RUDGE, David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rudge, David
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Harbour House, 60 Purewell, Christchurch, BH23 1ES, England
  IIF 1
- Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
  IIF 6 IIF 7
- 9, Stock Road, Southend On Sea, Essex, SS2 5QF, United Kingdom
  IIF 8
- 17, Page Close, Hampton, TW12 3XQ, United Kingdom
  IIF 9
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
  IIF 10 IIF 11 IIF 12
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
  IIF 13 IIF 14
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England
  IIF 15
- Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
  IIF 16 IIF 17 IIF 18
- C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
  IIF 19 IIF 20
- C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24
- 11-12 St James Square, St. James's Square, London, SW1Y 4LB, England
  IIF 25
- 18, South Street, London, W1K 1DG, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 18, South Street, Mayfair, London, W1K 1DG
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38
- 18, South Street, Mayfair, London, W1K 1DG, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 45
- 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB, England
  IIF 46
- 3rd Floor, 11-12 St James Square, London, London, SW1Y 4LB, Uk
  IIF 47
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 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
- 3rd Floor, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147
- 3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 156 IIF 157 IIF 158
- 3rd Floor, 11-12 St, St. James's Square, London, SW1Y 4LB, England
  IIF 159
- 3rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 164
- 55, Baker Street, London, W1U 7EU
  IIF 165
- 55 Park Lane, Mayfair, London, W1K 1NA
  IIF 166 IIF 167
- Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
  IIF 168 IIF 169 IIF 170 (more)(less)
  IIF 171 IIF 172 IIF 173 IIF 174
- C/o Accomplish Secretaries Limited, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, Uk
  IIF 175
- C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 176
- C/o Zedra, 5th Floor, Birchin Court, 19-25 Birchin Lane, London, Greater London, EC3V 9DU, United Kingdom
  IIF 177
- Suite 12, 55 Park Lane, London, W1K 1NA
  IIF 178
- Suite 12, 55 Park Lane, London, W1K 1NA, United Kingdom
  IIF 179 IIF 180
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 181
- Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 182 IIF 183 IIF 184 (more)(less)
  IIF 185 IIF 186 IIF 187
- Vistra Uk, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, England
  IIF 188
- 16, Lea Crescent, Ruislip, Middlesex, HA4 6PP
  IIF 189
Rudge, David
born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Lea Crescent, Ruislip, Middlesex, HA4 6PP
  IIF 190
Mr David Rudge
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194
- 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 195 IIF 196 IIF 197 (more)(less)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- Suite 12, 55 Park Lane, London, W1K 1NA, United Kingdom
  IIF 206
Rudge, David
British director born in November 1970
Resident in England
Registered addresses and corresponding companies
- Harbour House, 60 Purewell, Christchurch, BH23 1ES, England
  IIF 207
Rudge, David
British born in January 1970
Registered addresses and corresponding companies
- Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
  IIF 208 IIF 209 IIF 210 (more)(less)
  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 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 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
Rudge, David
British
Registered addresses and corresponding companies
- Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
  IIF 294

Offspring entities and appointments 270

1
25 ROEHAMPTON LANE LIMITED
08273630
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-10-20 ~ dissolved
IIF 25 - Director → ME
2
A.M.F. ADVERTISING MEDIA FASHION LIMITED
03469202
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1997-11-21 ~ 1999-01-29
IIF 216 - Director → ME
3
ACCOMPLISH CORPORATE SERVICES LIMITED
05869317
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents, 133 offsprings)
Officer
2006-07-07 ~ 2020-08-24
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 204 - Right to appoint or remove directors → OE
4
ACCOMPLISH SECRETARIES LIMITED
05752036
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 687 offsprings)
Officer
2006-03-22 ~ 2020-08-24
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 205 - Right to appoint or remove directors → OE
5
ADMIRALTY ARCH (UK) LIMITED
11281197
Insolvency (Case 1) In administration
Administration started on 2022-06-22
Administration ended on 2023-06-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-06-22
Commencement of winding up on 2023-06-05
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2018-03-28 ~ 2020-01-10
IIF 184 - Director → ME
6
ADSAAX GP LIMITED
- now 09983996
ADSAAX LIMITED
- 2016-08-30 09983996
ADSAAX PLC
- 2016-08-30 09983996
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ 2016-08-30
IIF 112 - Director → ME
7
AMECO TRADING LIMITED
03451251
5th Floor 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
1997-10-13 ~ 1999-01-29
IIF 269 - Director → ME
8
ANSTAR ENTERPRISES LIMITED
03113958
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (16 parents)
Officer
1995-10-16 ~ 1997-08-20
IIF 263 - Director → ME
9
AOG INVESTMENTS LTD.
08227634
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-28 ~ 2017-06-28
IIF 81 - Director → ME
10
ARROWCROSS LIMITED
03017305
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Officer
1997-08-20 ~ 1999-01-29
IIF 227 - Director → ME
11
ARUNA MORTGAGES LIMITED
- now 07110969
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-12-19 ~ 2020-07-31
IIF 160 - Director → ME
12
AUTOMATED DEVELOPMENTS LIMITED
03062467
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
1997-08-20 ~ 1998-01-19
IIF 234 - Director → ME
13
BALSALL LIMITED
03208929
Whitehall House, 2nd Floor, 41 Whitehall, London
Dissolved Corporate (18 parents)
Officer
1996-06-07 ~ 1996-10-08
IIF 280 - Director → ME
14
BARCOMARINE LIMITED
09699599
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2017-07-01 ~ 2019-01-24
IIF 67 - Director → ME
15
BISHOPSGATE PARKING (NO.2) LIMITED
- now 04448005
Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-04-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-03-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2016-11-22
Dissolved on 2017-03-05
ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-01-27 ~ 2011-08-10
IIF 34 - Director → ME
16
BISHOPSGATE PARKING LIMITED
- now 04422293
Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-08-27
SHARESCREEN LIMITED - 2002-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2010-01-27 ~ 2011-08-10
IIF 26 - Director → ME
17
BLACKLINK LIMITED
03271882
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-10-31 ~ 1999-01-29
IIF 286 - Director → ME
18
BMMA CAPITAL LIMITED
- now 11114200
BBMA CAPITAL LIMITED
- 2017-12-19 11114200
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-15 ~ 2019-04-30
IIF 187 - Director → ME
19
BOADICEA PROPERTY SERVICES LIMITED - now
GREENFRIARS PROPERTIES LTD - 2018-11-27
BOADICEA PROPERTY SERVICES LIMITED
- 2017-08-30 02974664
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-01-26 ~ 1995-03-17
IIF 283 - Director → ME
20
BROOKSTYLE ENTERPRISES LIMITED
03279643
62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-11-18 ~ 1999-01-29
IIF 214 - Director → ME
21
CAIRN ENERGY HOLDINGS LIMITED
SC169153 SC255277
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2013-01-10 ~ dissolved
IIF 42 - Director → ME
22
CAIRN ENERGY HYDROCARBONS LIMITED
- now SC172470
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2013-01-10 ~ 2020-08-28
IIF 82 - Director → ME
23
CANEPA UK LIMITED
- now 08959080
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Due to be dissolved on 2024-03-29
CANEPA MANAGEMENT UK LIMITED
- 2014-05-23 08959080
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2014-03-25 ~ 2017-03-01
IIF 109 - Director → ME
24
CAPITEX IMPORT/EXPORT LIMITED
03225822
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-07-17 ~ 1997-12-12
IIF 212 - Director → ME
25
CASSINGTON SERVICES LIMITED
03130200
18 South Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
1995-11-24 ~ 1997-08-20
IIF 277 - Director → ME
2013-03-01 ~ dissolved
IIF 37 - Director → ME
26
CATWALK PRODUCTION LIMITED
03203208
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (16 parents)
Officer
1996-05-24 ~ 1999-01-29
IIF 235 - Director → ME
27
CCS CAR COMPONENT SERVICES LTD
03390676
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (14 parents)
Officer
1997-06-23 ~ 1999-01-29
IIF 287 - Director → ME
28
CHADWIN TRADING LIMITED
03161949
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (14 parents)
Officer
1996-02-20 ~ 1997-08-20
IIF 288 - Director → ME
29
CHARMOND LIMITED
03200613
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (14 parents)
Officer
1996-05-17 ~ 1998-06-01
IIF 265 - Director → ME
30
CHROMAFLO TECHNOLOGIES UK LIMITED
- now 05041601
KREATE UK LIMITED
- 2015-01-20 05041601
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-09 ~ 2019-02-21
IIF 84 - Director → ME
31
CHT NOMINEES LIMITED
- now 01751556
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2007-01-04 ~ 2020-08-24
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 201 - Right to appoint or remove directors → OE
32
CITY POET LIMITED
08900823
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2016-12-28 ~ 2018-12-21
IIF 6 - Director → ME
33
CLEAN THE WORLD VENTURES UK LIMITED
- now 09821882
CLEAN THE WORLD UK
- 2017-07-04 09821882
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (9 parents)
Officer
2016-11-24 ~ 2018-06-29
IIF 69 - Director → ME
34
CLIPS AND CHAINS INTERNATIONAL LIMITED
02607380
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
1997-08-20 ~ 1999-01-29
IIF 211 - Director → ME
35
CO.BER. ENTERPRISES LIMITED
03283510
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (16 parents)
Officer
1996-11-25 ~ 1997-12-05
IIF 219 - Director → ME
36
COLBROOK LIMITED
06764426
16 Knowsley Road, London
Active Corporate (12 parents)
Officer
2017-06-28 ~ 2017-10-06
IIF 61 - Director → ME
37
COMFIL LTD
03394190
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
1997-06-27 ~ 1999-01-29
IIF 248 - Director → ME
38
COSEC ONLINE LIMITED
05360016
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-01-18 ~ 2020-08-24
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 197 - Right to appoint or remove directors → OE
39
CRESCENT IMPORT/EXPORT LIMITED
03191583
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (16 parents)
Officer
1996-04-26 ~ 1997-08-20
IIF 291 - Director → ME
40
D&B FINANCE LIMITED
10644998 11546551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09
Due to be dissolved on 2024-10-03
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2017-03-01 ~ 2018-03-09
IIF 114 - Director → ME
41
DANTRON LIMITED
03228700
Insolvency (Case 1) In administration
Administration started on 2010-08-26
Administration ended on 2012-02-23
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-07-24 ~ 1997-04-24
IIF 284 - Director → ME
42
DAWN UK HOLDCO II LIMITED
11651735
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-11-05 ~ dissolved
IIF 168 - Director → ME
43
DAWN UK HOLDCO LIMITED
11565549
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-11-05 ~ dissolved
IIF 172 - Director → ME
44
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED
- now 06209515
DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
- 2010-05-18 06209515
D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
ALNERY NO.2698 LIMITED - 2007-06-21
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-01-12 ~ 2011-08-10
IIF 38 - Director → ME
2012-03-15 ~ dissolved
IIF 36 - Director → ME
45
DELEK UPSTREAM INTERNATIONAL LIMITED
10201037
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-07 ~ dissolved
IIF 133 - Director → ME
46
DENAXE LIMITED - now
BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED
- 2020-06-24 01970661 05669942
SEGESTA LIMITED - 2017-02-17
BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
GLENHAVEN PROPERTIES LIMITED - 1986-01-07
Strand Road Works, Strand Road, Preston, Lancashire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-12-10 ~ 2019-12-17
IIF 159 - Director → ME
47
DENNIS TAPPER & ASSOCIATES LIMITED - now
INSTINCTIVE LIMITED
- 1996-06-10 03168633
14 The Winery, Regents Bridge Gardens, London
Dissolved Corporate (8 parents)
Officer
1996-03-06 ~ 1996-05-24
IIF 259 - Director → ME
48
DETRONIX LIMITED
08888260
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ 2020-08-17
IIF 78 - Director → ME
49
DOMINICUS INVESTMENTS LIMITED
09643070
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-28 ~ 2019-01-24
IIF 74 - Director → ME
50
DREVER LIMITED
- now 05750966
NOWRUZ LIMITED - 2007-03-23
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-05-05 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 200 - Right to appoint or remove directors → OE
51
DUCTECH LIMITED - now
POWER FINANCE CONSULTANTS LIMITED
- 1999-07-01 03313447
IMPLEX ASSOCIATES LIMITED
- 1997-09-03 03313447
Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (16 parents)
Officer
1997-02-05 ~ 1998-06-30
IIF 272 - Director → ME
52
EAF LEASING UK 1 LIMITED
- now 08093037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 157 - Director → ME
53
EDENGATE ENTERPRISES LIMITED
02832011
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-20 ~ 1999-01-29
IIF 278 - Director → ME
54
EGG CONSULTING LIMITED
03289754
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Officer
1996-12-10 ~ 1999-01-29
IIF 252 - Director → ME
55
EIMASA LIMITED
- now 03170250
GLENSTREET LIMITED
- 1996-05-03 03170250
10-12 Bourlet Close, London, England
Active Corporate (16 parents)
Officer
1996-03-11 ~ 1997-07-01
IIF 224 - Director → ME
56
ELEKTRON MANAGEMENT SERVICES LIMITED
17020128
C/o Zedra 5th Floor, Birchin Court, 19-25 Birchin Lane, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 177 - Director → ME
57
ELEX ASSOCIATES LIMITED
03254019
2 Martin House, 179-181 Northend Road, London
Dissolved Corporate (20 parents)
Officer
1996-09-24 ~ 1996-10-30
IIF 241 - Director → ME
58
ELMDOWN LIMITED
03313358
38 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1997-02-05 ~ 1997-06-05
IIF 242 - Director → ME
59
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.
- now FC025590
EMI GROUP INTERNATIONAL B.V.
- 2013-01-22 FC025590

Active Corporate (11 parents)
Officer
2012-06-29 ~ 2019-04-30
IIF 35 - Director → ME
60
EVENTIDE LIMITED
02830490
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-20 ~ 1999-01-29
IIF 262 - Director → ME
61
EVOLVEIP LTD
- now 06781693
THE VOICE FACTORY LIMITED - 2020-12-31
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 19 - Director → ME
62
EXCHANGE PARKING LIMITED
- now 02766041
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (32 parents)
Officer
2017-06-19 ~ 2018-01-24
IIF 175 - Director → ME
63
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583
MATAHARI 245 LIMITED - 1989-09-27
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
2017-06-19 ~ 2018-01-24
IIF 47 - Director → ME
64
EXPRESSCO LIMITED
- now 03028003 04826048
JUST COMPANIES LIMITED - 2004-03-11
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 44 offsprings)
Officer
2016-12-20 ~ 2017-03-15
IIF 66 - Director → ME
65
FARWAY MANAGEMENT LIMITED
07408684
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ dissolved
IIF 41 - Director → ME
66
FASTLANE MARKETING LIMITED
03133230
Suite 123 Viglen House, Alperton Lane, London
Dissolved Corporate (21 parents)
Officer
1998-06-01 ~ 1999-01-29
IIF 273 - Director → ME
67
FIDEM FINANCE LIMITED
- now 12254220
UK SPV6 LIMITED - 2021-07-28
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-11-12 ~ 2025-06-01
IIF 207 - Director → ME
68
FIRSTSTAR INVESTMENTS LIMITED
03205266
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1996-05-23 ~ 1999-01-29
IIF 217 - Director → ME
69
FRESHSTREAM ENTERPRISES LIMITED
03315624
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 1999-01-29
IIF 226 - Director → ME
70
FSU CAPITAL LIMITED
03235013
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1996-08-07 ~ 1997-08-20
IIF 236 - Director → ME
71
GALEBRIDGE PROPERTIES LIMITED
03301225
95 Chancery Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-06-20 ~ 1999-01-29
IIF 261 - Director → ME
72
GALECROFT MARKETING LIMITED
03273707
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
1996-12-01 ~ 1999-01-29
IIF 213 - Director → ME
73
GARNEX INVESTMENTS LIMITED
03162226
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-02-21 ~ 1999-01-04
IIF 222 - Director → ME
74
GENESIS VENTURES LIMITED
02769849
6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1996-10-31 ~ 1999-01-29
IIF 239 - Director → ME
75
GENSIGNIA IP LIMITED
08891862
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-01 ~ 2019-02-12
IIF 180 - Director → ME
76
GLOBAL REACH HOSPITALITY LIMITED
- now 12031907
UK SPV2 LIMITED - 2021-07-28
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-11-12 ~ 2025-06-01
IIF 20 - Director → ME
77
GLOBAL REACH HOTELS LIMITED
- now 12254128
UK SPV5 LIMITED - 2021-06-24
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-12 ~ 2025-06-01
IIF 1 - Director → ME
78
GOLDEN BRICK CONSTRUCTION LIMITED
09329196
2nd 27 Albemarle Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-07-01 ~ 2018-02-14
IIF 85 - Director → ME
79
GOLDSILVER ASSOCIATES LIMITED
03201109
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-05-22 ~ 1999-01-29
IIF 244 - Director → ME
80
GOLDSLAM SERVICES LIMITED
03201095
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-05-20 ~ 1999-01-29
IIF 231 - Director → ME
81
GOODWORTH MARKETING LIMITED
03314633
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (17 parents)
Officer
1997-04-04 ~ 1997-06-06
IIF 208 - Director → ME
82
GREENBERRY INVESTMENTS LIMITED
07582487
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-29 ~ 2011-08-10
IIF 39 - Director → ME
2012-03-15 ~ dissolved
IIF 43 - Director → ME
83
GROVEPLUS ENTERPRISES LIMITED
03271842
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
1996-10-31 ~ 1996-12-20
IIF 251 - Director → ME
84
HDI LIONEL EAST HOLDINGS LTD. - now
LI (COLOMBIA) HOLDINGS LTD.
- 2024-07-25 FC033129 FC033128
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2017-06-16 ~ 2020-08-28
IIF 68 - Director → ME
85
HDI LIONEL HOLDING, LLC - now
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
- 2024-07-25 FC033140
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2017-06-16 ~ 2020-08-28
IIF 83 - Director → ME
86
HDI LIONEL WEST HOLDINGS LTD. - now
LILA (COLOMBIA) HOLDINGS LTD.
- 2024-07-25 FC033128 FC033129
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2017-06-16 ~ 2020-08-28
IIF 118 - Director → ME
87
HE2 BRISTOL 1 GP LIMITED
11558918
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-07 ~ 2020-08-24
IIF 73 - Director → ME
88
HE2 DONCASTER 1 GP LIMITED
- now 11802768 11803032
HE2 UK ENTERPRISES 2 GP LIMITED
- 2019-11-06 11802768 12015052... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-02-01 ~ 2020-08-24
IIF 70 - Director → ME
89
HE2 DONCASTER 2 GP LIMITED
- now 11803032 11802768
HE2 UK ENTERPRISES 1 GP LIMITED
- 2020-01-28 11803032 12939900... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-02-04 ~ 2020-08-24
IIF 58 - Director → ME
90
HE2 HAVERHILL 1 GP LIMITED
11773659
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-01-17 ~ 2020-08-24
IIF 91 - Director → ME
91
HE2 HAYDOCK GP LIMITED
11454217
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-07-09 ~ 2020-08-24
IIF 117 - Director → ME
92
HE2 HIGH WYCOMBE 2 GP LIMITED - now
HE2 UK ENTERPRISES 11 GP LIMITED
- 2022-08-30 12723342 12939900... (more)
7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-06 ~ 2020-08-24
IIF 146 - Director → ME
93
HE2 HUNTINGDON 1 GP LIMITED - now
HE2 UK ENTERPRISES 13 GP LIMITED
- 2021-12-08 12723295 12939900... (more)
7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-06 ~ 2020-08-24
IIF 147 - Director → ME
94
HE2 N1 BRISTOL 1 LIMITED
11560568 11560560
7th Floor 50 Broadway, London, England
Active Corporate (11 parents)
Officer
2018-09-10 ~ 2020-08-24
IIF 127 - Director → ME
95
HE2 N1 DONCASTER 1 LIMITED
12246782 12246775, 12370308, 12370233... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-07 ~ 2020-08-24
IIF 154 - Director → ME
96
HE2 N1 DONCASTER 2 LIMITED
12370308 12246782, 12370233, 12246775... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-12-18 ~ 2020-08-24
IIF 150 - Director → ME
97
HE2 N1 HAVERHILL 1 LIMITED
11775561 11775564
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-01-18 ~ 2020-08-24
IIF 131 - Director → ME
98
HE2 N1 HAYDOCK LIMITED
11455288 11455283
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-09 ~ 2020-08-24
IIF 96 - Director → ME
99
HE2 N1 HIGH WYCOMBE 1 LIMITED
12442826 12442834, 13495998, 13495966... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2020-02-04 ~ 2020-08-24
IIF 53 - Director → ME
100
HE2 N1 ORPINGTON 1 LIMITED
12257732 12257729
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-11 ~ 2020-08-24
IIF 153 - Director → ME
101
HE2 N1 ROTHERHAM 1 LIMITED
11775777 11775810
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2019-01-18 ~ 2020-08-24
IIF 80 - Director → ME
102
HE2 N1 SALFORDS 1 LIMITED
11270051 11270043
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-22 ~ 2020-08-24
IIF 182 - Director → ME
103
HE2 N1 SWINDON LIMITED
11499124 11499063
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-03 ~ 2020-08-24
IIF 126 - Director → ME
104
HE2 N1 TELFORD 1 LIMITED
12288831 13686027, 12288829, 13686214... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-29 ~ 2020-08-24
IIF 155 - Director → ME
105
HE2 N2 BRISTOL 1 LIMITED
11560560 11560568
7th Floor 50 Broadway, London, England
Active Corporate (11 parents)
Officer
2018-09-10 ~ 2020-08-24
IIF 104 - Director → ME
106
HE2 N2 DONCASTER 1 LIMITED
12246775 12246782, 12370233, 12370308... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-07 ~ 2020-08-24
IIF 148 - Director → ME
107
HE2 N2 DONCASTER 2 LIMITED
12370233 12370308, 12246775, 12246782... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-12-18 ~ 2020-08-24
IIF 149 - Director → ME
108
HE2 N2 HAVERHILL 1 LIMITED
11775564 11775561
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-01-18 ~ 2020-08-24
IIF 138 - Director → ME
109
HE2 N2 HAYDOCK LIMITED
11455283 11455288
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-09 ~ 2020-08-24
IIF 87 - Director → ME
110
HE2 N2 HIGH WYCOMBE 1 LIMITED
12442834 13495966, 12442826, 13495998... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2020-02-04 ~ 2020-08-24
IIF 116 - Director → ME
111
HE2 N2 ORPINGTON 1 LIMITED
12257729 12257732
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-11 ~ 2020-08-24
IIF 152 - Director → ME
112
HE2 N2 ROTHERHAM 1 LIMITED
11775810 11775777
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2019-01-18 ~ 2020-08-24
IIF 90 - Director → ME
113
HE2 N2 SALFORDS 1 LIMITED
11270043 11270051
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-22 ~ 2020-08-24
IIF 183 - Director → ME
114
HE2 N2 SWINDON LIMITED
11499063 11499124
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-03 ~ 2020-08-24
IIF 92 - Director → ME
115
HE2 N2 TELFORD 1 LIMITED
12288829 12288831, 13686214, 13686027... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-29 ~ 2020-08-24
IIF 151 - Director → ME
116
HE2 ORPINGTON 1 GP LIMITED
- now 11889722
HE2 UK ENTERPRISES 5 GP LIMITED
- 2020-02-24 11889722 11889719... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-03-18 ~ 2020-08-24
IIF 49 - Director → ME
117
HE2 PETERBOROUGH 1 GP LIMITED - now
HE2 UK ENTERPRISES 10 GP LIMITED
- 2021-12-08 12718645 12939900... (more)
7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-04 ~ 2020-08-24
IIF 144 - Director → ME
118
HE2 ROTHERHAM 1 GP LIMITED
11773525
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-01-17 ~ 2020-08-24
IIF 76 - Director → ME
119
HE2 SALFORDS 1 GP LIMITED
11268201
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-03-21 ~ 2020-08-24
IIF 185 - Director → ME
120
HE2 SWINDON GP LIMITED
11497602
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-08-02 ~ 2020-08-24
IIF 100 - Director → ME
121
HE2 TELFORD 1 GP LIMITED
- now 11889719 13368565
HE2 UK ENTERPRISES 4 GP LIMITED
- 2019-10-31 11889719 12939900... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-03-18 ~ 2020-08-24
IIF 54 - Director → ME
122
HE2 TOTTENHAM 1 GP LIMITED - now
HE2 UK ENTERPRISES 12 GP LIMITED
- 2025-03-13 12719052 12939900... (more)
7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-04 ~ 2020-08-24
IIF 145 - Director → ME
123
HE2 UK ENTERPRISES 3 GP LIMITED
11889294 11889719... (more)
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-03-18 ~ 2020-08-24
IIF 52 - Director → ME
124
HE2 UK ENTERPRISES 6 GP LIMITED
12014971 11889719... (more)
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-05-23 ~ 2020-08-24
IIF 48 - Director → ME
125
HE2 UK ENTERPRISES 7 GP LIMITED
12015140 11889719... (more)
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-05-23 ~ 2020-08-24
IIF 51 - Director → ME
126
HE2 UK ENTERPRISES 8 GP LIMITED
12015052 11889719... (more)
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-05-23 ~ 2020-08-24
IIF 50 - Director → ME
127
HE2 UK ENTERPRISES 9 GP LIMITED
12723849 11889719... (more)
7th Floor Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2020-07-06 ~ 2020-08-24
IIF 143 - Director → ME
128
HEADWAY INVESTMENTS
03341341
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-10-20 ~ 2019-01-24
IIF 60 - Director → ME
129
HEALTH ROCK LIMITED
09056454
167/169 Great Portland Street, 5th Floor, 167/169 Great Portland Street, 5th Floor, Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-04 ~ 2017-12-27
IIF 79 - Director → ME
130
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330
HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED - 2017-07-05
HETA FUNDING - 2009-12-30
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2018-07-16 ~ 2020-07-31
IIF 164 - Director → ME
131
HILLSTEP LIMITED
05362048
Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-27 ~ 2011-08-10
IIF 27 - Director → ME
132
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
11425516
7th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2018-06-20 ~ 2020-08-24
IIF 141 - Director → ME
133
HITLINE CONSULTING LIMITED - now
HITLINE MARKETING LIMITED
- 2001-10-19 03133468
New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-12-01 ~ 1999-01-29
IIF 250 - Director → ME
134
HM3 LIMITED
10058005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-17 during the appointment or period of control
Dissolved on 2020-02-14 during the appointment or period of control
30 Finsbury Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-20 ~ dissolved
IIF 188 - Director → ME
135
HOLMEWOOD HOUSE SCHOOL - now
LANGTON PROPERTIES LIMITED
- 2005-11-16 01468693
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (59 parents, 1 offspring)
Officer
1997-11-10 ~ 1999-01-29
IIF 285 - Director → ME
136
HUBMEN LIMITED
02229318
6th Floor 94 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1996-10-31 ~ 1999-01-29
IIF 267 - Director → ME
137
HYLAND SOFTWARE UK LTD
08172897
The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-06-28 ~ 2019-04-03
IIF 71 - Director → ME
138
ICON INTERNATIONAL HOTEL INVESTMENT LIMITED
15151738
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-03 ~ now
IIF 176 - Director → ME
139
INDIGO STRATEGIES LIMITED
03276342
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-11-11 ~ 1999-01-29
IIF 246 - Director → ME
140
INDO HOLDING LIMITED
03101109
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents)
Officer
1996-05-28 ~ 1997-08-20
IIF 255 - Director → ME
141
INTEGRAMA CONSULTANTS LIMITED
- now 03353355
TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-07-01 ~ 2019-09-30
IIF 88 - Director → ME
142
INTER TECHNOLOGY SERVICES LIMITED
06213148
4 Harlowbury Mews, Harlow, Essex
Dissolved Corporate (11 parents)
Officer
2011-01-28 ~ 2014-01-15
IIF 167 - Director → ME
143
INTERMAX TOURISM SERVICES LTD - now
INTERMAX INVESTMENTS LIMITED
- 2003-08-07 03203420
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (17 parents)
Officer
1996-05-24 ~ 1999-01-29
IIF 264 - Director → ME
144
JETTY HOSPITALITY LIMITED
- now 12467724
UK HOTELS EUROBOND 2 LIMITED - 2020-03-02
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 23 - Director → ME
145
JOSS CONTRACTING LIMITED
03288261
23 Helena Road, London, United Kingdom
Active Corporate (23 parents)
Officer
1996-12-05 ~ 1999-01-29
IIF 253 - Director → ME
146
KEYTURN INVESTMENTS LIMITED
03366379
Insolvency (Case 1) In administration
Administration started on 2010-12-23
Administration ended on 2011-12-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-11-30
Commencement of winding up on 2011-12-16
Conclusion of winding up on 2013-12-12
Dissolved on 2014-06-14
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1997-06-10 ~ 1997-07-06
IIF 229 - Director → ME
147
KINGSGATE CAR PARK LIMITED
- now 03112479
Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-11-25
NCP CRAWLEY LIMITED - 2003-11-19
WYNCOTE KINGSGATE LIMITED - 2001-01-24
ENFRANCHISE 193 LIMITED - 1995-10-27
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2010-01-27 ~ 2011-08-10
IIF 29 - Director → ME
148
KINTEX ASSOCIATES LIMITED
03276906
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-11-12 ~ 1999-01-29
IIF 209 - Director → ME
149
LACEWELL LIMITED
03314430
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-02-06 ~ 1997-05-21
IIF 247 - Director → ME
150
LANARK FUNDING LIMITED
06302746
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-19 ~ 2020-07-30
IIF 163 - Director → ME
151
LANARK HOLDINGS LIMITED
06302743
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-12-19 ~ 2020-07-30
IIF 161 - Director → ME
152
LANARK MASTER ISSUER PLC
06302751
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2018-12-19 ~ 2020-07-30
IIF 162 - Director → ME
153
LAUREL PRIVATE INVESTMENT LIMITED
10312846
4385, 10312846 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2016-08-04 ~ 2019-04-30
IIF 95 - Director → ME
154
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
FC033108 FC032489
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-16 ~ 2020-08-28
IIF 103 - Director → ME
155
LIBERTY SPAIN HOLDINGS LLC
FC032489 FC033108
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (17 parents, 1 offspring)
Officer
2017-06-16 ~ 2020-08-28
IIF 124 - Director → ME
156
LINCHFIELD (NOTTINGHAM) LIMITED
06469305
Insolvency (Case 1) In administration
Administration started on 2013-01-10 during the appointment or period of control
Administration ended on 2014-07-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2016-02-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-27 ~ 2011-08-10
IIF 28 - Director → ME
2012-03-15 ~ dissolved
IIF 165 - Director → ME
157
LONDON LEGALISATION SERVICES (VISTRA) LIMITED
09707984
Suite 12 55 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ dissolved
IIF 179 - Director → ME
158
LOXWORTH INVESTMENTS LIMITED
03274174
Delta House Wavell Road, Wythenshawe, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
1996-11-05 ~ 1996-12-20
IIF 228 - Director → ME
159
LUCID TUNES LIMITED
10902890
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-18 ~ 2019-08-29
IIF 45 - Director → ME
160
LUXTAIL LIMITED
10127477
2nd Floor 27 Albemarle Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-15 ~ 2018-03-02
IIF 107 - Director → ME
161
MACAM CONSULTANTS LIMITED - now
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED
- 2014-11-24 03274324
3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-11-05 ~ 1999-01-29
IIF 220 - Director → ME
162
MALTSTAR ASSOCIATES LIMITED
03152983
3rd Floor East 12,bridewell Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-01-30 ~ 1997-01-30
IIF 276 - Director → ME
163
MANDOREX TRADING LIMITED
03310860
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-31 ~ 1997-05-05
IIF 210 - Director → ME
164
MANSARD MORTGAGES 2007-2 PLC
06357422
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2018-07-16 ~ 2020-07-31
IIF 156 - Director → ME
165
MASTERSPEED COMMUNICATIONS LIMITED
03308766
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 1997-08-20
IIF 268 - Director → ME
166
MB PRIVATE INVESTMENT LIMITED
10312841
4385, 10312841 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2016-08-04 ~ 2019-04-30
IIF 102 - Director → ME
167
MEREDITH INVESTMENTS LIMITED
03279166
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1996-11-15 ~ 1997-04-21
IIF 215 - Director → ME
168
MORAVIAN SYSTEMS LIMITED
02873598
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
2017-06-28 ~ 2019-01-24
IIF 128 - Director → ME
169
MOS METAL STEEL LIMITED - now
DIAMONDPLUS PROPERTIES LIMITED
- 2002-06-17 03095801
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-08-25 ~ 1999-01-29
IIF 282 - Director → ME
170
NEW BOARD INTERNATIONAL LIMITED
03163013
5th Floor 86 Jermyn Street, London
Dissolved Corporate (22 parents)
Officer
1996-02-22 ~ 1999-01-29
IIF 233 - Director → ME
171
NEWRISE INVESTMENTS LIMITED
03356774
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1997-05-01 ~ 1999-01-29
IIF 243 - Director → ME
172
NEXSUS COCOA & CHOCOLATE LIMITED
14232717
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-13 ~ now
IIF 170 - Director → ME
173
NEXSUS GROUP LIMITED
14222300
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 169 - Director → ME
174
NJF PROPCO LIMITED
09705116
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-03-31 ~ 2018-03-02
IIF 125 - Director → ME
175
NJF PROPERTY HOLDCO LIMITED
09702737
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-31 ~ 2018-03-02
IIF 77 - Director → ME
176
NOVOBOND INVESTMENTS LIMITED
03147207
7 New Quebec Street, London, England
Active Corporate (17 parents)
Officer
1996-01-17 ~ 1997-10-08
IIF 293 - Director → ME
177
NW8 HOLDINGS LIMITED
06810654
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-04-20 ~ 2018-03-02
IIF 115 - Director → ME
178
OASIS TECHNICS LIMITED
- now 07248076
HYH. TV LIMITED
- 2012-10-24 07248076
Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-01-28 ~ 2013-09-19
IIF 40 - Director → ME
179
OP UK BIDCO LIMITED
10629110
9 Stock Road, Southend On Sea, Essex, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-02-20 ~ 2017-05-24
IIF 8 - Director → ME
180
OSIRIS 2000 LIMITED
12956950
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-21 ~ now
IIF 21 - Director → ME
181
OVERSEAS FACTORS LIMITED
- now 02266524
GENERAL AROMATIC LIMITED - 1989-04-07
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
1997-01-07 ~ 1999-01-29
IIF 232 - Director → ME
182
P2P BL-3 PLC
10808108 10625878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2018-07-16 ~ dissolved
IIF 181 - Director → ME
183
PACIFIC LAND CONSULTANTS LIMITED
01662897
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
1997-08-20 ~ 1999-01-29
IIF 225 - Director → ME
184
PALAMA ETEN LTD
05730402
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-06-12 ~ 2020-08-17
IIF 75 - Director → ME
185
PHARMED HEALTH CARE ORGANISATION LIMITED
04146020
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-06-15 ~ dissolved
IIF 113 - Director → ME
186
PJS INVESTMENTS LIMITED
07693886
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-21
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-05 ~ 2018-08-16
IIF 121 - Director → ME
187
POWERFOCAL (NOTTINGHAM) LIMITED
06468180
18 South Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-27 ~ 2011-08-10
IIF 31 - Director → ME
2010-01-27 ~ 2011-01-09
IIF 33 - Director → ME
2012-03-15 ~ dissolved
IIF 32 - Director → ME
188
POWERFOCAL LIMITED
04421477
Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2010-01-27 ~ 2011-08-10
IIF 30 - Director → ME
189
PRESTIGE FILMS LIMITED
11616946
Prestige Films Limited, 85 Great Portland Street, London
Active Corporate (5 parents)
Officer
2019-04-30 ~ 2020-08-24
IIF 62 - Director → ME
190
PRODUCERPLUS LIMITED
14228801
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 171 - Director → ME
191
PROJECT LEOPARD ACQUIRECO LIMITED
10725579
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10
No 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-06-26 ~ 2019-02-25
IIF 46 - Director → ME
192
PROJECT LEOPARD INTERMEDIATECO LIMITED
10725474
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10
No 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-02-25
IIF 56 - Director → ME
193
PROJECT LEOPARD TOPCO LIMITED
10725229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-26 ~ 2019-02-25
IIF 99 - Director → ME
194
PS66 LTD.
10975630
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 17 - Director → ME
195
PS66B LTD.
10975455
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 16 - Director → ME
196
PS66G LTD.
10975404
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 18 - Director → ME
197
PST ENTERPRISES LIMITED - now
METROMED LIMITED
- 2003-07-18 03269479 05336128
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
1996-10-25 ~ 1996-12-09
IIF 281 - Director → ME
198
R W & B SERVICES LIMITED
08886613
87 Bath Road, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-11 ~ 2017-06-16
IIF 101 - Director → ME
199
RADIX SUPPLIES LIMITED
03092548
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (19 parents)
Officer
1997-08-20 ~ 1998-10-09
IIF 237 - Director → ME
200
REALM ENTERPRISES (UK) LIMITED
- now 02989761 06811363
REALM ENTERPRISES LIMITED - 2012-01-23
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Officer
2017-06-28 ~ 2019-01-24
IIF 93 - Director → ME
201
REEFEROSE LIMITED
- now 03401463
PIEDMONT FINE WINES & SPIRITS LIMITED
- 1997-08-29 03401463
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-07-10 ~ 1999-01-04
IIF 245 - Director → ME
202
REFLEXMATIC LIMITED
03115860
Suite 123, Viglen House, Alperton Lane, London
Dissolved Corporate (16 parents)
Officer
1995-10-19 ~ 1999-01-29
IIF 275 - Director → ME
203
REGENTLEATHER LIMITED
03204852
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2012-07-18
26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
1996-05-29 ~ 1997-08-20
IIF 279 - Director → ME
204
RESAP LIMITED
03298557
5th Floor 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1997-01-02 ~ 1999-01-29
IIF 257 - Director → ME
205
RIVERWEST ENTERPRISES LIMITED
03161612
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (11 parents)
Officer
1996-02-20 ~ 1997-08-20
IIF 289 - Director → ME
206
ROOSTED LIMITED
15016137
17 Page Close, Hampton, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-20 ~ 2025-11-04
IIF 9 - Director → ME
207
ROSINGTON CORPORATE SERVICES LIMITED
05826552
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2017-08-23 ~ 2020-08-24
IIF 98 - Director → ME
208
SAFFRON TAX PARTNERS LLP
OC348037
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-20 ~ 2009-12-31
IIF 190 - LLP Designated Member → ME
209
SAKER ADVISORS LIMITED
11023941
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ 2018-04-01
IIF 186 - Director → ME
210
SCITEC NUTRITION UK LIMITED
10110522
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-08-25 ~ 2018-03-02
IIF 120 - Director → ME
211
SECURITY & PATRIMONY LTD
- now 02160842
BARNSHIRE LIMITED - 1997-05-29
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
1997-08-20 ~ 1999-01-29
IIF 238 - Director → ME
212
SELOMAR ENTERPRISES LIMITED
03225624
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-07-16 ~ 1999-01-29
IIF 249 - Director → ME
213
SILVERSPUR LIMITED
03313324
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (24 parents)
Officer
1997-02-05 ~ 1999-01-29
IIF 240 - Director → ME
214
SIMPLA INVESTMENTS LIMITED
06571820
18 South Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ 2010-11-22
IIF 189 - Director → ME
215
SOVEREIGN COMMERCIAL RESEARCH LIMITED
07093213
Suite 12 55 Park Lane, London
Dissolved Corporate (7 parents)
Officer
2009-12-02 ~ dissolved
IIF 178 - Director → ME
216
SOVEREIGN FILM DISTRIBUTION LIMITED
07821562
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2016-12-28 ~ 2020-01-31
IIF 4 - Director → ME
217
SOVEREIGN FILM PRODUCTION LIMITED
- now 09798821
SOVEREIGN FILM PRODUCTION 1 LIMITED
- 2018-09-28 09798821
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2016-12-28 ~ 2020-01-31
IIF 111 - Director → ME
218
SOVEREIGN FILM RELEASING LIMITED
08407917
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2016-12-28 ~ 2018-12-21
IIF 2 - Director → ME
219
SOVEREIGN FILM STAR SAILOR LIMITED
08407913
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2016-12-28 ~ 2020-01-31
IIF 3 - Director → ME
220
SOVEREIGN FILM URSA MAJOR LIMITED
08407920
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2016-12-28 ~ 2020-01-31
IIF 5 - Director → ME
221
SOVEREIGN MEDIA GROUP LIMITED
- now 06619324
SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-03-26 ~ 2020-08-24
IIF 132 - Director → ME
222
SOVEREIGN MUSIC LIMITED
- now 09793076
SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-28 ~ 2019-09-12
IIF 94 - Director → ME
223
SPECIAL GEMSTONES LIMITED
09436318
4385, 09436318: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2017-06-28 ~ 2018-02-28
IIF 105 - Director → ME
224
ST NICHOLAS CAR PARK COMPANY LIMITED
- now 09772420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26
Due to be dissolved on 2024-01-24
ST NICHOLAS CAR PARK LTD
- 2015-09-26 09772420
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ 2020-08-20
IIF 55 - Director → ME
225
STARMONT ESTATES LIMITED
03171636
12 Bridewell Place, Third Floor East, London
Active Corporate (18 parents)
Officer
1996-03-12 ~ 1998-11-30
IIF 271 - Director → ME
226
STRADAWOOD LIMITED
10127356
2nd Floor 27 Albemarle Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-15 ~ 2018-03-02
IIF 140 - Director → ME
227
STRONG CHAIN CORPORATION LIMITED
03916339
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-26 ~ now
IIF 22 - Director → ME
228
STRONGBOND INVESTMENTS LIMITED
03240726
10 London Mews, London, England
Dissolved Corporate (25 parents)
Officer
1997-04-04 ~ 1997-12-19
IIF 274 - Director → ME
1998-02-12 ~ 1999-01-29
IIF 290 - Director → ME
229
SWANSIDE PROPERTIES LIMITED
03225639
71-75 Shelton Street, London, England
Active Corporate (22 parents)
Officer
1996-07-16 ~ 1999-01-29
IIF 270 - Director → ME
230
SYNTHETIC CHEMICALS AND FERTILIZERS LIMITED
- now 03187405
SYNERGIC ENGINEERING AND DESIGN LIMITED
- 1997-05-22 03187405
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (14 parents)
Officer
1996-04-17 ~ 1997-08-20
IIF 266 - Director → ME
231
TANKER AGENCY LIMITED
03430483
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (19 parents)
Officer
1997-09-08 ~ 1999-01-29
IIF 230 - Director → ME
232
THE BRIDGES CAR PARK COMPANY LIMITED
09115988
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Due to be dissolved on 2024-09-26
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2014-07-03 ~ 2020-08-17
IIF 130 - Director → ME
233
THE TUNNELS PROJECT LTD
07848819
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2016-12-28 ~ 2019-01-10
IIF 7 - Director → ME
234
TIFFIN INVESTMENTS LIMITED
- now 03122852
TIFFIN COMPUTING LIMITED
- 1996-09-16 03122852
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-11-07 ~ 1996-09-16
IIF 260 - Director → ME
235
TRIVENI TURBINES EUROPE PRIVATE LIMITED
09365169
7th Floor, 50 Broadway, London, England
Active Corporate (9 parents)
Officer
2014-12-23 ~ 2020-08-20
IIF 65 - Director → ME
236
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938
2nd Floor 27 Albemarle Street, London, England
Active Corporate (17 parents)
Officer
2017-07-01 ~ 2018-03-02
IIF 122 - Director → ME
237
TROPHAEUM PROPERTIES LIMITED
10436673
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-30 ~ 2019-01-25
IIF 135 - Director → ME
238
VADEFIELD LIMITED
03295230
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (14 parents)
Officer
1996-12-26 ~ 1998-06-30
IIF 254 - Director → ME
239
VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05 SC057796 SC599491
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (24 parents, 7554 offsprings)
Officer
2016-12-20 ~ 2017-03-16
IIF 134 - Director → ME
240
VISTRA (UK) LIMITED
- now 05687452 05912159, 07511328... (more)
CHILTERN PRIVATE CLIENTS LIMITED
- 2006-11-03 05687452
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2006-03-22 ~ 2020-08-24
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 194 - Right to appoint or remove directors → OE
241
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now 05912118
VISTRA INTERNATIONAL LIMITED
- 2020-07-24 05912118
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-08-21 ~ 2020-08-05
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 206 - Right to appoint or remove directors → OE
242
VISTRA CORPORATE SERVICES (UK) LIMITED
- now 05912159
VISTRA (UK) LIMITED
- 2006-11-03 05912159 05687452, 07511328... (more)
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-21 ~ 2020-08-24
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 198 - Right to appoint or remove directors → OE
243
VISTRA DOMICILIARY (UK) LIMITED
- now 02888944
ORANGEFIELD DOMICILIARY LIMITED
- 2016-07-15 02888944
WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents, 90 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 191 - Right to appoint or remove directors → OE
244
VISTRA GROUP LIMITED
05912552
55 Park Lane, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2006-08-22 ~ dissolved
IIF 166 - Director → ME
245
VISTRA HOLDINGS (UK) LIMITED
- now 05693913
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27 05693913
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Officer
2006-04-03 ~ 2020-08-24
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 192 - Right to appoint or remove directors → OE
246
VISTRA INTERNATIONAL EXPANSION LIMITED
- now 09959976
VISTRA READING LIMITED
- 2016-07-28 09959976
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-01-20 ~ 2020-08-24
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 199 - Right to appoint or remove directors → OE
247
VISTRA LEGALISATION SERVICES LIMITED
- now 08138700 12294464
LONDON LEGALISATION SERVICES LTD
- 2019-11-08 08138700 12294464
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2020-08-24
IIF 89 - Director → ME
248
VISTRA LIMITED
- now 00865285 11411597
JORDANS LIMITED
- 2019-04-05 00865285 00849814... (more)
JORDAN & SONS LIMITED - 1996-06-17
JORDAN & SONS, LIMITED - 1970-02-04
TYNDALL REGISTRARS - 1968-06-25
HAMIPLAG LIMITED - 1966-12-19
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 48 offsprings)
Officer
2016-12-20 ~ 2020-08-24
IIF 59 - Director → ME
249
VISTRA NOMINEES (UK) LIMITED
- now 02705738
ORANGEFIELD NOMINEES LIMITED
- 2016-07-15 02705738
WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (21 parents, 47797 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 203 - Right to appoint or remove directors → OE
250
VISTRA READING HOLDINGS LIMITED
09959865
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-01-20 ~ 2020-08-24
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 193 - Right to appoint or remove directors → OE
251
VISTRA REGISTRARS (UK) LIMITED
- now 02722485
ORANGEFIELD REGISTRARS LIMITED
- 2016-07-15 02722485
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (22 parents, 663 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 195 - Right to appoint or remove directors → OE
252
VISTRA SERVICES (UK) LIMITED
- now 07511328 05912159, 05687452... (more)
ORANGEFIELD SERVICES (UK) LIMITED
- 2016-07-15 07511328 07054195
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 196 - Right to appoint or remove directors → OE
253
VISTRA TRUST CORPORATION (UK) LIMITED
- now 06219596
VISTRA TRUSTEES (UK) LIMITED
- 2015-06-25 06219596 04938810, 11406892... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2007-04-19 ~ 2020-08-24
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 202 - Right to appoint or remove directors → OE
254
VORAX LIMITED
03200150
12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (18 parents)
Officer
1996-05-17 ~ 1998-06-30
IIF 256 - Director → ME
255
WARRIOR ENTERPRISES
03017613
Suite 100, 11 St James's Place, London
Dissolved Corporate (21 parents)
Officer
1995-07-07 ~ 1999-01-29
IIF 223 - Director → ME
256
WATERMARK ENTERPRISES LIMITED
03087681
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1995-08-04 ~ 1997-08-20
IIF 258 - Director → ME
1995-08-04 ~ 1998-10-07
IIF 294 - Secretary → ME
257
WATERVIEW LODGINGS LIMITED
- now 12467720
UK HOTELS EUROBOND 1 LIMITED - 2020-03-02
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 24 - Director → ME
258
WECO - WECO LIMITED
- now 06705984 OC401087
DVTS.TV LIMITED
- 2011-06-24 06705984 05963664
E-DOMUS INTERNATIONAL LIMITED
- 2011-04-07 06705984
WECO-WECO LIMITED - 2009-07-25
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-28 ~ 2013-09-19
IIF 44 - Director → ME
259
WINCHESTER STREET PLC
07994466
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-10
Commencement of winding up on 2025-01-10
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (15 parents)
Officer
2019-04-01 ~ 2020-07-31
IIF 158 - Director → ME
260
WINGCREST TRADING LIMITED
03225662
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1996-07-16 ~ 1997-01-30
IIF 221 - Director → ME
261
WORLDWIDE MK SERVICES LIMITED - now
SCANVERGE LIMITED
- 2011-01-13 03207092
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1996-06-03 ~ 1999-01-29
IIF 218 - Director → ME
262
YELLOWSTONE SERVICES LIMITED
03054712
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-01-14 ~ 1997-08-20
IIF 292 - Director → ME
263
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
- now 10322669
ZEDRA CORPORATE SOLUTIONS UK LIMITED
- 2025-06-06 10322669
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 70 offsprings)
Officer
2021-05-11 ~ now
IIF 13 - Director → ME
264
ZEDRA COSEC (UK) LIMITED
- now 08603839
F&L COSEC LIMITED - 2020-11-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 335 offsprings)
Officer
2022-11-01 ~ now
IIF 173 - Director → ME
265
ZEDRA GOVERNANCE HOLDINGS LIMITED
- now 10513217
BROMHEAD HOLDINGS LIMITED
- 2023-03-30 10513217
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2021-12-21 ~ now
IIF 174 - Director → ME
266
ZEDRA HOLDINGS UK LIMITED
10383571
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2021-06-30 ~ now
IIF 14 - Director → ME
267
ZEDRA PO FIDUCIARIES (UK) LIMITED
- now 10633977
ALTI FIDUCIARIES (UK) LIMITED
- 2024-07-08 10633977
ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2024-05-08 ~ dissolved
IIF 15 - Director → ME
268
ZEDRA PO PAYMENTS LIMITED
- now 03483223
ALTI PO (PAYMENTS) LIMITED
- 2024-07-08 03483223
ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
UNICORN ADMINISTRATION LIMITED - 2016-02-23
HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-05-08 ~ now
IIF 10 - Director → ME
269
ZEDRA PO SERVICES (UK) LIMITED
- now 10628706
ALTI SERVICES (UK) LIMITED
- 2024-07-08 10628706
ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
LJ DIRECTORS (UK) LIMITED - 2022-11-11
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-05-08 ~ dissolved
IIF 11 - Director → ME
270
ZEDRA PRIVATE OFFICE (UK) LIMITED
- now 05897038
ALTI PO LIMITED
- 2024-07-08 05897038
ALVARIUM PO LIMITED - 2023-04-19
LJ MANAGEMENT (UK) LIMITED - 2019-03-11
LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents, 31 offsprings)
Officer
2024-05-08 ~ now
IIF 12 - Director → ME

Rudge, David

Rudge, David

Rudge, David

Mr David Rudge

Rudge, David

Rudge, David

Rudge, David

25 ROEHAMPTON LANE LIMITED

A.M.F. ADVERTISING MEDIA FASHION LIMITED

ACCOMPLISH CORPORATE SERVICES LIMITED

ACCOMPLISH SECRETARIES LIMITED

ADMIRALTY ARCH (UK) LIMITED

ADSAAX GP LIMITED

ADSAAX LIMITED

ADSAAX PLC

AMECO TRADING LIMITED

ANSTAR ENTERPRISES LIMITED

AOG INVESTMENTS LTD.

ARROWCROSS LIMITED

ARUNA MORTGAGES LIMITED

AUTOMATED DEVELOPMENTS LIMITED

BALSALL LIMITED

BARCOMARINE LIMITED

BISHOPSGATE PARKING (NO.2) LIMITED

BISHOPSGATE PARKING LIMITED

BLACKLINK LIMITED

BMMA CAPITAL LIMITED

BBMA CAPITAL LIMITED

BOADICEA PROPERTY SERVICES LIMITED

BROOKSTYLE ENTERPRISES LIMITED

CAIRN ENERGY HOLDINGS LIMITED

CAIRN ENERGY HYDROCARBONS LIMITED

CANEPA UK LIMITED

CANEPA MANAGEMENT UK LIMITED

CAPITEX IMPORT/EXPORT LIMITED

CASSINGTON SERVICES LIMITED

CATWALK PRODUCTION LIMITED

CCS CAR COMPONENT SERVICES LTD

CHADWIN TRADING LIMITED

CHARMOND LIMITED

CHROMAFLO TECHNOLOGIES UK LIMITED

KREATE UK LIMITED

CHT NOMINEES LIMITED

CITY POET LIMITED

CLEAN THE WORLD VENTURES UK LIMITED

CLEAN THE WORLD UK

CLIPS AND CHAINS INTERNATIONAL LIMITED

CO.BER. ENTERPRISES LIMITED

COLBROOK LIMITED

COMFIL LTD

COSEC ONLINE LIMITED

CRESCENT IMPORT/EXPORT LIMITED

D&B FINANCE LIMITED

DANTRON LIMITED

DAWN UK HOLDCO II LIMITED

DAWN UK HOLDCO LIMITED

DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED

DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED

DELEK UPSTREAM INTERNATIONAL LIMITED

BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED

INSTINCTIVE LIMITED

DETRONIX LIMITED

DOMINICUS INVESTMENTS LIMITED

DREVER LIMITED

POWER FINANCE CONSULTANTS LIMITED

IMPLEX ASSOCIATES LIMITED

EAF LEASING UK 1 LIMITED

EDENGATE ENTERPRISES LIMITED

EGG CONSULTING LIMITED

EIMASA LIMITED

GLENSTREET LIMITED

ELEKTRON MANAGEMENT SERVICES LIMITED

ELEX ASSOCIATES LIMITED

ELMDOWN LIMITED

EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.

EMI GROUP INTERNATIONAL B.V.

EVENTIDE LIMITED

EVOLVEIP LTD

EXCHANGE PARKING LIMITED

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED