1
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
- now 07710149MURRAY SHELF LIMITED
- 2012-02-07
07710149 125 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-77,453 GBP2024-12-31
Officer
2011-07-19 ~ 2012-06-19
IIF 10 - Director → ME
2
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED - 2024-09-30
MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED
- 2012-04-30
07067995URBANFLAME LIMITED - 2009-12-11
56 Clarendon Road, Watford, Herts, England
Active Corporate (16 parents)
Equity (Company account)
-3,434,465 GBP2023-12-31
Officer
2010-03-31 ~ 2011-11-02
IIF 3 - Director → ME
3
Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
4
CHAMPION THE MOTION PICTURE LTD
- 2018-05-02
10711429 C/o Child & Child, Nova North, 11, Bressenden Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2018-04-25 ~ dissolved
IIF 18 - Director → ME
5
CASPIAN SUNRISE PLC - now
5 New Street Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-10-13 ~ 2007-04-10
IIF 35 - Director → ME
2006-10-13 ~ 2010-11-08
IIF 44 - Secretary → ME
6
CENTURY INNS LIMITED - now
TWP 37 LIMITED
- 1991-11-04
02638211 02083769, 02341288, 03817246, 02786349, 02742606, 02841815, 03011709, 05150701, 02712575, 03920636, 02387625, 03888024, 03727030, 02657323, 03591276, 02862012, 03031762, 03912748, 03817232, 03591273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-08-15 ~ 1991-11-01
IIF 40 - Director → ME
7
DCIH UK LIMITED - now
SERVECENTRIC (UK) LIMITED
- 2013-02-21
07698686 Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ 2012-01-23
IIF 9 - Director → ME
8
2 Exeter Street, Saltburn-by-the-sea, England
Active Corporate (17 parents)
Equity (Company account)
14,970 GBP2024-09-30
Officer
1996-08-22 ~ 2000-01-28
IIF 39 - Director → ME
9
ENDEAVOUR HUMAN CAPITAL SOLUTIONS LLP
OC358366 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2011-02-16
IIF 11 - LLP Designated Member → ME
10
ERAGON PETROLEUM PLC
- 2008-07-24
06162215BAVERSTOCK NUMBER 26 PLC
- 2007-04-03
06162215 5 New Street Square, London
Active Corporate (12 parents)
Total liabilities (Company account)
0 USD2024-12-31
Officer
2007-03-15 ~ 2007-11-20
IIF 38 - Director → ME
2007-03-15 ~ 2010-11-08
IIF 58 - Secretary → ME
11
C/o R2 Advisory Limited, St Clements House, 27 St Clements Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
-405,710 GBP2019-09-30
Officer
2016-02-24 ~ 2018-03-19
IIF 32 - Director → ME
12
FOS PRODUCTIONS LTD - now
FASHION AT THE MOVIES LIMITED
- 2015-06-12
09503660 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Equity (Company account)
-284,063 GBP2019-03-31
Officer
2015-03-23 ~ 2015-06-11
IIF 1 - Director → ME
2017-08-07 ~ 2018-06-06
IIF 59 - Secretary → ME
13
47 Antill Road Antill Road, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-348,915 GBP2020-03-31
Officer
2019-05-20 ~ 2022-05-11
IIF 61 - Secretary → ME
14
GPP EUROPE LTD - now
66 Wandsworth Common, North Side, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-619 GBP2024-03-31
Officer
2017-06-01 ~ 2018-04-17
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ 2018-04-17
IIF 55 - Ownership of shares – 75% or more → OE
15
HASLAM COURT FREEHOLDERS LIMITED
12901706 Flat 4 Haslam Court, Singleton Road, Salford, England
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ 2020-11-09
IIF 29 - Director → ME
Person with significant control
2020-09-24 ~ 2020-11-09
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC - 2025-07-24
HUMMINGBIRD RESOURCES LIMITED
- 2010-12-03
05467327HAMSARD 2843 LIMITED - 2005-11-03
16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-06-06 ~ 2008-12-23
IIF 36 - Director → ME
17
INTEGRATED HEALTHCARE SOLUTIONS LIMITED
- now SC209983INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ 2008-10-01
IIF 45 - Secretary → ME
18
INTEGRATED SALES SOLUTIONS LIMITED
- now SC199411HBJ 477 LIMITED - 1999-09-27
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2007-11-28 ~ 2008-10-01
IIF 46 - Secretary → ME
19
BRESSENDEN CAPITAL LIMITED
- 2018-06-06
11319745 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
1,039,303 GBP2021-12-31
Officer
2018-04-19 ~ 2018-04-24
IIF 19 - Director → ME
2018-12-06 ~ 2020-03-02
IIF 60 - Secretary → ME
20
JCC FERGUSON LLP - now
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (5 parents)
Officer
2008-09-03 ~ 2009-07-04
IIF 13 - LLP Designated Member → ME
21
KAZAKHSTAN WIND FARMS LIMITED
- now 06434868BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
122 Feering Hill, Feering, Colchester
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2011-11-18
IIF 7 - Director → ME
22
Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 2 - Director → ME
23
C/o Setfords, 46 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2020-03-09
IIF 34 - Director → ME
2019-06-13 ~ 2020-02-20
IIF 63 - Secretary → ME
Person with significant control
2019-09-26 ~ 2020-02-20
IIF 53 - Ownership of shares – 75% or more → OE
24
LONDON EAST AFRICA FERTILISER LIMITED
09805802 46 Chancery Lane Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.01 GBP2017-10-31
Officer
2015-10-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
209,388 GBP2025-01-31
Officer
2019-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
26
MANAGEMENT SERVICES (CENTRAL ASIA) LIMITED
06967107 Puxon Murray Llp, 80 Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ 2010-03-17
IIF 6 - Director → ME
2011-08-31 ~ 2014-10-15
IIF 57 - Secretary → ME
27
MANTA SYSTEMS UK LIMITED - now
MODUS SUBSEA SERVICES LIMITED - 2024-09-26
MODUS SEABED INTERVENTION LIMITED - 2020-12-10
MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
SUBSEA DYNAMICS LIMITED
- 1997-07-04
02183639OCEAN RESOURCE ENGINEERING LIMITED
- 1988-09-14
02183639CONTACTMIST LIMITED
- 1987-11-20
02183639 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
In Administration Corporate (20 parents)
Officer
~ 1997-06-05
IIF 41 - Director → ME
~ 1997-06-05
IIF 62 - Secretary → ME
28
MCGINLEY CONTRACTORS SERVICES LLP
OC361134 Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2011-03-25
IIF 14 - LLP Designated Member → ME
29
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2012-01-24
IIF 16 - LLP Designated Member → ME
30
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ 2011-03-25
IIF 15 - LLP Designated Member → ME
31
MILBERG LTD - now
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-1,274,758 GBP2024-03-31
Officer
2006-11-20 ~ 2009-06-30
IIF 37 - Director → ME
32
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ dissolved
IIF 26 - Director → ME
33
HAYES SHELF LIMITED
- 2013-06-06
07960814 C/o Setfords Solicitors, 46 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
101 GBP2018-02-28
Officer
2012-02-22 ~ dissolved
IIF 21 - Director → ME
34
18 Savile Row, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,102,185 GBP2024-06-30
Officer
2016-03-23 ~ 2017-07-31
IIF 30 - Director → ME
35
24 St. Helens Down, Hastings, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
36
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 23 - Director → ME
37
WORTHPOINT LIMITED
- 2015-07-06
07426522 Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
38
PUXMUR SHELF LIMITED
- 2012-12-28
07583888 Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-03-30 ~ dissolved
IIF 27 - Director → ME
39
24 St Helens Down, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 45 offsprings)
Current Assets (Company account)
128,995 GBP2017-09-30
Officer
2009-06-22 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-23 ~ 2016-07-12
IIF 5 - Director → ME
41
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 31 - Director → ME
42
RESOURCING CAPITAL PARTNERS LLP
OC359433 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-10 ~ 2013-02-11
IIF 12 - LLP Designated Member → ME
43
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 25 - Director → ME
44
SSC STAFF CONSULTANTS LIMITED
- now 02187708SSC CONSULTANCY AND TRAINING SERVICES LIMITED - 1996-01-22
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-08-03 ~ 2008-10-01
IIF 47 - Secretary → ME
45
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ 2016-12-08
IIF 24 - Director → ME
46
THE BELFAST EXCHANGE LIMITED
- now NI615876INVESTDOJO LIMITED
- 2013-03-27
NI615876 Puxon Murray, 26 Garrison Road, Knockloughrim, Magherafelt, County Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 4 - Director → ME
47
THE IOPN LTD - now
GURU PERFORMANCE LIMITED
- 2020-06-20
07710171PUXON SHELF LIMITED
- 2013-03-21
07710171 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,205 GBP2025-01-31
Officer
2011-07-19 ~ 2013-03-22
IIF 8 - Director → ME