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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

Ashton, Paul Kerr

child relation
Offspring entities and appointments 140
  • 1
    19 WEST STREET LIMITED
    - now 07613145
    ABS EPSOM LIMITED
    - 2013-02-12 07613145
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 2
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2020-05-26 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ACCOUNTEX LIMITED
    03407258
    82 Saint John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 126 - Secretary → ME
  • 4
    ACRAMAN (283) LIMITED
    04453081 04466256... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ACRAMAN (301) LIMITED
    04548403 04970764... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 6
    AIR CHARTER LIMITED
    03457006 02773208
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (7 parents)
    Officer
    1997-10-23 ~ 1997-11-12
    IIF 178 - Secretary → ME
  • 7
    ASSISTLIGHT LIMITED
    02715851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-14 ~ 2005-12-22
    IIF 118 - Director → ME
  • 8
    B M CLARITY LIMITED
    08172789
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 9
    BBMMCC LIMITED
    - now 08568113
    BEAVIS MORGAN CONSULTANCY LIMITED
    - 2013-06-18 08568113
    82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BEAVIS MORGAN (CITY) LIMITED
    08039624
    82 St John Street, London
    Active Corporate (8 parents)
    Officer
    2012-04-20 ~ now
    IIF 13 - Director → ME
  • 11
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82 St. John Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 25 - Director → ME
  • 12
    BEAVIS MORGAN 360 LLP
    OC423317 OC355840
    82 St John Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2018-09-12
    IIF 41 - LLP Designated Member → ME
  • 13
    BEAVIS MORGAN CONSULTANTS LIMITED
    08575780
    82 St John Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-19 ~ now
    IIF 20 - Director → ME
  • 14
    BEAVIS MORGAN GROUP (BMG) LIMITED
    12108874
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 15
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 10 - Director → ME
  • 16
    BEAVIS MORGAN LLP
    OC355840 OC423317
    82 St John Street, London
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2010-06-22 ~ 2026-04-16
    IIF 40 - LLP Member → ME
  • 17
    BEAVIS MORGAN R & D LIMITED
    - now 12813272
    BM INNOVATION (R&D) LIMITED
    - 2024-06-11 12813272
    BM R&D LIMITED
    - 2024-03-17 12813272
    82 St. John Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-08-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 18
    BEAVIS MORGAN SUBCO LIMITED
    16084712
    82 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 12 - Director → ME
  • 19
    BLACKGLADE LIMITED
    - now 07744462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Dissolved on 2021-09-24 during the appointment or period of control
    BM ADVISORY (SOUTH) LIMITED
    - 2015-12-29 07744462
    LEVEL 1 FINANCE LIMITED
    - 2013-08-07 07744462
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-08-17 ~ 2013-06-19
    IIF 22 - Director → ME
    2013-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 20
    BM ADVISORY LLP
    OC360944
    82 St John Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-17 ~ 2011-04-01
    IIF 39 - LLP Designated Member → ME
  • 21
    BM CENTRAL SERVICES LIMITED
    12813297
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
  • 22
    BM CONNECT LIMITED
    - now 10252159 12810028
    BM 2020 LIMITED
    - 2020-09-01 10252159
    82 St John Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-09-19 ~ now
    IIF 24 - Director → ME
  • 23
    BM DEBT SOLUTIONS LIMITED
    08341071
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 32 - Director → ME
  • 24
    BM ESTATE PLANNING LIMITED
    - now 11531806
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-07 ~ now
    IIF 21 - Director → ME
  • 25
    BM FUNDING SOLUTIONS LIMITED
    07679556
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 26
    BM GROUP (BMG) LIMITED
    11994521
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 27
    BM NOMINEES LIMITED
    09424849 15811594
    82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 28
    BM NOMINEES LIMITED
    15811594 09424849
    82 St. John Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 29
    BM TECHNOLOGY LIMITED
    12873823
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 30
    BRADCO LIMITED
    - now 03760906
    TOKYO MARUI CO. LIMITED - 2000-02-15
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 137 - Secretary → ME
  • 31
    BRADNEY & CO LIMITED
    03580214
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 101 - Director → ME
    2002-07-10 ~ dissolved
    IIF 150 - Secretary → ME
  • 32
    CLOSE NUMBER 20 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED
    - 1999-11-16 03195121
    ASTON BARLEY LIMITED
    - 1997-04-18 03195121
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1996-05-14 ~ 1998-06-16
    IIF 169 - Secretary → ME
  • 33
    CLOSE NUMBER 25 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2015-12-03
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED
    - 2007-02-12 03155236
    HELMSMAN TRAVEL LIMITED
    - 1996-03-12 03155236
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-02-06 ~ 1998-06-16
    IIF 174 - Secretary → ME
  • 34
    DENE LEGAL & COMPANY SERVICES LIMITED
    - now 02598169
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
    PADAVENTURE LIMITED - 1991-05-09
    82 St John Street, London
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2005-06-14 ~ dissolved
    IIF 92 - Director → ME
    2002-07-10 ~ dissolved
    IIF 142 - Secretary → ME
  • 35
    GOING FOR GOLD LIMITED
    03279214
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 67 - Director → ME
  • 36
    GOLDCREST AVIATION LIMITED
    - now 02652767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (30 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 173 - Secretary → ME
  • 37
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 184 - Secretary → ME
  • 38
    HOLBORN ACCOUNTANCY TUITION LIMITED
    01206921
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (25 parents)
    Officer
    (before 1991-12-31) ~ 1992-03-05
    IIF 105 - Director → ME
  • 39
    I.T. TRAVEL LIMITED
    02801184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 175 - Secretary → ME
  • 40
    INSPIRATIONS AIR LIMITED
    - now 02773208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AIR CHARTER LIMITED
    - 1997-10-23 02773208 03457006
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 182 - Secretary → ME
  • 41
    INSPIRATIONS EAST LIMITED
    - now 02093571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 172 - Secretary → ME
  • 42
    INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
    03093276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2015-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-08-21 ~ 1998-06-16
    IIF 171 - Secretary → ME
  • 43
    INSPIRATIONS HOLIDAYS LIMITED
    - now 02577681
    FORTH WORLD LIMITED - 1991-09-03
    SAVEBOLD LIMITED - 1991-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    1993-12-13 ~ 1998-06-16
    IIF 180 - Secretary → ME
  • 44
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Officer
    1993-11-08 ~ 1998-06-16
    IIF 176 - Secretary → ME
  • 45
    INTEGRITY 365 LIMITED
    - now 12280664 12449142... (more)
    HAM20 LIMITED
    - 2020-09-13 12280664 12449142... (more)
    INTEGRITY 365 LIMITED
    - 2020-06-20 12280664 12449142... (more)
    HAM20 LIMITED
    - 2020-06-04 12280664 12449142... (more)
    82 St. John Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-10-24 ~ 2020-09-14
    IIF 18 - Director → ME
  • 46
    INTERNATIONAL AIRWAYS LIMITED
    02685610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1994-09-15 ~ 1998-06-16
    IIF 177 - Secretary → ME
  • 47
    JAYSON NEWMAN (NA) LIMITED
    04288194
    66 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 52 - Director → ME
  • 48
    JN FINANCIAL SERVICES LIMITED
    - now 01947744
    BELLMAN MESSIK FINANCIAL SERVICES LIMITED - 1995-06-13
    BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15
    SHEERWILLOW LIMITED - 1985-11-08
    66 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 49
    JOHN,HILARY & CO.(TRAVEL)LIMITED
    00834045
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    1995-06-19 ~ 1998-06-16
    IIF 186 - Secretary → ME
  • 50
    JUICE CF LIMITED
    07909651
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 51
    JUICE COMMERCIAL FINANCE LIMITED
    07909448
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 29 - Director → ME
  • 52
    KEITH ROBINSON & CO LIMITED
    03150451
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 112 - Director → ME
    2008-12-08 ~ dissolved
    IIF 166 - Secretary → ME
  • 53
    LEVY GEE TRUSTEES LIMITED
    - now 00738469
    LEVY, GEE NOMINEES LIMITED - 1991-09-17
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 47 - Director → ME
  • 54
    MBS TAYLOR STUART LIMITED
    - now 03446561
    TAYLOR STUART LIMITED - 2000-03-09
    82 Saint John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 82 - Director → ME
    2000-03-31 ~ dissolved
    IIF 136 - Secretary → ME
  • 55
    MONEYPENNY MANAGEMENT LIMITED
    - now 04417262
    VANTIS BRADNEY LIMITED
    - 2003-10-21 04417262
    82 Saint John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 84 - Director → ME
    2002-04-15 ~ dissolved
    IIF 127 - Secretary → ME
  • 56
    MOORFIELDS COMMERCIAL FINANCE LIMITED - now
    BM STRUCTURED FINANCE LIMITED
    - 2022-06-15 07744309
    SALT COMMERCIAL FINANCE LIMITED
    - 2011-11-10 07744309
    82 St. John Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-17 ~ 2013-03-13
    IIF 17 - Director → ME
  • 57
    MORGAN CONNECT LIMITED
    - now 02565171
    GATEDALE 2 LIMITED
    - 1991-07-24 02565171
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-04) ~ dissolved
    IIF 152 - Secretary → ME
  • 58
    MORGAN TAXATION LIMITED
    - now 03591319
    SOUTHSTAR TECHNOLOGY LIMITED
    - 1998-07-27 03591319
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-15 ~ dissolved
    IIF 90 - Director → ME
    1998-07-15 ~ dissolved
    IIF 147 - Secretary → ME
  • 59
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-21 ~ 2020-10-16
    IIF 31 - Director → ME
  • 60
    MYDEBTEXIT LIMITED
    05875639
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 89 - Director → ME
    2006-07-13 ~ dissolved
    IIF 146 - Secretary → ME
  • 61
    NMGW LIMITED
    04284409
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 58 - Director → ME
  • 62
    NMGW MONEY MANAGEMENT LIMITED
    - now 03621076
    HEDONIST CONSULTANTS LIMITED - 1999-02-05
    GLOVER CONSULTANTS LIMITED - 1998-12-15
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 44 - Director → ME
  • 63
    NUMERICA AUDIT LIMITED
    05057312
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 59 - Director → ME
  • 64
    NUMERICA BUSINESS SERVICES LIMITED
    - now 03683001
    LEVY GEE HOLDINGS LIMITED - 2001-10-30
    FLOLITE LIMITED - 1999-01-18
    66 Wigmore Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 65
    NUMERICA CAPITAL MARKETS LIMITED
    - now 03780887
    KENNEDY GEE CORPORATE FINANCE LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 71 - Director → ME
  • 66
    NUMERICA DIRECTORS LIMITED
    04306170
    66 Wigmore Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 67
    NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED
    - now 04253806
    NUMERICA FINANCIAL SERVICES LIMITED - 2002-02-28
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 72 - Director → ME
  • 68
    NUMERICA FINANCIAL SERVICES LIMITED
    - now 03850808 04253806
    LEVY GEE FINANCIAL SERVICES LIMITED - 2002-03-28
    NASHPORT LIMITED - 2000-04-05
    66 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 76 - Director → ME
  • 69
    NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
    - now 04253793
    NUMERICA FORENSIC LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 70
    NUMERICA GROUP HOLDINGS LIMITED
    - now 04253873
    NUMERICA NORTH EAST LIMITED - 2004-05-12
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 71
    NUMERICA GROUP LIMITED
    - now 04263913 04219020
    NUMERICA GROUP PLC
    - 2005-08-17 04263913 04219020
    NUMERICA OPERATIONS PLC - 2001-08-20
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 72
    NUMERICA HOLDINGS LIMITED
    - now 04253872 04219020
    NUMERICA NORTH WEST LIMITED - 2004-05-12
    66 Wigmore Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-05-31 ~ dissolved
    IIF 66 - Director → ME
  • 73
    NUMERICA NORTH WEST LIMITED
    - now 05119941 04253872... (more)
    NUMERICA LIMITED - 2004-05-20
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 74
    NUMERICA OPERATIONS LIMITED
    - now 04219020 04263913... (more)
    NUMERICA NORTH WEST LIMITED - 2004-05-20
    NUMERICA HOLDINGS LIMITED - 2004-05-12
    NUMERICA OPERATIONS LIMITED - 2001-10-10
    NUMERICA GROUP LIMITED - 2001-08-20
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 70 - Director → ME
  • 75
    NUMERICA OUTSOURCING LIMITED
    - now 04282323
    NUMERICA SERVICES LIMITED - 2001-10-30
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 78 - Director → ME
  • 76
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED - 2002-11-13
    66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    2005-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 77
    NUMERICA SPAIN LIMITED
    - now 03899327
    LEVY GEE ESPANA LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 78
    NUMERICA SYSTEMS CONSULTING LIMITED
    - now 04254842
    BURNETT SWAYNE SYSTEMS CONSULTING LIMITED - 2004-09-16
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 79
    NUMERICA TAX LIMITED
    04253795
    66 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 80
    NUMERICA TRUSTEE SERVICES LIMITED
    04592992
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 64 - Director → ME
  • 81
    NUMERICA TRUSTEES LIMITED
    04557763
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 69 - Director → ME
  • 82
    ORCHID TRAVEL LIMITED
    - now 03067029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    IMPULSIVE INNOVATIONS LIMITED
    - 1995-07-24 03067029
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1995-07-10 ~ 1998-06-16
    IIF 181 - Secretary → ME
  • 83
    PASS TRAINING LIMITED
    - now 02045681
    Insolvency (Case 1) In administration
    Administration started on 2010-06-30 during the appointment or period of control
    Administration ended on 2011-01-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-25 during the appointment or period of control
    Dissolved on 2012-09-20 during the appointment or period of control
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 84
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, United Kingdom
    Active Corporate (12 parents, 35 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    IIF 19 - Director → ME
  • 85
    PITCOMP 283 LIMITED
    04439100 04391802... (more)
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 75 - Director → ME
  • 86
    POLE ARNOLD (NA) LIMITED
    - now 04355983
    EVER 1717 LIMITED - 2002-03-04
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 65 - Director → ME
  • 87
    PRACTICE TRACK LIMITED
    02290840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-13
    Dissolved on 2023-06-27
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-05-31 ~ 2007-05-02
    IIF 116 - Director → ME
  • 88
    PRIMESTALL LIMITED
    03640250
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 74 - Director → ME
  • 89
    PROPERTY MANAGERS LIMITED
    02043163
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 90
    QPC NOMINEES LIMITED
    05506940
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2010-07-14
    IIF 63 - Director → ME
  • 91
    R.C. AUSTIN LIMITED
    00254274
    82 Saint John Street, London
    Active Corporate (6 parents)
    Person with significant control
    2024-10-26 ~ 2025-08-22
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 92
    R3 TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    - now 03578242 03578245
    S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 93
    RANKIN KUHN TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED
    - 1999-11-16 02974924
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1994-11-01 ~ 1998-06-16
    IIF 185 - Secretary → ME
  • 94
    STRATEGIC CONSULTING & MANAGEMENT LIMITED - now
    VANTIS SPECIAL PROJECTS LIMITED
    - 2009-08-21 04760288
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-12 ~ 2009-07-31
    IIF 107 - Director → ME
    2003-05-12 ~ 2009-07-31
    IIF 156 - Secretary → ME
  • 95
    STYLE AVIATION LIMITED
    03127638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1995-11-17 ~ 1998-06-16
    IIF 187 - Secretary → ME
  • 96
    STYLE HOLIDAYS LIMITED
    - now 02645149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2015-12-03
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-11-12 ~ 1999-01-28
    IIF 183 - Secretary → ME
  • 97
    TC TRAVEL PENSION TRUSTEES LIMITED - now
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
    - 2001-08-03 03199423
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-05-10 ~ 1998-06-16
    IIF 179 - Secretary → ME
  • 98
    TECHN22 LIMITED
    13894965
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-29 ~ now
    IIF 14 - Director → ME
  • 99
    THE CUSTOM HOUSE (DATA SERVICES) LIMITED
    03981149
    82 Saint John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 80 - Director → ME
    2002-08-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 100
    THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED
    03552154 07895601... (more)
    82 Saint John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 2 - Director → ME
    2002-08-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 101
    TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    03578245 03578242... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-05-31 ~ dissolved
    IIF 43 - Director → ME
  • 102
    TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
    - now 03575831
    TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 77 - Director → ME
  • 103
    VANTIS ASIA LIMITED
    05661046
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 91 - Director → ME
    2005-12-22 ~ dissolved
    IIF 148 - Secretary → ME
  • 104
    VANTIS ASSET FINANCE LIMITED
    - now 03621528
    MORGAN NEVILL ASSET FINANCE LIMITED
    - 2002-05-28 03621528
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 88 - Director → ME
    1998-08-25 ~ dissolved
    IIF 141 - Secretary → ME
  • 105
    VANTIS AUDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-04-28
    HLB VANTIS AUDIT PLC - 2012-12-06
    VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC
    - 2006-04-03 04277427
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-31 ~ 2005-06-09
    IIF 113 - Director → ME
  • 106
    VANTIS BH LIMITED
    06531576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13
    Dissolved on 2011-05-14
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (9 parents)
    Officer
    2008-03-12 ~ 2010-06-29
    IIF 111 - Director → ME
    2008-03-12 ~ 2010-06-29
    IIF 167 - Secretary → ME
  • 107
    VANTIS BUSINESS RECOVERY LIMITED
    04417364
    82 Saint John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 79 - Director → ME
    2002-04-16 ~ dissolved
    IIF 135 - Secretary → ME
  • 108
    VANTIS CONSULTING GROUP LIMITED
    - now 01703069
    MORGAN CONSULTING GROUP LIMITED
    - 2003-09-26 01703069
    MBS CONSULTANCY LIMITED
    - 2000-01-31 01703069
    TOWERFIT LIMITED - 1990-11-12
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ 2010-07-14
    IIF 93 - Director → ME
    2002-04-30 ~ 2010-07-14
    IIF 155 - Secretary → ME
  • 109
    VANTIS CORPORATE FINANCE LIMITED
    - now 01425890
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-11-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-22 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    MORGAN CORPORATE FINANCE LIMITED
    - 2002-02-21 01425890
    MBS MANAGEMENT SERVICES LIMITED
    - 1993-07-01 01425890
    M.B.H. MANAGEMENT SERVICES LIMITED
    - 1990-11-12 01425890
    M.B. & H. SERVICES LIMITED
    - 1985-03-22 01425890
    PENFORGE LIMITED
    - 1980-12-31 01425890
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-23) ~ dissolved
    IIF 6 - Director → ME
    (before 1992-05-23) ~ dissolved
    IIF 163 - Secretary → ME
  • 110
    VANTIS CORPORATION LIMITED
    05276725
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 96 - Director → ME
    2004-11-03 ~ dissolved
    IIF 151 - Secretary → ME
  • 111
    VANTIS CUSTOM HOUSE LIMITED
    - now 03914650
    MORGAN BUSINESS SERVICES LIMITED
    - 2002-08-05 03914650
    82 Saint John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 86 - Director → ME
    2000-01-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 112
    VANTIS FINANCIAL MANAGEMENT GROUP LIMITED
    - now 03625628
    VANTIS MORGAN NEVILL GROUP LIMITED
    - 2005-02-07 03625628
    MORGAN NEVILL GROUP LIMITED
    - 2002-10-07 03625628
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-09-03 ~ 2010-07-14
    IIF 98 - Director → ME
    1998-09-03 ~ 2010-07-14
    IIF 140 - Secretary → ME
  • 113
    VANTIS FINANCIAL MANAGEMENT LIMITED
    - now 02639185
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2012-08-16 during the appointment or period of control
    VANTIS MORGAN NEVILL LIMITED
    - 2003-12-15 02639185
    MORGAN NEVILL LIMITED
    - 2002-04-26 02639185
    Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    1991-08-20 ~ 2006-03-23
    IIF 115 - Director → ME
    1991-09-06 ~ dissolved
    IIF 164 - Secretary → ME
  • 114
    VANTIS GROUP LIMITED
    - now 04286481
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    GOODFLOW LIMITED
    - 2001-11-23 04286481
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-26 ~ 2002-02-21
    IIF 114 - Director → ME
    2002-05-02 ~ dissolved
    IIF 5 - Director → ME
    2002-05-02 ~ dissolved
    IIF 161 - Secretary → ME
    2001-10-26 ~ 2002-02-21
    IIF 168 - Secretary → ME
  • 115
    VANTIS HR LIMITED
    04325445
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-12-19 during the appointment or period of control
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 8 - Director → ME
    2001-11-20 ~ 2002-02-21
    IIF 119 - Director → ME
    2002-02-21 ~ dissolved
    IIF 162 - Secretary → ME
    2001-11-20 ~ 2002-02-21
    IIF 170 - Secretary → ME
  • 116
    VANTIS INSURANCE SERVICES LIMITED
    - now 03164269
    VANTIS MORGAN NEVILL INSURANCE SERVICES LIMITED
    - 2003-04-01 03164269
    MORGAN NEVILL INSURANCE SERVICES LIMITED
    - 2002-10-04 03164269
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-02-26 ~ 2010-07-14
    IIF 100 - Director → ME
    1996-02-26 ~ 2010-07-14
    IIF 144 - Secretary → ME
  • 117
    VANTIS INTERIM MANAGEMENT & PLACEMENT SERVICES LIMITED
    - now 03772871
    TURNAROUND MANAGEMENT PROFESSIONALS LIMITED
    - 2007-03-20 03772871
    JETDOME LIMITED - 1999-05-27
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 118
    VANTIS J LIMITED
    06957486
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 110 - Director → ME
  • 119
    VANTIS KR LIMITED
    06751504
    10 Evolution, Wynyard Park, Wynyard, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-04 ~ 2010-07-13
    IIF 108 - Director → ME
    2008-12-04 ~ 2010-07-13
    IIF 158 - Secretary → ME
  • 120
    VANTIS MBS LIMITED
    04375102
    82 Saint John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 83 - Director → ME
    2002-02-15 ~ dissolved
    IIF 129 - Secretary → ME
  • 121
    VANTIS MORTON THORNTON LIMITED
    04375098
    82 Saint John Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-02-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 122
    VANTIS NUMERICA CORPORATE FINANCE LIMITED
    - now 04253810
    NUMERICA CORPORATE FINANCE LIMITED
    - 2005-08-16 04253810
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 123
    VANTIS NUMERICA SERVICES LIMITED
    - now 02891256 OC307453
    NUMERICA SERVICES LIMITED
    - 2005-08-25 02891256 04282323... (more)
    LEVY GEE SERVICES LIMITED - 2001-10-30
    PARFAX LIMITED - 1994-02-03
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 68 - Director → ME
  • 124
    VANTIS OUTSOURCE LIMITED
    - now 03673594
    MORGAN OUTSOURCE LIMITED
    - 2002-05-28 03673594
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 102 - Director → ME
    1998-11-25 ~ dissolved
    IIF 138 - Secretary → ME
  • 125
    VANTIS PENSIONS TRUSTEE LIMITED
    - now 03703117
    VANTIS MORGAN NEVILL TRUSTEE LIMITED
    - 2003-09-22 03703117
    MORGAN NEVILL TRUSTEE LIMITED
    - 2002-10-07 03703117
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-28 ~ 1999-01-28
    IIF 117 - Director → ME
    1999-01-28 ~ 2010-07-14
    IIF 153 - Secretary → ME
  • 126
    VANTIS PLC
    04321397
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2009-12-17
    IIF 103 - Director → ME
    2001-11-13 ~ dissolved
    IIF 160 - Secretary → ME
  • 127
    VANTIS PRIVATE CLIENTS LIMITED
    06284313
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 87 - Director → ME
    2007-06-19 ~ dissolved
    IIF 143 - Secretary → ME
  • 128
    VANTIS PROPERTIES LIMITED
    06284320
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 95 - Director → ME
    2007-06-19 ~ dissolved
    IIF 154 - Secretary → ME
  • 129
    VANTIS REDHEAD FRENCH LIMITED
    05036230
    82 Saint John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 125 - Secretary → ME
  • 130
    VANTIS ROUSE BUSINESS CENTRE LIMITED
    - now 04370644
    ROUSE BUSINESS CENTRE LIMITED
    - 2006-04-25 04370644
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 97 - Director → ME
    2006-04-21 ~ dissolved
    IIF 145 - Secretary → ME
  • 131
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St Johns Street, London
    Dissolved Corporate (19 parents, 832 offsprings)
    Officer
    2007-05-17 ~ dissolved
    IIF 104 - Director → ME
  • 132
    VANTIS TAX LIMITED
    - now 04997302
    Insolvency (Case 1) In administration
    Administration started on 2010-09-02 during the appointment or period of control
    Administration ended on 2011-08-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-07-20 during the appointment or period of control
    Commencement of winding up on 2011-08-17 during the appointment or period of control
    Conclusion of winding up on 2023-03-29 during the appointment or period of control
    Dissolved on 2023-09-05 during the appointment or period of control
    MOONSHORE LIMITED - 2004-01-08
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-03-08 ~ dissolved
    IIF 4 - Director → ME
    2005-11-22 ~ dissolved
    IIF 159 - Secretary → ME
  • 133
    VANTIS TRUST CORPORATION LIMITED
    06265280
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-31 ~ 2010-07-14
    IIF 99 - Director → ME
    2007-05-31 ~ 2010-07-14
    IIF 149 - Secretary → ME
  • 134
    VANTIS TRUSTEE COMPANY LIMITED
    - now 04375095
    MEGWAY LIMITED
    - 2002-03-20 04375095
    82 Saint John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 85 - Director → ME
    2002-03-18 ~ dissolved
    IIF 133 - Secretary → ME
  • 135
    VANTIS WALKERS LIMITED
    04375097
    82 Saint John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 81 - Director → ME
    2002-02-15 ~ dissolved
    IIF 131 - Secretary → ME
  • 136
    VANTIS WEALTH MANAGEMENT LIMITED
    06284291
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 94 - Director → ME
    2007-06-19 ~ dissolved
    IIF 139 - Secretary → ME
  • 137
    VCAF LIMITED
    06696091
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-09-12 ~ 2010-07-19
    IIF 109 - Director → ME
    2008-09-12 ~ 2008-09-12
    IIF 165 - Secretary → ME
  • 138
    VSBL LIMITED
    - now 06256447
    VANTIS SPORTS BUSINESS LIMITED
    - 2010-05-12 06256447
    V PROPERTY LIMITED
    - 2009-08-21 06256447
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 3 - Director → ME
    2009-07-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 139
    VSSL LIMITED - now
    VANTIS SPORTS SOLUTIONS LIMITED
    - 2009-08-21 04612053
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-09 ~ 2009-07-31
    IIF 106 - Director → ME
    2002-12-09 ~ 2009-07-31
    IIF 157 - Secretary → ME
  • 140
    VZINTERNET LIMITED
    08063908
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-05 during the appointment or period of control
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    82 St John Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-01-14 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.