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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

Page, Stephen Richard

    Related profiles found in government register
  • Page, Stephen Richard

    Registered addresses and corresponding companies

    • 180 Piccadilly, St James, London, W1J 9HF

      IIF 1

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 2

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 3

    • 4th Floor, 49 St. James's Street, London, SW1A 1AH, England

      IIF 4

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 15 IIF 16 IIF 17

    • 6, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 18

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 19

    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 20

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 21

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 22

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 23

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 70 IIF 71
  • Page, Stephen

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 72
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 73

    • 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 74
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 79 IIF 80
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 86

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 87 IIF 88

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 89 IIF 90

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 91
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 92 IIF 93

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 94 IIF 95

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 96

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 97

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 98 IIF 99

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 100 IIF 101
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 102

    • Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 103
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 104

    • 130a, Wigmore Street, London, W1U 3SB

      IIF 105

    • 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 106

    • 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 107

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 108
  • Page, Stephen Richard
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 112 IIF 113 IIF 114

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 115
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 144
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 145
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 146
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 147
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 148 IIF 149

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 150

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 151

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 152
child relation
Offspring entities and appointments 123
  • 1
    12 ELM ROAD FREEHOLD LIMITED
    10820417
    12 Elm Road, Sidcup, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-15 ~ 2018-07-19
    IIF 107 - Director → ME
  • 2
    45 LAVENDER HILL PROPERTIES LIMITED
    09246839
    34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ 2015-08-01
    IIF 95 - Director → ME
  • 3
    ABI HOLDINGS LIMITED
    - now 02387461
    HIGHFIX LIMITED - 1989-08-17
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 113 - Director → ME
    2009-04-14 ~ now
    IIF 66 - Secretary → ME
  • 4
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 134 - Director → ME
  • 5
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (15 parents, 93 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 133 - Director → ME
  • 6
    ALLIED TESTING (UK) LIMITED
    08813114
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,051 GBP2024-12-31
    Officer
    2013-12-12 ~ 2014-09-30
    IIF 130 - Director → ME
  • 7
    APTIGA LIMITED
    06817199
    133 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,204,773 GBP2024-04-30
    Officer
    2009-02-12 ~ 2015-02-23
    IIF 62 - Secretary → ME
  • 8
    ASSETS RECOVERED LIMITED
    09065780
    28-30 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 106 - Director → ME
  • 9
    ASSETS REUNITED (UK) LLP
    OC325563 04846732
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-26 ~ 2012-04-06
    IIF 81 - LLP Designated Member → ME
  • 10
    ASSETS REUNITED LIMITED
    - now 04846732 OC325563
    STARACRE LIMITED - 2003-10-28
    34 Ely Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -169,412 GBP2019-12-31
    Officer
    2005-06-05 ~ 2009-02-19
    IIF 108 - Director → ME
    2005-07-03 ~ 2009-02-19
    IIF 68 - Secretary → ME
  • 11
    ASSOCIATED BISCUITS INTERNATIONAL LIMITED
    00069653
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    43,856,636 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 114 - Director → ME
    2009-04-14 ~ now
    IIF 64 - Secretary → ME
  • 12
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (9 parents, 251 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 139 - Director → ME
  • 13
    ATC DIRECTORS (UK) LIMITED
    06142084
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 140 - Director → ME
  • 14
    ATC NOMINEES (UK) LIMITED
    06086219
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (8 parents, 40 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-10-07 ~ 2014-07-01
    IIF 100 - Director → ME
    2012-02-08 ~ 2012-09-19
    IIF 142 - Director → ME
  • 15
    ATC SOLUTIONS (CIS) LLP
    OC373020
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-09-01
    IIF 85 - LLP Designated Member → ME
  • 16
    ATC SOLUTIONS LIMITED
    05800391
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    2011-01-14 ~ 2012-09-19
    IIF 119 - Director → ME
    2012-10-18 ~ 2014-07-01
    IIF 123 - Director → ME
  • 17
    ATC SOLUTIONS WORLDWIDE LIMITED
    06577799
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 143 - Director → ME
  • 18
    AUTO BELLE LIMITED
    03804342
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-08-22
    IIF 60 - Secretary → ME
  • 19
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 78 - Director → ME
  • 20
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 77 - Director → ME
  • 21
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 75 - Director → ME
  • 22
    BAROMETERS LIMITED - now
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 76 - Director → ME
  • 23
    BEE7 LIMITED
    09071354 09071358, 09071505
    Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 5 - Secretary → ME
  • 24
    BEE7000 LIMITED
    09071358 09071354, 09071505
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved Corporate (6 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 9 - Secretary → ME
  • 25
    BLUEPRINT 360 LIMITED
    06385411
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 26
    BORU GLOBAL (UK) LIMITED
    - now 14435343
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    66 Canterbury Avenue, Sidcup, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433 GBP2024-10-31
    Officer
    2024-10-18 ~ now
    IIF 89 - Director → ME
  • 27
    BOTSEL LIMITED
    03071717
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1995-06-19 ~ 1997-10-14
    IIF 52 - Secretary → ME
  • 28
    BRENT BUSINESS LIMITED
    07678396
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 101 - Director → ME
  • 29
    BRITANNIA BRANDS LIMITED
    - now 02436286
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    2004-05-16 ~ 2009-04-14
    IIF 98 - Director → ME
    2012-07-06 ~ now
    IIF 112 - Director → ME
    2008-06-13 ~ now
    IIF 65 - Secretary → ME
  • 30
    CARRIG TRADING LIMITED - now
    CARRIG TRADING LIMITED
    - 2025-11-10 16118367
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ 2025-11-10
    IIF 90 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-11-10
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 31
    CBM GAS (UKRAINE) LIMITED
    06335785
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 32
    CBM OIL LTD - now
    CBM OIL PLC
    - 2024-01-22 05359248
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    2011-03-18 ~ 2019-04-30
    IIF 93 - Director → ME
    2011-03-18 ~ 2019-04-30
    IIF 28 - Secretary → ME
  • 33
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    2000-06-15 ~ 2001-03-01
    IIF 69 - Secretary → ME
  • 34
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED
    - 1990-04-06 02167509
    INLANDWATCH LIMITED
    - 1987-11-24 02167509
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1997-09-19
    IIF 43 - Secretary → ME
  • 35
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 55 - Secretary → ME
  • 36
    CITY LEASING (AVONSIDE) LIMITED
    01511846
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-10-14
    IIF 54 - Secretary → ME
  • 37
    CITY LEASING (CLYDESIDE) LIMITED
    - now 01681715
    HARNESSLYNN LIMITED
    - 1983-03-16 01681715
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-10-14
    IIF 48 - Secretary → ME
  • 38
    CITY LEASING (DONSIDE) LIMITED
    - now 02002137
    CATCHTREK LIMITED
    - 1986-12-19 02002137
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-10-14
    IIF 58 - Secretary → ME
  • 39
    CITY LEASING (FLEETSIDE) LIMITED
    - now 02163839
    TRUSHELFCO (NO 1147) LIMITED
    - 1987-11-26 02163839 01660783, 04773122, 03689743... (more)
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1997-10-14
    IIF 57 - Secretary → ME
  • 40
    CITY LEASING (SEVERNSIDE) LIMITED
    01511847
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-10-14
    IIF 46 - Secretary → ME
  • 41
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED
    - 1978-12-31 01394455 01660783, 04773122, 03689743... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1997-10-14
    IIF 49 - Secretary → ME
  • 42
    CITY LEASING (WEARSIDE) LIMITED
    - now 01882698
    CITY TRANSPORT LEASING LIMITED
    - 1986-12-18 01882698
    TRUSHELFCO (NO.769) LIMITED
    - 1985-03-19 01882698 01660783, 04773122, 03689743... (more)
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-10-14
    IIF 32 - Secretary → ME
  • 43
    CITY LEASING AND PARTNERS LIMITED
    - now 01881041
    TRUSHELFCO (NO.770) LIMITED
    - 1985-03-19 01881041 01660783, 04773122, 03689743... (more)
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1997-10-14
    IIF 35 - Secretary → ME
  • 44
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1997-10-14
    IIF 39 - Secretary → ME
  • 45
    COLVIR SOFTWARE SOLUTIONS LTD
    04062177
    Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    58,000 USD2023-12-31
    Officer
    2007-03-31 ~ 2018-04-30
    IIF 117 - Director → ME
    2013-01-03 ~ 2019-02-01
    IIF 20 - Secretary → ME
  • 46
    COMPANY ONLINE 24 LIMITED
    08061283
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ 2014-05-01
    IIF 137 - Director → ME
  • 47
    COSECS REUNITED LIMITED
    06575514
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 145 - Director → ME
    2013-01-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 48
    CUSTOM LEASING LIMITED
    - now 01832199
    CITY SALES LEASING LIMITED
    - 1985-01-31 01832199
    TRUSHELFCO (NO. 700) LIMITED
    - 1984-11-09 01832199 01660783, 04773122, 03689743... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-10-14
    IIF 41 - Secretary → ME
  • 49
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2008-06-26 ~ 2014-08-01
    IIF 67 - Secretary → ME
  • 50
    DB GROUP SERVICES (UK) LIMITED - now
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED
    - 1998-09-30 03077349
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-07-04 ~ 1995-12-14
    IIF 80 - Director → ME
    1995-07-04 ~ 1997-10-21
    IIF 70 - Secretary → ME
  • 51
    DB INTERNATIONAL INVESTMENTS LIMITED - now
    DB INVESTMENTS (AXM) LIMITED
    - 2000-04-19 03368552
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    1997-05-06 ~ 1997-10-14
    IIF 50 - Secretary → ME
  • 52
    DB SATURN INVESTMENTS LIMITED - now
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED
    - 1993-07-29 02831810
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-07-19 ~ 1997-10-14
    IIF 47 - Secretary → ME
  • 53
    DB TRUSTEE SERVICES LIMITED - now
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
    - 1998-09-30 00958289
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED
    - 1996-03-20 00958289
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    ~ 1997-09-19
    IIF 38 - Secretary → ME
  • 54
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1997-09-19
    IIF 53 - Secretary → ME
  • 55
    DEUTSCHE AVIATION LEASING LIMITED - now
    CITY LEASING (PLYMSIDE) LIMITED
    - 2008-03-19 02134617
    CUSTOM LEASING (NO.6) LIMITED
    - 1992-09-09 02134617
    WISHSTRIDE LIMITED
    - 1987-07-24 02134617
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-10-14
    IIF 33 - Secretary → ME
  • 56
    DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED - now
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-29 01035580
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 1982-10-12 01035580 02461589, 01615924
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1997-09-19
    IIF 56 - Secretary → ME
  • 57
    DEUTSCHE NOMINEES LIMITED - now
    MORGAN GRENFELL NOMINEES LIMITED
    - 1998-08-03 00296842
    PINCHIN NOMINEES LIMITED
    - 1990-04-04 00296842
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1997-09-19
    IIF 51 - Secretary → ME
  • 58
    DOCOM INVESTMENTS LIMITED
    03776030
    188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2011-12-23 ~ 2017-06-04
    IIF 29 - Secretary → ME
  • 59
    DV CORPORATION LIMITED
    05593407
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -100,585 GBP2017-12-31
    Officer
    2005-10-14 ~ 2018-12-31
    IIF 97 - Director → ME
    2012-06-30 ~ 2018-12-31
    IIF 19 - Secretary → ME
  • 60
    ECA PROGRAM GROUP PLC
    08477946
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (10 parents)
    Officer
    2013-04-08 ~ 2014-02-26
    IIF 7 - Secretary → ME
  • 61
    EF DEBT AGENCY LIMITED
    04789081
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    2005-09-01 ~ dissolved
    IIF 146 - Director → ME
    2003-06-05 ~ 2003-06-05
    IIF 99 - Director → ME
    2013-01-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 62
    ELLIS BLACKMORE LLP
    OC382934
    The Barbon Buildings, 14 Red Lion Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    460,211 GBP2022-12-31
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 73 - LLP Designated Member → ME
  • 63
    ESTION CONSULTING LLP
    OC343343
    34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 74 - LLP Designated Member → ME
  • 64
    EVROGRAD INDUSTRIES LLP
    OC343459
    6 Lower Grosvenor Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    21,177 GBP2019-02-28
    Officer
    2009-02-18 ~ 2016-01-01
    IIF 82 - LLP Designated Member → ME
  • 65
    FUNDS NOMINEES LIMITED
    02885224
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    1994-01-13 ~ 1997-09-19
    IIF 44 - Secretary → ME
  • 66
    GBATC PLC
    - now 08825784
    GOLDBRIDGES GLOBAL RESOURCES PLC
    - 2014-01-28 08825784
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 128 - Director → ME
    2013-12-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 67
    GOLDEN HINDE CAPITAL LIMITED
    06523355
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2011-04-17
    IIF 105 - Director → ME
  • 68
    GOVMT LIMITED
    09680915
    Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 103 - Director → ME
  • 69
    HANS PLACE SIX LIMITED
    04965607
    Savoy House, Savoy Circus, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    323,071 GBP2023-12-31
    Officer
    2003-11-17 ~ 2014-01-31
    IIF 61 - Secretary → ME
  • 70
    HYPER DOT STUDIOS LIMITED - now
    BEE70 LIMITED
    - 2019-03-12 09071505 09071358, 09071354
    INNER1 LIMITED
    - 2014-06-06 09071505 08725441, 09071362, 09071360
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 8 - Secretary → ME
  • 71
    IN BLOOM BAKERY LTD
    15768721
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ 2025-08-31
    IIF 86 - Director → ME
    2024-06-26 ~ 2025-08-31
    IIF 23 - Secretary → ME
  • 72
    INNER10 LIMITED - now
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED
    - 2021-09-28 09071360 08725441, 09071505, 09071362
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 14 - Secretary → ME
  • 73
    INNER100 LIMITED - now
    OUTFIT7 NEO LIMITED - 2021-12-17
    INNER100 LIMITED
    - 2021-11-03 09071362 08725441, 09071505, 09071360
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 12 - Secretary → ME
  • 74
    IR35 DEFENCE LIMITED
    06679756
    7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-07-13
    IIF 141 - Director → ME
  • 75
    IR35 SOLUTION LIMITED
    06679750
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 138 - Director → ME
  • 76
    IS BOARDROOM SOLUTIONS LIMITED
    08375109
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 125 - Director → ME
  • 77
    KAZMETALS PLC
    09069625
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 96 - Director → ME
  • 78
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1997-10-14
    IIF 22 - Secretary → ME
  • 79
    LYNDISFARNE PARTNERS LIMITED
    07184488
    50 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,854 GBP2023-12-31
    Officer
    2011-07-29 ~ 2025-11-07
    IIF 4 - Secretary → ME
  • 80
    MIDSEL LIMITED
    03040507
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-03-28 ~ 1997-10-14
    IIF 34 - Secretary → ME
  • 81
    MONUMENT CAPITAL LIMITED
    08974521
    124 City Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-08-27
    IIF 25 - Secretary → ME
  • 82
    MORE CORPORATE SECRETARIES LIMITED
    08353580
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 120 - Director → ME
  • 83
    MORE GROUP (ACCOUNTING) LIMITED
    - now 08282882
    MORE GROUP ACCOUNTING LIMITED
    - 2013-01-11 08282882
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,875 GBP2024-12-31
    Officer
    2012-11-06 ~ 2013-10-01
    IIF 121 - Director → ME
    2013-10-08 ~ 2014-07-01
    IIF 16 - Secretary → ME
  • 84
    MORE GROUP (LEGAL) LIMITED
    08341969 12148374
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -65 GBP2017-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 126 - Director → ME
  • 85
    MORE GROUP (SPORTS MANAGEMENT) LIMITED - now
    MORE GROUP (DIGITAL) LIMITED
    - 2016-07-04 08341993
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,535 GBP2017-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 127 - Director → ME
  • 86
    MORE GROUP CAPITAL SERVICES LIMITED - now
    MORE GROUP (FINANCE) LIMITED
    - 2015-08-16 08341972
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,334 GBP2024-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 110 - Director → ME
  • 87
    MORE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    MORE GROUP (RISK) LIMITED
    - 2015-08-15 08341968
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 109 - Director → ME
  • 88
    MORE GROUP LONDON LIMITED
    08213723
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 111 - Director → ME
  • 89
    MORE NOMINEES LIMITED
    08353543
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 124 - Director → ME
  • 90
    MORE TOGETHER LIMITED
    08362592
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-16 ~ 2014-07-01
    IIF 122 - Director → ME
  • 91
    MORGAN GRENFELL & CO. LIMITED - now
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
    - 1998-04-23 03077356
    23 Great Winchester Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-04 ~ 1997-09-19
    IIF 79 - Director → ME
    1995-07-04 ~ 1997-11-12
    IIF 71 - Secretary → ME
  • 92
    MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
    - now 01672903
    VELOSGATE LIMITED
    - 1983-03-11 01672903
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1997-09-19
    IIF 37 - Secretary → ME
  • 93
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED
    - 1989-09-12 02383574
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-10-21
    IIF 36 - Secretary → ME
  • 94
    MORGAN GRENFELL PRIVATE EQUITY LIMITED - now
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED
    - 1989-09-05 02383801
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1997-10-14
    IIF 45 - Secretary → ME
  • 95
    MORGAN NOMINEES LIMITED
    00228026
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1997-09-19
    IIF 40 - Secretary → ME
  • 96
    MTI NOMINEES LIMITED
    - now 01790128 03385212
    TRUSHELFCO (NO. 647) LIMITED
    - 1984-06-15 01790128 01664296
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-09-19
    IIF 31 - Secretary → ME
  • 97
    MUSE HOLDINGS LIMITED
    14231922
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,694 GBP2023-12-31
    Officer
    2022-10-19 ~ 2025-01-31
    IIF 104 - Director → ME
  • 98
    NKMZ INTERNATIONAL PROJECTS LIMITED
    07043112
    6 Lower Grosvenor Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,402,297 GBP2024-12-31
    Officer
    2009-10-14 ~ 2015-12-31
    IIF 116 - Director → ME
    2012-06-30 ~ 2025-05-23
    IIF 18 - Secretary → ME
  • 99
    OFFSHORE ONLINE 24 LIMITED
    08061265
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 136 - Director → ME
  • 100
    OUTFIT7 BRIT LIMITED
    - now 07895168
    OUTFIT7 LTD
    - 2014-02-05 07895168 08725441
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    451,020 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-09-08
    IIF 6 - Secretary → ME
  • 101
    OUTFIT7 INVESTMENTS LIMITED
    08725430
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 3 - Secretary → ME
  • 102
    OUTFIT7 LIMITED
    - now 08725441 07895168
    INNER1 LIMITED
    - 2014-02-05 08725441 09071505, 09071362, 09071360
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 24 - Secretary → ME
  • 103
    PEMBOL NOMINEES LIMITED
    01386801
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1997-09-19
    IIF 42 - Secretary → ME
  • 104
    PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
    07058449
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2014-01-15
    IIF 17 - Secretary → ME
  • 105
    PERFECT WATER LIMITED
    09284648
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-28 ~ 2017-06-04
    IIF 26 - Secretary → ME
  • 106
    PETRICORE LIMITED
    - now 05835764 09719306
    DRILLING TECHNOLOGIES LIMITED
    - 2015-09-25 05835764
    FINAMATICS DATA SERVICES LIMITED
    - 2008-02-27 05835764
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    6,843,890 GBP2023-12-31
    Officer
    2006-06-02 ~ 2019-04-30
    IIF 131 - Director → ME
    2013-07-08 ~ 2019-04-30
    IIF 21 - Secretary → ME
  • 107
    RADIATION DOZE PROJECT LIMITED
    08802094
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-06-01
    IIF 129 - Director → ME
  • 108
    RF ENABLED ID LIMITED
    - now 05835785
    FINAMATICS WEALTH MANAGEMENT LIMITED
    - 2007-08-02 05835785
    8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,564 GBP2021-06-30
    Officer
    2006-06-02 ~ 2016-06-03
    IIF 118 - Director → ME
    2013-01-16 ~ 2016-06-03
    IIF 2 - Secretary → ME
  • 109
    RICHARD TOZER LLP
    OC309533
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2013-11-06
    IIF 84 - LLP Designated Member → ME
  • 110
    RICHARD TOZER NOMINEES LIMITED
    - now 05086856
    RICHARD TOZER & CO. LIMITED
    - 2004-09-30 05086856
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2012-09-19
    IIF 135 - Director → ME
    2004-03-29 ~ 2012-02-08
    IIF 63 - Secretary → ME
  • 111
    SCAL ARABIA LIMITED
    08073811
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -17,619,975 GBP2023-12-31
    Officer
    2012-05-17 ~ 2019-04-30
    IIF 144 - Director → ME
    2014-03-17 ~ 2019-04-30
    IIF 72 - Secretary → ME
    2012-05-17 ~ 2013-07-08
    IIF 27 - Secretary → ME
  • 112
    SEDGEFIELD TRADING LIMITED
    16221786
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 113
    SRPA SERVICES LIMITED
    09247372
    66 Canterbury Avenue, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,894 GBP2024-12-31
    Officer
    2014-10-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    STEP BRIGHT LIMITED
    16089033
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ 2025-10-07
    IIF 87 - Director → ME
    Person with significant control
    2024-11-19 ~ 2025-10-07
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 115
    STJS CORPORATE SERVICES LIMITED
    - now 09040602
    STJS CONSULTANTS LIMITED
    - 2014-10-03 09040602 OC395980
    34 Ely Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,583 GBP2019-12-31
    Officer
    2014-05-15 ~ 2018-04-01
    IIF 92 - Director → ME
  • 116
    STJS NOMINEES LIMITED
    09241158
    34 Ely Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2014-09-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    TAVISTOCK ATC LIMITED
    - now 08563969
    TAVISTOCK INVESTMENTS LIMITED
    - 2013-07-29 08563969 05066489
    5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 102 - Director → ME
  • 118
    TIMAN OIL & GAS PLC
    05352629
    180 Piccadilly St James, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2018-01-01
    IIF 1 - Secretary → ME
  • 119
    TOWAH PLC
    06650343
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 120
    TRICOR ALDBRIDGE ATC LIMITED
    06869172
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2012-09-19
    IIF 132 - Director → ME
  • 121
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 115 - Director → ME
  • 122
    TRICOR PRAESIDIUM EUROPE LIMITED
    07678761
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ 2012-09-19
    IIF 147 - Director → ME
  • 123
    TRICOR SERVICES EUROPE LLP - now
    TRICOR-ATC EUROPE LLP
    - 2012-09-28 OC333409 OC375890
    TRICOR EUROPE LLP
    - 2011-03-21 OC333409 OC375890, 09242269
    TRICOR ALDBRIDGE LLP
    - 2011-01-21 OC333409
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-06 ~ 2012-09-19
    IIF 83 - LLP Designated Member → ME

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