logo
explain how to read the page

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

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

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

Ms Aphrodite Kasibina Mwanje

child relation
Offspring entities and appointments 182
  • 1
    ADDISON SERVICES LTD
    06237741
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 74 - Director → ME
  • 2
    AGENCY AD4U LTD.
    08669399
    2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-30 ~ 2014-08-11
    IIF 160 - Director → ME
  • 3
    ALINEA TRANSLATIONS LTD
    10068301
    361 Manhattan Building 60 Fairfiel Road, The Bow Quarter, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-02-08
    IIF 91 - Director → ME
  • 4
    ANABOND LIMITED
    07887014
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-20 ~ 2012-07-24
    IIF 183 - Director → ME
  • 5
    AUTOMOTIVE BUSINESS PARTNERS LTD.
    - now 08311110
    SUNNYLAW LIMITED
    - 2013-11-29 08311110
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-28 ~ 2013-11-29
    IIF 179 - Director → ME
  • 6
    BABISTON LIMITED
    06298951
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BALLAD CONSULTANT LTD
    08364633
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 215 - Director → ME
  • 8
    BALTHAMOS CONSULTANTS LIMITED
    05303712
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-09 ~ dissolved
    IIF 75 - Director → ME
  • 9
    BALVICAR ENTERPRISES LIMITED
    08075209
    18a Elmwood Avenue, Kenton, Harrow
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ 2015-02-25
    IIF 210 - Director → ME
  • 10
    BANITA LIMITED
    04577581
    Flat 1 51 Silwood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-24 ~ 2016-05-16
    IIF 217 - Director → ME
  • 11
    BARRINGTON TRADE LTD
    07114673
    10 Dunstan Close, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-02-02
    IIF 231 - Director → ME
  • 12
    BECKLOW LTD
    06046039
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 142 - Director → ME
  • 13
    BELTRON PRODUCTION LIMITED
    05514165
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 14
    BERENGRAVE CONSULTING LIMITED
    08345110
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 99 - Director → ME
  • 15
    BETTERTON DEVELOPMENTS LTD
    07453281
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2012-06-18
    IIF 226 - Director → ME
  • 16
    BEVERLY INVEST LTD
    06762406
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    BLUMFIELD SOLUTIONS LIMITED
    05136714
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    BOTWELL LIMITED
    06780226
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-09-04
    IIF 62 - Director → ME
  • 19
    BRACEBEAM LIMITED
    07893767
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-12-29 ~ 2012-08-13
    IIF 196 - Director → ME
  • 20
    BRACKNELL CONSULTANTS LTD
    06786453
    4th Floor Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-01-26
    IIF 79 - Director → ME
  • 21
    BRANCROFT MARKETING LIMITED
    06448970
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 69 - Director → ME
  • 22
    BRANLEY ASSOCIATES LIMITED
    06006984
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 23
    BRICKDON LIMITED
    08724405
    Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ 2013-11-26
    IIF 187 - Director → ME
  • 24
    BROADMARK LIMITED
    09419262
    Oak Farm, Oakhanger Road, Bordon, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-19 ~ 2015-10-15
    IIF 208 - Director → ME
  • 25
    BROWNCROFT INVESTMENT LTD
    06765289
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ 2012-10-10
    IIF 195 - Director → ME
  • 26
    BURNDELL LIMITED
    09615136
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 27
    BUSINESS WITH YOU LIMITED
    11054482
    2 Harvest Road, Bushey, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ 2022-03-18
    IIF 169 - Director → ME
  • 28
    CALCULATE MY ERROR LTD
    - now 08398776
    STARLIKE LIMITED
    - 2013-02-12 08398776
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 180 - Director → ME
  • 29
    CAMLET FINANCES LIMITED
    06454741
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 30
    CANDLERIGGS CONSULTING LTD
    07902467
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-09 ~ 2012-04-13
    IIF 163 - Director → ME
  • 31
    CARLOPS ENTERPRISE LTD
    09003308
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    CARTVALE INVESTMENTS LIMITED
    08093698
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-06 ~ 2014-03-21
    IIF 194 - Director → ME
  • 33
    CHADDERTON MANAGEMENT LIMITED
    07019422
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2010-03-31
    IIF 77 - Director → ME
  • 34
    CHANDOS TRADE LIMITED
    06688481
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 35
    CHARTIC LTD
    07872866
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2013-01-28
    IIF 199 - Director → ME
  • 36
    CITIZEN PUBLISHING LIMITED
    05558771
    4385, 05558771: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2021-02-23
    IIF 55 - Director → ME
  • 37
    CITY INVEST LIMITED
    03819653
    2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 86 - Director → ME
  • 38
    CLAREMONT INVESTORS LIMITED
    05375752
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 39
    COBUS SERVICES LIMITED
    - now 05133531
    LEGAL DOCUMENT LOGISTICS LIMITED
    - 2015-09-22 05133531
    JIL COMMUNICATIONS LTD - 2008-07-30
    Ascot House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 216 - Director → ME
    2011-10-20 ~ 2015-04-21
    IIF 239 - Secretary → ME
  • 40
    COLBROOK LIMITED
    06764426
    16 Knowsley Road, London
    Active Corporate (12 parents)
    Officer
    2008-12-03 ~ 2009-05-22
    IIF 156 - Director → ME
  • 41
    COLDBROOK SERVICES LIMITED
    09157902
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2017-07-20
    IIF 57 - Director → ME
    Person with significant control
    2016-04-27 ~ 2017-05-26
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    CONEWOOD TRADING LTD
    07489539
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 237 - Director → ME
  • 43
    CONISTON ADVISERS LTD
    05884127
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    CORPORATE SECRETARIES LIMITED
    - now 09092323 03257981
    FAIRWATER DEVELOPMENTS LTD
    - 2017-02-03 09092323
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (4 parents, 540 offsprings)
    Officer
    2014-06-19 ~ 2017-02-06
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 22 - Has significant influence or control → OE
  • 45
    COURTWICK SERVICES LTD
    09463602
    21a Southampton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-06-05
    IIF 93 - Director → ME
    Person with significant control
    2016-04-19 ~ 2020-06-05
    IIF 36 - Right to appoint or remove directors → OE
  • 46
    CRAMOND NETWORK LIMITED
    08048186
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-26 ~ 2012-10-01
    IIF 161 - Director → ME
  • 47
    CROFTSIDE CONSULTING LIMITED
    08146433
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 202 - Director → ME
  • 48
    CROMER CORPORATION LIMITED
    06664040
    4th Floor Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-06-11
    IIF 58 - Director → ME
  • 49
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-06-21 ~ 2011-08-08
    IIF 222 - Director → ME
  • 50
    CURTIS CONSULTING & TRADE LTD
    06051186
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-17
    Commencement of winding up on 2012-03-19
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-16
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ 2009-07-01
    IIF 153 - Director → ME
  • 51
    CUTTING EDGE DEVELOPMENTS LIMITED
    07821094
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 113 - Director → ME
  • 52
    DALMENY CONSULTANCY LIMITED
    06667928
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-08 ~ 2010-05-10
    IIF 185 - Director → ME
  • 53
    DINECT EUROPE LIMITED
    08876019
    Ascot House, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 204 - Director → ME
  • 54
    DODDINGTON VENTURES LIMITED
    07322173
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-22 ~ 2011-05-13
    IIF 235 - Director → ME
  • 55
    DRUMMAND LTD
    09346763
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 56
    DUMBEG SOLUTIONS LTD
    08946756
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 57
    EASTBROOKE DEVELOPMENT LIMITED
    09314648
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 58
    ELMFIELD FINANCIAL MANAGEMENT LTD
    07098014
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-05-10
    IIF 228 - Director → ME
  • 59
    ELMIRA MANUFACTURING LIMITED
    - now 07145207
    LYTTON FINANCE LTD
    - 2012-03-29 07145207
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-03 ~ 2012-03-29
    IIF 234 - Director → ME
  • 60
    ELPHINESTONE TRADING LIMITED
    08227236
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 61
    ELTHAM INVESTMENT LIMITED
    07084606
    4 Larch Green, Douglas Bader Park, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ 2010-05-10
    IIF 221 - Director → ME
  • 62
    EMBASSEA PARTNERS LTD
    09252910
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ 2014-10-07
    IIF 205 - Director → ME
  • 63
    ENERPRO LTD
    09031763
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 212 - Director → ME
  • 64
    EVERSWELL LIMITED
    09070349
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 65
    EVS CONSULTING LIMITED
    07881157
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 214 - Director → ME
  • 66
    EXTON SYSTEMS LTD.
    07222036
    Suite 23030 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ 2010-07-08
    IIF 223 - Director → ME
  • 67
    EXTRAORDINARY WOMEN LTD
    07844295
    34 1st Floor, 34 South Molton Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    IIF 197 - Director → ME
  • 68
    FARINGFORD CONSULTANTS LTD
    06773254
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 69
    FINAL VALUE LTD. - now
    WALSINGHAM FINANCE LTD
    - 2018-05-14 06809270
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-04 ~ 2009-02-04
    IIF 61 - Director → ME
  • 70
    FINSTAR INVESTMENTS LTD
    07831669
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-02 ~ 2011-11-02
    IIF 189 - Director → ME
  • 71
    FLAREHAWK LIMITED
    SC210779
    272 Bath Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2009-07-06 ~ 2015-10-27
    IIF 158 - Director → ME
  • 72
    FLENDERS FINANCE LTD
    08229493
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-26 ~ 2013-02-06
    IIF 176 - Director → ME
  • 73
    GILFORD LTD
    09665100
    45 Salisbury Road, Dagenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ 2020-06-05
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 74
    GILLSLAND RESOURCES LIMITED
    08873848
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 75
    GLG INVEST LIMITED
    07075061
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-13 ~ 2010-05-21
    IIF 219 - Director → ME
  • 76
    GORESBROOK ASSOCIATES LIMITED
    08338797
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2013-07-29
    IIF 201 - Director → ME
  • 77
    GOS NETWORKS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-17
    Due to be dissolved on 2015-08-13
    SOUTHBURY LIMITED
    - 2009-08-12 06917663
    Regus House 1, Friary Temple Quay, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2009-05-28 ~ 2009-06-23
    IIF 155 - Director → ME
  • 78
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-05-21
    IIF 200 - Director → ME
  • 79
    GREENDYKE VENTURES LIMITED
    07964141
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 133 - Director → ME
  • 80
    GREENLAND RESOURCES LIMITED
    10597077
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2018-06-01
    IIF 89 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-06-01
    IIF 28 - Right to appoint or remove directors → OE
  • 81
    GREYSTOKE SOLUTIONS LTD
    09366877
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 18 - Has significant influence or control → OE
  • 82
    HANIFORD LTD
    07874471
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-03-01
    IIF 174 - Director → ME
  • 83
    HASLUCK VENTURES LIMITED
    09225807
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 84
    HEMINGFORD CONSULTING LIMITED
    06721480
    4th Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ 2008-10-13
    IIF 59 - Director → ME
  • 85
    HILL BUILDING & CONSTRUCTION LTD
    08548503
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (7 parents)
    Officer
    2021-06-01 ~ 2022-04-21
    IIF 166 - Director → ME
  • 86
    HILLYARD TRADING LIMITED
    07358357
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2011-07-25
    IIF 82 - Director → ME
  • 87
    HOSKINS TRADERS LTD
    06776352
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-18 ~ 2009-12-22
    IIF 175 - Director → ME
  • 88
    HUNTON TRADERS LIMITED
    06452427
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2011-09-09
    IIF 171 - Director → ME
  • 89
    ILANA TRADERS LTD
    06361701
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 90
    JURA FOODS LTD - now
    UNIQUEGIFTS2YOU LIMITED - 2020-10-06
    BANOR DEVELOPMENT LIMITED
    - 2019-09-04 05157251
    Gor-ray House, 758 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-10 ~ 2015-02-25
    IIF 213 - Director → ME
  • 91
    KAUFMAN & BUCHANAN LTD
    09191132 09189543
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 125 - Director → ME
  • 92
    KELROSS MANAGEMENT LIMITED
    06492154
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 93
    KELSON SERVICES LIMITED
    06204261
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 94
    KENDALL SYSTEMS LIMITED
    06515011
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2009-03-02
    IIF 154 - Director → ME
  • 95
    KINGSLAND MANAGEMENT LTD
    09022392
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 96
    KIRKTON MANAGEMENT LIMITED
    08274770
    Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2014-03-18
    IIF 186 - Director → ME
  • 97
    LARCHFIELD TRADERS LIMITED
    08242950
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 98
    LATONA CONSULTING LTD
    07283378
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ 2011-08-11
    IIF 227 - Director → ME
  • 99
    LAXTON MANAGEMENT LIMITED
    08453790
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ 2013-04-26
    IIF 182 - Director → ME
  • 100
    LIO DEVELOPMENTS LIMITED
    03713535
    74 Doniford House, Healum Avenue, Southall, England
    Active Corporate (11 parents)
    Officer
    2011-03-10 ~ 2022-04-06
    IIF 165 - Director → ME
  • 101
    LISMORE CONSULTANTS LTD
    06020291
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 68 - Director → ME
  • 102
    MAGDALA TRADING LIMITED
    06023496
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 103
    MASTERMAN SOLUTIONS LTD
    07301489
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 191 - Director → ME
    2010-07-01 ~ 2011-05-24
    IIF 218 - Director → ME
  • 104
    MAXILOG TRADE LTD
    08641233
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-07 ~ 2014-08-11
    IIF 167 - Director → ME
  • 105
    MAYFAIR CONCIERGE LIMITED
    07368529
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 106
    MAYHILL CONSULTANTS LIMITED
    07118380
    410 Parkway House, Sheen Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ 2012-05-15
    IIF 229 - Director → ME
  • 107
    MILANA INTERNATIONAL LIMITED
    05362940
    4 Larch Green, Douglas Bader Park, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2015-01-01
    IIF 168 - Director → ME
  • 108
    MINFORD SYSTEMS LTD
    06781300
    4th Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-30 ~ 2010-04-13
    IIF 78 - Director → ME
  • 109
    MOORWAND LTD - now
    UPAYCARD LTD - 2016-11-11
    MOORBANK ENTERPRISE LIMITED
    - 2014-04-09 08491211
    Fora, 3 Lloyd's Avenue, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2014-04-01
    IIF 170 - Director → ME
  • 110
    MV TRADE LIMITED
    08500827
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2015-04-01
    IIF 211 - Director → ME
  • 111
    NAIL SPA HEALTH UK LIMITED
    07722355
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    IIF 184 - Director → ME
  • 112
    NARBURY SYSTEMS LTD
    06397260
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 71 - Director → ME
  • 113
    NEW GATE IMPORT/EXPORT LIMITED
    08647745
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 114
    NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
    03521978
    4385, 03521978: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2019-05-31 ~ 2019-05-31
    IIF 56 - Director → ME
  • 115
    NOBLE BOLD SOLUTIONS LTD
    08318288
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-05 ~ 2015-12-31
    IIF 206 - Director → ME
  • 116
    NORLAND CONSULTANTS LTD
    06228786
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 172 - Director → ME
  • 117
    OCTAVIA LTD
    06016602
    412 Parkway House, Sheen Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2009-02-27
    IIF 151 - Director → ME
  • 118
    OLDWICK SERVICES LIMITED
    09483243
    144 Castleton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ 2020-06-06
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-06
    IIF 21 - Has significant influence or control → OE
  • 119
    OTTERFIELD MARKETING LIMITED
    06571044
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 120
    P.O ASSOCIATES LTD
    06418420
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 67 - Director → ME
  • 121
    PAFFORD LTD
    07638704
    4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-18 ~ 2011-12-13
    IIF 224 - Director → ME
  • 122
    PAYXPERT GROUP HOLDING LTD - now
    WENTLAND LIMITED
    - 2016-07-25 06613211
    30 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2013-12-01
    IIF 64 - Director → ME
  • 123
    PENROSE SOLUTIONS LTD
    08512656
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (8 parents)
    Officer
    2017-12-08 ~ 2019-07-16
    IIF 90 - Director → ME
  • 124
    PENSFORD INVESTMENTS LIMITED
    - now 05740799
    HIGHLAND DYNAMIC LTD - 2006-03-20
    15 Stopher House, Webber Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 159 - Director → ME
  • 125
    PETROSTREAM LTD
    06887201
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 110 - Director → ME
  • 126
    PG PRODUCTIONS LIMITED - now
    PRIDESTONE RESOURCES LIMITED
    - 2011-04-13 07471607
    Box Mill Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (8 parents)
    Officer
    2010-12-16 ~ 2011-03-11
    IIF 232 - Director → ME
  • 127
    PICTORIA LTD
    07867944
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-02 ~ dissolved
    IIF 209 - Director → ME
    2011-12-01 ~ 2011-12-20
    IIF 181 - Director → ME
  • 128
    PILSTOCK SOLUTIONS LIMITED
    08434430
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 148 - Director → ME
  • 129
    PITFIELD TRADERS LTD.
    06538245
    2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2014-12-10
    IIF 193 - Director → ME
  • 130
    PULLAST CONSULTING LTD
    09747142
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 131
    QUINTON SERVICES LIMITED
    06552247
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2008-04-02 ~ 2010-12-17
    IIF 198 - Director → ME
  • 132
    RACTON INVESTMENT LTD
    06781052
    410 Parkway House Sheen Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-30 ~ 2010-05-18
    IIF 192 - Director → ME
  • 133
    RANATAN LIMITED
    04979905
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 134
    RANDALL INVESTMENTS LIMITED
    08329050
    54 Portland Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-12-12 ~ 2013-08-27
    IIF 178 - Director → ME
  • 135
    RETOMEDCO LIMITED
    07874313
    9 Chapel Place, Rivington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    IIF 203 - Director → ME
  • 136
    RISE ABOVE LIMITS LIMITED
    - now 08749470 12951562
    DMFONE MEDIA LIMITED
    - 2023-08-18 08749470
    DMFONE.MEDIA LIMITED
    - 2013-10-28 08749470
    14 Steeds Road Steeds Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-25 ~ 2023-09-01
    IIF 238 - Secretary → ME
  • 137
    RODMARK WIRELESS SOLUTIONS LIMITED
    09772976
    Level 3 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ 2015-09-11
    IIF 220 - Director → ME
  • 138
    ROUNDBEND CONSULTING LTD
    07797332
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-04 ~ 2012-07-12
    IIF 190 - Director → ME
  • 139
    ROUNDSTONE NETWORK LTD.
    09347433
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 140
    ROXWELL CONSULTANCY LTD
    06768960
    4th Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 80 - Director → ME
  • 141
    SALCOTT FINANCE LTD
    06767926
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 142
    SAMBA OVERSEAS LIMITED
    - now 08850882
    LIPPINCOTT'S LTD.
    - 2017-06-21 08850882
    FAMOUS CHOICE LIMITED
    - 2016-11-03 08850882
    4385, 08850882: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ 2017-09-30
    IIF 107 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 143
    SCARSBROOK LIMITED
    06594433
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-15 ~ 2008-05-15
    IIF 149 - Director → ME
  • 144
    SDS NEW VENTURES LIMITED
    08055358
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ 2012-05-02
    IIF 177 - Director → ME
  • 145
    SEAFIELD CONSULTING LTD
    09255835
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 146
    SESKIN SOLUTIONS LIMITED
    08579633
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-21 ~ 2013-06-21
    IIF 188 - Director → ME
  • 147
    SHADBROOK ENTERPRISES LTD
    06609696
    10 Dunstan Close, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-03 ~ 2009-06-18
    IIF 150 - Director → ME
  • 148
    SHERBROOK INVESTMENT LTD
    06830520
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-26 ~ 2009-02-26
    IIF 63 - Director → ME
  • 149
    SIBFIN INVEST LIMITED - now
    HAMMONTON INVEST LTD
    - 2013-03-19 07422333
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-28 ~ 2011-02-10
    IIF 230 - Director → ME
  • 150
    SILVERCLIFFE VENTURES LIMITED
    09242483
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 151
    SKY TERRACE LIMITED
    07780206
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ 2022-04-13
    IIF 162 - Director → ME
  • 152
    SNOWDROP RESOURCES LTD
    08812695
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 153
    SOLFIELD SOLUTIONS LTD
    07545442
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-28 ~ 2011-12-28
    IIF 233 - Director → ME
  • 154
    SPARKFORD TRADERS LIMITED
    05261105
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
  • 155
    SPRINGBANK NETWORKS LIMITED
    08294175
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 156
    STARBOND MANAGEMENT LIMITED
    07475126
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ 2011-07-25
    IIF 225 - Director → ME
  • 157
    SUNDEW ENTERPRISES LIMITED
    06060881
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 158
    SUNSET NETWORKS LIMITED
    07382325
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ 2012-04-02
    IIF 236 - Director → ME
  • 159
    TAFLER TRADE, LTD.
    07399201
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 65 - Director → ME
  • 160
    TEWKESBURY FINANCE LTD.
    06741389
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-05 ~ 2009-06-15
    IIF 152 - Director → ME
  • 161
    TIALYS PRODUCTIONS LIMITED
    05313147
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-09 ~ dissolved
    IIF 76 - Director → ME
  • 162
    TINSHILL NETWORK LIMITED
    09800920
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 163
    TIPPERLINN MARKETING LTD
    08896471
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 164
    TURNBULL VENTURES LIMITED
    07918236
    2nd Floor, 9 Chapel Place, London
    Active Corporate (7 parents)
    Officer
    2012-01-20 ~ 2013-10-08
    IIF 164 - Director → ME
  • 165
    TYBERRY ASSOCIATES LIMITED
    06875067
    165 Praed Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-09 ~ 2015-09-30
    IIF 83 - Director → ME
  • 166
    VALEDURST LIMITED
    04908899
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
  • 167
    VENTMOR LTD
    09262162
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 168
    VERITLEX SERVICES LIMITED
    09461143
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-28 ~ 2018-03-09
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 26 - Has significant influence or control → OE
  • 169
    WARRINGTON SOLUTIONS LTD
    06772145
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 170
    WATPOLE LTD
    09358305
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 171
    WEARDALE SYSTEMS LTD
    06037760
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 66 - Director → ME
  • 172
    WELLRIGHT LIMITED
    09132987
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 173
    WESTROCK INDUSTRY LTD
    08395964
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-16 ~ 2021-02-02
    IIF 88 - Director → ME
  • 174
    WESTRYM COMPANY LIMITED
    04070057
    127 Bakersfield, Crayford Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-21 ~ 2015-10-28
    IIF 157 - Director → ME
  • 175
    WEYVES INTERNATIONAL LTD
    06099497
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ 2011-02-18
    IIF 173 - Director → ME
  • 176
    WHITEROCK ENTERPRISES LTD
    09304964
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-03 ~ 2019-12-01
    IIF 137 - Director → ME
    Person with significant control
    2016-05-03 ~ 2019-12-01
    IIF 41 - Right to appoint or remove directors → OE
  • 177
    WHITEWEBBS MARKETING LTD
    - now 10358418
    CARBON PARTS LIMITED
    - 2016-09-08 10358418
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 178
    WILLSON INVESTMENT LIMITED
    03912305
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-07-02 ~ 2019-02-01
    IIF 87 - Director → ME
  • 179
    WINTON MANAGEMENT LIMITED
    06754340
    4th Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-20 ~ 2009-02-10
    IIF 60 - Director → ME
  • 180
    WINTON SOLUTIONS LIMITED
    09016069
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 181
    WISEBE LIMITED
    08132363
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 207 - Director → ME
  • 182
    WOODBANK RESOURCES LIMITED
    08184794
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2012-08-20 ~ 2012-10-02
    IIF 81 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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