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

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

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

Winkler, Hugo

child relation
Offspring entities and appointments 314
  • 1
    4FINANCE LTD
    12600866
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Ownership of shares – 75% or more → OE
  • 2
    A C EUROPE LIMITED
    - now 02593023
    ALEXANDER CONSULTING LIMITED
    - 1992-09-09 02593023
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
    - 1992-03-26 02593023
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 523 - Secretary → ME
  • 3
    ABAKUS INVEST PLC
    - now 12873527
    PTG SOLUTIONS GROUP PLC
    - 2025-06-17 12873527
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (6 parents)
    Officer
    2023-11-16 ~ now
    IIF 315 - Director → ME
  • 4
    ABAKUS MANAGEMENT LTD
    - now 10852233
    INTERSTATE DEVELOPMENTS LTD
    - 2020-07-24 10852233 08140560... (more)
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2020-07-24
    IIF 172 - Director → ME
    2023-09-03 ~ now
    IIF 318 - Director → ME
    2017-07-05 ~ 2017-12-19
    IIF 263 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-07-25
    IIF 373 - Ownership of shares – 75% or more → OE
    2017-07-05 ~ 2017-12-19
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
  • 5
    ABRAHAMS SECURITIES LIMITED
    - now 02549383
    HARBOUR ABRAHAMS SECURITIES LIMITED
    - 2021-02-22 02549383
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 95 - Director → ME
    2022-03-01 ~ now
    IIF 529 - Secretary → ME
    (before 1991-10-17) ~ 1993-08-02
    IIF 517 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 533 - Secretary → ME
  • 6
    AERO-NAUTIC HOLDING LTD
    12392038
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 3 - Director → ME
  • 7
    AF GLOBAL VENTURES LTD
    11898180
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2024-02-06
    IIF 127 - Director → ME
    2024-04-10 ~ dissolved
    IIF 29 - Director → ME
    2020-01-13 ~ 2024-02-06
    IIF 534 - Secretary → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 359 - Ownership of shares – 75% or more → OE
    2020-01-13 ~ 2024-02-06
    IIF 456 - Ownership of shares – 75% or more → OE
  • 8
    AL HADID TRADING LTD
    - now 13892236
    ABTEC LOGISTICS LTD
    - 2026-03-26 13892236
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ 2026-03-26
    IIF 21 - Director → ME
  • 9
    ALEPHOO GROUP LTD
    12993530
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ 2025-08-28
    IIF 190 - Director → ME
  • 10
    ALICOIN FOUNDATION
    11761037
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 200 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 500 - Ownership of shares – 75% or more → OE
  • 11
    ALICOIN INVEST PLC
    11788610
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 321 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 513 - Ownership of shares – 75% or more → OE
  • 12
    ALINDO LTD
    17143941
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 13
    ALLSTAR COMMUNICATIONS LIMITED
    05739855
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 53 - Director → ME
  • 14
    ALPHA MEDIA LIMITED
    16991458
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 15
    ALTAIRON MEDIA LTD
    16945179
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 432 - Right to appoint or remove directors → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Ownership of shares – 75% or more → OE
  • 16
    ALTHARA CORPORATE LTD
    16592936
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 17
    AM MULTI MEDIA LTD
    16504714
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
  • 18
    AMBO FINANCE LTD
    08099793
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 323 - Director → ME
  • 19
    ANASTASIA TRUST
    13200877
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 20
    ANGLO GERMAN STIFTUNG LTD
    16105492
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 21
    ANGLO PACIFIC INVESTMENTS LTD
    07490375
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 218 - Director → ME
  • 22
    APC WORLD INVESTMENTS LTD
    09229881
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 259 - Director → ME
  • 23
    ARABELLA INVESTMENTS LTD
    09982833
    286c Chase Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 151 - Director → ME
  • 24
    ARKANUM INTERNATIONAL PLC
    - now 05836359
    DEKURON INTERNATIONAL PLC
    - 2016-08-09 05836359
    ARKANUM INTERNATIONAL PLC
    - 2016-03-21 05836359
    NAMENDO INTERNATIONAL PLC
    - 2015-08-11 05836359
    NAMENDO MEDICAL INTERNATIONAL PLC
    - 2015-06-04 05836359
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-24 ~ 2015-08-10
    IIF 211 - Director → ME
    2016-02-29 ~ 2016-03-14
    IIF 105 - Director → ME
    2015-09-15 ~ 2016-09-16
    IIF 538 - Secretary → ME
  • 25
    ARKANUM SOLUTIONS LTD
    07941045
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 245 - Director → ME
  • 26
    ARS PISTORIA BACK LTD
    07364176
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 231 - Director → ME
  • 27
    ART & JEWELS CONSULTING LTD
    05271731
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 28
    ASHFORD MEDIA LTD
    16869909
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
  • 29
    ASIF N SADAF LTD
    - now 13838646
    CASPERDELL LTD
    - 2025-11-14 13838646
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ 2025-11-14
    IIF 96 - Director → ME
    Person with significant control
    2022-01-10 ~ 2025-11-14
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Right to appoint or remove directors → OE
    IIF 466 - Ownership of shares – 75% or more → OE
  • 30
    AVB INVESTMENT LTD
    11011211
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 88 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
  • 31
    B.BILL & SONS LIMITED
    07553955
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 42 - Director → ME
    2018-06-18 ~ 2018-12-17
    IIF 44 - Director → ME
    2019-03-13 ~ now
    IIF 15 - Director → ME
  • 32
    B.PRIME CAPITAL LIMITED
    07705549
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ now
    IIF 330 - Director → ME
  • 33
    BAKER & BAKER CONSULTING GROUP LTD
    12339736 03952408
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 338 - Director → ME
    2019-11-29 ~ 2024-01-01
    IIF 196 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Ownership of shares – 75% or more → OE
  • 34
    BAREN HOLDING PLC
    11742945
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 204 - Director → ME
  • 35
    BAWAL TRANSPORT UK LTD
    12108355
    811 Great Horton Road, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 85 - Director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Ownership of shares – 75% or more → OE
  • 36
    BBV INDUSTRIAL INVESTMENTS LTD
    07856252
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 220 - Director → ME
  • 37
    BEAUTYMOMENTS HEALTH & BEAUTY LTD
    16524867
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 38
    BENOFIN LLP
    OC390961
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 337 - LLP Designated Member → ME
  • 39
    BERATHON LTD
    09316363
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 235 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 527 - Ownership of voting rights - 75% or more → OE
    IIF 527 - Ownership of shares – 75% or more → OE
  • 40
    BERGMAN OPERATIONS LTD
    - now 11424532
    CHILHAM ENERGY DEVELOPMENT LTD
    - 2019-02-05 11424532
    CHILHAM SERVICES LTD
    - 2018-08-23 11424532
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
  • 41
    BERYL MED UK LIMITED - now
    MDML EUROPE LTD
    - 2019-02-12 05870856
    Suite 29 58 Acacia Road, London
    Active Corporate (11 parents)
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 207 - Director → ME
  • 42
    BEST PROVIDENCE LTD
    13227679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 34 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of shares – 75% or more → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
  • 43
    BH INVESTMENT & PARTICIPATIONS LTD
    16221972
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of shares – 75% or more → OE
  • 44
    BLACK DATA HOLDING LTD
    16130438
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 45
    BLANCROFT LTD
    08449925
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 236 - Director → ME
  • 46
    BLANCROFT MARKETING LTD
    08450559
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 174 - Director → ME
  • 47
    BLOCKTIMUM DIGITAL ASSETS PLC - now
    NEW ENERGY INVEST PLC
    - 2018-05-29 09703173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-25 ~ 2016-06-20
    IIF 328 - Director → ME
    2016-07-28 ~ 2018-05-28
    IIF 126 - Director → ME
    2015-07-25 ~ 2015-10-01
    IIF 544 - Secretary → ME
  • 48
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 169 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 49
    BRITANNICA ACCOUNTING LTD
    - now 03952396
    OTC CONSULTANTS UK LTD
    - 2025-03-14 03952396 11445694
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (8 parents)
    Officer
    2025-09-20 ~ now
    IIF 278 - Director → ME
    2025-03-11 ~ now
    IIF 543 - Secretary → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
  • 50
    BRITANNICA CONSULTING LTD
    - now 09737498 11445889
    EXTRAJET LTD
    - 2024-10-10 09737498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 51
    BRITANNICA CONSULTING LTD
    11445889 09737498
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 345 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
  • 52
    BRITANNICA CORPORATE CONSULTANTS LTD
    12761946
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of voting rights - 75% or more → OE
  • 53
    BRITANNICA INVESTMENTS LTD
    - now 02549612
    BRITANNICA MANAGEMENT LTD
    - 2023-07-06 02549612 11445694... (more)
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-05-27 02549612 11445694
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-02-22 02549612 11445694
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-20 ~ now
    IIF 322 - Director → ME
    2021-12-06 ~ 2023-07-07
    IIF 182 - Director → ME
    2017-12-29 ~ 2021-01-24
    IIF 176 - Director → ME
    2013-07-30 ~ 2017-12-29
    IIF 191 - Director → ME
    2021-05-08 ~ 2021-05-19
    IIF 536 - Secretary → ME
    (before 1991-10-18) ~ 1993-08-02
    IIF 521 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2021-01-24
    IIF 370 - Ownership of shares – 75% or more → OE
    2021-12-06 ~ 2023-07-07
    IIF 465 - Ownership of shares – 75% or more → OE
    2025-09-20 ~ now
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 54
    BUSINESS NEWSPAPERS (U.K.) LTD
    03153764 03064366
    Insolvency (Case 1) Administration order
    Administration started on 1996-06-17 during the appointment or period of control
    Administration discharged on 2000-10-24 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2000-08-14 during the appointment or period of control
    Commencement of winding up on 2000-09-14 during the appointment or period of control
    665 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 424 - Secretary → ME
  • 55
    CAPE MEDIA LTD
    17117638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 56
    CASTLEROSSE MEDIA LTD
    17156236
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 57
    CE MULTI INVESTMENTS LTD
    07851219
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 223 - Director → ME
  • 58
    CENTURION CAPITAL ADVISORS LTD
    14057347
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 147 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Right to appoint or remove directors → OE
    IIF 493 - Ownership of voting rights - 75% or more → OE
  • 59
    CLASSIC MIRRORS LTD
    07380004
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 224 - Director → ME
  • 60
    CLEAN LOGISTIC UK LTD
    11247058
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 183 - Director → ME
  • 61
    CLIMA VISION LTD
    15628442
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 31 - Director → ME
  • 62
    CLIMAPARTNER LTD
    15745416
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
  • 63
    CODE-X INTERNATIONAL LIMITED
    06398245
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 170 - Director → ME
    2020-02-02 ~ dissolved
    IIF 535 - Secretary → ME
  • 64
    COINGI LTD
    11537453
    665 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 131 - Director → ME
  • 65
    COLDWELL LTD
    07839159
    17 Linden Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-11-07
    IIF 106 - Director → ME
    2013-04-23 ~ 2017-12-20
    IIF 179 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 372 - Ownership of shares – 75% or more → OE
  • 66
    COLIN INTERNATIONAL LIMITED
    04041275
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-06 ~ 2016-07-14
    IIF 74 - Director → ME
    2013-06-18 ~ 2015-03-03
    IIF 198 - Director → ME
    2003-01-10 ~ 2003-08-01
    IIF 55 - Director → ME
  • 67
    COMMISSION FREE PROPERTY LLP
    OC449284
    South Lodge, 35 Circus Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 335 - LLP Designated Member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 506 - Right to appoint or remove members → OE
    IIF 506 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    CONCEPT MEDIA SOLUTIONS LTD
    16647432
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ 2025-08-13
    IIF 269 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-13
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
  • 69
    COROWA LTD
    11327552
    Unit 2 Cody Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 166 - Director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 498 - Ownership of shares – 75% or more → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
  • 70
    CREATIVE MEDIA PUBLISHING LTD
    16029681
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 266 - Director → ME
  • 71
    CROM CONSULTING LTD
    16221072
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Ownership of shares – 75% or more → OE
  • 72
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 49 - Director → ME
    2005-09-26 ~ 2006-01-04
    IIF 423 - Secretary → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 375 - Ownership of shares – 75% or more → OE
  • 73
    CROMWELL SECRETARIES LIMITED
    - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2020-11-28 ~ now
    IIF 76 - Director → ME
  • 74
    CROMWELL TRUSTEES LIMITED
    - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 444 - Ownership of shares – 75% or more → OE
  • 75
    CS PARTNER MANAGEMENT LTD
    12770479
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-27 ~ 2023-08-02
    IIF 280 - Director → ME
    2023-10-19 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 501 - Ownership of shares – 75% or more → OE
    2020-07-27 ~ 2023-08-02
    IIF 503 - Ownership of shares – 75% or more → OE
  • 76
    CYGNA FINANCE LTD
    12721948
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ 2025-06-30
    IIF 271 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-06-30
    IIF 502 - Right to appoint or remove directors → OE
    IIF 502 - Ownership of shares – 75% or more → OE
    IIF 502 - Ownership of voting rights - 75% or more → OE
  • 77
    D24 LTD
    12806679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ now
    IIF 167 - Director → ME
    2020-08-11 ~ 2021-10-29
    IIF 123 - Director → ME
  • 78
    DELLFI LTD
    07328804
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 471 - Ownership of shares – 75% or more → OE
  • 79
    DELLFIELD LTD
    08228729
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 270 - Director → ME
  • 80
    DELUXE CONSULTING LTD
    - now 08225068
    STAND GREEN LTD
    - 2017-12-04 08225068
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 159 - Director → ME
  • 81
    DELUXE TECHNICAL CONSULTANTS LTD
    - now 06415679
    HALLIFORD COMMUNICATIONS LIMITED
    - 2017-11-07 06415679
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2018-10-01
    IIF 138 - Director → ME
    2009-10-31 ~ 2010-11-01
    IIF 65 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 489 - Ownership of shares – 75% or more → OE
  • 82
    DESERT BLOOM ENTERPRISES LTD
    - now 15506295
    MURDOCH NEWS GROUP LTD
    - 2026-04-09 15506295
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ 2026-04-09
    IIF 30 - Director → ME
  • 83
    DK SECRETARIAL SERVICES LIMITED
    03068664
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 329 - Director → ME
  • 84
    DM COMMERCE LTD
    16300181
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Ownership of shares – 75% or more → OE
  • 85
    DOKTOR HEALTH LTD
    - now 16124169
    GESUNDHEIT TESTSIEGER LTD - 2025-04-28
    DOKTOR HEALTH LTD - 2025-03-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 86
    DUST TWO INTERNATIONAL MEDIA GROUP LTD
    16998186
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Ownership of shares – 75% or more → OE
  • 87
    EALIXIR FINANCE LTD
    12698312
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 115 - Director → ME
  • 88
    ECOSCRAP TRADING LTD
    - now 16024717
    HEALTH MEDIA LTD
    - 2025-10-20 16024717 15222169
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-17 ~ 2025-10-20
    IIF 267 - Director → ME
  • 89
    EIBT SERVICES LTD
    - now 11243880
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 347 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Right to appoint or remove directors → OE
    IIF 514 - Ownership of shares – 75% or more → OE
  • 90
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED
    - 1992-06-19 02497252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1993-08-02
    IIF 547 - Secretary → ME
  • 91
    ELEVATE MEDIA LTD
    17068028
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 92
    ELITE INVESTMENT GROUP PLC
    11599485
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 102 - Director → ME
  • 93
    ELIXIR COMMERCIAL VENTURES LTD - now
    SET UP SYSTEMS LTD
    - 2025-02-04 04844450
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 116 - Director → ME
  • 94
    EMMERSON & STERN LEGAL CONSULTANTS LIMITED
    - now 03746355
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 452 - Ownership of shares – 75% or more → OE
  • 95
    EMREX GAMES LTD
    09907409
    665 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 128 - Director → ME
  • 96
    ENERGY SOURCE TRADING LIMITED
    10969927
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 419 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
  • 97
    ERGONOMIC COMPARE LTD
    16086172
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 8 - Director → ME
  • 98
    EUROPEAN CERTIFICATE SALES CLUB LTD
    16350231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
  • 99
    EVEREST INDUSTRIES LIMITED
    05297629
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 164 - Director → ME
  • 100
    EXXALE LTD
    13221046
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 332 - Director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 101
    FENASI WANG LTD
    16546925
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
  • 102
    FIAT FLOW SOLUTIONS LTD.
    11939140
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 244 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 494 - Ownership of shares – 75% or more → OE
  • 103
    FIELDBRITE LLP
    OC425467
    Suite 29 58 Acacia Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 336 - LLP Designated Member → ME
  • 104
    FIRST FULLSERVICE AGENCY LTD
    10475937
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 153 - Director → ME
  • 105
    FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
    02785665
    665 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 520 - Secretary → ME
  • 106
    FITNESS EDUCATION MEDIA LIMITED
    17160269
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 107
    FITZROVIA PROMOTIONS LIMITED
    04106080
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 90 - Director → ME
  • 108
    FORTUNE SECRETARIES LIMITED
    13662431
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of shares – 75% or more → OE
  • 109
    FS FAMILIENSTIFTUNG LTD
    16104692
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 110
    GATEK LTD
    11564359
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 155 - Director → ME
  • 111
    GBT INVESTMENTS LTD
    11327645
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
  • 112
    GEO. P. INSTITUT INTERNATIONAL LIMITED
    02550675
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-22) ~ 1993-08-02
    IIF 526 - Secretary → ME
  • 113
    GESUNDHEITSMAGAZIN DEUTSCHLAND LTD
    14641139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
  • 114
    GHANI SONS CULINARY SERVICES COMPANY LTD - now
    PATIAN INTERNATIONAL LTD
    - 2025-10-06 15964271
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ 2025-08-27
    IIF 6 - Director → ME
  • 115
    GLOBAL ADVANCED RESEARCH CENTRE LIMITED
    - now 07125658
    GLOBAL ASI LTD - 2011-01-13
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 309 - Director → ME
  • 116
    GLOBAL BRANDS AND MARKETING LTD
    16606648
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 117
    GREEN REALM (UK) CONTRACT MANAGEMENT LTD
    15757871
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 118
    GREYBRIDGE MEDIA LTD
    16564948
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
  • 119
    GROSBURG FINANCE LTD
    14915969
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 327 - Director → ME
    2023-06-05 ~ 2023-06-30
    IIF 284 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 417 - Ownership of shares – 75% or more → OE
    2023-06-05 ~ 2023-06-30
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
  • 120
    HAMSWOOD MANAGEMENT LTD
    15743894
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
  • 121
    HEALTH POINT MEDIA LTD
    16678730
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
  • 122
    HEALTHSPAN MEDIA LTD
    15872224
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 123
    HEALTHWISE LTD
    17130302
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 124
    HERBAVEDALAB LTD
    16053844
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 192 - Director → ME
  • 125
    HIBBERT MARITIME LIMITED
    11243041
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 241 - Director → ME
    2023-02-28 ~ dissolved
    IIF 542 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 510 - Ownership of shares – 75% or more → OE
  • 126
    HILLTOP WORLDWIDE INVESTMENTS LTD
    08032873
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 98 - Director → ME
  • 127
    HOLISTIC VENTURES LTD
    16299033
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 128
    HORIZONTAL TARGET LTD - now
    VERTICAL TARGET LTD
    - 2015-06-25 08689134 09658046
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 193 - Director → ME
  • 129
    HOT PRODUCTS (UK) LIMITED
    05583742
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 50 - Director → ME
  • 130
    I'TIMAD LTD
    - now 15641849
    DOLDON GROUP LTD
    - 2026-04-21 15641849
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – 75% or more → OE
  • 131
    ICR TRADING LTD
    07219460
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 52 - Director → ME
  • 132
    IDL INTERIORS & DRY LINING LTD
    - now 08137297
    IDL MANAGEMENT LTD
    - 2015-03-11 08137297
    IDL INTERIORS & DRY LINING LTD
    - 2014-07-22 08137297
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-03-11
    IIF 149 - Director → ME
    2012-11-16 ~ 2013-06-20
    IIF 305 - Director → ME
  • 133
    ILANGA CORPORATION LTD
    09799967
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 296 - Director → ME
  • 134
    INAGAKI VENTURES LTD
    - now 11264398
    HTS GLOBAL PRODUCTION (UK) LTD
    - 2018-10-26 11264398
    420 Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 134 - Director → ME
    2020-02-14 ~ 2022-04-01
    IIF 532 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 450 - Ownership of shares – 75% or more → OE
  • 135
    INAGAKI YAMASHITA EQUITY LTD
    07694040
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 225 - Director → ME
  • 136
    INCORP INTERNATIONAL LTD
    12342904
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
  • 137
    INFINITUM PUBLISHING LTD
    17065253
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 435 - Right to appoint or remove directors → OE
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Ownership of shares – 75% or more → OE
  • 138
    INFINTRA INVESTMENTS LTD
    16058624
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of shares – 75% or more → OE
  • 139
    INTEGRA INDUSTRIES EUROPE LTD
    13287656
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 145 - Director → ME
  • 140
    INTERCOMPANY MANAGEMENT LTD
    08485189
    Suite 29 58 Acacia Road, London
    Active Corporate (4 parents)
    Officer
    2013-04-12 ~ now
    IIF 238 - Director → ME
  • 141
    INTERCOMPANY SECRETARIES LTD
    - now 04541720
    MAB SECRETARIES LIMITED
    - 2017-03-08 04541720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-08 ~ dissolved
    IIF 144 - Director → ME
    2014-04-17 ~ 2016-07-29
    IIF 531 - Secretary → ME
  • 142
    INTERSTATE DEVELOPMENTS LTD
    - now 03320486 10852233... (more)
    PRO MARITIM LTD
    - 2016-01-13 03320486
    INTERSTATE DEVELOPMENTS LIMITED
    - 2012-07-09 03320486 10852233... (more)
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 99 - Director → ME
    2012-07-06 ~ 2015-10-01
    IIF 120 - Director → ME
  • 143
    INVEST 24 PLC
    - now 13638886 16762418... (more)
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (7 parents)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 144
    IPS PAYMENT SOLUTIONS LTD
    07427967
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 326 - Director → ME
  • 145
    JAGUAR HAIRDRESSING SUPPLIES LTD - now
    BRANSON ASSOCIATES LTD
    - 2023-02-18 11573049 14677129
    NO NAME FINANCE LTD
    - 2022-03-10 11573049
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 215 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 487 - Ownership of shares – 75% or more → OE
  • 146
    JIAHONG PRIVATE EQUITY (EUROPE) LTD
    09933224
    665 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 73 - Director → ME
  • 147
    JM GLOBAL LTD
    12303690 11267138
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 69 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 148
    JN UK PARTICIPATIONS LTD
    15964638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 28 - Director → ME
  • 149
    JOLTBEAM TECHNOLOGY LIMITED
    04312619
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 61 - Director → ME
  • 150
    KARINA OVERSEAS INVESTMENTS LTD
    08771170
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 300 - Director → ME
  • 151
    KC ECOM LTD
    16832000
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
  • 152
    KEEBUS CONSULTING LTD
    12375653
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 101 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
  • 153
    KEEBUS LTD
    11582840
    127 Hitcham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 79 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 446 - Ownership of shares – 75% or more → OE
  • 154
    KELLSTROM ASSOCIATES LIMITED
    05819243
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 63 - Director → ME
  • 155
    KELSTOCK INVESTMENT CORP. LTD
    - now 11458472
    GENETIC COMPUTING CONSULTANTS LTD
    - 2022-02-24 11458472
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2025-11-17
    IIF 232 - Director → ME
    2018-07-11 ~ 2022-03-01
    IIF 82 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
    2018-07-11 ~ 2022-03-01
    IIF 476 - Ownership of shares – 75% or more → OE
    IIF 476 - Ownership of voting rights - 75% or more → OE
  • 156
    KEY 11 COMPLIANCE SOLUTIONS LTD
    - now 07654644
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-01 ~ 2019-02-01
    IIF 216 - Director → ME
    2019-03-01 ~ 2019-05-27
    IIF 152 - Director → ME
  • 157
    KINGSFORD MANAGEMENT LTD
    12304778
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 165 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 482 - Ownership of voting rights - 75% or more → OE
    IIF 482 - Ownership of shares – 75% or more → OE
  • 158
    KONMEX LIMITED - now
    VEGAMEX LIMITED
    - 2018-01-08 04323476
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 228 - Director → ME
  • 159
    L.P.U. HEALTH CLUB LTD
    - now 03729184
    HOT DISTRIBUTION LIMITED
    - 2013-10-01 03729184
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-30 ~ 2014-06-25
    IIF 107 - Director → ME
    2015-03-01 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 445 - Ownership of shares – 75% or more → OE
  • 160
    LASERCREST GERMANY LIMITED
    06425171
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 59 - Director → ME
  • 161
    LB MANAGEMENT CONSULTING LTD
    - now 13224468
    LIQUID BROTHERS LTD
    - 2022-02-11 13224468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-02-25 ~ 2025-01-20
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    2026-01-01 ~ now
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
  • 162
    LEGAL INTERNATIONAL LTD
    15267513
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 163
    LELU MARKETING LTD
    11426058
    3 London Road, Sunninghill, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Ownership of shares – 75% or more → OE
  • 164
    LEMBERT HOLDINGS LTD
    13286559
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 474 - Right to appoint or remove directors → OE
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
  • 165
    LINDENTHAL MEDIA LTD
    16742789
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Right to appoint or remove directors → OE
  • 166
    LINUS PAULING HEALTH CLUB LTD
    08864567
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 143 - Director → ME
    2014-01-28 ~ 2014-06-25
    IIF 247 - Director → ME
  • 167
    LIVE BETTER MEDIA LTD
    16645601
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 511 - Ownership of shares – 75% or more → OE
    IIF 511 - Ownership of voting rights - 75% or more → OE
    IIF 511 - Right to appoint or remove directors → OE
  • 168
    LTD4U LTD
    08439636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    IIF 294 - Director → ME
  • 169
    LUMAR VENTURES LTD
    13095680
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 89 - Director → ME
  • 170
    LUXDIAM LTD
    09919925
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 119 - Director → ME
  • 171
    M & M HOSPITALITY (LONDON) LTD
    16124225
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 25 - Director → ME
  • 172
    MACOOR LIMITED
    02380330
    665 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-28) ~ 1999-07-01
    IIF 420 - Director → ME
    (before 1992-01-28) ~ 1992-02-19
    IIF 525 - Secretary → ME
    1992-06-14 ~ 2005-03-01
    IIF 524 - Secretary → ME
  • 173
    MARGARETTA CORPORATE CONSULTANTS LIMITED
    03655070
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-03 ~ now
    IIF 87 - Director → ME
  • 174
    MARGARETTA CORPORATE MANAGEMENT LIMITED
    - now 03544051
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-12-01 ~ 2015-01-16
    IIF 51 - Director → ME
    2017-11-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
  • 175
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD
    - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED
    - 1990-02-15 02443013
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 961 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 197 - Director → ME
    (before 1991-11-15) ~ 2002-09-01
    IIF 518 - Secretary → ME
  • 176
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED
    - 2003-07-03 01809467
    665 Finchley Road, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1996-11-19 ~ 1999-07-01
    IIF 48 - Director → ME
    2018-05-11 ~ now
    IIF 162 - Director → ME
    ~ 1996-11-19
    IIF 545 - Secretary → ME
  • 177
    MARGARETTA FORMATION & MANAGEMENT LTD
    - now 05216365
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 324 - Director → ME
  • 178
    MARGARETTA INVESTMENTS LTD
    - now 03952408
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 142 - Director → ME
  • 179
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 142 offsprings)
    Officer
    1997-04-26 ~ 1999-06-30
    IIF 56 - Director → ME
    2010-03-01 ~ now
    IIF 66 - Director → ME
    1994-02-11 ~ 2008-11-03
    IIF 427 - Secretary → ME
  • 180
    MARGARETTA OFFSHORE FORMATIONS LTD
    - now 02483461
    FLUITHEQ LIMITED
    - 2013-11-22 02483461
    665 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-22 ~ now
    IIF 208 - Director → ME
    (before 1991-04-30) ~ 1993-08-02
    IIF 516 - Secretary → ME
  • 181
    MARGARETTA SECRETARIAL SERVICES LIMITED
    02988006
    420 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2020-11-15 ~ now
    IIF 113 - Director → ME
    1994-11-25 ~ 1999-07-01
    IIF 64 - Director → ME
  • 182
    MARGARETTA TRUSTEES LIMITED
    03276135
    665 Finchley Road, London
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 221 - Director → ME
    1999-02-08 ~ dissolved
    IIF 422 - Secretary → ME
  • 183
    MARVEL REAL ESTATE LTD
    07559198
    Office Q, 35a Astbury Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-02 ~ 2017-01-19
    IIF 71 - Director → ME
    2011-03-10 ~ 2013-10-31
    IIF 226 - Director → ME
  • 184
    MAYWAY IMMOBILIEN MANAGEMENT LTD - now
    NEWPRIME MANAGEMENT LIMITED
    - 2010-08-25 05667099
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 60 - Director → ME
  • 185
    MECH2XL LTD
    10513259
    4385, 10513259 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 313 - Director → ME
  • 186
    MEDIOR MANAGEMENT LTD
    - now 04727862
    IMPELLO MANAGEMENT SERVICES LIMITED
    - 2025-06-03 04727862
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 463 - Ownership of shares – 75% or more → OE
  • 187
    MERINFORTH LTD
    09222600 10019510
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 304 - Director → ME
  • 188
    MERINFORTH LTD
    10019510 09222600
    85 Great Portlands Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 194 - Director → ME
  • 189
    MERLIN MUSIC ENTERTAINMENT LIMITED
    03969319
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 239 - Director → ME
  • 190
    MIMOSA CONSULTANCY LTD
    - now 04133733
    NETBOND ENTERPRISES LTD
    - 2025-02-03 04133733
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 135 - Director → ME
  • 191
    MIZAR LIMITED
    14003247
    60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 45 - Director → ME
  • 192
    MOLE PROPERTY INVESTMENTS UK LTD
    11969392
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 175 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 469 - Ownership of shares – 75% or more → OE
  • 193
    MOVESECURE LTD
    - now 05195009 08797197
    MOVESECURE (UK) LIMITED
    - 2016-05-31 05195009
    AFFORDABLE COMPANY SERVICES LIMITED
    - 2012-06-06 05195009
    EYES OF THE GULF LIMITED
    - 2009-06-06 05195009
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-18 ~ now
    IIF 133 - Director → ME
    2007-09-05 ~ 2016-02-01
    IIF 428 - Secretary → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 481 - Ownership of shares – 75% or more → OE
  • 194
    MSH MEDICAL SPA HOLDING LTD
    07947691
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 229 - Director → ME
  • 195
    MULTIBRAND MARKETING LTD
    16522905
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
  • 196
    MUSICAL & MORE GROUP LTD
    13444808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 317 - Director → ME
  • 197
    NAKAJIMA INVESTMENT (EUROPE) LTD
    07637137
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 219 - Director → ME
  • 198
    NAKAMUN LTD
    12516949
    Suite 29 58 Acacia Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 125 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 528 - Ownership of shares – More than 25% but not more than 50% → OE
  • 199
    NAXUS LTD
    08449870
    50 Regent Court, 1 North Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 243 - Director → ME
  • 200
    NEOBIM LTD
    15432082
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 40 - Director → ME
  • 201
    NEOBRIT EDUCATIONS LTD
    07504857
    Suite 54 464 Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-06-23
    IIF 230 - Director → ME
    2011-01-25 ~ 2011-09-14
    IIF 279 - Director → ME
  • 202
    NEW EKOLOGY INVEST PLC
    09850515
    Suite 323 58 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 222 - Director → ME
  • 203
    NEW PROSPERITY COMPANY LTD
    08537012
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 540 - Secretary → ME
  • 204
    NGA HOLDING & INVESTMENT UK LTD
    11962697
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 483 - Ownership of voting rights - 75% or more → OE
    IIF 483 - Ownership of shares – 75% or more → OE
  • 205
    NIDIREP TRADING & CONSULTING UK LIMITED - now
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED
    - 2019-09-30 11421322
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 184 - Director → ME
  • 206
    NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
    02879684
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-07-31 ~ now
    IIF 124 - Director → ME
  • 207
    OAKWORTH INVESTMENTS LTD
    07199455
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 67 - Director → ME
  • 208
    OBU CONSULTING LTD
    16209112
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2026-01-26
    IIF 308 - Director → ME
    2026-01-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-27 ~ 2026-01-26
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    2026-01-26 ~ now
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 209
    OFFSHORE BUSINESS FORMATION LTD
    14328005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of shares – 75% or more → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
  • 210
    OKA TRADING LIMITED
    04224900
    Regent Court, 1, North Bank, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-31 ~ 2025-11-05
    IIF 141 - Director → ME
  • 211
    OMCH INVESTMENT LTD
    08762043
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 470 - Ownership of shares – 75% or more → OE
  • 212
    OMIS MANAGEMENT LTD
    15813993
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 213
    ORYXIS GLOBAL LTD
    - now 07448318
    EHEAT GLOBAL LTD
    - 2014-06-16 07448318
    EHEAT LTD
    - 2013-10-17 07448318
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 54 - Director → ME
  • 214
    OSTROM TRADING LIMITED
    06426871
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 418 - Director → ME
  • 215
    OTC CONSULTANTS UK LTD
    - now 11445694 03952396
    BRITANNICA MANAGEMENT LTD
    - 2025-03-14 11445694 02549612
    ABRAHAMS PORTFOLIO MANAGEMENT LTD
    - 2023-07-07 11445694 02549612... (more)
    BRITANNICA MANAGEMENT LTD
    - 2021-05-28 11445694 02549612
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 282 - Director → ME
    2020-01-01 ~ 2021-05-01
    IIF 136 - Director → ME
    2018-07-03 ~ 2019-08-26
    IIF 187 - Director → ME
    2022-02-17 ~ 2023-07-05
    IIF 103 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 486 - Ownership of shares – 75% or more → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
  • 216
    PAGNELL SERVICES LTD
    11316466
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 177 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-17
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Ownership of shares – 75% or more → OE
    2020-01-09 ~ 2020-12-31
    IIF 488 - Ownership of shares – 75% or more → OE
  • 217
    PAPYRUS PAPER & PACKAGING LTD
    09270831
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 227 - Director → ME
  • 218
    PARCON XENIOS GLOBAL LTD
    10614786
    Suite 29 58 Acacia Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 110 - Director → ME
  • 219
    PERTIS UK LTD
    11161819
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 202 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
  • 220
    PLS TRANSPORTATION LTD
    - now 13838598
    MARBORN LTD
    - 2026-02-03 13838598
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2026-02-03
    IIF 83 - Director → ME
    Person with significant control
    2022-01-10 ~ 2026-02-03
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
  • 221
    PP MONTU LIMITED
    08255673
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 275 - Director → ME
  • 222
    PP-PERFORMANCE UK LTD
    16058501
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 100 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-10-01
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of shares – 75% or more → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
  • 223
    PRICELESS DEVELOPMENTS LTD
    - now 03358822
    VVS ADVERTISING LIMITED
    - 2010-04-07 03358822
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 426 - Secretary → ME
  • 224
    PRICELESS GROUP OF COMPANIES LTD
    08246408
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 539 - Secretary → ME
  • 225
    PRICELESS PROPERTIES LTD
    - now 04185584 03545058
    THULE CONSULTING AND MANAGING LIMITED
    - 2016-02-26 04185584
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 199 - Director → ME
  • 226
    PRIMESPACE OFFICE FURNITURE LTD
    - now 11419122
    BLIDBERG MARKETING LTD
    - 2026-04-14 11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 233 - Director → ME
    2018-06-18 ~ 2023-07-28
    IIF 121 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Ownership of shares – 75% or more → OE
  • 227
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 537 - Secretary → ME
  • 228
    PROSPERVS LTD
    - now 13662096
    PEERGLOW LIMITED
    - 2023-11-27 13662096
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Ownership of shares – 75% or more → OE
  • 229
    PULLO FOUNDATION LTD
    16107736
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 230
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ now
    IIF 180 - Director → ME
  • 231
    PUREVITAL LTD
    16583516
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 232
    PVL MEDIA LIMITED
    - now 08797197
    MOVESECURE LIMITED
    - 2014-08-28 08797197 05195009
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2013-12-02
    IIF 291 - Director → ME
    2014-05-22 ~ 2016-09-15
    IIF 118 - Director → ME
  • 233
    QK BIOPOLYMERS LTD - now
    BACKVIEW LTD
    - 2021-11-22 13223511
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 333 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 234
    QK INNOVATION LTD - now
    EQUITY CUBE LTD
    - 2021-08-02 13227717
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 10 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Ownership of shares – 75% or more → OE
  • 235
    QUANTUM DYNAMIC MARKETING LTD
    16836402
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 236
    QUANTUM MEDIA 360 LTD
    15988582
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 27 - Director → ME
  • 237
    QUICKONTVMEDIA LTD
    10632522
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 130 - Director → ME
  • 238
    QUINTEC CONSULTANTS UK LTD
    13237756
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 14 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of voting rights - 75% or more → OE
  • 239
    REGALAIR LTD
    - now 16129552
    BAKIR HOLDING LTD
    - 2026-01-27 16129552
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ 2026-01-27
    IIF 237 - Director → ME
    Person with significant control
    2024-12-11 ~ 2026-01-27
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
  • 240
    RESOURCE OUTSOURCE LIMITED - now
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED
    - 2019-06-03 11489090
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 188 - Director → ME
  • 241
    REVO INVESTMENTS LIMITED
    08228670
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 288 - Director → ME
  • 242
    RISING CORPORATE MANAGEMENT LTD - now
    PRICELESS CORPORATE MANAGEMENT LTD
    - 2018-01-19 04073207
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 161 - Director → ME
  • 243
    RISING PROPERTY MANAGEMENT LIMITED - now
    RISING ENERGY LIMITED - 2019-07-16
    GOLDFIELDS GLOBAL LTD
    - 2018-10-10 07021772
    ELITE VOICES LIMITED
    - 2016-03-01 07021772
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 186 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 467 - Ownership of shares – 75% or more → OE
  • 244
    RISING RESOURCES PTY LIMITED - now
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD
    - 2018-10-09 11424753
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 75 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Ownership of shares – 75% or more → OE
    IIF 472 - Right to appoint or remove directors → OE
  • 245
    RISSINGTON MEDIA PUBLISHING LTD
    16063654
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 129 - Director → ME
  • 246
    ROCAUK LIMITED
    11670826
    169 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 168 - Director → ME
    2020-03-10 ~ dissolved
    IIF 530 - Secretary → ME
  • 247
    RS SCALING LTD
    16758772
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 473 - Right to appoint or remove directors → OE
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
  • 248
    RUDIUS LTD
    - now 02407490
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED
    - 2018-08-22 02407490
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 298 - Director → ME
    ~ 2005-03-01
    IIF 546 - Secretary → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 504 - Ownership of shares – 75% or more → OE
  • 249
    RUPANI INVESTMENTS LTD
    10065353
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 173 - Director → ME
  • 250
    SALVIA TRUST LTD
    16233444
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 5 - Director → ME
  • 251
    SAQAR TRADING COMPANY LTD - now
    BLUE LABEL MODELS LTD
    - 2025-11-14 14296219
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ 2025-08-01
    IIF 68 - Director → ME
  • 252
    SCAREEMA MEDIA LTD
    07874347 11620444
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 117 - Director → ME
    2012-07-18 ~ 2013-12-01
    IIF 541 - Secretary → ME
  • 253
    SEAMLESS OUTSOURCING LIMITED - now
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED
    - 2018-10-31 11488899
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 205 - Director → ME
  • 254
    SERTRA LIMITED
    11933525
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ 2025-10-13
    IIF 485 - Ownership of shares – 75% or more → OE
  • 255
    SHISHAVAPING LTD
    12367121
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 91 - Director → ME
  • 256
    SLECHTA LTD
    - now 11504418
    TRUEOBJECTIVE LIMITED
    - 2023-02-01 11504418
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 334 - Director → ME
    2019-04-16 ~ 2019-04-16
    IIF 346 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 257
    SM SALES & MANAGEMENT LIMITED
    04999835
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 104 - Director → ME
  • 258
    SOILTEC INTERNATIONAL LIMITED
    05980992
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 32 - Director → ME
  • 259
    SOUND WORLD LIMITED - now
    CASTLE FINANCE LIMITED
    - 2013-02-07 02613708
    1 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 421 - Director → ME
  • 260
    SPEEDPRESS LIMITED
    02646738
    Suite 2945 Office 6 Slington House Rankine Road, Basingstoke, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1991-12-20 ~ 1993-08-02
    IIF 522 - Secretary → ME
  • 261
    SUNNYMORE UK LTD
    11882808
    665 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 78 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 499 - Ownership of voting rights - 75% or more → OE
    IIF 499 - Ownership of shares – 75% or more → OE
  • 262
    SUNSHINE TOURS 2000 LTD
    14570252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
  • 263
    SYNCBOT PLC
    - now 11615252
    BITTWATT FINANCIAL INVESTMENTS PLC
    - 2020-08-05 11615252 11209381
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 209 - Director → ME
    2018-10-10 ~ 2019-09-30
    IIF 84 - Director → ME
  • 264
    T & R GERMAN INVESTMENTS LTD
    16748617
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
  • 265
    T2 OUTSOURCING LIMITED - now
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED
    - 2019-06-07 11489162
    T2 OUTSOURCING LIMITED
    - 2019-06-03 11489162
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 189 - Director → ME
  • 266
    TAILORED RESOURCES LIMITED - now
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED
    - 2019-06-03 11489067
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 132 - Director → ME
  • 267
    TDL INVESTMENT LTD
    15084900
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 303 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 268
    TESTROPORT 24 LTD
    17100340
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 269
    THABO OVERSEAS INVESTMENTS LTD
    07971883
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 250 - Director → ME
  • 270
    THE VITALIS JOURNAL LTD
    15982190
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 258 - Director → ME
  • 271
    THOMAS LADVING ENGINEERING LTD
    08935686
    30 Arminger Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 251 - Director → ME
  • 272
    THONA PROPERTIES LIMITED
    06420361
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 201 - Director → ME
  • 273
    TITAN EDGE ENGINEERING LTD
    - now 04752315
    BCU LTD.
    - 2025-02-04 04752315
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (11 parents)
    Officer
    2021-06-26 ~ 2025-02-04
    IIF 154 - Director → ME
    2017-12-07 ~ 2020-07-20
    IIF 114 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 377 - Ownership of shares – 75% or more → OE
  • 274
    TKHBC LTD
    14869005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 286 - Director → ME
    2023-05-15 ~ 2024-04-05
    IIF 301 - Director → ME
    2023-05-15 ~ 2023-05-15
    IIF 262 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
  • 275
    TMS ENTERPRISE LTD
    - now 08351625
    TOP MEDICAL SUPPORT LTD
    - 2015-08-11 08351625
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 289 - Director → ME
  • 276
    TOP GARAGE LIMITED
    08242873
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-01 ~ now
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 277
    TRACOR BUSINESS SERVICE LTD
    - now 13429255
    TRACOR GLOBAL LTD
    - 2024-01-31 13429255
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Ownership of shares – 75% or more → OE
  • 278
    TRI-SIGNA HOLDING LTD
    16130380
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 279
    TRIMA INVESTMENTS UK LTD
    14865457
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ 2026-02-01
    IIF 253 - Director → ME
    Person with significant control
    2023-05-12 ~ 2026-02-01
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
  • 280
    TRISIRIS LIMITED
    08215832
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 268 - Director → ME
  • 281
    TUV ARABIA LTD
    - now 13484365
    BRANSTON FINANCE & MANAGEMENT LTD
    - 2025-11-14 13484365
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-17 ~ 2025-11-14
    IIF 242 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-14
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of shares – 75% or more → OE
  • 282
    TWO GAMMA PRIVATE EQUITY LTD
    - now 12506965
    DEKURON WORLDWIDE LTD
    - 2021-01-19 12506965
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2024-08-30
    IIF 290 - Director → ME
    2021-12-07 ~ 2022-09-30
    IIF 310 - Director → ME
    Person with significant control
    2021-12-07 ~ 2022-09-07
    IIF 507 - Ownership of shares – 75% or more → OE
    2021-01-19 ~ 2021-07-06
    IIF 509 - Ownership of shares – 75% or more → OE
    IIF 509 - Ownership of voting rights - 75% or more → OE
    2023-10-05 ~ 2024-08-30
    IIF 512 - Ownership of voting rights - 75% or more → OE
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of shares – 75% or more → OE
  • 283
    U E ONISHI LIMITED
    - now 08216652
    UNITED ENGINEERING OVERSEAS LIMITED
    - 2018-03-07 08216652
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 453 - Ownership of shares – 75% or more → OE
  • 284
    UKB MANAGEMENT LTD
    15814019 06038973
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
  • 285
    UNIVERSAL RESEARCH & CONSULTING LIMITED
    04163427
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 62 - Director → ME
  • 286
    UNLOCKED MEDIA LTD
    16710146
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 442 - Right to appoint or remove directors → OE
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
  • 287
    VELIA INVEST LTD
    14855488
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ 2023-06-30
    IIF 293 - Director → ME
    2023-12-01 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-06-30
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ now
    IIF 390 - Ownership of shares – 75% or more → OE
  • 288
    VERDE HEALTH GROUP LTD
    16820794
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 289
    VERTICAL TARGET LTD
    09658046 08689134
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-05-03
    IIF 217 - Director → ME
    2015-06-25 ~ 2016-05-18
    IIF 111 - Director → ME
  • 290
    W&S DISTILLERY LIMITED
    07598886
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-13 ~ now
    IIF 37 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 43 - Director → ME
    2018-06-18 ~ 2019-01-18
    IIF 41 - Director → ME
  • 291
    WALDORF HUDSON LIMITED
    - now 02615398
    CAVELL MANAGEMENT LIMITED
    - 1992-12-08 02615398
    665 Finchley Road, London, Nw2 2hn.
    Dissolved Corporate (12 parents)
    Officer
    1991-12-27 ~ 1993-08-02
    IIF 519 - Secretary → ME
  • 292
    WARDHOUSE & PARTNERS LIMITED
    06420398
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 319 - Director → ME
  • 293
    WBANQUE LTD
    14481498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 274 - Director → ME
    2022-11-14 ~ 2023-11-03
    IIF 195 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 416 - Ownership of shares – 75% or more → OE
    2022-11-14 ~ 2023-11-03
    IIF 479 - Ownership of voting rights - 75% or more → OE
    IIF 479 - Ownership of shares – 75% or more → OE
    IIF 479 - Right to appoint or remove directors → OE
  • 294
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 70 - Director → ME
  • 295
    WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
    03954712
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 158 - Director → ME
  • 296
    WIG WATER INVESTMENT GROUP LTD
    12357468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 157 - Director → ME
  • 297
    WILKEN HOLDING UK LTD
    16129548
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
  • 298
    WINKLER FOUNDATION
    - now 04061147
    MAHALAXMY FUND
    - 2007-05-08 04061147
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2003-05-14 ~ 2016-09-04
    IIF 57 - Director → ME
    2016-09-06 ~ now
    IIF 46 - Director → ME
    2007-06-14 ~ 2016-09-04
    IIF 425 - Secretary → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-01 ~ 2019-02-22
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 299
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 47 - Director → ME
  • 300
    WORLDWIDE FORMATION & MANAGEMENT LTD
    08225879 04073207
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 316 - Director → ME
  • 301
    WORLDWIDE SECRETARIES LTD
    08232812 04073993
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 295 - Director → ME
  • 302
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 490 - Ownership of shares – 75% or more → OE
  • 303
    WUHU YANG PRIVATE EQUITY LTD
    09856523
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 146 - Director → ME
  • 304
    WYATT & PARTNERS LIMITED
    - now 02090884 08010098
    JACQUE LIMITED - 1987-07-31
    Suite 2945 Office 6 Slington House Rankine Road, Basingstoke, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1992-11-01 ~ 1999-02-02
    IIF 515 - Secretary → ME
  • 305
    XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
    10074121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 150 - Director → ME
  • 306
    XTRA HEALTH LTD
    16020764
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 261 - Director → ME
  • 307
    XXAR LTD
    - now 07823956
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ 2016-09-14
    IIF 214 - Director → ME
    2019-11-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 447 - Ownership of shares – 75% or more → OE
  • 308
    YOOLOD LTD
    08457849
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 203 - Director → ME
  • 309
    YOUNGLE LTD
    - now 14810551
    YOUGLE LTD - 2025-09-11
    HYDE PROXTEAM LIMITED - 2025-09-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 508 - Right to appoint or remove directors → OE
    IIF 508 - Ownership of shares – 75% or more → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
  • 310
    ZAFIRA INVESTMENTS LTD
    09461999
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-17 ~ 2018-04-11
    IIF 212 - Director → ME
    2015-02-27 ~ 2016-01-20
    IIF 160 - Director → ME
  • 311
    ZANOTTI INVESTMENTS LTD
    09222704
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 320 - Director → ME
  • 312
    ZAWLA TECH LTD
    13241611
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 11 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 430 - Right to appoint or remove directors → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Ownership of shares – 75% or more → OE
  • 313
    ZETA LABS LTD
    15640298
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-01-01
    IIF 18 - Director → ME
  • 314
    ZURICH FACTORING LTD
    11944364
    3 London Road, Sunninghill, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 137 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.