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
Henderson, Martin Robert
- British Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 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 11110 Norwich Street, London, EC4A 1BD
IIF 112 IIF 11310, Norwich Street, London, EC4A 1BD, England
IIF 11410, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1154 Belmont Close, Wickford, Essex, SS12 0HR
IIF 116 IIF 117 IIF 118 (more)(less)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 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 2604, Belmont Place, Wickford, Essex, SS12 0HR
IIF 261 IIF 262 IIF 263
- British company directorRegistered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 264
- British born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
- British company director born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 284 IIF 285 IIF 286 (more)(less)10 Norwich Street, London, EC4A 1BD
IIF 293
- British director born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 294
- Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 295 IIF 296 IIF 297 (more)(less)10, Norwich Street, London, EC4A 1BD
IIF 308 IIF 309 IIF 310 (more)(less)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 314 IIF 315 IIF 316 (more)(less)Norfolk House, 31 St James's Square, London, SW1Y 4JJ
IIF 3194 Belmont Close, Wickford, Essex, SS12 0HR
IIF 320 IIF 321 IIF 322 (more)(less)IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 3624, Belmont Place, Wickford, Essex, SS12 0HR
IIF 363
- British born in September 1969
Henderson, Martin Robert
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 364
- British company director born in September 1969
Henderson, Martin Robert
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 365 IIF 366 IIF 367 (more)(less)10, Norwich Street, London, EC4A 1BD, England
IIF 373
- British company secretary born in September 1969
Henderson, Martin Robert
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 374
- British born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Belmont Close, Wickford, Essex, SS12 0HR
IIF 384
- British company director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 38510, Norwich Street, London, EC4A 1BD, England
IIF 386 IIF 387 IIF 388 (more)(less)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 390 IIF 391 IIF 392 (more)(less)4 Belmont Close, Wickford, Essex, SS12 0HR
IIF 397 IIF 398 IIF 399 (more)(less)
- British director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 408 IIF 409 IIF 410 (more)(less)25, Victoria Street, London, SW1H 0EX, United Kingdom
IIF 433
- British legal administrator born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 441
- British none born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 442
- British born in September 1969
Mr Martin Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 443 IIF 444 IIF 445 (more)(less)10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 447 IIF 448 IIF 449 (more)(less)25, Victoria Street, London, SW1H 0EX, United Kingdom
IIF 461
- British born in September 1969
Martin Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 462 IIF 463 IIF 464 (more)(less)7, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 469
Related profiles found in government register
Offspring entities and appointments
441
- 1
17 CHESTER SQUARE LIMITED
0634517728 Savile Row, London, EnglandDissolved Corporate (6 parents)Officer2008-09-30 ~ 2018-10-05IIF 115 - Secretary → ME - 2
26 LOWER SLOANE STREET LIMITED
06223513Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2007-04-23 ~ 2020-11-09IIF 364 - Nominee Director → ME2007-04-23 ~ 2020-11-09IIF 114 - Nominee Secretary → ME - 3
6-7 GROSVENOR PLACE CLUB LIMITED
159017577 Albemarle Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-08-16 ~ 2024-08-27IIF 469 - Ownership of voting rights - 75% or more → OEIIF 469 - Ownership of shares – 75% or more → OE - 4
721 KNIGHTSBRIDGE LIMITED
0597529110 Norwich Street, LondonActive Corporate (9 parents)Officer2006-10-23 ~ 2006-11-08IIF 188 - Nominee Secretary → ME - 55 Young Street, 6th Floor, LondonDissolved Corporate (4 parents)Officer2008-04-21 ~ 2008-09-03IIF 116 - Nominee Secretary → ME
- 6
A GLOBAL (UK) LIMITED
0847210210 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 370 - Director → ME - 7
AA CONSEIL LIMITED
0840519511 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2013-03-08IIF 367 - Director → ME - 8AA HOLDCO REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-06-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19AIM ALTITUDE LIMITED - 2022-09-20Insolvency (Case 1) In administration
Administration started on 2022-06-21AVICADE SYSTEMS (UK) LIMITED - 2016-12-14ACE BIDCO LIMITED
- 2015-12-01 09804626C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents, 10 offsprings)Officer2015-10-01 ~ 2015-11-17IIF 317 - Secretary → ME - 9Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-11-10 ~ 2004-11-10IIF 9 - Secretary → ME
- 10ACCELYA UK LIMITED - nowADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-18 ~ 2007-05-03IIF 120 - Nominee Secretary → ME - 11
- 12AIMIA HOLDINGS UK LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2007-11-26 ~ 2007-12-20IIF 228 - Nominee Secretary → ME
- 13
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
04793680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-0730 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-06-10 ~ 2003-06-27IIF 66 - Secretary → ME - 14
ALLEGRA HICKS LIMITED
04652714Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2009-10-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2011-04-11Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2003-01-30 ~ 2003-02-11IIF 67 - Secretary → ME - 1525 Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2007-02-14 ~ 2019-02-01IIF 125 - Secretary → ME
- 16
AMAZON ACQUISITIONS LIMITED
06615603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04
Dissolved on 2025-09-2310 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 329 - Nominee Secretary → ME - 17
AMAZON GROUP LIMITED
06615578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 340 - Nominee Secretary → ME - 18
AMAZON INVESTCO LIMITED
06615634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 343 - Nominee Secretary → ME - 19
APEI UK LIMITED
04815547C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (11 parents)Officer2003-06-30 ~ 2003-06-30IIF 110 - Secretary → ME - 20
APO LONDON LIMITED
- 2020-07-16 12376424Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-12-23 ~ 2020-09-07IIF 433 - Director → MEPerson with significant control2019-12-23 ~ 2020-09-07IIF 461 - Ownership of voting rights - 75% or more → OEIIF 461 - Right to appoint or remove directors → OEIIF 461 - Ownership of shares – 75% or more → OE - 21
APPLESHAW (FAYGATE COMMUNITY) LIMITED
0549584910 Norwich Street, LondonDissolved Corporate (4 parents)Officer2005-06-30 ~ 2005-06-30IIF 251 - Secretary → ME - 22
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (8 parents)Officer2009-04-16 ~ 2009-08-07IIF 438 - Director → ME - 23ARORA LEASED HOTELS LIMITED - nowARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2005-05-17 ~ 2005-05-17IIF 380 - Director → ME2005-05-17 ~ 2005-05-17IIF 213 - Secretary → ME - 24
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents)Officer2004-02-26 ~ 2004-03-03IIF 61 - Secretary → ME - 25ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents)Officer2005-06-10 ~ 2005-06-15IIF 241 - Secretary → ME - 26
ASHIANA LIMITED
05386818C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2005-03-09 ~ 2007-11-08IIF 403 - Director → ME - 27
ASPIRING CAPITAL LIMITED
06905786120 New Cavendish Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-05-14 ~ 2009-05-15IIF 346 - Nominee Secretary → ME - 28
- 29
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2003-07-31 ~ 2003-09-24IIF 6 - Secretary → ME - 30
AUBERLINE LIMITED
09926504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-06
Dissolved on 2025-02-2126 Stroudley Road, Brighton, East SussexDissolved Corporate (9 parents)Officer2015-12-22 ~ 2016-07-14IIF 422 - Director → ME - 31
A|WEAR UK LIMITED
06554847Insolvency (Case 1) In administration
Administration started on 2011-12-22
Administration ended on 2012-12-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07
Dissolved on 2015-05-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2008-04-03 ~ 2008-04-09IIF 169 - Nominee Secretary → ME - 32B15 GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 180 - Nominee Secretary → ME - 33B15 HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (19 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF 260 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05
Dissolved on 2019-05-26MALACHITE 3 LIMITED
- 2007-12-12 06312708No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents, 2 offsprings)Officer2007-07-13 ~ 2007-12-28IIF 245 - Nominee Secretary → ME - 35
BBDO ITALY LIMITED
03908117239 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-01-12 ~ 2000-01-13IIF 81 - Secretary → ME - 36
BCP 2 CARRY GENERAL PARTNER LIMITED
0441654821 Tudor Street, LondonDissolved Corporate (9 parents)Officer2002-04-15 ~ 2002-05-02IIF 16 - Secretary → ME - 37
BCP 2 CARRY NOMINEES LIMITED
0440952221 Tudor Street, LondonDissolved Corporate (9 parents)Officer2002-04-04 ~ 2002-04-08IIF 107 - Secretary → ME - 38
- 39BENNAN LIMITED - nowFRED. OLSEN HUMBER LIMITED - 2014-11-192nd Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Officer2003-09-30 ~ 2003-10-07IIF 95 - Secretary → ME
- 40
BILI MANAGEMENT (UK) LIMITED
0676783045 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-12-08 ~ 2011-10-10IIF 214 - Secretary → ME - 41
BISYS FUND SERVICES LIMITED
03513482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2015-12-0255 Baker Street, LondonDissolved Corporate (19 parents)Officer1998-02-13 ~ 1998-02-23IIF 10 - Secretary → ME - 42
BLACKSTAR GROUP LIMITED
- 2009-06-09 0659060910 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedIIF 172 - Nominee Secretary → ME - 43
BLG GALATAPORT GP LIMITED
0969402210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 378 - Director → ME - 44
- 45
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (14 parents)Officer2003-02-07 ~ 2003-03-05IIF 31 - Secretary → ME - 46
- 47BRANDRAPPORT GROUP LIMITED - now
QOBLIQ LIMITED
- 2011-11-01 064258655 New Street Square, LondonDissolved Corporate (7 parents)Officer2007-11-13 ~ 2007-11-29IIF 280 - Nominee Director → ME - 48
BRIT GROUP FINANCE LIMITED
06201255The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (13 parents)Officer2007-04-03 ~ 2007-04-04IIF 212 - Nominee Secretary → ME - 49BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-02-19Mcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-12 ~ 2007-12-21IIF 215 - Nominee Secretary → ME - 50BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now46-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2007-12-21IIF 154 - Nominee Secretary → ME
- 51
BROOMSTICK AIRWAYS LIMITED
05077829Meadowfield, Barhatch Road, Cranleigh, SurreyDissolved Corporate (4 parents)Officer2004-03-18 ~ 2004-11-24IIF 50 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2012-04-20AUTOMOTIVE NEWCO LIMITED
- 2006-10-17 05926782Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2006-09-06 ~ 2006-10-17IIF 239 - Secretary → ME - 53BUSINESS SYSTEMS 365 LIMITED - nowADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2003-08-07 ~ 2003-10-29IIF 69 - Secretary → ME - 54
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
06384102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2015-07-216 Snow Hill, LondonDissolved Corporate (10 parents)Officer2007-09-27 ~ 2008-02-05IIF 217 - Secretary → ME - 55
- 56CABOT UK HOLDCO LIMITED - now
CARAT UK HOLDCO LIMITED
- 2018-02-27 084675151 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 2 offsprings)Officer2013-04-02 ~ 2013-04-12IIF 371 - Director → ME - 57
- 58Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-03-22 ~ 2006-05-03IIF 252 - Nominee Secretary → ME
- 59CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Declaration of solvency sworn on 2024-10-30CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (32 parents, 10 offsprings)Officer2003-04-28 ~ 2003-05-14IIF 51 - Secretary → ME - 60
CAPTAIN WATTS LIMITED
046253521 Durrington Avenue, LondonDissolved Corporate (4 parents)Officer2002-12-24 ~ 2002-12-27IIF 75 - Secretary → ME - 61
CARAT MANAGER NOMINEE LIMITED
084788561 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (6 parents)Officer2013-04-08 ~ 2013-04-12IIF 372 - Director → ME - 62
- 63
CARE PRINCIPLES TRUSTEES LIMITED
05383098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-04 ~ 2005-04-26IIF 117 - Secretary → ME - 64
CASPIAN BIDCO LIMITED
05642431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-2830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ 2006-03-08IIF 119 - Nominee Secretary → ME - 65
CASPIAN HOLDCO LIMITED
05642422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-2830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ 2006-03-08IIF 249 - Nominee Secretary → ME - 66
CASPIAN TOPCO LIMITED
05643225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-12-2230 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-02 ~ 2006-03-08IIF 156 - Nominee Secretary → ME - 67
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
0750495410 Norwich Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-01-25 ~ 2011-01-28IIF 436 - Director → ME - 68CATALINA LONDON LIMITED - nowALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED
- 2000-08-29 01531718AETNA RE-INSURANCE COMPANY (U.K.) LIMITED
- 1996-07-30 01531718AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-311 Alie Street, London, EnglandDissolved Corporate (59 parents)Officer1996-07-26 ~ 2000-07-07IIF 96 - Secretary → ME - 69CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-02-04DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (9 parents)Officer2006-10-05 ~ 2006-11-01IIF 210 - Secretary → ME - 70CATHEDRAL CAPITAL LIMITED - now
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF 234 - Secretary → ME - 71CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 050232612 George Yard, LondonDissolved Corporate (11 parents)Officer2004-01-22 ~ 2004-01-22IIF 94 - Secretary → ME - 72CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 066475712 George Yard, LondonActive Corporate (18 parents, 8 offsprings)Officer2008-07-15 ~ 2008-11-24IIF 139 - Secretary → ME - 73CBPE LIMITED - now
CBPE NEWCO 1 LIMITED
- 2009-08-14 069738122 George Yard, LondonActive Corporate (17 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF 256 - Secretary → ME - 74CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2003-08-26 ~ 2003-08-26IIF 270 - Nominee Director → ME - 7545 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2008-07-02IIF 384 - Director → ME
- 76
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandDissolved Corporate (5 parents)Officer2003-01-06 ~ 2006-11-29IIF 240 - Secretary → ME - 77
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798Lees House, Dyke Road, Brighton, EnglandActive Corporate (18 parents)Officer2003-12-12 ~ 2003-12-12IIF 29 - Secretary → ME - 78
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2003-02-13 ~ 2003-02-14IIF 55 - Secretary → ME - 79
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF 257 - Secretary → ME - 80
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2004-09-20 ~ 2004-09-30IIF 89 - Secretary → ME - 81
- 82
- 83
CHIVAS ATLANTIC HOLDINGS LIMITED
0594850520 Montford Place, Kennington, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-09-27 ~ 2006-09-27IIF 174 - Secretary → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-06IIF 19 - Secretary → ME - 85
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2005-04-12 ~ 2005-06-10IIF 121 - Secretary → ME - 86
CITY DEVELOPMENTS MANAGEMENT LIMITED
0975377153 Davies Street, London, EnglandActive Corporate (6 parents)Officer2015-08-28 ~ 2015-09-01IIF 379 - Director → ME - 87
CLICK 2 COMPARE LIMITED
0659189118 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2008-05-13 ~ 2008-12-10IIF 360 - Nominee Secretary → ME - 88CLOSE04736923 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2015-10-03ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (20 parents)Officer2003-04-16 ~ 2003-07-07IIF 73 - Secretary → ME - 89
COMPAIR BROOMWADE LIMITED
04982109Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (17 parents)Officer2003-12-02 ~ 2003-12-03IIF 281 - Nominee Director → ME - 90CONCORDIA INTERIORS LTD - now
NESSCENT UK LIMITED
- 2019-07-29 0885888217 Ashworth Road, London, EnglandActive Corporate (3 parents)Officer2014-01-23 ~ 2014-01-31IIF 387 - Director → ME - 9133 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2003-06-24 ~ 2003-09-09IIF 83 - Secretary → ME
- 92CONTRA CONSULTING LTD - nowTOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 056648619 Appold Street, LondonActive Corporate (13 parents)Officer2006-01-03 ~ 2006-01-03IIF 255 - Nominee Secretary → ME - 93
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (9 parents)Officer2003-10-09 ~ 2004-02-12IIF 101 - Secretary → ME - 94
CONYGAR HOLDINGS LIMITED
04930501Brock House, 19 Langham Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2003-10-13 ~ 2004-02-12IIF 71 - Secretary → ME - 95
CONYGAR PROPERTIES LIMITED
04927332Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 264 - Secretary → ME - 96CORILIUS (UK) LIMITED - now
BARING CORILIUS PRIVATE EQUITY (UK) LIMITED
- 2006-01-26 051567549th Floor Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer2004-06-17 ~ 2004-07-22IIF 62 - Secretary → ME - 97
CORPNEX ACQUISITIONS LIMITED
05259638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-2155 Baker Street, LondonDissolved Corporate (14 parents)Officer2004-10-14 ~ 2004-10-18IIF 166 - Nominee Secretary → ME - 98CP TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06
Dissolved on 2020-08-13CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 65 - Secretary → ME - 99CPM (PE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-08-0830 Finsbury Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2003-12-10 ~ 2004-01-20IIF 68 - Secretary → ME - 100
CRANE MIDCO LIMITED
066485995th Floor South Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-07-16 ~ 2008-08-18IIF 382 - Director → ME - 101
CRANTHORPE LIMITED
0992655543-45 Dorset Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-22 ~ 2016-01-15IIF 411 - Director → ME - 102
CSN ACQUISITIONS LIMITED
06009596Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-16 during the appointment or period of control
Commencement of winding up on 2010-04-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2016-01-13Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2006-11-24 ~ 2012-11-28IIF 220 - Nominee Secretary → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19 during the appointment or period of control
Dissolved on 2012-10-13 during the appointment or period of controlWONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 060036931 More London Place, LondonDissolved Corporate (8 parents)Officer2006-11-20 ~ dissolvedIIF 153 - Secretary → ME - 104Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-16 during the appointment or period of control
Commencement of winding up on 2010-04-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-29
Dissolved on 2016-01-13SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349Tower Bridge House, St Katherines Way, LondonDissolved Corporate (16 parents)Officer2006-11-08 ~ 2012-11-28IIF 244 - Nominee Secretary → ME - 105
CURZON ADVISERS LIMITED
0861393140 George Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Officer2013-07-17 ~ 2013-08-29IIF 385 - Director → ME - 106
- 107DANA UK HOLDINGS LIMITED - now
ECHLIN UK HOLDINGS LIMITED
- 1999-12-20 03594687Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West MidlandsDissolved Corporate (13 parents)Officer1998-07-02 ~ 1998-07-03IIF 33 - Secretary → ME - 108
DEBLOW LIMITED
06548140Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-07IIF 131 - Nominee Secretary → ME - 109
DEGREES OF FREEDOM LIMITED
05974132Insolvency (Case 1) In administration
Administration started on 2008-08-28
Administration ended on 2009-08-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2015-01-21
Dissolved on 2015-05-12Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2006-10-20 ~ 2007-11-21IIF 141 - Secretary → ME - 110DGMS LICENSING LIMITED - now
DISCTRONICS LICENSING LIMITED
- 2004-03-02 04525987Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2002-09-04 ~ 2002-09-20IIF 78 - Secretary → ME - 111
- 112
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2005-04-19 ~ 2005-06-10IIF 171 - Secretary → ME - 113
DIGBY PROPERTY INVESTMENTS LIMITED
053894511 Greenhill, Sherborne, EnglandDissolved Corporate (8 parents)Officer2005-03-11 ~ 2005-03-15IIF 274 - Nominee Director → ME - 114DIGITAL CLASSICS DISTRIBUTION LIMITED - nowRM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-05-14 ~ 2003-05-28IIF 304 - Secretary → ME - 115
DRAGON BIDCO LIMITED
0669590910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ dissolvedIIF 155 - Secretary → ME - 116
DWRH CAPITAL LIMITED
04747974C/o Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-29 ~ 2003-06-06IIF 90 - Secretary → ME - 117E.O.G. (WYVOLS COURT) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-05-22 ~ 2003-06-06IIF 64 - Secretary → ME - 118E.O.G. BUSINESS SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-05-09 ~ 2003-06-06IIF 54 - Secretary → ME - 119
ECM HOLDINGS LIMITED
06010433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (12 parents)Officer2006-11-27 ~ 2006-12-05IIF 224 - Nominee Secretary → ME - 120
EGO ACQUISITIONS LIMITED
064450564th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (13 parents)Officer2007-12-04 ~ 2008-02-06IIF 233 - Nominee Secretary → ME - 121
EGO HOLDINGS LIMITED
06445053Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (19 parents)Officer2007-12-04 ~ 2008-02-06IIF 198 - Nominee Secretary → ME - 122
EGO MIDCO LIMITED
06445055Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (14 parents)Officer2007-12-04 ~ 2008-02-06IIF 167 - Nominee Secretary → ME - 123
ELCOT CAPITAL MANAGEMENT LIMITED
047951466 Queripel House, 1 Duke Of York Square, LondonActive Corporate (7 parents, 3 offsprings)Officer2003-06-11 ~ 2003-07-04IIF 294 - Director → ME - 124ELYSTONE CAPITAL LIMITED - now
LPP SERVICES LIMITED
- 2008-04-14 0635565210 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-08-29 ~ 2007-09-26IIF 278 - Nominee Director → ME - 12510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 414 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 447 - Ownership of shares – 75% or more → OEIIF 447 - Right to appoint or remove directors → OEIIF 447 - Ownership of voting rights - 75% or more → OE
- 126
EMMA CAPITAL PARTNERS LIMITED
1140306610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 432 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 454 - Ownership of shares – 75% or more → OEIIF 454 - Ownership of voting rights - 75% or more → OEIIF 454 - Right to appoint or remove directors → OE - 127
EMPEROR BIDCO LIMITED
06309944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-10-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-07-11 ~ 2008-05-19IIF 145 - Nominee Secretary → ME - 128
ENVIROPALLETS LIMITED
0967407110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 429 - Director → ME - 129
ESCRE LIMITED
0676148510 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 331 - Nominee Secretary → ME - 130
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF 332 - Secretary → ME - 131
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2007-02-16 ~ 2007-03-27IIF 164 - Secretary → ME - 132
FAL ACQUISITIONS LIMITED
0671762710 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 261 - Secretary → ME - 133
- 134
FINCHATTON INVESTOR NEWCO LIMITED
07166773Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ 2010-03-03IIF 437 - Director → ME - 135FIRST QUENCH ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-05-01T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-17 ~ 2007-05-25IIF 132 - Secretary → ME - 136FIRST QUENCH GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2017-05-01T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2007-05-16 ~ 2007-05-25IIF 227 - Nominee Secretary → ME - 137
FITZROY BUSINESS PARK (SIDCUP) LIMITED
0632262824 Fitzroy Square, LondonActive Corporate (4 parents)Officer2007-08-17 ~ 2008-05-22IIF 400 - Director → ME - 138
- 139
- 140
FLETCHDAR LIMITED
05024269C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2004-01-23 ~ 2007-11-08IIF 404 - Director → ME - 141
- 142
FOUR SEASONS (HEADINGTON) LIMITED
05579864Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-09-30 ~ 2005-10-11IIF 237 - Nominee Secretary → ME - 143
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-25Suite 3 Avery House 69 North Street, BrightonLiquidation Corporate (21 parents, 30 offsprings)Officer2005-05-20 ~ 2005-05-26IIF 134 - Secretary → ME - 144Norcliffe House, Station Road, WilmslowDissolved Corporate (11 parents)Officer2005-04-28 ~ 2005-05-03IIF 130 - Secretary → ME
- 145
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
06403563C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-10-18 ~ 2007-10-24IIF 399 - Director → ME - 146
FRANCAISEDJ LIMITED
0718856010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 377 - Director → ME2010-03-12 ~ dissolvedIIF 314 - Secretary → ME - 147FRONERI INTERNATIONAL LIMITED - nowFRONERI INTERNATIONAL PLC - 2018-09-13R&R ICE CREAM PLC - 2016-12-15R&R ICE CREAM LIMITED - 2010-10-28
RUBY ICE CREAM MANAGEMENT LIMITED
- 2007-06-25 05777981Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (21 parents, 7 offsprings)Officer2006-04-11 ~ 2006-04-18IIF 347 - Secretary → ME - 148
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ 2003-10-02IIF 60 - Secretary → ME - 149
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2005-07-18 ~ 2005-07-21IIF 143 - Nominee Secretary → ME - 150
FSHC OPCO ACQUISITIONS LIMITED
05511396Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-07-18 ~ 2005-07-21IIF 219 - Nominee Secretary → ME - 151
FSHC PROPERTIES (CH2) LIMITED
05458857Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (21 parents)Officer2005-05-20 ~ 2005-05-26IIF 225 - Secretary → ME - 152
FULL HOUSE ACQUISITIONS LIMITED
05631862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-10
Dissolved on 2024-04-02C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 342 - Secretary → ME - 153
FULL HOUSE HOLDINGS LIMITED
05631835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16
Dissolved on 2024-08-03C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 321 - Secretary → ME - 154
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ 2008-11-19IIF 361 - Nominee Secretary → ME - 155
- 156
GARDEN PALACE LIMITED
05501122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-07-06 ~ 2007-11-08IIF 277 - Nominee Director → ME - 157GENDER RIGHTS AND EQUALITY ACTION TRUST - now
THE FAS TRUST
- 2010-10-22 07203511Office 303 118 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2010-03-25 ~ 2010-05-06IIF 434 - Director → ME - 158
GILEAD SCIENCES EUROPE LTD.
055103152 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (23 parents)Officer2005-07-15 ~ 2005-07-29IIF 358 - Nominee Secretary → ME - 159
GLOBAL SOURCE GROUP HOLDINGS LIMITED
0669589910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ dissolvedIIF 150 - Secretary → ME - 160
GLOBAL TRADING MANAGEMENT LIMITED
06772458Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (6 parents)Officer2008-12-12 ~ 2008-12-18IIF 326 - Nominee Secretary → ME - 161
GOAL ACQUISITIONS (HOLDINGS) LIMITED
0542131520 Montford Place, Kennington, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2005-04-11 ~ 2005-04-14IIF 334 - Secretary → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2017-08-10DALNOR LIMITED
- 2006-04-03 057649859th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2006-03-31 ~ 2006-04-03IIF 124 - Secretary → ME - 163
- 164GROUPAMA INSURANCES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-23LOMBARD INSURANCE GROUP LIMITED - 2000-06-01BESTLETTER LIMITED
- 1993-01-12 0277200230 Finsbury Square, LondonDissolved Corporate (52 parents)Officer1992-12-17 ~ 1993-03-18IIF 113 - Secretary → ME - 165
HA (USA) LIMITED
04935059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2013-04-2172 London Road, St. Albans, HertfordshireDissolved Corporate (12 parents)Officer2003-10-16 ~ 2003-10-16IIF 108 - Secretary → ME - 16610 Norwich Street, LondonDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedIIF 135 - Secretary → ME
- 167HARLEY (WINCHESTER) LIMITED - nowLXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-2850 New Bond Street, London, EnglandActive Corporate (23 parents)Officer2007-12-17 ~ 2008-04-03IIF 259 - Nominee Secretary → ME
- 168HAT TRICK (STUCK) LIMITED - nowHAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 066883657 Savoy Court, London, United KingdomActive Corporate (8 parents)Officer2008-09-03 ~ 2008-09-04IIF 339 - Secretary → ME - 169HAYLE HARBOUR AUTHORITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-05-04HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2003-09-19 ~ 2003-09-22IIF 93 - Secretary → ME - 170HEIDELBERG MATERIALS UK HOLDING II LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-06-28 ~ 2007-07-10IIF 324 - Nominee Secretary → ME
- 171HEIDELBERG MATERIALS UK HOLDING LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2007-06-27 ~ 2007-07-05IIF 335 - Nominee Secretary → ME
- 172HENSON NO. 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2014-10-15KIRKBRY LIMITED
- 2005-10-11 05556582Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (21 parents)Officer2005-09-07 ~ 2005-09-20IIF 230 - Nominee Secretary → ME - 173HERMES PRIVATE EQUITY (HGPE) LIMITED - nowGARTMORE JV LIMITED - 2011-12-231 Portsoken Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-09-10 ~ 2009-10-09IIF 338 - Nominee Secretary → ME
- 174
- 175
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF 336 - Secretary → ME - 176
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF 330 - Secretary → ME - 17710-11 Charterhouse Square, LondonActive Corporate (9 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF 295 - Secretary → ME
- 178Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 189 - Nominee Secretary → ME
- 179Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 203 - Nominee Secretary → ME
- 180Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 142 - Nominee Secretary → ME
- 1814 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 173 - Nominee Secretary → ME
- 182Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 247 - Nominee Secretary → ME
- 183Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 118 - Nominee Secretary → ME
- 184Activhouse, Philips Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer2010-02-19 ~ 2010-02-24IIF 441 - Director → ME
- 185Bowland House, Philips Road, Blackburn, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2010-02-22 ~ 2010-02-24IIF 435 - Director → ME
- 186HORIZON CAPITAL (HOLDINGS) LIMITED - nowLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-272nd Floor 1-3 College Hill, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 320 - Nominee Secretary → ME
- 187
HORIZON INVESTMENT AND ASSET MANAGEMENT SERVICES LIMITED
0499390110 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-18IIF 272 - Nominee Director → ME - 188HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 0499384716 Royal Avenue, London, EnglandActive Corporate (8 parents)Officer2003-12-12 ~ 2003-12-18IIF 268 - Nominee Director → ME - 189
- 190HPE GP LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF 195 - Secretary → ME
- 191HSS HIRE SERVICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-15C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2003-03-25 ~ 2003-03-31IIF 22 - Secretary → ME - 192HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2005-05-20 ~ 2005-05-26IIF 356 - Secretary → ME - 193HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 349 - Secretary → ME - 194HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2003-07-28 ~ 2003-07-31IIF 296 - Secretary → ME - 195
I.S. U.K. BAR COMPANY LIMITED
0434588210 Norwich Street, LondonDissolved Corporate (16 parents)Officer2001-12-28 ~ 2001-12-28IIF 37 - Secretary → ME - 196
- 197
- 198IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2007-03-29 ~ 2007-04-11IIF 182 - Secretary → ME - 199IHSS LIMITED - nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636Unit 9 Premier Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 49 - Secretary → ME - 200
IMPALA PARTNERSHIP LIMITED
04804985Insolvency (Case 1) In administration
Administration started on 2010-10-01
Administration ended on 2014-03-28Benson House 33 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2003-06-19 ~ 2003-06-20IIF 42 - Secretary → ME - 201INCISIVE PHOTOGRAPHIC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Due to be dissolved on 2017-05-10INCISIVE BUSINESS MEDIA LIMITED
- 2003-09-30 04067612Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (8 parents)Officer2000-09-07 ~ 2001-09-24IIF 28 - Secretary → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-16
Dissolved on 2011-08-27Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (12 parents)Officer2003-01-31 ~ 2003-07-14IIF 266 - Director → ME - 203INEOS PARAFORM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22
Dissolved on 2023-05-18INEOS METHANOVA LIMITED
- 2003-10-27 04482032C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2003-01-31 ~ 2003-06-30IIF 286 - Director → ME - 204INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF 288 - Director → ME
- 205
ING RED UK (BO'NESS) LIMITED
05076494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2014-10-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-03-17 ~ 2004-03-18IIF 3 - Secretary → ME - 206ING RED UK (HAYLE HARBOUR) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-04-10LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2004-03-24 ~ 2004-03-25IIF 77 - Secretary → ME - 207ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-03-08 ~ 2004-03-08IIF 88 - Secretary → ME - 208
- 209
- 210
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF 290 - Director → ME - 211INHEALTH LIMITED - nowINHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 19 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 289 - Director → ME - 212INHEALTH MOLECULAR IMAGING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30MIS (SOUTH) LIMITED
- 2007-09-26 06135533Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2007-03-02 ~ 2007-03-26IIF 381 - Director → ME - 213INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 299 - Secretary → ME - 214INTERCAPITAL NO. 1 LIMITED - nowICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (30 parents, 4 offsprings)Officer2007-03-20 ~ 2007-04-10IIF 184 - Nominee Secretary → ME - 215
INTERMEZZO CAPITAL LIMITED
0576891164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-04-04 ~ 2006-04-05IIF 123 - Nominee Secretary → ME - 216INUTEC GROUP HOLDINGS LIMITED - nowAtlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2006-07-17IIF 186 - Nominee Secretary → ME
- 217INV-GERMAN RETAIL LTD - nowCANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11 0456742930 Gresham Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2002-10-18 ~ 2002-10-18IIF 267 - Director → ME - 218IPGL NO.3 LTD - nowIPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED
- 2006-10-02 03783810Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (16 parents)Officer2003-01-13 ~ 2003-03-25IIF 291 - Director → ME - 219IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19 06315700Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2007-07-17 ~ 2007-07-17IIF 282 - Nominee Director → ME - 220IPGL NO.5 LTD - now
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (14 parents)Officer2007-02-19 ~ 2007-02-20IIF 242 - Secretary → ME - 221
- 222
- 223JDR ENTERPRISES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2021-05-25SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2007-07-19 ~ 2007-07-26IIF 204 - Nominee Secretary → ME - 224
- 225JSW METALS LIMITED - now
WIRTGEN METALS SERVICES LIMITED
- 2007-01-23 06019073Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (7 parents)Officer2006-12-05 ~ 2006-12-15IIF 136 - Nominee Secretary → ME - 226
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-04-02 ~ 2008-09-24IIF 348 - Nominee Secretary → ME - 227JUST RETIREMENT (HOLDINGS) LIMITED - nowJUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (36 parents, 21 offsprings)Officer2004-03-19 ~ 2004-03-25IIF 57 - Secretary → ME - 228
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-08-12 ~ 2004-09-02IIF 301 - Secretary → ME - 229KEATING CHAMBERS SERVICE COMPANY LIMITED - now15 Essex Street, London, EnglandActive Corporate (17 parents)Officer2004-06-23 ~ 2004-06-28IIF 297 - Secretary → ME
- 230Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20
Date of completion or termination of CVA on 2016-12-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-06
Date of completion or termination of CVA on 2022-02-18SWIFT ADVANCES GROUP LIMITED
- 2004-03-03 05055827Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (19 parents, 4 offsprings)Officer2004-02-25 ~ 2004-03-11IIF 1 - Secretary → ME - 231
- 232Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (12 parents)Officer2007-04-18 ~ 2007-04-26IIF 147 - Nominee Secretary → ME
- 233KINGSPAN TECHNICAL INSULATION LIMITED - nowKINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (24 parents)Officer2005-09-22 ~ 2005-10-20IIF 351 - Nominee Secretary → ME
- 234
KRRM 2 LIMITED
0655025710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 208 - Nominee Secretary → ME - 235
LACUNA PARTNERSHIP NOMINEE LIMITED
0495526510 Norwich Street, LondonDissolved Corporate (4 parents)Officer2003-11-06 ~ 2003-11-11IIF 17 - Secretary → ME - 236
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-11-07 ~ 2003-11-11IIF 11 - Secretary → ME - 237
LAKEN PROPERTIES LIMITED
05085646C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (12 parents)Officer2004-03-26 ~ 2007-11-08IIF 439 - Director → ME - 238
LANDSEER MANAGEMENT SERVICES LIMITED
066520741 Charterhouse Street, LondonDissolved Corporate (8 parents)Officer2008-07-21 ~ 2008-11-28IIF 262 - Secretary → ME - 239LANGHOLM CAPITAL NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-04-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2001-12-27 ~ 2002-01-23IIF 35 - Secretary → ME - 240
- 241
LBD 2 LIMITED
0496783510 Norwich Street, LondonActive Corporate (8 parents)Officer2003-11-18 ~ 2003-11-18IIF 302 - Secretary → ME - 242
- 243
LEVETAS TRUSTEE LIMITED
04614861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-10-08Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire, UkDissolved Corporate (14 parents)Officer2002-12-11 ~ 2002-12-19IIF 52 - Secretary → ME - 2441 Coleman Street, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ 2008-05-08IIF 137 - Nominee Secretary → ME
- 245LIFEWAYS FINANCE LIMITED - now
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11 06295365No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (17 parents, 37 offsprings)Officer2007-06-27 ~ 2007-06-27IIF 354 - Nominee Secretary → ME - 246LIFEWAYS HOLDINGS LIMITED - now
LIBERTY TOPCO LIMITED
- 2008-03-17 06295360No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-06-27 ~ 2007-06-27IIF 328 - Nominee Secretary → ME - 247LINPAC GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-12
Date of completion or termination of CVA on 2010-07-08LINPAC GROUP HOLDINGS LIMITED - 2004-02-13PICNAL LIMITED
- 2003-08-22 04792926Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (38 parents, 2 offsprings)Officer2003-06-09 ~ 2003-06-19IIF 12 - Secretary → ME - 248
- 249
- 250
- 251
LIQUENT HOLDINGS LIMITED
0491657954 Portland Place, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-09-30 ~ 2003-11-13IIF 23 - Secretary → ME - 252LOMBARD INSURANCE GROUP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2010-08-18LOMBARD GROUP SERVICES LIMITED - 2000-06-28LETTERKEY LIMITED
- 1993-04-14 0277204130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1992-12-17 ~ 1993-03-15IIF 112 - Secretary → ME - 253M-HANCE GROUP LIMITED - now
CALYX SOFTWARE LIMITED
- 2012-02-24 07203843BC NEWCO 1 LIMITED
- 2010-09-21 07203843HERMIONE BIDCO LIMITED
- 2010-09-09 07203843Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-03-25 ~ 2010-10-13IIF 316 - Secretary → ME - 254
MABEL MEZZCO LIMITED
07556501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 390 - Director → ME - 255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 391 - Director → ME - 256
MABEL NEWCO LIMITED
07572316Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-21 ~ 2011-04-20IIF 395 - Director → ME - 257
MABEL TOPCO LIMITED
07556481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 394 - Director → ME - 258
GREYCOAT REAL ESTATE LIMITED
- 2009-10-21 0656390010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 126 - Nominee Secretary → ME - 25910 Norwich Street, LondonDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 231 - Secretary → ME
- 260MACSCO 2011 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2015-04-07Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2003-08-21 ~ 2006-04-28IIF 158 - Secretary → ME - 26136 Ferndene Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-30 ~ 2010-06-21IIF 312 - Secretary → ME
- 26210 Norwich Street, LondonDissolved Corporate (3 parents)Officer2007-06-26 ~ dissolvedIIF 223 - Secretary → ME
- 26316 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-06-26 ~ 2008-04-04IIF 133 - Secretary → ME
- 26410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 368 - Director → ME
- 26510 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 373 - Director → ME
- 266
MASCO 64 LIMITED
- 2013-08-23 0866260310 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 389 - Director → ME - 267
MADELEY ACADEMY TRUST LIMITED
05978522Thomas Telford School, Old Park, TelfordDissolved Corporate (29 parents)Officer2006-10-25 ~ 2006-10-25IIF 283 - Nominee Director → ME2006-10-25 ~ 2006-10-25IIF 122 - Nominee Secretary → ME - 268
MALACHITE 1 EBT LIMITED
05660793Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2005-12-21 ~ 2006-03-16IIF 248 - Nominee Secretary → ME - 269
MAPLE MIDCO LIMITED
06214646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-12-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2007-04-16 ~ 2007-05-03IIF 129 - Nominee Secretary → ME - 270
MAPLE TOPCO LIMITED
06214668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-12-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2007-04-16 ~ 2007-05-03IIF 235 - Nominee Secretary → ME - 271MAXINUTRITION GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22MM GROUP HOLDINGS LIMITED
- 2010-06-29 0644504955 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-12-04 ~ 2007-12-05IIF 165 - Nominee Secretary → ME - 272
MAYPALACE LIMITED
04434725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2003-01-20 ~ 2007-11-08IIF 407 - Director → ME - 273MCC GROUP HOLDINGS (UK) LIMITED - now
MRC GROUP HOLDINGS (UK) LIMITED
- 2017-04-03 06777620Cassel Works, New Road, Billingham, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-12-19 ~ 2009-01-09IIF 397 - Director → ME - 274
MEDITOR CAPITAL MANAGEMENT LIMITED
03516926Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (9 parents, 3 offsprings)Officer1998-02-25 ~ 1998-03-23IIF 300 - Secretary → ME - 275
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
06096642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-10-0825 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2007-02-12 ~ 2007-02-20IIF 151 - Secretary → ME - 276
MILAN (TRUSTEES) LIMITED
06305252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-12-141 More London Place, LondonDissolved Corporate (10 parents)Officer2007-07-06 ~ 2007-07-13IIF 398 - Director → ME - 277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-27
Declaration of solvency sworn on 2026-01-27C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2007-06-01 ~ 2007-07-13IIF 152 - Secretary → ME - 278
- 279MILAN SWAPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-12-15IDEAL FINANCE LIMITED - 2013-01-08MILAN SWAPCO LIMITED
- 2012-04-11 063052391 More London Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-07-06 ~ 2007-07-13IIF 406 - Director → ME - 280
MINTAR LIMITED
051221432 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (9 parents)Officer2004-05-07 ~ 2010-06-24IIF 179 - Secretary → ME - 281
- 282
MM BIDCO LIMITED
06445051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-12-04 ~ 2007-12-05IIF 162 - Nominee Secretary → ME - 283
MM MIDCO LIMITED
06445050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2015-07-1455 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-12-04 ~ 2007-12-05IIF 160 - Nominee Secretary → ME - 284
MNN NOMINEES LIMITED
0575456412 Soho Square, LondonDissolved Corporate (6 parents)Officer2006-03-23 ~ 2006-03-30IIF 211 - Nominee Secretary → ME - 285
MORETON HALL SCHOOL PLAYING FIELDS LIMITED
06618767Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (5 parents)Officer2008-06-12 ~ 2009-09-03IIF 359 - Secretary → ME - 286
- 287
MUSHLEX LIMITED
05411127Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-04-01 ~ 2005-04-12IIF 269 - Nominee Director → ME - 288
MUSKETEERS PROPERTIES LIMITED
05049780Cobblers, Spinfield Lane West, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2004-02-19 ~ 2004-02-20IIF 285 - Director → ME - 289
NAJ CAPITAL LIMITED
0654818734 Lakeside Road, Lymm, CheshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 183 - Nominee Secretary → ME - 290
NATIONAL BRITANNIA HOLDINGS LIMITED
05373421Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2005-02-23 ~ 2005-03-03IIF 5 - Secretary → ME - 291NECTAR LOYALTY HOLDING LIMITED - nowAIMIA UK LIMITED - 2018-02-02AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 0643690733 Charterhouse Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-11-26 ~ 2007-12-20IIF 353 - Nominee Secretary → ME - 292NOONAN TOPCO LIMITED - now
CRANE TOPCO LIMITED
- 2010-06-10 066475595th Floor South, Dashwood House, 69 Old Broad Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2008-07-15 ~ 2008-08-18IIF 383 - Director → ME - 293
NOVELIS EUROPE HOLDINGS LIMITED
05308334Latchford Locks Works Thelwall Lane, Warrington, Cheshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-17IIF 82 - Secretary → ME - 294NWV CRENDO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-04-102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-26 ~ 2007-09-12IIF 209 - Secretary → ME - 295
OFFICEHOUND LIMITED
0475945933 St. James's Square, LondonDissolved Corporate (11 parents)Officer2003-05-09 ~ 2003-06-06IIF 45 - Secretary → ME - 296
OLIVE 1 LIMITED
06562362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2020-01-241 Bridgewater Place, Water Lane, LeedsDissolved Corporate (18 parents)Officer2008-04-10 ~ 2008-04-15IIF 196 - Nominee Secretary → ME - 297
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
04712796The Surgery, 1 Hammersmith Bridge Road, LondonActive Corporate (6 parents)Officer2003-03-26 ~ 2003-03-26IIF 305 - Secretary → ME - 298
OPEN THREAD LIMITED
0649723810 Norwich Street, LondonActive Corporate (3 parents)Officer2008-02-07 ~ 2008-06-12IIF 345 - Secretary → ME - 299OPTIMAL MONITORING LIMITED - nowOPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11 03788490CONNECTION PROJECT (NO.2) LIMITED
- 1999-06-14 037884903 Coldbath Square, London, EnglandActive Corporate (18 parents)Officer1999-06-08 ~ 1999-06-17IIF 292 - Director → ME - 300OSBORNE & LITTLE GROUP LIMITED - now
INTERIORS ACQUISITIONS LIMITED
- 2009-12-10 05794611Unit 11 Merton Industrial Park, Lee Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-04-25 ~ 2006-05-05IIF 168 - Nominee Secretary → ME - 301
OSI INVESTMENT UK LIMITED
07386082Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (9 parents)Officer2010-09-23 ~ 2011-04-06IIF 308 - Secretary → ME - 302P R GOAL 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-28
Dissolved on 2018-12-16J. R. PHILLIPS & CO LIMITED - 2014-02-05Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents)Officer2006-08-08 ~ 2012-02-17IIF 221 - Secretary → ME - 303
PANTHER HOLDINGS LIMITED
1166817325 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-09IIF 443 - Ownership of shares – 75% or more → OEIIF 443 - Right to appoint or remove directors → OEIIF 443 - Ownership of voting rights - 75% or more → OE - 304
PANTHER INTERMEDIATE HOLDINGS LIMITED
1166816825 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-08IIF 446 - Right to appoint or remove directors → OEIIF 446 - Ownership of shares – 75% or more → OEIIF 446 - Ownership of voting rights - 75% or more → OE - 305
PANTHER PURCHASER HOLDCO LIMITED
1166820525 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-08IIF 444 - Right to appoint or remove directors → OEIIF 444 - Ownership of shares – 75% or more → OEIIF 444 - Ownership of voting rights - 75% or more → OE - 306
PANTHER UK PARENT LIMITED
1166815325 St.george Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-08 ~ 2018-11-08IIF 445 - Ownership of voting rights - 75% or more → OEIIF 445 - Ownership of shares – 75% or more → OEIIF 445 - Right to appoint or remove directors → OE - 307
- 308
PARAMOUNT ACQUISITIONS LIMITED
05938866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-18 ~ 2006-09-22IIF 201 - Secretary → ME - 309
PARAMOUNT HOLDINGS LIMITED
05938858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-09-18 ~ 2006-09-22IIF 178 - Secretary → ME - 310PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2006-03-03 ~ 2006-05-16IIF 350 - Nominee Secretary → ME - 311
PARKER VITRY LIMITED
0472397410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-04 ~ 2003-04-04IIF 103 - Secretary → ME - 312
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2006-03-03 ~ 2006-05-16IIF 355 - Nominee Secretary → ME - 313PEEL HUNT PARTNERSHIP GROUP LIMITED - now7th Floor 100 Liverpool Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2010-05-06 ~ 2010-07-13IIF 313 - Secretary → ME
- 314
PENASUL UK LIMITED
049444431st Floor Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (14 parents, 98 offsprings)Officer2003-10-27 ~ 2003-12-04IIF 275 - Nominee Director → ME - 315PERNOD RICARD UK HOLDINGS LIMITED - now
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (12 parents, 3 offsprings)Officer2009-05-22 ~ 2009-06-02IIF 263 - Secretary → ME - 316
PERSIAN HOLDINGS LIMITED
06913981Small Pines, Hamm Court, Weybridge, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2009-05-22 ~ 2009-05-29IIF 128 - Secretary → ME - 317
PJOHNE LIMITED
06548125Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-07IIF 200 - Nominee Secretary → ME - 318
POINT-ON HOLDINGS LIMITED
04510273Insolvency (Case 1) In administration
Administration started on 2013-09-13
Administration ended on 2014-03-28Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (18 parents)Officer2002-08-13 ~ 2004-02-26IIF 36 - Secretary → ME - 31919 College Road, Hm Naval Base, PortsmouthActive Corporate (15 parents)Officer2003-11-19 ~ 2003-11-26IIF 105 - Secretary → ME
- 320
PREMIUM FIRST LIMITED
04746915Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (11 parents)Officer2003-04-28 ~ 2003-04-28IIF 76 - Secretary → ME - 3214 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2008-09-29 ~ 2009-08-14IIF 176 - Secretary → ME
- 32235 Bruton Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-09-02 ~ 2009-09-11IIF 243 - Secretary → ME
- 323
S&W PARTNERS AUDIT LIMITED
- 2025-03-26 1630438510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-03-10 ~ dissolvedIIF 409 - Director → MEPerson with significant control2025-03-10 ~ dissolvedIIF 465 - Ownership of shares – 75% or more → OEIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of voting rights - 75% or more → OE - 324
S&W PARTNERS GROUP LIMITED
- 2025-03-28 1548983410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 415 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 456 - Ownership of voting rights - 75% or more → OEIIF 456 - Ownership of shares – 75% or more → OEIIF 456 - Right to appoint or remove directors → OE - 325
S&W PARTNERS HOLDINGS LIMITED
- 2025-03-28 1548983510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 418 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 449 - Ownership of shares – 75% or more → OEIIF 449 - Right to appoint or remove directors → OEIIF 449 - Ownership of voting rights - 75% or more → OE - 326
S&W PARTNERS (LEEDS) LIMITED
- 2025-03-28 1589383210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 427 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 466 - Ownership of voting rights - 75% or more → OEIIF 466 - Ownership of shares – 75% or more → OEIIF 466 - Right to appoint or remove directors → OE - 32710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 425 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 448 - Ownership of voting rights - 75% or more → OEIIF 448 - Ownership of shares – 75% or more → OEIIF 448 - Right to appoint or remove directors → OE
- 328
S&W PARTNERS (MANCHESTER) LIMITED
- 2025-03-28 1589481010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 412 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 468 - Ownership of voting rights - 75% or more → OEIIF 468 - Ownership of shares – 75% or more → OEIIF 468 - Right to appoint or remove directors → OE - 329
S&W PARTNERS (NEWCASTLE) LIMITED
- 2025-03-28 1589383710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 419 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 467 - Right to appoint or remove directors → OEIIF 467 - Ownership of voting rights - 75% or more → OEIIF 467 - Ownership of shares – 75% or more → OE - 330
S&W PARTNERS (NORTH) HOLDINGS LIMITED
- 2025-03-28 1589384310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 426 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 463 - Right to appoint or remove directors → OEIIF 463 - Ownership of voting rights - 75% or more → OEIIF 463 - Ownership of shares – 75% or more → OE - 331
S&W PARTNERS TRUSTEES LIMITED
- 2025-03-28 1630444510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-03-10 ~ dissolvedIIF 428 - Director → MEPerson with significant control2025-03-10 ~ dissolvedIIF 462 - Right to appoint or remove directors → OEIIF 462 - Ownership of shares – 75% or more → OEIIF 462 - Ownership of voting rights - 75% or more → OE - 332
S&W AUDIT LIMITED
- 2025-05-12 1637768010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-09 ~ dissolvedIIF 376 - Director → MEPerson with significant control2025-04-09 ~ dissolvedIIF 464 - Ownership of voting rights - 75% or more → OEIIF 464 - Right to appoint or remove directors → OEIIF 464 - Ownership of shares – 75% or more → OE - 333
CLA S&W PARTNERS LIMITED
- 2025-03-28 1548985310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 417 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 450 - Right to appoint or remove directors → OEIIF 450 - Ownership of voting rights - 75% or more → OEIIF 450 - Ownership of shares – 75% or more → OE - 334
S&W PARTNERS (EAST) LIMITED
- 2025-03-28 1548939610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 413 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 453 - Ownership of shares – 75% or more → OEIIF 453 - Ownership of voting rights - 75% or more → OEIIF 453 - Right to appoint or remove directors → OE - 335
S&W PARTNERS (NORTH) LIMITED
- 2025-03-28 1548940310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 424 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 458 - Ownership of shares – 75% or more → OEIIF 458 - Right to appoint or remove directors → OEIIF 458 - Ownership of voting rights - 75% or more → OE - 336
S&W PARTNERS (SOUTH EAST) LIMITED
- 2025-03-28 1548940510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 421 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 457 - Right to appoint or remove directors → OEIIF 457 - Ownership of shares – 75% or more → OEIIF 457 - Ownership of voting rights - 75% or more → OE - 337
S&W PARTNERS (THAMES VALLEY) LIMITED
- 2025-03-28 1548940810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 423 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 451 - Ownership of shares – 75% or more → OEIIF 451 - Right to appoint or remove directors → OEIIF 451 - Ownership of voting rights - 75% or more → OE - 338
S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED
- 2025-03-28 1548941710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 416 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 452 - Right to appoint or remove directors → OEIIF 452 - Ownership of voting rights - 75% or more → OEIIF 452 - Ownership of shares – 75% or more → OE - 339
S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED
- 2025-03-28 1548978110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 430 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 455 - Ownership of shares – 75% or more → OEIIF 455 - Ownership of voting rights - 75% or more → OEIIF 455 - Right to appoint or remove directors → OE - 340
S&W PARTNERS CORPORATE FINANCE LIMITED
- 2025-03-28 1548979110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 431 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 459 - Ownership of shares – 75% or more → OEIIF 459 - Ownership of voting rights - 75% or more → OEIIF 459 - Right to appoint or remove directors → OE - 34110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 408 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 460 - Right to appoint or remove directors → OEIIF 460 - Ownership of voting rights - 75% or more → OEIIF 460 - Ownership of shares – 75% or more → OE
- 342PROPERTY VENTURES (B&M) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-10-19KUC GRANTMASTER (BLETCHLEY) LIMITED
- 2008-12-19 045289411 Princes Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-09-06 ~ 2002-09-06IIF 102 - Secretary → ME - 343PULSANT GROUP HOLDINGS LIMITED - now
OH PEARL TOPCO LIMITED
- 2015-03-09 09075225Blue Square House, Priors Way, Maidenhead, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 442 - Director → ME - 344
- 345PULSANT PARENT LIMITED - now
OH PEARL PARENT LIMITED
- 2015-03-09 09075228Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 420 - Director → ME - 346R CHOCOLATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2026-06-06WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29 06612844Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2008-06-05 ~ 2008-06-23IIF 325 - Nominee Secretary → ME - 347RADIUS SOLUTIONS LIMITED - nowBowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2004-03-17 ~ 2004-04-22IIF 303 - Secretary → ME
- 348
RAPID ACQUISITIONS LIMITED
06386843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-181 Colmore Square, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2007-10-01 ~ 2007-10-11IIF 229 - Nominee Secretary → ME - 349
RAPID FUNDINGS LIMITED
06386842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-181 Colmore Square, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2007-10-01 ~ 2007-10-11IIF 222 - Nominee Secretary → ME - 350
RAPID HOLDINGS LIMITED
06386840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-03-22Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2007-10-01 ~ 2007-10-11IIF 236 - Nominee Secretary → ME - 351
- 352
- 353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2020-05-06250 Bishopsgate, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2007-12-07 ~ 2007-12-10IIF 246 - Nominee Secretary → ME - 354
READING RETAIL PARK LIMITED
04877475Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2003-08-26 ~ 2003-08-26IIF 273 - Nominee Director → ME - 355
- 356REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11 03002772Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (23 parents)Officer1994-12-19 ~ 1995-01-17IIF 307 - Secretary → ME - 357
RHINO CERAMICS LIMITED
04957266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2015-01-1432 Aldershot Road, Fleet, HampshireDissolved Corporate (10 parents)Officer2003-11-07 ~ 2004-01-23IIF 106 - Secretary → ME - 358Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer2010-01-11 ~ 2010-02-23IIF 310 - Secretary → ME
- 359
RIVERSIDE ACQUISITIONS LIMITED
063185424th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (18 parents, 1 offspring)Officer2007-07-19 ~ 2007-07-26IIF 218 - Nominee Secretary → ME - 360
RIVERSIDE TOPCO LIMITED
06318545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2017-07-264th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2007-07-19 ~ 2007-07-26IIF 258 - Nominee Secretary → ME - 361
RNMI INVESTMENTS LIMITED
13620607Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)Officer2021-09-14 ~ 2021-09-27IIF 309 - Secretary → ME - 362
- 363
ROLLFOLD TRUSTEE LIMITED
06091847Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (13 parents)Officer2007-02-08 ~ 2007-02-21IIF 191 - Secretary → ME - 364
- 365
- 366ROTHES II LIMITED - now2nd Floor, 36 Broadway, London, EnglandActive Corporate (21 parents)Officer2003-09-30 ~ 2003-10-07IIF 298 - Secretary → ME
- 367
RUBY ACQUISITIONS LIMITED
05776157Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-04-10 ~ 2006-04-18IIF 344 - Secretary → ME - 368Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2007-12-05 ~ 2010-12-06IIF 238 - Secretary → ME
- 369
SABMK LIMITED
0818514210 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-08-20 ~ dissolvedIIF 366 - Director → ME - 370SALAMANDER FINE ARTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2024-01-23SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 052651162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2004-10-20 ~ 2004-10-26IIF 4 - Secretary → ME - 371
SALVO EAST LIMITED
03815048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2015-11-14Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)Officer1999-07-22 ~ 1999-07-22IIF 85 - Secretary → ME - 372
SCF MANAGEMENT LIMITED
0693022210 Norwich Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-06-10 ~ 2009-06-11IIF 333 - Nominee Secretary → ME - 373SIRAI MANAGEMENT LTD - now
IPGL TRADING LTD
- 2011-03-22 06116831Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2007-02-19 ~ 2007-02-20IIF 144 - Secretary → ME - 374
SK ONE SERVICES LIMITED
05911956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08
Dissolved on 2015-07-30Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (5 parents)Officer2006-08-21 ~ 2006-08-21IIF 181 - Nominee Secretary → ME - 375SKAGEN CONSCIENCE CAPITAL LIMITED - now
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05 04744897Farncombe House, Broadway, WorcestershireActive Corporate (21 parents)Officer2003-04-25 ~ 2003-11-05IIF 47 - Secretary → ME - 376SMILE RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2008-07-02 ~ 2009-07-13IIF 157 - Secretary → ME - 377
- 378
SPALACE LIMITED
04402021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2003-01-20 ~ 2007-11-08IIF 401 - Director → ME - 379
SPINNAKER BIDCO LIMITED
06078307The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-02-01 ~ 2007-02-13IIF 199 - Secretary → ME - 380
SRC OXFORD LIMITED
05396865Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, OxfordshireDissolved Corporate (8 parents)Officer2005-03-17 ~ 2005-11-21IIF 190 - Secretary → ME - 381
- 382ST VINCENT ST FUND ADMINISTRATION LIMITED - nowSMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-1845 Gresham Street, London, United KingdomActive Corporate (26 parents)Officer2005-05-10 ~ 2005-05-27IIF 187 - Secretary → ME
- 383
- 384
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30
Dissolved on 2013-07-088 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-07-11 ~ 2006-05-09IIF 159 - Nominee Secretary → ME - 385
STEADY THING LIMITED
057601842nd Floor Burleigh House, 357 The Strand, LondonDissolved Corporate (6 parents)Officer2006-03-28 ~ 2006-03-31IIF 192 - Nominee Secretary → ME - 386
STELLAR SOLUTIONS AEROSPACE LIMITED
04780554Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United KingdomActive Corporate (16 parents)Officer2003-05-29 ~ 2004-01-06IIF 271 - Nominee Director → ME - 387STEVENAGE REGENERATION LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26ING RED UK (POOLE) LIMITED
- 2004-02-23 04918395No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2003-10-01 ~ 2003-10-13IIF 43 - Secretary → ME - 388
- 389SUNLIGHT CLINICAL SOLUTIONS LIMITED - nowINHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED
- 2005-08-03 05233571Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2004-09-16 ~ 2004-11-01IIF 72 - Secretary → ME - 390
SUPERMARKET REIT LIMITED
1067347210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 318 - Secretary → ME - 391Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-10-07 ~ 2013-10-09IIF 388 - Director → ME
- 392Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (16 parents, 3 offsprings)Officer2013-10-07 ~ 2013-10-09IIF 375 - Director → ME
- 393Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-10-07 ~ 2013-10-09IIF 386 - Director → ME
- 394T J HUGHES (HOLDINGS) COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19BERINGER LIMITED
- 2004-05-14 04984399Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-12-03 ~ 2003-12-04IIF 70 - Secretary → ME - 395
T J HUGHES (INVESTMENTS) LIMITED
04958759Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-11-10 ~ 2003-11-12IIF 87 - Secretary → ME - 396T J HUGHES (PROPERTIES) COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-24
Dissolved on 2017-03-29BERINGER SLB LIMITED
- 2004-05-14 04984416Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-12-03 ~ 2003-12-04IIF 104 - Secretary → ME - 397Insolvency (Case 1) In administration
Administration started on 2010-09-09
Administration ended on 2011-03-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-26TATTERSHALL CASTLE GROUP LIMITED
- 2005-09-15 0556264430 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2005-09-13 ~ 2005-09-16IIF 216 - Secretary → ME - 398
TCG PROPERTY MANAGEMENT LIMITED
05562699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27
Dissolved on 2017-12-13Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2005-09-13 ~ 2005-09-16IIF 148 - Secretary → ME - 399THE ARGYLL CLUB (HOLDCO 1) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31EOG LTD - 2019-09-05LONDON EXECUTIVE OFFICES LTD. - 2014-06-18EOG LTD - 2014-03-11EXECUTIVE OFFICES GROUP LTD - 2012-09-11HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (34 parents, 2 offsprings)Officer2003-05-09 ~ 2003-06-06IIF 59 - Secretary → ME - 400THE ARGYLL CLUB (MIDTOWN) LTD - nowEXECUTIVE OFFICES LTD - 2019-09-05HQ BUSINESS CENTRES LIMITED - 2005-05-09Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (38 parents)Officer2003-03-07 ~ 2003-03-07IIF 287 - Director → ME
- 401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-07IIF 97 - Secretary → ME - 402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-07IIF 84 - Secretary → ME - 403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No.1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-07IIF 74 - Secretary → ME - 404
THE OUTER TEMPLE CHAMBERS LIMITED
04725709The Outer Temple First Floor, 222 Strand, LondonActive Corporate (17 parents)Officer2003-04-07 ~ 2003-04-17IIF 86 - Secretary → ME - 405
THIS ENGLAND PUBLISHING LIMITED
06800529Stonecroft, 69 Station Road, Redhill, SurreyDissolved Corporate (11 parents)Officer2009-01-23 ~ 2009-02-05IIF 357 - Nominee Secretary → ME - 406THSC FINANCE LIMITED - nowHSS SERVICE FINANCE LIMITED - 2025-12-03HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (25 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-04IIF 32 - Secretary → ME
- 407TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (16 parents)Officer2004-04-05 ~ 2004-04-14IIF 56 - Secretary → ME - 408C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (10 parents)Officer2013-01-24 ~ 2013-01-31IIF 374 - Director → ME2013-01-24 ~ 2013-04-23IIF 319 - Secretary → ME
- 409UNICREDIT CAIB SECURITIES UK LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-05-26CA IB INTERNATIONAL MARKETS LIMITED
- 2007-11-26 04234730CAIB INTERNATIONAL MARKETS LIMITED
- 2001-11-06 042347301 More London Place, LondonDissolved Corporate (19 parents)Officer2001-06-14 ~ 2002-10-15IIF 92 - Secretary → ME - 410UNICREDIT CAIB UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2010-08-25CA IB CORPORATE FINANCE LIMITED
- 2007-11-26 04234739CAIB ADVISORY LIMITED
- 2001-11-06 0423473943-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2001-06-14 ~ 2002-10-15IIF 41 - Secretary → ME - 411UNIROYAL GLOBAL LIMITED - now
WARDLE STOREYS (EARBY) LIMITED
- 2016-12-17 04710820West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (17 parents)Officer2003-03-25 ~ 2003-04-10IIF 63 - Secretary → ME - 412URWI (INPARTNERSHIP) LIMITED - nowLXB (INPARTNERSHIP) LIMITED - 2011-06-27Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2007-06-26 ~ 2007-12-12IIF 185 - Secretary → ME
- 413
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2004-10-28IIF 27 - Secretary → ME - 414
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2004-10-28IIF 34 - Secretary → ME - 415
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-06-10 ~ 2004-10-28IIF 40 - Secretary → ME - 416
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-06-10 ~ 2004-10-28IIF 14 - Secretary → ME - 417
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2005-01-04 ~ 2005-01-12IIF 2 - Secretary → ME - 418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-01-11LBM 2 LIMITED
- 2005-01-12 05323394Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2005-01-04 ~ 2005-01-12IIF 8 - Secretary → ME - 419
VINTRY PROPERTIES LIMITED
05675203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-07
Dissolved on 2016-08-16Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (8 parents)Officer2006-01-13 ~ 2006-03-21IIF 206 - Secretary → ME - 420
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2000-02-25 ~ 2000-03-10IIF 25 - Secretary → ME - 421
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-29 ~ 2003-04-30IIF 7 - Secretary → ME - 422
VOX MEDIA LIMITED
0519736111 Pilgrim Street, London, United KingdomActive Corporate (21 parents)Officer2004-08-04 ~ 2005-04-15IIF 202 - Secretary → ME - 423
- 424
WARDLE STOREYS (GROUP) LIMITED
04725879West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (17 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-10IIF 98 - Secretary → ME - 425
WARDLE STOREYS (HOLDINGS) LIMITED
04725930West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (11 parents)Officer2003-04-07 ~ 2003-04-10IIF 15 - Secretary → ME - 426
- 427
WARDLE STOREYS (SERVICES) LIMITED
04710842West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (15 parents)Officer2003-03-25 ~ 2003-04-10IIF 44 - Secretary → ME - 428WARDLE STOREYS COMPONENTS LIMITED - now
WARDLE STOREYS (BANGOR) LIMITED
- 2004-12-16 04710809West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (13 parents)Officer2003-03-25 ~ 2003-04-10IIF 38 - Secretary → ME - 429WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - nowINUTEC LIMITED - 2009-11-03Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-04-25 ~ 2006-07-17IIF 253 - Nominee Secretary → ME
- 430
WEALDLAND LIMITED
0523360110 Norwich Street, LondonDissolved Corporate (8 parents)Officer2004-09-16 ~ 2004-09-21IIF 13 - Secretary → ME - 431
WESCOT ACQUISITIONS LIMITED
054631181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (18 parents)Officer2005-05-25 ~ 2005-06-08IIF 207 - Nominee Secretary → ME - 432
WESCOT TOPCO LIMITED
054631211 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents)Officer2005-05-25 ~ 2005-06-08IIF 170 - Nominee Secretary → ME - 433
- 434
- 435
- 436
WET-SEAL UK LIMITED
05046995Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, WarwickDissolved Corporate (7 parents)Officer2004-02-17 ~ 2004-03-09IIF 46 - Secretary → ME - 437
WGSA LIMITED
04918392World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)Officer2003-10-01 ~ 2003-10-17IIF 91 - Secretary → ME - 438
WILLIAMS LEA (US ACQUISITIONS) LIMITED
052453201-5 Poland Street, Soho, London, EnglandDissolved Corporate (18 parents)Officer2004-09-29 ~ 2004-10-06IIF 99 - Secretary → ME - 439WYKO UK HOLDINGS LIMITED - now
ERIKS UK HOLDINGS LIMITED
- 2026-04-20 05975402Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (21 parents, 2 offsprings)Officer2006-10-23 ~ 2006-11-17IIF 193 - Secretary → ME - 44010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 393 - Director → ME
- 441
YUKONSTRADE SERVICES LIMITED
06019128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-02-16Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (9 parents)Officer2006-12-05 ~ 2006-12-18IIF 250 - Nominee Secretary → ME
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