The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Henderson, Martin Robert
- British born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 1 IIF 2 IIF 3 (more)(less)10, Norwich Street, London, EC4A 1BD, England
IIF 6 IIF 7 IIF 8 (more)(less)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)25, Ives Street, London, SW3 2ND
IIF 2925, Victoria Street, London, SW1H 0EX, United Kingdom
IIF 3076 New Bond Street, New Bond Street, London, W1S 1RX, England
IIF 314 Belmont Close, Wickford, Essex, SS12 0HR
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in September 1969
Henderson, Martin Robert
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 69 IIF 70 IIF 71 (more)(less)10, Norwich Street, London, EC4A 1BD, England
IIF 79
- British born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 80 IIF 81 IIF 82 (more)(less)10 Norwich Street, London, EC4A 1BD
IIF 944 Belmont Close, Wickford, Essex, SS12 0HR
IIF 95 IIF 96 IIF 97 (more)(less)
- British Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 113 IIF 114 IIF 115 (more)(less)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 23910 Norwich Street, London, EC4A 1BD
IIF 240 IIF 24110, Norwich Street, London, EC4A 1BD, England
IIF 24210, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 2434 Belmont Close, Wickford, Essex, SS12 0HR
IIF 244 IIF 245 IIF 246 (more)(less)IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 4254, Belmont Place, Wickford, Essex, SS12 0HR
IIF 426 IIF 427 IIF 428 (more)(less)
- British born in September 1969
Mr Martin Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 430 IIF 431 IIF 432 (more)(less)10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 434 IIF 435 IIF 436 (more)(less)25, Victoria Street, London, SW1H 0EX, United Kingdom
IIF 448
- British born in September 1969
Martin Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 449 IIF 450 IIF 451 (more)(less)7, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 456
- Registered addresses and corresponding companies
Henderson, Martin Robert
10, Norwich Street, London, EC4A 1BD
IIF 457 IIF 458 IIF 459 (more)(less)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 463 IIF 464 IIF 465 (more)(less)Norfolk House, 31 St James's Square, London, SW1Y 4JJ
IIF 4684, Belmont Close, Wickford, Essex, SS12 0HR
IIF 469 IIF 470 IIF 471 (more)(less)
- Other Registered addresses and corresponding companies
Henderson, Martin
10, C/o Macfarlanes, Norwich Street, London, EC4A 1BD
IIF 481
Related profiles found in government register
Offspring entities and appointments
452
- 1
17 CHESTER SQUARE LIMITED
0634517728 Savile Row, London, EnglandDissolved Corporate (6 parents)Officer2008-09-30 ~ 2018-10-05IIF 243 - Secretary → ME - 2
26 LOWER SLOANE STREET LIMITED
06223513Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2007-04-23 ~ 2020-11-09IIF 69 - Nominee Director → ME2007-04-23 ~ 2020-11-09IIF 242 - Nominee Secretary → ME - 3
6-7 GROSVENOR PLACE CLUB LIMITED
159017577 Albemarle Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-08-16 ~ 2024-08-27IIF 456 - Ownership of voting rights - 75% or more → OEIIF 456 - Ownership of shares – 75% or more → OE - 4
721 KNIGHTSBRIDGE LIMITED
0597529110 Norwich Street, LondonActive Corporate (9 parents)Officer2006-10-23 ~ 2006-11-08IIF 335 - Nominee Secretary → ME - 55 Young Street, 6th Floor, LondonDissolved Corporate (4 parents)Officer2008-04-21 ~ 2008-09-03IIF 247 - Nominee Secretary → ME
- 6
A GLOBAL (UK) LIMITED
0847210210 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 75 - Director → ME - 7
AA CONSEIL LIMITED
0840519511 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2013-03-08IIF 72 - Director → ME - 8AA HOLDCO REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-06-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19AIM ALTITUDE LIMITED - 2022-09-20Insolvency (Case 1) In administration
Administration started on 2022-06-21AVICADE SYSTEMS (UK) LIMITED - 2016-12-14ACE BIDCO LIMITED
- 2015-12-01 09804626C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents, 10 offsprings)Officer2015-10-01 ~ 2015-11-17IIF 466 - Secretary → ME - 9Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-11-10 ~ 2004-11-10IIF 125 - Secretary → ME
- 10ACCELYA UK LIMITED - nowADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-18 ~ 2007-05-03IIF 253 - Nominee Secretary → ME - 11
- 12AIMIA HOLDINGS UK LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2007-11-26 ~ 2007-12-20IIF 385 - Nominee Secretary → ME
- 13
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
04793680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-0730 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-06-10 ~ 2003-06-27IIF 189 - Secretary → ME - 14
ALLEGRA HICKS LIMITED
04652714Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2009-10-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2011-04-11Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2003-01-30 ~ 2003-02-11IIF 190 - Secretary → ME - 1525 Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2007-02-14 ~ 2019-02-01IIF 259 - Secretary → ME
- 16
AMAZON ACQUISITIONS LIMITED
06615603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04
Dissolved on 2025-09-2310 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 471 - Nominee Secretary → ME - 17
AMAZON GROUP LIMITED
06615578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 475 - Nominee Secretary → ME - 18
AMAZON INVESTCO LIMITED
06615634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 476 - Nominee Secretary → ME - 19
APEI UK LIMITED
04815547C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (11 parents)Officer2003-06-30 ~ 2003-06-30IIF 238 - Secretary → ME - 20
APO LONDON LIMITED
- 2020-07-16 12376424Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-12-23 ~ 2020-09-07IIF 30 - Director → MEPerson with significant control2019-12-23 ~ 2020-09-07IIF 448 - Right to appoint or remove directors → OEIIF 448 - Ownership of shares – 75% or more → OEIIF 448 - Ownership of voting rights - 75% or more → OE - 21
APPLESHAW (FAYGATE COMMUNITY) LIMITED
0549584910 Norwich Street, LondonDissolved Corporate (4 parents)Officer2005-06-30 ~ 2005-06-30IIF 415 - Secretary → ME - 22
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (8 parents)Officer2009-04-16 ~ 2009-08-07IIF 38 - Director → ME - 23ARORA LEASED HOTELS LIMITED - nowARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2005-05-17 ~ 2005-05-17IIF 32 - Director → ME2005-05-17 ~ 2005-05-17IIF 367 - Secretary → ME - 24
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents)Officer2004-02-26 ~ 2004-03-03IIF 183 - Secretary → ME - 25ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents)Officer2005-06-10 ~ 2005-06-15IIF 405 - Secretary → ME - 26
ASHIANA LIMITED
05386818C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2005-03-09 ~ 2007-11-08IIF 44 - Director → ME - 27
ASPIRING CAPITAL LIMITED
06905786120 New Cavendish Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-05-14 ~ 2009-05-15IIF 477 - Nominee Secretary → ME - 28
- 29
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2003-07-31 ~ 2003-09-24IIF 121 - Secretary → ME - 30
AUBERLINE LIMITED
09926504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-06
Dissolved on 2025-02-2126 Stroudley Road, Brighton, East SussexDissolved Corporate (9 parents)Officer2015-12-22 ~ 2016-07-14IIF 23 - Director → ME - 31
A|WEAR UK LIMITED
06554847Insolvency (Case 1) In administration
Administration started on 2011-12-22
Administration ended on 2012-12-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07
Dissolved on 2015-05-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2008-04-03 ~ 2008-04-09IIF 310 - Nominee Secretary → ME - 32B15 GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 324 - Nominee Secretary → ME - 33B15 HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (19 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF 425 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05
Dissolved on 2019-05-26MALACHITE 3 LIMITED
- 2007-12-12 06312708No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents, 2 offsprings)Officer2007-07-13 ~ 2007-12-28IIF 409 - Nominee Secretary → ME - 35
BBDO ITALY LIMITED
03908117239 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-01-12 ~ 2000-01-13IIF 206 - Secretary → ME - 36
BCP 2 CARRY GENERAL PARTNER LIMITED
0441654821 Tudor Street, LondonDissolved Corporate (9 parents)Officer2002-04-15 ~ 2002-05-02IIF 134 - Secretary → ME - 37
BCP 2 CARRY NOMINEES LIMITED
0440952221 Tudor Street, LondonDissolved Corporate (9 parents)Officer2002-04-04 ~ 2002-04-08IIF 235 - Secretary → ME - 38
- 39BENNAN LIMITED - nowFRED. OLSEN HUMBER LIMITED - 2014-11-192nd Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Officer2003-09-30 ~ 2003-10-07IIF 222 - Secretary → ME
- 40
BILI MANAGEMENT (UK) LIMITED
0676783045 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-12-08 ~ 2011-10-10IIF 369 - Secretary → ME - 41
BISYS FUND SERVICES LIMITED
03513482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2015-12-0255 Baker Street, LondonDissolved Corporate (19 parents)Officer1998-02-13 ~ 1998-02-23IIF 126 - Secretary → ME - 42
BLACKSTAR GROUP LIMITED
- 2009-06-09 0659060910 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedIIF 313 - Nominee Secretary → ME - 43
BLG GALATAPORT GP LIMITED
0969402210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 16 - Director → ME - 44
- 45
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (14 parents)Officer2003-02-07 ~ 2003-03-05IIF 151 - Secretary → ME - 46
- 47BRANDRAPPORT GROUP LIMITED - now
QOBLIQ LIMITED
- 2011-11-01 064258655 New Street Square, LondonDissolved Corporate (7 parents)Officer2007-11-13 ~ 2007-11-29IIF 109 - Nominee Director → ME - 48
BRIT GROUP FINANCE LIMITED
06201255The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (13 parents)Officer2007-04-03 ~ 2007-04-04IIF 365 - Nominee Secretary → ME - 49BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-02-19Mcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-12 ~ 2007-12-21IIF 370 - Nominee Secretary → ME - 50BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now46-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2007-12-21IIF 292 - Nominee Secretary → ME
- 51
BROOMSTICK AIRWAYS LIMITED
05077829Meadowfield, Barhatch Road, Cranleigh, SurreyDissolved Corporate (4 parents)Officer2004-03-18 ~ 2004-11-24IIF 171 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2012-04-20AUTOMOTIVE NEWCO LIMITED
- 2006-10-17 05926782Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2006-09-06 ~ 2006-10-17IIF 401 - Secretary → ME - 53BUSINESS SYSTEMS 365 LIMITED - nowADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2003-08-07 ~ 2003-10-29IIF 192 - Secretary → ME - 54
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
06384102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2015-07-216 Snow Hill, LondonDissolved Corporate (10 parents)Officer2007-09-27 ~ 2008-02-05IIF 372 - Secretary → ME - 55
- 56CABOT UK HOLDCO LIMITED - now
CARAT UK HOLDCO LIMITED
- 2018-02-27 084675151 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 2 offsprings)Officer2013-04-02 ~ 2013-04-12IIF 76 - Director → ME - 57
- 58Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-03-22 ~ 2006-05-03IIF 416 - Nominee Secretary → ME
- 59CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-30
Commencement of winding up on 2024-10-30CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (32 parents, 10 offsprings)Officer2003-04-28 ~ 2003-05-14IIF 172 - Secretary → ME - 60
CAPTAIN WATTS LIMITED
046253521 Durrington Avenue, LondonDissolved Corporate (4 parents)Officer2002-12-24 ~ 2002-12-27IIF 199 - Secretary → ME - 61
CARAT MANAGER NOMINEE LIMITED
084788561 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (6 parents)Officer2013-04-08 ~ 2013-04-12IIF 77 - Director → ME - 62
- 63
CARE PRINCIPLES TRUSTEES LIMITED
05383098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-04 ~ 2005-04-26IIF 248 - Secretary → ME - 64
CASPIAN BIDCO LIMITED
05642431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-2830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ 2006-03-08IIF 251 - Nominee Secretary → ME - 65
CASPIAN HOLDCO LIMITED
05642422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-2830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ 2006-03-08IIF 413 - Nominee Secretary → ME - 66
CASPIAN TOPCO LIMITED
05643225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-12-2230 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-02 ~ 2006-03-08IIF 294 - Nominee Secretary → ME - 67
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
0750495410 Norwich Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-01-25 ~ 2011-01-28IIF 4 - Director → ME - 68CATALINA LONDON LIMITED - nowALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED
- 2000-08-29 01531718AETNA RE-INSURANCE COMPANY (U.K.) LIMITED
- 1996-07-30 01531718AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-311 Alie Street, London, EnglandDissolved Corporate (59 parents)Officer1996-07-26 ~ 2000-07-07IIF 223 - Secretary → ME - 69CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-02-04DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (9 parents)Officer2006-10-05 ~ 2006-11-01IIF 363 - Secretary → ME - 70CATHEDRAL CAPITAL LIMITED - now
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF 394 - Secretary → ME - 71CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 050232612 George Yard, LondonDissolved Corporate (11 parents)Officer2004-01-22 ~ 2004-01-22IIF 221 - Secretary → ME - 72CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 06647571The Acre, 90 Long Acre, London, EnglandActive Corporate (18 parents, 8 offsprings)Officer2008-07-15 ~ 2008-11-24IIF 274 - Secretary → ME - 73CBPE LIMITED - now
CBPE NEWCO 1 LIMITED
- 2009-08-14 06973812The Acre, 90 Long Acre, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF 420 - Secretary → ME - 74CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2003-08-26 ~ 2003-08-26IIF 98 - Nominee Director → ME - 7545 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2008-07-02IIF 49 - Director → ME
- 76
CENTROS MILLER (BURY ST. EDMUNDS) LIMITED
04743310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer2003-04-24 ~ 2003-04-30IIF 118 - Secretary → ME - 77
CENTROS MILLER (PONTYPOOL) LIMITED
04647513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-11
Dissolved on 2011-08-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer2003-01-24 ~ 2003-01-28IIF 203 - Secretary → ME - 78
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandDissolved Corporate (5 parents)Officer2003-01-06 ~ 2006-11-29IIF 403 - Secretary → ME - 79
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798Lees House, Dyke Road, Brighton, EnglandActive Corporate (18 parents)Officer2003-12-12 ~ 2003-12-12IIF 149 - Secretary → ME - 80
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2003-02-13 ~ 2003-02-14IIF 176 - Secretary → ME - 81
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF 421 - Secretary → ME - 82
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2004-09-20 ~ 2004-09-30IIF 215 - Secretary → ME - 83
- 84
- 85
CHIVAS ATLANTIC HOLDINGS LIMITED
0594850520 Montford Place, Kennington, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-09-27 ~ 2006-09-27IIF 315 - Secretary → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-06IIF 138 - Secretary → ME - 87
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2005-04-12 ~ 2005-06-10IIF 254 - Secretary → ME - 88
CITY DEVELOPMENTS MANAGEMENT LIMITED
0975377153 Davies Street, London, EnglandActive Corporate (6 parents)Officer2015-08-28 ~ 2015-09-01IIF 31 - Director → ME - 89
CLAYFOX GILTTOP LIMITED
06242133Insolvency (Case 1) In administration
Administration started on 2010-09-03
Administration ended on 2011-04-0110 Furnival Street, LondonDissolved Corporate (13 parents)Officer2007-05-09 ~ 2007-05-24IIF 290 - Nominee Secretary → ME - 90
CLAYFOX TIMID LIMITED
06242135Insolvency (Case 1) In administration
Administration started on 2010-09-03
Administration ended on 2011-04-0110 Furnival Street, LondonDissolved Corporate (13 parents)Officer2007-05-09 ~ 2007-05-24IIF 246 - Nominee Secretary → ME - 91
CLICK 2 COMPARE LIMITED
065918911st Floor 17 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2008-05-13 ~ 2008-12-10IIF 479 - Nominee Secretary → ME - 92CLOSE04736923 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2015-10-03ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (20 parents)Officer2003-04-16 ~ 2003-07-07IIF 196 - Secretary → ME - 93Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (17 parents)Officer2003-12-02 ~ 2003-12-03IIF 110 - Nominee Director → ME
- 94CONCORDIA INTERIORS LTD - now
NESSCENT UK LIMITED
- 2019-07-29 0885888217 Ashworth Road, London, EnglandActive Corporate (3 parents)Officer2014-01-23 ~ 2014-01-31IIF 7 - Director → ME - 9533 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2003-06-24 ~ 2003-09-09IIF 208 - Secretary → ME
- 96CONTRA CONSULTING LTD - nowTOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 056648619 Appold Street, LondonActive Corporate (13 parents)Officer2006-01-03 ~ 2006-01-03IIF 419 - Nominee Secretary → ME - 97
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (9 parents)Officer2003-10-09 ~ 2004-02-12IIF 228 - Secretary → ME - 98
CONYGAR HOLDINGS LIMITED
04930501Brock House, 19 Langham Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2003-10-13 ~ 2004-02-12IIF 194 - Secretary → ME - 99
CONYGAR PROPERTIES LIMITED
04927332Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 136 - Secretary → ME - 100CORILIUS (UK) LIMITED - now
BARING CORILIUS PRIVATE EQUITY (UK) LIMITED
- 2006-01-26 051567549th Floor Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer2004-06-17 ~ 2004-07-22IIF 184 - Secretary → ME - 101
CORPNEX ACQUISITIONS LIMITED
05259638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-2155 Baker Street, LondonDissolved Corporate (14 parents)Officer2004-10-14 ~ 2004-10-18IIF 305 - Nominee Secretary → ME - 102CP TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06
Dissolved on 2020-08-13CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 188 - Secretary → ME - 103CPM (PE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-08-0830 Finsbury Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2003-12-10 ~ 2004-01-20IIF 191 - Secretary → ME - 104
CRANE MIDCO LIMITED
066485995th Floor South Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-07-16 ~ 2008-08-18IIF 42 - Director → ME - 105
CRANTHORPE LIMITED
0992655543-45 Dorset Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-22 ~ 2016-01-15IIF 15 - Director → ME - 106
CSN ACQUISITIONS LIMITED
06009596Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-16 during the appointment or period of control
Commencement of winding up on 2010-04-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2016-01-13Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2006-11-24 ~ 2012-11-28IIF 375 - Nominee Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19 during the appointment or period of control
Dissolved on 2012-10-13 during the appointment or period of controlWONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 060036931 More London Place, LondonDissolved Corporate (8 parents)Officer2006-11-20 ~ dissolvedIIF 291 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-16 during the appointment or period of control
Commencement of winding up on 2010-04-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-29
Dissolved on 2016-01-13SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349Tower Bridge House, St Katherines Way, LondonDissolved Corporate (16 parents)Officer2006-11-08 ~ 2012-11-28IIF 408 - Nominee Secretary → ME - 109
CURZON ADVISERS LIMITED
0861393140 George Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Officer2013-07-17 ~ 2013-08-29IIF 3 - Director → ME - 110
- 111DANA UK HOLDINGS LIMITED - now
ECHLIN UK HOLDINGS LIMITED
- 1999-12-20 03594687Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West MidlandsDissolved Corporate (13 parents)Officer1998-07-02 ~ 1998-07-03IIF 153 - Secretary → ME - 112
DEBLOW LIMITED
06548140Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-07IIF 265 - Nominee Secretary → ME - 113
DEGREES OF FREEDOM LIMITED
05974132Insolvency (Case 1) In administration
Administration started on 2008-08-28
Administration ended on 2009-08-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2015-01-21
Dissolved on 2015-05-12Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2006-10-20 ~ 2007-11-21IIF 276 - Secretary → ME - 114DGMS LICENSING LIMITED - now
DISCTRONICS LICENSING LIMITED
- 2004-03-02 04525987Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2002-09-04 ~ 2002-09-20IIF 202 - Secretary → ME - 115
- 116
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2005-04-19 ~ 2005-06-10IIF 312 - Secretary → ME - 117
DIGBY PROPERTY INVESTMENTS LIMITED
053894511 Greenhill, Sherborne, EnglandDissolved Corporate (8 parents)Officer2005-03-11 ~ 2005-03-15IIF 102 - Nominee Director → ME - 118DIGITAL CLASSICS DISTRIBUTION LIMITED - nowRM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-05-14 ~ 2003-05-28IIF 197 - Secretary → ME - 119
DRAGON BIDCO LIMITED
0669590910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ dissolvedIIF 293 - Secretary → ME - 120
DWRH CAPITAL LIMITED
04747974C/o Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-29 ~ 2003-06-06IIF 216 - Secretary → ME - 121E.O.G. (WYVOLS COURT) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-05-22 ~ 2003-06-06IIF 186 - Secretary → ME - 122E.O.G. BUSINESS SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-05-09 ~ 2003-06-06IIF 175 - Secretary → ME - 123
ECM HOLDINGS LIMITED
06010433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (12 parents)Officer2006-11-27 ~ 2006-12-05IIF 381 - Nominee Secretary → ME - 124
EGO ACQUISITIONS LIMITED
064450564th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (13 parents)Officer2007-12-04 ~ 2008-02-06IIF 393 - Nominee Secretary → ME - 125
EGO HOLDINGS LIMITED
06445053Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (19 parents)Officer2007-12-04 ~ 2008-02-06IIF 347 - Nominee Secretary → ME - 126
EGO MIDCO LIMITED
06445055Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (14 parents)Officer2007-12-04 ~ 2008-02-06IIF 306 - Nominee Secretary → ME - 127
ELCOT CAPITAL MANAGEMENT LIMITED
0479514651 Sloane Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2003-06-11 ~ 2003-07-04IIF 83 - Director → ME - 128ELYSTONE CAPITAL LIMITED - now
LPP SERVICES LIMITED
- 2008-04-14 0635565210 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-08-29 ~ 2007-09-26IIF 106 - Nominee Director → ME - 12910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 434 - Ownership of shares – 75% or more → OEIIF 434 - Right to appoint or remove directors → OEIIF 434 - Ownership of voting rights - 75% or more → OE
- 130
EMMA CAPITAL PARTNERS LIMITED
1140306610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 441 - Ownership of shares – 75% or more → OEIIF 441 - Right to appoint or remove directors → OEIIF 441 - Ownership of voting rights - 75% or more → OE - 131
EMPEROR BIDCO LIMITED
06309944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-10-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-07-11 ~ 2008-05-19IIF 281 - Nominee Secretary → ME - 132
ENVIROPALLETS LIMITED
0967407110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 26 - Director → ME - 133
ESCRE LIMITED
0676148510 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 472 - Nominee Secretary → ME - 134
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF 309 - Secretary → ME - 135
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2007-02-16 ~ 2007-03-27IIF 303 - Secretary → ME - 136
FAL ACQUISITIONS LIMITED
0671762710 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 427 - Secretary → ME - 137
- 138
FINCHATTON INVESTOR NEWCO LIMITED
07166773Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ 2010-03-03IIF 29 - Director → ME - 139FIRST QUENCH ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-05-01T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-17 ~ 2007-05-25IIF 266 - Secretary → ME - 140FIRST QUENCH GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2017-05-01T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2007-05-16 ~ 2007-05-25IIF 384 - Nominee Secretary → ME - 141
FITZROY BUSINESS PARK (SIDCUP) LIMITED
0632262824 Fitzroy Square, LondonActive Corporate (4 parents)Officer2007-08-17 ~ 2008-05-22IIF 36 - Director → ME - 142
- 143
- 144
FLETCHDAR LIMITED
05024269C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2004-01-23 ~ 2007-11-08IIF 45 - Director → ME - 145
- 146
FOUR SEASONS (HEADINGTON) LIMITED
05579864Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-09-30 ~ 2005-10-11IIF 399 - Nominee Secretary → ME - 147
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-25Suite 3 Avery House 69 North Street, BrightonLiquidation Corporate (21 parents, 30 offsprings)Officer2005-05-20 ~ 2005-05-26IIF 268 - Secretary → ME - 148Norcliffe House, Station Road, WilmslowDissolved Corporate (11 parents)Officer2005-04-28 ~ 2005-05-03IIF 264 - Secretary → ME
- 149
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
06403563C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-10-18 ~ 2007-10-24IIF 35 - Director → ME - 150
FRANCAISEDJ LIMITED
0718856010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 14 - Director → ME2010-03-12 ~ dissolvedIIF 463 - Secretary → ME - 151FRONERI INTERNATIONAL LIMITED - nowFRONERI INTERNATIONAL PLC - 2018-09-13R&R ICE CREAM PLC - 2016-12-15R&R ICE CREAM LIMITED - 2010-10-28
RUBY ICE CREAM MANAGEMENT LIMITED
- 2007-06-25 05777981Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (21 parents, 7 offsprings)Officer2006-04-11 ~ 2006-04-18IIF 359 - Secretary → ME - 152
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ 2003-10-02IIF 182 - Secretary → ME - 153
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2005-07-18 ~ 2005-07-21IIF 279 - Nominee Secretary → ME - 154
FSHC OPCO ACQUISITIONS LIMITED
05511396Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-07-18 ~ 2005-07-21IIF 374 - Nominee Secretary → ME - 155
FSHC PROPERTIES (CH2) LIMITED
05458857Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (21 parents)Officer2005-05-20 ~ 2005-05-26IIF 382 - Secretary → ME - 156
FULL HOUSE ACQUISITIONS LIMITED
05631862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-10
Dissolved on 2024-04-02C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 343 - Secretary → ME - 157
FULL HOUSE HOLDINGS LIMITED
05631835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16
Dissolved on 2024-08-03C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 245 - Secretary → ME - 158
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ 2008-11-19IIF 480 - Nominee Secretary → ME - 159
- 160
GARDEN PALACE LIMITED
05501122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-07-06 ~ 2007-11-08IIF 105 - Nominee Director → ME - 161GENDER RIGHTS AND EQUALITY ACTION TRUST - now
THE FAS TRUST
- 2010-10-22 07203511Office 303 118 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2010-03-25 ~ 2010-05-06IIF 1 - Director → ME - 162
GILEAD SCIENCES EUROPE LTD.
055103152 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (23 parents)Officer2005-07-15 ~ 2005-07-29IIF 402 - Nominee Secretary → ME - 163
GLOBAL SOURCE GROUP HOLDINGS LIMITED
0669589910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ dissolvedIIF 287 - Secretary → ME - 164
GLOBAL TRADING MANAGEMENT LIMITED
06772458Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (6 parents)Officer2008-12-12 ~ 2008-12-18IIF 470 - Nominee Secretary → ME - 165
GOAL ACQUISITIONS (HOLDINGS) LIMITED
0542131520 Montford Place, Kennington, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2005-04-11 ~ 2005-04-14IIF 316 - Secretary → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2017-08-10DALNOR LIMITED
- 2006-04-03 057649859th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2006-03-31 ~ 2006-04-03IIF 258 - Secretary → ME - 167
- 168GROUPAMA INSURANCES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-23LOMBARD INSURANCE GROUP LIMITED - 2000-06-01BESTLETTER LIMITED
- 1993-01-12 0277200230 Finsbury Square, LondonDissolved Corporate (52 parents)Officer1992-12-17 ~ 1993-03-18IIF 241 - Secretary → ME - 169
HA (USA) LIMITED
04935059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2013-04-2172 London Road, St. Albans, HertfordshireDissolved Corporate (12 parents)Officer2003-10-16 ~ 2003-10-16IIF 236 - Secretary → ME - 17010 Norwich Street, LondonDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedIIF 270 - Secretary → ME
- 171HARLEY (WINCHESTER) LIMITED - nowLXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28Orchard House Papple Close, Houlton, Rugby, EnglandActive Corporate (23 parents)Officer2007-12-17 ~ 2008-04-03IIF 423 - Nominee Secretary → ME
- 172HAT TRICK (STUCK) LIMITED - nowHAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 066883657 Savoy Court, London, United KingdomActive Corporate (8 parents)Officer2008-09-03 ~ 2008-09-04IIF 329 - Secretary → ME - 173HAYLE HARBOUR AUTHORITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-05-04HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2003-09-19 ~ 2003-09-22IIF 220 - Secretary → ME - 174HEIDELBERG MATERIALS UK HOLDING II LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-06-28 ~ 2007-07-10IIF 257 - Nominee Secretary → ME
- 175HEIDELBERG MATERIALS UK HOLDING LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2007-06-27 ~ 2007-07-05IIF 317 - Nominee Secretary → ME
- 176HENSON NO. 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2014-10-15KIRKBRY LIMITED
- 2005-10-11 05556582Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (21 parents)Officer2005-09-07 ~ 2005-09-20IIF 390 - Nominee Secretary → ME - 177HERMES PRIVATE EQUITY (HGPE) LIMITED - nowGARTMORE JV LIMITED - 2011-12-231 Portsoken Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-09-10 ~ 2009-10-09IIF 474 - Nominee Secretary → ME
- 178
- 179
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF 319 - Secretary → ME - 180
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF 284 - Secretary → ME - 18110-11 Charterhouse Square, LondonActive Corporate (9 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF 114 - Secretary → ME
- 182Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 336 - Nominee Secretary → ME
- 183Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 352 - Nominee Secretary → ME
- 184Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 277 - Nominee Secretary → ME
- 1854 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 314 - Nominee Secretary → ME
- 186Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 411 - Nominee Secretary → ME
- 187Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 250 - Nominee Secretary → ME
- 188Activhouse, Philips Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer2010-02-19 ~ 2010-02-24IIF 5 - Director → ME
- 189Bowland House, Philips Road, Blackburn, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2010-02-22 ~ 2010-02-24IIF 2 - Director → ME
- 190HORIZON CAPITAL (HOLDINGS) LIMITED - nowLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-272nd Floor 1-3 College Hill, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 244 - Nominee Secretary → ME
- 191
HORIZON INVESTMENT AND ASSET MANAGEMENT SERVICES LIMITED
0499390110 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-18IIF 100 - Nominee Director → ME - 192HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 0499384716 Royal Avenue, London, EnglandActive Corporate (8 parents)Officer2003-12-12 ~ 2003-12-18IIF 95 - Nominee Director → ME - 193
- 194HPE GP LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF 344 - Secretary → ME
- 195HSS HIRE SERVICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-15C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2003-03-25 ~ 2003-03-31IIF 142 - Secretary → ME - 196HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2005-05-20 ~ 2005-05-26IIF 397 - Secretary → ME - 197HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 366 - Secretary → ME - 198HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2003-07-28 ~ 2003-07-31IIF 119 - Secretary → ME - 199
I.S. U.K. BAR COMPANY LIMITED
0434588210 Norwich Street, LondonDissolved Corporate (16 parents)Officer2001-12-28 ~ 2001-12-28IIF 158 - Secretary → ME - 200
- 201
- 202ICAP SHIPPING NO.1 LIMITED - nowHYDE & PARTNERS LIMITED - 2010-04-14
YBJV LIMITED
- 2007-04-26 061738532 Broadgate, LondonDissolved Corporate (10 parents)Officer2007-03-20 ~ 2007-04-12IIF 301 - Nominee Secretary → ME - 203IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2007-03-29 ~ 2007-04-11IIF 326 - Secretary → ME - 204IHSS LIMITED - nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636Unit 9 Premier Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 170 - Secretary → ME - 205
IMPALA PARTNERSHIP LIMITED
04804985Insolvency (Case 1) In administration
Administration started on 2010-10-01
Administration ended on 2014-03-28Benson House 33 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2003-06-19 ~ 2003-06-20IIF 163 - Secretary → ME - 206INCISIVE PHOTOGRAPHIC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Due to be dissolved on 2017-05-10INCISIVE BUSINESS MEDIA LIMITED
- 2003-09-30 04067612Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (8 parents)Officer2000-09-07 ~ 2001-09-24IIF 148 - Secretary → ME - 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-16
Dissolved on 2011-08-27Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (12 parents)Officer2003-01-31 ~ 2003-07-14IIF 90 - Director → ME - 208INEOS PARAFORM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22
Dissolved on 2023-05-18INEOS METHANOVA LIMITED
- 2003-10-27 04482032C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2003-01-31 ~ 2003-06-30IIF 82 - Director → ME - 209INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (15 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF 86 - Director → ME
- 210
ING RED UK (BEESTON) LIMITED
04837938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2011-11-308 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2003-07-18 ~ 2003-07-24IIF 96 - Nominee Director → ME - 211
ING RED UK (BO'NESS) LIMITED
05076494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2014-10-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-03-17 ~ 2004-03-18IIF 116 - Secretary → ME - 212
ING RED UK (CLAPHAM) LIMITED
05037247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2011-11-308 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2004-02-06 ~ 2004-02-09IIF 108 - Nominee Director → ME - 213ING RED UK (HAYLE HARBOUR) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-04-10LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2004-03-24 ~ 2004-03-25IIF 201 - Secretary → ME - 214
ING RED UK (LINFORD WOOD) LIMITED
05250403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2011-11-308 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2004-10-05 ~ 2004-10-06IIF 84 - Director → ME - 215ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-03-08 ~ 2004-03-08IIF 214 - Secretary → ME - 216
- 217
- 218
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF 89 - Director → ME - 219INHEALTH LIMITED - nowINHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 19 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 87 - Director → ME - 220INHEALTH MOLECULAR IMAGING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30MIS (SOUTH) LIMITED
- 2007-09-26 06135533Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2007-03-02 ~ 2007-03-26IIF 41 - Director → ME - 221INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 132 - Secretary → ME - 222INTERCAPITAL NO. 1 LIMITED - nowICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (30 parents, 4 offsprings)Officer2007-03-20 ~ 2007-04-10IIF 331 - Nominee Secretary → ME - 223
INTERMEZZO CAPITAL LIMITED
0576891164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-04-04 ~ 2006-04-05IIF 256 - Nominee Secretary → ME - 224INUTEC GROUP HOLDINGS LIMITED - nowAtlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2006-07-17IIF 333 - Nominee Secretary → ME
- 225INV-GERMAN RETAIL LTD - nowCANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11 0456742930 Gresham Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2002-10-18 ~ 2002-10-18IIF 92 - Director → ME - 226IPGL NO.3 LTD - nowIPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED
- 2006-10-02 03783810Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (16 parents)Officer2003-01-13 ~ 2003-03-25IIF 91 - Director → ME - 227IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19 06315700Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2007-07-17 ~ 2007-07-17IIF 111 - Nominee Director → ME - 228IPGL NO.5 LTD - now
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (14 parents)Officer2007-02-19 ~ 2007-02-20IIF 406 - Secretary → ME - 229
- 230
- 231JDR ENTERPRISES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2021-05-25SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2007-07-19 ~ 2007-07-26IIF 354 - Nominee Secretary → ME - 232
- 233JSW METALS LIMITED - now
WIRTGEN METALS SERVICES LIMITED
- 2007-01-23 06019073Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (7 parents)Officer2006-12-05 ~ 2006-12-15IIF 271 - Nominee Secretary → ME - 234
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-04-02 ~ 2008-09-24IIF 362 - Nominee Secretary → ME - 235JUST RETIREMENT (HOLDINGS) LIMITED - nowJUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (37 parents, 21 offsprings)Officer2004-03-19 ~ 2004-03-25IIF 179 - Secretary → ME - 236
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-08-12 ~ 2004-09-02IIF 155 - Secretary → ME - 237KEATING CHAMBERS SERVICE COMPANY LIMITED - now15 Essex Street, London, EnglandActive Corporate (18 parents)Officer2004-06-23 ~ 2004-06-28IIF 123 - Secretary → ME
- 238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20
Date of completion or termination of CVA on 2016-12-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-06
Date of completion or termination of CVA on 2022-02-18SWIFT ADVANCES GROUP LIMITED
- 2004-03-03 05055827Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (19 parents, 4 offsprings)Officer2004-02-25 ~ 2004-03-11IIF 113 - Secretary → ME - 239
- 240Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (12 parents)Officer2007-04-18 ~ 2007-04-26IIF 283 - Nominee Secretary → ME
- 241KINGSPAN TECHNICAL INSULATION LIMITED - nowKINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (24 parents)Officer2005-09-22 ~ 2005-10-20IIF 377 - Nominee Secretary → ME
- 242
KRRM 2 LIMITED
0655025710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 360 - Nominee Secretary → ME - 243
LACUNA PARTNERSHIP NOMINEE LIMITED
0495526510 Norwich Street, LondonDissolved Corporate (4 parents)Officer2003-11-06 ~ 2003-11-11IIF 135 - Secretary → ME - 244
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-11-07 ~ 2003-11-11IIF 127 - Secretary → ME - 245
LAKEN PROPERTIES LIMITED
05085646C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (12 parents)Officer2004-03-26 ~ 2007-11-08IIF 39 - Director → ME - 246
LANDSEER MANAGEMENT SERVICES LIMITED
066520741 Charterhouse Street, LondonDissolved Corporate (8 parents)Officer2008-07-21 ~ 2008-11-28IIF 428 - Secretary → ME - 247LANGHOLM CAPITAL NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-04-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2001-12-27 ~ 2002-01-23IIF 156 - Secretary → ME - 248
- 249
LBD 2 LIMITED
0496783510 Norwich Street, LondonActive Corporate (8 parents)Officer2003-11-18 ~ 2003-11-18IIF 178 - Secretary → ME - 250
- 251
LEVETAS TRUSTEE LIMITED
04614861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-10-08Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire, UkDissolved Corporate (14 parents)Officer2002-12-11 ~ 2002-12-19IIF 173 - Secretary → ME - 2521 Coleman Street, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ 2008-05-08IIF 272 - Nominee Secretary → ME
- 253LIFEWAYS FINANCE LIMITED - now
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11 06295365No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (17 parents, 37 offsprings)Officer2007-06-27 ~ 2007-06-27IIF 389 - Nominee Secretary → ME - 254LIFEWAYS HOLDINGS LIMITED - now
LIBERTY TOPCO LIMITED
- 2008-03-17 06295360No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-06-27 ~ 2007-06-27IIF 278 - Nominee Secretary → ME - 255LINPAC GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-12
Date of completion or termination of CVA on 2010-07-08LINPAC GROUP HOLDINGS LIMITED - 2004-02-13PICNAL LIMITED
- 2003-08-22 04792926Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (38 parents, 2 offsprings)Officer2003-06-09 ~ 2003-06-19IIF 128 - Secretary → ME - 256
- 257
- 258
- 259
LIQUENT HOLDINGS LIMITED
0491657954 Portland Place, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-09-30 ~ 2003-11-13IIF 143 - Secretary → ME - 260LOMBARD INSURANCE GROUP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2010-08-18LOMBARD GROUP SERVICES LIMITED - 2000-06-28LETTERKEY LIMITED
- 1993-04-14 0277204130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1992-12-17 ~ 1993-03-15IIF 240 - Secretary → ME - 261
LYCEUM CAPITAL SPV LTD
064233072nd Floor Burleigh House, 357 The Strand, LondonDissolved Corporate (7 parents)Officer2007-11-09 ~ 2007-11-28IIF 307 - Nominee Secretary → ME2007-11-09 ~ 2007-11-28IIF 481 - Secretary → ME - 262M-HANCE GROUP LIMITED - now
CALYX SOFTWARE LIMITED
- 2012-02-24 07203843BC NEWCO 1 LIMITED
- 2010-09-21 07203843HERMIONE BIDCO LIMITED
- 2010-09-09 07203843Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-03-25 ~ 2010-10-13IIF 465 - Secretary → ME - 263
MABEL MEZZCO LIMITED
07556501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 12 - Director → ME - 264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 17 - Director → ME - 265
MABEL NEWCO LIMITED
07572316Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-21 ~ 2011-04-20IIF 25 - Director → ME - 266
MABEL TOPCO LIMITED
07556481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 21 - Director → ME - 267
GREYCOAT REAL ESTATE LIMITED
- 2009-10-21 0656390010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 260 - Nominee Secretary → ME - 26810 Norwich Street, LondonDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 391 - Secretary → ME
- 269MACSCO 2011 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2015-04-07Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2003-08-21 ~ 2006-04-28IIF 296 - Secretary → ME - 27036 Ferndene Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-30 ~ 2010-06-21IIF 461 - Secretary → ME
- 27110 Norwich Street, LondonDissolved Corporate (3 parents)Officer2007-06-26 ~ dissolvedIIF 379 - Secretary → ME
- 27216 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-06-26 ~ 2008-04-04IIF 267 - Secretary → ME
- 27310 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 73 - Director → ME
- 27410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 79 - Director → ME
- 275
MASCO 64 LIMITED
- 2013-08-23 0866260310 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 10 - Director → ME - 276
MADELEY ACADEMY TRUST LIMITED
05978522Thomas Telford School, Old Park, TelfordDissolved Corporate (29 parents)Officer2006-10-25 ~ 2006-10-25IIF 112 - Nominee Director → ME2006-10-25 ~ 2006-10-25IIF 255 - Nominee Secretary → ME - 277
MALACHITE 1 EBT LIMITED
05660793Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2005-12-21 ~ 2006-03-16IIF 412 - Nominee Secretary → ME - 278
MAPLE MIDCO LIMITED
06214646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-12-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2007-04-16 ~ 2007-05-03IIF 263 - Nominee Secretary → ME - 279
MAPLE TOPCO LIMITED
06214668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-12-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2007-04-16 ~ 2007-05-03IIF 396 - Nominee Secretary → ME - 280MAXINUTRITION GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22MM GROUP HOLDINGS LIMITED
- 2010-06-29 0644504955 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-12-04 ~ 2007-12-05IIF 304 - Nominee Secretary → ME - 281
MAYPALACE LIMITED
04434725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2003-01-20 ~ 2007-11-08IIF 48 - Director → ME - 282MCC GROUP HOLDINGS (UK) LIMITED - now
MRC GROUP HOLDINGS (UK) LIMITED
- 2017-04-03 06777620Soarnol House, Saltend Chemicals Park, Hull, East Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-12-19 ~ 2009-01-09IIF 33 - Director → ME - 283
MEDITOR CAPITAL MANAGEMENT LIMITED
03516926Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (9 parents, 3 offsprings)Officer1998-02-25 ~ 1998-03-23IIF 139 - Secretary → ME - 284
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
06096642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-10-0825 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2007-02-12 ~ 2007-02-20IIF 288 - Secretary → ME - 285
MILAN (TRUSTEES) LIMITED
06305252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-12-141 More London Place, LondonDissolved Corporate (10 parents)Officer2007-07-06 ~ 2007-07-13IIF 34 - Director → ME - 286Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27
Commencement of winding up on 2026-01-27C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2007-06-01 ~ 2007-07-13IIF 289 - Secretary → ME - 287
- 288MILAN SWAPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-12-15IDEAL FINANCE LIMITED - 2013-01-08MILAN SWAPCO LIMITED
- 2012-04-11 063052391 More London Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-07-06 ~ 2007-07-13IIF 47 - Director → ME - 289
MINTAR LIMITED
051221432 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (9 parents)Officer2004-05-07 ~ 2010-06-24IIF 323 - Secretary → ME - 290
- 291
MM BIDCO LIMITED
06445051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-12-04 ~ 2007-12-05IIF 300 - Nominee Secretary → ME - 292
MM MIDCO LIMITED
06445050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2015-07-1455 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-12-04 ~ 2007-12-05IIF 298 - Nominee Secretary → ME - 293
MNN NOMINEES LIMITED
0575456412 Soho Square, LondonDissolved Corporate (6 parents)Officer2006-03-23 ~ 2006-03-30IIF 364 - Nominee Secretary → ME - 294
MORETON HALL SCHOOL PLAYING FIELDS LIMITED
06618767Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (5 parents)Officer2008-06-12 ~ 2009-09-03IIF 404 - Secretary → ME - 295
- 296
MUSHLEX LIMITED
05411127Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-04-01 ~ 2005-04-12IIF 97 - Nominee Director → ME - 297
MUSIC ONE (HOLDINGS) LIMITED
059781913rd Floor, Preece House, Davigdor Road, Hove, East Sussex, United KingdomDissolved Corporate (7 parents)Officer2006-10-25 ~ 2007-01-26IIF 328 - Nominee Secretary → ME - 298
MUSIC ONE (UK) LIMITED
059782223rd Floor, Preece House, Davigdor Road, Hove, East Sussex, United KingdomDissolved Corporate (7 parents)Officer2006-10-25 ~ 2007-01-26IIF 387 - Nominee Secretary → ME - 299
MUSKETEERS PROPERTIES LIMITED
05049780Cobblers, Spinfield Lane West, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2004-02-19 ~ 2004-02-20IIF 81 - Director → ME - 300
NAJ CAPITAL LIMITED
0654818734 Lakeside Road, Lymm, CheshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 330 - Nominee Secretary → ME - 301
NATIONAL BRITANNIA HOLDINGS LIMITED
05373421Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2005-02-23 ~ 2005-03-03IIF 120 - Secretary → ME - 302NECTAR LOYALTY HOLDING LIMITED - nowAIMIA UK LIMITED - 2018-02-02AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 0643690733 Charterhouse Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-11-26 ~ 2007-12-20IIF 388 - Nominee Secretary → ME - 303NOONAN TOPCO LIMITED - now
CRANE TOPCO LIMITED
- 2010-06-10 066475595th Floor South, Dashwood House, 69 Old Broad Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2008-07-15 ~ 2008-08-18IIF 43 - Director → ME - 304
NOVELIS EUROPE HOLDINGS LIMITED
05308334Latchford Locks Works Thelwall Lane, Warrington, Cheshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-17IIF 207 - Secretary → ME - 305NWV CRENDO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-04-102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-26 ~ 2007-09-12IIF 361 - Secretary → ME - 306
OFFICEHOUND LIMITED
0475945933 St. James's Square, LondonDissolved Corporate (11 parents)Officer2003-05-09 ~ 2003-06-06IIF 166 - Secretary → ME - 307
OLIVE 1 LIMITED
06562362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2020-01-241 Bridgewater Place, Water Lane, LeedsDissolved Corporate (18 parents)Officer2008-04-10 ~ 2008-04-15IIF 345 - Nominee Secretary → ME - 308
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
04712796The Surgery, 1 Hammersmith Bridge Road, LondonActive Corporate (6 parents)Officer2003-03-26 ~ 2003-03-26IIF 212 - Secretary → ME - 309
OPEN THREAD LIMITED
0649723810 Norwich Street, LondonActive Corporate (3 parents)Officer2008-02-07 ~ 2008-06-12IIF 355 - Secretary → ME - 310
- 311OSBORNE & LITTLE GROUP LIMITED - now
INTERIORS ACQUISITIONS LIMITED
- 2009-12-10 05794611Unit 11 Merton Industrial Park, Lee Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-04-25 ~ 2006-05-05IIF 308 - Nominee Secretary → ME - 312
OSI INVESTMENT UK LIMITED
07386082Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (9 parents)Officer2010-09-23 ~ 2011-04-06IIF 457 - Secretary → ME - 313P R GOAL 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-28
Dissolved on 2018-12-16J. R. PHILLIPS & CO LIMITED - 2014-02-05Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents)Officer2006-08-08 ~ 2012-02-17IIF 376 - Secretary → ME - 314
PANTHER HOLDINGS LIMITED
1166817325 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-09IIF 430 - Ownership of shares – 75% or more → OEIIF 430 - Right to appoint or remove directors → OEIIF 430 - Ownership of voting rights - 75% or more → OE - 315
PANTHER INTERMEDIATE HOLDINGS LIMITED
1166816825 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-08IIF 433 - Ownership of shares – 75% or more → OEIIF 433 - Right to appoint or remove directors → OEIIF 433 - Ownership of voting rights - 75% or more → OE - 316
PANTHER PURCHASER HOLDCO LIMITED
1166820525 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-08IIF 431 - Ownership of voting rights - 75% or more → OEIIF 431 - Right to appoint or remove directors → OEIIF 431 - Ownership of shares – 75% or more → OE - 317
PANTHER UK PARENT LIMITED
1166815325 St.george Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-08 ~ 2018-11-08IIF 432 - Ownership of voting rights - 75% or more → OEIIF 432 - Right to appoint or remove directors → OEIIF 432 - Ownership of shares – 75% or more → OE - 318
- 319
PARAMOUNT ACQUISITIONS LIMITED
05938866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-18 ~ 2006-09-22IIF 350 - Secretary → ME - 320
PARAMOUNT HOLDINGS LIMITED
05938858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-09-18 ~ 2006-09-22IIF 322 - Secretary → ME - 321PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2006-03-03 ~ 2006-05-16IIF 368 - Nominee Secretary → ME - 322
PARKER VITRY LIMITED
0472397410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-04 ~ 2003-04-04IIF 231 - Secretary → ME - 323
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2006-03-03 ~ 2006-05-16IIF 395 - Nominee Secretary → ME - 324PEEL HUNT PARTNERSHIP GROUP LIMITED - now7th Floor 100 Liverpool Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2010-05-06 ~ 2010-07-13IIF 462 - Secretary → ME
- 325
PENASUL UK LIMITED
049444431st Floor Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (14 parents, 98 offsprings)Officer2003-10-27 ~ 2003-12-04IIF 103 - Nominee Director → ME - 326PERNOD RICARD UK HOLDINGS LIMITED - now
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (12 parents, 3 offsprings)Officer2009-05-22 ~ 2009-06-02IIF 429 - Secretary → ME - 327
PERSIAN HOLDINGS LIMITED
06913981Small Pines, Hamm Court, Weybridge, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2009-05-22 ~ 2009-05-29IIF 262 - Secretary → ME - 328
PJOHNE LIMITED
06548125Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-07IIF 349 - Nominee Secretary → ME - 329
POINT-ON HOLDINGS LIMITED
04510273Insolvency (Case 1) In administration
Administration started on 2013-09-13
Administration ended on 2014-03-28Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (18 parents)Officer2002-08-13 ~ 2004-02-26IIF 157 - Secretary → ME - 33019 College Road, Hm Naval Base, PortsmouthActive Corporate (15 parents)Officer2003-11-19 ~ 2003-11-26IIF 233 - Secretary → ME
- 331
PREMIUM FIRST LIMITED
04746915Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (11 parents)Officer2003-04-28 ~ 2003-04-28IIF 200 - Secretary → ME - 3324 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2008-09-29 ~ 2009-08-14IIF 320 - Secretary → ME
- 33335 Bruton Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-09-02 ~ 2009-09-11IIF 407 - Secretary → ME
- 334
S&W PARTNERS AUDIT LIMITED
- 2025-03-26 1630438510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-03-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2025-03-10 ~ dissolvedIIF 452 - Ownership of voting rights - 75% or more → OEIIF 452 - Ownership of shares – 75% or more → OEIIF 452 - Right to appoint or remove directors → OE - 335
S&W PARTNERS GROUP LIMITED
- 2025-03-28 1548983410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 443 - Ownership of shares – 75% or more → OEIIF 443 - Right to appoint or remove directors → OEIIF 443 - Ownership of voting rights - 75% or more → OE - 336
S&W PARTNERS HOLDINGS LIMITED
- 2025-03-28 1548983510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 436 - Ownership of shares – 75% or more → OEIIF 436 - Right to appoint or remove directors → OEIIF 436 - Ownership of voting rights - 75% or more → OE - 337
S&W PARTNERS (LEEDS) LIMITED
- 2025-03-28 1589383210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 453 - Ownership of shares – 75% or more → OEIIF 453 - Ownership of voting rights - 75% or more → OEIIF 453 - Right to appoint or remove directors → OE - 33810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 435 - Right to appoint or remove directors → OEIIF 435 - Ownership of shares – 75% or more → OEIIF 435 - Ownership of voting rights - 75% or more → OE
- 339
S&W PARTNERS (MANCHESTER) LIMITED
- 2025-03-28 1589481010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 455 - Ownership of shares – 75% or more → OEIIF 455 - Ownership of voting rights - 75% or more → OEIIF 455 - Right to appoint or remove directors → OE - 340
S&W PARTNERS (NEWCASTLE) LIMITED
- 2025-03-28 1589383710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 454 - Ownership of shares – 75% or more → OEIIF 454 - Ownership of voting rights - 75% or more → OEIIF 454 - Right to appoint or remove directors → OE - 341
S&W PARTNERS (NORTH) HOLDINGS LIMITED
- 2025-03-28 1589384310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 450 - Right to appoint or remove directors → OEIIF 450 - Ownership of voting rights - 75% or more → OEIIF 450 - Ownership of shares – 75% or more → OE - 342
S&W PARTNERS TRUSTEES LIMITED
- 2025-03-28 1630444510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-03-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2025-03-10 ~ dissolvedIIF 449 - Right to appoint or remove directors → OEIIF 449 - Ownership of voting rights - 75% or more → OEIIF 449 - Ownership of shares – 75% or more → OE - 343
S&W AUDIT LIMITED
- 2025-05-12 1637768010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2025-04-09 ~ dissolvedIIF 451 - Ownership of shares – 75% or more → OEIIF 451 - Right to appoint or remove directors → OEIIF 451 - Ownership of voting rights - 75% or more → OE - 344
CLA S&W PARTNERS LIMITED
- 2025-03-28 1548985310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 437 - Right to appoint or remove directors → OEIIF 437 - Ownership of shares – 75% or more → OEIIF 437 - Ownership of voting rights - 75% or more → OE - 345
S&W PARTNERS (EAST) LIMITED
- 2025-03-28 1548939610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 440 - Right to appoint or remove directors → OEIIF 440 - Ownership of shares – 75% or more → OEIIF 440 - Ownership of voting rights - 75% or more → OE - 346
S&W PARTNERS (NORTH) LIMITED
- 2025-03-28 1548940310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 445 - Ownership of shares – 75% or more → OEIIF 445 - Right to appoint or remove directors → OEIIF 445 - Ownership of voting rights - 75% or more → OE - 347
S&W PARTNERS (SOUTH EAST) LIMITED
- 2025-03-28 1548940510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 444 - Ownership of shares – 75% or more → OEIIF 444 - Right to appoint or remove directors → OEIIF 444 - Ownership of voting rights - 75% or more → OE - 348
S&W PARTNERS (THAMES VALLEY) LIMITED
- 2025-03-28 1548940810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 438 - Right to appoint or remove directors → OEIIF 438 - Ownership of shares – 75% or more → OEIIF 438 - Ownership of voting rights - 75% or more → OE - 349
S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED
- 2025-03-28 1548941710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 439 - Ownership of shares – 75% or more → OEIIF 439 - Ownership of voting rights - 75% or more → OEIIF 439 - Right to appoint or remove directors → OE - 350
S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED
- 2025-03-28 1548978110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 442 - Ownership of shares – 75% or more → OEIIF 442 - Right to appoint or remove directors → OEIIF 442 - Ownership of voting rights - 75% or more → OE - 351
S&W PARTNERS CORPORATE FINANCE LIMITED
- 2025-03-28 1548979110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 446 - Ownership of voting rights - 75% or more → OEIIF 446 - Ownership of shares – 75% or more → OEIIF 446 - Right to appoint or remove directors → OE - 35210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 447 - Ownership of shares – 75% or more → OEIIF 447 - Ownership of voting rights - 75% or more → OEIIF 447 - Right to appoint or remove directors → OE
- 353PROPERTY VENTURES (B&M) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-10-19KUC GRANTMASTER (BLETCHLEY) LIMITED
- 2008-12-19 045289411 Princes Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-09-06 ~ 2002-09-06IIF 230 - Secretary → ME - 354PULSANT GROUP HOLDINGS LIMITED - now
OH PEARL TOPCO LIMITED
- 2015-03-09 09075225Blue Square House, Priors Way, Maidenhead, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 24 - Director → ME - 355
- 356PULSANT PARENT LIMITED - now
OH PEARL PARENT LIMITED
- 2015-03-09 09075228Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 22 - Director → ME - 357R CHOCOLATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2026-06-06WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29 06612844Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (15 parents)Officer2008-06-05 ~ 2008-06-23IIF 469 - Nominee Secretary → ME - 358RADIUS SOLUTIONS LIMITED - nowBowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2004-03-17 ~ 2004-04-22IIF 187 - Secretary → ME
- 359
RAPID ACQUISITIONS LIMITED
06386843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-181 Colmore Square, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2007-10-01 ~ 2007-10-11IIF 386 - Nominee Secretary → ME - 360
RAPID FUNDINGS LIMITED
06386842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-181 Colmore Square, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2007-10-01 ~ 2007-10-11IIF 378 - Nominee Secretary → ME - 361
RAPID HOLDINGS LIMITED
06386840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-03-22Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2007-10-01 ~ 2007-10-11IIF 398 - Nominee Secretary → ME - 362
- 363
- 364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2020-05-06250 Bishopsgate, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2007-12-07 ~ 2007-12-10IIF 410 - Nominee Secretary → ME - 365
READING RETAIL PARK LIMITED
04877475Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2003-08-26 ~ 2003-08-26IIF 101 - Nominee Director → ME - 366
- 367REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11 03002772Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (24 parents)Officer1994-12-19 ~ 1995-01-17IIF 229 - Secretary → ME - 368
RHINO CERAMICS LIMITED
04957266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2015-01-1432 Aldershot Road, Fleet, HampshireDissolved Corporate (10 parents)Officer2003-11-07 ~ 2004-01-23IIF 234 - Secretary → ME - 369Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer2010-01-11 ~ 2010-02-23IIF 459 - Secretary → ME
- 370
RIVERSIDE ACQUISITIONS LIMITED
063185424th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (18 parents, 1 offspring)Officer2007-07-19 ~ 2007-07-26IIF 373 - Nominee Secretary → ME - 371
RIVERSIDE TOPCO LIMITED
06318545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2017-07-264th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2007-07-19 ~ 2007-07-26IIF 422 - Nominee Secretary → ME - 372
RNMI INVESTMENTS LIMITED
13620607Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)Officer2021-09-14 ~ 2021-09-27IIF 458 - Secretary → ME - 373
- 374
ROLLFOLD TRUSTEE LIMITED
06091847Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (13 parents)Officer2007-02-08 ~ 2007-02-21IIF 338 - Secretary → ME - 375
- 376
- 377ROTHES II LIMITED - now2nd Floor, 36 Broadway, London, EnglandActive Corporate (21 parents)Officer2003-09-30 ~ 2003-10-07IIF 131 - Secretary → ME
- 378
RUBY ACQUISITIONS LIMITED
05776157Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-04-10 ~ 2006-04-18IIF 353 - Secretary → ME - 379Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2007-12-05 ~ 2010-12-06IIF 400 - Secretary → ME
- 380
SABMK LIMITED
0818514210 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-08-20 ~ dissolvedIIF 71 - Director → ME - 381SALAMANDER FINE ARTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2024-01-23SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 052651162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2004-10-20 ~ 2004-10-26IIF 117 - Secretary → ME - 382
SALVO EAST LIMITED
03815048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2015-11-14Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)Officer1999-07-22 ~ 1999-07-22IIF 210 - Secretary → ME - 383
SCF MANAGEMENT LIMITED
0693022210 Norwich Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-06-10 ~ 2009-06-11IIF 473 - Nominee Secretary → ME - 384SIRAI MANAGEMENT LTD - now
IPGL TRADING LTD
- 2011-03-22 0611683139 Sloane Street, London, EnglandActive Corporate (15 parents)Officer2007-02-19 ~ 2007-02-20IIF 280 - Secretary → ME - 385
SK ONE SERVICES LIMITED
05911956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08
Dissolved on 2015-07-30Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (5 parents)Officer2006-08-21 ~ 2006-08-21IIF 325 - Nominee Secretary → ME - 386SKAGEN CONSCIENCE CAPITAL LIMITED - now
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05 04744897Farncombe House, Broadway, WorcestershireActive Corporate (21 parents)Officer2003-04-25 ~ 2003-11-05IIF 168 - Secretary → ME - 387SMILE RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2008-07-02 ~ 2009-07-13IIF 295 - Secretary → ME - 388
- 389
SPALACE LIMITED
04402021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2003-01-20 ~ 2007-11-08IIF 37 - Director → ME - 390
SPINNAKER BIDCO LIMITED
06078307The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-02-01 ~ 2007-02-13IIF 348 - Secretary → ME - 391
SRC OXFORD LIMITED
05396865Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, OxfordshireDissolved Corporate (8 parents)Officer2005-03-17 ~ 2005-11-21IIF 337 - Secretary → ME - 392
- 393ST VINCENT ST FUND ADMINISTRATION LIMITED - nowSMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
SOLOMON HARE SERVICES HOLDINGS LIMITED
- 2007-04-02 0544850245 Gresham Street, London, United KingdomDissolved Corporate (26 parents)Officer2005-05-10 ~ 2005-05-27IIF 334 - Secretary → ME - 394
- 395
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30
Dissolved on 2013-07-088 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-07-11 ~ 2006-05-09IIF 297 - Nominee Secretary → ME - 396
STEADY THING LIMITED
057601842nd Floor Burleigh House, 357 The Strand, LondonDissolved Corporate (6 parents)Officer2006-03-28 ~ 2006-03-31IIF 339 - Nominee Secretary → ME - 397
STELLAR SOLUTIONS AEROSPACE LIMITED
04780554Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United KingdomActive Corporate (16 parents)Officer2003-05-29 ~ 2004-01-06IIF 99 - Nominee Director → ME - 398STEVENAGE REGENERATION LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26ING RED UK (POOLE) LIMITED
- 2004-02-23 04918395No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2003-10-01 ~ 2003-10-13IIF 164 - Secretary → ME - 399
- 400SUNLIGHT CLINICAL SOLUTIONS LIMITED - nowINHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED
- 2005-08-03 05233571Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2004-09-16 ~ 2004-11-01IIF 195 - Secretary → ME - 401
SUPERMARKET REIT LIMITED
1067347210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 467 - Secretary → ME - 402Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-10-07 ~ 2013-10-09IIF 8 - Director → ME
- 403Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2013-10-07 ~ 2013-10-09IIF 9 - Director → ME
- 404Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-10-07 ~ 2013-10-09IIF 6 - Director → ME
- 405T J HUGHES (HOLDINGS) COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19BERINGER LIMITED
- 2004-05-14 04984399Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-12-03 ~ 2003-12-04IIF 193 - Secretary → ME - 406
T J HUGHES (INVESTMENTS) LIMITED
04958759Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-11-10 ~ 2003-11-12IIF 213 - Secretary → ME - 407T J HUGHES (PROPERTIES) COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-24
Dissolved on 2017-03-29BERINGER SLB LIMITED
- 2004-05-14 04984416Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-12-03 ~ 2003-12-04IIF 232 - Secretary → ME - 408Insolvency (Case 1) In administration
Administration started on 2010-09-09
Administration ended on 2011-03-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-26TATTERSHALL CASTLE GROUP LIMITED
- 2005-09-15 0556264430 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2005-09-13 ~ 2005-09-16IIF 371 - Secretary → ME - 409
TCG PROPERTY MANAGEMENT LIMITED
05562699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27
Dissolved on 2017-12-13Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2005-09-13 ~ 2005-09-16IIF 285 - Secretary → ME - 410THE ARGYLL CLUB (HOLDCO 1) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31EOG LTD - 2019-09-05LONDON EXECUTIVE OFFICES LTD. - 2014-06-18EOG LTD - 2014-03-11EXECUTIVE OFFICES GROUP LTD - 2012-09-11HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (34 parents, 2 offsprings)Officer2003-05-09 ~ 2003-06-06IIF 181 - Secretary → ME - 411THE ARGYLL CLUB (MIDTOWN) LTD - nowEXECUTIVE OFFICES LTD - 2019-09-05HQ BUSINESS CENTRES LIMITED - 2005-05-09Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (38 parents)Officer2003-03-07 ~ 2003-03-07IIF 85 - Director → ME
- 412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-07IIF 224 - Secretary → ME - 413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-07IIF 209 - Secretary → ME - 414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No.1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-07IIF 198 - Secretary → ME - 415
THE OUTER TEMPLE CHAMBERS LIMITED
04725709The Outer Temple First Floor, 222 Strand, LondonActive Corporate (17 parents)Officer2003-04-07 ~ 2003-04-17IIF 211 - Secretary → ME - 416
THIS ENGLAND PUBLISHING LIMITED
06800529Stonecroft, 69 Station Road, Redhill, SurreyDissolved Corporate (11 parents)Officer2009-01-23 ~ 2009-02-05IIF 478 - Nominee Secretary → ME - 417THSC FINANCE LIMITED - nowHSS SERVICE FINANCE LIMITED - 2025-12-03HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (25 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-04IIF 152 - Secretary → ME
- 418TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (16 parents)Officer2004-04-05 ~ 2004-04-14IIF 177 - Secretary → ME - 419C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (10 parents)Officer2013-01-24 ~ 2013-01-31IIF 78 - Director → ME2013-01-24 ~ 2013-04-23IIF 468 - Secretary → ME
- 420UNICREDIT CAIB SECURITIES UK LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-05-26CA IB INTERNATIONAL MARKETS LIMITED
- 2007-11-26 04234730CAIB INTERNATIONAL MARKETS LIMITED
- 2001-11-06 042347301 More London Place, LondonDissolved Corporate (19 parents)Officer2001-06-14 ~ 2002-10-15IIF 219 - Secretary → ME - 421UNICREDIT CAIB UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2010-08-25CA IB CORPORATE FINANCE LIMITED
- 2007-11-26 04234739CAIB ADVISORY LIMITED
- 2001-11-06 0423473943-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2001-06-14 ~ 2002-10-15IIF 162 - Secretary → ME - 422UNIROYAL GLOBAL LIMITED - now
WARDLE STOREYS (EARBY) LIMITED
- 2016-12-17 04710820West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (17 parents)Officer2003-03-25 ~ 2003-04-10IIF 185 - Secretary → ME - 423URWI (INPARTNERSHIP) LIMITED - nowLXB (INPARTNERSHIP) LIMITED - 2011-06-27Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2007-06-26 ~ 2007-12-12IIF 332 - Secretary → ME
- 424
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2004-10-28IIF 147 - Secretary → ME - 425
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2004-10-28IIF 154 - Secretary → ME - 426
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-06-10 ~ 2004-10-28IIF 161 - Secretary → ME - 427
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-06-10 ~ 2004-10-28IIF 130 - Secretary → ME - 428
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2005-01-04 ~ 2005-01-12IIF 115 - Secretary → ME - 429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-01-11LBM 2 LIMITED
- 2005-01-12 05323394Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2005-01-04 ~ 2005-01-12IIF 124 - Secretary → ME - 430
VINTRY PROPERTIES LIMITED
05675203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-07
Dissolved on 2016-08-16Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (8 parents)Officer2006-01-13 ~ 2006-03-21IIF 357 - Secretary → ME - 431
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2000-02-25 ~ 2000-03-10IIF 145 - Secretary → ME - 432
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-29 ~ 2003-04-30IIF 122 - Secretary → ME - 433
VOX MEDIA LIMITED
0519736111 Pilgrim Street, London, United KingdomActive Corporate (21 parents)Officer2004-08-04 ~ 2005-04-15IIF 351 - Secretary → ME - 434
- 435
WARDLE STOREYS (GROUP) LIMITED
04725879West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (17 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-10IIF 225 - Secretary → ME - 436
WARDLE STOREYS (HOLDINGS) LIMITED
04725930West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (11 parents)Officer2003-04-07 ~ 2003-04-10IIF 133 - Secretary → ME - 437
- 438
WARDLE STOREYS (SERVICES) LIMITED
04710842West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (15 parents)Officer2003-03-25 ~ 2003-04-10IIF 165 - Secretary → ME - 439WARDLE STOREYS COMPONENTS LIMITED - now
WARDLE STOREYS (BANGOR) LIMITED
- 2004-12-16 04710809West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (13 parents)Officer2003-03-25 ~ 2003-04-10IIF 159 - Secretary → ME - 440WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - nowINUTEC LIMITED - 2009-11-03Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-04-25 ~ 2006-07-17IIF 417 - Nominee Secretary → ME
- 441
WEALDLAND LIMITED
0523360110 Norwich Street, LondonDissolved Corporate (8 parents)Officer2004-09-16 ~ 2004-09-21IIF 129 - Secretary → ME - 442
WESCOT ACQUISITIONS LIMITED
054631181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (18 parents)Officer2005-05-25 ~ 2005-06-08IIF 358 - Nominee Secretary → ME - 443
WESCOT TOPCO LIMITED
054631211 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents)Officer2005-05-25 ~ 2005-06-08IIF 311 - Nominee Secretary → ME - 444
- 445
- 446
- 447
WET-SEAL UK LIMITED
05046995Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, WarwickDissolved Corporate (7 parents)Officer2004-02-17 ~ 2004-03-09IIF 167 - Secretary → ME - 448
WGSA LIMITED
04918392World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)Officer2003-10-01 ~ 2003-10-17IIF 217 - Secretary → ME - 449
WILLIAMS LEA (US ACQUISITIONS) LIMITED
052453201-5 Poland Street, Soho, London, EnglandDissolved Corporate (18 parents)Officer2004-09-29 ~ 2004-10-06IIF 226 - Secretary → ME - 450WYKO UK HOLDINGS LIMITED - now
ERIKS UK HOLDINGS LIMITED
- 2026-04-20 05975402Rubix, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (21 parents, 2 offsprings)Officer2006-10-23 ~ 2006-11-17IIF 340 - Secretary → ME - 45110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 20 - Director → ME
- 452
YUKONSTRADE SERVICES LIMITED
06019128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-02-16Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (9 parents)Officer2006-12-05 ~ 2006-12-18IIF 414 - Nominee Secretary → ME
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