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
Gordon, James Douglas Strachan
- English Registered addresses and corresponding companies
Gordon, James Douglas Strachan
22 Great James Street, London, WC1N 3ES
IIF 1 IIF 2 IIF 3 (more)(less)Flat 5, 67 Harley Street, London, W1N 1DE
IIF 8 IIF 9 IIF 10 (more)(less)
- British Registered addresses and corresponding companies
Gordon, James Douglas Strachan
- Registered addresses and corresponding companies
Gordon, James Douglas Strachan
1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
IIF 4622, Great James Street, London, WC1N 3ES
IIF 475 Martin House, Martin Lane, London, EC4R 0DP
IIF 48First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 49First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 50 IIF 51 IIF 52 (more)(less)New Derwent, House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 54Shaftesbury Mansions, 52 Shaftesbury Avenue, London, W1D 6LP, United Kingdom
IIF 55
- born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companiesFlat 5, 67 Harley Street, London, , W1G 8QZ,
IIF 56 IIF 57 IIF 58 (more)(less)Rumbolds Chase Farm, Nosterfield End, Cambs, CB21 4TE
IIF 60
- British born in July 1961Registered addresses and corresponding companies
Gordon, James Douglas Strachan
- English born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companies31 Bramblys Close, Bramblys Close, Basingstoke, RG21 8UP, England
IIF 63Westington Quarry, Westington, Chipping Campden, GL55 6EG, United Kingdom
IIF 6434, Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH, England
IIF 651, Brockwell Park Row, London, SW2 2YH, England
IIF 661, Chancery Lane, London, WC2A 1LF, England
IIF 67 IIF 68141-143, Shoreditch High Street, London, E1 6JE, England
IIF 6918-20, Huntsworth Mews, London, NW1 6DD, England
IIF 70 IIF 7122, Great James, London, WC1N 3ES, England
IIF 7222, Great James Street, London, London, WC1N 3ES
IIF 7322, Great James Street, London, WC1N 3ES
IIF 74 IIF 75 IIF 76 (more)(less)22, Great James Street, London, WC1N 3ES, England
IIF 87 IIF 88 IIF 89 (more)(less)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 13622, Great James Street, London, WC1N 3ES, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)2nd Floor, Axtell House, 23-24 Warwick Street, London, W1B 5NQ, United Kingdom
IIF 14464, Shalstone Road, London, SW14 7HR, United Kingdom
IIF 14567, Harley Street, London, W1G 8QZ, England
IIF 146C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
IIF 147First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 148First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 149 IIF 150 IIF 151 (more)(less)First Floor, Chancery Lane, London, WC2A 1LF, England
IIF 154First Floor, One, Chancery Lane, London, WC2A 1LF, England
IIF 155 IIF 156Flat 5, 67 Harley Street, London, Harley Street, London, W1G 8QZ, England
IIF 157Flat 5, 67, Harley Street, London, W1G 8QZ
IIF 158Flat 5, 67 Harley Street, London, W1G 8QZ, England
IIF 159 IIF 160Flat 5, 67 Harley Street, London, W1N 1DE
IIF 161 IIF 162 IIF 163 (more)(less)IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278Third Floor 12, Gough Square, London, EC4A 3DW, England
IIF 279Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 280Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA, England
IIF 281 IIF 282 IIF 283 (more)(less)Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
IIF 2851st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 2861, Manor Drive, Dinnington, Sheffield, S25 3QU, England
IIF 287 IIF 288The Oxford Wine Company Ltd, The Wine Warehouse, Witney Road, Standlake, Oxfordshire, OX29 7PR, England
IIF 289
- English solicitor born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Gordon, James Douglas Strachan
Resident in England
Registered addresses and corresponding companiesFlat 5, 67 Harley Street, London, W1N 1DE
IIF 292 IIF 293 IIF 294 (more)(less)
- English born in July 1961
Mr James Douglas Strachan Gordon
Resident in England
Registered addresses and corresponding companies31 Bramblys Close, Bramblys Close, Basingstoke, RG21 8UP, England
IIF 2961, Chancery Lane, London, WC2A 1LF, England
IIF 297 IIF 298138, Cheapside, London, EC2V 6BT, England
IIF 29922, Great James Street, London, WC1N 3ES
IIF 300 IIF 30122, Great James Street, London, WC1N 3ES, England
IIF 302 IIF 303 IIF 304 (more)(less)22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 327 IIF 328 IIF 329 (more)(less)67, Harley Street, London, W1G 8QZ, England
IIF 332C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
IIF 333First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 334First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 335 IIF 336 IIF 337First Floor, Chancery Lane, London, WC2A 1LF, England
IIF 338Flat 1, 206, Clive Road, London, SE21 8BS, England
IIF 339Rumbolds Chase Farm, Nosterfield End, Cambs, CB21 4TE
IIF 340Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
IIF 3411st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 342Unit 2240, Silverstone Circuit, Silverstone, Towcester, NN12 8GX, United Kingdom
IIF 343 IIF 344
- English born in July 1961
Jamesd Douglas Strachan Gordon
Resident in England
Registered addresses and corresponding companies22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 345
Related profiles found in government register
Offspring entities and appointments
273
- 1
- 2
10 GLOBAL LIMITED
03912801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-12
Dissolved on 2016-12-0540 Edith Road, LondonDissolved Corporate (5 parents)Officer2000-01-25 ~ 2000-02-11IIF 241 - Director → ME - 3
- 4
5 FIFTEEN LIMITED
03820158Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (13 parents)Officer1999-08-05 ~ 1999-08-10IIF 178 - Director → ME - 5
58 ALLESTREE ROAD LIMITED
0510253858 Allestree Road, LondonActive Corporate (12 parents)Officer2004-04-15 ~ 2004-04-26IIF 275 - Director → ME - 664 FITZJOHN'S AVENUE LIMITED - now64 Fitzjohn's Avenue, LondonDissolved Corporate (8 parents)Officer2003-08-01 ~ 2004-03-15IIF 259 - Director → ME
- 7
77 LAITWOOD ROAD LIMITED
0371777177 Laitwood Road, London, EnglandActive Corporate (9 parents)Officer1999-02-23 ~ 2000-05-10IIF 223 - Director → ME - 8
BOSE BREWERIES LIMITED
- 2024-09-04 12183291C/o Gordons, 1, Chancery Lane, London, EnglandActive Corporate (1 parent)Officer2019-09-02 ~ nowIIF 147 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Right to appoint or remove directors → OEIIF 333 - Ownership of voting rights - 75% or more → OE - 9
ADOLPHUS LIMITED
0443969322 Great James Street, LondonDissolved Corporate (4 parents)Officer2002-05-15 ~ 2002-05-15IIF 179 - Director → ME - 10ADRIAPET (ITALY) LIMITED - nowC/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (6 parents)Officer2003-12-12 ~ 2004-01-06IIF 278 - Director → ME
- 11C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (6 parents)Officer2003-01-30 ~ 2003-08-29IIF 265 - Director → ME
- 12
AGERVIRIUS ADVISORY LIMITED
09937135Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, EnglandActive Corporate (3 parents)Officer2016-01-05 ~ 2016-01-05IIF 111 - Director → ME - 13
AI LEADERS LIMITED
15171873First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ 2023-09-28IIF 113 - Director → ME - 14
AIS LIVE LIMITED
051315133 Princess Way, Redhill, SurreyDissolved Corporate (10 parents)Officer2004-05-18 ~ 2004-05-25IIF 255 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-10-1360-62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents)Officer2002-07-22 ~ 2002-10-01IIF 214 - Director → ME - 16ANTENNA AUDIO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-09
Dissolved on 2025-11-01ARTS COMMUNICATION & TECHNOLOGY LIMITED
- 2002-01-23 02789136UNICORNGLADE LIMITED - 1993-04-27C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (52 parents)Officer1998-04-01 ~ 2001-07-30IIF 14 - Secretary → ME - 17APPLIED FUNCTIONAL MATERIALS LIMITED - now
ADVANCED FUNCTIONAL MATERIALS LIMITED
- 2004-02-09 0456252212 Hither Green Lane, Redditch, EnglandActive Corporate (9 parents)Officer2002-10-15 ~ 2003-07-01IIF 242 - Director → ME - 18
ASEAN HR SERVICES LIMITED
0815911022 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 89 - Director → ME - 19
ASEAN INVESTMENT LIMITED
0815825722 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-26 ~ dissolvedIIF 104 - Director → ME - 20
ASHIK SHAH & CO LIMITED
0455135333 Foley Street, London, EnglandActive Corporate (7 parents)Officer2002-10-02 ~ 2002-10-02IIF 262 - Director → ME - 21
ATHENA INTEGRITY LIMITED
172985341 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2026-06-24 ~ 2026-06-24IIF 68 - Director → MEPerson with significant control2026-06-24 ~ 2026-06-24IIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Right to appoint or remove directors → OE - 22First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-01-12 ~ 2004-07-12IIF 187 - Director → ME2004-07-12 ~ nowIIF 29 - Secretary → ME
- 23AYOOPCO LIMITED - now
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16 04050229Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (21 parents)Officer2000-08-09 ~ 2000-08-16IIF 196 - Director → ME - 24
- 25
BACTERIA INTELLIGENCE LIMITED
12021476First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2019-05-29 ~ nowIIF 51 - Secretary → ME - 26
BALNAPALING ENERGY HOLDINGS LIMITED
04329897C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (8 parents)Officer2001-11-27 ~ 2001-11-28IIF 171 - Director → ME - 27
BARS CONTRACTORS LIMITED
04583790The Old Wheel House, 31-37 Church Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2002-11-11 ~ dissolvedIIF 33 - Secretary → ME - 28
BETTER GRAIN LIMITED
0999892122 Great James Street, London, EnglandDissolved Corporate (9 parents)Officer2016-02-10 ~ 2016-02-10IIF 87 - Director → ME - 29
CRYPTO ASSETS PLC
- 2025-10-08 16675461First Floor, 1, Chancery Lane, LondonActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 148 - Director → ME2025-08-27 ~ nowIIF 49 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 334 - Ownership of shares – More than 25% but not more than 50% → OE - 30
BLUE LAGOON ENTERPRISES LIMITED
079121611 Brockwell Park Row, LondonDissolved Corporate (2 parents)Officer2012-01-17 ~ 2012-03-27IIF 66 - Director → ME - 31
BOND ACCOUNTANCY LIMITED
02191644Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-03-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-02-16
Dissolved on 2011-07-06Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (15 parents)Officer1999-09-29 ~ 2000-06-28IIF 22 - Secretary → ME - 32BOUNCE ALZHEIMER'S THERAPY (BAT) UK - now
THE BOUNCE FOUNDATION LIMITED
- 2014-01-09 08754954Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-10-30 ~ 2015-06-30IIF 80 - Director → ME - 33BRAINSPARK LIMITED - 2000-03-02BRAINSPARK.COM LIMITED - 2000-02-14First Floor, 1 Chancery Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2002-02-05 ~ 2011-07-20IIF 23 - Secretary → ME2018-07-17 ~ nowIIF 53 - Secretary → ME
- 34
BRAINSPARK SERVICES LIMITED
04093874The Lightwell, 12-16 Laystall Street, Clerkenwell, LondonDissolved Corporate (8 parents, 9 offsprings)Officer2002-02-05 ~ dissolvedIIF 19 - Secretary → ME - 35BRANDS2LIFE LIMITED - now
PREDECO LIMITED
- 2000-03-22 03940462Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (24 parents)Officer2000-03-06 ~ 2000-03-15IIF 272 - Director → ME - 36
BRIHANS MARKETING (UK) LIMITED
0304252922 Great James Street, LondonDissolved Corporate (3 parents)Officer1995-04-06 ~ dissolvedIIF 268 - Director → ME - 37CABOT ENERGY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-11-23
Administration ended on 2022-10-21CABOT ENERGY PLC - 2020-01-16GOALMANOR PLC - 1995-09-06Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (38 parents, 9 offsprings)Officer2012-07-03 ~ 2014-12-31IIF 48 - Secretary → ME - 38
CARR-LYONS HR SOLUTIONS LIMITED
03459983C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents)Officer1997-11-04 ~ 1998-10-02IIF 174 - Director → ME - 39Birmingham Research Park, Vincent Drive, Birmingham, West MidlandsActive Corporate (12 parents)Officer2004-12-06 ~ 2005-05-17IIF 192 - Director → ME
- 40CHAINVIEW LIMITED - now
DATAFORCE LIMITED
- 2015-03-12 041495178 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (7 parents)Officer2001-01-29 ~ 2001-03-21IIF 201 - Director → ME - 41CHARLEVILLE ROAD LIMITED - now
24 CHARVILLE ROAD LIMITED
- 1997-08-08 0333886624 Charleville Road, West Kensington, London, EnglandActive Corporate (16 parents)Officer1997-03-24 ~ 1997-05-02IIF 163 - Director → ME - 42
CHINA IPO(2009) LIMITED
0707781222 Great James Street, LondonDissolved Corporate (3 parents)Officer2009-11-16 ~ 2009-11-20IIF 82 - Director → ME - 43CITY GOLF CLUBS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2018-12-264 Sirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (9 parents)Officer2003-08-01 ~ 2003-08-14IIF 207 - Director → ME - 44First Floor, One, Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2004-08-03 ~ nowIIF 292 - Nominee Director → ME
- 4522 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 322 - Ownership of voting rights - 75% or more → OEIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Right to appoint or remove directors → OE
- 46CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - nowCAPITAL MSL LIMITED - 2015-01-05CAPITAL MS&L LIMITED - 2011-01-26
CAPITAL COMMUNICATIONS M S & L LIMITED
- 2003-04-25 041315341st Floor 2 Television Centre, London, England And Wales, United KingdomActive Corporate (29 parents, 1 offspring)Officer2000-12-28 ~ 2001-05-04IIF 270 - Director → ME - 47
COVEY DEVELOPMENTS LIMITED
04325560The Old Wheel House, 31-37 Church Street, Reigate, SurreyActive Corporate (5 parents)Officer2002-02-10 ~ nowIIF 9 - Secretary → ME - 48CSHL REALISATION LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2020-12-01Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2024-05-18INDULGENCE PATISSERIE LIMITED
- 2020-02-14 03320474Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-10-06
Date of completion or termination of CVA on 2001-04-19Insolvency (Case 2) In administration
Administration started on 2020-01-20Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (13 parents)Officer1997-02-18 ~ 1997-06-30IIF 206 - Director → ME - 49DAYES LIMITED - nowGEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
THE SPORTS ADVISER 1999 LIMITED
- 1999-12-21 03765504251-253 London Road East, Batheaston, Bath, EnglandActive Corporate (14 parents, 1 offspring)Officer1999-05-06 ~ 1999-11-25IIF 249 - Director → ME - 50
DIAMOND ENGAGEMENT RINGS LIMITED
0816524146 Warstone Lane, Hockley, BirminghamActive Corporate (4 parents)Officer2012-08-02 ~ 2013-08-06IIF 99 - Director → ME - 51DIAMOND HARD SURFACES LIMITED - nowCaswell Science And Technology Park, Towcester, NortantsActive Corporate (12 parents)Officer2004-12-06 ~ 2005-01-26IIF 251 - Director → ME
- 52
DIGITA AGENDA LIMITED
- 2019-09-18 12200355Devonshire House, Goswell Road, London, EnglandDissolved Corporate (3 parents)Officer2019-09-11 ~ 2019-09-19IIF 127 - Director → MEPerson with significant control2019-09-11 ~ 2019-09-19IIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OE - 53
DIGITAL MILLENNIUM MAP LLP
OC306523Virginia Villas, High Street, Hartley Wintney, HampshireDissolved Corporate (6 parents)Officer2004-01-15 ~ 2004-06-11IIF 59 - LLP Designated Member → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-03-075 Barnfield Crescent, Exeter, DevonDissolved Corporate (11 parents)Officer2003-08-01 ~ 2003-09-16IIF 231 - Director → ME - 55DOUBLETAKE STUDIOS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-11-15
Administration ended on 2013-05-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-09
Dissolved on 2016-05-05DOUBLE TAKE PORTRAITS LIMITED
- 2010-04-27 032631882nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer1996-10-14 ~ 1997-10-01IIF 190 - Director → ME - 56
DOUGLAS GORDON PROPERTIES LIMITED
00868087Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (9 parents)Officer2005-11-18 ~ nowIIF 164 - Director → ME(before 1991-01-13) ~ 2000-01-11IIF 62 - Director → ME(before 1991-01-13) ~ 2002-08-18IIF 45 - Secretary → ME - 57
DOUGLAS MEAD PROPERTIES LIMITED
0736231511 Monoux Road, Wootton, BedfordDissolved Corporate (4 parents)Officer2010-09-01 ~ 2010-09-01IIF 81 - Director → ME - 58EASTGROVE PROPERTIES LIMITED - now
29 HIGH STREET WEST WICKHAM LIMITED
- 2002-02-19 03867232GORDONS RESERVE LIMITED
- 1999-11-22 03867232VENTURE CONSULTING (UK) LIMITED
- 1999-11-02 03867232White Cottage High Street, Barley, Royston, HertfordshireActive Corporate (8 parents)Officer1999-10-27 ~ 1999-12-21IIF 235 - Director → ME - 59EMMA P LIMITED - now17 Hart Street, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2004-08-03 ~ 2004-08-26IIF 295 - Nominee Director → ME
- 60
ENSINO LIMITED
09801228167-171 Queensway, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2015-09-30 ~ 2015-10-06IIF 101 - Director → ME - 61
EQUALS ENTERTAINMENT LIMITED
15309594First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2023-11-27 ~ 2023-11-27IIF 108 - Director → MEPerson with significant control2023-11-27 ~ 2023-11-27IIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Ownership of voting rights - 75% or more → OE - 62EQUALS MANAGEMENT LIMITED - now
HOT MANAGEMENT LIMITED
- 2021-11-08 13683384First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ 2021-10-15IIF 109 - Director → MEPerson with significant control2021-10-15 ~ 2021-10-15IIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Right to appoint or remove directors → OEIIF 325 - Ownership of shares – 75% or more → OE - 63GETCHATTING.COM LIMITED - 2000-11-21HANDMEAD LIMITED - 2000-03-031st Floor,olympia House 1 Armitage Road, Golders Green, LondonActive Corporate (12 parents)Officer2002-12-06 ~ 2006-07-03IIF 30 - Secretary → ME
- 64EVIDERA LTD - nowEVIDERA MARKET ACCESS LIMITED - 2020-10-02UBC MARKET ACCESS LIMITED - 2013-09-11
TOTAL HEALTH CARE SOLUTIONS LIMITED
- 2010-12-06 03084988Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, EnglandActive Corporate (33 parents)Officer1995-07-28 ~ 1995-08-23IIF 209 - Director → ME - 65
FAITH IN COMMON LIMITED
1241552822 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 125 - Director → MEPerson with significant control2020-01-21 ~ 2020-01-21IIF 313 - Right to appoint or remove directors → OEIIF 313 - Ownership of voting rights - 75% or more → OE - 66Insolvency (Case 1) In administration
Administration started on 2011-10-24 during the appointment or period of control
Administration ended on 2012-11-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlF.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30Unit 7-8 Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (42 parents)Officer2006-09-08 ~ dissolvedIIF 8 - Secretary → ME - 67
FLORAGRAD LIMITED
0794674922 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2012-02-13 ~ 2012-05-04IIF 124 - Director → ME - 68
FOURTEEN KINGDON ROAD LIMITED
0426743875 Maygrove Road, West Hampstead, LondonActive Corporate (10 parents)Officer2001-08-09 ~ 2001-09-17IIF 267 - Director → ME - 69
FRANK MORRIS ASSOCIATES LIMITED
043412812 Fauna Close, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2001-12-17 ~ 2001-12-21IIF 240 - Director → ME - 70GORDONS 180 LIMITED - 2010-07-3022 Great James Street, LondonDissolved Corporate (5 parents)Officer2010-08-01 ~ dissolvedIIF 47 - Secretary → ME
- 71Insolvency (Case 1) In administration
Administration started on 2010-12-30 during the appointment or period of control
Administration ended on 2012-07-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of controlGlendevon House Hawthorn Park, Coal Road, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-03-24 ~ 2005-05-31IIF 264 - Director → ME2005-05-31 ~ dissolvedIIF 20 - Secretary → ME - 72
FRIENDS OF OUHC LIMITED
1220274022 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-12 ~ dissolvedIIF 122 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - 75% or more → OE - 73
FROST CAPITAL EUROPE LIMITED
0327326136 Norfolk Crescent, London, United KingdomDissolved Corporate (5 parents)Officer1996-11-04 ~ 1997-02-10IIF 220 - Director → ME - 74
- 75
FUTUREX EMEA LIMITED
12167567C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ 2020-07-07IIF 286 - Director → MEPerson with significant control2019-08-21 ~ 2020-07-02IIF 342 - Ownership of shares – 75% or more → OEIIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Right to appoint or remove directors → OE - 76MAYHAVEN LIMITED - 1990-07-09Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (6 parents)Officer1995-10-02 ~ 2001-10-01IIF 34 - Secretary → ME
- 77LAWGRA (NO. 121) LIMITED - 1992-01-07Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1995-10-02 ~ 2001-10-01IIF 37 - Secretary → ME
- 78
GATRI CONSULTING LIMITED
07860428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07
Dissolved on 2016-01-29The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2011-11-25 ~ 2012-04-26IIF 145 - Director → ME - 79LESSONCLAIM LIMITED - 1995-08-01Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (13 parents, 19 offsprings)Officer1995-10-02 ~ 2001-10-01IIF 31 - Secretary → ME
- 80DRAYSHIRE LIMITED - 1989-11-10Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer1995-10-02 ~ 2001-10-01IIF 11 - Secretary → ME
- 81GEOXPHERE LTD - now167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2018-05-07 ~ 2018-05-07IIF 63 - Director → MEPerson with significant control2018-05-07 ~ 2018-05-07IIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 82
GINANDTONIC (NO.3) LIMITED
03074706255-261 Horn Lane, LondonActive Corporate (8 parents)Officer1995-06-30 ~ 1996-10-03IIF 198 - Director → ME - 83
GLAVIC CLINIC LIMITED
14983001First Floor, 1, Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2023-07-05 ~ 2023-07-05IIF 114 - Director → MEPerson with significant control2023-07-05 ~ 2023-07-05IIF 312 - Ownership of shares – 75% or more → OEIIF 312 - Ownership of voting rights - 75% or more → OE - 84
WITAN PACIFIC INVESTMENT TRUST LIMITED
- 2005-05-18 05403939Sayers Butterworth, 12 Gough Square, LondonDissolved Corporate (4 parents)Officer2005-03-24 ~ 2011-09-29IIF 186 - Director → ME - 85
GOOD NEWS DECEMBER LIMITED
1172957622 Great James Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 140 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 327 - Ownership of voting rights - 75% or more → OEIIF 327 - Ownership of shares – 75% or more → OE - 8622 Great James Street, LondonDissolved Corporate (1 parent)Officer2009-04-16 ~ dissolvedIIF 167 - Director → ME
- 8722 Great James Street, LondonDissolved Corporate (1 parent)Officer2009-04-23 ~ dissolvedIIF 228 - Director → ME
- 8822 Great James Street, LondonDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 84 - Director → ME
- 8922 Great James Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 300 - Ownership of shares – 75% or more → OE
- 9022 Great James Street, LondonDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 85 - Director → ME
- 9122 Great James Street, LondonDissolved Corporate (4 parents, 59 offsprings)Officer2005-03-24 ~ dissolvedIIF 274 - Director → ME
- 92First Floor, One, Chancery Lane, London, EnglandActive Corporate (4 parents, 73 offsprings)Officer2005-03-24 ~ nowIIF 172 - Director → ME
- 93First Floor, One, Chancery Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-02-14 ~ nowIIF 155 - Director → MEPerson with significant control2020-02-14 ~ 2021-10-01IIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Right to appoint or remove directors → OE
- 94
- 95
GORDONS PARTNERSHIP EOT LIMITED
12590799First Floor, One, Chancery Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-05-07 ~ 2020-11-25IIF 120 - Director → MEPerson with significant control2020-05-07 ~ 2020-11-25IIF 305 - Ownership of shares – 75% or more → OEIIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Right to appoint or remove directors → OE - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2016-08-134 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (7 parents)Officer2003-01-30 ~ 2003-03-11IIF 184 - Director → ME - 9722 Great James Street, LondonDissolved Corporate (2 parents)Officer2004-01-12 ~ dissolvedIIF 213 - Director → ME
- 98GOVTECH ALLIANCE LIMITED - now
THE LEAD INITIATIVE LTD
- 2016-07-18 1019512422 Great James Street, LondonDissolved Corporate (3 parents)Officer2016-05-23 ~ 2016-05-23IIF 78 - Director → ME - 99
GREEN EARTH DIAMONDS LIMITED
14498906First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Officer2022-11-22 ~ nowIIF 153 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Right to appoint or remove directors → OEIIF 337 - Ownership of voting rights - 75% or more → OE - 100HANDS ON DECK LIMITED - nowHANDS ON DECK FINANCIAL SERVICES LIMITED - 2009-06-09Joel Street Farm, Joel Street, Farm, Joel Street, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2005-03-24 ~ 2005-05-31IIF 166 - Director → ME
- 101
HANOVER INVESTORS LIMITED
0447954321 Sackville Street, Floor 3, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2002-07-08 ~ 2002-07-23IIF 199 - Director → ME - 102
- 103HERONCREST (CONSTRUCTION) LTD - nowHALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
HALLSDOWN INVESTMENTS LIMITED
- 2004-08-18 031479263 Rotherbrook Court, Bedford Road, Petersfield, EnglandDissolved Corporate (9 parents)Officer1996-01-18 ~ 1996-03-29IIF 161 - Director → ME - 104Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-03-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-02-16
Dissolved on 2011-06-30HRL CONSULTANTS LIMITED - 1997-03-26LOUISE PETERS LIMITED - 1982-03-12Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (15 parents)Officer1999-09-29 ~ 2000-06-28IIF 18 - Secretary → ME - 105
HOLLANDE SERVICES LIMITED
0806242822 Great James Street, LondonDissolved Corporate (2 parents)Officer2012-05-09 ~ 2014-03-28IIF 131 - Director → ME - 106
- 107
HOMECHECK PROFESSIONAL LIMITED
041857167 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (7 parents)Officer2001-03-23 ~ 2001-04-06IIF 224 - Director → ME - 108HOMEWARD LEGAL LIMITED - now
FITZALAN PARTNERS LTD
- 2021-04-19 07314708CONVEYANCING LOCAL LIMITED - 2012-08-29GORDONS 173 LIMITED - 2011-01-07Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-04-24 ~ 2015-02-17IIF 46 - Secretary → ME - 109HOUSE CHAIN LIMITED - now8 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (7 parents)Officer2001-03-16 ~ 2001-03-21IIF 169 - Director → ME
- 110
- 111I C REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2014-11-12IMPACT COLOURS LIMITED
- 2009-12-04 05403937Insolvency (Case 1) In administration
Administration started on 2009-11-2055 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-03-24 ~ 2005-07-28IIF 232 - Director → ME - 112ICHIMARU UDON LIMITED - nowKINEYA UK LIMITED - 2026-06-10JAPANESE UDON COMPANY LIMITED - 2020-06-05
KINEYA UK LIMITED
- 2019-11-14 119813612nd F,105-111 Euston Street, London, EnglandActive Corporate (2 parents)Officer2019-05-07 ~ 2019-09-12IIF 102 - Director → MEPerson with significant control2019-05-07 ~ 2019-09-12IIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of shares – 75% or more → OE - 113IFORCE LIMITED - nowEROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED
- 1997-11-04 03441816Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (38 parents)Officer1997-09-30 ~ 1997-10-24IIF 273 - Director → ME - 114IM-PAK TECHNOLOGIES LIMITED - now3-b Rowlands Hill, Wimborne, DorsetDissolved Corporate (10 parents)Officer2003-01-30 ~ 2003-03-11IIF 225 - Director → ME
- 115
INCLUSIVE ENERGY 2024 LIMITED
15864153Flat 1, 206 Clive Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-07-29 ~ 2024-10-02IIF 152 - Director → MEPerson with significant control2024-07-29 ~ 2024-10-18IIF 339 - Ownership of voting rights - 75% or more → OEIIF 339 - Right to appoint or remove directors → OEIIF 339 - Ownership of shares – 75% or more → OE - 116INDEX EUROPE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2014-07-04INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20INDEX EUROPE LIMITED
- 2005-04-06 048538691 Little New Street, LondonDissolved Corporate (17 parents)Officer2003-08-01 ~ 2003-10-07IIF 191 - Director → ME - 117
- 118
INFUSION 2002 LIMITED
0455738716 Great Queen Street, London, EnglandDissolved Corporate (11 parents)Officer2002-10-09 ~ 2002-10-21IIF 165 - Director → ME2002-10-21 ~ 2012-03-19IIF 3 - Secretary → ME - 119
- 120
INK (GLOBAL) LIMITED
09055443Insolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2015-09-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-02-02Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (8 parents)Officer2014-05-23 ~ 2014-07-01IIF 69 - Director → ME - 121
- 122INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC - nowInsolvency (Case 1) In administration
Administration started on 2018-04-26
Administration ended on 2021-03-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-03-03
Commencement of winding up on 2021-03-25WOODSTOCK CARE PLC
- 2004-12-21 05143779C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2004-06-02 ~ 2005-03-10IIF 86 - Director → ME2004-06-02 ~ 2005-03-10IIF 5 - Secretary → ME - 123IPSWICH EDUCATION LIMITED - now
IPSWICH EDUCATIONAL LIMITED
- 2017-09-01 10875162Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, EnglandActive Corporate (15 parents)Officer2017-07-20 ~ 2017-08-21IIF 143 - Director → MEPerson with significant control2017-07-20 ~ 2017-08-21IIF 345 - Ownership of shares – 75% or more → OEIIF 345 - Ownership of shares – 75% or more as a member of a firm → OE - 124
J.B. ASSOCIATES U.K. LIMITED
03378551First Floor, 1 Chancery Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1997-05-30 ~ 1997-06-14IIF 212 - Director → ME - 125
JANSON PROPERTIES (COLINDALE) LIMITED
08179745Hillsdown House, 32 Hampstead High Street, London, EnglandActive Corporate (6 parents)Officer2012-08-14 ~ 2012-09-28IIF 280 - Director → ME - 126
JSW STEEL (HANS PLACE) LIMITED
1075947522 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OE - 127
K HOT DOG CO., LTD
136985652nd F, 105-111 Euston Street, London, EnglandActive Corporate (2 parents)Officer2021-10-22 ~ 2021-11-04IIF 118 - Director → MEPerson with significant control2021-10-22 ~ 2021-11-04IIF 311 - Ownership of voting rights - 75% or more → OEIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of shares – 75% or more → OE - 128
KEW OCCASIONALS RUFC LIMITED
0767375422 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 158 - Director → ME - 129
- 130BOWCLARK ENTERPRISES LIMITED - 1991-03-26First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents)Officer1996-04-30 ~ nowIIF 7 - Secretary → ME
- 131
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
04018993First Floor, 66 Buckingham Gate, London, EnglandActive Corporate (22 parents)Officer2000-06-21 ~ 2000-09-13IIF 194 - Director → ME2000-09-13 ~ 2005-09-12IIF 13 - Secretary → ME - 132
LINDA MEEKS PROPERTIES LIMITED
0736228611 Monoux Road, Wootton, BedfordActive Corporate (3 parents)Officer2010-09-01 ~ 2010-09-01IIF 74 - Director → ME - 133
- 134LIVE TRANSMISSION I.P. LTD. - now
LIVE TRANSMISSION LIMITED
- 2001-10-16 039201687-8 Charlotte Road, LondonDissolved Corporate (8 parents)Officer2000-02-04 ~ 2001-02-01IIF 188 - Director → ME - 135
LONDON BRONCOS RUGBY LEAGUE HOLDINGS LIMITED
165709261 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2025-07-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2025-07-09 ~ dissolvedIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Right to appoint or remove directors → OE - 136LOXKO COMPANY SECRETARIES LIMITED - now22 Great James Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-01-12 ~ 2004-05-24IIF 230 - Director → ME
- 137LOXKO CORPORATE DIRECTORS LIMITED - now22 Great James Street, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2004-01-12 ~ 2004-05-24IIF 218 - Director → ME
- 138LOXKO HOLDINGS (CEE) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2017-02-01DARWIN RHODES CEE LIMITED - 2009-03-10GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED
- 2006-02-07 04637886C/o Kirker & Co Centre 645 2, Old Brompton Road, LondonDissolved Corporate (14 parents)Officer2003-01-15 ~ 2003-01-30IIF 238 - Director → ME - 139LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05MAWLAW 101 LIMITED - 1991-04-05First Floor, 1 Chancery Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer1996-04-30 ~ nowIIF 36 - Secretary → ME
- 140
- 141Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-14
Commencement of winding up on 2015-03-19
Conclusion of winding up on 2018-10-16
Dissolved on 2019-04-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-12-06 ~ 2005-04-05IIF 261 - Director → ME - 142
MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED
10411187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-05
Dissolved on 2021-08-17Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (5 parents)Officer2016-10-05 ~ 2016-10-05IIF 132 - Director → ME - 143MAINLAND PUBLIC RELATIONS LIMITED - now15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2002-01-17 ~ 2002-01-17IIF 208 - Director → ME
- 144First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-01-21 ~ 2016-01-22IIF 288 - Director → ME
- 145Marussia Technical Centre, Overthorpe Road, Banbury, OxfordshireDissolved Corporate (5 parents)Officer2009-04-23 ~ 2010-04-20IIF 229 - Director → ME
- 146Insolvency (Case 1) In administration
Administration started on 2014-10-27
Administration ended on 2015-09-142nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2009-04-23 ~ 2010-01-01IIF 222 - Director → ME - 147Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, EnglandDissolved Corporate (4 parents)Officer2016-01-21 ~ 2016-01-22IIF 287 - Director → ME
- 148
MANOR TOP LLP
OC34595322 Great James Street, LondonDissolved Corporate (9 parents)Officer2009-05-27 ~ 2009-05-27IIF 57 - LLP Designated Member → ME - 149MARKETPIPE LIMITED - now
THE MARKETPIPE LIMITED
- 2000-07-11 03984460The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (18 parents)Officer2000-05-02 ~ 2000-05-02IIF 180 - Director → ME - 150MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - nowDATACASH SERVICES LTD - 2015-05-19
PROC CYBER SERVICES (UK) LIMITED
- 2006-08-14 0356504119th Floor, 10 Upper Bank Street, LondonDissolved Corporate (22 parents)Officer1998-05-15 ~ 1998-05-15IIF 247 - Director → ME - 151
MEDI MATON LIMITED
0543416049 Candlemas Lane, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2005-04-25 ~ 2005-04-27IIF 236 - Director → ME - 152
MEDIA CO-OP LIMITED
0483428822 Great James Street, LondonDissolved Corporate (6 parents)Officer2003-07-16 ~ 2003-07-17IIF 193 - Director → ME - 153
MEDIA CONSULTANCIES UNLIMITED LIMITED
08854558Sayers Butterworth, Third Floor 12 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ 2014-03-28IIF 279 - Director → ME - 154MEDIABRANDS INTERNATIONAL LIMITED - nowEXPERT MEDIA LIMITED - 2008-12-08MBS MEDIA LIMITED - 2007-03-13Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2000-04-12 ~ 2000-04-12IIF 269 - Director → ME
- 155MEDIGENE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2012-12-11AVIDEX LIMITED - 2007-07-03RTR 1998 LIMITED
- 1999-05-21 03740304Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer1999-03-24 ~ 1999-03-30IIF 253 - Director → ME - 156
- 157Akber & Co, 451 Moseley Road, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2002-10-15 ~ 2002-12-03IIF 246 - Director → ME
- 158First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2017-12-28 ~ 2019-12-30IIF 141 - Director → MEPerson with significant control2017-12-28 ~ 2019-12-30IIF 328 - Ownership of voting rights - 75% or more → OEIIF 328 - Ownership of shares – 75% or more → OE
- 15922 Great James Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 138 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 331 - Ownership of shares – 75% or more → OEIIF 331 - Ownership of voting rights - 75% or more → OE
- 160
- 161
- 162
MONTAIGNE (UK) LIMITED
0824012922 Great James Street, LondonDissolved Corporate (2 parents)Officer2012-10-04 ~ 2012-10-04IIF 139 - Director → ME - 163
MOOTHANE LIMITED
13731722First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 150 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 335 - Ownership of voting rights - 75% or more → OEIIF 335 - Ownership of shares – 75% or more → OEIIF 335 - Right to appoint or remove directors → OE - 164MOVING BRANDS I.P. LTD. - now
LIVE TRANSMISSION.COM LIMITED
- 2001-10-16 039201647-8 Charlotte Road, LondonDissolved Corporate (8 parents)Officer2000-02-04 ~ 2001-02-01IIF 189 - Director → ME - 165
NEGOCIO LIMITED
1028901322 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2016-07-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 326 - Ownership of shares – 75% or more → OE - 166The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (8 parents)Officer2005-01-14 ~ 2005-05-17IIF 277 - Director → ME
- 167
NEW SONIC ARTS LIMITED
14883986Unit C, Ground Floor, Emperor House, Dragonfly Place, London, EnglandDissolved Corporate (5 parents)Officer2023-05-22 ~ 2023-05-22IIF 133 - Director → MEPerson with significant control2023-05-22 ~ 2023-05-22IIF 319 - Right to appoint or remove directors → OEIIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Ownership of shares – 75% or more → OE - 168NICHOLSON INTERNATIONAL (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-02-21MOUNT PERRY LIMITED - 2013-03-20Insolvency (Case 1) In administration
Administration started on 2013-02-27NICHOLSON INTERNATIONAL (UK) LIMITED
- 2013-02-26 05013567Bridge House, London Bridge, LondonDissolved Corporate (9 parents)Officer2004-01-13 ~ 2004-03-22IIF 173 - Director → ME2004-04-05 ~ 2005-06-01IIF 28 - Secretary → ME - 169
NIGG ENVIRONMENTAL SERVICES LIMITED
04330058C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (8 parents)Officer2001-11-28 ~ 2001-11-28IIF 233 - Director → ME - 17033 Cavendish Square, Level 5, London, EnglandActive Corporate (17 parents)Officer2000-04-12 ~ 2000-04-13IIF 204 - Director → ME
- 171NORTHERN PETROLEUM E&P HOLDINGS LIMITED - nowATI OIL LIMITED - 2011-02-09ATI OIL PLC - 2010-03-08ATI OIL LIMITED - 2004-11-22NP ITALY LIMITED - 2004-09-07
NORTHERN PETROLEUM INTERNATIONAL LIMITED
- 2003-12-03 03971175Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (19 parents)Officer2000-04-12 ~ 2000-04-13IIF 197 - Director → ME - 172NORTHERN PETROLEUM LIMITED - nowCABOT ENERGY LIMITED - 2017-06-27CABOT RESOURCES LIMITED - 2016-04-06NP NORTH SEA LIMITED - 2015-12-15Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (11 parents)Officer2003-12-12 ~ 2004-01-07IIF 200 - Director → ME
- 173
- 174NP NETHERLANDS LIMITED - nowADRIAPET (UK) LIMITED - 2004-11-1733 Cavendish Square, Level 5, London, EnglandDissolved Corporate (18 parents)Officer2003-12-12 ~ 2004-01-06IIF 215 - Director → ME
- 175Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2003-12-12 ~ 2004-03-19IIF 183 - Director → ME
- 176
NP OIL & GAS HOLDINGS LIMITED
0499125533 Cavendish Square, Level 5, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2003-12-10 ~ 2004-01-07IIF 254 - Director → ME - 177
O&S CLEANERS LIMITED
034068253 Ravenswood Crescent, West Wickham, KentDissolved Corporate (4 parents)Officer1997-07-22 ~ 1997-07-22IIF 216 - Director → ME - 178OCTOPUS PHOENIX VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12
Dissolved on 2011-11-05PHOENIX VCT PLC
- 2009-05-20 045755728 Angel Court, LondonDissolved Corporate (9 parents)Officer2002-10-29 ~ 2002-11-11IIF 77 - Director → ME2002-10-29 ~ 2005-02-02IIF 2 - Secretary → ME - 179C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (7 parents)Officer2003-01-30 ~ 2003-04-03IIF 252 - Director → ME
- 180Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (5 parents)Officer2019-01-25 ~ 2019-01-30IIF 137 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-30IIF 329 - Ownership of shares – 75% or more → OEIIF 329 - Right to appoint or remove directors → OEIIF 329 - Ownership of voting rights - 75% or more → OE
- 181Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, AvonDissolved Corporate (6 parents)Officer2002-10-15 ~ 2003-07-01IIF 258 - Director → ME
- 182Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (5 parents)Officer2015-06-09 ~ 2015-06-30IIF 281 - Director → ME
- 183Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (5 parents)Officer2015-06-09 ~ 2015-06-30IIF 284 - Director → ME
- 184Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (5 parents)Officer2015-06-09 ~ 2015-06-30IIF 282 - Director → ME
- 185Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (5 parents)Officer2015-06-10 ~ 2015-06-30IIF 283 - Director → ME
- 186OUTCO LIMITED - now
GRITIT LIMITED
- 2021-05-18 05161189C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-04-16 ~ 2014-07-11IIF 160 - Director → ME - 187
- 188HOWARD COMMUNICATIONS LIMITED - 2001-02-07First Floor, One, Chancery Lane, London, EnglandActive Corporate (3 parents, 16 offsprings)Officer2012-10-06 ~ nowIIF 156 - Director → ME
- 189Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (12 parents, 3 offsprings)Officer2000-02-18 ~ 2000-02-18IIF 176 - Director → ME2000-02-18 ~ nowIIF 38 - Secretary → ME
- 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Dissolved on 2023-09-09 during the appointment or period of control7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (14 parents, 2 offsprings)Officer2002-01-11 ~ 2002-02-11IIF 237 - Director → ME2002-02-11 ~ dissolvedIIF 32 - Secretary → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Dissolved on 2023-12-06 during the appointment or period of control7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (12 parents, 1 offspring)Officer2004-02-09 ~ 2004-05-28IIF 75 - Director → ME2004-02-09 ~ dissolvedIIF 4 - Secretary → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Dissolved on 2023-08-15 during the appointment or period of control7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (14 parents, 1 offspring)Officer1998-11-20 ~ dissolvedIIF 1 - Secretary → ME - 193PERMANENT ENERGY SOLUTIONS LTD - nowDAVID CARLESS LIMITED - 2010-09-29
HARWELL DISCOVERY CENTRE LIMITED
- 2003-06-17 04651998King William House, London Road, BlewburyDissolved Corporate (6 parents)Officer2003-01-30 ~ 2003-05-31IIF 263 - Director → ME - 194
- 19522 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 121 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Right to appoint or remove directors → OE
- 19622 Great James Street, London, EnglandDissolved Corporate (4 parents)Officer2020-01-07 ~ 2020-01-07IIF 107 - Director → MEPerson with significant control2020-01-07 ~ 2020-01-07IIF 310 - Ownership of shares – 75% or more → OEIIF 310 - Ownership of voting rights - 75% or more → OEIIF 310 - Right to appoint or remove directors → OE
- 1971 Chancery Lane, First Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-12-13 ~ 2019-01-09IIF 142 - Director → MEPerson with significant control2018-12-13 ~ 2019-01-16IIF 330 - Ownership of voting rights - 75% or more → OEIIF 330 - Right to appoint or remove directors → OEIIF 330 - Ownership of shares – 75% or more → OE
- 198
PLANTSET LIMITED
02402491Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (11 parents)Officer1995-10-02 ~ 2001-10-01IIF 15 - Secretary → ME - 199POOLIA UK HOLDINGS LIMITED - nowPOOLIA UK LIMITED - 2007-01-30PARKER BRIDGE HOLDINGS LIMITED - 2005-08-2427 Old Gloucester Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2003-04-11 ~ 2003-04-16IIF 182 - Director → ME
- 200
PORTHOLE PRODUCTIONS LIMITED
08635372First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-02 ~ nowIIF 52 - Secretary → ME - 201
PRIVATE FINANCE EBT LIMITED
139069851-3 Worship Street, London, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ 2022-02-10IIF 146 - Director → MEPerson with significant control2022-02-10 ~ 2022-02-10IIF 332 - Ownership of shares – 75% or more → OEIIF 332 - Ownership of voting rights - 75% or more → OEIIF 332 - Right to appoint or remove directors → OE - 202GOODVEND LIMITED - 2000-03-02First Floor, 1 Chancery Lane, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2002-02-05 ~ 2006-03-08IIF 21 - Secretary → ME2009-10-01 ~ 2012-04-27IIF 54 - Secretary → ME2015-07-31 ~ nowIIF 50 - Secretary → ME
- 203
QUITTANCE LIMITED
0891420742 Ladbroke Grove, LondonActive Corporate (9 parents)Officer2014-02-27 ~ 2014-07-04IIF 92 - Director → ME - 204RBF FESTIVALS LIMITED - now23 Hop Row, Haddenham, Ely, CambridgeshireActive Corporate (5 parents)Officer2004-01-12 ~ 2004-05-14IIF 195 - Director → ME
- 205RECORD DIVISION LIMITED - now
THE AXIS BRISTOL LIMITED
- 2023-12-22 14577793Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-01-09 ~ 2023-02-10IIF 97 - Director → MEPerson with significant control2023-01-09 ~ 2023-02-10IIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Right to appoint or remove directors → OE - 206RED PLANET PICTURES (ENTERTAINMENT) LIMITED - now
RED PLANET ENTERTAINMENT LIMITED
- 2015-09-18 09198239Corinthian House, 279 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents)Officer2014-09-01 ~ 2015-09-09IIF 144 - Director → ME - 207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-03-04
Dissolved on 2011-08-17G.M. LABORATORIES LIMITED - 1995-06-16LAWGRA (NO.122) LIMITED - 1992-01-09One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (13 parents)Officer1995-10-02 ~ 2001-10-01IIF 16 - Secretary → ME - 208RHINO RUGBY BONDS LIMITED - now
RHINO RUGBY BONDS PLC
- 2021-09-20 09694491First Floor, 1 Chancery Lane, London, EnglandActive Corporate (5 parents)Officer2015-07-20 ~ 2015-07-20IIF 73 - Director → ME - 209RHINO RUGBY INTERNATIONAL LIMITED - nowRHINO CHINA LIMITED - 2017-03-08
LONDON & OXFORD SECURITIES LIMITED
- 2016-12-02 03039559GLOBAL EXECUTIVE SEARCH LIMITED
- 2006-05-19 03039559ROLLINGNEWS.COM LIMITED
- 2002-06-05 03039559THL HOLDINGS LIMITED
- 2000-03-09 03039559TRANSINTECH HOLDINGS LIMITED - 1997-07-11MAWLAW 270 LIMITED - 1995-07-03First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2000-03-01 ~ 2002-06-14IIF 27 - Secretary → ME2004-01-30 ~ 2016-11-30IIF 40 - Secretary → ME - 210
- 211ROSEMOOR CAPITAL MANAGEMENT LLP - now
CDK INVESTMENTS LLP
- 2018-11-28 OC31349222a St. James's Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-06-03 ~ 2005-06-29IIF 56 - LLP Designated Member → ME - 212
- 213
RUMBOLDS CHASE FARM LLP
OC402003Rumbolds Chase Farm, Nosterfield End, CambsDissolved Corporate (2 parents)Officer2015-09-27 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 340 - Right to surplus assets - More than 25% but not more than 50% → OE - 214
SAPIENCE MEDICAL EDUCATION LIMITED
08166288Ropewalks, Newton St, Macclesfield, United KingdomDissolved Corporate (7 parents)Officer2012-08-02 ~ 2012-08-02IIF 98 - Director → ME - 215
SB RESOLVE LIMITED
1225226522 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-09 ~ 2019-10-09IIF 103 - Director → MEPerson with significant control2019-10-09 ~ 2019-10-09IIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Ownership of shares – 75% or more → OE - 216
SOVEREIGN PHILANTHROPY LIMITED
- 2019-11-04 1214777722 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 134 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of voting rights - 75% or more → OE - 217SCANSAFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-22
Due to be dissolved on 2023-07-28MAILROUND LIMITED - 2005-03-02MAILROUND.COM LIMITED
- 2001-07-26 039001181 More London Place, LondonDissolved Corporate (21 parents)Officer1999-12-24 ~ 2000-01-10IIF 234 - Director → ME - 218SDL BIOMASS (SOUTH) LIMITED - nowSDL PROJECTS LIMITED - 2020-09-29
SDL POWER LIMITED
- 2019-06-04 10819201Stanleys Quarry, Westington Hill, Chipping Campden, EnglandDissolved Corporate (4 parents)Officer2017-06-14 ~ 2017-09-20IIF 64 - Director → ME - 219123 Victoria Street, 11th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2004-12-06 ~ 2004-12-06IIF 181 - Director → ME2004-12-06 ~ 2008-06-05IIF 17 - Secretary → ME
- 220123 Victoria Street, 11th Floor, London, EnglandActive Corporate (19 parents)Officer2004-08-03 ~ 2004-12-01IIF 294 - Nominee Director → ME2004-12-01 ~ 2008-06-05IIF 24 - Secretary → ME
- 221
SERINAGA LIMITED
1220044722 Great James Street, London, EnglandDissolved Corporate (4 parents)Officer2019-09-11 ~ 2020-02-11IIF 117 - Director → MEPerson with significant control2019-09-11 ~ 2020-02-11IIF 321 - Right to appoint or remove directors → OEIIF 321 - Ownership of voting rights - 75% or more → OEIIF 321 - Ownership of shares – 75% or more → OE - 222
SHEPPERTON HOTELS HOLDINGS LIMITED
03448417Warren Lodge Hotel Church Square, Shepperton-on-thames, MiddlesexActive Corporate (10 parents, 2 offsprings)Officer2005-11-18 ~ nowIIF 250 - Director → ME1997-10-07 ~ 2002-08-18IIF 61 - Director → ME1997-10-07 ~ 2002-08-18IIF 43 - Secretary → ME - 223
SHEPPERTON HOTELS LIMITED
00867971Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (9 parents)Officer2005-11-18 ~ nowIIF 245 - Director → ME(before 1993-01-05) ~ 2000-01-11IIF 266 - Director → ME(before 1993-01-05) ~ 2002-08-18IIF 44 - Secretary → ME - 224
- 225First Floor, 1 Chancery Lane, London, EnglandActive Corporate (5 parents)Officer2019-10-29 ~ 2019-10-29IIF 285 - Director → MEPerson with significant control2019-10-29 ~ 2019-10-29IIF 341 - Ownership of shares – 75% or more → OEIIF 341 - Ownership of voting rights - 75% or more → OEIIF 341 - Right to appoint or remove directors → OE
- 226C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandActive Corporate (21 parents)Officer2003-04-15 ~ 2003-05-07IIF 248 - Director → ME
- 227Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-03-26 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-01-10
Commencement of winding up on 2007-04-25
Conclusion of winding up on 2014-07-04
Dissolved on 2014-10-16Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2002-06-29 ~ 2003-03-26IIF 276 - Director → ME - 228
SPORTS AID LONDON
035748243rd Floor Victoria House, Bloomsbury Square, LondonDissolved Corporate (17 parents)Officer2001-08-01 ~ 2007-07-30IIF 39 - Secretary → ME - 229
SPRING4 EOT LIMITED
16030712138 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-21 ~ 2024-10-25IIF 290 - Director → MEPerson with significant control2024-10-21 ~ 2024-10-25IIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Right to appoint or remove directors → OE - 230LAWGRA (NO.124) LIMITED - 1992-01-22Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (9 parents)Officer1995-10-02 ~ 2001-10-01IIF 26 - Secretary → ME
- 231
STANLEY'S BIOMASS LIMITED
09995463Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, EnglandActive Corporate (6 parents)Officer2016-02-09 ~ 2016-02-09IIF 94 - Director → ME - 232
- 233STATE OF PLAY HOSPITALITY LIMITED - nowSOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26BOUNCE PING PONG LIMITED - 2018-05-047 Savoy Court, London, United KingdomActive Corporate (18 parents, 10 offsprings)Officer2014-10-01 ~ 2014-10-01IIF 106 - Director → ME
- 234STEAM UK LIMITED - now
GINANDTONIC (NO 14) LIMITED
- 2000-01-27 039083818-10 Lower James Street, LondonDissolved Corporate (14 parents)Officer2000-01-18 ~ 2000-01-26IIF 239 - Director → ME - 235
STEVEN MEAD PROPERTIES LIMITED
073623565 Forest Glade, Hartwell, NorthantsActive Corporate (3 parents)Officer2010-09-01 ~ 2010-09-01IIF 76 - Director → ME - 236
- 237
STRATCOMMS DEVELOPMENT LIMITED
0806253622 Great James Street, LondonDissolved Corporate (2 parents)Officer2012-05-09 ~ 2014-03-28IIF 129 - Director → ME - 238
STREAMDADDY LIMITED
041424267-8 Charlotte Road, LondonDissolved Corporate (7 parents)Officer2001-01-17 ~ 2001-01-17IIF 221 - Director → ME - 239
- 240
STUDIO MARKETING SOLUTIONS LIMITED
080003095 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-03-21 ~ 2012-03-23IIF 88 - Director → ME - 24157-59 Beak Street, LondonDissolved Corporate (6 parents)Officer2011-01-18 ~ 2011-08-01IIF 55 - Secretary → ME
- 242
SUPER VELOX LIMITED
0772807922 Great James Street, LondonDissolved Corporate (2 parents)Officer2011-08-03 ~ dissolvedIIF 79 - Director → ME - 243
SUSHINOYA UK CO., LIMITED
13997330First Floor 1, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 151 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 336 - Ownership of voting rights - 75% or more → OEIIF 336 - Right to appoint or remove directors → OEIIF 336 - Ownership of shares – 75% or more → OE - 244SUSSEX PLACE FOUNDER PARTNER II LIMITED - now20 Commerce Road Lynch Wood, Peterborough, United KingdomActive Corporate (5 parents)Officer2014-02-05 ~ 2014-02-05IIF 71 - Director → ME
- 24520 Commerce Road Lynch Wood, Peterborough, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-02-05 ~ 2014-02-05IIF 70 - Director → ME
- 246
SUSTAINABLE COMMUNITY TRANSPORT LIMITED
1379355222 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 128 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of voting rights - 75% or more → OE - 247SWANCAT LIMITED - 1998-08-10Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, EssexActive Corporate (35 parents)Officer2014-04-29 ~ nowIIF 159 - Director → ME2014-04-29 ~ 2018-08-30IIF 157 - Director → ME
- 248
TAILSCO LIMITED
0875039023 Sheen Road, Richmond, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-10-28 ~ 2013-10-28IIF 65 - Director → ME - 249
TFS EUROPE LIMITED
1005618422 Great James Street, London, EnglandDissolved Corporate (4 parents)Officer2016-03-10 ~ 2016-03-10IIF 135 - Director → ME - 250
THE AXIS BERMONDSEY LIMITED
11943520First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2019-04-12 ~ 2019-05-01IIF 116 - Director → MEPerson with significant control2019-04-12 ~ 2019-05-01IIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Right to appoint or remove directors → OEIIF 320 - Ownership of shares – 75% or more → OE - 251THE EUROPEAN LAWYER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-02-18
Administration ended on 2011-09-1522 Great James Street, LondonDissolved Corporate (11 parents)Officer2001-02-21 ~ 2001-02-27IIF 185 - Director → ME - 252
THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
04794744First Floor, 66 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2003-06-11 ~ 2003-06-16IIF 217 - Director → ME2003-06-11 ~ 2005-02-23IIF 10 - Secretary → ME - 253THE OXFORD WINE CAFE (JERICHO) LIMITED - now
OXFORD WINE CAFE JERICHO LIMITED
- 2014-12-01 09326382Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2014-11-25 ~ 2014-11-28IIF 289 - Director → ME - 254
THE PAGE'S WALK & CRIMSCOTT STREET MANAGEMENT COMPANY LIMITED
12529815First Floor, Chancery Lane, London, EnglandActive Corporate (1 parent)Officer2020-03-23 ~ nowIIF 154 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 338 - Ownership of shares – 75% or more → OEIIF 338 - Ownership of voting rights - 75% or more → OEIIF 338 - Right to appoint or remove directors → OE - 255
THE ROGER MCMAHON SCHOLARSHIP LIMITED
1206495122 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 123 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Right to appoint or remove directors → OE - 256Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-16
Dissolved on 2014-02-25MEGASTAFF HOLDINGS LIMITED
- 2003-08-11 04562606Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (10 parents)Officer2002-10-15 ~ 2003-08-11IIF 243 - Director → ME - 257
THE WRITER LIMITED
041143846th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2005-06-06 ~ 2009-09-18IIF 12 - Secretary → ME - 25822 Great James Street, LondonDissolved Corporate (1 parent)Officer2009-04-23 ~ dissolvedIIF 211 - Director → ME
- 259
TROIA NOVA SERVICES LIMITED
07922957Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-01-25 ~ 2012-01-31IIF 100 - Director → ME - 260TROPEO KNIGHTSBRIDGE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-22
Dissolved on 2010-01-20Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-03-24 ~ 2005-03-24IIF 227 - Director → ME - 26114-15 Beauchamp Place, Knightsbridge, LondonDissolved Corporate (7 parents)Officer2004-08-03 ~ 2005-04-05IIF 293 - Nominee Director → ME
- 262
TRS CHINA MOTORSPORT LIMITED
- 2018-01-26 1111770149 Watford Way, Hendon, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-12-19 ~ 2019-01-01IIF 344 - Ownership of shares – 75% or more → OEIIF 344 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 263UKOG (GB) LIMITED - now77 Fosse Road, Farndon, Newark, EnglandActive Corporate (24 parents)Officer2000-08-09 ~ 2000-08-16IIF 162 - Director → ME
- 264UKOG SOLENT LIMITED - now
NP SOLENT LIMITED
- 2014-10-28 05000092The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-12-19 ~ 2004-03-19IIF 260 - Director → ME - 265
- 266
VINEO LIMITED
0400276215 Bunhill Row, London, United KingdomDissolved Corporate (6 parents)Officer2000-05-26 ~ 2000-05-31IIF 256 - Director → ME - 267VIX TECHNOLOGY UK LIMITED - nowVIX TECHNOLOGY LIMITED - 2015-11-11VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
- 2010-11-01 03039051GINANDTONIC (NO1) LIMITED
- 1995-05-01 03039051Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United KingdomActive Corporate (45 parents, 2 offsprings)Officer1995-03-29 ~ 1995-05-02IIF 168 - Director → ME - 268
WARREN HOUSE RESIDENTS ASSOCIATION LIMITED
10859927First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-07-11 ~ dissolvedIIF 291 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 301 - Ownership of voting rights - 75% or more → OE - 269
WASABI 2019 LIMITED
11961837Unit 5, Origin Business Park, Park Royal, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-24 ~ 2019-05-10IIF 130 - Director → MEPerson with significant control2019-04-24 ~ 2019-05-10IIF 323 - Ownership of shares – 75% or more → OEIIF 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of voting rights - 75% or more → OE - 270
WATER TREATMENT INTERNATIONAL LIMITED
0363157222 Great James Street, LondonDissolved Corporate (5 parents)Officer1998-09-15 ~ 1998-09-16IIF 226 - Director → ME - 271
- 272GORDONS 175 LIMITED - 2011-07-0122 Great James Street, LondonDissolved Corporate (3 parents)Officer2011-07-04 ~ dissolvedIIF 42 - Secretary → ME
- 273
ZHANG AUTO TECHNOLOGY LIMITED
11118067Unit 2240 Silverstone Circuit, Silverstone, Towcester, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-19 ~ dissolvedIIF 343 - Ownership of shares – 75% or more → OEIIF 343 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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