The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ulrich, Marcel Arthur
- British born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 12nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 2Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 3 IIF 4 IIF 5Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 6Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 42 IIF 43Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 44Third Floor, 15 Poland Street, London, W1F 8QE
IIF 45 IIF 46
- British accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 54Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 55Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 56Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 57 IIF 58Third Floor, 15 Poland Street, London, W1F 8QE
IIF 59 IIF 60 IIF 61
- British chartered certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 69 IIF 7032, Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom
IIF 71250 Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 72250, Humberstone Road, Leicester, Leicestershire, LE5 0EG
IIF 7319 Leyden Street, London, E1 7LE, United Kingdom
IIF 7432 Edgwarebury Lane, Edgware, London, Middlesex, HA8 8LW, United Kingdom
IIF 75Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 76 IIF 77 IIF 78 (more)Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 82Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 88 IIF 89 IIF 90 (more)Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 92 IIF 93 IIF 94 (more)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 139 IIF 140 IIF 141 (more)IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 184 IIF 185 IIF 186 (more)Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 197 IIF 198 IIF 199 (more)Third Floor, 15 Poland Street, London, W1F 8QE
IIF 226 IIF 227 IIF 228 (more)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 235 IIF 236 IIF 237Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 238 IIF 239 IIF 240 (more)Third Floor, Third Floor, 15 Poland Street, London, W1F 8LF, England
IIF 252Casa Mia, 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 253
- British non ex director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesCasa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 254
- British born in June 1948
Ulrich, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 255
- British born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companiesSecond Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 258
- British director born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companiesSecond Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 259
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 260Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 261 IIF 262Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 263 IIF 264 IIF 265 (more)Second Floor, 4-5 Gough Square, London, EC4A 3DE
IIF 270Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 271 IIF 272 IIF 273 (more)Second Floor, 4-5 Gough Square, London, London, EC4A 3DE
IIF 276Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 277
- British born in June 1948
Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 278
- British born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companiesSecond Floor 150 Fleet Street, Fleet Street, London, EC4A 2DQ, England
IIF 279
- British director born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 280
- British Registered addresses and corresponding companies
Ulrich, Marcel Arthur
- British company secretaryRegistered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 292
- British non ex directorRegistered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 293
- British born in June 1948
Mr Marcel Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 294
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 300
- British Registered addresses and corresponding companies
Ulrich, Marcel
- Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 328
- Registered addresses and corresponding companies
Ulrich, Marcel
Related profiles found in government register
Offspring entities and appointments
288
- 117 REDCLIFFE STREET MANAGEMENT LIMITED - now
TENGO LIMITED
- 1997-03-07 032680528 C/o Skpm Stanley Chelsea, 8 Milner Street, London, EnglandActive Corporate (19 parents)Officer1996-10-24 ~ 1997-01-30IIF 312 - Nominee Secretary → ME - 2
2 LAST REAL LIMITED
07986392Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 26 - Director → ME - 3Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ dissolvedIIF 90 - Director → ME
- 4
24 RE INVESTMENTS LIMITED
08302930Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ 2013-08-29IIF 250 - Director → ME - 5
HOXFORD MS COMPANY LTD
- 2014-11-17 08682209Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 180 - Director → ME - 6
2G HOLDING LIMITED
08882617Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 178 - Director → ME - 7
3 SPARKS LTD
09732285Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 146 - Director → ME - 8
ARKMONT LIMITED
- 1996-11-11 03268054Flat 2, 40 Thicket Road, Anerley LondonActive Corporate (11 parents)Officer1996-10-24 ~ 1996-11-15IIF 310 - Nominee Secretary → ME - 9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
0314225159 Canadian Avenue, Catford, London, EnglandActive Corporate (13 parents)Officer1995-12-29 ~ 1996-05-02IIF 285 - Secretary → ME - 10
ADELPHI (UK) LIMITED
06520974Second Floor 4-5 Gough Square, London, London, United KingdomDissolved Corporate (9 parents)Officer2011-03-29 ~ 2013-10-15IIF 53 - Director → ME2014-03-18 ~ dissolvedIIF 174 - Director → ME - 11
AFEL LIMITED
07591104Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 173 - Director → ME - 123X0 INTERNATIONAL LIMITED - 2009-03-31CONTESTINE LIMITED - 2007-04-11Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-08 ~ dissolvedIIF 88 - Director → ME
- 13
ALEX CAFFI MOTORSPORT LTD
11760163Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 103 - Director → MEPerson with significant control2019-01-10 ~ 2019-06-03IIF 275 - Ownership of shares – 75% or more → OE - 14
ALFA INTES LTD
12881613Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2020-09-15 ~ 2022-08-02IIF 84 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-23IIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
AMEDEO MASSARI FOUNDATION LIMITED
08809278Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 99 - Director → ME - 16
ANTAIDE LIMITED
08874367Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 200 - Director → ME - 17
ANTURIUM LIMITED
07869228Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ 2015-03-13IIF 159 - Director → ME2015-03-14 ~ dissolvedIIF 97 - Director → ME - 18
APEIROHEDRON CONSULTING LTD
08850393Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-24 ~ 2015-10-30IIF 203 - Director → ME - 19INTEX DESIGN LIMITED - 1986-11-06SYNCHRON LIMITED - 1983-05-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (12 parents)Officer2016-05-25 ~ 2017-06-14IIF 44 - Director → ME
- 20
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-19 ~ dissolvedIIF 280 - Director → ME - 21
SELECT ACTIVITIES AND SERVICES LTD
- 2016-03-11 09849222Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 91 - Director → ME - 22
ART APARTMENTS LTD
10217658Balfour House Suite 205, 741 High Road, North Finchley, London, United KingdomActive Corporate (3 parents)Officer2016-06-07 ~ 2016-06-29IIF 142 - Director → ME - 23
ASHENTREE CAPITAL LIMITED
11679133Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-04 ~ 2019-10-03IIF 92 - Director → ME - 24
AURA ADVANCED TECHNOLOGY LTD
07483343Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 147 - Director → ME - 25
AURA TECNOLOGY LIMITED
09061686Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 143 - Director → ME - 26
AVTEC LIMITED
07033400Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-09-29 ~ 2009-10-13IIF 226 - Director → ME - 27
B. PROJECT REAL ESTATE LTD
125290833 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (4 parents)Officer2020-05-12 ~ 2021-10-18IIF 87 - Director → ME - 28
BANALDI LIMITED
1509969519 Leyden Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-28 ~ 2024-04-29IIF 74 - Director → ME - 29BASMA LIMITED - now
TULLIVANT LIMITED
- 1997-11-03 03317641Bedford House, 21a John Street, LondonDissolved Corporate (7 parents)Officer1997-02-13 ~ 1997-07-11IIF 308 - Nominee Secretary → ME - 30
BE EX LIMITED
0793671227 Old Glouchester Street, London, EnglandActive Corporate (2 parents)Officer2012-02-06 ~ 2017-01-19IIF 42 - Director → ME - 31BELGRAVE SERVICES LIMITED - now
ANDROMEDA ESTATES LIMITED
- 1996-11-12 03213971C/o Opus Restructuring Llp, Evergree House North, Grafton Place, LondonDissolved Corporate (5 parents)Officer1996-06-19 ~ 1996-09-23IIF 321 - Nominee Secretary → ME - 32
BELGRAVIA REAL ESTATE LIMITED
03085513Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer1995-07-31 ~ 1995-08-22IIF 284 - Secretary → ME - 33Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2009-11-26 ~ 2009-12-03IIF 195 - Director → ME
- 34
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2001-09-14 ~ 2006-11-17IIF 50 - Director → ME2010-02-01 ~ 2012-03-27IIF 188 - Director → ME - 35
BIRKENSFIELD LIMITED
05760964Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (6 parents)Officer2010-09-02 ~ 2024-12-31IIF 62 - Director → ME2025-01-01 ~ 2025-05-09IIF 95 - Director → ME - 36
MJL2 LIMITED
- 2014-06-11 07846859250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 183 - Director → ME - 37
BITULA LIMITED
07087039Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-25 ~ nowIIF 20 - Director → ME - 38
BLAKEMORE ESTATES LIMITED
0330350013 Blakemore Road, Streatham, LondonActive Corporate (10 parents)Officer1997-01-16 ~ 1997-03-21IIF 309 - Nominee Secretary → ME - 39
BLUE OAK INTRODUCTIONS LIMITED
08423928Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 277 - Ownership of shares – 75% or more → OE - 40
BOBOMAX LIMITED
09524131Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2015-04-02 ~ nowIIF 38 - Director → ME - 41
BOUTLYNN LIMITED
03814875Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 157 - Director → ME - 42
BREEZEWOOD INVESTMENTS LIMITED
05887052Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (4 parents)Officer2010-09-02 ~ dissolvedIIF 63 - Director → ME - 43
BRITANIA S.G. LTD
11796246Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ 2020-09-14IIF 98 - Director → MEPerson with significant control2019-01-30 ~ 2024-11-22IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE - 44
CARLA 24 LIMITED
06644521Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 37 - Director → ME - 45
CARMA PROPERTIES LIMITED
08672760Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE - 46
CARMA SERVICES LIMITED
1071643532 Edgwarebury Lane, Edgware, EnglandActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 256 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 295 - Has significant influence or control → OE - 47
CASA MIA CONSTRUCTIONS LIMITED
08383174Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 249 - Director → ME - 48
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-06 ~ 2013-11-19IIF 71 - Director → ME - 49
CENTRAL EAST INVESTMENT LIMITED
09539782250 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 116 - Director → ME - 50
CHARLES HEAD COASTLINE LIMITED
03320502Lameys, Envoy House Longbridge Road, Plymouth, DevonDissolved Corporate (9 parents)Officer1997-02-18 ~ 1997-02-26IIF 316 - Nominee Secretary → ME - 51
CHEMICAL RESEARCH LIMITED
05611902Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 237 - Director → ME - 52
CHEMWAYTECH LTD
11734091Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Right to appoint or remove directors → OE - 53
CHERRYJOY LIMITED
12558242Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-16 ~ 2025-10-10IIF 300 - Ownership of shares – 75% or more as a member of a firm → OEIIF 300 - Ownership of voting rights - 75% or more as a member of a firm → OE - 54
TELDAR INVEST LIMITED
- 2016-03-12 08405500Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2016-02-08 ~ 2016-10-21IIF 145 - Director → ME - 55
CLEARMED LONDON LIMITED
12619891Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2020-05-26 ~ 2022-08-05IIF 86 - Director → MEPerson with significant control2020-05-26 ~ 2021-11-10IIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OE - 56
CLERION SERVICES LTD
09883219Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 140 - Director → ME - 57COLLUMA LIMITED - now
MANDIR LIMITED
- 2011-07-13 06903295250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2009-05-12 ~ 2011-06-27IIF 77 - Director → ME - 58
COMPANY ACQUISITIONS LIMITED
09440438Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 105 - Director → ME - 59
HY - AFFIANCE SERVICES LIMITED
- 2014-10-23 073303449 Seagrave Road, London, EnglandDissolved Corporate (4 parents)Officer2014-10-21 ~ 2016-08-01IIF 156 - Director → ME - 60
CONSERVIER LIMITED
0949780319 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ 2016-10-19IIF 136 - Director → ME - 61
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 158 - Director → ME - 62
CREMORGE LIMITED
074505602nd Floor 4-5 Gough Square, LondonDissolved Corporate (10 parents)Officer2015-06-22 ~ dissolvedIIF 138 - Director → ME - 63
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer1997-08-29 ~ 1997-09-08IIF 307 - Nominee Secretary → ME - 64
CROWN VIDEO LIMITED
0320357112 Soho Square, LondonDissolved Corporate (5 parents)Officer1996-05-24 ~ 1996-06-13IIF 323 - Nominee Secretary → ME - 65
CS TRUSTEES (UK) LTD
07148307Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 64 - Director → ME - 66
CYCLING TECH LIMITED
06630728Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-03-01IIF 57 - Director → ME - 67
DAL BERSAGLIERE LTD
09319881Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 176 - Director → ME - 68
DARMA SERVICES LIMITED
11066767Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2018-12-01 ~ 2024-11-04IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE - 69
DAVID MAYER NAMAN UK LIMITED
06610781Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2010-11-06 ~ nowIIF 28 - Director → ME2010-05-17 ~ 2010-11-05IIF 228 - Director → ME - 70
DELFO ORIGIN TRADING LIMITED
08684131Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-13 ~ dissolvedIIF 69 - Director → ME2019-10-14 ~ 2022-12-12IIF 70 - Director → ME2013-09-10 ~ 2019-09-16IIF 168 - Director → ME - 71
DESIGN & ENVIRONMENT LIMITED
08296795250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 246 - Director → ME - 72
DOCKALE LIMITED
03404132Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2009-11-10 ~ dissolvedIIF 93 - Director → ME2009-08-17 ~ 2011-08-06IIF 253 - Director → ME1997-07-16 ~ 1997-07-16IIF 319 - Nominee Secretary → ME - 73
DONALD REAL INVESTMENTS LIMITED
07749334C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer2011-08-23 ~ 2016-10-05IIF 258 - Director → ME - 74
K MADE IN ITALY LIMITED
- 2015-08-28 09353212Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 166 - Director → ME - 75
DREAMLAND PUBLISHING LIMITED
08268610The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-10-25 ~ 2013-09-17IIF 241 - Director → ME - 76
E.N.T. EVOLUTION AND NEW THERAPY LIMITED
06924510Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-06-04 ~ dissolvedIIF 76 - Director → ME - 77
EASTERN INVESTMENT HOLDING LIMITED
06686708250 Humberstone Road, LeicesterDissolved Corporate (2 parents)Officer2008-09-02 ~ 2012-11-07IIF 60 - Director → ME2012-11-08 ~ dissolvedIIF 213 - Director → ME - 78
EBL ADVISORS LIMITED
09366292Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-25IIF 172 - Director → ME - 79
EDUCATIONAL BOOKSTORES LIMITED
07526989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2011-02-11 ~ 2017-03-13IIF 137 - Director → ME - 80
EFFE HOLDING INTERNATIONAL LIMITED
09631677Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 144 - Director → ME - 81
EFI ESCO FINANCE LIMITED
04407944Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-04-01 ~ 2013-02-05IIF 229 - Director → ME2013-05-28 ~ nowIIF 9 - Director → ME - 82
EGADOMUS LIMITED
07815310Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-19 ~ 2017-02-17IIF 129 - Director → ME2025-05-30 ~ nowIIF 36 - Director → ME - 83SCHWARTEN LIMITED - 2004-04-15Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-30 ~ nowIIF 8 - Director → ME
- 84
EMMARAL LIMITED
06243807Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 194 - Director → ME - 85
ENTRYLINE LIMITED
03472423Third Floor, 15 Poland Street, LondonDissolved Corporate (10 parents)Officer2001-06-01 ~ dissolvedIIF 65 - Director → ME - 86
ERN FASHION UK LIMITED
08250783Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 238 - Director → ME - 87Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2008-11-06 ~ 2013-02-05IIF 61 - Director → ME
- 88Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-11 ~ dissolvedIIF 66 - Director → ME
- 89
EURACARD LOYALTY PROGRAM LTD
08875767Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 211 - Director → ME - 90
EUROPEAN SERVICE COMPANY LIMITED
06720855First Floor, 27 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2010-08-11IIF 58 - Director → ME - 91
FBC INTERNATIONAL LIMITED
06879214Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 154 - Director → ME - 92
FERRERO INTERNATIONAL LIMITED
05575949Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 247 - Director → ME - 93
FIAMMA HOLDING INVESTMENTS LTD
10309457Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-03 ~ 2017-08-02IIF 165 - Director → MEPerson with significant control2016-08-03 ~ 2017-08-02IIF 274 - Ownership of shares – 75% or more → OE - 94
FINEVANE LIMITED
03024617Birch House Church Road, Brightlingsea, ColchesterDissolved Corporate (6 parents)Officer1995-02-21 ~ 1995-02-23IIF 287 - Secretary → ME - 95
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer2012-11-01 ~ dissolvedIIF 106 - Director → ME - 96
FLA BEA LIMITED
08777280Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 41 - Director → ME - 97
FLOSTARE LIMITED
07444956Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-08 ~ 2013-11-19IIF 198 - Director → ME2010-11-19 ~ 2010-11-19IIF 185 - Director → ME - 98
G.S. GENERAL CONSULTING & SERVICES LTD
09867349250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 152 - Director → ME2015-11-11 ~ 2016-03-09IIF 72 - Director → ME - 99
G.S. NOMINEES LIMITED
03268515Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-05-01 ~ dissolvedIIF 134 - Director → ME1996-10-24 ~ 1998-03-25IIF 313 - Nominee Secretary → MEPerson with significant control2017-10-24 ~ dissolvedIIF 276 - Ownership of shares – 75% or more → OE - 100GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED - nowGAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19GAZING PERFORMANCE LIMITED - 2006-05-17
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED
- 2000-09-11 03459798Harwood House, 43 Harwood Road, LondonActive Corporate (8 parents)Officer1997-11-03 ~ 1997-11-11IIF 331 - Nominee Secretary → ME - 101GENTIAN (CARDIFF) LIMITED - nowHEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13 03096365Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer1995-08-30 ~ 1995-09-22IIF 288 - Secretary → ME - 102
GIOAL LIMITED
08860926Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 179 - Director → ME - 103
GIORGIO SCHWAIGER LIMITED
07306438250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 73 - Director → ME - 104
GLOBAL EIDOS GROUP LIMITED
07152108Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 191 - Director → ME - 105
GLOWING GARDENS LTD
12149339Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 27 - Director → MEPerson with significant control2019-08-09 ~ 2025-10-10IIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OE - 106
MAGICPOT LIMITED
- 2013-07-09 08084744Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2012-05-28 ~ 2013-08-01IIF 251 - Director → ME - 107
GOSEND UK, LTD
09671189Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 109 - Director → ME - 108
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166250 Humberstone Road, LeicesterActive Corporate (5 parents, 1 offspring)Officer2006-10-18 ~ 2017-05-08IIF 47 - Director → ME - 109
GOWER ACCOUNTANCY LIMITED
037895682nd Floor 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE - 110
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents, 320 offsprings)Officer1998-01-08 ~ nowIIF 13 - Director → ME1994-06-15 ~ 2012-02-28IIF 291 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 269 - Ownership of shares – 75% or more → OE - 111
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (19 parents, 350 offsprings)Officer1998-01-08 ~ dissolvedIIF 67 - Director → ME1994-06-15 ~ 2012-02-28IIF 286 - Secretary → ME - 112
GREEN HEART CAPITAL LTD
09602752Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 169 - Director → ME - 113GROSMONT INVESTMENTS LIMITED - nowBLACKBROOK ADVISORS LIMITED - 2012-02-22SAILING ADVENTURES LIMITED - 2012-01-26Blackbrook, Skenfrith, MonmouthshireActive Corporate (7 parents)Officer1996-06-28 ~ 1998-02-20IIF 341 - Nominee Secretary → ME
- 114
H.R. NOMINEES LIMITED
0325544337 Knox Road, Guildford, EnglandDissolved Corporate (6 parents)Officer1996-09-26 ~ 1996-09-26IIF 301 - Nominee Secretary → ME - 115HEWITTH & CO LIMITED - now
S.EXE PUBLICATIONS LIMITED
- 1998-11-26 031836052nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved Corporate (8 parents)Officer1996-04-09 ~ 1998-01-19IIF 290 - Secretary → ME - 116
HIGH COFFEE COMPANY LTD
08878496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 216 - Director → ME - 117
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (13 parents)Officer2012-08-27 ~ 2013-04-05IIF 236 - Director → ME - 118HIPPO PROPERTIES LIMITED - nowFRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED
- 1998-11-12 033582796th Floor 99 Gresham Street, London, England, EnglandActive Corporate (6 parents)Officer1997-04-23 ~ 1997-05-13IIF 339 - Nominee Secretary → ME - 119
HOUSELIGHT LIMITED
08911389Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-25 ~ nowIIF 33 - Director → ME - 120
HOVEDEAL LIMITED
01817363Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 119 - Director → ME - 121
I.T.F.B. LIMITED
06686396Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 243 - Director → ME2008-09-02 ~ 2012-11-07IIF 59 - Director → ME - 122Elan & Co Llp, Unit 3 Cedar Court, Royal Oak Yard, LondonActive Corporate (2 parents)Officer2008-11-24 ~ 2009-08-12IIF 46 - Director → ME
- 123
INTENTION LTD
05412165Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (7 parents)Officer2010-11-11 ~ 2015-10-06IIF 196 - Director → ME - 124MENUSTONE INVESTMENTS LIMITED - 1999-07-1519 Leyden Street, London, EnglandActive Corporate (12 parents)Officer2011-08-02 ~ 2019-01-16IIF 163 - Director → ME
- 125
INTERMEDIUM SOFTWARE MANAGEMENT LIMITED
- 1998-07-30 03499057Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer1998-01-26 ~ 1998-08-27IIF 336 - Nominee Secretary → ME - 126AWAKE PRODUCTIONS LIMITED - 2006-03-20250 Humberstone Road, LeicesterDissolved Corporate (4 parents)Officer2008-01-28 ~ 2013-02-05IIF 81 - Director → ME2013-05-28 ~ dissolvedIIF 207 - Director → ME
- 127
INTERNATIONAL GLOBAL BROKERS LTD
0830233851 Jason Walk, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-21 ~ 2013-11-19IIF 215 - Director → ME2012-11-21 ~ 2013-11-19IIF 328 - Secretary → ME - 128BISHTERNE SERVICE LIMITED - 2009-03-10Second Floor, 4-5 Gough Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-09-06 ~ 2015-05-13IIF 118 - Director → ME
- 129
INV. REAL ESTATE LTD
08637168Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 108 - Director → ME - 130INVENTIVE DELEGATE EVENT ARRANGEMENT SERVICES LIMITED - now
WIRRA LIMITED
- 1997-02-13 03310170Simpson Wreford And Partners, Suffolk House George Street, Croydon, SurreyDissolved Corporate (6 parents)Officer1997-01-30 ~ 1997-02-10IIF 318 - Nominee Secretary → ME - 131
INVESTRI LTD
09935186Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2016-01-05 ~ 2016-08-08IIF 68 - Director → ME - 132
ISCOTE LIMITED
0344702327 Blindwylle Road, Chelston, TorquayDissolved Corporate (8 parents)Officer1997-10-09 ~ 1997-12-07IIF 303 - Nominee Secretary → ME - 133
IVO.RAINBOW LTD
09923914Second Floor, 4-5 Gough Quare, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 150 - Director → ME - 134
IXDX LIMITED
04302684Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2001-12-05 ~ 2003-03-19IIF 48 - Director → ME - 135
JOHN KENNEDY LTD
070235692 Priors, London Road, Bishop's Stortford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-18 ~ 2009-11-18IIF 234 - Director → ME - 136
JUNIORMEDIA UK LIMITED
08671282Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ 2014-04-16IIF 220 - Director → ME - 137
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ 2015-02-17IIF 209 - Director → ME - 138
JUST DREAM TRADE LIMITED
09022858250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 139 - Director → ME - 139
K FIN HOLDING LIMITED
07422806250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 223 - Director → ME - 140KENSINGTON & CHELSEA AVIATION LIMITED - now37 Knox Road, Guildford, Surrey, United KingdomDissolved Corporate (8 parents)Officer1996-06-27 ~ 1998-02-20IIF 314 - Nominee Secretary → ME
- 141
KETTERING HOSPITALITY LTD
12491933Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 297 - Ownership of shares – More than 25% but not more than 50% → OE - 142
KEY STRATEGIES LIMITED
14506989Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-25 ~ nowIIF 4 - Director → ME - 143KFE LIMITED - nowKIREMKO-KFE LIMITED - 2008-03-11
K.F.E LIMITED
- 2007-01-17 03211774Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, LincolnshireActive Corporate (7 parents)Officer1996-06-13 ~ 1996-07-12IIF 332 - Nominee Secretary → ME - 144
CAMPARI LIMITED
- 2015-05-09 06903321Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2009-05-12 ~ dissolvedIIF 153 - Director → ME - 145KIDSMEDIA LIMITED - now
GLOBERIGHTS MEDIA LTD
- 2015-07-08 089500103rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 199 - Director → ME - 146
KILLZEE LTD
06894007Third Floor 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-01 ~ dissolvedIIF 232 - Director → ME - 147
KILNGATE ENTERPRISES LIMITED
03911661Second Floor, 4-5 Gough Square, LondonDissolved Corporate (8 parents)Officer2013-03-22 ~ dissolvedIIF 110 - Director → ME - 148
KMG ADVISOR LIMITED
068788832 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-16 ~ 2010-06-15IIF 233 - Director → ME - 149
KOJIS LIMITED
0332385789 Groundwell Road, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer1997-02-25 ~ 1997-03-04IIF 340 - Nominee Secretary → ME - 150
KYLE COLLEGE TRADING LIMITED
03395923Dene View Garage, Salters Lane, Shotton Colliery, DurhamDissolved Corporate (4 parents)Officer1997-07-01 ~ 1997-07-23IIF 327 - Nominee Secretary → ME - 151
L&T CITY REAL ESTATE LIMITED
- 2015-05-05 09276786Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2014-10-23 ~ nowIIF 21 - Director → ME - 152
L'IMPERO ROMANO LIMITED
06887517Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2013-10-12 ~ dissolvedIIF 205 - Director → ME2009-04-24 ~ 2013-10-11IIF 80 - Director → ME - 153BEARINGS & COMPONENTS LTD - 2012-03-08258b High Street, Dorking, EnglandActive Corporate (6 parents)Officer2013-02-19 ~ 2017-02-10IIF 132 - Director → ME
- 154
LANGUAGE AND TRAVEL LTD
09526937Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 12 - Director → ME2015-04-07 ~ 2017-02-17IIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 268 - Ownership of shares – 75% or more → OE - 155
LASCOLA HOLDING LTD
08771306Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-12 ~ nowIIF 39 - Director → ME - 156
LAST LEAF LIMITED
069032934th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-12 ~ 2010-08-11IIF 78 - Director → ME - 157
LEADORE INVESTMENTS LTD
09319611Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 120 - Director → ME - 158
LEON LIMITED
0357116419 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2011-08-02 ~ 2019-01-16IIF 177 - Director → ME - 159LEWIS AND CLARKE LIMITED - now
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED
- 2002-05-03 03458308TOWER BRIDGE PROPERTIES LIMITED
- 1998-09-03 03458308Griffins Tavistock House South, Tavisstock Square, LondonDissolved Corporate (9 parents)Officer1997-10-30 ~ 1999-08-16IIF 325 - Nominee Secretary → ME - 160
LOGILINE LIMITED
03779805Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 112 - Director → ME - 161
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-10-26IIF 167 - Director → ME - 162
LONDON PRINCIPAL ACQUISITIONS LTD
09372333Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 148 - Director → ME - 163LORD ASSOCIATES LIMITED - now
MICROMONEY LIMITED
- 2007-11-27 0343719915 Shoreham Place, Shoreham, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer1997-09-19 ~ 1997-09-29IIF 330 - Nominee Secretary → ME - 164
M BROTHERS HOLDING LIMITED
07155075Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 197 - Director → ME2010-02-11 ~ 2012-11-07IIF 186 - Director → ME - 165Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-10 ~ nowIIF 32 - Director → ME
- 166Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-10 ~ nowIIF 15 - Director → ME
- 167
M HOUSEHOLD GROUP LIMITED
03802560Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-18 ~ nowIIF 10 - Director → ME - 168
M3J HOLDINGS LTD
11521037Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-02-15 ~ 2026-02-15IIF 3 - Director → ME - 169
MAIN LONDON GROUP LTD
10809037Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ 2019-07-22IIF 259 - Director → ME - 170
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer2012-04-26 ~ 2017-01-10IIF 244 - Director → ME - 171
MARBLE BRAIN LIMITED
09259064250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ 2017-03-13IIF 117 - Director → ME - 172
MARKETING RESOURCES LIMITED
0344192177 Bentsbrook Park, North Holmwood, Dorking, SurreyActive Corporate (5 parents)Officer1997-09-30 ~ 1997-10-10IIF 333 - Nominee Secretary → ME - 173
MATELI LIMITED
07087577Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-26 ~ nowIIF 29 - Director → ME - 174
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 100 - Director → ME - 175COVEMILE LIMITED - 1999-07-01Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (12 parents)Officer2010-10-04 ~ 2013-01-08IIF 190 - Director → ME2013-01-09 ~ nowIIF 40 - Director → ME
- 176
PIONEER BUSINESS LTD
- 2017-04-08 07567854Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-11-17 ~ 2020-06-15IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE - 177
MEDIQUEST THERAPEUTICS LIMITED
05831491Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 231 - Director → ME - 178
MFD ADVISORY LTD
09090727Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 113 - Director → ME - 179
MIA MILLS LIMITED
09410241Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 17 - Director → ME - 180
MILLWERK LIMITED
07936690115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (3 parents)Officer2012-02-06 ~ 2016-12-13IIF 52 - Director → ME - 181
MINOS LIMITED
037951901 Park Place, 6 Noth Road, Poole, EnglandActive Corporate (5 parents)Officer2011-06-20 ~ 2020-04-20IIF 102 - Director → ME - 182
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2020-03-02IIF 181 - Director → ME - 183
TEXTILE RESEARCHES LIMITED
- 2012-02-23 06004658Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-06 ~ dissolvedIIF 54 - Director → ME - 184
MOMI INVESTMENTS LTD
09780653Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-17IIF 273 - Has significant influence or control → OE - 185
NAKATOMY HOLDINGS LIMITED
07283657Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 94 - Director → ME - 186NAZESHAN LIMITED - now
VERDYS LIMITED
- 2020-07-03 06008312LOSTALLO LIMITED - 2007-01-23ROBERTO R. LIMITED - 2006-12-01Space House Business Centre, Unit 2, Abbey Road, London, EnglandActive Corporate (7 parents)Officer2008-09-22 ~ 2014-12-30IIF 45 - Director → ME - 187
NEW ERA LABORATORIES LIMITED
00255244Second Floor, 4-5 Gough Square, LondonDissolved Corporate (16 parents)Officer2013-09-11 ~ dissolvedIIF 133 - Director → ME - 188NORTHGATE MOBILITY LIMITED - nowHAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01HELPHIRE LIMITED - 2012-01-31HELPHIRE SHELF 2 LIMITED - 2011-12-07E-REGISTER LIMITED - 2010-02-02JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED
- 1997-07-24 03198299IRMALL LIMITED
- 1996-06-19 03198299Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (29 parents)Officer1996-05-14 ~ 1996-06-25IIF 302 - Nominee Secretary → ME - 189
NUMERO TRE LIMITED
03139694Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (5 parents)Officer2009-12-07 ~ 2017-02-10IIF 43 - Director → ME1995-12-20 ~ 1995-12-21IIF 289 - Secretary → ME - 190
NURAGING LIMITED
05466005Second Floor, 4-5 Gough Square, London, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-04 ~ dissolvedIIF 55 - Director → ME - 191OGILVY 4D LIMITED - now4D COMMUNICATIONS LIMITED - 2007-03-16
BUCKPOOL LIMITED
- 1996-03-11 03105731121-141 Westbourne Terrace, LondonDissolved Corporate (20 parents)Officer1995-09-22 ~ 1996-02-29IIF 283 - Secretary → ME - 192
LU GABIAN LTD
- 2014-11-28 08838821Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 170 - Director → ME - 193
OLIMED LIMITED
07701013Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-07-12 ~ dissolvedIIF 96 - Director → ME - 194
ONE LEINSTER SQUARE LIMITED
03436144High Sheriffs House, Grampound Road, Truro, EnglandActive Corporate (13 parents)Officer1997-09-18 ~ 1997-10-07IIF 335 - Nominee Secretary → ME - 195
ONIRONE LIMITED
08325899Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE - 196
ORIGINATING SERVICES LIMITED
11421716Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-19 ~ nowIIF 257 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 298 - Ownership of shares – 75% or more → OE - 197
OVERSEAS MEASURES LIMITED
07445078Third Floor, 15 Poland Street, London, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ 2013-08-02IIF 193 - Director → ME - 198
OVERSEAS YELLOW STONE LIMITED
07445041250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 189 - Director → ME - 199P.E.I. OMEGA LIMITED - now
ZINQUO LIMITED
- 1996-07-18 03213655Furness Drive, Poulton Business Park, Poulton Le Fylde, LancashireActive Corporate (7 parents)Officer1996-06-18 ~ 1996-07-17IIF 337 - Nominee Secretary → ME - 200
PALAFITTA LIMITED
08066422Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2012-05-11 ~ nowIIF 30 - Director → ME - 201
PASSHOTEL LIMITED
08920587Third Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 202 - Director → ME - 202
PASTA & TRUFFLES LIMITED
0860502269 Scotts Sufferance Wharf, 5 Mill Street, LondonDissolved Corporate (4 parents)Officer2013-07-10 ~ 2013-09-25IIF 221 - Director → ME - 203
PAYPOS EUROPE LIMITED
08569904Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 206 - Director → ME - 204PEI-DELTA LIMITED - now
P.E.I. DELTA PARTNERSHIP LIMITED
- 1998-05-20 03249002P E I Delta Ltd, Furness Drive, Poulton, Industrial Es, Poulton Le Fylde, LancashireActive Corporate (18 parents)Officer1996-09-12 ~ 1996-09-16IIF 329 - Nominee Secretary → ME - 205
PENDRIC LIMITED
03248210Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, LondonDissolved Corporate (4 parents)Officer1996-09-10 ~ 1996-11-19IIF 304 - Nominee Secretary → ME - 206
PERFECT LOOK LIMITED
0484721332 Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 187 - Director → ME - 207
PIEVE 2 LIMITED
07581010Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ 2017-06-28IIF 121 - Director → ME - 208
PLANNED INVESTMENT HOLDING LIMITED
09921559Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 162 - Director → ME - 209STREET TRADE LIMITED - 2001-04-05Second Floor, 4-5 Gough Square, LondonDissolved Corporate (7 parents)Officer2012-11-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2019-02-03 ~ dissolvedIIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
- 210
POTENTIAL TRADING & SERVICES LTD
09836220250 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 182 - Director → ME - 211
POWERBROS HOLDING AND INVESTMENTS LTD
10342556Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2016-08-23 ~ 2017-08-02IIF 175 - Director → MEPerson with significant control2016-08-23 ~ 2017-08-02IIF 272 - Ownership of shares – 75% or more → OE - 212
PRISMA-IT UK LIMITED
08515113Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 107 - Director → ME - 213Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 160 - Director → ME
- 214
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 127 - Director → ME - 215Q-DOS BUSINESS SYSTEMS LIMITED - now
IMMENT LIMITED
- 1997-07-16 03183963Fieldside St. Nicholas Close, Gayton, Kings Lynn, NorfolkDissolved Corporate (4 parents)Officer1996-04-10 ~ 1996-05-09IIF 306 - Nominee Secretary → ME - 216
QUANDARY INVESTMENTS UK LIMITED
08467652Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 11 - Director → ME - 217
OPUS 12 FINE ART LIMITED
- 2015-07-03 088761509 Seagrave Road, London, EnglandDissolved Corporate (3 parents)Officer2014-02-04 ~ 2016-08-01IIF 131 - Director → ME - 218
R M LEGAL CONSULTING LIMITED
05544524Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 230 - Director → ME - 219
REAL PRIMEROSE LTD
08921124Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 248 - Director → ME - 220
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 122 - Director → ME - 221
REGENT WARF LTD
- 2014-03-05 08921188Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-04 ~ nowIIF 14 - Director → ME - 222
BROVANE LIMITED
- 1996-08-16 03213664159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1996-06-18 ~ 1996-11-06IIF 334 - Nominee Secretary → ME - 223
RIDGE INVESTMENTS LIMITED
0316172844-46 Old Steine, Brighton, East SussexDissolved Corporate (8 parents)Officer1996-02-20 ~ 1996-03-04IIF 281 - Secretary → ME - 224
RIGHT HOME INVESTMENTS LIMITED
07565234250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-03-15 ~ 2016-09-19IIF 225 - Director → ME - 225RILANCE LTD - now
PROJECTSPACE STUDIO LTD
- 2016-02-11 09836127Unit3 Meena Bazar, Ealing Road, Wembley, EnglandDissolved Corporate (4 parents)Officer2015-10-21 ~ 2016-02-11IIF 171 - Director → ME - 226
RITTLE LIMITED
034470225 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (6 parents)Officer1997-10-09 ~ 1998-03-12IIF 322 - Nominee Secretary → ME - 227
ROAD WORLD HOLDING LIMITED
05046115C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandDissolved Corporate (10 parents)Officer2013-04-10 ~ 2014-08-21IIF 252 - Director → ME - 228
ROBINS COURT (CLAPHAM) LIMITED
03286897Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (29 parents)Officer1996-12-03 ~ 1997-01-07IIF 338 - Nominee Secretary → ME - 229
ROLA.DI. LIMITED
09976521Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (2 parents)Officer2016-01-29 ~ nowIIF 6 - Director → ME - 230
ROSHANIA LIMITED
08911991Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 151 - Director → ME - 231
S.S.D. WORLD TRADE LTD
10809997Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 75 - Director → ME - 232
CUPENT LTD
- 2015-04-24 09157252101 CAFFE' TRADING LTD
- 2015-04-18 09157252Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 155 - Director → ME - 233ESTRATTO LIMITED - 2004-07-12Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2011-01-21 ~ dissolvedIIF 184 - Director → ME
- 234
SECURITATEM LIMITED
08332501Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-06-24IIF 201 - Director → ME2021-03-01 ~ dissolvedIIF 89 - Director → ME - 235Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-09-23 ~ dissolvedIIF 135 - Director → ME
- 236SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24 06924849Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ 2009-07-17IIF 79 - Director → ME - 237
SHARDANA CONSULTING LIMITED
04938120Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-23 ~ nowIIF 25 - Director → ME - 238
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, EnglandActive Corporate (20 parents)Officer~ 1996-01-05IIF 49 - Director → ME1991-11-30 ~ 1996-01-05IIF 282 - Secretary → ME - 239SHERMAN & SHERMAN LIMITED - now
SPARTO LIMITED
- 2000-01-17 03447026Third Floor, 15 Poland Street, LondonDissolved Corporate (5 parents)Officer1997-10-09 ~ 1998-05-19IIF 315 - Nominee Secretary → ME - 240
SLM&A LIMITED
09355870Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 141 - Director → ME - 241
SMARTKNOWLEDGE LTD C.I.C.
09387201Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 85 - Director → ME - 242
LOCAL INVESTMENTS LIMITED
- 2013-05-17 08480718Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 224 - Director → ME - 243SPECIALTY CHILLED FOODS GROUP LIMITED - now
PEBY ROAD LIMITED
- 2003-06-20 03198298WOLLENT LIMITED
- 1996-06-19 03198298Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer1996-05-14 ~ 1996-07-12IIF 326 - Nominee Secretary → ME - 244
ST PETER COMMERCIAL HOLDINGS LTD
08640361Third Floor, Poland Street, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-13IIF 222 - Director → ME - 245
AVG MANAGEMENT LTD
- 2012-06-26 07934854Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-06-21 ~ nowIIF 7 - Director → ME - 246
STEVE WARSON TRANSPORT LIMITED
04164332Third Floor, 15 Poland Street, LondonDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 51 - Director → ME - 247
STM HOLDING LIMITED
08377931Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 161 - Director → ME - 248
STRITAIL LIMITED
08999126Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ 2017-01-27IIF 149 - Director → ME - 249SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16250 Humberstone Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 242 - Director → ME
- 250Second Floor, 150 Fleet Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-01-04 ~ nowIIF 279 - Director → ME
- 251
TEN DEUCE LTD
08264858Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 126 - Director → ME - 252
THAMESGATE PROPERTIES LIMITED
02982169Third Floor, 15 Poland Street, LondonDissolved Corporate (18 parents)Officer2012-08-29 ~ dissolvedIIF 239 - Director → ME - 253THATCH INTERNATIONAL LIMITED - nowWETTSTART INTERNATIONAL LIMITED - 1998-11-02
WETTSTART LIMITED
- 1998-01-05 03401170Turgis Court Farm, Stratfield Turgis, Hook, EnglandActive Corporate (8 parents)Officer1997-07-09 ~ 1997-07-14IIF 311 - Nominee Secretary → ME - 254THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2008-04-22 ~ 2010-04-13IIF 254 - Director → ME2008-04-22 ~ 2011-10-15IIF 293 - Secretary → ME
- 255
THE HOME STORE EUROPE LTD
09123780Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 204 - Director → ME - 256
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-24 ~ nowIIF 1 - Director → ME - 257THE PROCEDURE DOCUMENTATION COMPANY LIMITED - now
THE PROCEDURE MANUAL COMPANY LIMITED
- 1998-01-09 03440022Brooklands, Westmont Road, Hinchley Wood, SurreyDissolved Corporate (6 parents)Officer1997-09-26 ~ 1997-11-11IIF 324 - Nominee Secretary → ME - 258
THE RAILO COMPANY LIMITED
08055066Third Floor, 15 Poland Street, LondonDissolved Corporate (4 parents)Officer2012-05-02 ~ 2013-08-14IIF 245 - Director → ME - 259
THE WHITE NEKHEB LIMITED
08286348The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-11-08 ~ 2013-09-17IIF 240 - Director → ME - 260
TICTACTUNE.COM LTD
08964496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 219 - Director → ME - 261
TIOBA LTD
1029052819 Leyden Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-21 ~ 2016-10-05IIF 164 - Director → MEPerson with significant control2016-07-21 ~ 2016-10-05IIF 271 - Has significant influence or control → OE - 262
TOMAF LIMITED
07836692Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2011-11-07 ~ nowIIF 35 - Director → ME - 263
TRYLL & BYTES LTD
08698169Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 104 - Director → ME - 264
TUVER.COM LTD
09123867Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 208 - Director → ME - 265
BRUMAS LIMITED
- 1997-09-23 03408783Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (5 parents)Officer1997-07-24 ~ 1997-09-30IIF 305 - Nominee Secretary → ME - 266
TYCHIA LTD
11679236Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2023-12-22IIF 18 - Director → ME - 267
ULTRARAPID LOCAL DELIVERY LTD
08881817Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 212 - Director → ME - 268
PUMPS CONSULTANCY & SERVICES LIMITED
- 2012-01-12 06328532Second Floor, 4-5 Gough Square, LondonDissolved Corporate (4 parents)Officer2008-11-06 ~ dissolvedIIF 56 - Director → ME - 269
DAISY FILMS AND EVENTS LIMITED
- 2010-09-14 07081836Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-04 ~ 2010-10-22IIF 227 - Director → ME - 270
VANGUARD FORUMS LIMITED
- 2009-05-11 06811151Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 111 - Director → ME - 271
VOLLEN LIMITED
04095164Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-01 ~ dissolvedIIF 235 - Director → ME - 272
WAYCHEM LIMITED
06942748Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2009-06-24 ~ nowIIF 31 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 266 - Ownership of shares – 75% or more → OE - 273
WE ARE MASTER LTD
15955435Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 255 - Director → ME - 274WEAREINBOUND LTD - now
RHEI LIMITED
- 2017-01-17 09669308Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-03 ~ 2017-01-16IIF 124 - Director → ME - 275
WEB KAI DOJO LIMITED
07689011Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2011-06-30 ~ dissolvedIIF 192 - Director → ME - 276
CONVENIENT PROPERTIES LTD
- 2014-04-16 08845123Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-01-14 ~ dissolvedIIF 128 - Director → ME - 277
WEST END SOFTWARE HOLDINGS LTD
09238133Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2016-03-07IIF 114 - Director → ME - 278
WESTMIL 75 LIMITED
08945387Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)Officer2014-03-18 ~ 2017-04-21IIF 125 - Director → ME - 279
KERRING LIMITED
- 1997-02-27 03317391Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (7 parents)Officer1997-02-12 ~ 1997-03-04IIF 317 - Nominee Secretary → ME - 280
WHITE GROUSE LIMITED
08480544Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ 2014-09-10IIF 217 - Director → ME - 281
WIRELESS ENERGY SYSTEM LTD
08997059Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 210 - Director → ME - 282
WOODSTOCK FILMS LIMITED
03116230Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, EnglandActive Corporate (5 parents)Officer1995-10-20 ~ 1995-10-30IIF 292 - Secretary → ME - 283
WORTH KNOWING ACCOUNTANTS LIMITED
134986207 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ 2021-10-06IIF 82 - Director → MEPerson with significant control2021-07-07 ~ 2021-10-06IIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OEIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE - 284X Y (UK) LIMITED - nowMASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED
- 1997-03-24 03322954Mrs E B Freestone, Meadow View, Wendy, Royston, HertfordshireDissolved Corporate (14 parents)Officer1997-02-24 ~ 1997-03-10IIF 320 - Nominee Secretary → ME - 285FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-20 ~ nowIIF 22 - Director → ME
- 286
XCT SYSTEMS INTERGRATION LIMITED
06937062Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2009-06-17 ~ nowIIF 24 - Director → ME - 287
ZEROFORMAT LTD
088757443rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-02-25IIF 218 - Director → ME - 288
ZONEBED.COM LTD
08950741Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 214 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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