1
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
- now 07710149MURRAY SHELF LIMITED
- 2012-02-07
07710149 125 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-77,453 GBP2024-12-31
Officer
2011-07-19 ~ 2012-06-19
IIF 52 - Director → ME
2
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED - 2024-09-30
MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED
- 2012-04-30
07067995URBANFLAME LIMITED - 2009-12-11
56 Clarendon Road, Watford, Herts, England
Active Corporate (16 parents)
Equity (Company account)
-3,434,465 GBP2023-12-31
Officer
2010-03-31 ~ 2011-11-02
IIF 45 - Director → ME
3
Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
4
CHAMPION THE MOTION PICTURE LTD
- 2018-05-02
10711429 C/o Child & Child, Nova North, 11, Bressenden Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2018-04-25 ~ dissolved
IIF 14 - Director → ME
5
CASPIAN SUNRISE PLC - now
5 New Street Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-10-13 ~ 2007-04-10
IIF 8 - Director → ME
2006-10-13 ~ 2010-11-08
IIF 4 - Secretary → ME
6
CENTURY INNS LIMITED - now
TWP 37 LIMITED
- 1991-11-04
02638211 02469671, 02387625, 02657323, 03817246, 02841815, 03011709, 05150701, 02712575, 03920636, 02742606, 03888024, 03727030, 03031762, 03591276, 02862012, 02786348, 03912748, 03817232, 03591273, 03726909Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-08-15 ~ 1991-11-01
IIF 2 - Director → ME
7
DCIH UK LIMITED - now
SERVECENTRIC (UK) LIMITED
- 2013-02-21
07698686 Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ 2012-01-23
IIF 51 - Director → ME
8
2 Exeter Street, Saltburn-by-the-sea, England
Active Corporate (17 parents)
Equity (Company account)
14,970 GBP2024-09-30
Officer
1996-08-22 ~ 2000-01-28
IIF 1 - Director → ME
9
ENDEAVOUR HUMAN CAPITAL SOLUTIONS LLP
OC358366 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2011-02-16
IIF 31 - LLP Designated Member → ME
10
ERAGON PETROLEUM PLC
- 2008-07-24
06162215BAVERSTOCK NUMBER 26 PLC
- 2007-04-03
06162215 5 New Street Square, London
Active Corporate (12 parents)
Total liabilities (Company account)
0 USD2024-12-31
Officer
2007-03-15 ~ 2007-11-20
IIF 11 - Director → ME
2007-03-15 ~ 2010-11-08
IIF 38 - Secretary → ME
11
C/o R2 Advisory Limited, St Clements House, 27 St Clements Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
-405,710 GBP2019-09-30
Officer
2016-02-24 ~ 2018-03-19
IIF 28 - Director → ME
12
FOS PRODUCTIONS LTD - now
FASHION AT THE MOVIES LIMITED
- 2015-06-12
09503660 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Equity (Company account)
-284,063 GBP2019-03-31
Officer
2015-03-23 ~ 2015-06-11
IIF 43 - Director → ME
2017-08-07 ~ 2018-06-06
IIF 39 - Secretary → ME
13
47 Antill Road Antill Road, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-348,915 GBP2020-03-31
Officer
2019-05-20 ~ 2022-05-11
IIF 41 - Secretary → ME
14
GPP EUROPE LTD - now
66 Wandsworth Common, North Side, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-619 GBP2024-03-31
Officer
2017-06-01 ~ 2018-04-17
IIF 29 - Director → ME
Person with significant control
2017-06-01 ~ 2018-04-17
IIF 60 - Ownership of shares – 75% or more → OE
15
HASLAM COURT FREEHOLDERS LIMITED
12901706 Flat 4 Haslam Court, Singleton Road, Salford, England
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ 2020-11-09
IIF 25 - Director → ME
Person with significant control
2020-09-24 ~ 2020-11-09
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC - 2025-07-24
HUMMINGBIRD RESOURCES LIMITED
- 2010-12-03
05467327HAMSARD 2843 LIMITED - 2005-11-03
16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-06-06 ~ 2008-12-23
IIF 9 - Director → ME
17
INTEGRATED HEALTHCARE SOLUTIONS LIMITED
- now SC209983INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ 2008-10-01
IIF 5 - Secretary → ME
18
INTEGRATED SALES SOLUTIONS LIMITED
- now SC199411HBJ 477 LIMITED - 1999-09-27
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2007-11-28 ~ 2008-10-01
IIF 6 - Secretary → ME
19
BRESSENDEN CAPITAL LIMITED
- 2018-06-06
11319745 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
1,039,303 GBP2021-12-31
Officer
2018-04-19 ~ 2018-04-24
IIF 15 - Director → ME
2018-12-06 ~ 2020-03-02
IIF 40 - Secretary → ME
20
JCC FERGUSON LLP - now
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (5 parents)
Officer
2008-09-03 ~ 2009-07-04
IIF 33 - LLP Designated Member → ME
21
KAZAKHSTAN WIND FARMS LIMITED
- now 06434868BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
122 Feering Hill, Feering, Colchester
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2011-11-18
IIF 49 - Director → ME
22
Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 44 - Director → ME
23
C/o Setfords, 46 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2020-03-09
IIF 30 - Director → ME
2019-06-13 ~ 2020-02-20
IIF 62 - Secretary → ME
Person with significant control
2019-09-26 ~ 2020-02-20
IIF 58 - Ownership of shares – 75% or more → OE
24
LONDON EAST AFRICA FERTILISER LIMITED
09805802 46 Chancery Lane Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.01 GBP2017-10-31
Officer
2015-10-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
209,388 GBP2025-01-31
Officer
2019-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
26
MANAGEMENT SERVICES (CENTRAL ASIA) LIMITED
06967107 Puxon Murray Llp, 80 Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ 2010-03-17
IIF 48 - Director → ME
2011-08-31 ~ 2014-10-15
IIF 37 - Secretary → ME
27
MANTA SYSTEMS UK LIMITED - now
MODUS SUBSEA SERVICES LIMITED - 2024-09-26
MODUS SEABED INTERVENTION LIMITED - 2020-12-10
MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
SUBSEA DYNAMICS LIMITED
- 1997-07-04
02183639OCEAN RESOURCE ENGINEERING LIMITED
- 1988-09-14
02183639CONTACTMIST LIMITED
- 1987-11-20
02183639 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
In Administration Corporate (20 parents)
Officer
~ 1997-06-05
IIF 3 - Director → ME
~ 1997-06-05
IIF 42 - Secretary → ME
28
MCGINLEY CONTRACTORS SERVICES LLP
OC361134 Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2011-03-25
IIF 34 - LLP Designated Member → ME
29
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2012-01-24
IIF 36 - LLP Designated Member → ME
30
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ 2011-03-25
IIF 35 - LLP Designated Member → ME
31
MILBERG LTD - now
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-1,274,758 GBP2024-03-31
Officer
2006-11-20 ~ 2009-06-30
IIF 10 - Director → ME
32
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ dissolved
IIF 22 - Director → ME
33
HAYES SHELF LIMITED
- 2013-06-06
07960814 C/o Setfords Solicitors, 46 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
101 GBP2018-02-28
Officer
2012-02-22 ~ dissolved
IIF 17 - Director → ME
34
18 Savile Row, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,102,185 GBP2024-06-30
Officer
2016-03-23 ~ 2017-07-31
IIF 26 - Director → ME
35
24 St. Helens Down, Hastings, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
36
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 19 - Director → ME
37
WORTHPOINT LIMITED
- 2015-07-06
07426522 Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
38
PUXMUR SHELF LIMITED
- 2012-12-28
07583888 Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-03-30 ~ dissolved
IIF 23 - Director → ME
39
24 St Helens Down, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 45 offsprings)
Current Assets (Company account)
128,995 GBP2017-09-30
Officer
2009-06-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-23 ~ 2016-07-12
IIF 47 - Director → ME
41
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 27 - Director → ME
42
RESOURCING CAPITAL PARTNERS LLP
OC359433 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-10 ~ 2013-02-11
IIF 32 - LLP Designated Member → ME
43
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 21 - Director → ME
44
SSC STAFF CONSULTANTS LIMITED
- now 02187708SSC CONSULTANCY AND TRAINING SERVICES LIMITED - 1996-01-22
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-08-03 ~ 2008-10-01
IIF 7 - Secretary → ME
45
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ 2016-12-08
IIF 20 - Director → ME
46
THE BELFAST EXCHANGE LIMITED
- now NI615876INVESTDOJO LIMITED
- 2013-03-27
NI615876 Puxon Murray, 26 Garrison Road, Knockloughrim, Magherafelt, County Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 46 - Director → ME
47
THE IOPN LTD - now
GURU PERFORMANCE LIMITED
- 2020-06-20
07710171PUXON SHELF LIMITED
- 2013-03-21
07710171 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,205 GBP2025-01-31
Officer
2011-07-19 ~ 2013-03-22
IIF 50 - Director → ME