logo
explain how to read the page

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

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

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

Samuels, Jacqueline

child relation
Offspring entities and appointments 137
  • 1
    1 NORFOLK TERRACE (BRIGHTON) LIMITED
    06923717
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-12 ~ 2018-10-08
    IIF 140 - Secretary → ME
  • 2
    1-8 INVEREY (FREEHOLD) LIMITED
    15756776
    6 Inverey Court 2 Holden Avenue, Woodside Park, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-03 ~ 2025-04-30
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Right to appoint or remove directors OE
  • 3
    15 TURLE ROAD FREEHOLD COMPANY LIMITED - now
    15 TURLE ROAD RTM COMPANY LIMITED
    - 2007-12-12 05158871
    15 Turle Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-21 ~ 2004-06-21
    IIF 96 - Secretary → ME
  • 4
    152 CROMWELL ROAD MANAGEMENT RTM COMPANY LIMITED
    04996432
    152 Cromwell Road, London
    Active Corporate (8 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 85 - Secretary → ME
  • 5
    186 DRAYTON PARK (FREEHOLD) LIMITED
    15151325
    Flat 4, 186 Drayton Park, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-20 ~ 2024-02-21
    IIF 148 - Ownership of shares – 75% or more OE
  • 6
    20 BELGRAVE ROAD, BRISTOL, BS8 2AB LIMITED
    02963429
    165 Stoke Lane, Westbury-on-trym, Bristol, England
    Active Corporate (14 parents)
    Officer
    1994-08-31 ~ 1994-08-31
    IIF 133 - Nominee Secretary → ME
  • 7
    202 QUEENSTOWN ROAD RTM COMPANY LIMITED
    05143239
    202 B Queenstown Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-02 ~ 2004-06-02
    IIF 31 - Secretary → ME
  • 8
    247.TV LTD - now
    HORIZON SOFTWARE SYSTEMS LIMITED
    - 2015-12-08 03129175
    The Firs, Barston Lane, Barston, West Midlands
    Active Corporate (4 parents)
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 107 - Nominee Secretary → ME
  • 9
    28 STAPLEHURST ROAD RTM COMPANY LIMITED
    05183026
    Lochaber Rd, 8 Lochaber Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-07-19 ~ 2005-09-30
    IIF 46 - Secretary → ME
  • 10
    31 - 38 GANDON VALE RTM COMPANY LIMITED
    05184735 07208959
    Swan House, Savill Way, Marlow, England
    Active Corporate (16 parents)
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 24 - Secretary → ME
  • 11
    39-55 SPURFIELD RTM CO LTD
    05770054
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-04-05 ~ 2010-04-05
    IIF 87 - Secretary → ME
  • 12
    4 OXFORD ROAD (FREEHOLD) LIMITED
    05981898
    Flat 8 Douglas Houghton House, 4 Oxford Road, Redhill, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 30 - Secretary → ME
  • 13
    42 MILTON ROAD LTD
    10660729
    1 Pittville House, Wellington Road, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-09 ~ 2018-04-06
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
  • 14
    70 NORTHEN GROVE COMMONHOLD ASSOCIATION LIMITED
    05443258
    81 Newton Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2005-05-04 ~ 2005-05-04
    IIF 42 - Secretary → ME
  • 15
    95 CARR ROAD (FREEHOLD) LIMITED
    10669678
    95 Carr Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-14 ~ 2026-03-16
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 16
    AA6559609 LIMITED - now
    CANBET UK LIMITED
    - 2014-08-19 04559609
    1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
    Dissolved Corporate (18 parents)
    Officer
    2002-10-10 ~ 2002-10-10
    IIF 15 - Secretary → ME
  • 17
    ACP CONNECT LTD
    05312894
    Ashwood House, 20 Chapel Street, Billingborough, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 68 - Secretary → ME
  • 18
    ACTIVITY BENCHMARKING LIMITED
    03372771
    1st Floor, Barclays House Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1997-05-19 ~ 1997-05-19
    IIF 121 - Secretary → ME
  • 19
    ALCHEMIZE LIMITED
    04219044
    Suite 3, 22e West Station Yard, Spital Road, Maldon, England
    Active Corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-05-17
    IIF 137 - Secretary → ME
  • 20
    ALPHA PACKAGE LTD
    05053182
    32 Norton Road, Cabus, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    IIF 95 - Secretary → ME
  • 21
    ALTIMAX LIMITED
    02764840
    5 St. Andrews Road, Littlestone, New Romney, England
    Active Corporate (3 parents)
    Officer
    1992-11-16 ~ 1992-11-16
    IIF 131 - Secretary → ME
  • 22
    AMS BUSINESS SERVICES LIMITED
    05081129
    6 Litton Drive, Spondon, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    IIF 48 - Secretary → ME
  • 23
    ASHLEY MEWS MANAGEMENT COMPANY LTD - now
    ASHLEY MEWS RTM COMPANY LIMITED
    - 2006-12-29 05123201
    1 Ashley Mews Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-10 ~ 2004-05-10
    IIF 54 - Secretary → ME
  • 24
    ASSOCIATED MUSICAL SERVICES LIMITED
    02963814
    Prospect House 20 Long Street, Great Ellingham, Attleborough, Norfolk, England
    Active Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 109 - Nominee Secretary → ME
  • 25
    ATLANTIS BOOKSHOP LIMITED
    03090701
    49a Museum Street, London
    Active Corporate (7 parents)
    Officer
    1995-08-11 ~ 1995-08-11
    IIF 139 - Nominee Secretary → ME
  • 26
    ATLAS METALS GROUP PLC - now
    METALNRG PLC - 2024-12-09
    ZIMNRG PLC
    - 2016-03-11 05714562 09964210
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 6 - Director → ME
    2006-02-20 ~ 2006-02-20
    IIF 81 - Secretary → ME
  • 27
    AURORA CONTROL SERVICES LIMITED
    03078200
    41 The Old Bath Road, Sonning, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-11 ~ 1995-07-11
    IIF 138 - Secretary → ME
  • 28
    AVALON SCHOOL OF ENGLISH UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2017-04-16
    THE AVALON BOOK COMPANY LIMITED
    - 2007-03-21 03133795
    1 Kings Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 132 - Nominee Secretary → ME
  • 29
    AVATION PLC
    05872328
    5 Fleet Place, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 7 - Director → ME
    2006-07-11 ~ 2006-07-11
    IIF 18 - Secretary → ME
  • 30
    AVON CARE HOMES LIMITED
    03757575
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Active Corporate (7 parents)
    Officer
    1999-04-22 ~ 1999-04-22
    IIF 111 - Secretary → ME
  • 31
    BAIRD TELEVISION LTD
    06014099
    8-9 Bayley Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 38 - Secretary → ME
  • 32
    BARK INVESTMENT CO. LIMITED
    01376580
    10 Hollywood Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-01-09 ~ 2009-01-29
    IIF 98 - Secretary → ME
  • 33
    BASELINE ASSOCIATES LIMITED
    04072143
    17 Coniston Close, Chester Le Street, County Durham
    Active Corporate (4 parents)
    Officer
    2000-09-14 ~ 2001-06-08
    IIF 119 - Secretary → ME
  • 34
    BEECH COURT (BURNHAM) LIMITED
    04775021
    C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2003-05-22 ~ 2003-05-22
    IIF 21 - Secretary → ME
  • 35
    BELLISTER LIMITED
    04198979
    12 High Elms, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-05-15 ~ now
    IIF 150 - Secretary → ME
    2001-04-11 ~ 2018-05-02
    IIF 61 - Secretary → ME
  • 36
    BLACKSEA-CRIMEA.COM LIMITED
    04659598
    45 Cranfield Road, Brockley London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-07 ~ 2006-04-25
    IIF 72 - Secretary → ME
  • 37
    BLOOMSBURY MEDICAL LIMITED
    03028911
    37 Jessel House, Judd Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-03 ~ 1995-03-03
    IIF 105 - Nominee Secretary → ME
  • 38
    BLOSSOM MATERNITY LIMITED - now
    BAYAZ LIMITED - 2003-10-01
    TWO SISTERS LIMITED
    - 2003-05-23 04672285 OC304736
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 32 - Secretary → ME
  • 39
    BLOSSOM MOTHER & CHILD LIMITED - now
    BLOSSOM MATERNITY LIMITED
    - 2003-10-01 04668715 04672285
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 80 - Secretary → ME
  • 40
    BORDER MANAGEMENT ASSOCIATES LTD
    04971698
    Border Management Associates Ltd, Lake Cottage Hindshield Moss, North Road Haydon Bridge, Hexham, Northumberland, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 70 - Secretary → ME
  • 41
    C KOI LIMITED
    04099720
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ 2000-10-31
    IIF 126 - Secretary → ME
  • 42
    C2 EVENTS LTD
    05089455
    Unit A Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 75 - Secretary → ME
  • 43
    CARINTHIA COURT RTM COMPANY LIMITED
    04992871
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (8 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    IIF 29 - Secretary → ME
  • 44
    CARTREF RTM COMPANY LIMITED
    05185045
    3 Bell Lane, Birdham, Chichester, West Sussex
    Active Corporate (6 parents)
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 43 - Secretary → ME
  • 45
    CITY BUSINESS CLUB LIMITED
    - now 02736395
    CITYCO 1002 LIMITED
    - 1993-12-10 02736395 05986121... (more)
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 13 - Director → ME
    1992-07-31 ~ 1998-03-11
    IIF 104 - Secretary → ME
  • 46
    CITY LAW SERVICES LIMITED
    02624267
    27/28 Eastcastle Street, London, England
    Active Corporate (4 parents, 90 offsprings)
    Officer
    1991-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 47
    CITY PROPERTY MANAGEMENT LIMITED
    - now 02736379
    CITYCO 1003 LIMITED
    - 1996-11-22 02736379 05986121... (more)
    9 Carr Manor Avenue, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-24 ~ dissolved
    IIF 8 - Director → ME
    1992-07-31 ~ 1997-01-24
    IIF 125 - Secretary → ME
  • 48
    CITYCO 1004 LIMITED
    03523789 05986121... (more)
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1998-03-09 ~ dissolved
    IIF 2 - Director → ME
    1998-03-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 49
    CITYCO 1007 LIMITED
    - now 06845230 03523789... (more)
    THE RTM CLUB LIMITED
    - 2009-03-17 06845230 06850486
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ dissolved
    IIF 3 - Director → ME
  • 50
    CLIMBFORT PROPERTY MANAGEMENT LIMITED
    01734575
    Lcp House, Ogle Street, London, England
    Active Corporate (21 parents)
    Officer
    1994-08-01 ~ 1997-07-31
    IIF 142 - Secretary → ME
  • 51
    COGNITIVE COMPUTING LIMITED
    02996913
    5 Edward Close, Tarleton, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 103 - Nominee Secretary → ME
  • 52
    COMMUNITY CARELINE SERVICES (WESTWAYS) LIMITED
    03007119
    The Oval, 14 West Walk, Leicester
    Liquidation Corporate (4 parents)
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 116 - Nominee Secretary → ME
  • 53
    COMPLETE MARKETING LIMITED
    03043353
    Fairmile, Silwood Close, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 110 - Nominee Secretary → ME
  • 54
    COVERED INSURANCE SERVICES LIMITED
    05119027
    21 Lodge Lane, Grays, Essex
    Active Corporate (10 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 99 - Secretary → ME
  • 55
    DGH (FREEHOLD) LIMITED
    05935577
    48 Newbold Terrace East, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2006-09-14 ~ 2006-09-20
    IIF 40 - Secretary → ME
  • 56
    DOWNHAM COOPER ASSOCIATES LIMITED
    03010837
    Foxley Court Foxley Court, Bampton Road, Clanfield, Oxon
    Dissolved Corporate (7 parents)
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 156 - Nominee Secretary → ME
  • 57
    DOWNLEY HEIGHTS RTM COMPANY LIMITED
    05524878
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2005-08-02 ~ 2005-08-02
    IIF 83 - Secretary → ME
  • 58
    DRAGON HEAT TRANSFER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Dissolved on 2012-07-20
    CYMRU MOTOR FACTORS LIMITED
    - 2005-08-23 03039715
    Office F20 Ty Antur, Navigation Park, Abercynon
    Dissolved Corporate (7 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    IIF 130 - Nominee Secretary → ME
  • 59
    DUDLEY MANSIONS RTM COMPANY LTD
    05136710
    Dudley Mansions, 17 Hanson Street, Fitzrovia, London
    Active Corporate (4 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 86 - Secretary → ME
  • 60
    ELIZABETH COURT RTM COMPANY LIMITED
    05189941
    1a Bonington Road, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 91 - Secretary → ME
  • 61
    EXPRESS FUNDS LIMITED
    - now 05986121
    CITYCO 1006 LIMITED
    - 2006-11-09 05986121 03523789... (more)
    Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ 2006-11-14
    IIF 50 - Secretary → ME
  • 62
    FACILITY FINANCE LIMITED - now
    CORPORATE RESOLVE LTD - 2013-09-02
    FACILITY FINANCE LIMITED - 2013-01-16
    ARMITAGE CORPORATE SOLUTIONS LIMITED
    - 2006-04-13 05394280 03037752... (more)
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    IIF 51 - Secretary → ME
  • 63
    FLITCROFT LEA RTM COMPANY LIMITED
    05815425
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    IIF 17 - Secretary → ME
  • 64
    FORTIS GREEN ROAD RTM COMPANY LIMITED
    05901687
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (16 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 53 - Secretary → ME
  • 65
    FRANCES COURT RESIDENTS ASSOCIATION (SUNNINGHILL) RTM COMPANY LIMITED
    05350287
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-02 ~ 2005-02-02
    IIF 33 - Secretary → ME
  • 66
    FREEDOM SOFTWARE AND COMPUTERS LIMITED
    04996796
    Flat 4 Rhyddings View, Otley, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 44 - Secretary → ME
  • 67
    GAP CONSULTANTS LIMITED
    04232530
    14 Cassel Avenue, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    2001-06-12 ~ 2007-09-30
    IIF 100 - Secretary → ME
  • 68
    GARMENT FACTORY RTM COMPANY LIMITED
    05210027
    Flat 6 152 Clarence Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-08-19 ~ 2004-08-19
    IIF 23 - Secretary → ME
  • 69
    GREEN SWAN PHARMACEUTICALS LIMITED - now
    GREEN SWAN PHARMACEUTICAL LIMITED
    - 2004-07-22 04979305
    Unit 17b Tollgate Farm Tollgate Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2003-11-28 ~ 2003-11-28
    IIF 49 - Secretary → ME
  • 70
    HAILEYBURY (FREEHOLD) LIMITED
    10261543 09230903
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2016-07-04 ~ 2018-03-16
    IIF 12 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-07-17
    IIF 145 - Has significant influence or control OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of voting rights - 75% or more OE
  • 71
    HIGHGROVES (EDGWARE) MANAGEMENT LIMITED
    02650803
    266 Kingsland Road, London, England
    Active Corporate (28 parents)
    Officer
    1996-05-31 ~ 2006-11-01
    IIF 141 - Secretary → ME
  • 72
    HOLLYBANK ASSOCIATES LTD. - now
    R. J. STRUZYNA CONSULTANTS LIMITED
    - 1997-06-25 03077237
    5 Kingsfield, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-07 ~ 1995-07-07
    IIF 118 - Nominee Secretary → ME
  • 73
    INTERLET PROPERTY SERVICES LIMITED
    03123588
    78 Sycamore Road, Croxley Green, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-08 ~ 1995-11-08
    IIF 102 - Nominee Secretary → ME
  • 74
    IVY MANSIONS RTM COMPANY LIMITED
    05503344
    1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-07-08 ~ 2018-10-08
    IIF 56 - Secretary → ME
  • 75
    JACKIE SAMUELS LIMITED
    07079801
    47 Park Square East, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 1 - Director → ME
  • 76
    JAMES HARVEY JEWELLERS (BOURNE) LIMITED
    04101250
    20 Chapel Street, Billingborough, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2000-11-02 ~ 2000-11-02
    IIF 151 - Secretary → ME
  • 77
    JIGSAW INSURANCE SERVICES LIMITED - now
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC
    - 2004-03-05 05052874 04741145
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    IIF 10 - Director → ME
    2004-02-23 ~ 2004-02-23
    IIF 69 - Secretary → ME
  • 78
    K-NOW INTERNATIONAL LIMITED
    04908630
    1 Grey Garth, Newton-on-ouse, York
    Dissolved Corporate (4 parents)
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 55 - Secretary → ME
  • 79
    K.W.L. PLANT LTD.
    03347422
    1 Sopwith Crescent, Wickford, England
    Dissolved Corporate (5 parents)
    Officer
    1997-04-08 ~ 1997-04-08
    IIF 114 - Secretary → ME
  • 80
    KRYSO RESOURCES LIMITED - now
    KRYSO RESOURCES PLC
    - 2013-08-02 05190505
    International House, 12 Constance Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 62 - Secretary → ME
  • 81
    LAF (U.K.) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-06
    Dissolved on 2013-02-06
    LATIN AMERICAN FORUM LIMITED - 2001-06-21
    SMALL ENTERPRISE INITIATIVES LIMITED - 1997-08-26
    Priory Lodge, London Road, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    1995-02-06 ~ 1995-02-06
    IIF 135 - Nominee Secretary → ME
  • 82
    LEEDS LAW SOCIETY(THE)
    00005017
    4 Bond Terrace, Wakefield, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2010-02-10
    IIF 76 - Secretary → ME
  • 83
    LOAD-LOCK HOLDINGS LIMITED - now
    LOAD LOCK HOLDINGS LIMITED
    - 2004-01-26 04945121
    Newton House, 1a Fulwith Road, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-28 ~ 2003-10-28
    IIF 63 - Secretary → ME
  • 84
    LUPUS SOLUS LIMITED
    04195466
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 37 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 19 - Secretary → ME
  • 85
    M HANNUM LIMITED
    05194507
    50 Windsor Avenue Church, Accrington, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 82 - Secretary → ME
  • 86
    MAKE IT HAPPEN NOW LTD
    05196772
    29 Hardy Street, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2004-08-04 ~ 2004-08-04
    IIF 22 - Secretary → ME
  • 87
    MAL'S LANDSCAPES LIMITED
    04227777
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 153 - Secretary → ME
  • 88
    MAYFAIR INTERNATIONAL REALTY LIMITED
    05658944 10644857
    Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
    Active Corporate (6 parents)
    Officer
    2005-12-20 ~ 2005-12-20
    IIF 26 - Secretary → ME
  • 89
    MCWHIRTERS ELECTRICAL WHOLESALE LIMITED
    SC239345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31
    Due to be dissolved on 2024-06-25
    C/o Resolve Financial Limited, 34 W George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ 2002-11-08
    IIF 67 - Secretary → ME
  • 90
    MEZRA (ASIA) LTD - now
    POINT INTERNATIONAL FINANCE LIMITED
    - 1999-02-08 03143128
    38 Powster Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    1996-01-03 ~ 1996-01-03
    IIF 122 - Nominee Secretary → ME
  • 91
    MEZRA FINANCE LIMITED
    02994421
    38 Powster Road, Bromley
    Active Corporate (4 parents)
    Officer
    1994-11-24 ~ 1994-11-24
    IIF 152 - Nominee Secretary → ME
  • 92
    MOLTEK CONSULTANTS LIMITED
    03033603
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 154 - Nominee Secretary → ME
  • 93
    MSA SPORTS CLUB (TRADING) LIMITED
    04521517
    Hamilton Business Solutions Ashley Barn Farmhouse, Briantspuddle, Dorchester, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2005-12-16 ~ 2007-01-19
    IIF 36 - Secretary → ME
  • 94
    NARCISSUS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    05950208
    173 West End Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 39 - Secretary → ME
  • 95
    NIGHT ROBIN RTM COMPANY LIMITED
    05877093
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2006-07-14 ~ 2006-07-14
    IIF 41 - Secretary → ME
  • 96
    OASIS RECRUITMENT LIMITED
    03055838
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1995-05-12 ~ 1995-05-12
    IIF 108 - Nominee Secretary → ME
  • 97
    OKEN TRADING LIMITED
    05820987
    12 Grange Avenue, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2006-05-18
    IIF 35 - Secretary → ME
  • 98
    ORIOLE RESOURCES PLC - now
    STRATEX INTERNATIONAL PLC
    - 2018-09-04 05601091
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    IIF 9 - Director → ME
    2005-10-24 ~ 2005-10-24
    IIF 45 - Secretary → ME
  • 99
    PELL WALL LIMITED
    03130407
    Applebury Cottage, 3 Cherrington, Newport, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-24 ~ 1995-11-24
    IIF 134 - Secretary → ME
  • 100
    PERFECTLY AT HOME LIMITED
    - now 04072135
    AEGIS BUSINESS SERVICES LIMITED
    - 2000-10-25 04072135
    International House, 51 Borough High Street, London, England
    Active Corporate (7 parents)
    Officer
    2000-09-14 ~ 2000-10-25
    IIF 155 - Secretary → ME
    2001-02-28 ~ 2005-04-12
    IIF 47 - Secretary → ME
  • 101
    PMSF LIMITED
    02946118
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-07-06 ~ 1994-07-06
    IIF 127 - Secretary → ME
  • 102
    POLISH CONTRACTORS LTD
    05513577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2011-04-12
    C/o Bridgestones, 125-127 Union Street, Oldham, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-07-20 ~ 2005-07-20
    IIF 64 - Secretary → ME
  • 103
    PPK GAMING SOLUTIONS LIMITED
    05400256
    6 Barrowby Avenue, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2005-03-21
    IIF 93 - Secretary → ME
  • 104
    PRINT EXPRESS LONDON.COM LIMITED
    05083433
    4 Sunnyside Terrace, Edgware Road, London
    Active Corporate (3 parents)
    Officer
    2004-03-24 ~ now
    IIF 28 - Secretary → ME
  • 105
    RIPLEY CLOSE RTM COMPANY LIMITED
    05771283
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 71 - Secretary → ME
  • 106
    ROBERTSHAW LIMITED - now
    BURNER SYSTEMS INTERNATIONAL LIMITED - 2016-12-20
    PEC (ACQUISITION) LIMITED
    - 2008-02-05 04627305 01915693
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-01-02 ~ 2003-01-02
    IIF 27 - Secretary → ME
  • 107
    ROMAN HOUSE RTM COMPANY LIMITED
    05336733
    9-10 College Terrace, London
    Active Corporate (10 parents)
    Officer
    2005-01-19 ~ 2005-01-19
    IIF 16 - Secretary → ME
  • 108
    SECURITY INDUSTRY TRAINING ACADEMY (S.I.T.A.) LIMITED
    04581872
    Mill Rose House, 73 Uttoxeter Road Hill Ridware, Nr Rugeley, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 74 - Secretary → ME
  • 109
    SEVEN KITTO ROAD RTM COMPANY LIMITED
    05157525
    7 Kitto Road, London
    Active Corporate (13 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 78 - Secretary → ME
  • 110
    SEYMOUR & PARTNERS LIMITED
    02996915
    Pew Corner Artington Manor, Farm Old Portsmouth Road, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 115 - Nominee Secretary → ME
  • 111
    SHIELD COMMERCIAL LIMITED
    04925480
    Meanwood Buildings, 277a Meanwood Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 90 - Secretary → ME
  • 112
    STORA ENSO PENSION TRUST LIMITED - now
    STORA PENSION TRUST LIMITED
    - 2002-07-10 03179833
    SPEED 5484 LIMITED
    - 1996-04-24 03179833 02810186... (more)
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    1996-04-10 ~ 1996-04-24
    IIF 128 - Secretary → ME
  • 113
    STUART COURT RTM COMPANY LIMITED
    05131984
    14 Stuart Court Regal Close, Cosham, Portsmouth, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2004-05-19
    IIF 20 - Secretary → ME
  • 114
    SUNNYSIDE RTM COMPANY LIMITED
    05112788
    Flat 1c Church Road, Yapton, Arundel, England
    Active Corporate (14 parents)
    Officer
    2004-04-26 ~ 2004-10-20
    IIF 101 - Secretary → ME
  • 115
    TEA TIME TARTS DESIGNS LTD
    05186904
    7 Oakwood Drive, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-22 ~ 2004-07-22
    IIF 94 - Secretary → ME
  • 116
    TESSERAE LIMITED
    03024564
    C/o Artillery Registrars, 7 Tufton Street, London
    Active Corporate (5 parents)
    Officer
    1995-02-21 ~ 1995-02-21
    IIF 136 - Nominee Secretary → ME
  • 117
    THE BUSINESS START-UP CENTRE LIMITED
    - now 02736397
    CITYCO 1001 LIMITED
    - 1993-12-10 02736397 05986121... (more)
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 14 - Director → ME
    1992-07-31 ~ 1998-03-11
    IIF 112 - Secretary → ME
  • 118
    THE DNA ECONOMY LIMITED
    04195453
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 65 - Secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 84 - Secretary → ME
  • 119
    THE FAR HORIZON ECONOMY LIMITED
    04274297
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-21 ~ 2014-04-04
    IIF 34 - Secretary → ME
  • 120
    THE HYDROGEN ECONOMY LIMITED
    04195458
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 92 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 25 - Secretary → ME
  • 121
    THE NANOTECH ECONOMY LIMITED
    04195445
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 97 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 66 - Secretary → ME
  • 122
    THE NEW COOKER CENTRE LIMITED
    03040321
    69 Cricklewood Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 120 - Nominee Secretary → ME
  • 123
    THE PADDINGTON POTTERY LIMITED
    04195761
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 57 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 89 - Secretary → ME
  • 124
    THE RTM CLUB LIMITED
    06850486 06845230
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 11 - Director → ME
  • 125
    TOTAL CARPENTRY CONTRACTORS LIMITED
    04232521
    High Mill Bolam Lane, Buckton, Bridlington, North Humberside, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-12 ~ 2001-06-12
    IIF 106 - Secretary → ME
  • 126
    TREVOR SQUARE GARDEN MANAGEMENT COMPANY LIMITED
    - now 02505156
    CARVELLA PROPERTY SERVICES LIMITED - 1992-05-08
    8 Five Acres, Kings Langley, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1995-04-10 ~ 1996-04-11
    IIF 123 - Secretary → ME
  • 127
    TRIA INVESTMENT PARTNERS UK LIMITED
    05109868
    22 Notting Hill Gate, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    IIF 58 - Secretary → ME
  • 128
    TRIGON POWER LIMITED
    04286531
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-14
    Commencement of winding up on 2008-06-10
    Conclusion of winding up on 2010-01-22
    Dissolved on 2010-06-04
    The Three Limes, 70a High St Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-09-12 ~ 2001-09-12
    IIF 124 - Secretary → ME
  • 129
    TVL TRAVEL LIMITED - now
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED
    - 2010-03-24 06140927 03796951
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2007-03-06
    IIF 60 - Secretary → ME
  • 130
    VENITA MANOR RTM COMPANY LIMITED
    05484449
    317 Leigham Court Road, Flat G Venita Manor, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-20 ~ 2013-06-19
    IIF 77 - Secretary → ME
  • 131
    VILLAGE VENTURES LIMITED
    04726614
    Roslyn's The Quadrant, 99 Parkway Avenue, Sheffield
    Active Corporate (9 parents)
    Officer
    2003-04-08 ~ 2003-05-09
    IIF 73 - Secretary → ME
  • 132
    WARD SITE SERVICES LIMITED
    03102724
    West Winds, Pantyffynnon Road, Ammanford, Wales
    Dissolved Corporate (4 parents)
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 113 - Nominee Secretary → ME
  • 133
    WARM SMILES LIMITED - now
    ACCRINGTON BUSINESS CONSULTANTS LIMITED
    - 2008-05-13 05204135
    2 Wildmans Barn, Longsight Road Langho, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-08-12 ~ 2004-08-12
    IIF 88 - Secretary → ME
  • 134
    WILLIAN COURT MANAGEMENT COMPANY LIMITED
    - now 01949809
    INTERCEDE 297 LIMITED
    - 1985-11-22 01949809 02283685... (more)
    52 High Street, Pinner, England
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1991-12-31
    IIF 117 - Secretary → ME
  • 135
    WIRED SYSTEMS ELECTRICAL LIMITED
    04230096
    Apartment 180 6 Slington House, Rankine Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ 2001-06-07
    IIF 129 - Secretary → ME
  • 136
    YELROW INVESTMENTS LIMITED
    04672202
    1 West Eaton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 79 - Secretary → ME
  • 137
    YOUR COMPANY LIMITED
    04319708
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2011-05-13 ~ now
    IIF 5 - Director → ME
    2001-11-08 ~ 2011-05-13
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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