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

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

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

Winkler, Hugo

child relation
Offspring entities and appointments 300
  • 1
    4FINANCE LTD
    12600866
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Right to appoint or remove directors → OE
  • 2
    A C EUROPE LIMITED
    - now 02593023
    ALEXANDER CONSULTING LIMITED
    - 1992-09-09 02593023
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
    - 1992-03-26 02593023
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 503 - Secretary → ME
  • 3
    ABAKUS INVEST PLC
    - now 12873527
    PTG SOLUTIONS GROUP PLC
    - 2025-06-17 12873527
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (6 parents)
    Officer
    2023-11-16 ~ now
    IIF 306 - Director → ME
  • 4
    ABAKUS MANAGEMENT LTD
    - now 10852233
    INTERSTATE DEVELOPMENTS LTD
    - 2020-07-24 10852233 03320486... (more)
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-03 ~ now
    IIF 309 - Director → ME
    2017-12-20 ~ 2020-07-24
    IIF 163 - Director → ME
    2017-07-05 ~ 2017-12-19
    IIF 254 - Director → ME
    Person with significant control
    2017-07-05 ~ 2017-12-19
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
    2017-12-20 ~ 2020-07-25
    IIF 358 - Ownership of shares – 75% or more → OE
  • 5
    ABRAHAMS SECURITIES LIMITED
    - now 02549383
    HARBOUR ABRAHAMS SECURITIES LIMITED
    - 2021-02-22 02549383
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 86 - Director → ME
    2022-03-01 ~ now
    IIF 507 - Secretary → ME
    ~ 1993-08-02
    IIF 499 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 511 - Secretary → ME
  • 6
    ABTEC LOGISTICS LTD
    13892236
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 17 - Director → ME
  • 7
    AF GLOBAL VENTURES LTD
    11898180
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-10 ~ dissolved
    IIF 23 - Director → ME
    2020-03-01 ~ 2024-02-06
    IIF 118 - Director → ME
    2020-01-13 ~ 2024-02-06
    IIF 512 - Secretary → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 346 - Ownership of shares – 75% or more → OE
    2020-01-13 ~ 2024-02-06
    IIF 439 - Ownership of shares – 75% or more → OE
  • 8
    ALEPHOO GROUP LTD
    12993530
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ 2025-08-28
    IIF 181 - Director → ME
  • 9
    ALICOIN FOUNDATION
    11761037
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 191 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 483 - Ownership of shares – 75% or more → OE
  • 10
    ALICOIN INVEST PLC
    11788610
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 312 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 496 - Ownership of shares – 75% or more → OE
  • 11
    ALLSTAR COMMUNICATIONS LIMITED
    05739855
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 44 - Director → ME
  • 12
    ALPHA MEDIA LIMITED
    16991458
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 13
    ALTAIRON MEDIA LTD
    16945179
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Ownership of shares – 75% or more → OE
  • 14
    ALTHARA CORPORATE LTD
    16592936
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
  • 15
    AM MULTI MEDIA LTD
    16504714
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 16
    AMBO FINANCE LTD
    08099793
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 314 - Director → ME
  • 17
    ANASTASIA TRUST
    13200877
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 18
    ANGLO GERMAN STIFTUNG LTD
    16105492
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 19
    ANGLO PACIFIC INVESTMENTS LTD
    07490375
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 209 - Director → ME
  • 20
    APC WORLD INVESTMENTS LTD
    09229881
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 250 - Director → ME
  • 21
    ARABELLA INVESTMENTS LTD
    09982833
    286c Chase Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 142 - Director → ME
  • 22
    ARKANUM INTERNATIONAL PLC
    - now 05836359
    DEKURON INTERNATIONAL PLC
    - 2016-08-09 05836359
    ARKANUM INTERNATIONAL PLC
    - 2016-03-21 05836359
    NAMENDO INTERNATIONAL PLC
    - 2015-08-11 05836359
    NAMENDO MEDICAL INTERNATIONAL PLC
    - 2015-06-04 05836359
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-24 ~ 2015-08-10
    IIF 202 - Director → ME
    2016-02-29 ~ 2016-03-14
    IIF 96 - Director → ME
    2015-09-15 ~ 2016-09-16
    IIF 516 - Secretary → ME
  • 23
    ARKANUM SOLUTIONS LTD
    07941045
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 236 - Director → ME
  • 24
    ARS PISTORIA BACK LTD
    07364176
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 222 - Director → ME
  • 25
    ART & JEWELS CONSULTING LTD
    05271731
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 26
    ASHFORD MEDIA LTD
    16869909
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
  • 27
    ASIF N SADAF LTD - now
    CASPERDELL LTD
    - 2025-11-14 13838646
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ 2025-11-14
    IIF 87 - Director → ME
    Person with significant control
    2022-01-10 ~ 2025-11-14
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
  • 28
    AVB INVESTMENT LTD
    11011211
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 79 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 478 - Ownership of voting rights - 75% or more → OE
    IIF 478 - Ownership of shares – 75% or more → OE
  • 29
    B.BILL & SONS LIMITED
    07553955
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-13 ~ now
    IIF 13 - Director → ME
    2018-06-18 ~ 2018-12-17
    IIF 35 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 33 - Director → ME
  • 30
    B.PRIME CAPITAL LIMITED
    07705549
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ now
    IIF 321 - Director → ME
  • 31
    BAKER & BAKER CONSULTING GROUP LTD
    12339736 03952408
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ 2024-01-01
    IIF 187 - Director → ME
    2025-12-01 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
  • 32
    BAREN HOLDING PLC
    11742945
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 195 - Director → ME
  • 33
    BAWAL TRANSPORT UK LTD
    12108355
    811 Great Horton Road, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 76 - Director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
  • 34
    BBV INDUSTRIAL INVESTMENTS LTD
    07856252
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 211 - Director → ME
  • 35
    BEAUTYMOMENTS HEALTH & BEAUTY LTD
    16524867
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
  • 36
    BENOFIN LLP
    OC390961
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 328 - LLP Designated Member → ME
  • 37
    BERATHON LTD
    09316363
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 226 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
  • 38
    BERGMAN OPERATIONS LTD
    - now 11424532
    CHILHAM ENERGY DEVELOPMENT LTD
    - 2019-02-05 11424532
    CHILHAM SERVICES LTD
    - 2018-08-23 11424532
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Right to appoint or remove directors → OE
  • 39
    BERYL MED UK LIMITED - now
    MDML EUROPE LTD
    - 2019-02-12 05870856
    Suite 29 58 Acacia Road, London
    Active Corporate (11 parents)
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 198 - Director → ME
  • 40
    BEST PROVIDENCE LTD
    13227679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 25 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
  • 41
    BH INVESTMENT & PARTICIPATIONS LTD
    16221972
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 42
    BLACK DATA HOLDING LTD
    16130438
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
  • 43
    BLANCROFT LTD
    08449925
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 227 - Director → ME
  • 44
    BLANCROFT MARKETING LTD
    08450559
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 165 - Director → ME
  • 45
    BLIDBERG MARKETING LTD
    11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2023-07-28
    IIF 112 - Director → ME
    2023-10-04 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
  • 46
    BLOCKTIMUM DIGITAL ASSETS PLC - now
    NEW ENERGY INVEST PLC
    - 2018-05-29 09703173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-25 ~ 2016-06-20
    IIF 319 - Director → ME
    2016-07-28 ~ 2018-05-28
    IIF 117 - Director → ME
    2015-07-25 ~ 2015-10-01
    IIF 522 - Secretary → ME
  • 47
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 160 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 48
    BRITANNICA ACCOUNTING LTD
    - now 03952396
    OTC CONSULTANTS UK LTD
    - 2025-03-14 03952396 11445694
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (8 parents)
    Officer
    2025-09-20 ~ now
    IIF 269 - Director → ME
    2025-03-11 ~ now
    IIF 521 - Secretary → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 49
    BRITANNICA CONSULTING LTD
    - now 09737498 11445889
    EXTRAJET LTD
    - 2024-10-10 09737498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 50
    BRITANNICA CONSULTING LTD
    11445889 09737498
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 336 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Ownership of shares – 75% or more → OE
  • 51
    BRITANNICA CORPORATE CONSULTANTS LTD
    12761946
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
  • 52
    BRITANNICA INVESTMENTS LTD
    - now 02549612
    BRITANNICA MANAGEMENT LTD
    - 2023-07-06 02549612 11445694... (more)
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-05-27 02549612 11445694
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-02-22 02549612 11445694
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ 2017-12-29
    IIF 182 - Director → ME
    2025-09-20 ~ now
    IIF 313 - Director → ME
    2021-12-06 ~ 2023-07-07
    IIF 173 - Director → ME
    2017-12-29 ~ 2021-01-24
    IIF 167 - Director → ME
    2021-05-08 ~ 2021-05-19
    IIF 514 - Secretary → ME
    ~ 1993-08-02
    IIF 502 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2021-01-24
    IIF 355 - Ownership of shares – 75% or more → OE
    2025-09-20 ~ now
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    2021-12-06 ~ 2023-07-07
    IIF 448 - Ownership of shares – 75% or more → OE
  • 53
    BUSINESS NEWSPAPERS (U.K.) LTD
    03153764 03064366
    665 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 408 - Secretary → ME
  • 54
    CE MULTI INVESTMENTS LTD
    07851219
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 214 - Director → ME
  • 55
    CENTURION CAPITAL ADVISORS LTD
    14057347
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 138 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 476 - Right to appoint or remove directors → OE
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Ownership of shares – 75% or more → OE
  • 56
    CLASSIC MIRRORS LTD
    07380004
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 215 - Director → ME
  • 57
    CLEAN LOGISTIC UK LTD
    11247058
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 174 - Director → ME
  • 58
    CLIMAPARTNER LTD
    15745416
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
  • 59
    CODE-X INTERNATIONAL LIMITED
    06398245
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 161 - Director → ME
    2020-02-02 ~ dissolved
    IIF 513 - Secretary → ME
  • 60
    COINGI LTD
    11537453
    665 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 122 - Director → ME
  • 61
    COLDWELL LTD
    07839159
    17 Linden Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-11-07
    IIF 97 - Director → ME
    2013-04-23 ~ 2017-12-20
    IIF 170 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 357 - Ownership of shares – 75% or more → OE
  • 62
    COLIN INTERNATIONAL LIMITED
    04041275
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-06 ~ 2016-07-14
    IIF 65 - Director → ME
    2013-06-18 ~ 2015-03-03
    IIF 189 - Director → ME
    2003-01-10 ~ 2003-08-01
    IIF 46 - Director → ME
  • 63
    COMMISSION FREE PROPERTY LLP
    OC449284
    South Lodge, 35 Circus Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 326 - LLP Designated Member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 489 - Right to appoint or remove members → OE
    IIF 489 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    CONCEPT MEDIA SOLUTIONS LTD
    16647432
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ 2025-08-13
    IIF 260 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-13
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
  • 65
    COROWA LTD
    11327552
    Unit 2 Cody Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 157 - Director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 481 - Ownership of voting rights - 75% or more → OE
    IIF 481 - Ownership of shares – 75% or more → OE
  • 66
    CREATIVE MEDIA PUBLISHING LTD
    16029681
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 257 - Director → ME
  • 67
    CROM CONSULTING LTD
    16221072
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 68
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 40 - Director → ME
    2005-09-26 ~ 2006-01-04
    IIF 407 - Secretary → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 360 - Ownership of shares – 75% or more → OE
  • 69
    CROMWELL SECRETARIES LIMITED
    - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2020-11-28 ~ now
    IIF 67 - Director → ME
  • 70
    CROMWELL TRUSTEES LIMITED
    - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (8 parents, 30 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 427 - Ownership of shares – 75% or more → OE
  • 71
    CS PARTNER MANAGEMENT LTD
    12770479
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-19 ~ now
    IIF 305 - Director → ME
    2020-07-27 ~ 2023-08-02
    IIF 271 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-02
    IIF 486 - Ownership of shares – 75% or more → OE
    2023-10-19 ~ now
    IIF 484 - Ownership of shares – 75% or more → OE
  • 72
    CYGNA FINANCE LTD
    12721948
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ 2025-06-30
    IIF 262 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-06-30
    IIF 485 - Ownership of shares – 75% or more → OE
    IIF 485 - Right to appoint or remove directors → OE
    IIF 485 - Ownership of voting rights - 75% or more → OE
  • 73
    D24 LTD
    12806679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-11 ~ 2021-10-29
    IIF 114 - Director → ME
    2021-12-14 ~ now
    IIF 158 - Director → ME
  • 74
    DELLFI LTD
    07328804
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 454 - Ownership of shares – 75% or more → OE
  • 75
    DELLFIELD LTD
    08228729
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 261 - Director → ME
  • 76
    DELUXE CONSULTING LTD
    - now 08225068
    STAND GREEN LTD
    - 2017-12-04 08225068
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 150 - Director → ME
  • 77
    DELUXE TECHNICAL CONSULTANTS LTD
    - now 06415679
    HALLIFORD COMMUNICATIONS LIMITED
    - 2017-11-07 06415679
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2018-10-01
    IIF 129 - Director → ME
    2009-10-31 ~ 2010-11-01
    IIF 56 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 472 - Ownership of shares – 75% or more → OE
  • 78
    DK SECRETARIAL SERVICES LIMITED
    03068664
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 320 - Director → ME
  • 79
    DM COMMERCE LTD
    16300181
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 80
    DOKTOR HEALTH LTD
    - now 16124169
    GESUNDHEIT TESTSIEGER LTD - 2025-04-28
    DOKTOR HEALTH LTD - 2025-03-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 81
    DOLDON GROUP LTD
    15641849
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 82
    DUST TWO INTERNATIONAL MEDIA GROUP LTD
    16998186
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 83
    EALIXIR FINANCE LTD
    12698312
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 106 - Director → ME
  • 84
    ECOSCRAP TRADING LTD - now
    HEALTH MEDIA LTD
    - 2025-10-20 16024717 15222169
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-17 ~ 2025-10-20
    IIF 258 - Director → ME
  • 85
    EIBT SERVICES LTD - now
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 338 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
  • 86
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED
    - 1992-06-19 02497252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1993-08-02
    IIF 525 - Secretary → ME
  • 87
    ELEVATE MEDIA LTD
    17068028
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 88
    ELITE INVESTMENT GROUP PLC
    11599485
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 93 - Director → ME
  • 89
    ELIXIR COMMERCIAL VENTURES LTD - now
    SET UP SYSTEMS LTD
    - 2025-02-04 04844450
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 107 - Director → ME
  • 90
    EMMERSON & STERN LEGAL CONSULTANTS LIMITED
    - now 03746355
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-13 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 435 - Ownership of shares – 75% or more → OE
  • 91
    EMREX GAMES LTD
    09907409
    665 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 119 - Director → ME
  • 92
    ENERGY SOURCE TRADING LIMITED
    10969927
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 93
    ERGONOMIC COMPARE LTD
    16086172
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 6 - Director → ME
  • 94
    EUROPEAN CERTIFICATE SALES CLUB LTD
    16350231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of shares – 75% or more → OE
  • 95
    EVEREST INDUSTRIES LIMITED
    05297629
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 155 - Director → ME
  • 96
    EXXALE LTD
    13221046
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 323 - Director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 97
    FENASI WANG LTD
    16546925
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 98
    FIAT FLOW SOLUTIONS LTD.
    11939140
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 235 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 477 - Ownership of shares – 75% or more → OE
  • 99
    FIELDBRITE LLP
    OC425467
    Suite 29 58 Acacia Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 327 - LLP Designated Member → ME
  • 100
    FIRST FULLSERVICE AGENCY LTD
    10475937
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 144 - Director → ME
  • 101
    FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
    02785665
    665 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 501 - Secretary → ME
  • 102
    FITZROVIA PROMOTIONS LIMITED
    04106080
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 81 - Director → ME
  • 103
    FORTUNE SECRETARIES LIMITED
    13662431
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
  • 104
    FS FAMILIENSTIFTUNG LTD
    16104692
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 105
    GATEK LTD
    11564359
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 146 - Director → ME
  • 106
    GBT INVESTMENTS LTD
    11327645
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Ownership of shares – 75% or more → OE
  • 107
    GEO. P. INSTITUT INTERNATIONAL LIMITED
    02550675
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-08-02
    IIF 504 - Secretary → ME
  • 108
    GESUNDHEITSMAGAZIN DEUTSCHLAND LTD
    14641139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
  • 109
    GHANI SONS CULINARY SERVICES COMPANY LTD - now
    PATIAN INTERNATIONAL LTD
    - 2025-10-06 15964271
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ 2025-08-27
    IIF 5 - Director → ME
  • 110
    GLOBAL ADVANCED RESEARCH CENTRE LIMITED
    - now 07125658
    GLOBAL ASI LTD - 2011-01-13
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 300 - Director → ME
  • 111
    GLOBAL BRANDS AND MARKETING LTD
    16606648
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 112
    GREEN REALM (UK) CONTRACT MANAGEMENT LTD
    15757871
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
  • 113
    GREYBRIDGE MEDIA LTD
    16564948
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
  • 114
    GROSBURG FINANCE LTD
    14915969
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 318 - Director → ME
    2023-06-05 ~ 2023-06-30
    IIF 275 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-30
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more → OE
    2023-12-01 ~ now
    IIF 402 - Ownership of shares – 75% or more → OE
  • 115
    HAMSWOOD MANAGEMENT LTD
    15743894
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – 75% or more → OE
  • 116
    HEALTH POINT MEDIA LTD
    16678730
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 117
    HEALTHSPAN MEDIA LTD
    15872224
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
  • 118
    HERBAVEDALAB LTD
    16053844
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 183 - Director → ME
  • 119
    HIBBERT MARITIME LIMITED
    11243041
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 232 - Director → ME
    2023-02-28 ~ dissolved
    IIF 520 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 493 - Ownership of shares – 75% or more → OE
  • 120
    HILLTOP WORLDWIDE INVESTMENTS LTD
    08032873
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 89 - Director → ME
  • 121
    HOLISTIC VENTURES LTD
    16299033
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Ownership of shares – 75% or more → OE
  • 122
    HORIZONTAL TARGET LTD - now
    VERTICAL TARGET LTD
    - 2015-06-25 08689134 09658046
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 184 - Director → ME
  • 123
    HOT PRODUCTS (UK) LIMITED
    05583742
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 41 - Director → ME
  • 124
    ICR TRADING LTD
    07219460
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 43 - Director → ME
  • 125
    IDL INTERIORS & DRY LINING LTD - now
    IDL MANAGEMENT LTD
    - 2015-03-11 08137297
    IDL INTERIORS & DRY LINING LTD
    - 2014-07-22 08137297
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2013-06-20
    IIF 296 - Director → ME
    2014-07-23 ~ 2015-03-11
    IIF 140 - Director → ME
  • 126
    ILANGA CORPORATION LTD
    09799967
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 287 - Director → ME
  • 127
    INAGAKI VENTURES LTD
    - now 11264398
    HTS GLOBAL PRODUCTION (UK) LTD
    - 2018-10-26 11264398
    420 Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 125 - Director → ME
    2020-02-14 ~ 2022-04-01
    IIF 510 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 433 - Ownership of shares – 75% or more → OE
  • 128
    INAGAKI YAMASHITA EQUITY LTD
    07694040
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 216 - Director → ME
  • 129
    INCORP INTERNATIONAL LTD
    12342904
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 444 - Right to appoint or remove directors → OE
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
  • 130
    INFINITUM PUBLISHING LTD
    17065253
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
  • 131
    INFINTRA INVESTMENTS LTD
    16058624
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Ownership of voting rights - 75% or more → OE
  • 132
    INTEGRA INDUSTRIES EUROPE LTD
    13287656
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 136 - Director → ME
  • 133
    INTERCOMPANY MANAGEMENT LTD
    08485189
    Suite 29 58 Acacia Road, London
    Active Corporate (4 parents)
    Officer
    2013-04-12 ~ now
    IIF 229 - Director → ME
  • 134
    INTERCOMPANY SECRETARIES LTD
    - now 04541720
    MAB SECRETARIES LIMITED
    - 2017-03-08 04541720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-08 ~ dissolved
    IIF 135 - Director → ME
    2014-04-17 ~ 2016-07-29
    IIF 509 - Secretary → ME
  • 135
    INTERSTATE DEVELOPMENTS LTD
    - now 03320486 08140560... (more)
    PRO MARITIM LTD
    - 2016-01-13 03320486
    INTERSTATE DEVELOPMENTS LIMITED
    - 2012-07-09 03320486 08140560... (more)
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ 2015-10-01
    IIF 111 - Director → ME
    2017-04-15 ~ dissolved
    IIF 90 - Director → ME
  • 136
    INVEST 24 PLC
    - now 13638886 12553082... (more)
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (7 parents)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 137
    IPS PAYMENT SOLUTIONS LTD
    07427967
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 317 - Director → ME
  • 138
    JAGUAR HAIRDRESSING SUPPLIES LTD - now
    BRANSON ASSOCIATES LTD
    - 2023-02-18 11573049 14677129
    NO NAME FINANCE LTD
    - 2022-03-10 11573049
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 206 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 470 - Ownership of shares – 75% or more → OE
  • 139
    JIAHONG PRIVATE EQUITY (EUROPE) LTD
    09933224
    665 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 64 - Director → ME
  • 140
    JM GLOBAL LTD
    12303690 11267138
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 60 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
  • 141
    JN UK PARTICIPATIONS LTD
    15964638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 22 - Director → ME
  • 142
    JOLTBEAM TECHNOLOGY LIMITED
    04312619
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 52 - Director → ME
  • 143
    KARINA OVERSEAS INVESTMENTS LTD
    08771170
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 291 - Director → ME
  • 144
    KC ECOM LTD
    16832000
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 145
    KEEBUS CONSULTING LTD
    12375653
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 92 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Ownership of voting rights - 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 146
    KEEBUS LTD
    11582840
    127 Hitcham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 70 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 429 - Ownership of shares – 75% or more → OE
  • 147
    KELLSTROM ASSOCIATES LIMITED
    05819243
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 54 - Director → ME
  • 148
    KELSTOCK INVESTMENT CORP. LTD
    - now 11458472
    GENETIC COMPUTING CONSULTANTS LTD
    - 2022-02-24 11458472
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2025-11-17
    IIF 223 - Director → ME
    2018-07-11 ~ 2022-03-01
    IIF 73 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
    2018-07-11 ~ 2022-03-01
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
  • 149
    KEY 11 COMPLIANCE SOLUTIONS LTD
    - now 07654644
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-01 ~ 2019-02-01
    IIF 207 - Director → ME
    2019-03-01 ~ 2019-05-27
    IIF 143 - Director → ME
  • 150
    KINGSFORD MANAGEMENT LTD
    12304778
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 156 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Ownership of shares – 75% or more → OE
  • 151
    KONMEX LIMITED - now
    VEGAMEX LIMITED
    - 2018-01-08 04323476
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 219 - Director → ME
  • 152
    L.P.U. HEALTH CLUB LTD
    - now 03729184
    HOT DISTRIBUTION LIMITED
    - 2013-10-01 03729184
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-30 ~ 2014-06-25
    IIF 98 - Director → ME
    2015-03-01 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 428 - Ownership of shares – 75% or more → OE
  • 153
    LASERCREST GERMANY LIMITED
    06425171
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 50 - Director → ME
  • 154
    LB MANAGEMENT CONSULTING LTD
    - now 13224468
    LIQUID BROTHERS LTD
    - 2022-02-11 13224468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-25 ~ 2025-01-20
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 155
    LEGAL INTERNATIONAL LTD
    15267513
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – 75% or more → OE
  • 156
    LELU MARKETING LTD
    11426058
    3 London Road, Sunninghill, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Ownership of shares – 75% or more → OE
  • 157
    LEMBERT HOLDINGS LTD
    13286559
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Ownership of shares – 75% or more → OE
  • 158
    LINDENTHAL MEDIA LTD
    16742789
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 488 - Ownership of voting rights - 75% or more → OE
    IIF 488 - Right to appoint or remove directors → OE
    IIF 488 - Ownership of shares – 75% or more → OE
  • 159
    LINUS PAULING HEALTH CLUB LTD
    08864567
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2014-06-25
    IIF 238 - Director → ME
    2014-06-26 ~ dissolved
    IIF 134 - Director → ME
  • 160
    LIVE BETTER MEDIA LTD
    16645601
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 494 - Ownership of shares – 75% or more → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
  • 161
    LTD4U LTD
    08439636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    IIF 285 - Director → ME
  • 162
    LUMAR VENTURES LTD
    13095680
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 80 - Director → ME
  • 163
    LUXDIAM LTD
    09919925
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 110 - Director → ME
  • 164
    M & M HOSPITALITY (LONDON) LTD
    16124225
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 19 - Director → ME
  • 165
    MARGARETTA CORPORATE CONSULTANTS LIMITED
    03655070
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-03 ~ now
    IIF 78 - Director → ME
  • 166
    MARGARETTA CORPORATE MANAGEMENT LIMITED
    - now 03544051
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-12-01 ~ 2015-01-16
    IIF 42 - Director → ME
    2017-11-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
  • 167
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD
    - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED
    - 1990-02-15 02443013
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 188 - Director → ME
    ~ 2002-09-01
    IIF 500 - Secretary → ME
  • 168
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED
    - 2003-07-03 01809467
    665 Finchley Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2018-05-11 ~ now
    IIF 153 - Director → ME
    1996-11-19 ~ 1999-07-01
    IIF 39 - Director → ME
    ~ 1996-11-19
    IIF 523 - Secretary → ME
  • 169
    MARGARETTA FORMATION & MANAGEMENT LTD
    - now 05216365
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 315 - Director → ME
  • 170
    MARGARETTA INVESTMENTS LTD
    - now 03952408
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 133 - Director → ME
  • 171
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 113 offsprings)
    Officer
    2010-03-01 ~ now
    IIF 57 - Director → ME
    1997-04-26 ~ 1999-06-30
    IIF 47 - Director → ME
    1994-02-11 ~ 2008-11-03
    IIF 411 - Secretary → ME
  • 172
    MARGARETTA OFFSHORE FORMATIONS LTD
    - now 02483461
    FLUITHEQ LIMITED
    - 2013-11-22 02483461
    665 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-22 ~ now
    IIF 199 - Director → ME
    ~ 1993-08-02
    IIF 498 - Secretary → ME
  • 173
    MARGARETTA SECRETARIAL SERVICES LIMITED
    02988006
    420 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2020-11-15 ~ now
    IIF 104 - Director → ME
    1994-11-25 ~ 1999-07-01
    IIF 55 - Director → ME
  • 174
    MARGARETTA TRUSTEES LIMITED
    03276135
    665 Finchley Road, London
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 212 - Director → ME
    1999-02-08 ~ dissolved
    IIF 406 - Secretary → ME
  • 175
    MARVEL REAL ESTATE LTD
    07559198
    Office Q, 35a Astbury Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-10-31
    IIF 217 - Director → ME
    2015-02-02 ~ 2017-01-19
    IIF 62 - Director → ME
  • 176
    MAYWAY IMMOBILIEN MANAGEMENT LTD - now
    NEWPRIME MANAGEMENT LIMITED
    - 2010-08-25 05667099
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 51 - Director → ME
  • 177
    MECH2XL LTD
    10513259
    4385, 10513259 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 304 - Director → ME
  • 178
    MEDIOR MANAGEMENT LTD
    - now 04727862
    IMPELLO MANAGEMENT SERVICES LIMITED
    - 2025-06-03 04727862
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 446 - Ownership of shares – 75% or more → OE
  • 179
    MERINFORTH LTD
    09222600 10019510
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 295 - Director → ME
  • 180
    MERINFORTH LTD
    10019510 09222600
    85 Great Portlands Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 185 - Director → ME
  • 181
    MERLIN MUSIC ENTERTAINMENT LIMITED
    03969319
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 230 - Director → ME
  • 182
    MIMOSA CONSULTANCY LTD - now
    NETBOND ENTERPRISES LTD
    - 2025-02-03 04133733
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 126 - Director → ME
  • 183
    MIZAR LIMITED
    14003247
    60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 36 - Director → ME
  • 184
    MOLE PROPERTY INVESTMENTS UK LTD
    11969392
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 166 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 452 - Ownership of shares – 75% or more → OE
  • 185
    MOVESECURE LTD
    - now 05195009 08797197
    MOVESECURE (UK) LIMITED
    - 2016-05-31 05195009
    AFFORDABLE COMPANY SERVICES LIMITED
    - 2012-06-06 05195009
    EYES OF THE GULF LIMITED
    - 2009-06-06 05195009
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-18 ~ now
    IIF 124 - Director → ME
    2007-09-05 ~ 2016-02-01
    IIF 412 - Secretary → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 464 - Ownership of shares – 75% or more → OE
  • 186
    MSH MEDICAL SPA HOLDING LTD
    07947691
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 220 - Director → ME
  • 187
    MULTIBRAND MARKETING LTD
    16522905
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
  • 188
    MURDOCH NEWS GROUP LTD
    15506295
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 24 - Director → ME
  • 189
    MUSICAL & MORE GROUP LTD
    13444808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 308 - Director → ME
  • 190
    NAKAJIMA INVESTMENT (EUROPE) LTD
    07637137
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 210 - Director → ME
  • 191
    NAKAMUN LTD
    12516949
    Suite 29 58 Acacia Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 116 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 506 - Ownership of shares – More than 25% but not more than 50% → OE
  • 192
    NAXUS LTD
    08449870
    50 Regent Court, 1 North Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 234 - Director → ME
  • 193
    NEOBIM LTD
    15432082
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 31 - Director → ME
  • 194
    NEOBRIT EDUCATIONS LTD
    07504857
    Suite 54 464 Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-06-23
    IIF 221 - Director → ME
    2011-01-25 ~ 2011-09-14
    IIF 270 - Director → ME
  • 195
    NEW EKOLOGY INVEST PLC
    09850515
    Suite 323 58 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 213 - Director → ME
  • 196
    NEW PROSPERITY COMPANY LTD
    08537012
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 518 - Secretary → ME
  • 197
    NGA HOLDING & INVESTMENT UK LTD
    11962697
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
  • 198
    NIDIREP TRADING & CONSULTING UK LIMITED - now
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED
    - 2019-09-30 11421322
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 175 - Director → ME
  • 199
    NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
    02879684
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-07-31 ~ now
    IIF 115 - Director → ME
  • 200
    OAKWORTH INVESTMENTS LTD
    07199455
    50 Regent Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 58 - Director → ME
  • 201
    OBU CONSULTING LTD
    16209112
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2026-01-26
    IIF 299 - Director → ME
    2026-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-27 ~ 2026-01-26
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    2026-01-26 ~ now
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
  • 202
    OFFSHORE BUSINESS FORMATION LTD
    14328005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of shares – 75% or more → OE
  • 203
    OKA TRADING LIMITED
    04224900
    Regent Court, 1, North Bank, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-31 ~ 2025-11-05
    IIF 132 - Director → ME
  • 204
    OMCH INVESTMENT LTD
    08762043
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 453 - Ownership of shares – 75% or more → OE
  • 205
    OMIS MANAGEMENT LTD
    15813993
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 206
    ORYXIS GLOBAL LTD
    - now 07448318
    EHEAT GLOBAL LTD
    - 2014-06-16 07448318
    EHEAT LTD
    - 2013-10-17 07448318
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 45 - Director → ME
  • 207
    OSTROM TRADING LIMITED
    06426871
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 403 - Director → ME
  • 208
    OTC CONSULTANTS UK LTD
    - now 11445694 03952396
    BRITANNICA MANAGEMENT LTD
    - 2025-03-14 11445694 02549612
    ABRAHAMS PORTFOLIO MANAGEMENT LTD
    - 2023-07-07 11445694 02549612... (more)
    BRITANNICA MANAGEMENT LTD
    - 2021-05-28 11445694 02549612
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ 2021-05-01
    IIF 127 - Director → ME
    2018-07-03 ~ 2019-08-26
    IIF 178 - Director → ME
    2024-01-01 ~ now
    IIF 273 - Director → ME
    2022-02-17 ~ 2023-07-05
    IIF 94 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Ownership of shares – 75% or more → OE
  • 209
    PAGNELL SERVICES LTD
    11316466
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 168 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-12-31
    IIF 471 - Ownership of shares – 75% or more → OE
    2018-08-16 ~ 2018-08-17
    IIF 440 - Ownership of shares – 75% or more → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
  • 210
    PAPYRUS PAPER & PACKAGING LTD
    09270831
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 218 - Director → ME
  • 211
    PARCON XENIOS GLOBAL LTD
    10614786
    Suite 29 58 Acacia Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 101 - Director → ME
  • 212
    PERTIS UK LTD
    11161819
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 193 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 463 - Ownership of voting rights - 75% or more → OE
    IIF 463 - Ownership of shares – 75% or more → OE
  • 213
    PLS TRANSPORTATION LTD - now
    MARBORN LTD
    - 2026-02-03 13838598
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2026-02-03
    IIF 74 - Director → ME
    Person with significant control
    2022-01-10 ~ 2026-02-03
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
  • 214
    PP MONTU LIMITED
    08255673
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 266 - Director → ME
  • 215
    PP-PERFORMANCE UK LTD
    16058501
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 91 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-10-01
    IIF 479 - Ownership of voting rights - 75% or more → OE
    IIF 479 - Right to appoint or remove directors → OE
    IIF 479 - Ownership of shares – 75% or more → OE
  • 216
    PRICELESS DEVELOPMENTS LTD
    - now 03358822
    VVS ADVERTISING LIMITED
    - 2010-04-07 03358822
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 410 - Secretary → ME
  • 217
    PRICELESS GROUP OF COMPANIES LTD
    08246408
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 517 - Secretary → ME
  • 218
    PRICELESS PROPERTIES LTD
    - now 04185584 03545058
    THULE CONSULTING AND MANAGING LIMITED
    - 2016-02-26 04185584
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 190 - Director → ME
  • 219
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 515 - Secretary → ME
  • 220
    PROSPERVS LTD
    - now 13662096
    PEERGLOW LIMITED
    - 2023-11-27 13662096
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Ownership of shares – 75% or more → OE
  • 221
    PULLO FOUNDATION LTD
    16107736
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 222
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ now
    IIF 171 - Director → ME
  • 223
    PUREVITAL LTD
    16583516
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 224
    PVL MEDIA LIMITED
    - now 08797197
    MOVESECURE LIMITED
    - 2014-08-28 08797197 05195009
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ 2016-09-15
    IIF 109 - Director → ME
    2013-12-02 ~ 2013-12-02
    IIF 282 - Director → ME
  • 225
    QK BIOPOLYMERS LTD - now
    BACKVIEW LTD
    - 2021-11-22 13223511
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 324 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 226
    QK INNOVATION LTD - now
    EQUITY CUBE LTD
    - 2021-08-02 13227717
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 8 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Ownership of shares – 75% or more → OE
  • 227
    QUANTUM DYNAMIC MARKETING LTD
    16836402
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 228
    QUANTUM MEDIA 360 LTD
    15988582
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 21 - Director → ME
  • 229
    QUICKONTVMEDIA LTD
    10632522
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 121 - Director → ME
  • 230
    QUINTEC CONSULTANTS UK LTD
    13237756
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 12 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
  • 231
    REGALAIR LTD - now
    BAKIR HOLDING LTD
    - 2026-01-27 16129552
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ 2026-01-27
    IIF 228 - Director → ME
    Person with significant control
    2024-12-11 ~ 2026-01-27
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 232
    RESOURCE OUTSOURCE LIMITED - now
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED
    - 2019-06-03 11489090
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 179 - Director → ME
  • 233
    REVO INVESTMENTS LIMITED
    08228670
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 279 - Director → ME
  • 234
    RISING CORPORATE MANAGEMENT LTD - now
    PRICELESS CORPORATE MANAGEMENT LTD
    - 2018-01-19 04073207
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 152 - Director → ME
  • 235
    RISING PROPERTY MANAGEMENT LIMITED - now
    RISING ENERGY LIMITED - 2019-07-16
    GOLDFIELDS GLOBAL LTD
    - 2018-10-10 07021772
    ELITE VOICES LIMITED
    - 2016-03-01 07021772
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 177 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 450 - Ownership of shares – 75% or more → OE
  • 236
    RISING RESOURCES PTY LIMITED - now
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD
    - 2018-10-09 11424753
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 66 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
  • 237
    RISSINGTON MEDIA PUBLISHING LTD
    16063654
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 120 - Director → ME
  • 238
    ROCAUK LIMITED
    11670826
    169 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 159 - Director → ME
    2020-03-10 ~ dissolved
    IIF 508 - Secretary → ME
  • 239
    RS SCALING LTD
    16758772
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
  • 240
    RUDIUS LTD
    - now 02407490
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED
    - 2018-08-22 02407490
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 289 - Director → ME
    ~ 2005-03-01
    IIF 524 - Secretary → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 487 - Ownership of shares – 75% or more → OE
  • 241
    RUPANI INVESTMENTS LTD
    10065353
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 164 - Director → ME
  • 242
    SALVIA TRUST LTD
    16233444
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 243
    SAQAR TRADING COMPANY LTD - now
    BLUE LABEL MODELS LTD
    - 2025-11-14 14296219
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ 2025-08-01
    IIF 59 - Director → ME
  • 244
    SCAREEMA MEDIA LTD
    07874347 11620444
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 108 - Director → ME
    2012-07-18 ~ 2013-12-01
    IIF 519 - Secretary → ME
  • 245
    SEAMLESS OUTSOURCING LIMITED - now
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED
    - 2018-10-31 11488899
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 196 - Director → ME
  • 246
    SERTRA LIMITED
    11933525
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ 2025-10-13
    IIF 468 - Ownership of shares – 75% or more → OE
  • 247
    SHISHAVAPING LTD
    12367121
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 82 - Director → ME
  • 248
    SLECHTA LTD
    - now 11504418
    TRUEOBJECTIVE LIMITED
    - 2023-02-01 11504418
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-16 ~ 2019-04-16
    IIF 337 - Director → ME
    2023-02-06 ~ dissolved
    IIF 325 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
  • 249
    SM SALES & MANAGEMENT LIMITED
    04999835
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 95 - Director → ME
  • 250
    SOUND WORLD LIMITED - now
    CASTLE FINANCE LIMITED
    - 2013-02-07 02613708
    1 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 405 - Director → ME
  • 251
    SUNNYMORE UK LTD
    11882808
    665 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 69 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 482 - Ownership of shares – 75% or more → OE
    IIF 482 - Ownership of voting rights - 75% or more → OE
  • 252
    SYNCBOT PLC
    - now 11615252
    BITTWATT FINANCIAL INVESTMENTS PLC
    - 2020-08-05 11615252 11209381
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-10 ~ 2019-09-30
    IIF 75 - Director → ME
    2019-10-18 ~ dissolved
    IIF 200 - Director → ME
  • 253
    T & R GERMAN INVESTMENTS LTD
    16748617
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Ownership of shares – 75% or more → OE
  • 254
    T2 OUTSOURCING LIMITED - now
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
    T2 OUTSOURCING LIMITED
    - 2019-06-03 11489162
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 180 - Director → ME
  • 255
    TAILORED RESOURCES LIMITED - now
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED
    - 2019-06-03 11489067
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 123 - Director → ME
  • 256
    TDL INVESTMENT LTD
    15084900
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 391 - Ownership of shares – 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
  • 257
    TESTROPORT 24 LTD
    17100340
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 258
    THABO OVERSEAS INVESTMENTS LTD
    07971883
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 241 - Director → ME
  • 259
    THE VITALIS JOURNAL LTD
    15982190
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 249 - Director → ME
  • 260
    THOMAS LADVING ENGINEERING LTD
    08935686
    30 Arminger Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 242 - Director → ME
  • 261
    THONA PROPERTIES LIMITED
    06420361
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 192 - Director → ME
  • 262
    TITAN EDGE ENGINEERING LTD - now
    BCU LTD.
    - 2025-02-04 04752315
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (11 parents)
    Officer
    2021-06-26 ~ 2025-02-04
    IIF 145 - Director → ME
    2017-12-07 ~ 2020-07-20
    IIF 105 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 362 - Ownership of shares – 75% or more → OE
  • 263
    TKHBC LTD
    14869005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2024-04-05
    IIF 292 - Director → ME
    2024-05-01 ~ now
    IIF 277 - Director → ME
    2023-05-15 ~ 2023-05-15
    IIF 253 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 264
    TMS ENTERPRISE LTD
    - now 08351625
    TOP MEDICAL SUPPORT LTD
    - 2015-08-11 08351625
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 280 - Director → ME
  • 265
    TRACOR BUSINESS SERVICE LTD
    - now 13429255
    TRACOR GLOBAL LTD
    - 2024-01-31 13429255
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Ownership of shares – 75% or more → OE
  • 266
    TRI-SIGNA HOLDING LTD
    16130380
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
  • 267
    TRIMA INVESTMENTS UK LTD
    14865457
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ 2026-02-01
    IIF 244 - Director → ME
    Person with significant control
    2023-05-12 ~ 2026-02-01
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 268
    TRISIRIS LIMITED
    08215832
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 259 - Director → ME
  • 269
    TUV ARABIA LTD - now
    BRANSTON FINANCE & MANAGEMENT LTD
    - 2025-11-14 13484365
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-17 ~ 2025-11-14
    IIF 233 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-14
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 270
    TWO GAMMA PRIVATE EQUITY LTD
    - now 12506965
    DEKURON WORLDWIDE LTD
    - 2021-01-19 12506965
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2024-08-30
    IIF 281 - Director → ME
    2021-12-07 ~ 2022-09-30
    IIF 301 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-07-06
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2024-08-30
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – 75% or more → OE
    2021-12-07 ~ 2022-09-07
    IIF 490 - Ownership of shares – 75% or more → OE
  • 271
    U E ONISHI LIMITED
    - now 08216652
    UNITED ENGINEERING OVERSEAS LIMITED
    - 2018-03-07 08216652
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 436 - Ownership of shares – 75% or more → OE
  • 272
    UKB MANAGEMENT LTD
    15814019
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
  • 273
    UNIVERSAL RESEARCH & CONSULTING LIMITED
    04163427
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 53 - Director → ME
  • 274
    UNLOCKED MEDIA LTD
    16710146
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 275
    VELIA INVEST LTD
    14855488
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ 2023-06-30
    IIF 284 - Director → ME
    2023-12-01 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-06-30
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ now
    IIF 375 - Ownership of shares – 75% or more → OE
  • 276
    VERDE HEALTH GROUP LTD
    16820794
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
  • 277
    VERTICAL TARGET LTD
    09658046 08689134
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-05-03
    IIF 208 - Director → ME
    2015-06-25 ~ 2016-05-18
    IIF 102 - Director → ME
  • 278
    W&S DISTILLERY LIMITED
    07598886
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-13 ~ now
    IIF 28 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 34 - Director → ME
    2018-06-18 ~ 2019-01-18
    IIF 32 - Director → ME
  • 279
    WARDHOUSE & PARTNERS LIMITED
    06420398
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 310 - Director → ME
  • 280
    WBANQUE LTD
    14481498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 265 - Director → ME
    2022-11-14 ~ 2023-11-03
    IIF 186 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 401 - Ownership of shares – 75% or more → OE
    2022-11-14 ~ 2023-11-03
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
  • 281
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 61 - Director → ME
  • 282
    WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
    03954712
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 149 - Director → ME
  • 283
    WIG WATER INVESTMENT GROUP LTD
    12357468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 148 - Director → ME
  • 284
    WILKEN HOLDING UK LTD
    16129548
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of shares – 75% or more → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
  • 285
    WINKLER FOUNDATION
    - now 04061147
    MAHALAXMY FUND
    - 2007-05-08 04061147
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2003-05-14 ~ 2016-09-04
    IIF 48 - Director → ME
    2016-09-06 ~ now
    IIF 37 - Director → ME
    2007-06-14 ~ 2016-09-04
    IIF 409 - Secretary → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-01 ~ 2019-02-22
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 286
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 38 - Director → ME
  • 287
    WORLDWIDE FORMATION & MANAGEMENT LTD
    08225879 04073207
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 307 - Director → ME
  • 288
    WORLDWIDE SECRETARIES LTD
    08232812 04073993
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 286 - Director → ME
  • 289
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 473 - Ownership of shares – 75% or more → OE
  • 290
    WUHU YANG PRIVATE EQUITY LTD
    09856523
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 137 - Director → ME
  • 291
    XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
    10074121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 141 - Director → ME
  • 292
    XTRA HEALTH LTD
    16020764
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 252 - Director → ME
  • 293
    XXAR LTD
    - now 07823956
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2019-11-04 ~ now
    IIF 99 - Director → ME
    2016-02-01 ~ 2016-09-14
    IIF 205 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 430 - Ownership of shares – 75% or more → OE
  • 294
    YOOLOD LTD
    08457849
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 194 - Director → ME
  • 295
    YOUNGLE LTD
    - now 14810551
    YOUGLE LTD - 2025-09-11
    HYDE PROXTEAM LIMITED - 2025-09-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
  • 296
    ZAFIRA INVESTMENTS LTD
    09461999
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-27 ~ 2016-01-20
    IIF 151 - Director → ME
    2017-11-17 ~ 2018-04-11
    IIF 203 - Director → ME
  • 297
    ZANOTTI INVESTMENTS LTD
    09222704
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 311 - Director → ME
  • 298
    ZAWLA TECH LTD
    13241611
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 9 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of shares – 75% or more → OE
  • 299
    ZETA LABS LTD
    15640298
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-01-01
    IIF 15 - Director → ME
  • 300
    ZURICH FACTORING LTD
    11944364
    3 London Road, Sunninghill, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 128 - Director → ME

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