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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

Sumner, Bernard Michael

child relation
Offspring entities and appointments 283
  • 1
    06696036 LIMITED - now
    OMAGIS LIMITED
    - 2011-04-08 06696036
    17a-19 Harcourt Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-05-29
    IIF 39 - Secretary → ME
  • 2
    ABSARB SECURITIES LTD - now
    C-TECH FINANCIAL UK LIMITED
    - 2020-05-12 10985358
    RIPON MACGREGOR LIMITED
    - 2018-07-18 10985358
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2017-09-27 ~ 2018-08-22
    IIF 295 - Director → ME
    2017-09-27 ~ 2020-02-17
    IIF 88 - Secretary → ME
    Person with significant control
    2017-09-27 ~ 2018-10-09
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE ARBITRAGE LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03
    Commencement of winding up on 2025-03-26
    ABSOLUTE BOND CO 1 LIMITED
    - 2020-05-12 11515755
    ABSOLUTE BONDS CO 1 LIMITED
    - 2018-08-15 11515755
    C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2020-02-18
    IIF 358 - Director → ME
    2018-08-14 ~ 2020-02-17
    IIF 89 - Secretary → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADWIL MARLEY COMM ... LIMITED
    08155479
    Simple Accounting (nw) Ltd, 25 Limefield Street, Accrington, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-08-22
    IIF 114 - Secretary → ME
  • 5
    AFFLUENCE CONNECT PLC
    08232872
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ 2013-06-07
    IIF 373 - Director → ME
    2012-09-28 ~ dissolved
    IIF 262 - Secretary → ME
  • 6
    AFRICAN MINING INVESTMENTS LIMITED
    06886824
    One Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 284 - Director → ME
    2009-04-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    AGM OPPORTUNITIES LIMITED
    - now 07435983
    SH (IRELAND) LIMITED
    - 2013-08-21 07435983
    BALKAN OPPORTUNITIES LIMITED - 2012-05-09
    PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ 2013-08-29
    IIF 350 - Director → ME
  • 8
    ALLBRIDGE PARTNERS LIMITED
    12576936
    48 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 230 - Director → ME
  • 9
    ANALYTIKA GEOTECHNICAL CONSULTANCY LTD
    08704200
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 10
    AWC GLOBAL PLC
    - now 07956423
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-10 during the appointment or period of control
    Dissolved on 2021-11-12 during the appointment or period of control
    AWC GLOBAL LTD
    - 2013-03-07 07956423
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 189 - Secretary → ME
  • 11
    BABBLE.NET DEVELOPMENTS LIMITED
    - now 05617573
    HALLCO 1252 LIMITED - 2005-12-09
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ 2009-01-20
    IIF 38 - Secretary → ME
  • 12
    BABBLE.NET LIMITED
    05135760
    140b High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2009-01-20
    IIF 12 - Secretary → ME
  • 13
    BAISDEN INVESTMENTS LIMITED
    10683645
    106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 289 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-22
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
    IIF 442 - Ownership of shares – 75% or more → OE
  • 14
    BASH WHEATLEY ARTS LIMITED
    10876591
    4385, 10876591 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 267 - Secretary → ME
  • 15
    BATTERSEA PIE STATION (FESTIVALS) LIMITED
    07971507
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 16
    BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED
    - now 09315916
    TUI LIFESTYLE INTERNATIONAL DESIGN LIMITED
    - 2015-03-13 09315916
    7 Chantlers Close, Rh19 1lu, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 304 - Director → ME
  • 17
    BAU PANEL MAFERMAN LIMITED
    - now 09329975
    MAFERMAN LTD.
    - 2015-01-20 09329975
    First Floor, Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ now
    IIF 296 - Director → ME
    2015-01-12 ~ now
    IIF 187 - Secretary → ME
  • 18
    BAU PANEL SYSTEMS LIMITED
    10721709
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-12 ~ now
    IIF 293 - Director → ME
    2021-12-01 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
  • 19
    BAU REAL ESTATE INVESTMENTS LTD
    09409126
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 437 - Ownership of voting rights - 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of shares – 75% or more → OE
  • 20
    BCS INVESTMENT COMPANY LIMITED
    11603597
    7 Chantlers Close, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    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
  • 21
    BCS NUMBER 18 LIMITED
    - now 07559353 08039454... (more)
    EQUUS TOTAL RETURN (UK) LIMITED
    - 2013-03-13 07559353 08462794... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    BCS NUMBER 19 PLC
    - now 08430706 08039454... (more)
    EARTHWATER PLC
    - 2013-05-14 08430706 08039454... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 348 - Director → ME
    2013-03-05 ~ dissolved
    IIF 249 - Secretary → ME
  • 23
    BCS NUMBER 20 LTD
    08496103 08496054... (more)
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 370 - Director → ME
    2013-04-19 ~ dissolved
    IIF 258 - Secretary → ME
  • 24
    BCS NUMBER 21 LTD
    08496054 08496103... (more)
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 372 - Director → ME
    2013-04-19 ~ dissolved
    IIF 260 - Secretary → ME
  • 25
    BCS NUMBER FIFTEEN LIMITED
    - now 08340586 08285882
    WOLF SPORTS GROUP LIMITED
    - 2013-02-15 08340586 08285882
    FUTBOL MUNDIAL LIMITED
    - 2013-01-31 08340586 08364037
    Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 374 - Director → ME
  • 26
    BCS NUMBER SEVENTEEN LIMITED
    08374978
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 261 - Secretary → ME
  • 27
    BEANFIELD INVESTMENTS LTD
    09332129
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ 2023-10-05
    IIF 364 - Director → ME
    2014-11-28 ~ 2026-01-05
    IIF 158 - Secretary → ME
  • 28
    BEAUTY AND WELLNESS INVESTMENTS PLC
    09971604
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 334 - Director → ME
    2016-01-26 ~ dissolved
    IIF 107 - Secretary → ME
  • 29
    BERKELEY COMPANY MANAGEMENT (UK) LIMITED
    05036849
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
    Date of completion or termination of CVA on 2009-07-23 during the appointment or period of control
    1 Great Cumberland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-06 ~ 2007-11-29
    IIF 281 - Director → ME
    2004-02-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    BERKELEY INTERNATIONAL CONSULTING LTD
    - now 03526123
    HEAD START PUBLICATIONS LIMITED
    - 2002-01-25 03526123
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 386 - Director → ME
    1998-03-12 ~ 1999-04-16
    IIF 384 - Director → ME
    1999-04-15 ~ 2003-03-26
    IIF 234 - Secretary → ME
    2003-03-26 ~ 2003-08-29
    IIF 51 - Secretary → ME
  • 31
    BETEX RELOADED LIMITED
    10404446
    106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
  • 32
    BILATHERA LIMITED
    14599996
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-18 ~ now
    IIF 210 - Director → ME
  • 33
    BLISS KISS PRODUCTIONS LTD
    07729956
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED
    11153757
    106 Mount Street Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of shares – 75% or more → OE
  • 35
    BOWMORE UK 1 LIMITED
    - now 11755646 11663303... (more)
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 178 - Secretary → ME
  • 36
    BOWMORE UK 2 LIMITED
    - now 11755817 11663303... (more)
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 167 - Secretary → ME
  • 37
    BOWMORE UK 3 LIMITED
    11663303 11755646... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 172 - Secretary → ME
  • 38
    BPH PACKAGING LIMITED
    07989127
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 116 - Secretary → ME
  • 39
    BROADCASTING TECHNOLOGIES LIMITED
    08213761
    Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-03 ~ 2012-10-11
    IIF 381 - Director → ME
    2012-10-11 ~ 2013-03-19
    IIF 112 - Secretary → ME
  • 40
    BUCKINGHAM CORPORATE SERVICES LIMITED
    07391637
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2010-09-29 ~ now
    IIF 287 - Director → ME
    2010-09-29 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BUCKINGHAM PROMOTIONS LIMITED
    03449328
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-02-10 ~ 1999-04-16
    IIF 383 - Director → ME
    2003-03-26 ~ now
    IIF 283 - Director → ME
    2003-03-26 ~ 2020-09-14
    IIF 235 - Secretary → ME
    1998-02-10 ~ 1998-10-02
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
  • 42
    BUNKER BUOY LIMITED
    08113044
    Milton Avis, 120 Baker Street, London
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ 2015-02-24
    IIF 62 - Secretary → ME
  • 43
    CADUS PETROCHEMICALS LIMITED
    - now 09167753
    SWAZIORE LIMITED
    - 2015-02-16 09167753
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-08 ~ 2016-06-20
    IIF 380 - Director → ME
    2023-10-01 ~ now
    IIF 273 - Secretary → ME
  • 44
    CAPITAL RA LIMITED
    - now 11506864
    TCA CAPITAL RA LIMITED - 2020-02-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-24 ~ 2025-06-16
    IIF 225 - Director → ME
  • 45
    CARUS FX LTD
    07428773
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 92 - Secretary → ME
  • 46
    CENTRAL ASIA RESOURCES HOLDINGS PLC
    07390043
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2011-09-29
    IIF 406 - Director → ME
    2010-09-28 ~ 2011-09-29
    IIF 71 - Secretary → ME
  • 47
    CENTRAL ASIA RESOURCES LIMITED
    07344366
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-08-12 ~ 2011-09-29
    IIF 81 - Secretary → ME
    2010-09-08 ~ 2011-09-29
    IIF 48 - Secretary → ME
  • 48
    CHILTERN CORPORATE SERVICES LIMITED
    08559539
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2013-06-06 ~ dissolved
    IIF 389 - Director → ME
  • 49
    CINV LIMITED
    15387065
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-02-28
    IIF 223 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-02-28
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 50
    CIRCLE OPPORTUNITIES PLC
    - now 06550675 06928376
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-20
    Commencement of winding up on 2013-04-15
    Conclusion of winding up on 2015-03-31
    Dissolved on 2015-07-28
    CIRCLE RESOURCES PLC
    - 2009-07-09 06550675 06928376
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-05-28 ~ 2010-12-18
    IIF 50 - Secretary → ME
  • 51
    CITY ODDS CAPITAL LIMITED
    - now 07633980
    CITY ODDS CAPITAL PLC
    - 2015-12-24 07633980
    78/80 St John Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-28 ~ dissolved
    IIF 355 - Director → ME
    2013-01-21 ~ dissolved
    IIF 412 - Director → ME
  • 52
    CLARINOVA UK LTD
    10106882
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ 2020-04-01
    IIF 253 - Secretary → ME
  • 53
    CLARIVA PLC
    - now 07911448
    BAKERY PRODUCTS HOLDINGS PLC
    - 2014-06-04 07911448
    441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2019-11-19
    IIF 188 - Secretary → ME
  • 54
    COGENIO GROUP HOLDINGS LIMITED
    - now 11662826
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 142 - Secretary → ME
  • 55
    COGENIO GROUP LIMITED
    - now 11663787
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-19 ~ now
    IIF 140 - Secretary → ME
  • 56
    COMPASS (MALI) LIMITED
    08814224
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 256 - Secretary → ME
  • 57
    CONNECTA HOLDINGS LIMITED
    05887682
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-12
    Commencement of winding up on 2009-02-25
    Conclusion of winding up on 2009-10-23
    Dissolved on 2010-02-03
    18-24 John Street, Luton, Bedfordshire, Uk
    Dissolved Corporate (11 parents)
    Officer
    2008-03-11 ~ 2008-06-11
    IIF 35 - Secretary → ME
  • 58
    CONNECTED DEVICES LIMITED
    - now 07474020
    SUPERGADGETS ONLINE LIMITED
    - 2014-09-05 07474020
    SPORTS INVESTMENT OPPORTUNITIES LIMITED
    - 2014-01-29 07474020
    EVEMAN (NO. 1) LIMITED
    - 2011-11-04 07474020 07519558
    EARL OF SANDWICH (NO.1) LIMITED - 2011-03-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2015-09-30
    IIF 312 - Director → ME
    2011-11-03 ~ 2015-09-30
    IIF 64 - Secretary → ME
  • 59
    CPS ENERGY RESOURCES LIMITED
    - now 08309726 07256659
    CPS ENERGY RESOURCES PLC
    - 2017-05-22 08309726 07256659
    COMPASS ENERGY RESOURCES PLC
    - 2013-07-02 08309726 07256659
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-11-27 ~ dissolved
    IIF 379 - Director → ME
    2012-11-27 ~ dissolved
    IIF 129 - Secretary → ME
  • 60
    CREDITECH PLC
    - now 09971640 10356407
    LONDON OUTPOST HOTELS PLC
    - 2016-11-23 09971640 10356407
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ 2017-05-23
    IIF 324 - Director → ME
    2016-01-26 ~ 2017-09-19
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-21
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
  • 61
    CROP CIRCLE DISPENSARY LIMITED
    15592019
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2024-05-14
    IIF 209 - Director → ME
    2024-05-14 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2024-03-25 ~ 2024-05-14
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
  • 62
    CROP CIRCLE THERAPEUTICS LIMITED
    15383715
    85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-05-21
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of shares – 75% or more → OE
  • 63
    CROPOL LUXURY PRODUCTS LTD
    08684311
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ 2016-07-01
    IIF 240 - Secretary → ME
    2023-10-01 ~ now
    IIF 166 - Secretary → ME
  • 64
    CUBINVEST LIMITED - now
    STUDENT HOUSING (UK) LIMITED
    - 2013-05-09 07631668
    NOVADRILL HOLDINGS LIMITED
    - 2012-05-09 07631668
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ 2012-06-15
    IIF 402 - Director → ME
  • 65
    DAIKEN INVESTMENTS LIMITED
    - now 07132053
    JOSHROSIE LIMITED
    - 2015-02-18 07132053
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-21 ~ 2020-05-21
    IIF 396 - Director → ME
    2021-12-01 ~ now
    IIF 182 - Secretary → ME
  • 66
    DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
    - now 06701263 05760041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31 during the appointment or period of control
    Dissolved on 2015-06-23 during the appointment or period of control
    OMAGIS PROPERTY SERVICES LIMITED
    - 2008-09-29 06701263
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 342 - Director → ME
    2008-09-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 67
    DD OPERATIONS LIMITED
    - now 08149351
    SMARTAS PRODUCTIONS LIMITED - 2013-01-29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ now
    IIF 174 - Secretary → ME
  • 68
    DD OPS ACCOUNTS LIMITED
    13595152
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 201 - Director → ME
    2021-12-01 ~ now
    IIF 162 - Secretary → ME
  • 69
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 40 - Secretary → ME
  • 70
    DEWYNTERS LIMITED
    - now 00197585
    DEWYNTERS PLC - 2006-12-14
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 69 - Secretary → ME
  • 71
    DG INNOVATE PLC - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03
    Date of completion or termination of CVA on 2013-05-22
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    IIF 36 - Secretary → ME
  • 72
    DISCOVERU LIMITED
    10434727
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 357 - Director → ME
    2017-12-12 ~ dissolved
    IIF 127 - Secretary → ME
  • 73
    DOWNHAM PROPERTY MANAGEMENT LTD
    08573665
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 303 - Director → ME
  • 74
    E-BUY HOMES PLC
    - now 08233736
    NEW FREEDOM PLC
    - 2014-04-01 08233736
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 317 - Director → ME
    2012-09-28 ~ 2013-04-10
    IIF 371 - Director → ME
    2012-09-28 ~ dissolved
    IIF 242 - Secretary → ME
  • 75
    EARL OF SANDWICH (NO 1) PLC
    - now 07519558 07474020
    EVEMAN (NO.1) PLC
    - 2011-03-01 07519558 07474020
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-07 ~ 2011-04-21
    IIF 395 - Director → ME
    2011-02-07 ~ 2012-06-14
    IIF 67 - Secretary → ME
  • 76
    EARTH VENTURE GROUP LIMITED
    11894642
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of shares – 75% or more → OE
  • 77
    EARTHWATER LIMITED
    - now 08039454 08430706
    EARTHWATER PLC
    - 2015-10-21 08039454 08430706
    BCS NUMBER 19 PLC
    - 2013-05-14 08039454 08430706... (more)
    STUDENT HOUSING R.E.I.T. PLC
    - 2013-04-02 08039454
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ 2019-05-16
    IIF 359 - Director → ME
    2012-04-20 ~ 2016-02-08
    IIF 407 - Director → ME
    2012-04-20 ~ 2019-10-01
    IIF 76 - Secretary → ME
  • 78
    ELIGHT (UK) LTD
    07709634
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 79
    EQUATORIAL OIL AND GAS PLC
    - now 07965227
    EQUITORIAL OIL AND GAS PLC
    - 2012-03-01 07965227
    2nd Floor, Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2019-11-26
    IIF 111 - Secretary → ME
  • 80
    EQUUS TOTAL RETURN (UK) LTD
    - now 08462794 07559353
    EQUUS TOTAL RETURN LTD
    - 2013-04-16 08462794 07559353
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-26 ~ now
    IIF 297 - Director → ME
    2014-03-31 ~ now
    IIF 163 - Secretary → ME
  • 81
    ERESOS HOLDINGS LIMITED
    - now 14747069
    ERESOS HOLDINGS PLC
    - 2025-12-22 14747069
    ERESOS HOLDINGS LIMITED
    - 2023-11-07 14747069
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2025-09-10
    IIF 205 - Director → ME
    2023-08-01 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2023-03-21 ~ 2024-02-13
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 82
    ESSEN POWER AND LIGHT LTD
    07830793
    C/o Buckingham Corporate Services Limited, 42 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 83
    EURO BENZOL LIMITED
    02401654
    Po Box 3, Lowgate House, Lowgate, Hull
    Liquidation Corporate (3 parents)
    Officer
    1991-12-31 ~ 1992-01-04
    IIF 22 - Secretary → ME
  • 84
    EUROCAP INVESTMENTS PLC
    - now 07689390
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 366 - Director → ME
    2013-03-22 ~ 2013-05-23
    IIF 411 - Director → ME
    2011-12-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 85
    EUROFINE MEDIA INTERNATIONAL PLC
    08301059
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-06-07
    IIF 347 - Director → ME
    2012-11-20 ~ dissolved
    IIF 251 - Secretary → ME
  • 86
    EVE POLLARD DESIGNS LIMITED
    07539274
    C/o Harrison North, Liberty House, 222 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ 2013-02-21
    IIF 74 - Secretary → ME
  • 87
    EVOLUTION SECOND WELL LIMITED
    10912480
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of shares – 75% or more → OE
  • 88
    EW PARTNERS LIMITED
    - now 10862465
    AWM ASSOCIATES LIMITED
    - 2018-06-13 10862465
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ 2023-06-30
    IIF 298 - Director → ME
    2023-06-30 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2020-05-25
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
  • 89
    F W PROMOTIONS LIMITED
    - now 07746168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-17
    Due to be dissolved on 2024-04-30
    WELBECK FINANCE LIMITED
    - 2013-09-04 07746168
    FW PROMOTIONS HOLDINGS LIMITED
    - 2012-03-30 07746168
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2014-03-24 ~ 2016-05-04
    IIF 409 - Director → ME
    2011-08-19 ~ 2013-09-10
    IIF 305 - Director → ME
    2011-08-19 ~ 2012-07-28
    IIF 63 - Secretary → ME
  • 90
    FAKTOR CONSULTING LTD
    08749736
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 175 - Secretary → ME
  • 91
    FINAL COMPETITIONS.COM LTD
    07950531
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 92
    FIRST ARTIST ITALY LIMITED
    07091707
    48 Leicester Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-06-25 ~ 2011-06-06
    IIF 68 - Secretary → ME
  • 93
    FIRST COLONIAL FUND MANAGERS LIMITED
    06705323
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2009-02-19
    IIF 20 - Secretary → ME
  • 94
    FIRST COLONIAL INVESTMENTS HOLDINGS LIMITED
    06695161
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ 2009-02-19
    IIF 24 - Secretary → ME
  • 95
    FIRST COLONIAL STOCKBROKERS LIMITED
    06695259
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-11 ~ 2008-10-13
    IIF 18 - Secretary → ME
  • 96
    FIRST COLONIAL WEALTH MANAGEMENT PLC
    06669369
    1st Floor 1 Lower Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-08-11 ~ 2009-02-19
    IIF 282 - Director → ME
    2008-08-11 ~ 2009-02-19
    IIF 37 - Secretary → ME
  • 97
    FIRST RIGHTS LIMITED
    06061772
    48 Leicester Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-25 ~ 2011-06-06
    IIF 83 - Secretary → ME
  • 98
    FLOODWALL PROTECTION TECHNOLOGIES LIMITED
    - now 05724260
    BERKELEY SERVICES (NO.11) LIMITED
    - 2006-04-05 05724260 05710938... (more)
    High Hampton 34 Holland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2006-03-29
    IIF 285 - Director → ME
    2006-02-28 ~ 2008-01-01
    IIF 16 - Secretary → ME
  • 99
    FLUID LEADER SALES AND DISTRIBUTION LIMITED - now
    MIDDLE EAST BUSINESS FORUM LIMITED
    - 2009-03-09 06695384
    17a-19 Harcourt Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ 2009-03-04
    IIF 43 - Secretary → ME
  • 100
    FRIENDS OF ST BERNARD LIMITED
    16423840
    7 Chantlers Close, East Grinstead, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
  • 101
    FUTBOL MUNDIAL LIMITED
    - now 08364037 08340586
    BCS NUMBER SIXTEEN LTD
    - 2013-02-18 08364037
    C/o Buckingham Corporate Services Limited 42, Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 349 - Director → ME
  • 102
    GILBERT STREET STUDENT VILLAGE LTD
    08013324
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ 2012-08-22
    IIF 118 - Secretary → ME
  • 103
    GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED
    10528513
    5 Beaulieu House, 93 Holders Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 368 - Director → ME
    2016-12-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 104
    GLOBAL PLATFORM ADVISORS LIMITED
    - now 11303014
    QORBIS HOLDINGS LIMITED
    - 2024-07-29 11303014
    GLOBAL PLATFORM ADVISORS LIMITED
    - 2020-05-29 11303014
    GLOBAL PLATFORM GROUP LIMITED
    - 2018-04-18 11303014
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-11 ~ 2018-10-30
    IIF 365 - Director → ME
    2021-12-02 ~ dissolved
    IIF 176 - Secretary → ME
  • 105
    GLORIETTE INVESTMENTS LIMITED
    12608498
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2021-08-03
    IIF 232 - Director → ME
    2021-08-03 ~ now
    IIF 208 - Director → ME
    2021-07-02 ~ now
    IIF 159 - Secretary → ME
  • 106
    GO MARKETS MANAGEMENT LTD
    09612722
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ 2015-06-23
    IIF 323 - Director → ME
    2016-01-07 ~ 2016-01-18
    IIF 308 - Director → ME
  • 107
    GOLDMAN KNIGHT CAPITAL LTD
    10783520
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 108
    GOM INVESTMENTS LIMITED
    14081810
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-03 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
  • 109
    GRAIL RESOURCES PLC
    - now 07736688 08785369
    GRAIL RESOURCES LIMITED
    - 2014-01-10 07736688 08785369
    Q HEROES LIMITED
    - 2014-01-10 07736688 07931981... (more)
    K M RESOURCES LTD
    - 2012-08-28 07736688
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2013-11-26
    IIF 397 - Director → ME
    2013-11-26 ~ dissolved
    IIF 243 - Secretary → ME
  • 110
    GRANTERRE INVESTMENT (UK) PLC
    - now 08705087
    AUCTION WIN WIN PLC
    - 2015-02-04 08705087
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 320 - Director → ME
    2013-09-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 111
    GRESAL INVESTMENTS PLC
    08752824
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 351 - Director → ME
    2013-10-29 ~ dissolved
    IIF 252 - Secretary → ME
  • 112
    GROSVENOR SQUARE INVESTMENTS LIMITED
    - now 09474151
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-23 ~ now
    IIF 161 - Secretary → ME
  • 113
    GULF INTERNATIONAL FINANCE LIMITED
    - now 09204192
    AUDLEY STEEL LTD - 2016-04-22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ now
    IIF 181 - Secretary → ME
  • 114
    HAMILTON CORPORATE SERVICES LIMITED
    - now 06510596
    OMAGIS CORPORATE SERVICES LIMITED
    - 2009-05-27 06510596 06701253
    WELBECK COMPANY ADMINISTRATION LIMITED
    - 2008-10-02 06510596 06701253
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2008-02-20 ~ 2013-01-04
    IIF 392 - Director → ME
    2008-02-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 115
    HAMPSHIRE CONSULTANTS PLC
    - now 08499498 08332933
    INNER CORE MANAGEMENT PLC
    - 2013-05-14 08499498 08332933
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 302 - Director → ME
    2013-04-23 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 446 - Ownership of shares – 75% or more → OE
  • 116
    HEALTHCARE HOLDINGS PLC
    - now 04139245
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-03-11 ~ 2023-05-30
    IIF 290 - Director → ME
    2025-12-30 ~ now
    IIF 198 - Director → ME
    2011-12-14 ~ now
    IIF 99 - Secretary → ME
    2004-02-11 ~ 2006-02-23
    IIF 11 - Secretary → ME
  • 117
    HERTLING MINING LIMITED
    - now 14997392 15138361
    KADOMA MINING LIMITED
    - 2023-09-27 14997392 15138361
    HERTLING LIMITED
    - 2023-07-18 14997392
    First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ 2024-01-01
    IIF 224 - Director → ME
    2023-08-03 ~ 2024-01-01
    IIF 177 - Secretary → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 118
    HIGHTEX GROUP PLC
    05860429
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30
    Insolvency (Case 1) In administration
    Administration ended on 2016-04-27 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-12-18
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-09-15 during the appointment or period of control
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-02-03 ~ 2020-08-25
    IIF 321 - Director → ME
    2016-02-03 ~ 2020-08-25
    IIF 106 - Secretary → ME
  • 119
    HIP (OPERATIONS) LIMITED
    - now 10322993
    RH CAPITAL (REAL ESTATE) LIMITED
    - 2018-10-12 10322993
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 315 - Director → ME
    2019-09-16 ~ now
    IIF 185 - Secretary → ME
  • 120
    HOLBORN CAPITAL LTD
    07705941
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2019-09-05
    IIF 294 - Director → ME
    2021-12-01 ~ dissolved
    IIF 164 - Secretary → ME
    2012-03-08 ~ 2019-09-06
    IIF 126 - Secretary → ME
  • 121
    HOLLAND EXPLORATION & MINING LIMITED
    10529632
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 313 - Director → ME
    2016-12-16 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of shares – 75% or more → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
  • 122
    HOLLAND PARK FILM PARTNERS PLC
    - now 07131642
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
    - 2012-11-15 07131642
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 123
    HOLMES PROPERTIES LTD
    - now 09389318 09376774
    HOLMES PROPERTIES PLC
    - 2015-03-24 09389318 09376774
    First Floor 85 Great Portland Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-14 ~ dissolved
    IIF 254 - Secretary → ME
  • 124
    HOLMES PROPERTY VENTURES LTD
    10106807
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 339 - Director → ME
    2016-04-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 125
    ICE DESIGN SOLUTIONS LIMITED
    05223280
    7 Chantlers Close, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 42 - Secretary → ME
  • 126
    IIR AGENCY LIMITED
    - now 07931981
    FLOORS 'N' MORE LIMITED
    - 2014-06-26 07931981
    Q HEROES LIMITED
    - 2012-08-23 07931981 07736688... (more)
    FLOORS 'N' MORE LIMITED
    - 2012-08-22 07931981
    EFANS HOLDINGS LIMITED
    - 2012-03-30 07931981
    C/o Hga, 325-331 High Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2016-12-08
    IIF 319 - Director → ME
    2012-02-01 ~ 2016-12-08
    IIF 70 - Secretary → ME
  • 127
    INFRACAPITAL (AIRI) HOLDINGS LIMITED
    10537777 10483862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18 during the appointment or period of control
    Dissolved on 2026-03-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-07-19 ~ dissolved
    IIF 149 - Secretary → ME
  • 128
    INFRACAPITAL (AIRI) LIMITED
    10540937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-13 during the appointment or period of control
    Due to be dissolved on 2026-05-12 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2022-07-19 ~ now
    IIF 136 - Secretary → ME
  • 129
    INFRACAPITAL (BIO) LIMITED
    11331653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 154 - Secretary → ME
  • 130
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 132 - Secretary → ME
  • 131
    INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    10483862 10537777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-17 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 155 - Secretary → ME
  • 132
    INFRACAPITAL (NOVOS) LIMITED
    12123276
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Commencement of winding up on 2025-09-11 during the appointment or period of control
    Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 150 - Secretary → ME
  • 133
    INFRACAPITAL (SENSE) HOLDINGS LIMITED
    10537790 10848008... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 130 - Secretary → ME
  • 134
    INFRACAPITAL (SENSE) LIMITED
    10538591
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 135 - Secretary → ME
  • 135
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008 10537790... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 148 - Secretary → ME
  • 136
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 137 - Secretary → ME
  • 137
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 139 - Secretary → ME
  • 138
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 144 - Secretary → ME
  • 139
    INFRACAPITAL FIBREOPTICS NETWORKS LTD
    13817942
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 151 - Secretary → ME
  • 140
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 153 - Secretary → ME
  • 141
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (12 parents)
    Officer
    2022-07-19 ~ now
    IIF 147 - Secretary → ME
  • 142
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 LP017149... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 134 - Secretary → ME
  • 143
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 145 - Secretary → ME
  • 144
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 146 - Secretary → ME
  • 145
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-19 ~ now
    IIF 143 - Secretary → ME
  • 146
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 131 - Secretary → ME
  • 147
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 141 - Secretary → ME
  • 148
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-19 ~ now
    IIF 90 - Secretary → ME
  • 149
    INNER CORE MANAGEMENT LIMITED
    - now 08332933 08499498
    HAMPSHIRE CONSULTANTS LTD
    - 2013-05-14 08332933 08499498
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ 2013-01-13
    IIF 375 - Director → ME
    2014-12-01 ~ dissolved
    IIF 363 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Ownership of shares – 75% or more → OE
  • 150
    INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
    07667896
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-13 ~ 2011-06-22
    IIF 391 - Director → ME
    2011-06-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 151
    INTERNATIONAL COMMUNITIES ORGANISATION LIMITED
    10400857
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 269 - Secretary → ME
  • 152
    ITENNA HOLDINGS LIMITED
    08203195
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 113 - Secretary → ME
  • 153
    ITENNA LIMITED
    08190166
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 115 - Secretary → ME
  • 154
    JDW DEVELOPMENTS LTD
    12338150
    85 First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-07 ~ 2022-09-08
    IIF 215 - Director → ME
  • 155
    JH GROUP LIMITED
    12563651
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-30 ~ 2020-12-23
    IIF 231 - Director → ME
    2020-12-23 ~ now
    IIF 168 - Secretary → ME
  • 156
    KADOMA MINING PLC
    - now 15138361 14997392
    HERTLING MINING PLC
    - 2023-09-27 15138361 14997392
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-14 ~ 2025-07-22
    IIF 211 - Director → ME
    2023-09-14 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2023-09-14 ~ 2025-01-02
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 157
    KENDAL INTERIORS LTD
    07762146
    262a St Marys Road, Broadhurst Manor, Moston, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2013-01-08
    IIF 405 - Director → ME
  • 158
    LEMMON DIGITAL LIMITED
    - now 07428453
    CARUS MARKETS LTD
    - 2014-03-26 07428453
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-08 ~ dissolved
    IIF 103 - Secretary → ME
  • 159
    LIBYA INVEST PLC
    06885610
    1 Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 275 - Director → ME
    2009-04-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 160
    LONDON PROPERTY BONDS LIMITED
    - now 11090202 09867110
    LP BONDS LIMITED
    - 2017-12-12 11090202 09867110
    First Floor, 85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 378 - Director → ME
    2021-11-01 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Right to appoint or remove directors → OE
  • 161
    LP BONDS PLC
    - now 09867110 11090202
    LONDON PROPERTY BONDS PLC
    - 2017-12-12 09867110 11090202
    HOLMES PROPERTY BONDS PLC
    - 2016-05-06 09867110
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-25 ~ 2018-10-31
    IIF 361 - Director → ME
    2015-11-11 ~ 2016-02-08
    IIF 337 - Director → ME
    2015-11-11 ~ dissolved
    IIF 257 - Secretary → ME
  • 162
    M.S. PIZZA HOLDINGS LIMITED
    09434114
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 332 - Director → ME
  • 163
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 335 - Director → ME
  • 164
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 331 - Director → ME
  • 165
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 329 - Director → ME
  • 166
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 326 - Director → ME
  • 167
    M.S.P. IP LIMITED
    09437854
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 333 - Director → ME
  • 168
    MACAVITY MORRIS PLC
    10021027
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 338 - Director → ME
    2016-02-23 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
  • 169
    MADWAVES (UK) LIMITED
    - now 07300439 04404583
    PHOENIX OPPORTUNITIES LIMITED
    - 2010-09-13 07300439 04404583
    21 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 237 - Secretary → ME
  • 170
    MARS ONE VENTURES PLC
    - now 10094254
    MARS ONE MERCHANDISE PLC
    - 2016-11-04 10094254
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 255 - Secretary → ME
  • 171
    MATISSE HOLDINGS PLC
    - now 03242614
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 288 - Director → ME
    2011-12-14 ~ dissolved
    IIF 97 - Secretary → ME
    2004-02-11 ~ 2006-02-23
    IIF 31 - Secretary → ME
  • 172
    MEDIAP LIMITED
    08677592
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-17 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Conclusion of winding up on 2024-03-20 during the appointment or period of control
    Dissolved on 2026-02-02 during the appointment or period of control
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 173
    MERCHANT CAPITAL PARTNERS LIMITED
    - now 09376774
    HOLMES MORTGAGES LTD
    - 2017-01-13 09376774
    R J HOLMES LIMITED
    - 2015-01-30 09376774
    HOLMES PROPERTIES LTD
    - 2015-01-14 09376774 09389318... (more)
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 263 - Secretary → ME
  • 174
    MHI MASS-ENERGY FINANCING P.L.C.
    10150049
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 336 - Director → ME
    2016-04-27 ~ dissolved
    IIF 104 - Secretary → ME
  • 175
    MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
    - now 05014829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-04 during the appointment or period of control
    Commencement of winding up on 2008-08-11 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    MICROCAP MEDIA & PUBLIC RELATIONS PLC
    - 2006-11-23 05014829
    MOBILE MEDIA CONTENT PLC
    - 2005-04-21 05014829
    CENTRAL EUROPEAN ACQUISITIONS PLC
    - 2004-12-08 05014829
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 176
    MIDDLE EAST INVESTMENTS SOLUTIONS PLC
    - now 03242585
    CUMBERLAND PLACE INVESTMENTS PLC
    - 2008-10-27 03242585
    ZARDAH SEPARATION PLC
    - 2004-12-21 03242585
    GALLACHER MALLOW PLC - 1996-10-10
    21 Bentinck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-25 ~ 2011-01-13
    IIF 17 - Secretary → ME
  • 177
    MILTON BUSINESS SERVICES LIMITED
    10625173
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 274 - Director → ME
    2020-07-01 ~ now
    IIF 432 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 465 - Ownership of shares – 75% or more → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
    2017-02-17 ~ 2021-02-21
    IIF 444 - Right to appoint or remove directors → OE
    IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC
    - 2011-05-31 02725009
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2010-06-25 ~ 2011-04-20
    IIF 60 - Secretary → ME
  • 179
    MOLECULAR FARMING LIMITED
    16589419
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 427 - Ownership of voting rights - 75% or more → OE
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 180
    MONMOUTH CONSULTANTS LTD
    10077969
    106 Mount Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 291 - Director → ME
    2016-03-22 ~ 2016-12-01
    IIF 292 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-23
    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
  • 181
    MOTO PARILLA LIMITED - now
    MOTO PARILLA PLC
    - 2019-05-02 09668579
    46 Nova Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-02 ~ 2015-11-01
    IIF 245 - Secretary → ME
  • 182
    MOVEO MOTORSPORTS PLC
    09287140
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 327 - Director → ME
    2014-10-29 ~ dissolved
    IIF 246 - Secretary → ME
  • 183
    MUSIC FESTIVALS PLC
    - now 07389861
    Insolvency (Case 1) In administration
    Administration started on 2012-10-03 during the appointment or period of control
    Administration ended on 2013-09-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2016-02-26 during the appointment or period of control
    MEAN MUSIC FESTIVALS PLC
    - 2010-10-21 07389861
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-28 ~ 2010-12-15
    IIF 400 - Director → ME
    2010-09-28 ~ dissolved
    IIF 65 - Secretary → ME
  • 184
    NAVIGATOR CORPORATE FINANCE LIMITED
    - now 06701290
    OMAGIS CAPITAL LIMITED
    - 2008-10-10 06701290
    OMAGIS CAPITAL LIMITED
    - 2008-09-26 06701290
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 185
    NEWCO THERAPEUTICS LIMITED
    16453606
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of shares – 75% or more → OE
  • 186
    NEWMAN DISPLAYS LIMITED
    - now 02250991
    NEWMAN ADVERTISING LIMITED - 1992-07-10
    BURGINHALL 244 LIMITED - 1988-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 80 - Secretary → ME
  • 187
    NOVA PROPERTY DEVELOPMENTS LIMITED
    10322865
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of shares – 75% or more → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
  • 188
    OCEANC HOLDINGS LIMITED
    - now 05710938
    BERKELEY SERVICES (NO.12) PLC
    - 2006-03-01 05710938 05724260... (more)
    2nd Floor Riverbank House, Mill Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2006-03-08
    IIF 277 - Director → ME
    2006-02-15 ~ 2008-07-28
    IIF 10 - Secretary → ME
  • 189
    OCEANC LIMITED
    - now 05683175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-31
    Commencement of winding up on 2008-12-22
    Conclusion of winding up on 2009-03-20
    Insolvency (Case 2) In administration
    Administration started on 2009-03-20
    Administration ended on 2010-03-20
    VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
    C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2007-10-25
    IIF 6 - Secretary → ME
  • 190
    OMAGIS PROPERTY MANAGEMENT LIMITED
    - now 05760041
    DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
    - 2008-09-29 05760041 06701263
    BERKELEY SERVICES (NO.13) LIMITED
    - 2006-08-22 05760041 05724260... (more)
    One, Great Cumberland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ 2009-05-01
    IIF 278 - Director → ME
    2006-03-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 191
    OMAGIS STRUCTURED FINANCE LIMITED
    - now 06701288
    OMAGIS INVESTMENTS LIMITED
    - 2009-03-10 06701288
    21 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 192
    ONYX (PORTSMOUTH) LIMITED
    05985479
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2009-02-01
    IIF 45 - Secretary → ME
  • 193
    OPEN GOAL HOLDINGS LIMITED
    15993094
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Ownership of shares – 75% or more → OE
  • 194
    OXFORD BIOTECH LIMITED
    13906824
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    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
  • 195
    PATRIMOINE LIMITED - now
    CHILIOGON LIMITED
    - 2010-12-22 03849099
    CHILIGON LTD. - 2002-03-18
    182 Dyke Road, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-02-07
    IIF 33 - Secretary → ME
  • 196
    PERGOLA (PPP ITALY) LIMITED
    - now 10086502
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-19 ~ now
    IIF 152 - Secretary → ME
  • 197
    PHOENIX OPPORTUNITIES LIMITED
    - now 04404583 07300439
    MADWAVES [UK] LIMITED
    - 2010-09-13 04404583 07300439
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 198
    PLANET UNITE LIMITED
    10399269
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-29 ~ dissolved
    IIF 360 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Ownership of shares – 75% or more → OE
  • 199
    PMC MARKETS LIMITED
    10774956
    78-80 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ 2021-05-03
    IIF 354 - Director → ME
    2021-05-03 ~ dissolved
    IIF 121 - Secretary → ME
  • 200
    PREIPO2IPO(UK) LIMITED
    07846320
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 316 - Director → ME
    2011-11-14 ~ dissolved
    IIF 86 - Secretary → ME
  • 201
    PRELISTING LIMITED
    14613672
    4385, 14613672 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 202
    PREMIER EDUCATION GROUP LIMITED - now
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC
    - 2017-04-10 05922136 10666470
    PREMIER SPORTS HOLDINGS LIMITED
    - 2007-08-16 05922136
    The Apple Store, Shropham, Attleborough, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2006-09-01 ~ 2007-07-03
    IIF 388 - Director → ME
    2006-09-01 ~ 2008-01-10
    IIF 52 - Secretary → ME
  • 203
    PREMIER SPORTS LIMITED
    - now 03774725
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-07-02 ~ 2008-06-30
    IIF 8 - Secretary → ME
  • 204
    PREMIER SPORTS PUBLISHING LIMITED
    06293166
    Old Apple Store, Church Road, Shropham, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2008-06-01
    IIF 9 - Secretary → ME
  • 205
    PROSPECT INVESTMENTS (UK) LIMITED
    05913252
    High Hampton 34 Holland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-24
    IIF 385 - Director → ME
  • 206
    PRUDENTIA GLOBAL HOLDINGS LIMITED
    09316243
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-18 ~ dissolved
    IIF 306 - Director → ME
    2021-12-01 ~ dissolved
    IIF 271 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of shares – 75% or more → OE
  • 207
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 133 - Secretary → ME
  • 208
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 156 - Secretary → ME
  • 209
    PURATION UK PLC
    - now 08143326 08058704
    UNIONE TECHNOLOGY PLC
    - 2013-05-21 08143326 08058704... (more)
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2012-07-16
    IIF 403 - Director → ME
    2012-07-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 210
    PYX CAPITAL LIMITED
    10561881
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 376 - Director → ME
    2017-07-06 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2020-01-30
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
  • 211
    PYX MARKETS LIMITED
    07755792
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ 2023-06-01
    IIF 377 - Director → ME
    2015-02-17 ~ now
    IIF 173 - Secretary → ME
  • 212
    GRAIL RESOURCES LTD
    - 2014-01-10 08785369 07736688... (more)
    5th Floor St George's House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 352 - Director → ME
  • 213
    QORBIS GROUP HOLDINGS LIMITED
    - now 07517822
    TECHCAP LIMITED
    - 2024-05-13 07517822
    TECHCAP PLC
    - 2012-02-13 07517822
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-02-04 ~ 2011-02-10
    IIF 390 - Director → ME
    2015-09-30 ~ now
    IIF 299 - Director → ME
    2012-02-08 ~ now
    IIF 170 - Secretary → ME
    2011-02-04 ~ 2019-06-13
    IIF 56 - Secretary → ME
  • 214
    QUANTUM GLOBAL INVESTMENTS LIMITED
    - now 07877108 SC406770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-19
    Dissolved on 2022-06-02
    JUNO BIOTECHNOLOGY LIMITED
    - 2014-06-04 07877108 SC406770
    Buckingham Corporate Services, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-09-09
    IIF 401 - Director → ME
  • 215
    RA ADVISORY SERVICES LIMITED
    14630739
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2023-10-20
    IIF 193 - Director → ME
    2024-01-22 ~ now
    IIF 191 - Director → ME
  • 216
    RA PLATFORM SERVICES LIMITED
    14917437
    1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
  • 217
    RAP MANAGEMENT LIMITED
    - now 06928376
    COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
    - 2010-11-03 06928376
    CIRCLE RESOURCES LIMITED - 2010-08-19
    CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 190 - Secretary → ME
  • 218
    SAVORNIRS LIMITED
    13131490
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 220 - Director → ME
    2021-12-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 219
    SDP ASSOCIATES LIMITED
    10862490
    78-80 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 356 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 454 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
  • 220
    SEADANCER LIMITED
    05833300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-22
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2010-01-25
    Dissolved on 2010-06-10
    2nd Floor River Court, Mill Lane, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ 2006-09-06
    IIF 280 - Director → ME
    2006-05-31 ~ 2007-10-25
    IIF 46 - Secretary → ME
  • 221
    SEBASTIAN COE LIMITED
    05396806
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (13 parents)
    Officer
    2005-03-17 ~ 2013-01-30
    IIF 26 - Secretary → ME
  • 222
    SIMOLOTSE DIAMOND MINE HOLDINGS LIMITED
    14186317
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-22
    IIF 221 - Director → ME
    2022-06-21 ~ 2023-02-13
    IIF 119 - Secretary → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
  • 223
    SME NETWORK PLC
    - now 09027158 08233855
    ALBORE PLC
    - 2014-05-16 09027158 08233855
    16 Charles Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 341 - Director → ME
    2014-05-07 ~ dissolved
    IIF 248 - Secretary → ME
  • 224
    SOLUTIONS OLDCO LIMITED - now
    OPTICAL ANTENNA SOLUTIONS LIMITED
    - 2006-08-14 04421811 05774230
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-20 ~ 2004-06-02
    IIF 13 - Secretary → ME
  • 225
    SPACE STUDENT LIVING LIMITED
    - now 07434819 06272463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2016-12-09
    SPACE STUDENT LIVING PLC
    - 2011-06-03 07434819 06272463
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-11-10 ~ 2011-06-13
    IIF 66 - Secretary → ME
  • 226
    SPECTRUM BUSINESS SERVICES LIMITED
    02985901
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-11-03 ~ 1999-04-16
    IIF 387 - Director → ME
    2003-03-26 ~ now
    IIF 300 - Director → ME
    1994-11-03 ~ 1996-03-31
    IIF 53 - Secretary → ME
    1999-04-15 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 467 - Right to appoint or remove directors → OE
  • 227
    SPORTS PERSONALITY INVESTMENT PARTNERS PLC
    07171979
    Hamilton Corporate Services Ltd, 77 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 286 - Director → ME
    2010-03-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 228
    SUBSAHARA INVESTS PLC
    06891130
    One, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 276 - Director → ME
    2009-04-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 229
    SUITE LIVING GROUP LIMITED
    12075639
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 227 - Director → ME
  • 230
    SUPER LEGACY XP LIMITED
    - now 10051430
    06250 SECURITIES LIMITED
    - 2018-11-28 10051430 04361948
    VELOCITY WINE LIMITED
    - 2017-03-15 10051430
    YOU2ME LTD
    - 2016-07-08 10051430
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ 2018-11-27
    IIF 322 - Director → ME
    2021-12-01 ~ now
    IIF 264 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2018-11-27
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 231
    SYNERGY FINANCIAL MARKETS (UK) LIMITED
    10950294
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 367 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of shares – 75% or more → OE
  • 232
    TAILORMADE TRAVEL AND ADVENTURES LIMITED
    12142468
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-11-16 ~ now
    IIF 433 - Director → ME
    2020-02-28 ~ now
    IIF 197 - Director → ME
    2019-08-06 ~ 2020-02-28
    IIF 434 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
    IIF 466 - Right to appoint or remove directors → OE
  • 233
    TAP ADVISORY SERVICES LIMITED
    - now 12578206
    TRANSITION ADVISORY SERVICES LIMITED - 2020-05-22
    48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 228 - Director → ME
  • 234
    TAP FINANCIAL PARTNERS LIMITED
    - now 12452077
    TRANSITION ADVISORY PARTNERS, LIMITED - 2020-04-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 192 - Director → ME
  • 235
    TAP RESTRUCTURE RESOURCES GROUP LIMITED
    12620504
    48 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 229 - Director → ME
  • 236
    TCA CREDIT MANAGEMENT LIMITED
    09411560
    3rd Floor, 22 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-06-25 ~ 2019-12-01
    IIF 410 - Director → ME
  • 237
    TECHNIS ENERGY PLC
    08565506
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 310 - Director → ME
    2013-06-12 ~ dissolved
    IIF 236 - Secretary → ME
  • 238
    TECHTAX LIMITED
    - now 12599109
    APOLLO CORPORATE ADVISORS LIMITED - 2021-10-28
    106 Mount Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-11 ~ now
    IIF 241 - Secretary → ME
  • 239
    THE CLEAN FOOD GROWING COMPANY HOLDINGS LIMITED
    14618377
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 240
    THE CLEAN FOOD GROWING COMPANY LIMITED
    14618423
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-26 ~ 2023-05-25
    IIF 204 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-04-19
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 241
    THE COMPLETE LEISURE GROUP LIMITED
    - now 05516278
    THE COMPLETE LEISURE GROUP PLC
    - 2008-07-10 05516278
    THE COMPLETE LEISURE GROUP LTD
    - 2006-05-31 05516278
    THE COMPLETE SPORTS COMPANY LIMITED
    - 2006-01-13 05516278
    BERKELEY SERVICES (NO. 4) LIMITED
    - 2005-10-19 05516278
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2013-01-30
    IIF 19 - Secretary → ME
  • 242
    THE FINISHING TOUCH (CORPORATE EVENTS) LIMITED
    - now 02701190
    DESIGN & PLAN LIMITED - 1997-06-16
    90-91 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-25 ~ 2011-02-11
    IIF 85 - Secretary → ME
  • 243
    THE FIRST ARTIST COMPANY LIMITED - now
    FIRST ARTIST SPORT LIMITED
    - 2011-09-07 05451718
    FIRST ARTIST MANAGEMENT LIMITED - 2007-03-19
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 75 - Secretary → ME
  • 244
    THE OCEAN RACING ORGANISATION LIMITED
    - now 05659473
    THE OCEAN RACE ORGANISATION LIMITED - 2006-03-06
    HALLCO 1278 LIMITED - 2006-02-07
    Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-03-09 ~ 2008-11-12
    IIF 2 - Secretary → ME
  • 245
    THE PIE PEOPLE LIMITED
    07912543
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 117 - Secretary → ME
  • 246
    TRADE FINANCE PARTNERS LIMITED
    07133402 07241088
    Insolvency (Case 1) In administration
    Administration started on 2017-03-29
    Administration ended on 2021-04-06
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2011-09-19
    IIF 239 - Secretary → ME
  • 247
    TRADE FINANCE PARTNERSHIP LIMITED
    07241088 07133402
    30 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-30 ~ 2011-09-19
    IIF 238 - Secretary → ME
  • 248
    TRILITH RESOURCES LIMITED
    07659547
    Canterbury House, Stoke Ferry, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 404 - Director → ME
  • 249
    TRUE VIBRATIONS LIMITED
    07218390
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 250
    UK ADVENTURE PARKS LIMITED
    - now 10292157
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 268 - Secretary → ME
  • 251
    UKAP (BLACKPOOL) LIMITED
    12370114
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-23 during the appointment or period of control
    Commencement of winding up on 2023-10-04 during the appointment or period of control
    Conclusion of winding up on 2024-11-19 during the appointment or period of control
    Due to be dissolved on 2025-02-25 during the appointment or period of control
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-18 ~ 2020-02-09
    IIF 217 - Director → ME
    2020-02-09 ~ dissolved
    IIF 138 - Secretary → ME
  • 252
    UNIONE TECHNOLOGY LIMITED
    - now 08058704 08143326
    UNIONE TECHNOLOGY PLC
    - 2016-06-30 08058704 08143326
    PURATION UK PLC
    - 2013-05-21 08058704 08143326
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2012-05-09
    IIF 408 - Director → ME
    2016-05-17 ~ dissolved
    IIF 309 - Director → ME
    2012-05-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 253
    VALENS OPPORTUNITIES INVESTMENT CO PLC
    11977946
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 202 - Director → ME
    2019-05-03 ~ now
    IIF 157 - Secretary → ME
  • 254
    VALIRX PLC
    - now 03916791 05834378
    AZURE HOLDINGS PLC
    - 2006-10-03 03916791
    ROOM SERVICE GROUP PLC
    - 2003-11-27 03916791
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    20 Wenlock Road, London, England
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2006-05-12 ~ 2007-03-06
    IIF 25 - Secretary → ME
    2003-07-31 ~ 2006-03-01
    IIF 23 - Secretary → ME
  • 255
    VAMPIRE BRANDS PLC
    08496100
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 369 - Director → ME
    2013-04-19 ~ dissolved
    IIF 259 - Secretary → ME
  • 256
    VAULT VENTURES PLC
    - now 11540119
    MEME VAULT PLC
    - 2025-05-12 11540119
    PITCH PIT PLC
    - 2024-11-05 11540119
    MORTGAGE CHAT PLC
    - 2024-09-03 11540119
    PHARMA C INVESTMENTS PLC
    - 2024-01-24 11540119
    PHARMA C INVESTMENTS LIMITED
    - 2019-02-06 11540119
    21 Arlington Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2018-11-20
    IIF 233 - Director → ME
    2021-03-15 ~ 2026-03-18
    IIF 110 - Secretary → ME
    Person with significant control
    2018-08-28 ~ 2018-11-20
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 257
    VENICAP LIMITED
    12033098
    First Floor, 85 Great Portland Street, London
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ now
    IIF 55 - Secretary → ME
  • 258
    VENUESFIRST LIMITED
    06705962
    3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ 2011-08-01
    IIF 84 - Secretary → ME
  • 259
    VERADAMAS LIMITED
    - now 08550334
    VERADAMAS PLC
    - 2022-01-11 08550334
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ 2023-06-14
    IIF 222 - Director → ME
    2013-05-30 ~ now
    IIF 270 - Secretary → ME
  • 260
    VERADAMAS NORWAY INVESTMENTS PLC
    - now 08233855
    ALBORE PLC
    - 2016-10-07 08233855 09027158
    SME NETWORK PLC
    - 2014-05-16 08233855 09027158
    SPONSOR ME PLC
    - 2012-10-23 08233855
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2014-05-20
    IIF 353 - Director → ME
    2012-09-28 ~ now
    IIF 272 - Secretary → ME
  • 261
    VILLAGE HOLDINGS LIMITED
    10524863
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ 2024-07-29
    IIF 125 - Secretary → ME
  • 262
    VINDISI MANAGEMENT SERVICES LIMITED
    - now 09908291 09412800
    VITRONI RECORDS LTD
    - 2017-02-02 09908291 09412800
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
  • 263
    VINGENIUS CONSULTING LTD
    09921282
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 265 - Secretary → ME
  • 264
    VINGENIUS MANAGEMENT LTD
    09921194
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 266 - Secretary → ME
  • 265
    VITRONI RECORDS LIMITED
    - now 09412800 09908291
    VINDISI MANAGEMENT SERVICES LIMITED
    - 2017-02-02 09412800 09908291
    VITRONI MANAGEMENT SERVICES LTD
    - 2015-05-19 09412800
    106 Mount Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 328 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    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
  • 266
    WALBROOK PROJECT MANAGEMENT LIMITED
    10525092
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 128 - Secretary → ME
  • 267
    WASTE MANAGEMENT ADVISORY LIMITED
    15938591
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 194 - Director → ME
  • 268
    WASTECO ACQUISITIONS LIMITED
    16166536
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 199 - Director → ME
  • 269
    WELBECK COMPANY ADMINISTRATION LIMITED
    - now 06701253 06510596
    OMAGIS CORPORATE SERVICES LIMITED
    - 2008-10-02 06701253 06510596
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 270
    WESTWARD TECHNOLOGY LIMITED
    - now 09908338
    WESTWARD CONSULTANTS MAYFAIR LTD
    - 2021-01-06 09908338
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-12-20 ~ 2019-08-22
    IIF 362 - Director → ME
    2021-11-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 271
    WG CANNING INTERNATIONAL LTD
    09433070
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-23 ~ 2015-07-15
    IIF 325 - Director → ME
    2015-02-11 ~ dissolved
    IIF 244 - Secretary → ME
  • 272
    WOLF SPORTS GROUP PLC
    - now 08285882 08340586
    BCS NUMBER FIFTEEN PLC
    - 2013-02-15 08285882 08340586
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 346 - Director → ME
    2012-11-08 ~ dissolved
    IIF 250 - Secretary → ME
  • 273
    WORLDWIDE RENEWABLE ENERGY LIMITED
    11179767
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 301 - Director → ME
    2021-12-01 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 274
    YOUWO PLC
    - now 08285324
    EAST ASSETS PLC
    - 2015-01-06 08285324 09422951... (more)
    106 Mount Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-07 ~ 2012-12-12
    IIF 344 - Director → ME
    2012-12-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 275
    Z.K. DEVELOPMENTS LIMITED - now
    BERKELEY PROPERTY MANAGEMENT LIMITED
    - 2008-10-21 04519659
    JARVILLE DESIGNS LIMITED
    - 2005-02-08 04519659
    1 Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-11 ~ 2008-03-25
    IIF 382 - Director → ME
  • 276
    ZEO TRADING LIMITED
    - now 05907770
    BERKELEY SERVICES (NO.18) LIMITED
    - 2007-11-19 05907770
    Hanover House 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 279 - Director → ME
    2006-08-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 277
    ZEOLITE RESEARCH COMPANY LIMITED
    06308246
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2011-01-13
    IIF 30 - Secretary → ME
  • 278
    ZEOLITE TRADING LIMITED
    07243733
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2011-01-13
    IIF 398 - Director → ME
  • 279
    ZEOMEDICAL PUBLIC LIMITED COMPANY
    05052016
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2011-01-13
    IIF 32 - Secretary → ME
  • 280
    ZEROWASTE RENEWABLE ENERGY PLC
    06800215
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 281
    ZEUS WORLDCAST LIMITED
    10269902
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 124 - Secretary → ME
  • 282
    ZOOM COMMUNICATIONS (UK) PLC
    07728181
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-02-25 ~ 2015-03-30
    IIF 343 - Director → ME
    2011-08-03 ~ 2011-12-08
    IIF 399 - Director → ME
    2017-05-23 ~ 2017-06-01
    IIF 311 - Director → ME
    2013-03-01 ~ 2013-03-01
    IIF 345 - Director → ME
    2015-02-27 ~ 2015-03-30
    IIF 393 - Director → ME
    2013-03-01 ~ dissolved
    IIF 247 - Secretary → ME
  • 283
    ZOOM COMMUNICATIONS TRADING LIMITED
    07728836
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-04 ~ 2011-12-08
    IIF 394 - Director → ME
    2011-08-04 ~ dissolved
    IIF 109 - Secretary → ME

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