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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
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parent relation
Individuals in focus

Mr Thomas Rory St John Meadows

    Related profiles found in government register
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 1

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 2

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 3

    • 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England

      IIF 4

    • 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 9 IIF 10

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 11 IIF 12 IIF 13
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 16
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 17
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 31
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 64

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 65

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 66
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 67 IIF 68

    • 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 69

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 70

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 71 IIF 72 IIF 73

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 74

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 75 IIF 76

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 77
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 78
  • Mr Thomas Rory St.john Meadows
    English born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 79

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 80 IIF 81

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 82
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31 Shakespeare Tower, Barbican, London, EC2Y 8DR

      IIF 83 IIF 84
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom

      IIF 85

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 86
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom

      IIF 87
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Montpelier Street, London, SW7 1HF, England

      IIF 88 IIF 89

    • 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 57-63, Knightsbridge, London, SW1X 7BF, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, SW1V 1JT, England

      IIF 96

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 97
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 149

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 150 IIF 151 IIF 152
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 153

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 154 IIF 155 IIF 156
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 157
  • Meadows, Thomas Rory St.john
    English born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 158

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 159

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 160 IIF 161

    • 23, Montpelier Street, London, SW7 1HF, United Kingdom

      IIF 162 IIF 163

    • 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom

      IIF 164 IIF 165

    • 57-63, Knightsbridge, London, SW1X 7BF, United Kingdom

      IIF 166

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 167
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 168
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 169
child relation
Offspring entities and appointments 128
  • 1
    5 DERBY STREET LIMITED
    13879319
    23 Montpelier Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 88 - Director → ME
  • 2
    AAMIL (UK) LIMITED
    06515867
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ADVITAM WELLNESS LTD
    - now 13879296
    BEE LONDON LTD
    - 2022-10-14 13879296
    57-63 Knightsbridge, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-01-28 ~ 2022-10-25
    IIF 161 - Director → ME
    2026-02-03 ~ now
    IIF 166 - Director → ME
    2022-01-28 ~ 2022-10-25
    IIF 168 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    ALAN BATES DESIGN LIMITED
    06056948 07901114
    North House, High Street, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ 2013-12-17
    IIF 129 - Secretary → ME
  • 5
    ALMIRIDA LIMITED
    07890083
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 48 - Director → ME
  • 6
    ALPHA AIR SERVICES HOLDING LIMITED
    08755528
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 41 - Director → ME
  • 7
    ARCADIA TRADING LIMITED
    06036811
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 40 - Director → ME
  • 8
    ASECA SYSTEMS LIMITED - now
    IMECA SYSTEMS LIMITED
    - 2010-06-09 07036071
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-05 ~ 2009-10-05
    IIF 67 - Director → ME
  • 9
    AVENFIELD DESIGN & BUILD LTD
    - now 13879329
    LANDO CONSTRUCTION LTD
    - 2024-04-17 13879329
    23 Montpelier Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-18
    IIF 160 - Director → ME
    2026-02-03 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    AVENFIELD DEVELOPMENTS LTD
    - now 13925717
    STANHOPE PROPERTY GROUP LIMITED
    - 2022-07-20 13925717
    23 Montpelier Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-02-03 ~ now
    IIF 162 - Director → ME
    2022-02-18 ~ 2023-12-18
    IIF 158 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-07-18
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    AXCENT LIMITED
    07890888
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 12
    AXIO LONDON LTD
    - now 06122718
    AXIO MANAGEMENT CONSULTING LIMITED
    - 2015-02-26 06122718
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-21 ~ dissolved
    IIF 144 - Secretary → ME
  • 13
    B C RESEARCH LIMITED
    05482485
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 118 - Secretary → ME
  • 14
    BENEKAY & BENEKAY LIMITED
    06378511
    3rd Floor, 16 Black Friars Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2012-09-29
    IIF 34 - Director → ME
    2007-09-24 ~ 2012-09-29
    IIF 141 - Secretary → ME
  • 15
    BENEKAY EUROPE LIMITED
    06257401
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 119 - Secretary → ME
  • 16
    BILL BUTCHER LIMITED
    04770881
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 157 - Secretary → ME
  • 17
    BISHOP ONLINE BRAND PROTECTION LIMITED
    - now 06415734
    XENOPHON PARTNERS LIMITED
    - 2014-04-16 06415734
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 18
    BLUESHED.CO.UK LIMITED
    - now 02737762
    HARPSLADE LIMITED
    - 2001-03-29 02737762
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-06-30 ~ now
    IIF 165 - Director → ME
  • 19
    BOND & HAYNES LIMITED
    03473815
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (5 parents)
    Officer
    1998-01-02 ~ 2017-09-20
    IIF 63 - Director → ME
  • 20
    CALLEA LIMITED
    07887359 07887395
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 49 - Director → ME
  • 21
    CATO STONEX LIMITED
    - now 03178285
    RAJAGROVE LIMITED
    - 1996-06-04 03178285
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-29 ~ now
    IIF 23 - Director → ME
    2000-12-13 ~ now
    IIF 104 - Secretary → ME
  • 22
    CITRINA FOUNDATION UK LIMITED
    03345688
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-18 ~ now
    IIF 91 - Director → ME
    2001-05-18 ~ 2007-05-21
    IIF 153 - Secretary → ME
  • 23
    COVET LIMITED
    05317932
    10 Shearwater Road, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2004-12-21 ~ 2008-01-18
    IIF 127 - Secretary → ME
  • 24
    COVET.CO.UK LIMITED
    05328831
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Officer
    2005-01-11 ~ 2008-01-18
    IIF 134 - Secretary → ME
  • 25
    CREAL LIMITED
    08755917
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 43 - Director → ME
  • 26
    CS VENTURES LIMITED
    06979703 07890864
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 72 - Director → ME
  • 27
    DATA CODE CONSULTING LIMITED
    - now 06008805
    STEADYNET LIMITED
    - 2011-02-01 06008805
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2011-07-05
    IIF 61 - Director → ME
    2006-11-24 ~ dissolved
    IIF 150 - Secretary → ME
  • 28
    DUENDE CONSULTING LIMITED
    04620821
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ now
    IIF 135 - Secretary → ME
  • 29
    ENGLISH@HOLME LIMITED
    08043781
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 30
    EPERON PETROLEUM LIMITED
    - now 00668478
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (12 parents)
    Officer
    2006-02-19 ~ 2012-06-01
    IIF 140 - Secretary → ME
  • 31
    EVA MARS LIMITED
    07889137
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 42 - Director → ME
  • 32
    FOGGINTOR LIMITED
    10699813
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    FOREX ADVISER LIMITED
    06989167
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 73 - Director → ME
  • 34
    FUTUREMECH LIMITED
    05068245
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ now
    IIF 116 - Secretary → ME
  • 35
    GLOBAL CONNECTION LIMITED
    04427546 04591561
    C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-11-15 ~ dissolved
    IIF 124 - Secretary → ME
  • 36
    GLOBAL SECURITY INVESTMENTS LIMITED
    05956344
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ dissolved
    IIF 133 - Secretary → ME
  • 37
    H & B INVESTMENT LIMITED
    06229742
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 38 - Director → ME
  • 38
    HARRIS LINDSAY LIMITED
    - now 03672456
    PEARLBALM LIMITED - 1999-05-11
    3rd Floor, 16 Black Friars Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-01 ~ now
    IIF 102 - Secretary → ME
  • 39
    HATCH INVESTMENTS LIMITED
    06544315
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 149 - Secretary → ME
  • 40
    HERSHEY EUROPE LIMITED
    07339695
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (9 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    IIF 69 - Director → ME
  • 41
    HILLSMEAD NOMINEES LIMITED
    - now 01729477
    HILLSMEAD NOMINEES
    - 2022-05-05 01729477
    3rd Floor, 16 Black Friars Lane, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    IMPEX ENTERPRISES LIMITED
    08407412
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2013-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 43
    INNOVATIVE MESSAGE LIMITED
    07625774
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    INTWOOD ENTERPRISES LIMITED
    01368594
    28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 54 - Director → ME
  • 45
    INTWOOD FARMS LIMITED
    01046152
    28 Ely Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 51 - Director → ME
  • 46
    ISABEL HEALTHCARE LIMITED
    - now 04759944
    BEALAW (664) LIMITED - 2003-07-08
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-01-17 ~ now
    IIF 101 - Secretary → ME
  • 47
    ITALIAN FIRST INVESTMENT LIMITED
    06455487
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2008-03-14
    IIF 137 - Secretary → ME
  • 48
    J.H.W. HODSON LIMITED
    - now 03183551
    TRIPAMPLE LIMITED
    - 1996-06-04 03183551
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-05-29 ~ 2003-04-14
    IIF 57 - Director → ME
    2000-12-13 ~ 2003-04-14
    IIF 136 - Secretary → ME
  • 49
    JAVELIN BROADBAND LIMITED
    05365989
    86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-02-16 ~ 2025-02-28
    IIF 98 - Secretary → ME
  • 50
    JMONI LIMITED
    06329699
    3rd Floor, 16 Black Friars Lane, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ now
    IIF 100 - Secretary → ME
  • 51
    JPS ADVISORS LIMITED
    06292072
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 33 - Director → ME
    2007-06-25 ~ dissolved
    IIF 120 - Secretary → ME
  • 52
    KB RE LIMITED
    07365736
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-18 ~ 2018-12-03
    IIF 78 - Director → ME
  • 53
    KINETIC WIRELESS LIMITED
    06270699
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ dissolved
    IIF 139 - Secretary → ME
  • 54
    KPC ADVISORS LIMITED
    06333071
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 37 - Director → ME
    2007-08-03 ~ dissolved
    IIF 121 - Secretary → ME
  • 55
    LACEY WEST ART LIMITED
    07150927
    3rd Floor, 16 Black Friars Lane, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 64 - Director → ME
  • 56
    LANDO (DESIGN AND BUILD) LIMITED
    13929451
    Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, England
    Active Corporate (7 parents)
    Officer
    2026-02-03 ~ now
    IIF 96 - Director → ME
  • 57
    LANGTON UK LIMITED
    05635104
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 152 - Secretary → ME
  • 58
    LIGHTBULB PRESS (UK) LIMITED
    06772420
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 59
    LRT ASSOCIATES LTD
    06727756
    10 Monks Horton Way, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 60
    LRT SPORTS LTD
    07849401
    10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 77 - Director → ME
  • 61
    LRT TRADING LTD
    06728204
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2008-10-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 62
    MARCUS HARRIS LIMITED
    - now 05237574
    IMH IMAGING LIMITED
    - 2018-08-08 05237574
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-21 ~ now
    IIF 112 - Secretary → ME
  • 63
    MARK PELHAM LIMITED
    05175850
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 143 - Secretary → ME
  • 64
    MISSION ROAD DEVELOPMENTS LIMITED
    04779764
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-05-29 ~ now
    IIF 107 - Secretary → ME
  • 65
    MITSO LIMITED
    07891004
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 66
    MJ DEVELOPMENTS (SOUTHERN) LIMITED
    06623929
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 36 - Director → ME
  • 67
    MULS LIMITED
    03187210
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Officer
    1996-04-17 ~ now
    IIF 24 - Director → ME
    1996-04-17 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2019-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MULS NOMINEES LIMITED
    07886821
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 69
    NAMES AND DOMAINS LIMITED
    - now 05828525
    NAME TRADING LIMITED
    - 2006-11-06 05828525
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 145 - Secretary → ME
  • 70
    NICOLA JENNINGS LIMITED
    04326410
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-20 ~ now
    IIF 110 - Secretary → ME
  • 71
    NILS TAUBE LIMITED
    - now 02893598
    MARTWIDE LIMITED - 1994-02-09
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (8 parents)
    Officer
    1996-06-03 ~ now
    IIF 19 - Director → ME
    2000-10-12 ~ now
    IIF 115 - Secretary → ME
  • 72
    NORCO UK LIMITED
    06742071
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ 2008-11-07
    IIF 75 - Director → ME
  • 73
    NORFT LIMITED
    - now 04025055
    M&R 765 LIMITED - 2000-07-20
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-31 ~ now
    IIF 92 - Director → ME
    2008-06-10 ~ now
    IIF 105 - Secretary → ME
  • 74
    NOVUS INCORPORATED LIMITED
    - now 06617614
    KB GLOBAL ENTERPRISES (UK) LIMITED
    - 2022-08-10 06617614
    23 Montpelier Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 55 - Director → ME
    2024-06-28 ~ now
    IIF 90 - Director → ME
  • 75
    OCKERTON LIMITED
    07623491
    10 Monks Horton Way, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2011-05-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 76
    OKEMENT LIMITED
    07262085
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 70 - Director → ME
  • 77
    P C & M LIMITED
    - now 04155523
    STARADDLE LIMITED - 2001-03-30
    Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-04-03 ~ 2015-11-13
    IIF 132 - Secretary → ME
  • 78
    PARTNERS PROPERTY MANAGEMENT LIMITED
    10606329
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 50 - Director → ME
  • 79
    PAUSE HOLDINGS LIMITED
    06627482
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ 2009-04-14
    IIF 53 - Director → ME
  • 80
    PEAK TRADING LIMITED
    06517896
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2008-09-30 ~ now
    IIF 26 - Director → ME
    2008-02-28 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 81
    PELIKAN LIMITED
    05584654
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 151 - Secretary → ME
  • 82
    PEW NOMINEES LIMITED
    13360004
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 83
    PHYTRON LIMITED
    04762966
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 126 - Secretary → ME
  • 84
    PUFFINS
    - now 00615767
    GEORGIAN HOUSES - 1995-06-13
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-11-17 ~ now
    IIF 164 - Director → ME
  • 85
    QUANT DYNAMICS LIMITED
    06590476
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 60 - Director → ME
    2008-05-12 ~ dissolved
    IIF 154 - Secretary → ME
  • 86
    R2 ASSET MANAGEMENT LIMITED
    05943950
    First Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 128 - Secretary → ME
  • 87
    RAVEN TOR LIMITED
    12053758
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 88
    SEPTIMAL LIMITED
    05885726
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 123 - Secretary → ME
  • 89
    SHASTAN LIMITED
    - now 08295814
    SHAFTAN LIMITED
    - 2012-11-22 08295814
    62 The Street, Ashtead, England
    Active Corporate (2 parents)
    Officer
    2012-11-15 ~ 2019-11-22
    IIF 44 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-11-22
    IIF 16 - Ownership of shares – 75% or more → OE
  • 90
    SHELF NAMES LIMITED
    08266942
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2012-10-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 91
    SIMON PACKER CONSULTANCY SERVICES LIMITED
    04688298
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 117 - Secretary → ME
  • 92
    SKEPSYS LIMITED
    06596126
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2008-05-19 ~ now
    IIF 146 - Secretary → ME
  • 93
    SOMERSET CAPITAL MANAGEMENT LIMITED
    06285777 OC327862
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-06-03
    IIF 130 - Secretary → ME
  • 94
    SRG (AUDIT) LLP
    OC438676
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 87 - LLP Designated Member → ME
  • 95
    SRG LLP
    - now OC320275
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 96
    SRG MEDIA LIMITED
    06221831
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 35 - Director → ME
  • 97
    STEPHEN HART CONSULTING LIMITED
    05955249
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ dissolved
    IIF 99 - Secretary → ME
  • 98
    STON EASTON PARK INVESTMENTS LIMITED
    01184260
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 99
    SURTSEY INVESTMENTS LIMITED
    08558538
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 65 - Director → ME
  • 100
    SWALLOWTURN LTD
    14793142
    Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 101
    TAMETON SOLUTIONS LIMITED
    05447368
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ now
    IIF 114 - Secretary → ME
  • 102
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    - now 00632927 OC333502... (more)
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2017-04-03 ~ dissolved
    IIF 169 - Secretary → ME
  • 103
    TEAM ONE ENERGY RECRUITMENT LIMITED - now
    TEAM ONE ENERGY LIMITED
    - 2008-10-23 06667402
    4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-07 ~ 2008-08-14
    IIF 56 - Director → ME
  • 104
    TEAM ONE UK LIMITED
    06718865
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-08 ~ 2013-05-28
    IIF 39 - Director → ME
  • 105
    TECHNICAL SALES INTERNATIONAL LIMITED
    06378604
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-22 ~ dissolved
    IIF 66 - Director → ME
    2007-09-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 106
    TECTONICS ARCHITECTS LIMITED
    04334255
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-12-02 ~ now
    IIF 109 - Secretary → ME
  • 107
    TEMPLE CLOUD PROPERTIES LIMITED
    - now 01228096
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 108
    THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
    - now 00218674 02586261
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    3 Poplar Cottages Littlewick Common, Knaphill, Wok 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, England
    Active Corporate (8 parents)
    Officer
    2003-04-25 ~ 2005-01-01
    IIF 83 - Director → ME
  • 109
    THE AMERICAN TRADING COMPANY LIMITED
    - now 02586261 00218674
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    3 Poplar Cottages Littlewick Common, Knaphill, Woking, Surrey, England
    Active Corporate (14 parents)
    Officer
    2003-04-25 ~ 2015-07-23
    IIF 84 - Director → ME
  • 110
    THE HVN TRADING LTD
    - now 11734651
    MZS CONSULTING LTD - 2023-08-15
    57-63 Knightsbridge, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-03 ~ now
    IIF 93 - Director → ME
  • 111
    THE HVN WELLBEING LTD
    14419651
    57-63 Knightsbridge, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-03 ~ now
    IIF 94 - Director → ME
    2022-10-14 ~ 2022-10-25
    IIF 159 - Director → ME
  • 112
    THE ISABEL MEDICAL CHARITY
    - now 03876166
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-05-01 ~ now
    IIF 103 - Secretary → ME
  • 113
    THE WILLOW TREE CAR COMPANY LIMITED
    06871955
    Level 15, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ 2009-04-17
    IIF 76 - Director → ME
  • 114
    THSP LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED
    - 1997-08-12 03152142
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-03-26
    IIF 58 - Director → ME
  • 115
    TMRM LIMITED
    04372330
    51 Stoneable Road, Radstock, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2008-12-23
    IIF 138 - Secretary → ME
  • 116
    UKIG.COM LIMITED
    04801899
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ now
    IIF 21 - Director → ME
    2003-06-17 ~ now
    IIF 108 - Secretary → ME
  • 117
    UNTHANK FARMS LIMITED
    - now 03513418
    NEONSCENE LIMITED - 1998-03-06
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-26 ~ now
    IIF 20 - Director → ME
  • 118
    V B ENTERPRISES LIMITED
    13382938
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 89 - Director → ME
  • 119
    VANILLA UK CONSULTING LIMITED - now
    PHIRST VANILLA UK LIMITED
    - 2010-04-12 05811647
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ 2006-05-15
    IIF 31 - Director → ME
  • 120
    VISTA MANAGEMENT CONSULTING LIMITED
    06020299
    4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 125 - Secretary → ME
  • 121
    VITAE LIFE LIMITED
    14937832
    57-63 Knightsbridge, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-03 ~ now
    IIF 95 - Director → ME
  • 122
    VIVTELL LIMITED
    05555788
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-18 ~ now
    IIF 106 - Secretary → ME
  • 123
    WHYMINGTON LIMITED
    07211824
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 124
    WINEFLOW LIMITED
    05396414
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 142 - Secretary → ME
  • 125
    WORLDFLOW (UK) LLP
    OC335120
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 86 - LLP Designated Member → ME
  • 126
    WORLDFLOW LIMITED
    04516914
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-15 ~ now
    IIF 113 - Secretary → ME
  • 127
    WORLDFLOW PEOPLE LIMITED
    05486233
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 128
    XITMAD UK LIMITED - now
    TEAM ONE RECRUITMENT UK LIMITED
    - 2009-09-04 06724502
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 52 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.