Mr Graham Philip May

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Graham Philip May
British born in February 1955
Resident in England
Registered addresses and corresponding companies
- 4th, Floor, 36 Spital Square, London, E1 6DY
  IIF 1
May, Graham Philip
British born in February 1955
Resident in England
Registered addresses and corresponding companies
- 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
  IIF 2
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 3 IIF 4 IIF 5
- 3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
  IIF 6
May, Graham Philip
British director born in February 1955
Resident in England
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
  IIF 7
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 8
- 4th, Floor, 36 Spital Square, London, E1 6DY, United Kingdom
  IIF 9
May, Graham Philip
British lawyer born in February 1955
Resident in England
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- Spital Square, 36 Spital Square, London, E1 6DY, England
  IIF 33
May, Graham Philip
British solicitor born in February 1955
Resident in England
Registered addresses and corresponding companies
- 4th, Floor, 36 Spital Square, London, E1 6DY
  IIF 34
May, Graham Philip
British
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 35 IIF 36 IIF 37 (more)(less)
  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
- 81, Chittoe, Chippenham, SN15 2EL, England
  IIF 100
- 1, Charterhouse Mews, London, EC1M 6BB, England
  IIF 101
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 106 IIF 107 IIF 108
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 109
May, Graham Philip
British company director
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 110 IIF 111
May, Graham Philip
British consultant
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 112
May, Graham Philip
British lawyer
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
Graham Philip, May
British
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 134
May, Graham
British
Registered addresses and corresponding companies
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 135 IIF 136
May, Graham Philip
Registered addresses and corresponding companies
- Office 6, 251-255 Church Road, Benfleet, Essex, SS7 4QP, United Kingdom
  IIF 137
- 13, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
  IIF 138
- 13, Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)(less)
  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
- 106a, High Street, Chesham, HP5 1EB, England
  IIF 159
- The Old School, High Street, Stretham, Ely, CB6 3LD, England
  IIF 160 IIF 161 IIF 162 (more)(less)
  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
- The Old School, High Street, Stretham, Ely, CB6 3LD, United Kingdom
  IIF 203
- Redwood Suite 4, Guardian House, Borough Road, Godalming, Surrey, GU7 2AE, England
  IIF 204
- 1, Charterhouse Mews, London, EC1M 6BB, England
  IIF 205 IIF 206 IIF 207 (more)(less)
  IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 219 IIF 220
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 221 IIF 222 IIF 223 (more)(less)
  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
- 4th Floor, 36, Spital Square, London, E1 6DY, United Kingdom
  IIF 250 IIF 251 IIF 252 (more)(less)
  IIF 253 IIF 254
- Newcombe House, Notting Hill Gate, London, W11 3LQ, England
  IIF 255
- 3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
  IIF 256
May, Graham
Registered addresses and corresponding companies
- 13, Penningtons, Bishops Stortford, CM23 4LE, United Kingdom
  IIF 257
- 13, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
  IIF 258 IIF 259
- 13, Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
  IIF 260
- 36, Spital Square, London, E1 6DY
  IIF 261

Offspring entities and appointments 232

1
ABC STRATEGIC MANAGEMENT & RESEARCH LTD.
- now 06754637
ABC CONSULTANTS (EU) LTD. - 2014-01-06
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 212 - Secretary → ME
2
AD FUELS LIMITED
10998064
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2017-10-05 ~ 2025-03-25
IIF 184 - Secretary → ME
3
ADVANCED RENEWABLE ENERGY LIMITED
- now 06044618
BALTIC RENEWABLE LIMITED
- 2008-04-19 06044618
BALTIC RENEWABLE PLC
- 2008-01-30 06044618
4th Floor, 36 Spital Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-01-12
IIF 18 - Director → ME
2007-01-08 ~ dissolved
IIF 134 - Secretary → ME
4
AIMS TRADING LIMITED
06323099
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ dissolved
IIF 87 - Secretary → ME
5
ALLGREENTECH INTERNATIONAL LIMITED
- now 07216586
ALLGREENTECH INTERNATIONAL PLC
- 2014-09-29 07216586
ALLGREENTECH AUSTRAL-ASIA PLC
- 2011-03-07 07216586
VERITRAK ENERFLO PLC
- 2011-02-17 07216586
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-21 ~ 2014-10-01
IIF 107 - Secretary → ME
6
AMBA RARE EARTH PLC
07219477
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-11 ~ dissolved
IIF 219 - Secretary → ME
7
AMBER REI GREEN ENERGY LIMITED - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14 07785632
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-03 ~ 2025-03-26
IIF 160 - Secretary → ME
8
ANGLO MANGANESE PLC
08617364
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-19 ~ 2013-07-23
IIF 27 - Director → ME
9
ASCOT MINING PLC
06009952
Insolvency (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 control
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 75 - Secretary → ME
10
ATTLEBOROUGH AD PLANT LIMITED
11572510
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-09-17 ~ 2025-03-25
IIF 192 - Secretary → ME
11
ATTLEBOROUGH ECO ELECTRIC LIMITED
- now 05106872
S S AGRI POWER LIMITED
- 2020-01-27 05106872
Insolvency (Case 2) In administration
Administration started on 2017-09-26
Administration ended on 2018-11-27
G.T. GROUNDWORKS LIMITED - 2010-09-16
The Old School High Street, Stretham, Ely, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-12-18 ~ 2025-03-25
IIF 185 - Secretary → ME
12
ATTLEBOROUGH ECO GAS LIMITED
13025214
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 171 - Secretary → ME
13
ATTLEBOROUGH ECO LIMITED
12309379
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 163 - Secretary → ME
14
AURORA SUN SOLUTIONS LIMITED
07088243
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 30 - Director → ME
15
AZAPPY LIMITED
- now 06625514 06078344
MORGAN FLEET LIMITED
- 2010-06-23 06625514
GREEN DAY VENTURES LIMITED
- 2009-03-16 06625514
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ dissolved
IIF 63 - Secretary → ME
16
BAYELSA DEVELOPMENT CORPORATION LIMITED
07005130
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 73 - Secretary → ME
17
BHW SYSTEMS LIMITED
06527520
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF 38 - Secretary → ME
18
BIOMASS FUTURE GENERATION LIMITED
07123411
The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Officer
2019-01-21 ~ 2025-03-25
IIF 182 - Secretary → ME
19
BIOMETHANE (CASTLE EATON) LIMITED
09512414
Insolvency (Case 1) In administration
Administration started on 2017-08-14
Administration ended on 2020-08-13
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-14 ~ 2025-03-25
IIF 176 - Secretary → ME
20
BIOTECH ENERGY (ESCO 33) LIMITED
- now 08717811 09485514, 09485448... (more)
H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-09 ~ dissolved
IIF 244 - Secretary → ME
21
BIOTECH ENERGY (ESCO 34) LIMITED
- now 09485448 08717811, 09485514... (more)
H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ dissolved
IIF 240 - Secretary → ME
22
BIOTECH ENERGY (ESCO 35) LIMITED
- now 09485514 08717811, 09485448... (more)
H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-09 ~ dissolved
IIF 236 - Secretary → ME
23
BIOTECH ENERGY OPERATIONS LTD
- now 08515513
H2 ENERGY OPERATIONS LTD - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-06-09 ~ dissolved
IIF 233 - Secretary → ME
24
BIOTECH ENERGY SERVICES LIMITED
10129577
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 150 - Secretary → ME
25
BIOTECH ENERGY SOLUTIONS LIMITED
10129244
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 143 - Secretary → ME
26
BIOTECH LABORATORY SERVICES LIMITED
10144086
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-24 ~ dissolved
IIF 243 - Secretary → ME
27
BLAISE BIOGAS LIMITED
11370846
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2019-05-03 ~ 2025-03-25
IIF 187 - Secretary → ME
28
BOLOGNA REVISITED, THE MOVIE LTD
06964397
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2009-08-07
IIF 15 - Director → ME
29
BRIDGE BIORESEARCH INTERNATIONAL LIMITED
- now 05310232
Insolvency (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 control
BRIDGE BIORESEARCH LIMITED
- 2007-01-04 05310232 06138463
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-10 ~ dissolved
IIF 88 - Secretary → ME
30
BRIDGE BIORESEARCH LENDING NO. 1 LIMITED
08051879 07477456
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2014-07-31
IIF 145 - Secretary → ME
31
BRIDGE BIORESEARCH OPERATIONS LIMITED
08051751
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 156 - Secretary → ME
32
BRIDGE BIORESEARCH PLC
06138463 05310232
Insolvency (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 control
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 50 - Secretary → ME
33
BRIDGE BIORESEARCH RIGHTS LIMITED
08051016
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 152 - Secretary → ME
34
BRIDGE HALL STOCKBROKERS LIMITED
- now 05272968
Insolvency (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 control
PELICAN STOCKBROKERS LIMITED - 2005-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2006-03-14 ~ dissolved
IIF 81 - Secretary → ME
35
BRIGG LANE BIOGAS LIMITED
10134271
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Officer
2018-12-07 ~ 2025-03-25
IIF 242 - Secretary → ME
36
BROADLEY ENERGY LIMITED
10306226
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents)
Officer
2021-10-07 ~ 2025-03-25
IIF 199 - Secretary → ME
37
CARBON ORDER INVESTMENTS NO 1 LIMITED
08171876 11309762
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ dissolved
IIF 3 - Director → ME
2012-11-06 ~ dissolved
IIF 135 - Secretary → ME
38
CARBON ORDER INVESTMENTS NO 2 LIMITED
11309762 08171876
3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2018-04-13 ~ dissolved
IIF 6 - Director → ME
2018-04-13 ~ dissolved
IIF 256 - Secretary → ME
39
CARBON ORDER LTD
07739172
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-11-06 ~ dissolved
IIF 5 - Director → ME
40
CARBON ORDER MANAGEMENT LIMITED
SC430558
Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ dissolved
IIF 4 - Director → ME
2012-11-06 ~ dissolved
IIF 136 - Secretary → ME
41
CAROL WINIFRED FILM STUDIO LIMITED
03492405
4th Floor 36 Spital Square, London
Dissolved Corporate (8 parents)
Officer
2009-04-21 ~ dissolved
IIF 53 - Secretary → ME
42
CARRADINE PARTNERS PLC
08389193
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 28 - Director → ME
43
CASTLE EATON RENEWABLE LIMITED
08596787
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Officer
2020-12-17 ~ 2025-03-25
IIF 177 - Secretary → ME
44
CENCOR BIOTECH PLC
08395958
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ 2013-02-08
IIF 26 - Director → ME
45
CEP ENTERPRISES LTD
09714013
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-03-01
IIF 29 - Director → ME
2015-08-03 ~ 2016-01-01
IIF 153 - Secretary → ME
46
CERES MEDIA LIMITED - now
CERES MEDIA PLC
- 2015-02-03 06909919 07193226
INTERNATIONAL MEDIA GROUP PLC
- 2010-04-19 06909919 06829626
INTERMEDIA ACQUISITION PLC
- 2009-06-16 06909919
16 Chequer Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2009-05-19 ~ 2011-11-09
IIF 58 - Secretary → ME
47
CHASE LAWRENCE STOCKBROKERS LIMITED
06679447
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2008-08-21 ~ dissolved
IIF 54 - Secretary → ME
48
CITY BROKER LIMITED
- now 04031515
INVESTORINFORMATION.NET LIMITED - 2005-05-23
TEAMTOWN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ dissolved
IIF 92 - Secretary → ME
49
CLASSICAL ORDER LIMITED
03818916
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-20 ~ 2010-06-01
IIF 51 - Secretary → ME
50
CLASSICAL RENAISSANCE (INVESTMENTS) 2 LIMITED
05538007 06048765... (more)
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 17 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 132 - Secretary → ME
51
CLASSICAL RENAISSANCE (INVESTMENTS) 3 LIMITED
05969516 06048765... (more)
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 12 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 131 - Secretary → ME
52
CLASSICAL RENAISSANCE (INVESTMENTS) 4 LTD
- now 06048765 05969516... (more)
CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 21 - Director → ME
2007-03-22 ~ dissolved
IIF 133 - Secretary → ME
53
CLASSICAL RENAISSANCE (INVESTMENTS) 5 LTD
- now 06045796 06048765... (more)
CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 22 - Director → ME
2007-03-22 ~ dissolved
IIF 116 - Secretary → ME
54
CLASSICAL RENAISSANCE (INVESTMENTS) LIMITED
- now 05245149 05969516... (more)
CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2007-03-22 ~ 2010-11-01
IIF 16 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 127 - Secretary → ME
55
CLASSICAL RENAISSANCE INTERNATIONAL LTD
06502756 LP012659... (more)
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ 2010-06-01
IIF 79 - Secretary → ME
56
CLASSICAL RENAISSANCE LIMITED
05145250 10715236... (more)
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 20 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 123 - Secretary → ME
57
CLEVERTV PRODUCTIONS LIMITED
- now 06188376
ONSPORT LIMITED
- 2017-11-15 06188376 09150260, 04439577... (more)
CLEVERTV PRODUCTIONS LIMITED
- 2017-11-15 06188376
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 39 - Secretary → ME
58
CLIP TECHNOLOGY LIMITED
06745271
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2017-09-01
IIF 95 - Secretary → ME
59
COCKSPARROW BIOGAS LIMITED
10997145 12943725
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-04 ~ dissolved
IIF 224 - Secretary → ME
60
COMPANY CAST LIMITED
06502524
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-13 ~ dissolved
IIF 40 - Secretary → ME
61
COMPPROPS LTD
12040527
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-15 ~ dissolved
IIF 207 - Secretary → ME
62
CONTANGO HOLDINGS PLC
- now 10186111
CONTANGO HOLDINGS LIMITED
- 2017-06-07 10186111
1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2016-08-22 ~ now
IIF 221 - Secretary → ME
2017-06-07 ~ 2017-06-07
IIF 109 - Secretary → ME
63
CORRBOARD BIOENERGY LIMITED
10154074
The Old School High Street, Stretham, Ely, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-07 ~ 2025-03-25
IIF 203 - Secretary → ME
64
CRANBORNE CAPITAL LIMITED - now
CRANBORNE ESTATES LIMITED - 2024-05-07
CLASSICAL RENAISSANCE (UK) LIMITED
- 2019-02-21 05640358 10715236... (more)
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 14 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 125 - Secretary → ME
65
CTL DIGITAL UK LIMITED
- now 05455862
Insolvency (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 control
Insolvency (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 control
CLAIMTRACKER LIMITED
- 2008-01-24 05455862
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ dissolved
IIF 98 - Secretary → ME
66
CURZON FINANCIAL LIMITED
11612485
Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, England
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2024-10-15
IIF 204 - Secretary → ME
67
DAVINCI PAYMENT SYSTEMS (UK) LIMITED
12291913
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 206 - Secretary → ME
68
DOLPHIN MARKETING SERVICES LIMITED
07992579
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 141 - Secretary → ME
69
E1 TEK LTD
10796553
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 253 - Secretary → ME
70
EARLYBIRD BOOKING LTD
06726894
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2010-05-15 ~ dissolved
IIF 103 - Secretary → ME
71
EASIER PLC
- now 03873135
Insolvency (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 control
EASIER! PLC - 2000-01-20
32 Cornhill, London
Dissolved Corporate (21 parents)
Officer
2003-09-03 ~ dissolved
IIF 67 - Secretary → ME
72
ECO V INVESTMENTS LIMITED
- now 12142170
PRIVILEGE INVESTMENTS 2 LIMITED
- 2025-02-03 12142170 07501320
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-08-06 ~ 2025-05-02
IIF 173 - Secretary → ME
73
ECO V LIMITED
- now 11580537
PRIVILEGE HOLDINGS 2 LIMITED
- 2025-02-03 11580537 09919669
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 12 offsprings)
Officer
2018-09-20 ~ 2025-05-02
IIF 197 - Secretary → ME
74
ECO VERDE ENERGY LIMITED
- now 11733164
PRIVILEGE OPERATIONS LIMITED
- 2020-06-25 11733164 04565550
HULAM RENEWABLE ENERGY LIMITED
- 2019-03-01 11733164
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Officer
2018-12-18 ~ 2025-03-26
IIF 179 - Secretary → ME
75
ECO VERDE PROPERTY LIMITED
- now 11572495
PRIVILEGE FINANCE PROPERTY LIMITED
- 2025-02-03 11572495
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2018-09-17 ~ 2025-05-02
IIF 183 - Secretary → ME
76
ECO VERDE SERVICES LIMITED
- now 11020225
PRIVILEGE FINANCE SERVICES LIMITED
- 2025-02-03 11020225 09906663... (more)
FARM BIOGAS LIMITED
- 2019-02-28 11020225
The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Officer
2019-02-21 ~ 2025-05-02
IIF 178 - Secretary → ME
77
ELLOUGH AD PLANT LIMITED
- now 07475331
BIOCORE AD2 LIMITED
- 2016-01-20 07475331 07475503
The Old School High Street, Stretham, Ely, England
Active Corporate (17 parents)
Officer
2015-12-29 ~ 2025-03-26
IIF 190 - Secretary → ME
78
ENDURALIFE LTD
08264595
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2012-10-23 ~ 2025-03-26
IIF 147 - Secretary → ME
79
EPULSE HOLDINGS LIMITED
- now 06745016
EPULSE HOLDINGS PLC
- 2010-03-31 06745016
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ dissolved
IIF 90 - Secretary → ME
80
FPX1 LIMITED
- now 05828013
21 INTERNATIONAL LIMITED
- 2007-07-02 05828013 10940569... (more)
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2007-07-03
IIF 61 - Secretary → ME
81
GGC GHANA LIMITED
07451291
Tower 42 Level 33, 25 Old Broad Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2012-05-28
IIF 151 - Secretary → ME
82
GGC INVESTMENTS LIMITED
07439873
Tower 42 Level 33 25 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2012-08-13
IIF 148 - Secretary → ME
83
GIANTCODE CORPORATION PLC
07357376
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2014-07-31
IIF 106 - Secretary → ME
84
GLOBAL CARBON BALANCE PLC
07914905
4th Floor Off36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 33 - Director → ME
2012-01-18 ~ dissolved
IIF 229 - Secretary → ME
85
GLOBAL GREENCHERRY PLC
07425510
Tower 42 Level 33, 25 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ 2012-05-03
IIF 241 - Secretary → ME
86
GOLD TREE CAPITAL LIMITED
06813527
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-09 ~ dissolved
IIF 55 - Secretary → ME
87
HAMILTON REED LIMITED
06623936
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 86 - Secretary → ME
88
HAWKSMOOR PARTNERS LIMITED
- now 08432357
FINSOFT MARKETING LIMITED
- 2013-11-15 08432357
1 Charterhouse Mews, London, England
Active Corporate (5 parents, 91 offsprings)
Officer
2014-06-21 ~ 2022-05-07
IIF 34 - Director → ME
2025-08-18 ~ now
IIF 2 - Director → ME
2013-03-06 ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-11-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
89
HAYDEN TRADING LIMITED - now
SCALPER HOLDINGS LIMITED
- 2008-08-26 06244150
28 Devonshire Street, Keighley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2008-08-20
IIF 83 - Secretary → ME
90
HEALTHCARE HOLDINGS PLC
- now 04139245
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Officer
2011-06-03 ~ 2011-12-14
IIF 249 - Secretary → ME
91
HENLEY FINANCIAL GROUP PLC
08407182
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2013-02-19
IIF 24 - Director → ME
92
HENLEY MARKETING MANAGEMENT LIMITED
08396125
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-08 ~ dissolved
IIF 140 - Secretary → ME
93
HGL LONDON LIMITED
08617030
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ 2014-12-01
IIF 158 - Secretary → ME
94
HULAM FARM BIOGAS LTD
11284104
4th Floor 36 Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 237 - Secretary → ME
95
HUMANITAS LIMITED
- now 03179797
Insolvency (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 control
SPEED 5530 LIMITED - 1996-07-24
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2008-04-24 ~ dissolved
IIF 42 - Secretary → ME
96
INNATE INVESTMENTS PLC
- now 05084954
CREATION NATURAL RESOURCES PLC
- 2016-08-11 05084954
TECHCREATION PLC
- 2011-05-10 05084954 05133623
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2010-12-23 ~ 2022-06-06
IIF 100 - Secretary → ME
97
INSPIRED MEDIA HOLDINGS LIMITED
06680031
Penmaric, 42a Western Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 80 - Secretary → ME
98
INTEGRITY VIEW LTD
08494112
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 149 - Secretary → ME
99
INVESDAR LIMITED
05591588
1 Holywell Close, Longthorpe Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2005-10-13 ~ 2008-11-02
IIF 99 - Secretary → ME
100
JDS PARTNERS LIMITED
08502851
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 146 - Secretary → ME
101
JET CORPORATION LIMITED
- now 06569722
Insolvency (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 control
CLOO AIR LIMITED
- 2009-05-05 06569722
Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2008-04-18 ~ dissolved
IIF 56 - Secretary → ME
102
KALEEDO HOLDINGS LIMITED
07334521
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ dissolved
IIF 226 - Secretary → ME
103
KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now
THORNFIELD 017 LIMITED
- 2025-10-29 10582992 09754635... (more)
123 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-05 ~ 2025-05-13
IIF 189 - Secretary → ME
104
KATHAROS ORGANIC LIMITED
- now 07148412
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2019-01-21 ~ 2025-03-26
IIF 193 - Secretary → ME
105
KATHERINE OF ALEXANDRIA LIMITED
07211171
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2016-02-28
IIF 108 - Secretary → ME
106
KILSYTH PROPERTY DEVELOPMENTS LIMITED - now
WILSON & GARDEN LIMITED
- 2005-12-07 SC267457
PACIFIC SHELF 1270 LIMITED
- 2004-06-29 SC267457 SC267458... (more)
17-21 Newtown Street, Kilsyth, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-10 ~ 2005-09-01
IIF 118 - Secretary → ME
107
KIRK GOLD MINING PLC
07396231
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 231 - Secretary → ME
108
KIRK MINING LIMITED
06690198
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-08 ~ dissolved
IIF 47 - Secretary → ME
109
KRONO PARTNERS LIMITED
08399743
Insolvency (Case 1) In administration
Administration started on 2018-09-11
Administration ended on 2022-07-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-06-06
Commencement of winding up on 2022-07-27
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Liquidation Corporate (13 parents)
Officer
2013-02-12 ~ 2013-02-13
IIF 25 - Director → ME
110
LAGOON THREE LIMITED
11724670
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ dissolved
IIF 227 - Secretary → ME
111
LANES FARM ENERGY LIMITED
- now 10036182
NORWOOD ENERGY LIMITED - 2016-04-22
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Officer
2024-09-11 ~ 2025-07-15
IIF 194 - Secretary → ME
112
LAWRENCE INVESTMENT HOLDINGS LIMITED
06679448
4th Floor 36 Spital Square, London
Active Corporate (5 parents)
Officer
2008-08-21 ~ 2014-07-31
IIF 93 - Secretary → ME
113
LIVE GREEN GERM FREE PLC
07288731
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-12-18 ~ dissolved
IIF 105 - Secretary → ME
114
LORDSBRIDGE LEISURE LTD
08745583
Insolvency (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 control
Insolvency (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 control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 246 - Secretary → ME
115
LOWER REULE BIDCO LIMITED
11110377
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2025-04-01
IIF 168 - Secretary → ME
116
LOWER REULE BIOENERGY LIMITED
06759707
The Old School High Street, Stretham, Ely, England
Active Corporate (13 parents)
Officer
2017-12-21 ~ 2025-04-01
IIF 225 - Secretary → ME
117
LOYALTY FUSION PLC - now
C R P LEISURE PLC
- 2012-04-14 01800158
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (32 parents)
Officer
2007-12-14 ~ 2012-02-24
IIF 68 - Secretary → ME
118
MARBLE MARKETING LIMITED
- now 05383138
THE MARBLE GROUP LIMITED
- 2006-11-24 05383138
MARBLE GROUP LIMITED - 2005-03-22
124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-07-31
IIF 48 - Secretary → ME
119
MATISSE HOLDINGS PLC
- now 03242614
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-06-03 ~ 2011-12-14
IIF 245 - Secretary → ME
120
MEKWA LIMITED
05979814
Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 35 - Secretary → ME
121
METHANUM BUNTINGFORD LIMITED
11340407
The Old School High Street, Stretham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-21 ~ 2025-04-01
IIF 167 - Secretary → ME
122
METHANUM LIMITED
- now 09908418
PRIVILEGE EQUIPMENT FINANCE 3 LIMITED
- 2017-04-18 09908418 06923061, 08656234... (more)
PRIVILEGE PROJECT FINANCE LIMITED
- 2015-12-24 09908418 04323959... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-12-24 ~ 2025-04-01
IIF 191 - Secretary → ME
123
METHANUM LUDLOW LIMITED
11329082
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 238 - Secretary → ME
124
METHANUM PROPERTY LIMITED
10969684
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Officer
2019-01-21 ~ 2025-04-01
IIF 174 - Secretary → ME
2017-09-19 ~ 2018-03-01
IIF 250 - Secretary → ME
125
METHANUM THAXTED LIMITED
10998222
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-21 ~ 2025-04-01
IIF 196 - Secretary → ME
2017-10-05 ~ 2018-03-01
IIF 159 - Secretary → ME
126
MEXPOLE LIMITED - now
NATURAL ORDER LIMITED
- 2011-10-05 05650813 07732106
Wardour Castle, Tisbury, Wilshire
Dissolved Corporate (3 parents)
Officer
2007-12-08 ~ 2010-06-01
IIF 113 - Secretary → ME
127
MIDAS VENTURE CAPITAL LIMITED
- now 05743097
MIDAS VENTURE CAPITAL PLC
- 2018-12-17 05743097
MIDAS EQUITIES PLC
- 2017-03-27 05743097
MIDAS EQUITIES LIMITED
- 2016-08-01 05743097
SPORE CAKE LIMITED - 2008-02-13
Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Officer
2016-07-08 ~ 2018-12-31
IIF 222 - Secretary → ME
128
MILLERS ASSOCIATES LIMITED
05487695
Insolvency (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 control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents, 90 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 19 - Director → ME
2005-06-22 ~ dissolved
IIF 124 - Secretary → ME
129
MINDMETIC LIMITED
06429363
2 Bow Court, Newtimber Close, Crawley, England
Active Corporate (6 parents)
Officer
2007-11-16 ~ 2007-11-16
IIF 11 - Director → ME
130
MONEYSPIDER HOLDINGS LIMITED
- now 04953522 10544258
TRUTAL HOLDINGS LIMITED - 2007-02-15
The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ dissolved
IIF 71 - Secretary → ME
131
MONEYSPIDER LIMITED
04675628 10521370
The Barley Mow Centre Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ dissolved
IIF 64 - Secretary → ME
132
MOTION PLAY PLC
07477757
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2010-12-24
IIF 31 - Director → ME
2010-12-23 ~ dissolved
IIF 252 - Secretary → ME
133
MOTTRAM PARTNERS LIMITED
04058484
Insolvency (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 control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-05-01 ~ dissolved
IIF 13 - Director → ME
2003-05-01 ~ dissolved
IIF 122 - Secretary → ME
134
MYSKIP HOLDINGS PLC
06778690
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 78 - Secretary → ME
135
NATURAL ADCAMPAIGN LIMITED
- now 06829626
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-24
INTERNATIONAL MEDIA GROUP LIMITED
- 2009-06-09 06829626 06909919
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ 2011-11-09
IIF 85 - Secretary → ME
136
NATURAL ORDER CAPITAL LIMITED
06822248
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 261 - Secretary → ME
137
NETWORK 1625 LIMITED
06478094 15020863... (more)
4th Floor, 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolved
IIF 60 - Secretary → ME
138
NETWORK BARBY LIMITED
06478095
4th Floor, 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolved
IIF 74 - Secretary → ME
139
NEWMAN EMPLOYMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23
Dissolved on 2024-08-01
THIRD ENERGY SERVICES LIMITED - 2019-07-16
UK ENERGY SYSTEMS LIMITED
- 2013-10-11 05721315
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-09-18 ~ 2011-07-26
IIF 126 - Secretary → ME
140
NIGHTINGALE COTTAGES LIMITED
- now 03522949
SPEED 6860 LIMITED - 1998-03-24
Wardour Castle, Wardour, Tisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2010-06-01
IIF 45 - Secretary → ME
141
O V VENTURES LTD
11931802
The Old Vicarage, Chittoe, Chippenham, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ 2021-03-31
IIF 228 - Secretary → ME
142
ONSPORT LIMITED
- now 09150260 06188376, 04439577... (more)
GFM CLEVER GAMES LIMITED
- 2018-08-06 09150260
1 Charterhouse Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-15 ~ 2025-04-25
IIF 211 - Secretary → ME
143
ONSPORT SERVICES LIMITED
- now 04439577 06188376, 09150260... (more)
CLEVERTV LIMITED
- 2018-08-06 04439577
PEACEREALM LIMITED - 2002-05-27
1 Charterhouse Mews, London, England
Active Corporate (12 parents)
Officer
2004-09-17 ~ 2025-04-25
IIF 52 - Secretary → ME
144
OPTIMA WORLDWIDE GROUP PLC
- now 05391288 07871781, 07886719... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-09 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-01-12
OPTIMA WORLDWIDE GROUP LIMITED
- 2014-12-09 05391288 07871781, 07886719... (more)
FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288
FRONTIER BIOSCIENCE LIMITED
- 2010-11-19 05391288
PRIME BIORESEARCH LIMITED
- 2010-10-18 05391288
10 Fleet Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2016-10-28 ~ 2020-11-05
IIF 255 - Secretary → ME
2005-03-14 ~ 2013-11-25
IIF 59 - Secretary → ME
145
ORDINO TRADING & FINANCE LIMITED
- now 09058312
ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
- 2015-08-21 09058312
4th Floor 36 Spital Square, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ 2014-08-01
IIF 8 - Director → ME
2015-01-31 ~ dissolved
IIF 230 - Secretary → ME
146
PENSIEVE BIOSCIENCES LIMITED
06037698
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-28 ~ dissolved
IIF 49 - Secretary → ME
147
PENSIEVE INTERNATIONAL PLC
06148776
Insolvency (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 control
4th Floor, 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2007-03-09 ~ 2007-07-30
IIF 23 - Director → ME
2007-03-09 ~ dissolved
IIF 115 - Secretary → ME
148
PENSIEVE SALES NO. 1 LIMITED
- now 07477456
BRIDGE BIORESEARCH SALES NO. 1 LIMITED
- 2012-07-03 07477456 08020441, 08020441... (more)
BRIDGE BIORESEARCH SALES LIMITED
- 2012-04-30 07477456 08020441, 08020441... (more)
BRIDGE BIORESEARCH LENDING LIMITED
- 2012-03-28 07477456 08051879
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 155 - Secretary → ME
149
PENSIEVE TRIALS LIMITED
- now 08020441
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15 08020441
BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED
- 2012-07-03 08020441 07477456, 07477456... (more)
BRIDGE BIORESEARCH TRIALS LIMITED
- 2012-04-30 08020441 07477456, 07477456... (more)
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 139 - Secretary → ME
150
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996
East Building Holland Court, The Close, Norwich, United Kingdom
Active Corporate (18 parents)
Officer
2003-09-05 ~ 2007-09-30
IIF 44 - Secretary → ME
151
PLAYER EVENTS LIMITED
07936892
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 142 - Secretary → ME
152
PLUS STOCKBROKERS LIMITED
- now 04048161
SETDEAN LIMITED - 2005-11-23
INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
SETDEAN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 84 - Secretary → ME
153
POKER SPORTS MARKETING LIMITED
06735679
4ht Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 37 - Secretary → ME
154
PRESTIGE CAPITAL SERVICES LIMITED
- now 06277530
PRESTIGE ASSET MANAGEMENT LIMITED
- 2022-01-04 06277530 07129589
PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
1 Charterhouse Mews, London, England
Active Corporate (11 parents)
Officer
2008-07-09 ~ 2025-04-25
IIF 101 - Secretary → ME
155
PRIME AGRICULTURAL FINANCE PLC
- now 11100971
PRESTIGE AGRICULTURAL FINANCE PLC
- 2018-05-30 11100971
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 220 - Secretary → ME
156
PRIME AGRICULTURAL FINANCE TRADING LIMITED
11390868
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 251 - Secretary → ME
157
PRIME BOND RENEWABLES TRADING LIMITED
11037429
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 223 - Secretary → ME
158
PRIME CASH FLOW FINANCE LIMITED
13527441
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2021-07-23 ~ 2025-04-25
IIF 218 - Secretary → ME
159
PRIME ECO HOLDINGS LIMITED
- now 08467098
EASTERN COUNTIES FINANCE 1 LIMITED
- 2021-03-26 08467098 04323959
ECF ASSETS LIMITED
- 2016-01-05 08467098
1 Charterhouse Mews, London, England
Dissolved Corporate (11 parents)
Officer
2015-01-01 ~ dissolved
IIF 208 - Secretary → ME
160
PRIVILEGE AD FINANCE LIMITED
- now 11194316 12435843... (more)
PRIVILEGE PROJECT FINANCE 3 LIMITED
- 2018-05-10 11194316 12988700... (more)
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (9 parents)
Officer
2018-02-08 ~ dissolved
IIF 170 - Secretary → ME
161
PRIVILEGE ASSET FINANCE LIMITED
09908524 11194316... (more)
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-29 ~ dissolved
IIF 186 - Secretary → ME
162
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Officer
2018-05-15 ~ 2025-04-25
IIF 180 - Secretary → ME
163
PRIVILEGE ECO FINANCE LIMITED
12435843 11194316... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2025-04-25
IIF 161 - Secretary → ME
164
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED
- now 06923061 09908418, 08656234... (more)
ECF RURAL FINANCE LIMITED
- 2015-12-24 06923061
UNITED RURAL FINANCE LIMITED - 2010-06-21
4th Floor, 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2015-01-01 ~ dissolved
IIF 247 - Secretary → ME
165
PRIVILEGE FINANCE LIMITED
09906663 11194316... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2015-12-31 ~ 2025-04-25
IIF 165 - Secretary → ME
166
PRIVILEGE HOLDINGS LIMITED
09919669 11580537
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents, 11 offsprings)
Officer
2015-12-24 ~ 2025-04-25
IIF 166 - Secretary → ME
167
PRIVILEGE INVESTMENTS LIMITED
- now 07501320 12142170
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15 07501320
RURAL INSURE LIMITED
- 2015-01-07 07501320 05839236
The Old School High Street, Stretham, Ely, England
Active Corporate (16 parents, 19 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 164 - Secretary → ME
168
PRIVILEGE PROJECT FINANCE 2 LIMITED
- now 08656234 13539518... (more)
PRIVILEGE EQUIPMENT FINANCE 2 LIMITED
- 2017-12-22 08656234 06923061, 09908418... (more)
ECF LIQUIDITY LIMITED
- 2015-12-24 08656234
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2025-04-25
IIF 172 - Secretary → ME
169
PRIVILEGE PROJECT FINANCE 3 LIMITED
12988700 11194316... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2025-04-25
IIF 201 - Secretary → ME
170
PRIVILEGE PROJECT FINANCE 4 LIMITED
13409339 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2025-04-25
IIF 175 - Secretary → ME
171
PRIVILEGE PROJECT FINANCE 5 LIMITED
13539518 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ 2025-04-25
IIF 198 - Secretary → ME
172
PRIVILEGE PROJECT FINANCE 6 LIMITED
13597616 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ 2025-04-25
IIF 202 - Secretary → ME
173
PRIVILEGE PROJECT FINANCE LIMITED
- now 04323959 09908418... (more)
EASTERN COUNTIES FINANCE LIMITED
- 2015-12-24 04323959 08467098
The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 195 - Secretary → ME
174
PRIVILEGE RENEWABLE FINANCE 2 LIMITED
13418308 11645871
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ 2025-04-25
IIF 188 - Secretary → ME
175
PRIVILEGE RENEWABLE FINANCE LIMITED
11645871 13418308
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (8 parents)
Officer
2018-10-26 ~ dissolved
IIF 200 - Secretary → ME
176
PROVISOR GLOBAL SEARCH LIMITED
04764657
25 Snowdon Road, Eccles, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-24 ~ 2005-04-18
IIF 111 - Secretary → ME
177
PURELY CINEMA LIMITED
06668495
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ dissolved
IIF 97 - Secretary → ME
178
QUANTA IP LIMITED
12694046
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 214 - Secretary → ME
179
QUANTA MEDIA GROUP HOLDINGS LIMITED
12489763
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-06-11 ~ 2025-05-06
IIF 216 - Secretary → ME
180
QUANTA MEDIA LIMITED
12698441
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 213 - Secretary → ME
181
RAIL SIDINGS LTD
11167782
1 Charterhouse Mews, London, England
Active Corporate (6 parents)
Officer
2018-11-15 ~ 2025-05-06
IIF 210 - Secretary → ME
182
RANDOM NAME PLC - now
OWG GROUP PLC
- 2014-10-22 08705571 07868048
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2013-11-25
IIF 138 - Secretary → ME
183
RANDOX AD LIMITED
- now 07150559
YUMNUT LIMITED
- 2017-10-12 07150559
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Officer
2017-09-01 ~ 2025-05-08
IIF 169 - Secretary → ME
184
RECAST HOLDINGS LTD
11421706
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-12-20 ~ dissolved
IIF 205 - Secretary → ME
185
REDSHIFT FILMS PLC
07780358
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 32 - Director → ME
2011-09-20 ~ dissolved
IIF 235 - Secretary → ME
186
REFINED VENTURES LIMITED
07204547
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ dissolved
IIF 260 - Secretary → ME
187
RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2018-04-04
RIDGEBACK GLOBAL RESOURCES LIMITED
- 2010-02-25 06565512
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-04-15 ~ 2009-10-31
IIF 66 - Secretary → ME
188
RJ & CO MARKETING LTD
- now 12694055
QUANTA STUDIOS LIMITED
- 2020-11-06 12694055
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-24 ~ 2022-10-25
IIF 217 - Secretary → ME
189
ROBERT WARD & ASSOCIATES LIMITED
04891725
Insolvency (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 control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolved
IIF 77 - Secretary → ME
190
ROXBURGH LIMITED
05521651
1 Charterhouse Mews, London, England
Active Corporate (7 parents)
Officer
2007-04-30 ~ 2024-01-29
IIF 76 - Secretary → ME
191
S P BELL LIMITED
- now 02768778
Insolvency (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 control
Insolvency (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 control
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18 02768778
ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (24 parents)
Officer
2003-06-04 ~ dissolved
IIF 114 - Secretary → ME
192
S P FINANCIAL SERVICES LIMITED
04768255
Insolvency (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 control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ dissolved
IIF 112 - Secretary → ME
193
SCALPER LIMITED
- now 04198908
JUST SCALPER LIMITED - 2001-09-11
SCALPER.CO.UK LIMITED - 2001-08-02
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ 2014-07-31
IIF 46 - Secretary → ME
194
SEAGREEN CAPITAL PLC
08089460
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2014-02-18
IIF 102 - Secretary → ME
195
SHEPPEY ENERGY LIMITED
10285991
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Officer
2021-10-07 ~ 2025-05-08
IIF 181 - Secretary → ME
196
SHOOTER UK LIMITED
06705405
36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 70 - Secretary → ME
197
SPIKED WHEEL FILMS LIMITED
06138012
4th Floor, 36, Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ dissolved
IIF 41 - Secretary → ME
198
SPITAL CORPORATE SERVICES LIMITED
08083239
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-05-25 ~ dissolved
IIF 9 - Director → ME
199
ST. PAUL'S EQUITIES LIMITED
- now 05925529
UNQUOTED SECURITIES LIMITED - 2007-06-08
36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-08 ~ dissolved
IIF 57 - Secretary → ME
200
STEVIA RESOURCES LIMITED
06940268
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ dissolved
IIF 43 - Secretary → ME
201
STN ENERGY LIMITED
08940678
112 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2014-03-17
IIF 7 - Director → ME
202
STRONGHOLD CAPITAL LIMITED
06831308
2nd Floor, Chantry House, 8-10 High Street, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ dissolved
IIF 72 - Secretary → ME
203
SUNPARK ENTERPRISES LIMITED
04768249
23 Stockport Road, Ashton Under Lyne, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-05-18 ~ 2004-10-29
IIF 110 - Secretary → ME
204
SWAN PAY LIMITED
- now 13336216
SWANDOOLA PAYMENTS LIMITED
- 2024-02-27 13336216
1 Charterhouse Mews, London, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ 2025-05-09
IIF 215 - Secretary → ME
205
SWANDOOLA LIMITED
12258461
1 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-12 ~ 2025-05-09
IIF 209 - Secretary → ME
206
TBP (PAN-AFRICA) LIMITED
08565124
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ 2022-06-06
IIF 232 - Secretary → ME
207
TBP GLOBAL LTD
12699994
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-29 ~ 2020-08-12
IIF 239 - Secretary → ME
208
THE BUSINESS PHONE LIMITED
- now 06019400 05903377, 05932420... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-07-14
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-04-28 ~ 2022-06-06
IIF 254 - Secretary → ME
209
THERAGLASS LIMITED
06813496
4th Floor 36 Spital Square, London
Active Corporate (4 parents)
Officer
2009-02-09 ~ now
IIF 36 - Secretary → ME
210
THERMOTEC POWER LIMITED
07179276
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 257 - Secretary → ME
211
THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11 04946049
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Officer
2004-04-05 ~ 2005-06-30
IIF 117 - Secretary → ME
2006-09-18 ~ 2011-07-26
IIF 128 - Secretary → ME
212
THIRD ENERGY TRADING LIMITED - now
RGS ENERGY LIMITED
- 2013-10-11 05721316
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
2006-09-18 ~ 2011-07-26
IIF 121 - Secretary → ME
213
THIRD ENERGY UK GAS LIMITED - now
VIKING UK GAS LIMITED
- 2013-11-29 01421481 04975963
TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Officer
2006-09-18 ~ 2011-07-26
IIF 119 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 120 - Secretary → ME
214
THORNFIELD 008 LIMITED
09754658 09434278... (more)
123 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-01 ~ 2025-05-13
IIF 162 - Secretary → ME
215
TRADEBUILD INTERNATIONAL LIMITED
06959626
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 69 - Secretary → ME
216
TRADECOMPANION HOLDINGS PLC
- now 06246686
TRADECOMPANION HOLDINGS LIMITED
- 2008-01-08 06246686
C/o Miller Associates Limited, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ dissolved
IIF 91 - Secretary → ME
217
UK INDUSTRIAL SUPPLIES LIMITED
02283523
Insolvency (Case 1) In administration
Administration started on 2018-10-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Due to be dissolved on 2024-04-09
C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (13 parents)
Officer
2014-07-28 ~ 2019-06-01
IIF 248 - Secretary → ME
218
URBANPEACHPR LIMITED
07209876
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 157 - Secretary → ME
219
VITAL FARMING LIMITED - now
VITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05 07145886
GLOBALGREENAGRICULTURE I PLC
- 2012-07-03 07145886
GLOBALGREENAGRICULTURE I LIMITED
- 2011-10-03 07145886
1 Charterhouse Mews, London
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2013-10-01
IIF 259 - Secretary → ME
220
WARDOUR CASTLE LIMITED
- now 02867732 15391217
Insolvency (Case 1) In administration
Administration started on 2011-12-05
Administration ended on 2013-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-07-10
STATERACE LIMITED - 1993-12-15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-11-28 ~ 2010-06-01
IIF 62 - Secretary → ME
221
WARDOUR GROUP HOLDINGS LIMITED
04538246
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-17 ~ 2010-06-01
IIF 89 - Secretary → ME
222
WATERMELON INVESTMENTS PLC
- now 06739917 11193110
TOWN & SUBURBAN INVESTMENTS PLC
- 2018-03-10 06739917 02027476
BRIDGE HALL PLC
- 2016-02-04 06739917
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2008-11-03 ~ 2009-02-18
IIF 10 - Director → ME
2008-11-03 ~ 2020-01-22
IIF 65 - Secretary → ME
223
WHITE STAR LEISURE PLC
- now 05147351 08475514
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29
WHITE STAR ENERGY PLC
- 2013-05-03 05147351 06820308, 06820308... (more)
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2013-05-01 ~ 2014-06-27
IIF 234 - Secretary → ME
224
WHITEHALL CAPITAL INVESTMENTS LIMITED
- now 05171076 06411291
WHITEHALL SECURITIES LIMITED
- 2008-12-31 05171076 06411291
RUTHERFORD CAPITAL LIMITED
- 2008-12-08 05171076 10488085, 05914806... (more)
4th Floor 36 Spital Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-11-26 ~ dissolved
IIF 129 - Secretary → ME
225
WHITEHALL SECURITIES LIMITED
- now 06411291 05171076
WHITEHALL CAPITAL INVESTMENTS LIMITED
- 2008-12-31 06411291 05171076
RUTHERFORD CAPITAL MARKETS LIMITED
- 2008-12-08 06411291 06798777
RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27
RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-28
4th Floor 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2008-11-26 ~ dissolved
IIF 130 - Secretary → ME
226
WORLDLINK BROKERS LIMITED
- now 04088526
BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20 04088526
ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12 04088526
ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28 04088526
CONELINK LIMITED - 2006-10-24
INVESTOR.INFO LIMITED - 2003-11-12
CONELINK LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ dissolved
IIF 94 - Secretary → ME
227
XAYLO LIMITED
12410989
Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ 2024-11-30
IIF 137 - Secretary → ME
228
XOXO PROMOTIONS LIMITED
06944918
The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ 2010-11-10
IIF 96 - Secretary → ME
229
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689
LITEGLASS (UK) PLC - 2009-06-22
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-28 ~ dissolved
IIF 258 - Secretary → ME
230
YOUR MEDIA COMMUNICATIONS LIMITED
06766794
Insolvency (Case 1) In administration
Administration started on 2010-03-24 during the appointment or period of control
Administration ended on 2011-02-14 during the appointment or period of control
10+11 Lynher Building Queen Anne's Battery, Plymouth, Devon
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 104 - Secretary → ME
231
YTM STOCKBROKERS LIMITED
06525308
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 82 - Secretary → ME
232
ZHANGSMITH LIMITED
08061617
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 154 - Secretary → ME

Mr Graham Philip May

Mr Graham Philip May

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

Graham Philip, May

May, Graham

May, Graham Philip

May, Graham

ABC STRATEGIC MANAGEMENT & RESEARCH LTD.

AD FUELS LIMITED

ADVANCED RENEWABLE ENERGY LIMITED

BALTIC RENEWABLE LIMITED

BALTIC RENEWABLE PLC

AIMS TRADING LIMITED

ALLGREENTECH INTERNATIONAL LIMITED

ALLGREENTECH INTERNATIONAL PLC

ALLGREENTECH AUSTRAL-ASIA PLC

VERITRAK ENERFLO PLC

AMBA RARE EARTH PLC

HOLTON RENEWABLE POWER LTD

ANGLO MANGANESE PLC

ASCOT MINING PLC

ATTLEBOROUGH AD PLANT LIMITED

ATTLEBOROUGH ECO ELECTRIC LIMITED

S S AGRI POWER LIMITED

ATTLEBOROUGH ECO GAS LIMITED

ATTLEBOROUGH ECO LIMITED

AURORA SUN SOLUTIONS LIMITED

AZAPPY LIMITED

MORGAN FLEET LIMITED

GREEN DAY VENTURES LIMITED

BAYELSA DEVELOPMENT CORPORATION LIMITED

BHW SYSTEMS LIMITED

BIOMASS FUTURE GENERATION LIMITED

BIOMETHANE (CASTLE EATON) LIMITED

BIOTECH ENERGY (ESCO 33) LIMITED

BIOTECH ENERGY (ESCO 34) LIMITED

BIOTECH ENERGY (ESCO 35) LIMITED

BIOTECH ENERGY OPERATIONS LTD

BIOTECH ENERGY SERVICES LIMITED

BIOTECH ENERGY SOLUTIONS LIMITED

BIOTECH LABORATORY SERVICES LIMITED

BLAISE BIOGAS LIMITED

BOLOGNA REVISITED, THE MOVIE LTD

BRIDGE BIORESEARCH INTERNATIONAL LIMITED

BRIDGE BIORESEARCH LIMITED

BRIDGE BIORESEARCH LENDING NO. 1 LIMITED

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