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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armour, Douglas William

child relation
Offspring entities and appointments
Active 3
Ceased 303
  • 1
    03013551 LIMITED - now
    ABERCORN SCHOOL LIMITED
    - 2023-11-02 03013551
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    1995-02-22 ~ 2004-02-13
    IIF 306 - Secretary → ME
  • 2
    18 SCHOOL ROAD MANAGEMENT LIMITED
    03813194
    18c School Road, Hampton Hill, Hampton, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    23,509 GBP2020-07-31
    Officer
    1999-07-23 ~ 1999-07-23
    IIF 159 - Nominee Secretary → ME
  • 3
    1ST TIER LIMITED
    03717922
    30a Station Way Cheam, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -154,271 GBP2024-02-29
    Officer
    1999-02-23 ~ 1999-02-23
    IIF 241 - Secretary → ME
  • 4
    4 PALMEIRA AVENUE LIMITED
    03989427
    4 Palmeira Avenue, Westcliff On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    811 GBP2024-06-30
    Officer
    2000-05-10 ~ 2000-05-10
    IIF 186 - Nominee Secretary → ME
  • 5
    6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
    03006958
    6 Estelle Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    1995-01-06 ~ 1995-01-06
    IIF 124 - Nominee Secretary → ME
  • 6
    7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED
    03619772
    1 Montpelier Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-21 ~ 1998-08-21
    IIF 267 - Nominee Secretary → ME
  • 7
    A L ASSOCIATES LIMITED
    03761391
    10-12 High Street, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 128 - Nominee Secretary → ME
  • 8
    ABBEY STADIUM LIMITED - now 00458819
    BCA SMART PREPARED LIMITED
    - 2013-03-01 03828370 00458819
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 264 - Nominee Secretary → ME
  • 9
    ACC GROUP LIMITED
    - now 02312725 05263426
    ACC GROUP PLC - 2008-01-03 05263426
    ASSURED CARE CENTRES PLC - 2004-12-01 05263426
    MOATACTION PLC - 1988-12-16
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ 2013-06-07
    IIF 9 - Secretary → ME
  • 10
    ACC PRODUCTS LIMITED - now 05623009
    ACC INDUSTRIES LIMITED - 2009-03-24 06866480, 05623009
    ACC (BOREHAMWOOD) LIMITED
    - 2004-08-27 03755932
    24 Conduit Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    IIF 249 - Nominee Secretary → ME
    2012-03-30 ~ 2013-06-07
    IIF 8 - Secretary → ME
  • 11
    ACORN CARE CENTRES LIMITED - now
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED
    - 2005-10-20 03949505
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,273 GBP2024-03-31
    Officer
    2000-03-16 ~ 2000-03-16
    IIF 170 - Nominee Secretary → ME
  • 12
    ACTION PUMPS LIMITED - now 02167522
    GLASPLIES LIMITED
    - 2023-01-03 03548165
    Unit A Fox Way, Off Atkinson Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 216 - Nominee Secretary → ME
  • 13
    ALBERT ROUX CAFE LIMITED - now
    TEA ROUX LIMITED
    - 2003-05-30 03517895
    539 Wandsworth Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-26 ~ 1998-02-26
    IIF 251 - Nominee Secretary → ME
  • 14
    ALI REALISATIONS LIMITED - now 00531301
    LAURA ASHLEY INVESTMENTS LIMITED
    - 2020-06-10 03357408
    Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1997-04-22 ~ 1997-06-26
    IIF 228 - Nominee Secretary → ME
  • 15
    ALL-FREIGHT LIMITED - now
    DRDO LIMITED
    - 1993-01-15 02741480
    8 Old Char Wharf, Station Road, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-08-20 ~ 1993-01-15
    IIF 105 - Secretary → ME
  • 16
    ALTAMIRA ENTERPRISES LIMITED - now
    FRESHNAME NO.265 LIMITED
    - 2000-02-29 03875965 03647452, 03875963
    Flat 83, 130 Webber Street Webber Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-11-12 ~ 2000-02-18
    IIF 139 - Nominee Secretary → ME
  • 17
    AMMANN LIMITED - now
    AMMANN EQUIPMENT LIMITED
    - 2003-09-17 02655758 04905798
    Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1991-10-21 ~ 1991-10-21
    IIF 91 - Secretary → ME
  • 18
    ANGELA MORTIMER LIMITED - now 01205549
    BURNE MORTIMER LIMITED - 2022-02-03
    QUO VADIS RECRUITMENT LIMITED - 2021-02-05
    TOP POTENTIAL LIMITED
    - 2001-02-20 04072696
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    2000-09-15 ~ 2000-11-27
    IIF 260 - Nominee Secretary → ME
  • 19
    ARCUS INVESTMENT LIMITED
    03582673
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,611,730 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-06-11 ~ 1998-06-12
    IIF 227 - Nominee Secretary → ME
  • 20
    ASHBOURNE (COUNTRY LEISURE) LIMITED
    03892348
    White Maund 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    668,744 GBP2017-01-31
    Officer
    1999-12-10 ~ 1999-12-10
    IIF 131 - Nominee Secretary → ME
  • 21
    ASHFORD LABORATORIES LIMITED
    03055221
    Wychwood, Fullers Lane, Winscombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,296 GBP2025-03-31
    Officer
    1995-05-10 ~ 1995-05-10
    IIF 138 - Nominee Secretary → ME
  • 22
    AUTHENTICS (TRADING) LIMITED
    02735974
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -17,388 GBP2024-12-31
    Officer
    1992-07-30 ~ 1992-07-30
    IIF 96 - Secretary → ME
  • 23
    AUTOMOTIV . COM LIMITED
    03890395
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 229 - Nominee Secretary → ME
  • 24
    B.J. WESSON BUILDING SERVICES LIMITED
    02620759
    82a The Street, Rustington, West Sussex
    Liquidation Corporate (2 parents)
    Officer
    1991-06-17 ~ 1991-12-19
    IIF 102 - Secretary → ME
  • 25
    BARKWAY DEVELOPMENTS LIMITED
    03697790
    41 Cornmarket Street, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-19 ~ 1999-01-19
    IIF 118 - Nominee Secretary → ME
  • 26
    BCA . COM LIMITED
    03890399
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 220 - Nominee Secretary → ME
  • 27
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2000-12-21
    IIF 255 - Nominee Secretary → ME
  • 28
    BCA AUTOMOTIV . COM LIMITED
    03890390
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 200 - Nominee Secretary → ME
  • 29
    BCA AUTOMOTIV LIMITED - now 00941192, 02431297, 03846579
    BCA SMART REPAIRS LIMITED - 2013-03-01 00941192
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-06-01 ~ 1999-06-21
    IIF 142 - Nominee Secretary → ME
  • 30
    BCA EUROPE LIMITED - now 03105112, 03780693
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-03-10
    IIF 242 - Nominee Secretary → ME
  • 31
    BCA TECHNOLOGIES LIMITED - now
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 1999-11-30
    IIF 261 - Nominee Secretary → ME
  • 32
    BELGRAVIA PROPERTY INVESTMENTS LIMITED - now
    SUNSPEAK LIMITED
    - 1998-11-16 03570351
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -225,350 GBP2024-07-31
    Officer
    1998-05-26 ~ 1998-11-05
    IIF 259 - Nominee Secretary → ME
  • 33
    BERKELEY STREET AGENCY LIMITED
    03246940
    15 Langholm Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-09-06 ~ 1996-09-06
    IIF 277 - Nominee Secretary → ME
  • 34
    BEST FRIENDS PET PRODUCTS LIMITED - now
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,147 GBP2017-04-30
    Officer
    1998-01-22 ~ 1998-04-03
    IIF 123 - Nominee Secretary → ME
  • 35
    BIOVENTIX PLC
    - now 04923945
    BIOVENTIX LIMITED
    - 2010-03-15 04923945
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2004-01-26 ~ 2010-08-02
    IIF 112 - Secretary → ME
  • 36
    BISLEY GUN CLUB (CLAY TARGET SHOOTING) LIMITED
    03917006
    4 Killy Hill, Chobham, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    IIF 278 - Nominee Secretary → ME
  • 37
    BLANCHARD HPC LIMITED
    03457503
    Sellens French, 93-97 Bohemia Road, St Leonards On Sea
    Dissolved Corporate (1 parent)
    Officer
    1997-10-29 ~ 1997-10-29
    IIF 171 - Nominee Secretary → ME
  • 38
    BLANCHARD MANAGEMENT TRAINING AND RECRUITMENT LIMITED
    03447136
    Sellens French, 93-97 Bohemia Road, St Leonards On Sea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,136 GBP2018-03-31
    Officer
    1997-10-09 ~ 1997-10-09
    IIF 271 - Nominee Secretary → ME
  • 39
    BODY DUBOIS LIMITED - now
    BODY ASSOCIATES LIMITED
    - 1993-09-07 02739227
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    1992-08-12 ~ 1992-08-12
    IIF 97 - Secretary → ME
  • 40
    BRIAN JOHNSTON FINANCIAL PLANNING LIMITED
    04145481 00975081
    1-3 Linkfield Corner, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-01-22 ~ 2001-01-22
    IIF 121 - Nominee Secretary → ME
  • 41
    BRIARS TAX LIMITED
    04139452 OC355250
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2001-01-11
    IIF 137 - Nominee Secretary → ME
  • 42
    BRITISH CAR AUCTION SERVICES LIMITED - now 00438886, 03059232
    BCA EUROPE LIMITED - 1999-12-29 03105112, 03918542
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-06-01 ~ 1999-06-21
    IIF 224 - Nominee Secretary → ME
  • 43
    BRITISH COMMERCIAL AUCTIONS LIMITED - now
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 156 - Nominee Secretary → ME
  • 44
    BRITISH TRUCK AUCTIONS LIMITED - now
    HAZYDAZE LIMITED
    - 1998-12-16 03570347
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-05-26 ~ 1998-10-07
    IIF 252 - Nominee Secretary → ME
  • 45
    BRITISH VAN AUCTIONS LIMITED - now
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 130 - Nominee Secretary → ME
  • 46
    BROOK HOUSE DESIGN LIMITED
    03203412
    Saltway Cottage 36 Bibury Road, Coln St. Aldwyns, Cirencester, Glos.
    Active Corporate (3 parents)
    Officer
    1996-05-24 ~ 1996-05-24
    IIF 154 - Nominee Secretary → ME
  • 47
    BUCCELLATO CONSULTING LIMITED
    04147314
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400,850 GBP2020-01-31
    Officer
    2001-01-24 ~ 2001-01-24
    IIF 245 - Nominee Secretary → ME
  • 48
    BYFLEETBUSINESS LIMITED - now
    WALDON DEVELOPMENTS LIMITED - 2021-08-06 03651880
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    2000-08-07 ~ 2000-10-16
    IIF 263 - Nominee Secretary → ME
  • 49
    C R COMBINED SERVICES LIMITED - now
    FRESHNAME NO.212 LIMITED
    - 1996-11-19 03258139
    15 Poole Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,738 GBP2015-10-31
    Officer
    1996-10-02 ~ 1996-10-15
    IIF 234 - Nominee Secretary → ME
  • 50
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    IIF 161 - Nominee Secretary → ME
  • 51
    FRESHNAME NO.210 LIMITED
    - 1996-12-19 03258133 02103633, 02856673, 02856677... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-02 ~ 1996-10-03
    IIF 240 - Nominee Secretary → ME
  • 52
    CALL PRINT UK LIMITED - now
    CALL PRINT ONE LIMITED
    - 2011-02-18 03100525
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-11 ~ 1995-09-11
    IIF 151 - Nominee Secretary → ME
  • 53
    CALPE HOTELS GROUP LTD. - now
    CALPE MANAGEMENT LIMITED - 2009-09-15
    EXECUTIVE STEEL LIMITED
    - 1995-11-15 03098057
    21 Meadway, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    220,442 GBP2024-06-30
    Officer
    1995-09-04 ~ 1995-11-08
    IIF 219 - Nominee Secretary → ME
  • 54
    CARLYON LIMITED
    03390738
    Cleveland Buildings, Queens Square, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    1997-06-23 ~ 1997-06-23
    IIF 209 - Nominee Secretary → ME
  • 55
    CARMEL STEINER ASSOCIATES LIMITED - now
    FRESHNAME NO.288 LIMITED
    - 2000-12-05 04048346 02103633, 02856673, 02856677... (more)
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2000-08-07 ~ 2000-11-27
    IIF 202 - Nominee Secretary → ME
  • 56
    CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    02889939
    Jcf Property Management Ltd, 322 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -15,749 GBP2024-06-30
    Officer
    1994-01-21 ~ 1994-01-21
    IIF 282 - Nominee Secretary → ME
  • 57
    CASTING COMPONENTS WORLDWIDE LIMITED - now
    FRESHNAME NO. 246 LIMITED
    - 1998-12-24 03647452 03875963, 03875965
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -361,247 GBP2016-12-31
    Officer
    1998-10-09 ~ 1998-12-24
    IIF 243 - Nominee Secretary → ME
  • 58
    CASTLE WATER (SOUTH EAST) LIMITED - now
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED
    - 1995-05-12 03037009
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    1995-03-23 ~ 1995-05-01
    IIF 179 - Nominee Secretary → ME
  • 59
    CAVENDISH PLC
    02897062
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 201 - Nominee Director → ME
    1994-02-11 ~ 1995-02-11
    IIF 233 - Nominee Secretary → ME
  • 60
    CIRKLE COMMUNICATIONS LIMITED - now 10688318
    WHITE TUBE LIMITED - 2001-10-29
    NICHOLSON WORLDWIDE LIMITED - 2000-12-06
    WHITE TUBE LIMITED
    - 2000-09-26 04008821
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-06 ~ 2000-07-31
    IIF 248 - Nominee Secretary → ME
  • 61
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 2005-08-01
    IIF 175 - Secretary → ME
    2006-04-01 ~ 2011-06-01
    IIF 108 - Secretary → ME
  • 62
    CITY OF LONDON GROUP PLC.
    - now 01539241
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10 02232547
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-04-01 ~ 2011-06-01
    IIF 289 - Secretary → ME
    1997-12-01 ~ 2004-06-30
    IIF 236 - Secretary → ME
  • 63
    CITY OF LONDON PUBLIC RELATIONS LIMITED
    - now 02232547 01539241
    SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
    30 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 2005-08-01
    IIF 203 - Secretary → ME
    2006-04-01 ~ 2011-06-01
    IIF 113 - Secretary → ME
  • 64
    CLARENDON AGRICARE LIMITED
    - now NI035481
    NEWAGRICO LIMITED
    - 1999-04-19 NI035481
    Unit 23 Seagoe Industrial Estate, Portadown, Co Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    5,233,506 GBP2024-09-28
    Officer
    1999-04-01 ~ 2005-02-28
    IIF 308 - Director → ME
  • 65
    CLASSIC SOUND LIMITED
    03443716
    10-12 Barnes High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,179 GBP2024-03-31
    Officer
    1997-10-02 ~ 1997-10-02
    IIF 169 - Nominee Secretary → ME
  • 66
    CLAVERTON HOLDINGS LIMITED - now
    FRESHNAME NO. 284 LIMITED
    - 2000-09-28 04008833
    16 Whiteladies Road Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,030,494 GBP2024-03-31
    Officer
    2000-06-06 ~ 2000-06-06
    IIF 207 - Nominee Secretary → ME
  • 67
    CLF3 LIMITED - now
    CIGISPED LIMITED
    - 2017-11-15 07157859 11051957
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2011-03-15 ~ 2013-12-31
    IIF 323 - Director → ME
  • 68
    CLOCKWORK PYRAMID LIMITED - now
    FAST IDEAS LIMITED
    - 2000-10-23 04072801
    88 Kneller Gardens, Isleworth, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    2,175 GBP2024-09-30
    Officer
    2000-09-15 ~ 2000-10-23
    IIF 217 - Nominee Secretary → ME
  • 69
    CLUB ROW STUDIOS LIMITED
    03876193
    5 Old Nichol Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,442 GBP2024-11-30
    Officer
    1999-11-12 ~ 1999-11-12
    IIF 119 - Nominee Secretary → ME
  • 70
    COLLAGE BRANDS LIMITED - now
    SEQUEL BRANDS LIMITED - 2012-04-26
    SEQUEL HOLDINGS LIMITED - 2012-02-24
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED
    - 1996-01-12 03087603 03087604
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 1995-11-07
    IIF 136 - Nominee Secretary → ME
  • 71
    COLLAGE FASHIONS LIMITED - now
    SEQUEL COLLECTION LIMITED - 2012-05-02
    GRACE COLLECTION LIMITED - 1998-06-01 02664088
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED
    - 1996-01-12 03098072
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-04 ~ 1995-11-07
    IIF 166 - Nominee Secretary → ME
  • 72
    COLLECT DIRECT LIMITED - now
    RETAIL SUPPLIES LIMITED
    - 2001-06-22 02814174 02061404
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1993-04-30 ~ 1993-04-30
    IIF 94 - Secretary → ME
  • 73
    CONNAUGHT SECRETARIES LIMITED
    - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1991-05-01 ~ 2016-12-16
    IIF 326 - Director → ME
    ~ 2002-02-06
    IIF 132 - Secretary → ME
  • 74
    COPLEYS WIMBLEDON LIMITED - now
    CONSTRUCTION INFORMATION STRATEGIES LIMITED
    - 1996-03-18 02681343
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    1992-01-22 ~ 1992-01-27
    IIF 95 - Secretary → ME
  • 75
    CORDIANT OVERSEAS HOLDINGS LIMITED - now
    STRIKING DISTANCE LIMITED
    - 2001-03-08 04135469
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-02-09
    IIF 129 - Nominee Secretary → ME
  • 76
    CRANE ENVIRONMENTAL LIMITED
    02937503
    Brackendale Clay Close Lane, Impington, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,603 GBP2020-03-31
    Officer
    1994-06-10 ~ 1994-06-10
    IIF 126 - Nominee Secretary → ME
  • 77
    CRITICAL LEAP LIMITED
    04080390
    1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-28 ~ 2000-09-28
    IIF 184 - Secretary → ME
  • 78
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2020-09-07 ~ 2021-01-23
    IIF 322 - Director → ME
  • 79
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 03920255, 06307563
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2020-09-07 ~ 2021-01-31
    IIF 321 - Director → ME
  • 80
    D K B PROJECTS LIMITED
    02956950
    14 The Moorings, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-08-09 ~ 1994-08-09
    IIF 99 - Secretary → ME
  • 81
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2004-10-04 ~ 2016-12-16
    IIF 319 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 331 - Right to appoint or remove members → OE
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 331 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    DAWN CHORUS CONSULTANTS LTD - now
    D WAKEFIELD LIMITED
    - 1998-06-29 03042189
    5 Penmeva View Penmeva View, Mevagissey, St. Austell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,662 GBP2024-03-31
    Officer
    1995-04-05 ~ 1995-04-05
    IIF 221 - Nominee Secretary → ME
  • 83
    DEEP WATER FILMS LTD - now
    DEEP WATER PRODUCTIONS (UK) LIMITED
    - 1997-05-08 03272261
    68 Somerset Avenue, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,831 GBP2020-10-31
    Officer
    1996-10-31 ~ 1996-10-31
    IIF 279 - Nominee Secretary → ME
  • 84
    DODD'S BREWERY CO. LIMITED
    03498283
    Gaines House Church Hill, Kington Magna, Gillingham, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1998-01-23 ~ 1998-01-23
    IIF 13 - Nominee Secretary → ME
  • 85
    E.M.I.T. SYSTEMS LIMITED - now
    FRESHNAME NO. 157 LIMITED
    - 1993-01-25 02747525
    76 Oakham Road, Harborne, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2025-01-31
    Officer
    1992-09-09 ~ 1993-01-15
    IIF 2 - Secretary → ME
  • 86
    EDMUNDS GATE MANAGEMENT COMPANY LIMITED
    03654348
    2 Revell Drive, Fetcham, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,859 GBP2025-07-31
    Officer
    1998-10-22 ~ 1998-10-22
    IIF 197 - Nominee Secretary → ME
  • 87
    EMAGINATION PRODUCTIONS LTD - now
    CATS SOLUTIONS LTD
    - 2022-01-07 02766445
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    756,004 GBP2020-12-31
    Officer
    1992-11-20 ~ 1992-11-20
    IIF 7 - Secretary → ME
  • 88
    EMPIRE SOUTH LIMITED - now
    FRESHNAME NO.214 LIMITED
    - 1997-01-28 03258140 02103633, 02856673, 02856677... (more)
    150 Sheen Road, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    628,311 GBP2023-12-31
    Officer
    1996-10-02 ~ 1997-01-13
    IIF 114 - Nominee Secretary → ME
  • 89
    EQUINITI BENEFACTOR LIMITED - now
    DAVID VENUS (HEALTH & SAFETY) LIMITED
    - 2018-05-17 04403677
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED
    - 2005-01-05 04403677
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2016-12-16
    IIF 330 - Director → ME
  • 90
    EQUINITI DAVID VENUS LIMITED
    - now 06351754
    DAVID VENUS & COMPANY LIMITED
    - 2012-08-15 06351754 OC309455
    FRESHNAME NO.381 LIMITED
    - 2007-09-18 06351754 02103633, 02856673, 02856677... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2016-12-16
    IIF 329 - Director → ME
  • 91
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13 06226088
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 05976770, 05976782, 05984627... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    IIF 84 - Secretary → ME
  • 92
    EQUINITI GROUP LIMITED - now 06223360
    EQUINITI GROUP PLC
    - 2021-12-15 07090427 06223360
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04 06769857, 06804340, 06804349... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-31 ~ 2016-07-04
    IIF 85 - Secretary → ME
  • 93
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13 06208699
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 05976770, 05976782, 05984627... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    IIF 81 - Secretary → ME
  • 94
    ESPRIT VACATIONS LIMITED - now
    FRESHNAME NO.290 LIMITED
    - 2001-02-23 04135551 06763740
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    IIF 246 - Nominee Secretary → ME
  • 95
    EURO AUCTIONS LIMITED - now 01487644
    SMART PREPARED LIMITED
    - 2013-03-01 03828368 01487644
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 144 - Nominee Secretary → ME
  • 96
    EXCLUSIVE RANGES LIMITED - now
    RORGUE (UK) LIMITED
    - 1996-07-12 03194723
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    637,590 GBP2024-06-30
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 72 - Nominee Secretary → ME
  • 97
    EXPEDIER CATERING LIMITED - now
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-02-09 ~ 1999-05-20
    IIF 280 - Nominee Secretary → ME
  • 98
    F1 COLOUR LIMITED
    02701029
    37 Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,636 GBP2025-03-31
    Officer
    1992-03-26 ~ 1992-03-26
    IIF 5 - Secretary → ME
  • 99
    FARRIERY AND EQUINE ORTHOPAEDICS LIMITED
    03240606
    19 Queen Street, Chipperfield, Kings Langley, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-08-21 ~ 1996-08-21
    IIF 36 - Nominee Secretary → ME
  • 100
    FD INTERNATIONAL LIMITED - now
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    SPEEDY RESULTS LIMITED
    - 2001-02-09 04048310
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2000-12-20
    IIF 212 - Nominee Secretary → ME
  • 101
    FINDON CHASE MANAGEMENT COMPANY LIMITED
    03718819
    7 Convent Gardens, Findon, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,591 GBP2025-06-30
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 56 - Nominee Secretary → ME
  • 102
    FISHING MATTERS LIMITED - now
    SOLPAK U K LIMITED - 2005-10-13
    TARRAN VENTURES U K LIMITED
    - 1998-07-10 03369600
    3 Lawrence House Yard, Southgate Road, Wincanton, Somerset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,516 GBP2024-03-31
    Officer
    1997-05-12 ~ 1997-05-13
    IIF 58 - Secretary → ME
  • 103
    FITCH WORLDWIDE LIMITED - now
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED
    - 2001-03-15 04135498
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-03-08
    IIF 26 - Nominee Secretary → ME
  • 104
    FORMERLY CFP LTD - now
    COMMERCIAL FINANCE PEOPLE LIMITED
    - 2012-11-15 03513068
    14 South Way, Newhaven, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-02-18 ~ 1998-02-28
    IIF 257 - Nominee Secretary → ME
  • 105
    FORTUNE ENERGY AND RESOURCE LIMITED - now
    FORTUNE PETROLEUM CORPORATION (UK) LIMITED
    - 2010-10-01 03285003 03286112
    Fourth Floor New Liverpool House, 15-17 Eldon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-28 ~ 1996-11-28
    IIF 160 - Nominee Secretary → ME
  • 106
    FORTUNE OIL LIMITED - now 02780666
    FORTUNE OIL PLC
    - 2015-05-11 02173279 02780666
    BLACKLAND OIL PLC - 1993-08-09
    PRECIS (644) LIMITED - 1988-05-11 01724491, 01732523
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-31 ~ 1997-08-11
    IIF 258 - Nominee Secretary → ME
  • 107
    FORTUNE PETROLEUM CORPORATION
    03286112 03285003
    Fourth Floor New Liverpool House, 15-17 Eldon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-02 ~ 1996-12-02
    IIF 155 - Nominee Secretary → ME
  • 108
    FREE DOT NET PLC
    03235260
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-23 ~ 1999-08-06
    IIF 115 - Secretary → ME
  • 109
    FULL HOUSE RESTAURANTS LIMITED - now 07836110
    BLUE TUNE LIMITED
    - 1997-10-09 03360039
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,471,906 GBP2024-12-29
    Officer
    1997-04-25 ~ 1997-10-01
    IIF 53 - Nominee Secretary → ME
  • 110
    G R LOGISTICS LIMITED - now 05039238
    THE HOUSE OF ALBERT ROUX LIMITED
    - 2008-01-09 02805780
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    1993-04-01 ~ 1993-04-01
    IIF 1 - Secretary → ME
  • 111
    G S N ASSOCIATES LIMITED
    - now 02296816
    FRESHNAME NO. 80 LIMITED
    - 1988-11-21 02296816
    1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    879,696 GBP2024-12-31
    Officer
    ~ 1997-01-01
    IIF 40 - Secretary → ME
  • 112
    GAICKA LIMITED - now
    FRESHNAME NO. 187 LIMITED
    - 1995-03-15 03004726
    Cudworth Corner, Cudworth Lane Newdigate, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    3,516 GBP2024-09-30
    Officer
    1994-12-22 ~ 1995-03-15
    IIF 42 - Nominee Secretary → ME
  • 113
    GARDENING DIRECT LIMITED - now
    FRESHNAME NO.195 LIMITED
    - 1996-02-09 03087600 02734851
    Union House, 182-194 Uniton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-08-04 ~ 1996-01-30
    IIF 127 - Nominee Secretary → ME
  • 114
    GATE-A-MATION HOLDINGS LIMITED - now
    PLEXA UK LIMITED
    - 2000-06-28 03676221
    Unit 8 Boundary Business Centre, Boundary Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 1998-11-30
    IIF 272 - Nominee Secretary → ME
  • 115
    GO JUMBO LIMITED - now
    JUMBO HOME SHOPPING LIMITED
    - 2003-08-14 03853924
    Unit 15 Brook Lane Business Centre, Brook Lane North, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    143,413 GBP2024-09-30
    Officer
    1999-10-06 ~ 1999-10-06
    IIF 68 - Nominee Secretary → ME
  • 116
    GOLDENSQUARE.COM LIMITED
    03615936
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-08-14 ~ 1998-08-14
    IIF 29 - Nominee Secretary → ME
  • 117
    GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    03963674
    Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6,141 GBP2024-04-30
    Officer
    2000-04-04 ~ 2000-04-04
    IIF 48 - Nominee Secretary → ME
  • 118
    GREENBOTTLE LIMITED
    05756226
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ 2010-11-30
    IIF 111 - Secretary → ME
  • 119
    GREENCORE SUGARS LIMITED
    - now 03087756
    GREENCORE NEWCO LIMITED
    - 2001-12-05 03087756
    TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20 01184635, 01233998, 01238892... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-11-06 ~ 2005-02-28
    IIF 315 - Director → ME
    1995-11-06 ~ 2005-02-28
    IIF 300 - Secretary → ME
  • 120
    GREENCORE UK HOLDINGS LIMITED - now
    GREENCORE UK HOLDINGS PLC
    - 2013-03-05 02614349
    GREENCORE HOLDINGS (UK) LIMITED
    - 1999-02-17 02614349
    TYROLESE (217) LIMITED - 1991-08-28 00357651, 01929144, 01929146... (more)
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-10-01 ~ 2005-02-28
    IIF 313 - Director → ME
    1994-10-01 ~ 2005-02-28
    IIF 298 - Secretary → ME
  • 121
    GREENSUB LIMITED - now
    ODLUM GROUP U.K. LIMITED
    - 2007-09-24 02490321
    BRANWITH LIMITED - 1990-07-19
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    1995-09-21 ~ 2005-02-28
    IIF 314 - Director → ME
    1995-09-21 ~ 2005-02-28
    IIF 299 - Secretary → ME
  • 122
    GRENFELL INVESTMENT & TRADE LIMITED
    03911837
    178 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 176 - Secretary → ME
  • 123
    GRIMSBY SEVEN LIMITED - now
    FLOTECH SOLUTIONS LIMITED
    - 2018-02-13 03222184
    36 High Street, Cleethorpes, North East Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,334,868 GBP2019-02-28
    Officer
    1996-07-09 ~ 1996-07-09
    IIF 134 - Nominee Secretary → ME
  • 124
    HAMSEY TRADING LIMITED
    03866841
    Unit 2 Guards Avenue, Caterham On The Hill, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    133,370 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    IIF 50 - Nominee Secretary → ME
  • 125
    HAVAS CONSUMER HEALTH LIMITED - now
    HEALTH 4 BRANDS MSC LIMITED - 2022-11-16
    HEALTH4BRANDS LONDON LIMITED - 2013-03-08
    HEALTH 4 BRANDS MSC LIMITED - 2012-09-24
    EURO RSCG LIFE MSC LIMITED - 2009-02-26
    MONEY SYNER COMMUNICATIONS LIMITED
    - 2004-02-17 03122353
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1995-11-01 ~ 1995-11-01
    IIF 67 - Secretary → ME
  • 126
    HEMISPHERE LIMITED - now
    GARRISON GIBBS LIMITED
    - 1995-06-07 02933281
    Riches & Company, 34 Anyards Road, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    190,259 GBP2024-03-31
    Officer
    1994-05-26 ~ 1994-05-26
    IIF 71 - Nominee Secretary → ME
  • 127
    HEREFORD HOUSE MANAGEMENT LIMITED
    02943301
    Flat 4, 13 Lauriston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,768 GBP2024-06-30
    Officer
    1994-06-28 ~ 1994-06-28
    IIF 34 - Nominee Secretary → ME
  • 128
    HI-GRADE LIMITED - now
    GREEN TUBE LIMITED
    - 2000-05-02 03924912
    Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ 2000-03-28
    IIF 283 - Nominee Secretary → ME
  • 129
    HILTON VENTURES PLC
    05865059
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-05-29
    IIF 288 - Secretary → ME
    2008-05-29 ~ 2009-04-17
    IIF 88 - Secretary → ME
  • 130
    HOLMBUSH ROAD MANAGEMENT LIMITED
    03579849
    Willmotts, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    353 GBP2024-06-30
    Officer
    1998-06-11 ~ 1998-06-11
    IIF 69 - Nominee Secretary → ME
  • 131
    HOOK SWIM SCHOOL & THERAPY CENTRE CO. LIMITED - now
    FRESHNAME NO.244 LIMITED
    - 1998-10-26 03639787
    7 Hawkhurst Gardens, Hook, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-27
    Officer
    1998-09-28 ~ 1998-10-26
    IIF 120 - Nominee Secretary → ME
  • 132
    HOWITTS CLOSE MANAGEMENT COMPANY LIMITED
    03467316
    3 Howitts Close, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    1997-11-18 ~ 1997-11-18
    IIF 38 - Nominee Secretary → ME
  • 133
    I KIT LIMITED
    03933215
    34 Racton Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2000-02-24 ~ 2000-02-24
    IIF 15 - Nominee Secretary → ME
  • 134
    I2 MOBILE SOLUTIONS LTD - now
    PARADIGM TECHNOLOGY LIMITED - 2003-01-02 02579233
    RED CIRCLE LIMITED
    - 1998-01-09 03454438
    Station House, Midland Drive, Sutton Coldfield
    Dissolved Corporate (3 parents)
    Officer
    1997-10-23 ~ 1997-11-07
    IIF 41 - Nominee Secretary → ME
  • 135
    IGNATIA CONSULTING LIMITED
    03947436
    Porthill House, Rokemarsh, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-03-14 ~ 2000-03-14
    IIF 75 - Nominee Secretary → ME
  • 136
    IMMUCOR LIMITED
    03801235
    2 Cranbrook Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-07-06 ~ 1999-07-06
    IIF 214 - Nominee Secretary → ME
  • 137
    IN ONE WORLDWIDE LIMITED - now
    FARNELL DISTRIBUTION LIMITED
    - 2002-03-25 03028189 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1995-02-24 ~ 1995-02-24
    IIF 28 - Secretary → ME
  • 138
    INFORMATION MAPPING LIMITED
    02799270
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-02-18 ~ 1999-04-06
    IIF 133 - Nominee Secretary → ME
  • 139
    INTEGER PARTNERSHIP LIMITED
    04135662
    Foley House Ruxley Towers, Ruxley Ridge, Claygate, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    IIF 44 - Secretary → ME
  • 140
    INVESTEC (UK) LIMITED - now 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05 03700427
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED
    - 1997-01-15 03258145
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-10-02 ~ 1996-11-27
    IIF 52 - Nominee Secretary → ME
  • 141
    ITS SOLUTIONS LIMITED - now 00941192
    BCA AUTOMOTIV LIMITED
    - 1999-12-30 03846579 00941192, 02431297, 03780694
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-22 ~ 1999-09-22
    IIF 250 - Nominee Secretary → ME
  • 142
    J C MANAGEMENT LIMITED - now
    RICHMOND PARK HOTEL LIMITED
    - 1996-07-02 03117422
    Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    1995-10-24 ~ 1995-10-24
    IIF 30 - Nominee Secretary → ME
  • 143
    J K PROFESSIONAL LIMITED
    03894287
    22 Bridgewater Grange, Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 1999-12-14
    IIF 223 - Nominee Secretary → ME
  • 144
    JAMES FLYNN SURVEYORS AND VALUERS LIMITED
    02920468
    47 Royal Swan Quarter, Leret Way, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,702 GBP2022-04-30
    Officer
    1994-04-19 ~ 1994-04-19
    IIF 180 - Nominee Secretary → ME
  • 145
    JKE SERVICES LIMITED - now
    JKE PROPERTY LIMITED
    - 1997-09-23 03395781
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,184,666 GBP2018-03-31
    Officer
    1997-07-01 ~ 1997-07-01
    IIF 205 - Nominee Secretary → ME
  • 146
    JKL3 LIMITED - now
    FAIRWAY CONSTRUCTION CONSULTANTS LIMITED
    - 2004-11-25 04093488 02543438
    12a Mizen Way, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    365,108 GBP2024-10-31
    Officer
    2000-10-19 ~ 2001-03-23
    IIF 54 - Nominee Secretary → ME
  • 147
    JORI WHITE PUBLIC RELATIONS LIMITED
    03121208
    Studio 2, 12 Bourchier Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    170,884 GBP2024-10-31
    Officer
    1995-11-02 ~ 1995-11-02
    IIF 47 - Nominee Secretary → ME
  • 148
    JUNGLE STUDIOS LIMITED
    03615239
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-08-13 ~ 1998-08-13
    IIF 78 - Nominee Secretary → ME
  • 149
    KIMBERLEY MANAGEMENT SERVICES LIMITED
    02948088
    70 Kimberley Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    538 GBP2021-12-31
    Officer
    1994-07-13 ~ 1994-07-13
    IIF 106 - Secretary → ME
  • 150
    KJ ENGINEERING LIMITED
    02931914
    12 Tumblewood Road, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-05-23 ~ 1994-05-23
    IIF 172 - Nominee Secretary → ME
  • 151
    KNIGHTSBRIDGE RECRUITMENT LIMITED - now 05938635
    KNIGHTSBRIDGE SECRETARIES LIMITED
    - 2007-04-10 03753880 05938635
    HIGHER HEIGHTS LIMITED
    - 1999-06-28 03753880
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,644,332 GBP2024-06-30
    Officer
    1999-04-16 ~ 2000-04-15
    IIF 43 - Nominee Secretary → ME
  • 152
    KPAM LIMITED - now OC330139
    KELSO PLACE ASSET MANAGEMENT LIMITED
    - 2007-11-05 03967673 OC330139
    63 Ridgway Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2000-04-07 ~ 2000-04-07
    IIF 64 - Secretary → ME
  • 153
    L.S.A. INTERNATIONAL LIMITED
    03132787
    26-32 Spitfire Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    1995-11-30 ~ 1995-11-30
    IIF 73 - Nominee Secretary → ME
  • 154
    LAXEY PARTNERS (UK) LIMITED - now
    LAXEY CAPITAL LIMITED
    - 2000-11-02 04030014
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 46 - Nominee Secretary → ME
  • 155
    LE CHARDON D'OR LIMITED - now
    CHARDON D'OR LIMITED
    - 2000-05-04 SC200858
    C/o Interpath Limited, 5th Floor 130 St Vincent Street, Glasgow
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    374,315 GBP2021-03-31
    Officer
    1999-10-20 ~ 1999-10-20
    IIF 19 - Nominee Secretary → ME
  • 156
    LE PETIT NANTAIS LIMITED - now
    FRESHNAME NO.228 LIMITED
    - 1997-11-13 03443933
    12 Bramble Rise, Cobham, England
    Active Corporate (3 parents)
    Officer
    1997-10-02 ~ 1997-11-13
    IIF 35 - Nominee Secretary → ME
  • 157
    LIDCO GROUP LIMITED - now
    LIDCO GROUP PLC
    - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-31 ~ 2016-12-16
    IIF 83 - Secretary → ME
  • 158
    LINK VEHICLE SOLUTIONS LIMITED - now
    FRESHNAME NO. 230 LIMITED
    - 1997-12-23 03454441
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-10-23 ~ 1997-12-23
    IIF 284 - Nominee Secretary → ME
  • 159
    LINKFIELD INSURANCE LOGISTICS LIMITED
    03882654
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,458 GBP2019-12-31
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 253 - Nominee Secretary → ME
  • 160
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-09-16
    IIF 122 - Nominee Secretary → ME
  • 161
    LMS CAPITAL HOLDINGS LIMITED - now
    LMS CAPITAL LIMITED - 2007-03-13 05746555
    FRESHNAME NO. 273 LIMITED
    - 2000-05-26 03942000
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-03-07 ~ 2000-04-01
    IIF 70 - Secretary → ME
  • 162
    LMS LEISURE INVESTMENTS LIMITED - now
    CLEARWATER ESTATES (KINGSTON) LIMITED
    - 2001-06-18 03910677
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    IIF 178 - Nominee Secretary → ME
  • 163
    LOCAL4YOU LIMITED - now 03918543
    KEYCLUB LOCAL4YOU LIMITED - 2004-07-21
    KEYCLUB LIMITED
    - 2004-04-15 03357391
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,855 GBP2022-03-31
    Officer
    1997-04-22 ~ 1997-04-22
    IIF 204 - Nominee Secretary → ME
  • 164
    LOMBARD BUILDING SERVICES LIMITED
    03010638
    Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 231 - Nominee Secretary → ME
  • 165
    LOMBARD HOUSE BUSINESS CENTRE LIMITED
    04094692
    Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,314 GBP2024-06-30
    Officer
    2000-10-23 ~ 2000-10-23
    IIF 125 - Secretary → ME
  • 166
    LONDON FINDER LIMITED
    03987138
    The Nurseries, Billingbear Park, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,872 GBP2023-05-31
    Officer
    2000-05-08 ~ 2000-05-08
    IIF 65 - Nominee Secretary → ME
  • 167
    LONDON WINE SHIPPERS LIMITED - now 06939004
    CHRISTOPHER WELLS & CO LIMITED
    - 2019-02-26 03034420 06939004
    Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -445,609 GBP2024-04-30
    Officer
    1995-03-17 ~ 1995-03-17
    IIF 51 - Nominee Secretary → ME
  • 168
    LOUISA ROBERTSON ASSOCIATES LIMITED - now
    NICKY EDMUNDS ASSOCIATES LIMITED - 2017-04-04
    HIGH PROGRESSION LIMITED
    - 2001-03-28 03968198
    42 Berners Street, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2000-04-10 ~ 2000-04-10
    IIF 21 - Nominee Secretary → ME
  • 169
    LPH GROUP LIMITED - now
    LPH GROUP PLC - 2007-02-02
    SELADOR INVESTMENTS PLC
    - 1996-02-20 03141487
    Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,488 GBP2024-12-31
    Officer
    1995-12-19 ~ 1995-12-29
    IIF 185 - Secretary → ME
  • 170
    LUMINAR (ASIA) LIMITED - now
    FRESHNAME NO.287 LIMITED
    - 2000-10-30 04048333
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2000-09-07
    IIF 198 - Nominee Secretary → ME
  • 171
    LUMINAR LEISURE LIMITED - now 02182712, 02188184
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    IIF 189 - Nominee Secretary → ME
  • 172
    LUMINET NETWORKS LIMITED - now 09104742, 11195199
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    LUMINET NETWORKS PLC
    - 2018-03-27 05613914 09104742, 11195199
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    4,244,971 GBP2024-06-30
    Officer
    2006-02-27 ~ 2015-11-01
    IIF 294 - Secretary → ME
  • 173
    LUMINET SOLUTIONS LTD - now 09105275, 11197524
    URBAN WIMAX LIMITED
    - 2018-03-12 05467333
    HAMSARD 2841 LIMITED - 2005-10-07 02858212, 03056668, 03220676... (more)
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -4,173,358 GBP2024-06-30
    Officer
    2006-02-27 ~ 2015-11-01
    IIF 295 - Secretary → ME
  • 174
    LYNDON BRAY LIMITED
    03371696
    Oriel House, 2 8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1997-05-16 ~ 1997-05-16
    IIF 256 - Secretary → ME
  • 175
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - now 16166469
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED
    - 2000-10-16 03651880 04048339
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    1998-10-19 ~ 1998-10-19
    IIF 190 - Nominee Secretary → ME
  • 176
    MACDONALD & COMPANY HOLDINGS LIMITED - now
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC
    - 2022-02-25 01729887
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 2000-07-31
    IIF 77 - Secretary → ME
  • 177
    MANAGING DEVELOPMENT LIMITED
    03651884
    Beehive Cottage Swan Green, Emery Down, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,153,053 GBP2025-03-31
    Officer
    1998-10-19 ~ 1998-10-19
    IIF 60 - Nominee Secretary → ME
  • 178
    MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
    04092660
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2021-12-31
    Officer
    2000-10-18 ~ 2000-10-18
    IIF 150 - Nominee Secretary → ME
  • 179
    MCADAM ARCHITECTS LIMITED - now
    ASK ARCHITECTS LIMITED
    - 2002-02-18 03637311
    Station House, 38 Crouch Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,567 GBP2024-09-30
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 59 - Nominee Secretary → ME
  • 180
    MIRABAI LIMITED
    03385078
    112 112 Inwen Court, Grinstead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-06-11 ~ 1997-06-11
    IIF 162 - Nominee Secretary → ME
    1997-06-11 ~ 1997-06-11
    IIF 143 - Secretary → ME
  • 181
    NADINE AND US LIMITED
    03465288
    Russells Yalding House, 152-156 Great Portland Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-13 ~ 1997-11-13
    IIF 24 - Nominee Secretary → ME
  • 182
    NETHER DOYLEY LIMITED - now
    FRESHNAME NO. 262 LIMITED
    - 2000-01-12 03798984
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,753,351 GBP2019-07-31
    Officer
    1999-07-01 ~ 1999-11-05
    IIF 269 - Nominee Secretary → ME
  • 183
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-12 ~ 2021-01-22
    IIF 324 - Director → ME
  • 184
    NEWGROWTH LIMITED - now
    CLARKE & SPEARS LIMITED - 1999-12-30
    FRESHNAME NO. 154 LIMITED
    - 1992-09-09 02734851 03087600
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1992-07-28 ~ 1992-08-19
    IIF 92 - Secretary → ME
  • 185
    NIMOVERI LTD - now 11273706
    BRIARS TECHNOLOGY LIMITED
    - 2018-12-18 04139442 11741320
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,717 GBP2019-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    IIF 218 - Nominee Secretary → ME
  • 186
    NORDALE HOLDINGS LIMITED
    - now 02993270
    BROOMCO (862) LIMITED - 1995-02-16 00339801, 00474138, 01055136... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2001-03-15
    IIF 318 - Director → ME
    2000-08-23 ~ 2001-03-15
    IIF 301 - Secretary → ME
  • 187
    NSC GROUP PLC
    - now 04108244
    NSC TECHNOLOGY GROUP PLC
    - 2000-11-21 04108244
    Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 309 - Director → ME
    2000-11-15 ~ 2000-11-22
    IIF 22 - Nominee Secretary → ME
  • 188
    NUNHEAD FILMS PLC
    03546801
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    1998-10-20 ~ 2002-05-10
    IIF 158 - Secretary → ME
  • 189
    O G HOLDINGS LIMITED - now
    OFFER GROUP HOLDINGS LIMITED - 2015-09-07
    Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,045,276 GBP2025-03-31
    Officer
    2000-06-06 ~ 2000-06-06
    IIF 45 - Nominee Secretary → ME
  • 190
    OCEAN LINER TRADING LIMITED - now
    SHIPSHAPE SHOP LIMITED
    - 1999-06-10 02652719
    Mayes House, Vansittart Estate, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-10-31
    Officer
    1991-10-09 ~ 1991-10-09
    IIF 6 - Secretary → ME
  • 191
    OFFICE CENTRES U.K. LIMITED
    03253408
    Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-09-23 ~ 1996-09-23
    IIF 167 - Nominee Secretary → ME
  • 192
    ON TRACK RECRUITMENT LTD - now
    ON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01
    TELMARK CRYOPUMPS LIMITED
    - 2000-03-24 03948864
    55 Havelock Road, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,841 GBP2024-10-31
    Officer
    2000-03-16 ~ 2000-03-17
    IIF 18 - Nominee Secretary → ME
  • 193
    ON-LEVEL PAVING LIMITED - now
    FRESHNAME NO. 235 LIMITED
    - 1998-04-02 03497450
    Unit 13 Old Timber Yard, Groombridge Lane, Eridge Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,651 GBP2024-03-31
    Officer
    1998-01-22 ~ 1998-04-02
    IIF 63 - Nominee Secretary → ME
  • 194
    OPPIDAN LIMITED
    03821493
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,116,069 GBP2024-10-31
    Officer
    1999-08-06 ~ 1999-08-06
    IIF 61 - Nominee Secretary → ME
  • 195
    ORCHARD COMMUNICATIONS LIMITED
    03955963
    54 Greek Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 247 - Secretary → ME
  • 196
    ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    04086166
    338 Hook Road, Chessington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2000-10-09 ~ 2000-10-09
    IIF 39 - Secretary → ME
  • 197
    OSIRIS ORGANISATIONAL SERVICES LIMITED
    03216485
    3 Barn Hill Mews, Stamford, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,118 GBP2025-03-31
    Officer
    1996-06-25 ~ 1996-06-25
    IIF 14 - Nominee Secretary → ME
  • 198
    OTIUM VENTURES PLC - now 07236324
    HERTFORD INTERNATIONAL GROUP PLC
    - 2010-06-22 05874310 07236324
    HERTFORD FINANCIAL GROUP PLC
    - 2007-11-14 05874310
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2009-03-25
    IIF 290 - Secretary → ME
  • 199
    OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    03135945
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,400 GBP2024-06-30
    Officer
    1995-12-08 ~ 1995-12-08
    IIF 80 - Nominee Secretary → ME
  • 200
    PACS HOLDINGS LIMITED
    - now 03287533
    ROUND UP LIMITED
    - 1997-05-08 03287533
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1996-12-04 ~ 1998-02-12
    IIF 168 - Secretary → ME
  • 201
    PATHFINDERS MEDIA RECRUITMENT LIMITED
    - now 03753879
    FLAT TOP LIMITED
    - 1999-07-06 03753879
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2022-06-30
    Officer
    1999-04-16 ~ 2000-04-15
    IIF 55 - Nominee Secretary → ME
  • 202
    PENATES MANAGEMENT COMPANY (ESHER) LIMITED
    02599583
    5 Penates Littleworth Common Road, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,443 GBP2024-04-30
    Officer
    1991-04-05 ~ 1991-04-09
    IIF 4 - Secretary → ME
  • 203
    PENDRAGON CAPITAL MANAGEMENT LIMITED - now
    MAIA CAPITAL MANAGEMENT LIMITED - 1999-09-01
    LSH ASSET MANAGEMENT LIMITED
    - 1999-08-06 03820798
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-08-05
    IIF 276 - Secretary → ME
  • 204
    PIEKE PRODUCTS LIMITED
    03625073
    7 Hurstmere Close, Grayshott, Hindhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,023 GBP2024-03-31
    Officer
    1998-09-02 ~ 1998-09-02
    IIF 57 - Secretary → ME
  • 205
    PLEXUS HOLDINGS PLC
    - now 03322928
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2016-12-16
    IIF 82 - Secretary → ME
  • 206
    PLEXUS OCEAN SYSTEMS LIMITED
    - now SC121368
    PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-06-30 ~ 2016-03-14
    IIF 87 - Secretary → ME
  • 207
    POSITIVE VIEW LIMITED
    03037016
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    80,715 GBP2024-10-31
    Officer
    1995-03-23 ~ 1995-07-10
    IIF 17 - Nominee Secretary → ME
  • 208
    PRIMARY ESTATES LIMITED - now
    QUICK FLOW LIMITED
    - 1998-01-14 03485335
    C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road London
    Active Corporate (1 parent)
    Equity (Company account)
    -60,612 GBP2024-12-31
    Officer
    1997-12-23 ~ 1998-01-14
    IIF 62 - Nominee Secretary → ME
  • 209
    PRITCHARD-GORDON TANKERS LIMITED - now
    ELIZA PG LIMITED - 1995-12-06
    ELIZA P-G LIMITED
    - 1992-03-26 02694261
    North Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,867,428 GBP2024-06-30
    Officer
    1992-03-02 ~ 1992-03-20
    IIF 3 - Secretary → ME
  • 210
    PROAMPAC LONDON LIMITED - now
    RAPID ACTION PACKAGING LIMITED - 2021-05-27
    TELSTAR INTERACTIVE RIGHTS LIMITED
    - 1997-04-23 03188948
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-04-22 ~ 1996-04-23
    IIF 74 - Nominee Secretary → ME
  • 211
    PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
    - now 02381420
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    1997-02-04 ~ 1998-02-12
    IIF 304 - Secretary → ME
    ~ 1993-04-02
    IIF 103 - Secretary → ME
    ~ 1997-01-01
    IIF 305 - Secretary → ME
  • 212
    PROSPECT POINT LIMITED
    03275270
    65 Dilly Lane, Barton On Sea, New Milton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,347 GBP2019-10-01 ~ 2020-09-30
    Officer
    1996-11-07 ~ 1996-11-07
    IIF 274 - Nominee Secretary → ME
  • 213
    PSIMEI PHARMACEUTICALS LTD - now
    PSIMEI PHARMACEUTICALS PLC
    - 2013-10-01 04150579
    12 Chantry Quarry, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,189,616 GBP2024-01-31
    Officer
    2001-01-30 ~ 2001-02-01
    IIF 310 - Director → ME
    2001-01-30 ~ 2014-07-01
    IIF 10 - Secretary → ME
  • 214
    QUINSOLVE SYSTEMS LIMITED - now
    LOCAL4YOU LIMITED - 2003-12-10 03357391
    FRESHNAME NO.270 LIMITED
    - 2000-07-17 03918543
    15 Oaken Drive, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,238 GBP2018-07-31
    Officer
    2000-02-03 ~ 2000-03-24
    IIF 211 - Nominee Secretary → ME
  • 215
    RAVENS AIT HALL MANAGEMENT COMPANY LIMITED
    03095965
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    80 GBP2024-08-31
    Officer
    1995-08-29 ~ 1995-08-29
    IIF 12 - Nominee Secretary → ME
  • 216
    RED TUBE REPROGRAPHICS LIMITED - now 03666863
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    IIF 215 - Nominee Secretary → ME
  • 217
    REDWOOD PRESS LIMITED - now
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-04-30
    IIF 79 - Nominee Secretary → ME
  • 218
    REEFROCK CONSULTING LIMITED
    04039896
    28 Church Road, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-07-25 ~ 2000-07-25
    IIF 49 - Secretary → ME
  • 219
    RELIANCE GENEMEDIX LIMITED - now
    RELIANCE GENEMEDIX PLC - 2012-11-19
    GENEMEDIX PLC - 2008-10-13
    GENE MEDIX PLC
    - 2000-10-16 03467317
    8th Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-18 ~ 1999-04-08
    IIF 312 - Director → ME
    1997-11-18 ~ 2001-02-13
    IIF 164 - Nominee Secretary → ME
  • 220
    RESPECT EUROPE (UK) LIMITED - now
    GO FAR LIMITED - 2000-09-20
    FRESHNAME NO.264 LIMITED
    - 2000-02-15 03875963 03647452, 03875965
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 2000-01-26
    IIF 192 - Nominee Secretary → ME
  • 221
    RICHMOND CITIZENS ADVICE BUREAUX SERVICE
    04140012
    94-102 High Street, Hampton Hill, Hampton, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    459,591 GBP2025-03-31
    Officer
    2001-01-12 ~ 2001-01-12
    IIF 23 - Nominee Secretary → ME
  • 222
    RINGSTEAD CARSHALTON MANAGEMENT COMPANY LIMITED
    03068906
    6/8 Ringstead Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 66 - Nominee Secretary → ME
  • 223
    RIPPLE MUSIC LIMITED - now
    FRESHNAME NO. 168 LIMITED
    - 1994-01-01 02863264 02103633, 02856673, 02856677... (more)
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,388 GBP2024-12-31
    Officer
    1993-10-18 ~ 1993-12-01
    IIF 25 - Nominee Secretary → ME
  • 224
    RIPPLE PRODUCTIONS LIMITED - now
    FRESHNAME NO. 167 LIMITED
    - 1994-01-01 02863267 02103633, 02856673, 02856677... (more)
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,556,755 GBP2024-12-31
    Officer
    1993-10-18 ~ 1993-12-01
    IIF 76 - Nominee Secretary → ME
  • 225
    RIPPLE RECORDS LIMITED - now
    FRESHNAME NO. 166 LIMITED
    - 1994-01-01 02856673 02103633, 02856677, 02863264... (more)
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,320 GBP2024-12-31
    Officer
    1993-09-24 ~ 1993-12-01
    IIF 33 - Nominee Secretary → ME
  • 226
    RLR UK LIMITED
    03674084
    21 Mount Grove, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,330 GBP2024-11-30
    Officer
    1998-11-25 ~ 1998-11-25
    IIF 11 - Nominee Secretary → ME
  • 227
    ROBERT'S YORKSHIRE KITCHEN LIMITED
    - now 02357407 02364956
    NORDALE FOODS LIMITED - 1998-12-09 02364956
    NORDALE COUNTRY FOODS LIMITED - 1993-09-21
    THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2001-03-15
    IIF 316 - Director → ME
    2000-08-23 ~ 2001-03-15
    IIF 302 - Secretary → ME
  • 228
    ROBO PUBLISHING LIMITED
    03674253
    21 Mount Grove, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -11,849 GBP2024-11-30
    Officer
    1998-11-25 ~ 1998-11-25
    IIF 20 - Nominee Secretary → ME
  • 229
    ROUX EXPRESS LIMITED
    03859687
    537 Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    1999-10-15 ~ 1999-10-15
    IIF 194 - Nominee Secretary → ME
  • 230
    RUBICON ASSET MANAGEMENT LIMITED
    03775428
    4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ 1999-05-21
    IIF 173 - Nominee Secretary → ME
  • 231
    RUNFLAT 2000 LIMITED - now
    TRANSPORT SECURITY SYSTEMS LIMITED
    - 1998-04-16 02987310
    Taxassist Accountants, 205 Lavender Hill, London, United Kingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1994-11-07 ~ 1994-11-07
    IIF 32 - Nominee Secretary → ME
  • 232
    S.N. PLASTICS LIMITED - now
    FRESHNAME NO. 160 LIMITED
    - 1993-08-01 02790529
    2 Drove Road, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,991 GBP2020-07-31
    Officer
    1993-02-16 ~ 1993-07-07
    IIF 90 - Secretary → ME
  • 233
    SAFER STAFF TRAINING & RECRUITMENT LIMITED
    03539784
    As From 17 November 2014, 71-75 Shelton Street Shelton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    1998-04-02 ~ 1998-04-02
    IIF 191 - Nominee Secretary → ME
  • 234
    SAGE PROJECT MANAGEMENT & CO-ORDINATION LIMITED - now
    WALSH KEANE LIMITED - 2006-12-28
    GOODFELLOW & WALSH LIMITED
    - 2001-05-11 03731309
    35 Station Approach, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -775 GBP2020-04-30
    Officer
    1999-03-11 ~ 1999-03-11
    IIF 254 - Nominee Secretary → ME
  • 235
    SAROS RESEARCH LIMITED
    04015629
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,705 GBP2024-06-30
    Officer
    2000-06-15 ~ 2000-06-15
    IIF 37 - Nominee Secretary → ME
  • 236
    SCHOLZ & FRIENDS LONDON LIMITED - now
    SCHOULZ & FRIENDS LONDON LIMITED
    - 1997-09-25 03398022
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-03 ~ 1997-09-10
    IIF 145 - Nominee Secretary → ME
  • 237
    SCOTT TOMLIN ESTATES LIMITED - now
    SCOTT TOMLIN DEVELOPMENTS LIMITED - 2004-04-19
    LANTRADE DEVELOPMENTS LIMITED - 2003-11-25
    UNITEK FX LIMITED
    - 2001-02-07 03253617
    Lantrade House, Oxford Road Tatling End, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,756 GBP2018-05-31
    Officer
    1996-09-23 ~ 1996-09-23
    IIF 196 - Nominee Secretary → ME
  • 238
    SEATSPACE LIMITED
    03612861
    Ground Floor G/f, Warple Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1998-08-10 ~ 1998-08-10
    IIF 27 - Nominee Secretary → ME
  • 239
    SELECT OFFICE SERVICES LIMITED
    03581394
    The Rayleigh Club, Hullbridge Road, Rayleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,068 GBP2023-06-30
    Officer
    1998-06-15 ~ 1998-06-15
    IIF 16 - Nominee Secretary → ME
  • 240
    SEQUEL DIRECT LIMITED - now
    FRESHNAME NO.193 LIMITED
    - 1996-01-12 03087604 03087603
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 1995-11-07
    IIF 230 - Nominee Secretary → ME
  • 241
    SHOBEN LIMITED - now
    LONDON CENTRE FOR FASHION STUDIES LIMITED
    - 2008-10-27 02632531
    65 Morden Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-25 ~ 1991-07-25
    IIF 104 - Secretary → ME
  • 242
    SILVER BLAZE LIMITED
    03672173
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,182 GBP2024-11-30
    Officer
    1998-11-23 ~ 1999-08-27
    IIF 31 - Nominee Secretary → ME
  • 243
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED
    - 1996-08-19 03181161 02103633, 02856673, 02856677... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1996-04-01 ~ 2016-12-16
    IIF 327 - Director → ME
    1996-04-01 ~ 1996-04-01
    IIF 285 - Nominee Secretary → ME
  • 244
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED
    - 1982-10-18 01661542
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    ~ 2016-12-16
    IIF 328 - Director → ME
    ~ 2001-06-01
    IIF 275 - Secretary → ME
  • 245
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 208 - Nominee Secretary → ME
  • 246
    SMI CONFERENCES LIMITED
    - now 02883832
    SMI LIMITED - 2000-03-17
    S M I LIMITED - 1996-09-02
    Ground Floor, India House, Curlew Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,668 GBP2024-12-31
    Officer
    2001-06-12 ~ 2005-08-31
    IIF 291 - Secretary → ME
  • 247
    SMI GROUP LIMITED - now 09265507
    SMI (GROUP) LIMITED - 2016-12-02 09265507
    SMI MILSATCOM LIMITED - 2015-01-13 09265507
    SMI GROUP LIMITED
    - 2014-10-24 03779287 09265507
    Ground Floor, India House, Curlew Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,375,210 GBP2024-12-31
    Officer
    2001-06-12 ~ 2005-08-31
    IIF 292 - Secretary → ME
  • 248
    SMITH'S CORPORATE ADVISORY LIMITED - now
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED
    - 1999-03-26 03673248
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 1998-11-24
    IIF 273 - Nominee Secretary → ME
  • 249
    SOUTHERN VALLEY GOLF COURSE LIMITED
    03737547
    Southern Valley Golf Club, Thong Lane, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 225 - Nominee Secretary → ME
  • 250
    SPEAR TECHNOLOGIES LIMITED
    04095575
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-24 ~ 2000-10-24
    IIF 238 - Nominee Secretary → ME
  • 251
    SPEYMILL PROPERTY GROUP (UK) LIMITED - now
    SPEYMILL 2007 LIMITED
    - 2008-06-20 02548488
    SPEYMILL GROUP PLC
    - 2007-11-14 02548488
    THE WIGMORE GROUP PLC
    - 2005-07-29 02548488 03942006
    WIGMORE ESTATES PLC - 2000-07-28 03514900, 03942006
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-25 ~ 2008-04-06
    IIF 287 - Secretary → ME
  • 252
    SQUARE MILE CAPITAL INVESTMENTS LTD - now
    SQUARE MILE CAPITAL INVESTMENTS PLC
    - 2016-04-08 05628666
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,772 GBP2024-09-30
    Officer
    2006-03-22 ~ 2011-09-01
    IIF 296 - Secretary → ME
  • 253
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    01190758
    55 Baker Street, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    ~ 2017-02-17
    IIF 325 - Director → ME
    ~ 2017-02-14
    IIF 293 - Secretary → ME
  • 254
    STRONGSONGS LIMITED
    03213553
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-18 ~ 1996-06-18
    IIF 235 - Nominee Secretary → ME
  • 255
    STUB MONKEY LIMITED
    03847603
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    IIF 270 - Nominee Secretary → ME
  • 256
    SUTTON MANOR PROPERTY MANAGEMENT LIMITED
    03785151
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-06-09
    IIF 226 - Secretary → ME
  • 257
    TARCHON CAPITAL SERVICES LIMITED - now OC315373
    TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06 OC315373
    ESPERIA CAPITAL MANAGEMENT LIMITED - 2003-12-18
    MAROLDA MANAGEMENT LIMITED
    - 1999-03-11 03684651
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-12-16 ~ 1998-12-16
    IIF 265 - Nominee Secretary → ME
  • 258
    TAW ENGINEERING LIMITED
    02595151
    32 George V Avenue, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47 GBP2017-03-31
    Officer
    1991-03-25 ~ 1991-03-25
    IIF 100 - Secretary → ME
  • 259
    TAX AND TRUST SOLUTIONS LIMITED - now
    TAXATION AND TRUST SOLUTIONS LIMITED - 2004-02-18
    PROFESSIONAL PRACTICE FUNDING LIMITED
    - 2003-12-22 02750353
    Market Square House, Market Square, Westerham, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    753,809 GBP2024-03-30
    Officer
    1992-09-24 ~ 1992-09-24
    IIF 101 - Secretary → ME
  • 260
    TELSTAR FITNESS LIMITED
    03094301
    Saxonbury House High Street, Wanstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -124,281 GBP2023-09-30
    Officer
    1995-08-23 ~ 1995-08-23
    IIF 181 - Nominee Secretary → ME
  • 261
    TERTIARY GOLD LIMITED - now
    GLASSTACK LIMITED
    - 1995-10-06 03098061
    Sunrise House, Hulley Road, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Officer
    1995-09-04 ~ 1995-09-30
    IIF 232 - Nominee Secretary → ME
  • 262
    THE ARGOSY WORKS MANAGEMENT COMPANY LIMITED - now
    FRESHNAME NO. 184 LIMITED
    - 1994-12-21 02985020 05752679
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    67 GBP2025-01-31
    Officer
    1994-10-31 ~ 1994-12-21
    IIF 177 - Nominee Secretary → ME
  • 263
    THE BIG ISSUE FOUNDATION TRADING COMPANY LIMITED
    03866742
    113-115 Fonthill Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-10-27 ~ 1999-10-27
    IIF 244 - Secretary → ME
  • 264
    THE BRIARS GROUP LIMITED - now
    THE BRIARS PARTNERSHIP LIMITED
    - 2000-07-05 03355064
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    1997-04-17 ~ 1997-04-17
    IIF 147 - Nominee Secretary → ME
  • 265
    THE HOLLANDS' RESIDENTS ASSOCIATION LIMITED
    03006453
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    130 GBP2025-01-31
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 187 - Nominee Secretary → ME
  • 266
    THE PSYCHOLOGY COMPANY LIMITED - now
    THE VIRTUAL CONSULTANCY LIMITED
    - 2004-04-08 03161986
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-02-20 ~ 1996-02-20
    IIF 149 - Nominee Secretary → ME
  • 267
    THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
    03006471
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,948 GBP2024-03-31
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 213 - Nominee Secretary → ME
  • 268
    THE ROBERT'S GROUP LTD
    - now 03620759
    COBCO (247) LIMITED - 1998-11-03 00244138, 00470744, 01019552... (more)
    Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2001-03-15
    IIF 317 - Director → ME
    2000-08-23 ~ 2001-03-15
    IIF 303 - Secretary → ME
  • 269
    THE TOWER HOUSE SCHOOL CHARITABLE FOUNDATION
    03345004
    188 Sheen Lane, London
    Active Corporate (2 parents)
    Officer
    1997-04-03 ~ 1997-08-29
    IIF 307 - Director → ME
    1997-04-03 ~ 1997-08-29
    IIF 188 - Nominee Secretary → ME
  • 270
    THE TRUSSED RAFTER ASSOCIATION
    03132508
    The Building Centre, 26 Store Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    50,100 GBP2024-12-31
    Officer
    1995-11-30 ~ 1995-11-30
    IIF 163 - Nominee Secretary → ME
  • 271
    THEOREMA ASSET MANAGEMENT LIMITED
    04126284
    13 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-12-15 ~ 2000-12-15
    IIF 152 - Nominee Secretary → ME
  • 272
    TICKBOX LIMITED
    03918541
    Norfolk House, The Street, Earl Soham, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-03 ~ 2000-02-03
    IIF 165 - Nominee Secretary → ME
  • 273
    TIMBERTECKS (UK) LIMITED - now
    TIPTOP LIMITED
    - 2007-06-13 03481060
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,967 GBP2024-12-31
    Officer
    1997-12-15 ~ 1999-08-24
    IIF 239 - Nominee Secretary → ME
  • 274
    TITAN WASHING MACHINE LIMITED
    - now 04565602
    PRIMARY FUNCTION LIMITED
    - 2002-12-17 04565602
    Crosstrees, Broom Heath, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -38,216 GBP2016-03-31
    Officer
    2002-12-16 ~ 2011-10-01
    IIF 110 - Secretary → ME
  • 275
    TLC AUTOREFINISHING LIMITED
    03839998
    Units 1 & 2 Field View, Baynards Green, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,082 GBP2024-12-31
    Officer
    1999-09-13 ~ 1999-09-13
    IIF 222 - Nominee Secretary → ME
  • 276
    TMS INFORMATION SOLUTIONS LIMITED
    - now 01793902
    TMS COMPUTER AUTHORS LIMITED
    - 1996-08-08 01793902
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1999-04-06
    IIF 281 - Nominee Secretary → ME
  • 277
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-16 ~ 1998-11-16
    IIF 146 - Nominee Secretary → ME
  • 278
    TRADE EXPRESS LIMITED - now
    FRESHNAME NO.211 LIMITED
    - 1996-10-16 03258136
    First Floor 1 Park Court, Pyrford Road, West Byfleet
    Dissolved Corporate (2 parents)
    Officer
    1996-10-02 ~ 1996-10-16
    IIF 268 - Nominee Secretary → ME
  • 279
    TRIPLE A MULTIMEDIA ACADEMY LTD - now 07937276
    ARMSTRONG MULTIMEDIA ARTS ACADEMY LIMITED - 2013-05-10 07937276
    ARMSTRONG ACADEMY LIMITED
    - 2000-03-16 02888620
    18 Redsells Close, Downswood, Maidstone, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1994-01-18 ~ 1994-01-18
    IIF 237 - Nominee Secretary → ME
  • 280
    TWENTY ONE TWELVE CARPENTERS LIMITED
    03518062
    10-12 High Street, Barnes London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-26 ~ 1998-02-26
    IIF 183 - Nominee Secretary → ME
  • 281
    UNDERCOVER (UK) LIMITED
    03639800
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,519 GBP2020-09-30
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 116 - Nominee Secretary → ME
  • 282
    UNFAIR ADVANTAGE LIMITED
    03864330
    C/o David Mitchell & Co, Number 4, The Pound, Cholsey, Wallingford, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -425 GBP2023-10-31
    Officer
    1999-10-25 ~ 1999-10-25
    IIF 193 - Nominee Secretary → ME
  • 283
    UNITED EUROPEAN PRODUCTS LIMITED
    03034907
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-20 ~ 1995-03-20
    IIF 286 - Nominee Secretary → ME
  • 284
    UNIVERSAL COMMUNICATIONS LIMITED
    03097839
    International House, 12 Constance Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,671 GBP2024-02-28
    Officer
    1995-09-04 ~ 1995-09-04
    IIF 174 - Nominee Secretary → ME
  • 285
    VALUE RETAIL DEVELOPMENT LIMITED - now
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED
    - 2006-11-17 03127759
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    1995-11-17 ~ 1995-11-27
    IIF 262 - Nominee Secretary → ME
  • 286
    VELOSO TOURS LIMITED
    03612863
    Ground Floor G-f, 34 Warple Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,402 GBP2023-12-31
    Officer
    1998-08-10 ~ 1998-08-10
    IIF 141 - Nominee Secretary → ME
  • 287
    VIRGINIA PARK MANAGEMENT COMPANY LIMITED
    02970195
    Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
    Active Corporate (4 parents)
    Officer
    1994-09-21 ~ 2001-10-18
    IIF 148 - Nominee Secretary → ME
  • 288
    VISION CHARITY
    03737109
    Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    IIF 199 - Nominee Secretary → ME
  • 289
    VISION TRADING LIMITED - now
    VISION DIARY LIMITED - 1997-07-08
    TIMES RIGHT LIMITED
    - 1995-01-13 02747527
    59 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-09-09 ~ 1992-12-31
    IIF 89 - Secretary → ME
  • 290
    WADDINGTON & ASSOCIATES LIMITED
    02690387
    Unit 12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -990 GBP2021-03-31
    Officer
    1992-02-20 ~ 1992-02-24
    IIF 107 - Secretary → ME
  • 291
    WALDON PROPERTIES LIMITED
    03206394
    Waldon House, Ridgway, Pyrford, Woking Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,893,046 GBP2024-06-30
    Officer
    1996-06-03 ~ 1996-06-03
    IIF 182 - Nominee Secretary → ME
  • 292
    WALLACE - SIME LIMITED
    03552632
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 1998-04-24
    IIF 195 - Nominee Secretary → ME
  • 293
    WALLAKERS LIMITED
    02748237
    69 Victoria Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    647,145 GBP2024-08-31
    Officer
    1992-09-17 ~ 1992-09-17
    IIF 98 - Secretary → ME
  • 294
    WATCHPLAN LIMITED
    03181167
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-05-16
    IIF 157 - Nominee Secretary → ME
  • 295
    WATERFORD CLOSE MANAGEMENT COMPANY LIMITED
    03288663 02451465, 02572209, 02687669
    1 Waterford Close, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    IIF 135 - Nominee Secretary → ME
  • 296
    WEYVIEW CLOSE MANAGEMENT COMPANY LIMITED - now
    WEYSIDE MEWS MANAGEMENT COMPANY LIMITED
    - 1997-12-29 03476466
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    IIF 206 - Nominee Secretary → ME
  • 297
    WILINK - now 02394368
    WILINK PLC - 2006-11-02 02394368
    WILINK.COM PLC
    - 2002-05-24 03801780
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-07-17
    IIF 266 - Secretary → ME
  • 298
    WILLIAM RODGERS (FOODS) LIMITED
    - now 01144561
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2000-04-05 ~ 2002-09-20
    IIF 311 - Director → ME
    2000-04-05 ~ 2002-09-20
    IIF 297 - Secretary → ME
  • 299
    WILMAN UNIVERSAL INDUSTRIES LIMITED
    03326058
    Universal Buildings, Green, Lane, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-02-25 ~ 1997-02-25
    IIF 117 - Secretary → ME
  • 300
    WOODSTOCK RESIDENTS ASSOCIATION LIMITED - now
    WOODSTOCK MANAGEMENT COMPANY LIMITED
    - 2009-11-04 03043196
    Woodstock Residents Association Ltd, 42 Oxford Street, Woodstock, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 93 - Secretary → ME
  • 301
    WRAYSBURY COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED
    04141173
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2001-01-15 ~ 2001-01-15
    IIF 140 - Nominee Secretary → ME
  • 302
    YELLOW HOUSE LIMITED - now
    OPEN MINDS CREATIVITY LIMITED - 2011-01-12
    OPEN MINDS STRATEGY & CREATIVITY LIMITED
    - 1999-12-21 03542277
    5 & 7 Stert Street Stert Street, Abingdon On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    401,693 GBP2024-04-30
    Officer
    1998-04-07 ~ 1998-04-07
    IIF 210 - Nominee Secretary → ME
  • 303
    ZEST ENGINEERING LIMITED - now
    MEDIPLEX INTERNATIONAL LIMITED
    - 2002-01-09 04111542
    Unit 4 Gresham Industrial Estate, Eastern Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-21 ~ 2000-11-21
    IIF 153 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.