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
May, Graham Philip
- Registered addresses and corresponding companies
May, Graham Philip
Office 6, 251-255 Church Road, Benfleet, Essex, SS7 4QP, United Kingdom
IIF 113, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
IIF 213, Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)106a, High Street, Chesham, HP5 1EB, England
IIF 23The Old School, High Street, Stretham, Ely, CB6 3LD, England
IIF 24 IIF 25 IIF 26 (more)(less)The Old School, High Street, Stretham, Ely, CB6 3LD, United Kingdom
IIF 67Redwood Suite 4, Guardian House, Borough Road, Godalming, Surrey, GU7 2AE, England
IIF 681, Charterhouse Mews, London, EC1M 6BB, England
IIF 69 IIF 70 IIF 71 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY
IIF 83 IIF 844th Floor, 36 Spital Square, London, E1 6DY, England
IIF 85 IIF 86 IIF 87 (more)(less)4th Floor, 36, Spital Square, London, E1 6DY, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 1193 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
IIF 120
- British Registered addresses and corresponding companies
May, Graham
- Registered addresses and corresponding companies
May, Graham
- British Registered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 128 IIF 129 IIF 130 (more)(less)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 19281, Chittoe, Chippenham, SN15 2EL, England
IIF 1931, Charterhouse Mews, London, EC1M 6BB, England
IIF 1944th Floor, 36 Spital Square, London, E1 6DY
IIF 195 IIF 196 IIF 1974th Floor, 36 Spital Square, London, E1 6DY, England
IIF 198 IIF 199 IIF 200Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 201
- British company directorRegistered addresses and corresponding companies
May, Graham Philip
- British consultantRegistered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 204
- British lawyerRegistered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 205 IIF 206 IIF 207 (more)(less)
- British born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies - British director born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies - British lawyer born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 234 IIF 235 IIF 236 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY
IIF 248 IIF 249 IIF 250 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 253 IIF 254 IIF 255 (more)(less)Spital Square, 36 Spital Square, London, E1 6DY, England
IIF 257
- British solicitor born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies4th, Floor, 36 Spital Square, London, E1 6DY
IIF 258
- British Registered addresses and corresponding companies
Graham Philip, May
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 259
- British born in February 1955
Mr Graham Philip May
Resident in England
Registered addresses and corresponding companies4th, Floor, 36 Spital Square, London, E1 6DY
IIF 260
Related profiles found in government register
Offspring entities and appointments
231
- 1ABC CONSULTANTS (EU) LTD. - 2014-01-061 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2014-05-06 ~ dissolvedIIF 76 - Secretary → ME
- 2
AD FUELS LIMITED
10998064The Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents)Officer2017-10-05 ~ 2025-03-25IIF 48 - Secretary → ME - 3
- 4
AIMS TRADING LIMITED
063230994th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-03-18 ~ dissolvedIIF 180 - Secretary → ME - 5
- 6
AMBA RARE EARTH PLC
072194774th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-04-11 ~ dissolvedIIF 83 - Secretary → ME - 7AMBER REI GREEN ENERGY LIMITED - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14 077856322nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (20 parents)Officer2016-10-03 ~ 2025-03-26IIF 24 - Secretary → ME - 8
ANGLO MANGANESE PLC
086173643rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-07-19 ~ 2013-07-23IIF 251 - Director → ME - 9
ASCOT MINING PLC
06009952Insolvency (Case 1) In administration
Administration started on 2013-11-06 during the appointment or period of control
Administration ended on 2014-10-28 during the appointment or period of controlCork Gully Llp, 52 Brook Street, LondonDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 168 - Secretary → ME - 10
ATTLEBOROUGH AD PLANT LIMITED
11572510The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-09-17 ~ 2025-03-25IIF 56 - Secretary → ME - 11
S S AGRI POWER LIMITED
- 2020-01-27 05106872Insolvency (Case 2) In administration
Administration started on 2017-09-26
Administration ended on 2018-11-27G.T. GROUNDWORKS LIMITED - 2010-09-16The Old School High Street, Stretham, Ely, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-12-18 ~ 2025-03-25IIF 49 - Secretary → ME - 12
ATTLEBOROUGH ECO GAS LIMITED
13025214The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (5 parents)Officer2020-11-17 ~ dissolvedIIF 35 - Secretary → ME - 13
ATTLEBOROUGH ECO LIMITED
12309379The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (6 parents)Officer2019-11-12 ~ dissolvedIIF 27 - Secretary → ME - 14
AURORA SUN SOLUTIONS LIMITED
070882434th Floor, 36 Spital Square, London, EnglandDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 254 - Director → ME - 15
- 16
BAYELSA DEVELOPMENT CORPORATION LIMITED
070051304th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 166 - Secretary → ME - 17
BHW SYSTEMS LIMITED
065275204th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ dissolvedIIF 131 - Secretary → ME - 18
BIOMASS FUTURE GENERATION LIMITED
07123411The Old School High Street, Stretham, Ely, EnglandActive Corporate (9 parents)Officer2019-01-21 ~ 2025-03-25IIF 46 - Secretary → ME - 19
BIOMETHANE (CASTLE EATON) LIMITED
09512414Insolvency (Case 1) In administration
Administration started on 2017-08-14
Administration ended on 2020-08-13The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-08-14 ~ 2025-03-25IIF 40 - Secretary → ME - 20H2 ENERGY (ESCO 33) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (8 parents)Officer2017-06-09 ~ dissolvedIIF 108 - Secretary → ME
- 21H2 ENERGY (ESCO 34) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Officer2017-06-09 ~ dissolvedIIF 104 - Secretary → ME
- 22H2 ENERGY (ESCO 35) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2017-06-09 ~ dissolvedIIF 100 - Secretary → ME
- 23H2 ENERGY OPERATIONS LTD - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2017-06-09 ~ dissolvedIIF 97 - Secretary → ME
- 24
BIOTECH ENERGY SERVICES LIMITED
101295774th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 14 - Secretary → ME - 25
BIOTECH ENERGY SOLUTIONS LIMITED
101292444th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2016-04-18 ~ dissolvedIIF 7 - Secretary → ME - 26
BIOTECH LABORATORY SERVICES LIMITED
101440864th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2016-04-24 ~ dissolvedIIF 107 - Secretary → ME - 27
BLAISE BIOGAS LIMITED
11370846The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2019-05-03 ~ 2025-03-25IIF 51 - Secretary → ME - 28
BOLOGNA REVISITED, THE MOVIE LTD
069643974th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-07-16 ~ 2009-08-07IIF 239 - Director → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-06 during the appointment or period of control
Commencement of winding up on 2013-01-24 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control4th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2004-12-10 ~ dissolvedIIF 181 - Secretary → ME - 30
- 31
BRIDGE BIORESEARCH OPERATIONS LIMITED
080517514th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 20 - Secretary → ME - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control4th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Officer2007-03-05 ~ dissolvedIIF 143 - Secretary → ME - 33
BRIDGE BIORESEARCH RIGHTS LIMITED
080510164th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 16 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of controlPELICAN STOCKBROKERS LIMITED - 2005-03-313 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer2006-03-14 ~ dissolvedIIF 174 - Secretary → ME - 35
BRIGG LANE BIOGAS LIMITED
10134271The Old School High Street, Stretham, Ely, EnglandActive Corporate (14 parents)Officer2018-12-07 ~ 2025-03-25IIF 106 - Secretary → ME - 36
BROADLEY ENERGY LIMITED
10306226The Old School High Street, Stretham, Ely, EnglandActive Corporate (14 parents)Officer2021-10-07 ~ 2025-03-25IIF 63 - Secretary → ME - 37
- 38
- 39
CARBON ORDER LTD
077391723 Garden Cottages, Wardour Tisbury, SalisburyActive Corporate (4 parents, 3 offsprings)Officer2012-11-06 ~ nowIIF 229 - Director → ME - 40
CARBON ORDER MANAGEMENT LIMITED
SC430558Douglas House, 42 Main Street, Milngavie, Glasgow, United KingdomActive Corporate (5 parents)Officer2012-11-06 ~ nowIIF 228 - Director → ME2012-11-06 ~ nowIIF 122 - Secretary → ME - 41
CAROL WINIFRED FILM STUDIO LIMITED
034924054th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 146 - Secretary → ME - 42
CARRADINE PARTNERS PLC
083891934th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 252 - Director → ME - 43
CASTLE EATON RENEWABLE LIMITED
08596787The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents)Officer2020-12-17 ~ 2025-03-25IIF 41 - Secretary → ME - 44
CENCOR BIOTECH PLC
083959584th Floor 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2013-02-08 ~ 2013-02-08IIF 250 - Director → ME - 45
CEP ENTERPRISES LTD
097140131 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ 2016-03-01IIF 253 - Director → ME2015-08-03 ~ 2016-01-01IIF 17 - Secretary → ME - 46CERES MEDIA LIMITED - now
INTERMEDIA ACQUISITION PLC
- 2009-06-16 0690991916 Chequer Street, St. Albans, EnglandDissolved Corporate (7 parents)Officer2009-05-19 ~ 2011-11-09IIF 151 - Secretary → ME - 47
CHASE LAWRENCE STOCKBROKERS LIMITED
066794474th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 147 - Secretary → ME - 48INVESTORINFORMATION.NET LIMITED - 2005-05-23TEAMTOWN LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 185 - Secretary → ME
- 49
CLASSICAL ORDER LIMITED
038189163 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)Officer2008-07-20 ~ 2010-06-01IIF 144 - Secretary → ME - 50Wardour Castle, Tisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 241 - Director → ME2007-03-22 ~ 2010-06-01IIF 224 - Secretary → ME
- 51Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 236 - Director → ME2007-03-22 ~ 2010-06-01IIF 223 - Secretary → ME
- 52CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23Wardour Castle, Tisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 245 - Director → ME2007-03-22 ~ dissolvedIIF 225 - Secretary → ME
- 53CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 246 - Director → ME2007-03-22 ~ dissolvedIIF 208 - Secretary → ME
- 54CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-11-01IIF 240 - Director → ME2007-03-22 ~ 2010-06-01IIF 219 - Secretary → ME
- 553 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2008-02-13 ~ 2010-06-01IIF 172 - Secretary → ME
- 563 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2007-03-22 ~ 2010-06-01IIF 244 - Director → ME2007-03-22 ~ 2010-06-01IIF 215 - Secretary → ME
- 57
CLEVERTV PRODUCTIONS LIMITED
- 2017-11-15 06188376The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved Corporate (2 parents)Officer2007-03-28 ~ dissolvedIIF 132 - Secretary → ME - 58
CLIP TECHNOLOGY LIMITED
067452714th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2008-11-10 ~ 2017-09-01IIF 188 - Secretary → ME - 59
- 60
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-02-13 ~ dissolvedIIF 133 - Secretary → ME - 61
COMPPROPS LTD
120405271 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-11-15 ~ dissolvedIIF 71 - Secretary → ME - 62
- 63
CORRBOARD BIOENERGY LIMITED
10154074The Old School High Street, Stretham, Ely, United KingdomActive Corporate (9 parents)Officer2024-10-07 ~ 2025-03-25IIF 67 - Secretary → ME - 64CRANBORNE CAPITAL LIMITED - nowCRANBORNE ESTATES LIMITED - 2024-05-073 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer2007-03-22 ~ 2010-06-01IIF 238 - Director → ME2007-03-22 ~ 2010-06-01IIF 217 - Secretary → ME
- 65Insolvency (Case 1) In administration
Administration started on 2008-05-20 during the appointment or period of control
Administration ended on 2008-08-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-14 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of controlCLAIMTRACKER LIMITED
- 2008-01-24 05455862The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2007-09-27 ~ dissolvedIIF 191 - Secretary → ME - 66
CURZON FINANCIAL LIMITED
11612485Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, EnglandActive Corporate (5 parents)Officer2023-09-27 ~ 2024-10-15IIF 68 - Secretary → ME - 67
DAVINCI PAYMENT SYSTEMS (UK) LIMITED
122919131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 70 - Secretary → ME - 68
DOLPHIN MARKETING SERVICES LIMITED
079925794th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 5 - Secretary → ME - 69
E1 TEK LTD
107965534th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 117 - Secretary → ME - 70
EARLYBIRD BOOKING LTD
067268944th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2010-05-15 ~ dissolvedIIF 196 - Secretary → ME - 71Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-02 during the appointment or period of control
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of controlEASIER! PLC - 2000-01-2032 Cornhill, LondonDissolved Corporate (4 parents)Officer2003-09-03 ~ dissolvedIIF 160 - Secretary → ME - 72
- 73
- 74
- 75
- 76
FARM BIOGAS LIMITED
- 2019-02-28 11020225The Old School High Street, Stretham, Ely, EnglandActive Corporate (9 parents)Officer2019-02-21 ~ 2025-05-02IIF 42 - Secretary → ME - 77
- 78
ENDURALIFE LTD
082645951 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2012-10-23 ~ 2025-03-26IIF 11 - Secretary → ME - 79
- 804th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2006-05-24 ~ 2007-07-03IIF 154 - Secretary → ME
- 81
GGC GHANA LIMITED
07451291Tower 42 Level 33, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2010-11-25 ~ 2012-05-28IIF 15 - Secretary → ME - 82
GGC INVESTMENTS LIMITED
07439873Tower 42 Level 33 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2010-11-15 ~ 2012-08-13IIF 12 - Secretary → ME - 83
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-12-13 ~ 2014-07-31IIF 198 - Secretary → ME - 84
GLOBAL CARBON BALANCE PLC
079149054th Floor Off36 Spital Square, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ 2012-01-18IIF 257 - Director → ME2012-01-18 ~ dissolvedIIF 93 - Secretary → ME - 85
GLOBAL GREENCHERRY PLC
07425510Tower 42 Level 33, 25 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2010-11-01 ~ 2012-05-03IIF 105 - Secretary → ME - 86
GOLD TREE CAPITAL LIMITED
068135274th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-02-09 ~ dissolvedIIF 148 - Secretary → ME - 87
HAMILTON REED LIMITED
066239364th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 179 - Secretary → ME - 88
FINSOFT MARKETING LIMITED
- 2013-11-15 084323571 Charterhouse Mews, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer2014-06-21 ~ 2022-05-07IIF 258 - Director → ME2025-08-18 ~ nowIIF 226 - Director → ME2013-03-06 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89HAYDEN TRADING LIMITED - now
SCALPER HOLDINGS LIMITED
- 2008-08-26 0624415028 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2007-05-11 ~ 2008-08-20IIF 176 - Secretary → ME - 90HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2011-06-03 ~ 2011-12-14IIF 113 - Secretary → ME
- 91
HENLEY FINANCIAL GROUP PLC
084071824th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2013-02-18 ~ 2013-02-19IIF 248 - Director → ME - 92
HENLEY MARKETING MANAGEMENT LIMITED
083961254th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-02-08 ~ dissolvedIIF 4 - Secretary → ME - 93
HGL LONDON LIMITED
086170304th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2013-07-19 ~ 2014-12-01IIF 22 - Secretary → ME - 94
HULAM FARM BIOGAS LTD
112841044th Floor 36 Spital Square, London, EnglandDissolved Corporate (5 parents)Officer2019-01-08 ~ dissolvedIIF 101 - Secretary → ME - 95Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of controlSPEED 5530 LIMITED - 1996-07-24Wardour Castle, Tisbury, WiltshireDissolved Corporate (6 parents, 12 offsprings)Officer2008-04-24 ~ dissolvedIIF 135 - Secretary → ME - 96
- 97
INSPIRED MEDIA HOLDINGS LIMITED
06680031Penmaric, 42a Western Road, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 173 - Secretary → ME - 98
INTEGRITY VIEW LTD
084941124th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 13 - Secretary → ME - 99
INVESDAR LIMITED
055915881 Holywell Close, Longthorpe Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2005-10-13 ~ 2008-11-02IIF 192 - Secretary → ME - 100
JDS PARTNERS LIMITED
085028514th Floor, 36 Spital Square, London, EnglandDissolved Corporate (4 parents)Officer2013-04-24 ~ dissolvedIIF 10 - Secretary → ME - 101Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-01 during the appointment or period of control
Commencement of winding up on 2010-01-27 during the appointment or period of control
Conclusion of winding up on 2011-09-23 during the appointment or period of control
Dissolved on 2012-01-03 during the appointment or period of controlCLOO AIR LIMITED
- 2009-05-05 06569722Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 149 - Secretary → ME - 102
KALEEDO HOLDINGS LIMITED
073345214th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2010-10-12 ~ dissolvedIIF 90 - Secretary → ME - 103KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now123 Pall Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-03-05 ~ 2025-05-13IIF 53 - Secretary → ME
- 104KATHAROS WATER LIMITED - 2011-02-21The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2019-01-21 ~ 2025-03-26IIF 57 - Secretary → ME
- 105
KATHERINE OF ALEXANDRIA LIMITED
072111714th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ 2016-02-28IIF 200 - Secretary → ME - 106KILSYTH PROPERTY DEVELOPMENTS LIMITED - now
WILSON & GARDEN LIMITED
- 2005-12-07 SC26745717-21 Newtown Street, Kilsyth, GlasgowDissolved Corporate (9 parents)Officer2004-06-10 ~ 2005-09-01IIF 210 - Secretary → ME - 107
KIRK GOLD MINING PLC
073962314th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-10-04 ~ dissolvedIIF 95 - Secretary → ME - 108
KIRK MINING LIMITED
066901984th Floor 36 Spital Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-06-08 ~ dissolvedIIF 140 - Secretary → ME - 109
KRONO PARTNERS LIMITED
08399743C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolLiquidation Corporate (8 parents)Officer2013-02-12 ~ 2013-02-13IIF 249 - Director → ME - 110
LAGOON THREE LIMITED
117246704th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2019-06-11 ~ dissolvedIIF 91 - Secretary → ME - 111NORWOOD ENERGY LIMITED - 2016-04-22The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2024-09-11 ~ 2025-07-15IIF 58 - Secretary → ME
- 112
LAWRENCE INVESTMENT HOLDINGS LIMITED
066794484th Floor 36 Spital Square, LondonActive Corporate (5 parents)Officer2008-08-21 ~ 2014-07-31IIF 186 - Secretary → ME - 113
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-12-18 ~ dissolvedIIF 197 - Secretary → ME - 114
LORDSBRIDGE LEISURE LTD
08745583Insolvency (Case 1) In administration
Administration started on 2016-12-16 during the appointment or period of control
Administration ended on 2017-12-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-10-20 ~ dissolvedIIF 110 - Secretary → ME - 115
LOWER REULE BIDCO LIMITED
11110377The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-12-21 ~ 2025-04-01IIF 32 - Secretary → ME - 116
LOWER REULE BIOENERGY LIMITED
06759707The Old School High Street, Stretham, Ely, EnglandActive Corporate (13 parents)Officer2017-12-21 ~ 2025-04-01IIF 89 - Secretary → ME - 117LOYALTY FUSION PLC - now
C R P LEISURE PLC
- 2012-04-14 01800158Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17P E KEMP HOLDINGS PLC - 1992-03-20HALLDRAW LIMITED - 1984-04-16Cap Llp, Essex House, Kelsall Street, OldhamDissolved Corporate (32 parents)Officer2007-12-14 ~ 2012-02-24IIF 161 - Secretary → ME - 118
- 119PRESTIGE PUBLISHING PLC - 2004-01-23PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2011-06-03 ~ 2011-12-14IIF 109 - Secretary → ME
- 120
MEKWA LIMITED
05979814Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-10-26 ~ dissolvedIIF 128 - Secretary → ME - 121
METHANUM BUNTINGFORD LIMITED
11340407The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-21 ~ 2025-04-01IIF 31 - Secretary → ME - 122The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 5 offsprings)Officer2015-12-24 ~ 2025-04-01IIF 55 - Secretary → ME
- 123
METHANUM LUDLOW LIMITED
113290824th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2019-01-21 ~ dissolvedIIF 102 - Secretary → ME - 124
METHANUM PROPERTY LIMITED
10969684The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents)Officer2019-01-21 ~ 2025-04-01IIF 38 - Secretary → ME2017-09-19 ~ 2018-03-01IIF 114 - Secretary → ME - 125
METHANUM THAXTED LIMITED
10998222The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-01-21 ~ 2025-04-01IIF 60 - Secretary → ME2017-10-05 ~ 2018-03-01IIF 23 - Secretary → ME - 126
- 127
MIDAS VENTURE CAPITAL PLC
- 2018-12-17 05743097MIDAS EQUITIES PLC
- 2017-03-27 05743097MIDAS EQUITIES LIMITED
- 2016-08-01 05743097SPORE CAKE LIMITED - 2008-02-13Lynton House, 7-12 Tavistock Square, London, Select, EnglandDissolved Corporate (9 parents)Officer2016-07-08 ~ 2018-12-31IIF 86 - Secretary → ME - 128
MILLERS ASSOCIATES LIMITED
05487695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Due to be dissolved on 2017-03-19 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents, 84 offsprings)Officer2005-06-22 ~ dissolvedIIF 243 - Director → ME2005-06-22 ~ dissolvedIIF 216 - Secretary → ME - 129
MINDMETIC LIMITED
064293632 Bow Court, Newtimber Close, Crawley, EnglandActive Corporate (6 parents)Officer2007-11-16 ~ 2007-11-16IIF 235 - Director → ME - 130
- 131
- 132
MOTION PLAY PLC
074777574th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (5 parents)Officer2010-12-23 ~ 2010-12-24IIF 255 - Director → ME2010-12-23 ~ dissolvedIIF 116 - Secretary → ME - 133
MOTTRAM PARTNERS LIMITED
04058484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-25 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents, 1 offspring)Officer2003-05-01 ~ dissolvedIIF 237 - Director → ME2003-05-01 ~ dissolvedIIF 214 - Secretary → ME - 134
MYSKIP HOLDINGS PLC
067786904th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-12-22 ~ dissolvedIIF 171 - Secretary → ME - 135Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-24Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer2009-02-27 ~ 2011-11-09IIF 178 - Secretary → ME - 136
NATURAL ORDER CAPITAL LIMITED
06822248Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 127 - Secretary → ME - 1374th Floor, 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-01-21 ~ dissolvedIIF 153 - Secretary → ME
- 138
NETWORK BARBY LIMITED
064780954th Floor, 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-01-21 ~ dissolvedIIF 167 - Secretary → ME - 139NEWMAN EMPLOYMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23
Dissolved on 2024-08-01THIRD ENERGY SERVICES LIMITED - 2019-07-16UK ENERGY SYSTEMS LIMITED
- 2013-10-11 057213151 Park Row, Leeds, United KingdomDissolved Corporate (22 parents)Officer2006-09-18 ~ 2011-07-26IIF 218 - Secretary → ME - 140SPEED 6860 LIMITED - 1998-03-24Wardour Castle, Wardour, Tisbury, WiltshireDissolved Corporate (5 parents)Officer2008-03-05 ~ 2010-06-01IIF 138 - Secretary → ME
- 141
O V VENTURES LTD
11931802The Old Vicarage, Chittoe, Chippenham, EnglandActive Corporate (4 parents)Officer2019-12-20 ~ 2021-03-31IIF 92 - Secretary → ME - 142
GFM CLEVER GAMES LIMITED
- 2018-08-06 091502601 Charterhouse Mews, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-06-15 ~ 2025-04-25IIF 75 - Secretary → ME - 143
CLEVERTV LIMITED
- 2018-08-06 04439577PEACEREALM LIMITED - 2002-05-271 Charterhouse Mews, London, EnglandActive Corporate (12 parents)Officer2004-09-17 ~ 2025-04-25IIF 145 - Secretary → ME - 144Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-01-12OPTIMA WORLDWIDE GROUP LIMITED
- 2014-12-09 05391288FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288FRONTIER BIOSCIENCE LIMITED
- 2010-11-19 05391288PRIME BIORESEARCH LIMITED
- 2010-10-18 0539128810 Fleet Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2005-03-14 ~ 2013-11-25IIF 152 - Secretary → ME2016-10-28 ~ 2020-11-05IIF 119 - Secretary → ME - 145
- 146
PENSIEVE BIOSCIENCES LIMITED
060376984th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-12-28 ~ dissolvedIIF 142 - Secretary → ME - 147
PENSIEVE INTERNATIONAL PLC
06148776Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26 during the appointment or period of control
Commencement of winding up on 2015-07-13 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control4th Floor, 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2007-03-09 ~ 2007-07-30IIF 247 - Director → ME2007-03-09 ~ dissolvedIIF 207 - Secretary → ME - 1484th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2010-12-23 ~ dissolvedIIF 19 - Secretary → ME
- 149
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15 080204414th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 3 - Secretary → ME - 150
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996East Building Holland Court, The Close, Norwich, United KingdomActive Corporate (18 parents)Officer2003-09-05 ~ 2007-09-30IIF 137 - Secretary → ME - 151
PLAYER EVENTS LIMITED
079368924th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 6 - Secretary → ME - 152SETDEAN LIMITED - 2005-11-23INVESTOR-INFO.CO.UK LIMITED - 2005-06-24SETDEAN LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (6 parents)Officer2008-06-13 ~ dissolvedIIF 177 - Secretary → ME
- 153
POKER SPORTS MARKETING LIMITED
067356794ht Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-10-28 ~ dissolvedIIF 130 - Secretary → ME - 154
- 155
- 156
PRIME AGRICULTURAL FINANCE TRADING LIMITED
113908684th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-31 ~ dissolvedIIF 115 - Secretary → ME - 157
PRIME BOND RENEWABLES TRADING LIMITED
110374294th Floor 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2018-02-01 ~ dissolvedIIF 87 - Secretary → ME - 158
PRIME CASH FLOW FINANCE LIMITED
135274411 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ 2025-04-25IIF 82 - Secretary → ME - 159
- 160The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (9 parents)Officer2018-02-08 ~ dissolvedIIF 34 - Secretary → ME
- 161The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-12-29 ~ dissolvedIIF 50 - Secretary → ME
- 162
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248The Old School High Street, Stretham, Ely, EnglandActive Corporate (10 parents)Officer2018-05-15 ~ 2025-04-25IIF 44 - Secretary → ME - 163The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2020-01-31 ~ 2025-04-25IIF 25 - Secretary → ME
- 164
ECF RURAL FINANCE LIMITED
- 2015-12-24 06923061UNITED RURAL FINANCE LIMITED - 2010-06-214th Floor, 36 Spital Square, LondonDissolved Corporate (13 parents)Officer2015-01-01 ~ dissolvedIIF 111 - Secretary → ME - 165The Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents)Officer2015-12-31 ~ 2025-04-25IIF 29 - Secretary → ME
- 166
- 167
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15 07501320The Old School High Street, Stretham, Ely, EnglandActive Corporate (16 parents, 19 offsprings)Officer2015-01-01 ~ 2025-04-25IIF 28 - Secretary → ME - 168
ECF LIQUIDITY LIMITED
- 2015-12-24 08656234The Old School High Street, Stretham, Ely, EnglandActive Corporate (15 parents)Officer2015-01-01 ~ 2025-04-25IIF 36 - Secretary → ME - 169The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2020-11-02 ~ 2025-04-25IIF 65 - Secretary → ME
- 170The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2025-04-25IIF 39 - Secretary → ME
- 171The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-07-30 ~ 2025-04-25IIF 62 - Secretary → ME
- 172The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-09-01 ~ 2025-04-25IIF 66 - Secretary → ME
- 173The Old School High Street, Stretham, Ely, EnglandActive Corporate (19 parents, 7 offsprings)Officer2015-01-01 ~ 2025-04-25IIF 59 - Secretary → ME
- 174
- 175
- 176
PROVISOR GLOBAL SEARCH LIMITED
0476465725 Snowdon Road, Eccles, ManchesterDissolved Corporate (5 parents)Officer2003-10-24 ~ 2005-04-18IIF 203 - Secretary → ME - 177
PURELY CINEMA LIMITED
066684954th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 190 - Secretary → ME - 178
QUANTA IP LIMITED
126940461 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-24 ~ dissolvedIIF 78 - Secretary → ME - 179
QUANTA MEDIA GROUP HOLDINGS LIMITED
124897631 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2020-06-11 ~ 2025-05-06IIF 80 - Secretary → ME - 180
QUANTA MEDIA LIMITED
126984411 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 77 - Secretary → ME - 181
RAIL SIDINGS LTD
111677821 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Officer2018-11-15 ~ 2025-05-06IIF 74 - Secretary → ME - 182
- 183
- 184
RECAST HOLDINGS LTD
114217061 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2019-12-20 ~ dissolvedIIF 69 - Secretary → ME - 185
REDSHIFT FILMS PLC
077803584th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 256 - Director → ME2011-09-20 ~ dissolvedIIF 99 - Secretary → ME - 186
REFINED VENTURES LIMITED
072045474th Floor, 36 Spital Square, London, EnglandDissolved Corporate (4 parents)Officer2010-03-26 ~ dissolvedIIF 126 - Secretary → ME - 187RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2018-04-04RIDGEBACK GLOBAL RESOURCES LIMITED
- 2010-02-25 065655123 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (9 parents)Officer2008-04-15 ~ 2009-10-31IIF 159 - Secretary → ME - 188
- 189
ROBERT WARD & ASSOCIATES LIMITED
04891725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 170 - Secretary → ME - 190
ROXBURGH LIMITED
055216511 Charterhouse Mews, London, EnglandActive Corporate (7 parents)Officer2007-04-30 ~ 2024-01-29IIF 169 - Secretary → ME - 191Insolvency (Case 1) In administration
Administration started on 2004-07-23 during the appointment or period of control
Administration ended on 2004-09-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-14 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of controlSEYMOUR PIERCE BELL LIMITED
- 2003-12-18 02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (24 parents)Officer2003-06-04 ~ dissolvedIIF 206 - Secretary → ME - 192
S P FINANCIAL SERVICES LIMITED
04768255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-01 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Officer2003-07-31 ~ dissolvedIIF 204 - Secretary → ME - 193JUST SCALPER LIMITED - 2001-09-11SCALPER.CO.UK LIMITED - 2001-08-024th Floor 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ 2014-07-31IIF 139 - Secretary → ME
- 194
SEAGREEN CAPITAL PLC
080894604th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-10-19 ~ 2014-02-18IIF 195 - Secretary → ME - 195
SHEPPEY ENERGY LIMITED
10285991The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents)Officer2021-10-07 ~ 2025-05-08IIF 45 - Secretary → ME - 196
SHOOTER UK LIMITED
0670540536 Spital Square, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 163 - Secretary → ME - 197
SPIKED WHEEL FILMS LIMITED
061380124th Floor, 36, Spital Square, London, EnglandDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 134 - Secretary → ME - 198
SPITAL CORPORATE SERVICES LIMITED
080832394th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2012-05-25 ~ dissolvedIIF 233 - Director → ME - 199UNQUOTED SECURITIES LIMITED - 2007-06-0836 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-01-08 ~ dissolvedIIF 150 - Secretary → ME
- 200
STEVIA RESOURCES LIMITED
069402684th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-06-22 ~ dissolvedIIF 136 - Secretary → ME - 201
STN ENERGY LIMITED
08940678112 Houndsditch, London, United KingdomDissolved Corporate (7 parents)Officer2014-03-14 ~ 2014-03-17IIF 231 - Director → ME - 202
STRONGHOLD CAPITAL LIMITED
068313082nd Floor, Chantry House, 8-10 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 165 - Secretary → ME - 203
SUNPARK ENTERPRISES LIMITED
0476824923 Stockport Road, Ashton Under Lyne, LancashireDissolved Corporate (1 parent)Officer2004-05-18 ~ 2004-10-29IIF 202 - Secretary → ME - 204
- 205
SWANDOOLA LIMITED
122584611 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-12 ~ 2025-05-09IIF 73 - Secretary → ME - 206
TBP (PAN-AFRICA) LIMITED
085651241 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2016-06-01 ~ 2022-06-06IIF 96 - Secretary → ME - 207
TBP GLOBAL LTD
126999941 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-07-29 ~ 2020-08-12IIF 103 - Secretary → ME - 208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-07-14THE BUSINESS PHONE PLC - 2007-12-31BIGPHONE PLC - 2007-01-04Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (22 parents, 2 offsprings)Officer2016-04-28 ~ 2022-06-06IIF 118 - Secretary → ME - 209
THERAGLASS LIMITED
068134964th Floor 36 Spital Square, LondonActive Corporate (4 parents)Officer2009-02-09 ~ nowIIF 129 - Secretary → ME - 210
THERMOTEC POWER LIMITED
071792764th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 123 - Secretary → ME - 211THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11 04946049Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (39 parents, 5 offsprings)Officer2006-09-18 ~ 2011-07-26IIF 220 - Secretary → ME2004-04-05 ~ 2005-06-30IIF 209 - Secretary → ME - 212THIRD ENERGY TRADING LIMITED - now
RGS ENERGY LIMITED
- 2013-10-11 05721316Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (25 parents, 2 offsprings)Officer2006-09-18 ~ 2011-07-26IIF 213 - Secretary → ME - 213THIRD ENERGY UK GAS LIMITED - nowTULLOW UK GAS LIMITED - 2003-12-11PERENCO U.K. LIMITED - 1999-03-02KELT U.K. LIMITED - 1995-08-04TAYLOR WOODROW ENERGY LIMITED - 1988-02-18Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (44 parents)Officer2006-09-18 ~ 2011-07-26IIF 211 - Secretary → ME2004-04-05 ~ 2005-06-30IIF 212 - Secretary → ME
- 214123 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2021-10-01 ~ 2025-05-13IIF 26 - Secretary → ME
- 215
TRADEBUILD INTERNATIONAL LIMITED
069596264th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2009-07-11 ~ dissolvedIIF 162 - Secretary → ME - 216
- 217
UK INDUSTRIAL SUPPLIES LIMITED
02283523Insolvency (Case 1) In administration
Administration started on 2018-10-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Due to be dissolved on 2024-04-09C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (13 parents)Officer2014-07-28 ~ 2019-06-01IIF 112 - Secretary → ME - 218
URBANPEACHPR LIMITED
072098764th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 21 - Secretary → ME - 219VITAL FARMING LIMITED - nowVITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05 07145886GLOBALGREENAGRICULTURE I PLC
- 2012-07-03 07145886GLOBALGREENAGRICULTURE I LIMITED
- 2011-10-03 071458861 Charterhouse Mews, LondonDissolved Corporate (10 parents)Officer2010-02-04 ~ 2013-10-01IIF 125 - Secretary → ME - 220Insolvency (Case 1) In administration
Administration started on 2011-12-05
Administration ended on 2013-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-07-10STATERACE LIMITED - 1993-12-15Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2007-11-28 ~ 2010-06-01IIF 155 - Secretary → ME - 221
WARDOUR GROUP HOLDINGS LIMITED
045382463 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-09-17 ~ 2010-06-01IIF 182 - Secretary → ME - 222
BRIDGE HALL PLC
- 2016-02-04 06739917124 City Road, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2008-11-03 ~ 2009-02-18IIF 234 - Director → ME2008-11-03 ~ 2020-01-22IIF 158 - Secretary → ME - 223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2013-05-01 ~ 2014-06-27IIF 98 - Secretary → ME - 2244th Floor 36 Spital Square, LondonDissolved Corporate (13 parents)Officer2008-11-26 ~ dissolvedIIF 221 - Secretary → ME
- 225
RUTHERFORD CAPITAL MARKETS LIMITED
- 2008-12-08 06411291RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-284th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-11-26 ~ dissolvedIIF 222 - Secretary → ME - 226
BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20 04088526ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12 04088526ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28 04088526CONELINK LIMITED - 2006-10-24INVESTOR.INFO LIMITED - 2003-11-12CONELINK LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (12 parents)Officer2006-11-10 ~ dissolvedIIF 187 - Secretary → ME - 227
XAYLO LIMITED
12410989Office 6 251-255 Church Road, Benfleet, Essex, United KingdomActive Corporate (2 parents)Officer2020-01-17 ~ 2024-11-30IIF 1 - Secretary → ME - 228
XOXO PROMOTIONS LIMITED
06944918The Barn High Street, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ 2010-11-10IIF 189 - Secretary → ME - 229LITEGLASS (UK) PLC - 2009-06-224th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-28 ~ dissolvedIIF 124 - Secretary → ME
- 230
YTM STOCKBROKERS LIMITED
065253084th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-03-05 ~ dissolvedIIF 175 - Secretary → ME - 231
ZHANGSMITH LIMITED
080616174th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 18 - Secretary → ME
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