS LIMITED
    05977148
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 89 - Secretary → ME
  • 108
    RESIDENTIAL LAND LIMITED
    - now 02188605 13782976... (more)
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-31 ~ 2009-02-27
    IIF 145 - Director → ME
    2006-12-14 ~ 2009-02-27
    IIF 35 - Secretary → ME
  • 109
    RESIDENTIAL LAND MANAGEMENT LIMITED
    06018752 08902803... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-05 ~ 2009-03-02
    IIF 70 - Secretary → ME
  • 110
    RIVA GAMING GROUP LIMITED - now
    MAYFAIR EQUITY HOLDCO LIMITED
    - 2007-02-12 05716528
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-04-02 ~ 2006-11-06
    IIF 10 - Director → ME
    2006-04-02 ~ 2006-11-06
    IIF 20 - Secretary → ME
  • 111
    RUBYSEA LIMITED
    05890142
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 88 - Secretary → ME
  • 112
    SAVERBANK LIMITED
    05073491
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 97 - Secretary → ME
  • 113
    SAXONCHART LIMITED
    06365616
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 72 - Secretary → ME
  • 114
    SHARPSTYLE LIMITED
    06136283
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 33 - Secretary → ME
  • 115
    SHYROW LIMITED
    05641360
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 136 - Secretary → ME
  • 116
    SLEEKSTYLE LIMITED
    05890126
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 46 - Secretary → ME
  • 117
    STARBONUS LIMITED
    05890284 03807088
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 79 - Secretary → ME
  • 118
    STARDARE LIMITED
    02208606
    Lilywhite House, 782 High Road, London
    Active Corporate (16 parents)
    Officer
    2001-12-22 ~ 2003-10-23
    IIF 19 - Secretary → ME
  • 119
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 80 - Secretary → ME
  • 120
    SUPERSHARE LIMITED
    05890130
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 83 - Secretary → ME
  • 121
    SWIFTLOOK LIMITED
    05142276
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 57 - Secretary → ME
  • 122
    THE BRIGHTON PIER GROUP LIMITED
    - now 08687172 10113324
    THE BRIGHTON PIER GROUP PLC
    - 2025-05-12 08687172 10113324
    ECLECTIC BAR GROUP PLC
    - 2016-04-26 08687172
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 144 - Director → ME
  • 123
    THOMAS HOLDINGS LIMITED
    - now 02908142
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (28 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 5 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 24 - Secretary → ME
  • 124
    TONEKEY LIMITED
    05075803
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 102 - Secretary → ME
  • 125
    TOPLEASE LIMITED
    06136293
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 42 - Secretary → ME
  • 126
    TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED
    - now 04528694
    BROOMCO (3030) LIMITED
    - 2002-11-04 04528694 05494715... (more)
    Lilywhite House, 782 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-29 ~ 2003-10-23
    IIF 13 - Director → ME
    2002-10-29 ~ 2003-10-23
    IIF 28 - Secretary → ME
  • 127
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD
    - now 00057186 06279984
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
    - 2002-01-08 00057186
    Lilywhite House, 782 High Road, London
    Active Corporate (30 parents)
    Officer
    2002-07-11 ~ 2003-10-23
    IIF 1 - Director → ME
    2001-10-15 ~ 2003-10-23
    IIF 15 - Secretary → ME
  • 128
    TOTTENHAM HOTSPUR LIMITED - now
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
    - 2012-01-24 01706358
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    Lilywhite House, 782 High Road, London
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2003-10-23
    IIF 2 - Director → ME
    2001-10-15 ~ 2003-10-23
    IIF 18 - Secretary → ME
  • 129
    TRANSFERLAND LIMITED
    05884929
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 84 - Secretary → ME
  • 130
    ULTRAPULSE LIMITED
    06136277
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2008-07-08
    IIF 66 - Secretary → ME
  • 131
    URBANGLAZE LIMITED
    05883656 04267239
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 44 - Secretary → ME
  • 132
    VALIDLEASE LIMITED
    02660106
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2009-02-27
    IIF 123 - Secretary → ME
  • 133
    VALLERIA LIMITED
    05647915
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 122 - Secretary → ME
  • 134
    VENTURETIME LIMITED
    06365602
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 31 - Secretary → ME
  • 135
    VITALOFFER LIMITED
    06040669
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 90 - Secretary → ME
  • 136
    WARMBAY LIMITED
    06049219
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ 2009-02-27
    IIF 41 - Secretary → ME
  • 137
    WHIMSLOW LIMITED
    05647909
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 130 - Secretary → ME
  • 138
    WHITE HART LANE STADIUM LIMITED
    - now 04528703
    BROOMCO (3029) LIMITED
    - 2002-11-04 04528703 04528424... (more)
    Lilywhite House, 782 High Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ 2003-10-23
    IIF 14 - Director → ME
    2002-10-29 ~ 2003-10-23
    IIF 29 - Secretary → ME
  • 139
    XSTRAHL GROUP HOLDINGS LIMITED
    - now 11155857
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 149 - Director → ME
  • 140
    XSTRAHL GROUP LIMITED
    09763820
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 148 - Director → ME
  • 141
    XSTRAHL LIMITED
    - now 03105256 05517894
    GULMAY MEDICAL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    IIF 151 - Director → ME
  • 142
    XSTRAHL ONCOLOGY SERVICES LIMITED
    09711555
    Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 161 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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