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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

Ms Karen Jayne Milliner

child relation
Offspring entities and appointments 187
  • 1
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1997-02-11 ~ now
    IIF 68 - Director → ME
    1997-02-11 ~ 2005-05-31
    IIF 195 - Secretary → ME
  • 2
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (17 parents, 18 offsprings)
    Officer
    1997-08-02 ~ now
    IIF 93 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 176 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 189 - Secretary → ME
  • 3
    ABU DHABI MAR EUROPE LIMITED
    07815840
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 115 - Director → ME
  • 4
    ADMIRAL MARINE LIMITED
    02666794
    One The Square, Temple Quay, Bristol, England
    Active Corporate (9 parents)
    Officer
    (before 1992-11-28) ~ 2000-12-31
    IIF 187 - Secretary → ME
  • 5
    AIRMEX TRADING LIMITED
    08481517 08483150
    166 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 128 - Director → ME
  • 6
    ALBATROSS TRADING LIMITED
    07271612
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 49 - Director → ME
  • 7
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 172 - Director → ME
  • 8
    ALEXANDRA MACHINERY LIMITED
    07713492
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 129 - Director → ME
  • 9
    ALMONDI LTD
    07361771 04523417
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 121 - Director → ME
  • 10
    ALTERNATE CAPITAL LIMITED
    - now 04845195
    MPP FINANCE LIMITED
    - 2005-07-06 04845195
    MISLEX (410) LIMITED - 2003-12-19
    Regina House, 124 Finchley Road, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 211 - Secretary → ME
  • 11
    AMARFORD FINANCE LIMITED
    00812325
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-01-26) ~ 1995-06-22
    IIF 175 - Director → ME
  • 12
    AMOS INTERNATIONAL LIMITED
    - now 09896417
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED
    - 2020-08-06 09896417
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    IIF 150 - Director → ME
  • 13
    AMROTH DEVELOPMENT CO. LIMITED
    01522759
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1993-05-25) ~ 1995-12-28
    IIF 188 - Secretary → ME
  • 14
    ARRINGWAY HOLDINGS LIMITED
    06636693
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 106 - Director → ME
    2008-07-02 ~ 2009-01-01
    IIF 21 - Director → ME
  • 15
    ASIAN-PACIFIC FINANCE LIMITED
    - now 01287412
    TYEMASK LIMITED
    - 1984-10-12 01287412
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-01) ~ 1995-12-28
    IIF 186 - Secretary → ME
  • 16
    ATLAS BUSINESS SERVICES LIMITED
    03243314
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    1996-08-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    ATLAS CORPORATE SECRETARIES LIMITED
    - now 04025888
    ZINCTEN LIMITED
    - 2001-09-24 04025888
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2001-07-03 ~ now
    IIF 103 - Director → ME
    2001-07-03 ~ 2004-06-01
    IIF 200 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    AVON INFLATABLES LIMITED
    00259668
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-09 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 84 - Director → ME
  • 19
    AVON MARINE LIMITED
    - now 02907828
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 92 - Director → ME
  • 20
    BALLORA LIMITED
    00817962
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-07-16) ~ 1994-05-09
    IIF 165 - Director → ME
  • 21
    BARLEIGH WELLS LIMITED
    01363335
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (17 parents, 77 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-06-22
    IIF 174 - Director → ME
  • 22
    BECKHURST (U.K.) LIMITED
    03890012
    73 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 125 - Director → ME
    1999-12-07 ~ 2014-01-01
    IIF 217 - Secretary → ME
  • 23
    BENROYCE LIMITED
    06243614
    2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-09 ~ 2025-06-27
    IIF 152 - Director → ME
  • 24
    BERBERA FINANCE LIMITED
    01390824
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-24) ~ 1995-06-22
    IIF 163 - Director → ME
  • 25
    BIOMEDIC CORPORATION LIMITED
    05415980
    C/o M&n Group Limited, The Quadrant 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 37 - Director → ME
  • 26
    BLAKETHORN LIMITED - now
    VDL 1113 LTD
    - 2020-01-30 05635942 05636065... (more)
    Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Active Corporate (6 parents)
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 203 - Secretary → ME
  • 27
    BRANSTON MANAGEMENT LIMITED
    - now 04515397
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 28
    BRESSWELL INVESTMENTS LIMITED
    10798360
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 76 - Director → ME
  • 29
    BRETANIA INVESTMENTS LIMITED
    11442466
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 46 - Director → ME
  • 30
    BUBBLE PAPER LIMITED
    08379570
    Church Farm, Church Road, Iver Heath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 112 - Director → ME
  • 31
    BV PROPERTY LIMITED
    08781522
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 60 - Director → ME
  • 32
    BV REAL ESTATE LIMITED
    08630109
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 131 - Director → ME
  • 33
    BYLOT LIMITED
    03694700
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 78 - Director → ME
  • 34
    CAMPHILL OAST LLP - now
    FIRST HAVANT LLP
    - 2015-01-07 OC388638
    167 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 155 - LLP Designated Member → ME
  • 35
    CARTER ROBINSON LIMITED
    04032444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2012-05-07
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-27 ~ 2011-01-01
    IIF 132 - Director → ME
  • 36
    CISENSOR
    06768857
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-04-11
    Dissolved on 2023-02-23
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 32 - Director → ME
  • 37
    CLARISFIELD LIMITED
    03672422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01 during the appointment or period of control
    Dissolved on 2015-01-27 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 50 - Director → ME
  • 38
    COBANFORD LIMITED
    09566131
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 45 - Director → ME
  • 39
    COBANSHIELD LIMITED
    09565969
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 90 - Director → ME
  • 40
    COLOUR INSPIRATION LIMITED
    - now 03968175
    GLOBAL GAMES ONLINE LIMITED
    - 2005-02-23 03968175
    The Quadrant 118 London Road, Kingston, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-04-10 ~ 2006-12-31
    IIF 202 - Secretary → ME
  • 41
    CONSULTAINER WORLDWIDE LIMITED
    - now 04920361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2021-02-13
    COBANFIELD LIMITED
    - 2014-10-13 04920361
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 97 - Director → ME
    2009-09-01 ~ 2014-10-10
    IIF 219 - Secretary → ME
  • 42
    COSSINGTON LIMITED
    - now 03390852
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 65 - Director → ME
  • 43
    CRANFAIR LIMITED
    09247015
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Officer
    2014-10-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    CRESCENDO UK LIMITED
    05046770
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Dissolved Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 153 - Director → ME
  • 45
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 151 - Director → ME
  • 46
    CTB CREATIVE LIMITED
    - now 03956952
    LEAPFROG INTERNATIONAL GROUP LIMITED
    - 2012-02-22 03956952 03967678
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 210 - Secretary → ME
  • 47
    DANOS MANAGEMENT LIMITED - now
    REMMINGSTONE LIMITED
    - 2012-02-22 07611284
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 113 - Director → ME
  • 48
    DEALSCOPER LIMITED
    07836788
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 182 - Director → ME
  • 49
    DEEP GROUP LIMITED - now
    DEEP GROUP PLC
    - 2009-06-30 06265016
    DEEP PLC
    - 2007-09-27 06265016
    C/o Vantis, Nexus House 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2009-06-02
    IIF 205 - Secretary → ME
  • 50
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (11 parents)
    Officer
    2025-03-01 ~ now
    IIF 178 - Director → ME
  • 51
    DOCSCORP LIMITED
    06519396
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-16 ~ now
    IIF 143 - Director → ME
  • 52
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 148 - Director → ME
  • 53
    DOWLINGTON
    06768902
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2019-06-28
    Dissolved on 2019-12-17
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 17 - Director → ME
  • 54
    DRESDEN LP1 (GENERAL PARTNER) LIMITED
    06205209 06205196... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 75 - Director → ME
  • 55
    DRESDEN LP2 (GENERAL PARTNER) LIMITED
    06205193 06205196... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 58 - Director → ME
  • 56
    DRESDEN LP3 (GENERAL PARTNER) LIMITED
    06205196 06205209... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 89 - Director → ME
  • 57
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED
    - 1995-08-16 03078696
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (18 parents, 128 offsprings)
    Officer
    1995-07-11 ~ now
    IIF 62 - Director → ME
    1995-07-25 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    EDEN HOLDINGS LIMITED
    04110039
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2000-11-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED
    - 1998-02-11 02974533
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1997-08-13 ~ now
    IIF 77 - Director → ME
    2005-01-01 ~ 2005-05-31
    IIF 198 - Secretary → ME
  • 60
    EDEN SECRETARIES LIMITED
    03092187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1995-08-17 ~ now
    IIF 47 - Director → ME
    1997-08-11 ~ 2005-05-31
    IIF 197 - Secretary → ME
  • 61
    ELEMENTS CLUB LIMITED - now
    FOUR ELEMENTS HOTEL LIMITED
    - 2009-06-29 06585354
    23 Coleherne Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 14 - Director → ME
  • 62
    EMIRATES STARS INVESTMENT LTD - now
    DELTA AUTO GROUP LIMITED
    - 2023-08-02 06986838
    EMIRATES STARS INVESTMENT LTD
    - 2012-02-29 06986838
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 123 - Director → ME
  • 63
    ENTRADE AFRICA GROWTH PLC
    - now 07395222
    ENTRADE AFRICA GROTH PLC
    - 2014-09-30 07395222
    ENTRADE CAPITAL PLC
    - 2014-09-29 07395222
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 124 - Director → ME
    2010-10-04 ~ dissolved
    IIF 220 - Secretary → ME
  • 64
    EUROPEAN TRAVEL EXPERIENCE LIMITED
    - now 04680590
    ISLANDS TRAVEL EXPERIENCE LIMITED
    - 2004-05-14 04680590
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 134 - Director → ME
    2005-05-01 ~ 2010-01-01
    IIF 218 - Secretary → ME
  • 65
    FERNESTA
    06768822
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 20 - Director → ME
  • 66
    FERNLANE
    06768753
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 19 - Director → ME
  • 67
    FISSION5 LIMITED
    08508222
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 73 - Director → ME
  • 68
    FLOWERHOLD LIMITED
    07420888
    Russel Bedford House City Form 250, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 13 - Director → ME
  • 69
    FORGATE SECRETARIES LIMITED
    04186213
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (14 parents, 70 offsprings)
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 136 - Director → ME
  • 70
    FOX ENVIRONMENTAL LIMITED
    04524795
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-02-23
    Insolvency (Case 2) In administration
    Administration started on 2004-09-23
    Administration ended on 2005-09-22
    56 Thornhill Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 190 - Secretary → ME
  • 71
    FREIGHT & CONTAINERS INTERNATIONAL LIMITED
    07976034
    Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 116 - Director → ME
  • 72
    FULBRIGHT LIMITED
    07747467
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 179 - Director → ME
  • 73
    FUTURECOAL LIMITED
    - now 01947623
    WORLD COAL ASSOCIATION
    - 2023-11-27 01947623
    WORLD COAL INSTITUTE
    - 2010-06-11 01947623
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (336 parents)
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 208 - Secretary → ME
  • 74
    GBI INVESTMENTS LIMITED
    03137619
    20 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 171 - Director → ME
    1996-07-01 ~ 2001-09-24
    IIF 185 - Secretary → ME
  • 75
    GERALDTON DEVELOPMENTS LTD
    07286418
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2011-01-24
    IIF 135 - Director → ME
  • 76
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED
    - 1994-07-19 02941430
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 167 - Director → ME
    1996-09-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 77
    GRANCHESTER LIMITED
    05290390
    13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 98 - Director → ME
  • 78
    GUARDHEATH SECURITIES LIMITED
    01191856
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 145 offsprings)
    Officer
    (before 1990-12-17) ~ 1995-06-22
    IIF 164 - Director → ME
  • 79
    HEALTHPOINT TECHNOLOGIES LIMITED
    - now 03976626
    INFOKIOSKS.COM LIMITED
    - 2001-06-22 03976626
    INFOKIOSK.COM LIMITED
    - 2000-05-18 03976626
    63 High Street, Chislehurst, England
    Active Corporate (9 parents)
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 168 - Director → ME
  • 80
    HOGBENS DUNPHY SECRETARIES LIMITED
    05243915
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 192 - Secretary → ME
  • 81
    HPF (UK) HOLDING LTD - now
    THE BIG GREEN EGG LIMITED
    - 2015-04-29 08821821
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 54 - Director → ME
  • 82
    HUNTER & MAY LIMITED
    04757849
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 105 - Director → ME
  • 83
    IBERIAN VILLAS LLP
    OC313482
    21 East Street, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 157 - LLP Designated Member → ME
  • 84
    IDEA PLANE LIMITED
    07235153
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 142 - Director → ME
  • 85
    INTERSOURCE PRODUCT DEVELOPMENT UK LTD. - now
    INTERSOURCE PRODUCT DEVELOPMENT LTD - 2007-10-08
    CONSUMER AND INDUSTRIAL PRODUCT DEVELOPMENT LIMITED
    - 2004-08-11 03804415
    80 Scrubs Lane, Suite 506, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2002-06-10
    IIF 184 - Secretary → ME
  • 86
    IVY WEALTH MANAGEMENT LIMITED
    05058753
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 39 - Director → ME
  • 87
    JET CONSULTANTS AVIATION SERVICES LIMITED
    03147813 LP005049
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    1996-08-08 ~ 2009-01-01
    IIF 166 - Director → ME
  • 88
    JET WHALES LIMITED
    - now 08003053
    ZILLION WHALES LIMITED
    - 2023-08-22 08003053
    UNITED APPS LIMITED
    - 2014-01-16 08003053
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 102 - Director → ME
    2012-03-23 ~ 2020-09-08
    IIF 86 - Director → ME
  • 89
    JUST JEWELLERY LIMITED
    - now 05439371
    PURELY DIAMONDS LIMITED - 2009-01-20
    113-117 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 133 - Director → ME
  • 90
    KD IMPORTS (UK) UNLIMITED
    07492006
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ 2011-01-13
    IIF 107 - Director → ME
  • 91
    KERKOW INVESTMENTS LIMITED
    06986917
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 74 - Director → ME
  • 92
    KOV BORNEO LIMITED
    - now 04918144
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 40 - Director → ME
  • 93
    LAURENSUS LIMITED
    05990579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-15 during the appointment or period of control
    Due to be dissolved on 2018-02-16 during the appointment or period of control
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 141 - Director → ME
    2012-05-08 ~ dissolved
    IIF 122 - Director → ME
    2011-01-01 ~ 2012-05-08
    IIF 120 - Director → ME
  • 94
    LEISURE & FITNESS HOLDINGS LIMITED
    05378297
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2010-09-27
    IIF 130 - Director → ME
  • 95
    LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
    04487452
    294 Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2002-07-16 ~ now
    IIF 12 - Director → ME
  • 96
    LODHA DEVELOPERS UK LIMITED
    07089469
    18 Portugal Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 149 - Director → ME
  • 97
    LORDHALL SECURITIES LIMITED
    01191664
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-22
    IIF 170 - Director → ME
  • 98
    M & N CORPORATE SERVICES LIMITED
    05671218
    93 Tudor Drive, Kingston, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 99
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725 03775091
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 64 offsprings)
    Officer
    (before 1991-10-09) ~ 1995-06-22
    IIF 159 - Director → ME
    1996-09-30 ~ now
    IIF 67 - Director → ME
    1997-07-31 ~ 2006-10-17
    IIF 199 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 100
    M & N INTERNATIONAL SERVICES LIMITED
    - now 05537269
    OFFSHORE CORPORATE SERVICES LIMITED
    - 2015-04-10 05537269
    M&N INTERNATIONAL SERVICES LIMITED
    - 2012-12-13 05537269
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-08-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 101
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED
    - 1999-10-04 03775091 01196725
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    1999-05-20 ~ now
    IIF 80 - Director → ME
    1999-05-20 ~ 2005-05-31
    IIF 204 - Secretary → ME
  • 102
    M&N NOMINEES LIMITED
    - now 03721738
    EDEN WEB DESIGN LIMITED
    - 2012-12-13 03721738
    BIO.DOT INTERNATIONAL LIMITED
    - 2000-03-23 03721738
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    2000-03-16 ~ now
    IIF 66 - Director → ME
    2000-03-16 ~ 2012-12-13
    IIF 215 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 103
    M8 ASSOCIATES LIMITED
    07262899
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 53 - Director → ME
  • 104
    M8 CAPITAL LIMITED
    07262859 14003017... (more)
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    2010-05-24 ~ now
    IIF 95 - Director → ME
  • 105
    M8 CAPITAL PARTNERS LIMITED
    07263062
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 55 - Director → ME
  • 106
    M8 VENTURES LIMITED
    07262893
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 79 - Director → ME
  • 107
    MARKETBOOMER INVESTMENTS LIMITED
    06986871
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 99 - Director → ME
  • 108
    MCGEES ACCOUNTANTS LIMITED
    05554807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-06
    Dissolved on 2011-09-03
    Ian Franses Associates, 24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    IIF 193 - Secretary → ME
  • 109
    MDD CAPITAL LLP
    OC377852
    Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 154 - LLP Member → ME
  • 110
    MERRYLIGHT LIMITED
    03216449
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 70 - Director → ME
  • 111
    METALUKS LTD
    07200750
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 114 - Director → ME
  • 112
    METENDOP
    06768883
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-04-11
    Dissolved on 2023-02-23
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 27 - Director → ME
  • 113
    MORNING STAR PROPERTIES LTD
    - now 06302084
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 221 - Secretary → ME
  • 114
    NESBRO LIMITED
    07554318
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 118 - Director → ME
  • 115
    NEUE DEUTSCHE GRUND & BODEN LTD
    06263417
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 214 - Secretary → ME
  • 116
    NEW WEB LTD
    05441217
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 69 - Director → ME
  • 117
    NEWBRIDGE TECHNOLOGIES (UK) LIMITED
    07095883
    264 North Road, Gabalfa
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ dissolved
    IIF 127 - Director → ME
  • 118
    NEWRIDGE ENGINEERS LIMITED
    05192735
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 22 - Director → ME
  • 119
    NOBIUM INVESTMENTS LIMITED
    06986929
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 91 - Director → ME
  • 120
    NOESIS INTERNET MARKETING LTD
    05652266
    93 Tudor Drive, Kingston, Surrey, Kt2 5np
    Dissolved Corporate (3 parents)
    Officer
    2005-12-13 ~ dissolved
    IIF 216 - Secretary → ME
  • 121
    NOMIS CAPITAL PARTNERS LIMITED
    05056248
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-12-31
    IIF 15 - Director → ME
  • 122
    NORDIC ESTATE LIMITED
    08084197
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 82 - Director → ME
  • 123
    NUMEROUNO EUROPE LIMITED
    03625092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-13
    Dissolved on 2011-04-27
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-02 ~ 2009-01-01
    IIF 23 - Director → ME
  • 124
    NUTRAUSI SERVICES LTD
    - now 05619048
    IFS PANELS LTD - 2007-04-23
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-15 ~ dissolved
    IIF 30 - Director → ME
  • 125
    OBJECTIVE MANAGER LIMITED
    07840697
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 183 - Director → ME
  • 126
    OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
    12486583
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 38 - Director → ME
  • 127
    OMNIA CARE GROUP LTD
    11705625
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 36 - Director → ME
  • 128
    ONE AND ALL TV LIMITED
    05722689
    C/o Thwaites Blackwell Bailey, Delaport Coach House, Wheathampstead
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ 2006-02-27
    IIF 196 - Secretary → ME
  • 129
    ONLINE VENTURES CONSULTING SERVICES LIMITED
    06775634
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 26 - Director → ME
  • 130
    PELFORCE
    06768830
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-04-11
    Dissolved on 2023-02-23
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 34 - Director → ME
  • 131
    PENALTON LIMITED
    05662102
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 117 - Director → ME
  • 132
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 10623779... (more)
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 52 - Director → ME
  • 133
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392 10623779... (more)
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-02-05 ~ now
    IIF 101 - Director → ME
  • 134
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779 09679181... (more)
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-02-05 ~ now
    IIF 94 - Director → ME
  • 135
    PHARMA LIMITED
    04537922
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 44 - Director → ME
  • 136
    PIPER COMMODITIES LIMITED
    08491965
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 140 - Director → ME
  • 137
    PRELEAF
    06768735
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-04-11
    Dissolved on 2023-03-23
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 25 - Director → ME
  • 138
    PRISMA PHARMACEUTICALS LIMITED
    04756969
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 139
    PROXCHANGE LIMITED
    03930318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2016-01-22
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 109 - Director → ME
  • 140
    QDP VILLA NO. 20 LTD
    06432328 06432254... (more)
    91 Princedale Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-07 ~ 2009-07-07
    IIF 126 - Director → ME
  • 141
    RAMLANE
    06768806
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-04-11
    Dissolved on 2023-02-27
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 31 - Director → ME
  • 142
    RAMLEX UK
    06768789
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-04-11
    Dissolved on 2023-02-27
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 35 - Director → ME
  • 143
    RELLINGTON LIMITED
    04070328
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2010-09-27 ~ now
    IIF 41 - Director → ME
  • 144
    REMELLON INVESTMENTS LIMITED
    06986989
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 85 - Director → ME
  • 145
    RIALTO REAL ESTATE DEVELOPMENT LTD.
    05810649
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 72 - Director → ME
  • 146
    RINWOOD LIMITED
    04383228
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 87 - Director → ME
  • 147
    ROOSEVELT BIDCO LIMITED
    12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 144 - Director → ME
  • 148
    ROOSTERNET GLOBAL LLP
    - now OC305317
    ROOSTERNET 2 LLP - 2003-09-25
    3 The Billings, Guildford, Surrey
    Dissolved Corporate (41 parents)
    Officer
    2005-08-10 ~ 2006-03-31
    IIF 156 - LLP Designated Member → ME
    2005-08-10 ~ 2005-08-10
    IIF 158 - LLP Designated Member → ME
  • 149
    ROTHLEY INVESTMENTS LIMITED
    10796681
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 63 - Director → ME
  • 150
    ROTHLEY MARKETING LTD
    14826680
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 151
    RUMMBLE LABS LIMITED
    07478504
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 119 - Director → ME
  • 152
    SALESCORP LTD
    - now 03967678
    CTB CREATIVE UK LIMITED
    - 2012-06-07 03967678
    LEAPFROG INTERNATIONAL LIMITED
    - 2012-03-21 03967678 03956952
    LEAPFROG 2000 LIMITED
    - 2000-05-10 03967678
    2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 212 - Secretary → ME
  • 153
    SAMAIPATA UK LIMITED
    11095713
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ 2025-12-23
    IIF 177 - Director → ME
  • 154
    SANDRINGHAM HOLDING LTD
    13451452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 181 - Director → ME
  • 155
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED
    - 1998-04-01 03513846
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 161 - Director → ME
  • 156
    SOLEGUARD LIMITED
    01381020
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (14 parents, 32 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-22
    IIF 173 - Director → ME
  • 157
    SOLVENTOR
    06768868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-05-10
    Dissolved on 2023-03-15
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 24 - Director → ME
  • 158
    STARENSIER UK LIMITED
    13550583
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 100 - Director → ME
  • 159
    STEPHEN BAUGHAN LIMITED
    - now 04151567
    STEPHAN BAUGHAN LIMITED
    - 2007-05-15 04151567
    M & N ACCOUNTANCY SERVICES LIMITED
    - 2007-05-02 04151567
    M & N ACCOUNTANCY LIMITED
    - 2001-03-22 04151567
    3 Ormond Drive, Hampton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2001-02-01
    IIF 162 - Director → ME
    2005-12-31 ~ 2013-12-11
    IIF 111 - Director → ME
  • 160
    SUPPLY CHAIN INTERNATIONAL INVESTMENTS UNLIMITED
    08077156
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 108 - Director → ME
  • 161
    TALK FINANCIAL TRANSLATION LTD
    - now 11046074
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 180 - Director → ME
  • 162
    TELVIAN UK LIMITED
    04520742
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 138 - Director → ME
  • 163
    THORPENNA
    06768890
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-08-10
    Dissolved on 2023-06-28
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 16 - Director → ME
  • 164
    TICBURN SERVICES LIMITED
    04204665
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 43 - Director → ME
  • 165
    TMT METALS HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-29
    Commencement of winding up on 2023-11-22
    Conclusion of winding up on 2026-01-30
    Due to be dissolved on 2026-05-06
    COBANLANE LIMITED
    - 2017-04-19 09566156
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 48 - Director → ME
  • 166
    TOFANA LIMITED
    04605085
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 169 - Director → ME
  • 167
    TRADEN
    06768846
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-04-11
    Dissolved on 2023-02-23
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 28 - Director → ME
  • 168
    TRAVELMATE LTD
    05925644
    93 Tudor Drive, Kingston, Surrey, Kt2 5np
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 213 - Secretary → ME
  • 169
    TRIDIA PROD UK LIMITED
    08300044
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 81 - Director → ME
  • 170
    TRITON ENERGY LIMITED
    05101626
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 42 - Director → ME
  • 171
    TURNIDOR
    06768878
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 18 - Director → ME
  • 172
    UPSWING LIMITED
    06977320
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 104 - Director → ME
  • 173
    VDL 1094 LTD
    05616045 05636065... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 194 - Secretary → ME
  • 174
    VDL 1147 LTD
    05636065 05616098... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 191 - Secretary → ME
  • 175
    VDL 1150 LTD
    05616058 05616098... (more)
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (13 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 206 - Secretary → ME
  • 176
    VDL 1151 LTD
    05616098 05616058... (more)
    40 Craven Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 207 - Secretary → ME
  • 177
    VDL 1152 LTD
    05616158 05616058... (more)
    40 Craven Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 201 - Secretary → ME
  • 178
    VERY IMPORTANT PERFUMES LIMITED
    06763407
    1a Pope Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ 2009-09-22
    IIF 33 - Director → ME
  • 179
    VIA FILM (UK) LIMITED
    04153409
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 110 - Director → ME
  • 180
    VYCROWN INVESTMENTS LIMITED
    04436716
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 160 - Director → ME
  • 181
    WALTON HOSPITALITY LTD
    07711293
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 51 - Director → ME
  • 182
    WELLAM
    06768770
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2017-04-11
    Dissolved on 2023-02-23
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 29 - Director → ME
  • 183
    WIDENING LIMITED
    06023767
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 139 - Director → ME
  • 184
    WILAM CONSULTING LIMITED
    07545329
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 137 - Director → ME
  • 185
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 145 - Director → ME
  • 186
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 146 - Director → ME
  • 187
    XREF SOFTWARE SOLUTIONS LIMITED
    - now 07173437
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 147 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.