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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Douglas Strachan Gordon
Mr James Douglas Strachan Gordon
English born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
31 Bramblys Close, Bramblys Close, Basingstoke, RG21 8UP, England
IIF 2 1, Chancery Lane, London, WC2A 1LF, England
IIF 3 138, Cheapside, London, EC2V 6BT, England
IIF 4 IIF 5 22, Great James Street, London, WC1N 3ES
IIF 6 IIF 7 IIF 8 (more) 22, Great James Street, London, WC1N 3ES, England
IIF 31 IIF 32 IIF 33 (more) 22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 36 67, Harley Street, London, W1G 8QZ, England
IIF 37 C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
IIF 38 First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 39 IIF 40 IIF 41 First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 42 First Floor, Chancery Lane, London, WC2A 1LF, England
IIF 43 Flat 1, 206, Clive Road, London, SE21 8BS, England
IIF 44 Rumbolds Chase Farm, Nosterfield End, Cambs, CB21 4TE
IIF 45 Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
IIF 46 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 47 IIF 48 Unit 2240, Silverstone Circuit, Silverstone, Towcester, NN12 8GX, United Kingdom
Jamesd Douglas Strachan Gordon
English born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 49 22, Great James Street, London, WC1N 3ES, United Kingdom
Gordon, James Douglas Strachan
English director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 50 Westington Quarry, Westington, Chipping Campden, GL55 6EG, United Kingdom
IIF 51 1, Chancery Lane, London, WC2A 1LF, England
IIF 52 IIF 53 22, Great James Street, London, WC1N 3ES, England
IIF 54 IIF 55 First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 56 IIF 57 IIF 58 (more) Flat 5, 67 Harley Street, London, W1N 1DE
IIF 61 Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
Gordon, James Douglas Strachan
English factotum born in July 1961Resident in England
Registered addresses and corresponding companiesGordon, James Douglas Strachan
English solicitor born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 64 34, Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH, England
IIF 65 1, Brockwell Park Row, London, SW2 2YH, England
IIF 66 138, Cheapside, London, EC2V 6BT, England
IIF 67 141-143, Shoreditch High Street, London, E1 6JE, England
IIF 68 IIF 69 18-20, Huntsworth Mews, London, NW1 6DD, England
IIF 70 22, Great James, London, WC1N 3ES, England
IIF 71 22, Great James Street, London, London, WC1N 3ES
IIF 72 IIF 73 IIF 74 (more) 22, Great James Street, London, WC1N 3ES
IIF 84 IIF 85 IIF 86 (more) 22, Great James Street, London, WC1N 3ES, EnglandIIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
IIF 132 IIF 133 IIF 134 (more) 22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 138 2nd Floor, Axtell House, 23-24 Warwick Street, London, W1B 5NQ, United Kingdom
IIF 139 64, Shalstone Road, London, SW14 7HR, United Kingdom
IIF 140 67, Harley Street, London, W1G 8QZ, England
IIF 141 C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
IIF 142 First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 143 IIF 144 IIF 145 (more) First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 147 First Floor, Chancery Lane, London, WC2A 1LF, England
IIF 148 IIF 149 First Floor, One, Chancery Lane, London, WC2A 1LF, England
IIF 150 Flat 5, 67 Harley Street, London, Harley Street, London, W1G 8QZ, England
IIF 151 Flat 5, 67, Harley Street, London, W1G 8QZ
IIF 152 IIF 153 Flat 5, 67 Harley Street, London, W1G 8QZ, England
IIF 154 IIF 155 IIF 156 (more) Flat 5, 67 Harley Street, London, W1N 1DEIIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
IIF 254 Third Floor 12, Gough Square, London, EC4A 3DW, England
IIF 255 Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 256 IIF 257 IIF 258 (more) Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA, England
IIF 260 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 261 IIF 262 1, Manor Drive, Dinnington, Sheffield, S25 3QU, England
IIF 263 The Oxford Wine Company Ltd, The Wine Warehouse, Witney Road, Standlake, Oxfordshire, OX29 7PR, England
Gordon, James Douglas Strachan
English solicitors born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 264 Flat 5, 67 Harley Street, London, W1N 1DE
Gordon, James Douglas Strachan
British born in July 1961Resident in England
Registered addresses and corresponding companiesGordon, James Douglas Strachan
British solicitor born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 268 Flat 5, 67 Harley Street, London, W1N 1DE
Gordon, James Douglas Strachan
born in July 1961Resident in England
Registered addresses and corresponding companiesGordon, James Douglas Strachan
British solicitor born in July 1961Registered addresses and corresponding companiesGordon, James Douglas Strachan
English Registered addresses and corresponding companiesGordon, James Douglas Strachan
English company secretaryRegistered addresses and corresponding companies
IIF 289 22 Great James Street, London, WC1N 3ES
Gordon, James Douglas Strachan
English solicitorRegistered addresses and corresponding companiesGordon, James Douglas Strachan
English w1n 1deRegistered addresses and corresponding companies
IIF 298 Flat 5, 67 Harley Street, London, W1N 1DE
Gordon, James Douglas Strachan
British Registered addresses and corresponding companies
IIF 299 Flat 5, 67 Harley Street, London, W1N 1DE, England
Gordon, James Douglas Strachan
Registered addresses and corresponding companies
IIF 300 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
IIF 301 5 Martin House, Martin Lane, London, EC4R 0DP
IIF 302 First Floor, 1, Chancery Lane, London, WC2A 1LF
IIF 303 IIF 304 IIF 305 (more) First Floor, 1 Chancery Lane, London, WC2A 1LF, England
IIF 307 IIF 308 IIF 309 (more) Flat 5, 67 Harley Street, London, W1N 1DE
IIF 319 Flat 5 67, Harley Street, London, W1N 1DE, England
IIF 320 New Derwent, House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 321 Shaftesbury Mansions, 52 Shaftesbury Avenue, London, W1D 6LP, United Kingdom
IIF 322 IIF 323 IIF 324 Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 The Old Wheel House, 31/37 Church Street, Reigate, SurreyDissolved Corporate (2 parents)Officer
2002-03-13 ~ dissolvedIIF 277 - Secretary → ME - 2BOSE BREWERIES LIMITED - 2024-09-04 C/o Gordons, 1, Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-02 ~ nowIIF 141 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-27 ~ dissolvedIIF 86 - Director → ME
- 4 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 101 - Director → ME
- 5GORDONS53 LIMITED - 2004-02-25 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-07-12 ~ nowIIF 296 - Secretary → ME
- 6 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-18,465 GBP2024-05-31Officer 2019-05-29 ~ nowIIF 304 - Secretary → ME
- 7 The Old Wheel House, 31-37 Church Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 2002-11-11 ~ dissolvedIIF 286 - Secretary → ME
- 8
BLOCKEEPER PLC
- nowCRYPTO ASSETS PLC - 2025-10-08 First Floor, 1, Chancery Lane, LondonActive Corporate (3 parents)Officer 2025-08-27 ~ nowIIF 142 - Director → ME 2025-08-27 ~ nowIIF 302 - Secretary → MEPerson with significant control 2025-08-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9BRAINSPARK LIMITED - 2000-03-02BRAINSPARK.COM LIMITED - 2000-02-14 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,255,172 GBP2020-12-31Officer 2018-07-17 ~ nowIIF 306 - Secretary → ME
- 10 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 1995-04-06 ~ dissolvedIIF 243 - Director → ME
- 11GORDONS65 LIMITED - 2004-11-12 First Floor, One, Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2004-08-03 ~ nowIIF 268 - Nominee Director → ME
- 12QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED - 2021-05-06 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 13 The Old Wheel House, 31-37 Church Street, Reigate, SurreyActive Corporate (3 parents)Equity (Company account)37,186 GBP2023-12-31Officer 2002-02-10 ~ nowIIF 279 - Secretary → ME
- 14 Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)3,129,037 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 157 - Director → ME
- 15 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-01-21 ~ dissolvedIIF 121 - Director → ME
- 16
FBC GROUP LIMITED
- nowF.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30 Unit 7-8 Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (7 parents)Officer 2006-09-08 ~ dissolvedIIF 278 - Secretary → ME - 17GORDONS89 LIMITED - 2005-04-21 Glendevon House Hawthorn Park, Coal Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-05-31 ~ dissolvedIIF 282 - Secretary → ME
- 18 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer 2019-09-12 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 19 22 Great James Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 20 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2009-04-16 ~ dissolvedIIF 56 - Director → ME
- 21 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2009-04-23 ~ dissolvedIIF 59 - Director → ME
- 22 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2010-04-27 ~ dissolvedIIF 81 - Director → ME
- 23 22 Great James Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 24 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 82 - Director → ME
- 25GORDONS88 LIMITED - 2005-07-18 22 Great James Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-03-24 ~ dissolvedIIF 249 - Director → ME
- 26GORDONS87 LIMITED - 2005-07-18 First Floor, One, Chancery Lane, London, EnglandActive Corporate (4 parents, 14 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2005-03-24 ~ nowIIF 163 - Director → ME
- 27 First Floor, One, Chancery Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)2,179,522 GBP2024-09-30Officer 2020-02-14 ~ nowIIF 148 - Director → ME
- 28GORDONS PARTNERSHIP LLP - 2021-12-08 First Floor, 1, Chancery Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2004-03-24 ~ nowIIF 271 - LLP Designated Member → ME
- 29 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 2004-01-12 ~ dissolvedIIF 198 - Director → ME
- 30 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 55 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 31 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-201,200 GBP2024-01-31Officer 2012-01-30 ~ nowIIF 143 - Director → ME
- 32 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-08 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 33 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2011-06-17 ~ dissolvedIIF 151 - Director → ME
- 34
KKRH LIMITED
- nowSONO NEWCO LIMITED - 2020-11-25 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1 GBP2022-12-31Officer 2020-11-24 ~ dissolvedIIF 93 - Director → ME - 35BOWCLARK ENTERPRISES LIMITED - 1991-03-26 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)994,810 GBP2024-06-30Officer 1996-04-30 ~ nowIIF 289 - Secretary → ME
- 36 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 51 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 37
LOXKO HOLDINGS LTD
- nowMAWLAW 101 LIMITED - 1991-04-05LOXKO VENTURE MANAGERS LTD - 2000-07-17LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1,024,930 GBP2024-06-30Officer 1996-04-30 ~ nowIIF 316 - Secretary → ME - 38BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05LONDON & OXFORD HOLDINGS LTD - 2000-07-17 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)414,605 GBP2024-06-30Officer 2000-09-29 ~ nowIIF 315 - Secretary → ME
- 39 22 Great James Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-28 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 40 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-29 ~ dissolvedIIF 102 - Director → ME
- 41 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-09 ~ nowIIF 144 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 42 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 43GORDONS 174 LIMITED - 2011-05-20RUSSIAN ART PROMOTION LIMITED - 2022-08-25 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,666 GBP2023-07-31Officer 2011-05-26 ~ nowIIF 319 - Secretary → ME
- 44HOWARD COMMUNICATIONS LIMITED - 2001-02-07 First Floor, One, Chancery Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2012-10-06 ~ nowIIF 149 - Director → ME
- 45 Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (4 parents, 2 offsprings)Officer 2000-02-18 ~ nowIIF 318 - Secretary → ME
- 46 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 2002-02-11 ~ dissolvedIIF 297 - Secretary → ME
- 47 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 2004-02-09 ~ dissolvedIIF 291 - Secretary → ME
- 48 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 1998-11-20 ~ dissolvedIIF 276 - Secretary → ME
- 49PHILANTECH LIMITED - 2019-11-11 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-09 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 50 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,924 GBP2024-08-31Officer 2013-08-02 ~ nowIIF 305 - Secretary → ME
- 51CLEAR LEISURE PLC - 2021-05-06GOODVEND LIMITED - 2000-03-02BRAINSPARK PLC - 2012-11-30 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-07-31 ~ nowIIF 303 - Secretary → ME
- 52 Rumbolds Chase Farm, Nosterfield End, CambsDissolved Corporate (2 parents)Officer 2015-09-27 ~ dissolvedIIF 273 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
- 53
SC PHILANTHROPY LIMITED
- nowSOVEREIGN PHILANTHROPY LIMITED - 2019-11-04 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-09 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 54 Warren Lodge Hotel Church Square, Shepperton-on-thames, MiddlesexActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,141,987 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 229 - Director → ME
- 55 Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)9,898,703 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 224 - Director → ME
- 56 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 131 - Director → ME
- 57 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 90 - Director → ME
- 58 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2011-08-03 ~ dissolvedIIF 76 - Director → ME
- 59 First Floor 1, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 60 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 61
SWAN ASTRO LIMITED
- nowSWANCAT LIMITED - 1998-08-10 Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, EssexActive Corporate (9 parents)Officer 2014-04-29 ~ nowIIF 152 - Director → ME - 62 First Floor, Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-23 ~ nowIIF 147 - Director → MEPerson with significant control 2020-03-23 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 63 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 64GORDONS 152 LIMITED - 2009-06-08 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2009-04-23 ~ dissolvedIIF 57 - Director → ME
- 65 First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2017-07-11 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
- 66GORDONS 175 LIMITED - 2011-07-01 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 2011-07-04 ~ dissolvedIIF 299 - Secretary → ME
- 67 Unit 2240 Silverstone Circuit, Silverstone, Towcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-12-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OE
Ceased
201
- 1 5-7 Hillgate Street, London, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2025-03-24Officer 2000-02-28 ~ 2000-10-30IIF 197 - Director → ME
- 2 40 Edith Road, LondonDissolved Corporate (2 parents)Officer 2000-01-25 ~ 2000-02-11IIF 220 - Director → ME
- 3 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 1999-08-05 ~ 1999-08-10IIF 169 - Director → ME
- 4 58 Allestree Road, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2004-04-15 ~ 2004-04-26IIF 250 - Director → ME
- 5 77 Laitwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 1999-02-23 ~ 2000-05-10IIF 206 - Director → ME
- 6
ADRIAPET (ITALY) LIMITED
- nowGORDONS NP1 LIMITED - 2004-01-07 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer 2003-12-12 ~ 2004-01-06IIF 253 - Director → ME - 7
ADRIAPET LIMITED
- nowGORDONS30 LIMITED - 2003-05-19 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer 2003-01-30 ~ 2003-08-29IIF 240 - Director → ME - 8 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)172,388 GBP2025-01-31Officer 2016-01-05 ~ 2016-01-05IIF 108 - Director → ME
- 9 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-28 ~ 2023-09-28IIF 110 - Director → ME
- 10
ANTENNA AUDIO LIMITED
- nowARTS COMMUNICATION & TECHNOLOGY LIMITED - 2002-01-23UNICORNGLADE LIMITED - 1993-04-27 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer 1998-04-01 ~ 2001-07-30IIF 280 - Secretary → ME - 11GORDONS18 LIMITED - 2002-12-13ADVANCED FUNCTIONAL MATERIALS LIMITED - 2004-02-09 12 Hither Green Lane, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)19,771 GBP2025-01-31Officer 2002-10-15 ~ 2003-07-01IIF 221 - Director → ME
- 12 33 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,214,409 GBP2024-12-31Officer 2002-10-02 ~ 2002-10-02IIF 237 - Director → ME
- 13GORDONS53 LIMITED - 2004-02-25 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-01-12 ~ 2004-07-12IIF 176 - Director → ME
- 14
AYOOPCO LIMITED
- nowNORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16 Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer 2000-08-09 ~ 2000-08-16IIF 184 - Director → ME - 15
AZIMUTH PHARMA LIMITED
- nowAZIMUTH MEDICAL LIMITED - 2012-01-23 Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)456,167 GBP2024-09-30Officer 2012-01-19 ~ 2012-05-21IIF 115 - Director → ME - 16 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ 2001-11-28IIF 162 - Director → ME
- 17 22 Great James Street, London, EnglandDissolved Corporate (7 parents)Officer 2016-02-10 ~ 2016-02-10IIF 84 - Director → ME
- 18 1 Brockwell Park Row, LondonDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2012-03-27IIF 65 - Director → ME
- 19BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED - 2015-08-26THE BOUNCE FOUNDATION LIMITED - 2014-01-09 Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,033 GBP2021-12-31Officer 2013-10-30 ~ 2015-06-30IIF 77 - Director → ME
- 20BRAINSPARK LIMITED - 2000-03-02BRAINSPARK.COM LIMITED - 2000-02-14 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,255,172 GBP2020-12-31Officer 2002-02-05 ~ 2011-07-20IIF 295 - Secretary → ME
- 21
BRANDS2LIFE LIMITED
- nowPREDECO LIMITED - 2000-03-22 Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)4,550,350 GBP2020-03-31Officer 2000-03-06 ~ 2000-03-15IIF 247 - Director → ME - 22
CABOT ENERGY LIMITED
- nowCABOT ENERGY PLC - 2020-01-16NORTHERN PETROLEUM PLC - 2017-06-27GOALMANOR PLC - 1995-09-06 Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (4 parents)Officer 2012-07-03 ~ 2014-12-31IIF 301 - Secretary → ME - 23 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Equity (Company account)102 GBP2024-03-30Officer 1997-11-04 ~ 1998-10-02IIF 165 - Director → ME
- 24
CELENTYX LIMITED
- nowGORDONS79 LIMITED - 2005-04-11 Birmingham Research Park, Vincent Drive, Birmingham, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)206,327 GBP2024-01-01 ~ 2024-12-31Officer 2004-12-06 ~ 2005-05-17IIF 181 - Director → ME - 25
CHAINVIEW LIMITED
- nowDATAFORCE LIMITED - 2015-03-12 8 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-01-29 ~ 2001-03-21IIF 189 - Director → ME - 26
CHARLEVILLE ROAD LIMITED
- now24 CHARVILLE ROAD LIMITED - 1997-08-08 506 Kingsbury Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,431 GBP2024-03-31Officer 1997-03-24 ~ 1997-05-02IIF 156 - Director → ME - 27 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2009-11-16 ~ 2009-11-20IIF 79 - Director → ME
- 28
CITY GOLF CLUBS LIMITED
- nowGORDONS42 LIMITED - 2003-08-26 4 Sirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,847 GBP2015-08-31Officer 2003-08-01 ~ 2003-08-14IIF 195 - Director → ME - 29CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25CAPITAL MSL LIMITED - 2015-01-05CAPITAL MS&L LIMITED - 2011-01-26 1st Floor 2 Television Centre, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2000-12-28 ~ 2001-05-04IIF 245 - Director → ME
- 30
CSHL REALISATION LIMITED
- nowINDULGENCE PATISSERIE LIMITED - 2020-02-14 Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Officer 1997-02-18 ~ 1997-06-30IIF 194 - Director → ME - 31
DAYES LIMITED
- nowTHE SPORTS ADVISER 1999 LIMITED - 1999-12-21GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12 251-253 London Road East, Batheaston, Bath, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,525,739 GBP2024-12-31Officer 1999-05-06 ~ 1999-11-25IIF 228 - Director → ME - 32 46 Warstone Lane, Hockley, BirminghamActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2012-08-02 ~ 2013-08-06IIF 96 - Director → ME
- 33GORDONS72 LIMITED - 2005-02-08 Caswell Science And Technology Park, Towcester, NortantsActive Corporate (3 parents)Equity (Company account)312,953 GBP2024-12-31Officer 2004-12-06 ~ 2005-01-26IIF 230 - Director → ME
- 34
DIGITAL AGENDA LIMITED
- nowDIGITA AGENDA LIMITED - 2019-09-18 Devonshire House, Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-11 ~ 2019-09-19IIF 123 - Director → MEPerson with significant control 2019-09-11 ~ 2019-09-19IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 35 Virginia Villas, High Street, Hartley Wintney, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)4,443 GBP2016-12-31Officer 2004-01-15 ~ 2004-06-11IIF 272 - LLP Designated Member → ME
- 36DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 1996-10-14 ~ 1997-10-01IIF 179 - Director → ME
- 37 Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)3,129,037 GBP2024-03-31Officer ~ 2000-01-11IIF 275 - Director → ME ~ 2002-08-18IIF 324 - Secretary → ME
- 38 11 Monoux Road, Wootton, BedfordDissolved Corporate (1 parent)Profit/Loss (Company account)37,890 GBP2018-10-01 ~ 2020-03-31Officer 2010-09-01 ~ 2010-09-01IIF 78 - Director → ME
- 3929 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19GORDONS RESERVE LIMITED - 1999-11-22VENTURE CONSULTING (UK) LIMITED - 1999-11-02 White Cottage High Street, Barley, Royston, HertfordshireActive Corporate (3 parents)Equity (Company account)655,249 GBP2024-03-31Officer 1999-10-27 ~ 1999-12-21IIF 214 - Director → ME
- 40
EMMA P LIMITED
- nowGORDONS61 LIMITED - 2004-08-31 17 Hart Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer 2004-08-03 ~ 2004-08-26IIF 267 - Nominee Director → ME - 41 167-171 Queensway, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)44,122 GBP2023-12-31Officer 2015-09-30 ~ 2015-10-06IIF 98 - Director → ME
- 42 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer 2023-11-27 ~ 2023-11-27IIF 105 - Director → MEPerson with significant control 2023-11-27 ~ 2023-11-27IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 43HOT MANAGEMENT LIMITED - 2021-11-08 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)839,751 GBP2023-12-31Officer 2021-10-15 ~ 2021-10-15IIF 106 - Director → MEPerson with significant control 2021-10-15 ~ 2021-10-15IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 44
EQUITALK.CO.UK LIMITED
- nowGETCHATTING.COM LIMITED - 2000-11-21HANDMEAD LIMITED - 2000-03-03 1st Floor,olympia House 1 Armitage Road, Golders Green, LondonActive Corporate (3 parents)Equity (Company account)1,155,031 GBP2023-12-31Officer 2002-12-06 ~ 2006-07-03IIF 313 - Secretary → ME - 45
EVIDERA LTD
- nowTOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06EVIDERA MARKET ACCESS LIMITED - 2020-10-02UBC MARKET ACCESS LIMITED - 2013-09-11 Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, EnglandActive Corporate (8 parents)Officer 1995-07-28 ~ 1995-08-23IIF 196 - Director → ME - 46 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-01-21 ~ 2020-01-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 47 22 Great James Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-13 ~ 2012-05-04IIF 120 - Director → ME
- 48 75 Maygrove Road, West Hampstead, LondonActive Corporate (3 parents)Equity (Company account)500 GBP2024-08-31Officer 2001-08-09 ~ 2001-09-17IIF 242 - Director → ME
- 49 2 Fauna Close, Stanmore, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,328 GBP2015-12-31Officer 2001-12-17 ~ 2001-12-21IIF 219 - Director → ME
- 50GORDONS89 LIMITED - 2005-04-21 Glendevon House Hawthorn Park, Coal Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-03-24 ~ 2005-05-31IIF 239 - Director → ME
- 51 36 Norfolk Crescent, London, United KingdomDissolved Corporate (2 parents)Officer 1996-11-04 ~ 1997-02-10IIF 204 - Director → ME
- 52FUTURA MEDICAL LIMITED - 2001-07-11 Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, SurreyActive Corporate (4 parents)Officer 1997-10-27 ~ 1997-10-30IIF 193 - Director → ME
- 53 C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)158,410 GBP2024-12-31Officer 2019-08-21 ~ 2020-07-07IIF 260 - Director → MEPerson with significant control 2019-08-21 ~ 2020-07-02IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 54
G.M. AIRLINES LIMITED
- nowMAYHAVEN LIMITED - 1990-07-09 Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (1 parent)Equity (Company account)-1,857,429 GBP2021-12-31Officer 1995-10-02 ~ 2001-10-01IIF 287 - Secretary → ME - 55
G.M. FINANCE LIMITED
- nowLAWGRA (NO. 121) LIMITED - 1992-01-07 Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,093,154 GBP2024-12-31Officer 1995-10-02 ~ 2001-10-01IIF 317 - Secretary → ME - 56 The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer 2011-11-25 ~ 2012-04-26IIF 139 - Director → ME
- 57LESSONCLAIM LIMITED - 1995-08-01 Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (4 parents, 18 offsprings)Equity (Company account)1,981,861 GBP2024-12-31Officer 1995-10-02 ~ 2001-10-01IIF 314 - Secretary → ME
- 58DRAYSHIRE LIMITED - 1989-11-10 Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents)Equity (Company account)-19,788,065 GBP2024-12-31Officer 1995-10-02 ~ 2001-10-01IIF 307 - Secretary → ME
- 59
GEOXPHERE LTD
- nowGEOXPHERE 2 LIMITED - 2018-06-01 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)257,677 GBP2024-12-31Officer 2018-05-07 ~ 2018-05-07IIF 62 - Director → MEPerson with significant control 2018-05-07 ~ 2018-05-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 60 255-261 Horn Lane, LondonActive Corporate (1 parent)Equity (Company account)160,395 GBP2024-06-30Officer 1995-06-30 ~ 1996-10-03IIF 186 - Director → ME
- 61 First Floor, 1, Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-05 ~ 2023-07-05IIF 52 - Director → MEPerson with significant control 2023-07-05 ~ 2023-07-05IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 62
GOEDHUIS EBT LIMITED
- nowGORDONS86 LIMITED - 2005-09-09WITAN PACIFIC INVESTMENT TRUST LIMITED - 2005-05-18GORDONS86 LIMITED - 2005-04-29 Sayers Butterworth, 12 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2005-03-24 ~ 2011-09-29IIF 175 - Director → ME - 63 First Floor, One, Chancery Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)2,179,522 GBP2024-09-30Person with significant control 2020-02-14 ~ 2021-10-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 64 First Floor, One, Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-09-30Officer 2020-05-07 ~ 2020-11-25IIF 116 - Director → MEPerson with significant control 2020-05-07 ~ 2020-11-25IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 65 4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 2003-01-30 ~ 2003-03-11IIF 174 - Director → ME
- 66
GOVTECH ALLIANCE LIMITED
- nowTHE LEAD INITIATIVE LTD - 2016-07-18 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 2016-05-23 ~ 2016-05-23IIF 75 - Director → ME - 67 25 Savile Row, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)167,442 GBP2024-12-31Officer 2002-07-08 ~ 2002-07-23IIF 187 - Director → ME
- 68
HARDIDE COATINGS LIMITED
- nowHARDIDE LIMITED - 2005-03-14 9 Longlands Road, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)Officer 2000-08-17 ~ 2000-08-30IIF 161 - Director → ME - 69HALLSDOWN INVESTMENTS LIMITED - 2004-08-18HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14 3 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (3 parents)Equity (Company account)-15,423 GBP2024-12-31Officer 1996-01-18 ~ 1996-03-29IIF 154 - Director → ME
- 70 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2014-03-28IIF 126 - Director → ME
- 71
HOMECHECK LIMITED
- nowTHE SPORTS ADVISOR 1999 LIMITED - 2000-12-08 7 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer 1999-05-10 ~ 2001-03-27IIF 190 - Director → ME - 72 7 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer 2001-03-23 ~ 2001-04-06IIF 207 - Director → ME
- 73
HOMEWARD LEGAL LIMITED
- nowCONVEYANCING LOCAL LIMITED - 2012-08-29GORDONS 173 LIMITED - 2011-01-07FITZALAN PARTNERS LTD - 2021-04-19 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)99,493 GBP2024-12-31Officer 2013-04-24 ~ 2015-02-17IIF 300 - Secretary → ME - 74
HOUSE CHAIN LIMITED
- nowMAILFORCE LIMITED - 2015-03-12 8 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-03-16 ~ 2001-03-21IIF 160 - Director → ME - 75TUMAIDA LIMITED - 1996-02-22 Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (3 parents)Equity (Company account)3,144,254 GBP2024-12-31Officer 1995-08-04 ~ 1998-01-01IIF 191 - Director → ME
- 76IMPACT COLOURS LIMITED - 2009-12-04GORDONS85 LIMITED - 2005-06-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-03-24 ~ 2005-07-28IIF 211 - Director → ME
- 77
IFORCE LIMITED
- nowGINANDTONIC (NO 5) LIMITED - 1997-11-04EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20 Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (4 parents)Officer 1997-09-30 ~ 1997-10-24IIF 248 - Director → ME - 78GORDONS29 LIMITED - 2003-04-02 3-b Rowlands Hill, Wimborne, DorsetDissolved Corporate (2 parents)Officer 2003-01-30 ~ 2003-03-11IIF 208 - Director → ME
- 79 Flat 1, 206 Clive Road, London, EnglandActive Corporate (4 parents)Officer 2024-07-29 ~ 2024-10-02IIF 54 - Director → MEPerson with significant control 2024-07-29 ~ 2024-10-18IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 80INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20INDEX EUROPE LIMITED - 2005-04-06GORDONS43 LIMITED - 2003-08-22 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2003-08-01 ~ 2003-10-07IIF 180 - Director → ME
- 81 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,810,405 GBP2023-12-31Officer 2009-11-16 ~ 2009-11-20IIF 80 - Director → ME
- 82 16 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2002-10-09 ~ 2002-10-21IIF 158 - Director → ME 2002-10-21 ~ 2012-03-19IIF 290 - Secretary → ME
- 83 Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (3 parents)Officer 2014-05-23 ~ 2014-07-01IIF 67 - Director → ME
- 84
INNEVENTIVE LIMITED
- nowINNOVENTIVE LIMITED - 2001-04-18AM PM EVENTS LIMITED - 2001-04-05 West Cottage Piddletrenthide, Dorset, Dorchester, DorsetActive Corporate (2 parents)Equity (Company account)-99,339 GBP2024-04-29Officer 2001-03-02 ~ 2001-07-01IIF 223 - Director → ME - 85WOODSTOCK CARE PLC - 2004-12-21INDIA STAR ENERGY PLC - 2010-09-16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Officer 2004-06-02 ~ 2005-03-10IIF 83 - Director → ME 2004-06-02 ~ 2005-03-10IIF 292 - Secretary → ME
- 86IPSWICH EDUCATIONAL LIMITED - 2017-09-01 Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)-11,219,616 GBP2024-08-31Officer 2017-07-20 ~ 2017-08-21IIF 137 - Director → MEPerson with significant control 2017-07-20 ~ 2017-08-21IIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OE
- 87 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)56,818 GBP2024-12-31Officer 1997-05-30 ~ 1997-06-14IIF 264 - Director → ME
- 88 Hillsdown House, 32 Hampstead High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,441,338 GBP2023-09-30Officer 2012-08-14 ~ 2012-09-28IIF 255 - Director → ME
- 89 2nd F, 105-111 Euston Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-73,268 GBP2023-10-31Officer 2021-10-22 ~ 2021-11-04IIF 114 - Director → MEPerson with significant control 2021-10-22 ~ 2021-11-04IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 90
KINEYA UK LIMITED
- nowKINEYA UK LIMITED - 2019-11-14JAPANESE UDON COMPANY LIMITED - 2020-06-05 2nd F,105-111 Euston Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-40,679 GBP2024-05-31Officer 2019-05-07 ~ 2019-09-12IIF 99 - Director → MEPerson with significant control 2019-05-07 ~ 2019-09-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 91
KKRH LIMITED
- nowSONO NEWCO LIMITED - 2020-11-25 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1 GBP2022-12-31Person with significant control 2020-11-24 ~ 2020-11-27IIF 20 - Ownership of shares – 75% or more → OE - 92 5th Floor 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,513 GBP2024-12-31Officer 2000-06-21 ~ 2000-09-13IIF 182 - Director → ME 2000-09-13 ~ 2005-09-12IIF 308 - Secretary → ME
- 93 11 Monoux Road, Wootton, BedfordActive Corporate (2 parents)Equity (Company account)983,240 GBP2024-09-30Officer 2010-09-01 ~ 2010-09-01IIF 72 - Director → ME
- 94LIVE TRANSMISSION LIMITED - 2001-10-16 7-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-02-04 ~ 2001-02-01IIF 177 - Director → ME
- 95GORDONS58 LIMITED - 2004-05-26 22 Great James Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-01-12 ~ 2004-05-24IIF 210 - Director → ME
- 96GORDONS59 LIMITED - 2004-05-26 22 Great James Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2004-01-12 ~ 2004-05-24IIF 202 - Director → ME
- 97DARWIN RHODES CEE LIMITED - 2009-03-10GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED - 2006-02-07 C/o Kirker & Co Centre 645 2, Old Brompton Road, LondonDissolved Corporate (2 parents)Officer 2003-01-15 ~ 2003-01-30IIF 217 - Director → ME
- 98
MACHIAVELLIAN LIMITED
- nowGORDONS73 LIMITED - 2005-02-09 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2004-12-06 ~ 2005-04-05IIF 236 - Director → ME - 99 Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (3 parents)Equity (Company account)635,787 GBP2019-04-30Officer 2016-10-05 ~ 2016-10-05IIF 127 - Director → ME
- 100 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,154,921 GBP2023-12-31Officer 2016-01-21 ~ 2016-01-22IIF 262 - Director → ME
- 101
MANOR MEDIA LIMITED
- nowGORDONS 154 LIMITED - 2010-03-01 Marussia Technical Centre, Overthorpe Road, Banbury, OxfordshireDissolved Corporate (3 parents)Officer 2009-04-23 ~ 2010-04-20IIF 60 - Director → ME - 102
MANOR RACING LIMITED
- nowGORDONS 155 LIMITED - 2009-10-05 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2009-04-23 ~ 2010-01-01IIF 58 - Director → ME - 103 Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2016-01-21 ~ 2016-01-22IIF 261 - Director → ME
- 104 22 Great James Street, LondonDissolved Corporate (8 parents)Officer 2009-05-27 ~ 2009-05-27IIF 270 - LLP Designated Member → ME
- 105
MARKETPIPE LIMITED
- nowTHE MARKETPIPE LIMITED - 2000-07-11 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2000-05-02 ~ 2000-05-02IIF 170 - Director → ME - 106DATACASH SERVICES LTD - 2015-05-19PROC CYBER SERVICES (UK) LIMITED - 2006-08-14 19th Floor, 10 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer 1998-05-15 ~ 1998-05-15IIF 226 - Director → ME
- 107 49 Candlemas Lane, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2005-04-25 ~ 2005-04-27IIF 215 - Director → ME
- 108 Sayers Butterworth, Third Floor 12 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)-11,345 GBP2017-01-31Officer 2014-01-21 ~ 2014-03-28IIF 254 - Director → ME
- 109BRAND CONNECTION LIMITED - 2002-07-03MBS MEDIA LIMITED - 2007-03-13EXPERT MEDIA LIMITED - 2008-12-08 16 Old Bailey, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2000-04-12 ~ 2000-04-12IIF 244 - Director → ME
- 110
MEDIGENE LIMITED
- nowAVIDEX LIMITED - 2007-07-03RTR 1998 LIMITED - 1999-05-21 Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1999-03-24 ~ 1999-03-30IIF 232 - Director → ME - 111
MEDITECH (UK) LIMITED
- nowGENERAL MEDITERRANEAN (UK) LIMITED - 1996-11-06GROUPMATCH LIMITED - 1994-02-21 3rd Floor Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (3 parents)Equity (Company account)-189,281 GBP2021-12-31Officer 1995-10-02 ~ 2001-10-01IIF 283 - Secretary → ME - 112GORDONS17 LIMITED - 2002-11-05 Akber & Co, 451 Moseley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-8,153 GBP2020-10-31Officer 2002-10-15 ~ 2002-12-03IIF 225 - Director → ME
- 113 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-12-28 ~ 2019-12-30IIF 136 - Director → MEPerson with significant control 2017-12-28 ~ 2019-12-30IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 114 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2014-03-14 ~ 2014-03-28IIF 111 - Director → ME
- 115 22 Great James Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2012-10-04 ~ 2012-10-04IIF 134 - Director → ME
- 116
MOVING BRANDS I.P. LTD.
- nowLIVE TRANSMISSION.COM LIMITED - 2001-10-16 7-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-02-04 ~ 2001-02-01IIF 178 - Director → ME - 117
NEUREGENIX LIMITED
- nowGORDONS80 LIMITED - 2005-04-11 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,618 GBP2024-03-31Officer 2005-01-14 ~ 2005-05-17IIF 252 - Director → ME - 118 Unit C, Ground Floor, Emperor House, Dragonfly Place, London, EnglandDissolved Corporate (3 parents)Officer 2023-05-22 ~ 2023-05-22IIF 128 - Director → MEPerson with significant control 2023-05-22 ~ 2023-05-22IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 119MOUNT PERRY LIMITED - 2013-03-20NICHOLSON INTERNATIONAL (UK) LIMITED - 2013-02-26GORDONS54 LIMITED - 2004-03-16 Bridge House, London Bridge, LondonDissolved Corporate (2 parents)Officer 2004-01-13 ~ 2004-03-22IIF 164 - Director → ME 2004-04-05 ~ 2005-06-01IIF 285 - Secretary → ME
- 120 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (3 parents)Officer 2001-11-28 ~ 2001-11-28IIF 212 - Director → ME
- 121 33 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2000-04-12 ~ 2000-04-13IIF 192 - Director → ME
- 122ATI OIL LIMITED - 2011-02-09ATI OIL PLC - 2010-03-08ATI OIL LIMITED - 2004-11-22NP ITALY LIMITED - 2004-09-07NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03 Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (3 parents)Officer 2000-04-12 ~ 2000-04-13IIF 185 - Director → ME
- 123CABOT ENERGY LIMITED - 2017-06-27CABOT RESOURCES LIMITED - 2016-04-06NP NORTH SEA LIMITED - 2015-12-15NP LICENCE B LIMITED - 2004-05-11 Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-12 ~ 2004-01-07IIF 188 - Director → ME
- 124CATALYTIC DATA LIMITED - 2000-06-12SITESCOPE LIMITED - 2000-04-27 7 Abbey Court, Eagle Way Sowton, Exeter, DevonDissolved Corporate (1 parent)Officer 2000-02-29 ~ 2001-03-27IIF 168 - Director → ME
- 125
NP NETHERLANDS LIMITED
- nowADRIAPET (UK) LIMITED - 2004-11-17GORDONS NP2 LIMITED - 2004-01-07 33 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2003-12-12 ~ 2004-01-06IIF 199 - Director → ME - 126GORDONS NP4 LIMITED - 2004-02-26 Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2003-12-12 ~ 2004-03-19IIF 173 - Director → ME
- 127 33 Cavendish Square, Level 5, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,000 GBP2023-12-31Officer 2003-12-10 ~ 2004-01-07IIF 233 - Director → ME
- 128 3 Ravenswood Crescent, West Wickham, KentDissolved Corporate (1 parent)Officer 1997-07-22 ~ 1997-07-22IIF 200 - Director → ME
- 129GORDONS28 LIMITED - 2003-04-01 C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (4 parents)Officer 2003-01-30 ~ 2003-04-03IIF 231 - Director → ME
- 130 Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (2 parents)Officer 2019-01-25 ~ 2019-01-30IIF 132 - Director → MEPerson with significant control 2019-01-25 ~ 2019-01-30IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 131
ORTUS MEDICAL LIMITED
- nowGORDONS16 LIMITED - 2002-12-13 Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, AvonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,953 GBP2016-10-31Officer 2002-10-15 ~ 2003-07-01IIF 234 - Director → ME - 132 Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer 2015-06-09 ~ 2015-06-30IIF 256 - Director → ME
- 133 Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (4 parents)Officer 2015-06-09 ~ 2015-06-30IIF 259 - Director → ME
- 134 Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer 2015-06-09 ~ 2015-06-30IIF 257 - Director → ME
- 135 Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (4 parents)Officer 2015-06-10 ~ 2015-06-30IIF 258 - Director → ME
- 136
OUTCO LIMITED
- nowGRITIT LIMITED - 2021-05-18 8th Floor South Reading Bridge House, George Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)13,500,815 GBP2018-09-30Officer 2014-04-16 ~ 2014-07-11IIF 153 - Director → ME - 137 Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (4 parents, 2 offsprings)Officer 2000-02-18 ~ 2000-02-18IIF 167 - Director → ME
- 138 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 2002-01-11 ~ 2002-02-11IIF 216 - Director → ME
- 139 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer 2004-02-09 ~ 2004-05-28IIF 73 - Director → ME
- 140DAVID CARLESS LIMITED - 2010-09-29HARWELL DISCOVERY CENTRE LIMITED - 2003-06-17GORDONS26 LIMITED - 2003-02-20 King William House, London Road, BlewburyDissolved Corporate (1 parent)Officer 2003-01-30 ~ 2003-05-31IIF 238 - Director → ME
- 141
PHARMAT LIMITED
- now149 EDGWARE ROAD LIMITED - 1996-06-14 149 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)775,747 GBP2024-09-30Officer 1996-05-20 ~ 1999-10-27IIF 246 - Director → ME - 142 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-01-07 ~ 2020-01-07IIF 104 - Director → MEPerson with significant control 2020-01-07 ~ 2020-01-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 143PLANBOX LIMITED - 2019-01-10 1 Chancery Lane, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)34,289 GBP2023-12-31Officer 2018-12-13 ~ 2019-01-09IIF 63 - Director → MEPerson with significant control 2018-12-13 ~ 2019-01-16IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 144 Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (2 parents)Equity (Company account)-115,631 GBP2020-12-31Officer 1995-10-02 ~ 2001-10-01IIF 281 - Secretary → ME
- 145POOLIA UK LIMITED - 2007-01-30PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24GORDONS32 LIMITED - 2003-05-06 27 Old Gloucester Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)108,719 GBP2015-12-31Officer 2003-04-11 ~ 2003-04-16IIF 172 - Director → ME
- 146 29 Lincolns Inn Fields, London, EnglandActive Corporate (2 parents)Equity (Company account)8,182 GBP2024-02-29Officer 2022-02-10 ~ 2022-02-10IIF 140 - Director → MEPerson with significant control 2022-02-10 ~ 2022-02-10IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 147CLEAR LEISURE PLC - 2021-05-06GOODVEND LIMITED - 2000-03-02BRAINSPARK PLC - 2012-11-30 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2002-02-05 ~ 2006-03-08IIF 310 - Secretary → ME 2009-10-01 ~ 2012-04-27IIF 320 - Secretary → ME
- 148 42 Ladbroke Grove, LondonActive Corporate (3 parents)Equity (Company account)140,380 GBP2024-02-28Officer 2014-02-27 ~ 2014-07-04IIF 89 - Director → ME
- 149
RBF FESTIVALS LIMITED
- nowGORDONS56 LIMITED - 2004-05-19 23 Hop Row, Haddenham, Ely, CambridgeshireActive Corporate (2 parents)Equity (Company account)-325,730 GBP2024-01-31Officer 2004-01-12 ~ 2004-05-14IIF 183 - Director → ME - 150
RECORD DIVISION LIMITED
- nowTHE AXIS BRISTOL LIMITED - 2023-12-22 Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, EnglandDissolved Corporate (2 parents)Officer 2023-01-09 ~ 2023-02-10IIF 94 - Director → MEPerson with significant control 2023-01-09 ~ 2023-02-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 151RED PLANET ENTERTAINMENT LIMITED - 2015-09-18 Corinthian House, 279 Tottenham Court Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)73,914 GBP2020-12-31Officer 2014-09-01 ~ 2015-09-09IIF 138 - Director → ME
- 152RHINO RUGBY BONDS PLC - 2021-09-20 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-43,431 GBP2024-03-31Officer 2015-07-20 ~ 2015-07-20IIF 71 - Director → ME
- 153THL HOLDINGS LIMITED - 2000-03-09ROLLINGNEWS.COM LIMITED - 2002-06-05TRANSINTECH HOLDINGS LIMITED - 1997-07-11MAWLAW 270 LIMITED - 1995-07-03LONDON & OXFORD SECURITIES LIMITED - 2016-12-02GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19RHINO CHINA LIMITED - 2017-03-08 First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,942 GBP2024-03-31Officer 2004-01-30 ~ 2016-11-30IIF 288 - Secretary → ME 2000-03-01 ~ 2002-06-14IIF 312 - Secretary → ME
- 154RHINO POWA LIMITED - 2014-11-24 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,360,271 GBP2024-03-31Officer 2014-11-14 ~ 2014-11-26IIF 109 - Director → ME
- 155CDK INVESTMENTS LLP - 2018-11-28 22a St. James's Square, London, EnglandActive Corporate (5 parents)Current Assets (Company account)205,400 GBP2021-12-31Officer 2005-06-03 ~ 2005-06-29IIF 269 - LLP Designated Member → ME
- 156
RSVPI LIMITED
- nowIPID.COM LIMITED - 2002-07-03GETMAPPING.COM LIMITED - 2000-04-06 Raven House, High Street Ramsbury, Marlborough, WiltshireDissolved Corporate (4 parents)Officer 1999-12-06 ~ 2000-04-06IIF 203 - Director → ME - 157 Ropewalks, Newton St, Macclesfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2012-08-02 ~ 2012-08-02IIF 95 - Director → ME
- 158 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-10-31Officer 2019-10-09 ~ 2019-10-09IIF 100 - Director → MEPerson with significant control 2019-10-09 ~ 2019-10-09IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 159
SCANSAFE LIMITED
- nowMAILROUND LIMITED - 2005-03-02MAILROUND.COM LIMITED - 2001-07-26 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-12-24 ~ 2000-01-10IIF 213 - Director → ME - 160SDL POWER LIMITED - 2019-06-04SDL PROJECTS LIMITED - 2020-09-29 Stanleys Quarry, Westington Hill, Chipping Campden, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-06-14 ~ 2017-09-20IIF 50 - Director → ME
- 161
SEATTLE HOLDINGS LIMITED
- nowGORDONS71 LIMITED - 2005-09-20 123 Victoria Street, 11th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-12-06 ~ 2004-12-06IIF 171 - Director → ME 2004-12-06 ~ 2008-06-05IIF 309 - Secretary → ME - 162
SEATTLE SOFTWARE LTD.
- nowGORDONS69 LIMITED - 2005-01-21 123 Victoria Street, 11th Floor, London, EnglandActive Corporate (5 parents)Officer 2004-08-03 ~ 2004-12-01IIF 266 - Nominee Director → ME 2004-12-01 ~ 2008-06-05IIF 311 - Secretary → ME - 163 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-11 ~ 2020-02-11IIF 113 - Director → MEPerson with significant control 2019-09-11 ~ 2020-02-11IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 164 Warren Lodge Hotel Church Square, Shepperton-on-thames, MiddlesexActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,141,987 GBP2024-03-31Officer 1997-10-07 ~ 2002-08-18IIF 274 - Director → ME 1997-10-07 ~ 2002-08-18IIF 322 - Secretary → ME
- 165 Warren Lodge Hotel, Church Square, Shepperton On Thames, MiddxActive Corporate (5 parents)Equity (Company account)9,898,703 GBP2024-03-31Officer ~ 2000-01-11IIF 241 - Director → ME ~ 2002-08-18IIF 323 - Secretary → ME
- 166 Stuart House - East Wing, St. Johns Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2015-03-18 ~ 2015-03-23IIF 107 - Director → ME
- 167 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-10-29 ~ 2019-10-29IIF 61 - Director → MEPerson with significant control 2019-10-29 ~ 2019-10-29IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 168GORDONS 37 LIMITED - 2003-04-22 C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,509,258 GBP2024-06-30Officer 2003-04-15 ~ 2003-05-07IIF 227 - Director → ME
- 169
SOIRAM LIMITED
- nowGORDONS7 LIMITED - 2003-01-22 Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-06-29 ~ 2003-03-26IIF 251 - Director → ME - 170 3rd Floor Victoria House, Bloomsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-08-01 ~ 2007-07-30IIF 298 - Secretary → ME
- 171 138 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-10-21 ~ 2024-10-25IIF 66 - Director → MEPerson with significant control 2024-10-21 ~ 2024-10-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 172
SRW PETROLEUM LIMITED
- nowLAWGRA (NO.124) LIMITED - 1992-01-22 Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (2 parents)Equity (Company account)-11,616 GBP2020-12-31Officer 1995-10-02 ~ 2001-10-01IIF 284 - Secretary → ME - 173 Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-720,417 GBP2024-03-31Officer 2016-02-09 ~ 2016-02-09IIF 91 - Director → ME
- 174SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26BOUNCE 2014 LIMITED - 2014-10-22BOUNCE PING PONG LIMITED - 2018-05-04 7 Savoy Court, London, United KingdomActive Corporate (9 parents)Officer 2014-10-01 ~ 2014-10-01IIF 103 - Director → ME
- 175
STEAM UK LIMITED
- nowGINANDTONIC (NO 14) LIMITED - 2000-01-27 8-10 Lower James Street, LondonDissolved Corporate (2 parents)Officer 2000-01-18 ~ 2000-01-26IIF 218 - Director → ME - 176 5 Forest Glade, Hartwell, NorthantsActive Corporate (2 parents)Equity (Company account)1,885,049 GBP2025-03-31Officer 2010-09-01 ~ 2010-09-01IIF 74 - Director → ME
- 177 22 Great James Street, LondonDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2014-03-28IIF 124 - Director → ME
- 178 7-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-01-17 ~ 2001-01-17IIF 205 - Director → ME
- 179
STUDIO ARCHIVE LIMITED
- nowLYNNE DOUGLAS STRACHAN LIMITED - 2012-01-25 7 The Elms, LondonDissolved Corporate (1 parent)Officer 2012-01-10 ~ 2012-03-27IIF 70 - Director → ME - 180 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-03-21 ~ 2012-03-23IIF 85 - Director → ME
- 181
STYLE SEQUEL LIMITED
- nowGORDONS 176 LIMITED - 2011-01-19 57-59 Beak Street, LondonDissolved Corporate (1 parent)Officer 2011-01-18 ~ 2011-08-01IIF 321 - Secretary → ME - 182SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05 58-60 Fitzroy Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,629 GBP2024-12-31Officer 2014-02-05 ~ 2014-02-05IIF 69 - Director → ME
- 183 58-60 Fitzroy Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,934 GBP2024-12-31Officer 2014-02-05 ~ 2014-02-05IIF 68 - Director → ME
- 184
SWAN ASTRO LIMITED
- nowSWANCAT LIMITED - 1998-08-10 Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, EssexActive Corporate (9 parents)Officer 2014-04-29 ~ 2018-08-30IIF 150 - Director → ME - 185 23 Sheen Road, Richmond, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,451,330 GBP2016-10-31Officer 2013-10-28 ~ 2013-10-28IIF 64 - Director → ME
- 186 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-03-10 ~ 2016-03-10IIF 130 - Director → ME
- 187 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-127,988 GBP2023-03-30Officer 2019-04-12 ~ 2019-05-01IIF 112 - Director → MEPerson with significant control 2019-04-12 ~ 2019-05-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 188 5th Floor 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,548 GBP2024-12-31Officer 2003-06-11 ~ 2003-06-16IIF 201 - Director → ME 2003-06-11 ~ 2005-02-23IIF 293 - Secretary → ME
- 189OXFORD WINE CAFE JERICHO LIMITED - 2014-12-01 Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)41,345 GBP2019-09-30Officer 2014-11-25 ~ 2014-11-28IIF 263 - Director → ME
- 190MEGASTAFF HOLDINGS LIMITED - 2003-08-11GORDONS14 LIMITED - 2002-11-22 Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer 2002-10-15 ~ 2003-08-11IIF 222 - Director → ME
- 191 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)164,484 GBP2024-01-01 ~ 2024-12-31Officer 2005-06-06 ~ 2009-09-18IIF 294 - Secretary → ME
- 192 Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-01-25 ~ 2012-01-31IIF 97 - Director → ME
- 193
TROPEO LIMITED
- nowGORDONS68 LIMITED - 2005-02-09 14-15 Beauchamp Place, Knightsbridge, LondonDissolved Corporate (1 parent)Officer 2004-08-03 ~ 2005-04-05IIF 265 - Nominee Director → ME - 194TRS CHINA MOTORSPORT LIMITED - 2018-01-26 49 Watford Way, Hendon, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-12-19 ~ 2019-01-01IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OE
- 195
UKOG (GB) LIMITED
- nowNORTHERN PETROLEUM (GB) LIMITED - 2014-10-28 The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)306,000 GBP2016-09-30Officer 2000-08-09 ~ 2000-08-16IIF 155 - Director → ME - 196
UKOG SOLENT LIMITED
- nowNP SOLENT LIMITED - 2014-10-28GORDONS NP3 LIMITED - 2004-02-20 The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-58,444 GBP2016-09-30Officer 2003-12-19 ~ 2004-03-19IIF 235 - Director → ME - 197
UKOG WEALD LIMITED
- nowNP WEALD LIMITED - 2014-10-28NP LICENCE A LIMITED - 2004-05-21 The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)138,055 GBP2016-09-30Officer 2003-12-10 ~ 2004-01-07IIF 166 - Director → ME - 198VIX ACIS LIMITED - 2014-07-01VIX TECHNOLOGY LIMITED - 2015-11-11ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01GINANDTONIC (NO1) LIMITED - 1995-05-01 Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer 1995-03-29 ~ 1995-05-02IIF 159 - Director → ME
- 199 Unit 5, Origin Business Park, Park Royal, London, EnglandActive Corporate (4 parents)Equity (Company account)-37,251,187 GBP2023-12-30Officer 2019-04-24 ~ 2019-05-10IIF 125 - Director → MEPerson with significant control 2019-04-24 ~ 2019-05-10IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 200 22 Great James Street, LondonDissolved Corporate (2 parents)Officer 1998-09-15 ~ 1998-09-16IIF 209 - Director → ME
- 201ADCENTRIC ENTERPRISES UK LIMITED - 2021-02-11 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-9,197 GBP2024-12-31Officer 2021-01-28 ~ 2021-04-16IIF 87 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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