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
Individuals in focus
Haynes, Simon Laurence
- Registered addresses and corresponding companies
Haynes, Simon Laurence
- British Registered addresses and corresponding companies
Haynes, Simon Laurence
35 Vine Street, London, EC3N 2AA
IIF 24 IIF 25 IIF 2648 Great Marlborough Street, London, W1F 7BB
IIF 2714-18, City Road, Cardiff, CF24 3DL, Wales
IIF 28340 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 29 IIF 3040 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 31 IIF 32 IIF 33 (more)17th Floor, New Zealand House, London, SW1Y 4TE, United Kingdom
IIF 7335 Vine Street, London, EC3N 2AA
IIF 74 IIF 75 IIF 76 (more)35, Vine Street, London, EC3N 2AA, United Kingdom
IIF 8035, Vine Street, London, EC3N 2PX, Great Britain
IIF 8138 Craven Street, London, WC2N 5NG, England
IIF 8238 Craven Street, London, WC2N 5NG, United Kingdom
IIF 8366, Chiltern Street, London, W1U 4JT
IIF 84Field Fisher Waterhouse, 35 Vine Street, London, EC3N 2AA
IIF 85Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
IIF 86Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
IIF 87Midcity Place, 71 High Holborn, London, WC1V 6BA
IIF 88Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
IIF 89Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 90 IIF 91 IIF 92 (more)49 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 101
- British chartered secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 102
- British co secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 103
- British company secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
- British secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 107
Related profiles found in government register
Offspring entities and appointments
102
- 1
ACFIN LICENSING LIMITED
066720341 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2022-12-31Officer2009-03-18 ~ 2011-11-01IIF 75 - Secretary → ME - 2
ADTEC EUROPE LIMITED
04052640Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)-4,193,321 GBP2024-08-31Officer2000-08-09 ~ 2015-11-30IIF 86 - Secretary → ME - 3
AIDA EUROPE LIMITED
04822343City Road, DerbyActive Corporate (4 parents)Equity (Company account)1 GBP2025-07-31Officer2003-07-05 ~ 2003-07-05IIF 55 - Secretary → ME - 4
AIR JET SOURCE LTD
06118839C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-528,039 EUR2020-12-31Officer2007-02-20 ~ 2020-10-20IIF 82 - Secretary → ME - 5AIRCRAFT ENGINE AND SPARES TRADING LIMITED - now
AIRCRAFT ENGINE AND SPARES TRADING PLC
- 2016-06-06 05647843Riverbank House, 2 Swan Lane, LondonDissolved Corporate (7 parents)Equity (Company account)2 GBP2017-12-31Officer2005-12-07 ~ 2015-11-11IIF 98 - Secretary → ME - 6
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Equity (Company account)7,500,000 GBP2025-07-31Officer1998-07-29 ~ 2010-09-15IIF 79 - Secretary → ME - 7
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (18 parents)Officer2007-10-25 ~ 2007-12-07IIF 43 - Secretary → ME - 8
ARROWFIELD VETERINARY PRACTICE LIMITED
08592454Butts Meadow, Hatton Gardens, Kington, HerefordshireActive Corporate (3 parents)Equity (Company account)541,198 GBP2024-08-31Officer2013-07-01 ~ 2014-05-08IIF 23 - Secretary → ME - 9
ARS VIVA (LONDON) LIMITED
0092888248 Great Marlborough Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1999-12-30 ~ 2015-11-26IIF 27 - Secretary → ME - 10
B4U LIMITED
03736313Transputec House, 19 Heather Park Drive, Wembley London, MiddlesexDissolved Corporate (10 parents)Officer1999-03-19 ~ 2002-04-20IIF 76 - Secretary → ME - 11
BOLLYWOOD EROS NETWORK LIMITED
- 2000-03-03 03707021Transputec House, Heather Park Drive, Wembley London, MiddlesexActive Corporate (25 parents, 2 offsprings)Equity (Company account)-5,365,489 GBP2024-03-31Officer1999-01-28 ~ 2002-04-20IIF 74 - Secretary → ME - 12
BBC FREE TO VIEW (SATELLITE) LIMITED
06250237Broadcasting House, Portland Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-16 ~ 2007-06-05IIF 57 - Secretary → ME - 13BE ONSITE - nowBEONSITE - 2012-11-23
BE ONSITE
- 2008-03-20 06042033C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (25 parents)Officer2007-01-04 ~ 2007-01-04IIF 104 - Director → ME2007-01-04 ~ 2007-01-04IIF 64 - Secretary → ME - 14BMG FM MUSIC LIMITED - nowROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED
- 2013-05-13 02778358BURGINHALL 673 LIMITED - 1993-03-198th Floor 5 Merchant Square, LondonDissolved Corporate (32 parents)Officer2006-02-16 ~ 2008-01-10IIF 44 - Secretary → ME - 15BOFFI UK LIMITED - now
BOFFI CHELSEA LTD.
- 2008-02-07 0549573372-74 Sloane Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)547,769 GBP2024-12-31Officer2005-06-30 ~ 2006-09-30IIF 62 - Secretary → ME - 16
BOFROST* UK HOLDING LIMITED
03694412Fieldfisher, Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (8 parents)Officer2000-05-26 ~ dissolvedIIF 89 - Secretary → ME - 17BONDED SERVICES GROUP LIMITED - now
BONDED SERVICES UK HOLDINGS LIMITED
- 2004-09-03 05163852C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (23 parents, 8 offsprings)Officer2004-06-25 ~ 2004-07-08IIF 101 - Secretary → ME - 18
BRAFE TRUSTEE LIMITED
05503442Grundisburgh Road, Woodbridge, SuffolkActive Corporate (16 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2005-07-08 ~ 2005-08-16IIF 56 - Secretary → ME - 19
BRANDON INTERNATIONAL LIMITED
03794845Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer1999-06-24 ~ 2015-11-26IIF 90 - Secretary → ME - 20Bishopstone/36, Crescent Road, Worthing, West SussexDissolved Corporate (5 parents)Officer2004-05-20 ~ 2004-05-20IIF 38 - Secretary → ME
- 21
BURN HALL MANAGEMENT COMPANY LTD
03433301One St Peter's Square, Manchester, United KingdomDissolved Corporate (9 parents)Officer1999-11-01 ~ 2001-06-08IIF 66 - Secretary → ME - 22EINKLEIN LIMITED - 1979-12-31Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (23 parents)Officer2006-02-16 ~ 2009-04-08IIF 37 - Secretary → ME
- 23
CE EUROPE LIMITED
04595982The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, EnglandActive Corporate (32 parents)Officer2002-11-20 ~ 2002-11-26IIF 103 - Director → ME - 24
CFW EUROPE LIMITED
0594197535 Vine Street, LondonDissolved Corporate (8 parents)Officer2006-09-20 ~ 2012-07-31IIF 26 - Secretary → ME2006-09-20 ~ 2006-09-20IIF 68 - Secretary → ME - 25CITADINES ST MARKS LIMITED - now
ASCOTT MAYFAIR LIMITED
- 2013-03-28 02228941ASCOTT (U.K.) LIMITED - 1993-07-05GLS 84 LIMITED - 1988-04-147/21 Goswell Road, LondonActive Corporate (30 parents)Officer1996-04-01 ~ 2004-07-30IIF 33 - Secretary → ME - 26
CONNECTED SOURCES LIMITED
06477750C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-01-18 ~ 2008-02-13IIF 36 - Secretary → ME - 27CURRENCY RESEARCH LIMITED - now
NEWMISMATICS UK LIMITED
- 2002-07-10 04293613Carnac Place, Cams Hall, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)808 GBP2023-10-31Officer2001-09-25 ~ 2001-09-25IIF 61 - Secretary → ME - 28DENTSU SOKEN UK, LTD. - now
ISI-DENTSU OF EUROPE, LTD.
- 2024-01-02 02575108INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD. - 1991-03-0730 Moorgate, London, EnglandActive Corporate (41 parents)Officer1996-07-01 ~ 2009-05-09IIF 69 - Secretary → ME - 29CHELTRADING 290 LIMITED - 2001-02-28100 New Bridge Street, LondonDissolved Corporate (22 parents)Officer2006-02-16 ~ 2008-01-17IIF 53 - Secretary → ME
- 30EBURY & ECCLESTON STREET LIMITED - now
ANTHAM 2 LIMITED
- 2009-05-28 06408632Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2007-10-25 ~ 2009-05-26IIF 41 - Secretary → ME - 31
ERNST EULEN BURG LIMITED
0035683048 Great Marlborough Street, LondonDissolved Corporate (12 parents)Officer1999-12-30 ~ 2015-11-26IIF 91 - Secretary → ME - 32
EROS NETWORK LIMITED
039342484385, 03934248 - Companies House Default Address, CardiffActive Corporate (13 parents, 1 offspring)Equity (Company account)-2,694,721 GBP2024-03-31Officer2000-02-22 ~ 2003-02-22IIF 70 - Secretary → ME - 33EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15 06250097Triptych Bankside, 6th Floor, 185 Park Street, London, EnglandActive Corporate (29 parents, 1 offspring)Equity (Company account)3,205,000 GBP2024-12-31Officer2007-05-16 ~ 2008-09-01IIF 19 - Secretary → ME - 34EVERYONE TV LIMITED - now
SWITCHCO LIMITED
- 2006-08-15 05422613Triptych Bankside, 6th Floor, 185 Park Street, London, United KingdomActive Corporate (58 parents, 1 offspring)Officer2005-04-12 ~ 2014-01-01IIF 81 - Secretary → ME - 35GLOSTRADING 2 LIMITED - 1997-06-19THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05CHELTRADING 141 LIMITED - 1997-02-204 Handyside Street, London, United KingdomActive Corporate (24 parents)Officer2006-02-16 ~ 2008-01-17IIF 5 - Secretary → ME
- 36
FFW LEGAL SERVICES LIMITED
05579888Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer2005-09-30 ~ 2015-11-26IIF 99 - Secretary → ME - 37FIELDFISHER ARC LIMITED - now
FFWEC LIMITED
- 2007-09-21 06377520Riverbank House, 2 Swan Lane, LondonActive Corporate (8 parents, 1 offspring)Officer2007-09-20 ~ 2015-11-26IIF 92 - Secretary → ME - 38Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-08-02 ~ 2015-11-26IIF 97 - Secretary → ME
- 39
FFW SECRETARIES LIMITED
- 2015-11-02 05988300Riverbank House, 2 Swan Lane, LondonActive Corporate (11 parents, 418 offsprings)Officer2006-11-03 ~ 2015-11-26IIF 96 - Secretary → ME - 40
FIRST HAND FOUNDATION
06377698The Point 37 North Wharf Road, Paddington, LondonDissolved Corporate (14 parents)Equity (Company account)57,207 GBP2022-12-31Officer2007-09-21 ~ 2010-09-24IIF 50 - Secretary → ME - 41
FIRST HANSE INVESTMENT LIMITED
05914599Ashford Llp, Ashford House, Grenadier Road, Exeter, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)250,100 GBP2019-03-31Officer2006-08-23 ~ 2015-05-01IIF 100 - Secretary → ME - 42
FRANKS FAMILY FOUNDATION
0583483834 Percy Street, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ 2022-09-06IIF 80 - Secretary → ME - 43
GAMAG LIMITED
03597443Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1998-07-08 ~ 2008-09-26IIF 42 - Secretary → ME - 44
GEOSAT TECHNOLOGY LIMITED
0462325735 Vine Street, LondonDissolved Corporate (6 parents)Officer2006-04-04 ~ dissolvedIIF 24 - Secretary → ME - 45
SORGENTE GROUP INTERNATIONAL HOLDING LIMITED
- 2017-11-06 06436167GHIRLANDAIO UK LTD
- 2012-07-04 06436167MICHELANGELO UK LTD
- 2007-12-04 0643616738 Craven Street, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Equity (Company account)617,147 EUR2020-12-31Officer2007-11-23 ~ 2020-10-20IIF 83 - Secretary → ME - 46
GIA ENGLAND
04566140C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (19 parents)Officer2003-10-16 ~ 2013-11-26IIF 2 - Secretary → ME - 47
G.I.A. SERVICES UK LIMITED
- 2004-02-04 04841307G.I.A. COMMERCIAL SERVICES LIMITED
- 2003-12-08 04841307Legalinx Limited, 14-18 City Road, CardiffDissolved Corporate (12 parents)Officer2003-11-21 ~ 2013-11-26IIF 28 - Secretary → ME - 48
GLOBAL SUSTAINABILITY CHALLENGE LIMITED
0603811035 Vine Street, LondonLiquidation Corporate (4 parents)Officer2006-12-29 ~ 2010-06-16IIF 1 - Secretary → ME - 49CONGO FILMS LTD - 1995-01-27WISDOM PRODUCTIONS LIMITED - 1994-04-15FORGOTTEN LIMITED - 1993-02-23ASPTOUR LIMITED - 1989-01-23SEGA EUROPE LIMITED - 1984-08-15CHEEKSHAW LIMITED - 1980-12-31Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (25 parents)Officer2006-02-16 ~ 2009-04-08IIF 16 - Secretary → ME
- 50HIS - MIKI TRAVEL UK LIMITED - now
H.I.S. EUROPE LIMITED
- 2024-06-27 03974782Vintners Place, 68 Upper Thames Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-04-12 ~ 2000-04-17IIF 21 - Secretary → ME - 51
HUELVA LIMITED
0672605735 Vine Street, LondonDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 77 - Secretary → ME - 52
IMAGINE BROADBAND (USA) LIMITED
0411660030 Fenchurch Street, LondonActive Corporate (26 parents)Officer2000-11-24 ~ 2000-11-24IIF 49 - Secretary → ME - 53
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED
06138821Crowthorne House Nine Mile Ride, Wokingham, BerkshireDissolved Corporate (7 parents)Officer2007-03-05 ~ 2010-12-10IIF 58 - Secretary → ME - 54
INTEGRATED NURSING HOMES LIMITED
04585856930 High Road, LondonActive Corporate (12 parents)Officer2002-11-08 ~ 2007-01-10IIF 7 - Secretary → ME - 55
INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED
0556231435 Vine Street, LondonDissolved Corporate (4 parents)Officer2005-09-13 ~ dissolvedIIF 45 - Secretary → ME - 56
JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED
031008982 Steeple Court 36 St. Mary's Road, Wimbledon, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-70,127 GBP2017-12-31Officer1995-09-12 ~ 2015-11-26IIF 94 - Secretary → ME - 57
JT CAPITAL (U.K.) PLC
04508437Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2002-08-09 ~ 2002-08-12IIF 107 - Director → ME - 58KEFI GOLD AND COPPER PLC - now
KEFI MINERALS PLC
- 2020-08-16 0597674827-28 Eastcastle Street, LondonActive Corporate (13 parents, 1 offspring)Officer2006-10-24 ~ 2006-11-07IIF 12 - Secretary → ME - 59L3HARRIS TRL ELECTRONICS LIMITED - nowTRL ELECTRONICS LIMITED - 2022-01-10TRL ELECTRONICS PLC - 2006-12-12
TRL ELECTRONICS LIMITED
- 2004-07-12 05113142Sigma Close Shannon Way, Ashchurch, Tewkesbury, GloucestershireLiquidation Corporate (23 parents, 2 offsprings)Officer2004-04-27 ~ 2004-06-24IIF 6 - Secretary → ME - 60
MAIL BOXES ETC. (UK) LIMITED
031074573a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (39 parents)Equity (Company account)506,849 GBP2023-12-31Officer1995-09-22 ~ 1997-04-01IIF 9 - Secretary → ME - 61
MAYFAIR RE LIMITED
0558800730-34 North Street, Hailsham, East SussexActive Corporate (4 parents)Equity (Company account)8,522,278 GBP2024-12-31Officer2005-10-10 ~ 2006-07-06IIF 4 - Secretary → ME - 62MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Equity (Company account)2,394,000 GBP2024-12-31Officer1998-08-04 ~ 2010-05-10IIF 3 - Secretary → ME
- 63MITSUI BUSSAN COMMODITIES LTD - nowMITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
MITSUI & CO. ENERGY RISK MANAGEMENT LTD.
- 2010-04-01 043958951st Floor Warwick Court, 5 Paternoster Square, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer2002-03-15 ~ 2006-02-23IIF 20 - Secretary → ME - 64
MJP TRUSTEE LIMITED
06118603C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer2007-02-20 ~ 2007-06-21IIF 14 - Secretary → ME - 65MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18MATAHARI 391 LIMITED - 1991-04-0848 Marlborough Street, LondonDissolved Corporate (18 parents)Officer1999-12-30 ~ 2005-08-26IIF 40 - Secretary → ME
- 66
NEXTOPEN PROPERTY MANAGEMENT LIMITED
0255002312 Barnsbury Street, Islington, LondonActive Corporate (21 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1993-04-07IIF 105 - Director → ME~ 1993-04-07IIF 11 - Secretary → ME - 6783 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2003-01-02 ~ 2003-06-03IIF 13 - Secretary → ME
- 68
ORBANA LIMITED
061330653 Kendrick Mews, LondonDissolved Corporate (5 parents)Equity (Company account)-297,267 GBP2017-12-31Officer2007-03-01 ~ 2008-06-17IIF 51 - Secretary → ME - 69
GOTO EMARKETPLACE (UK) LIMITED
- 2001-10-08 03971525GOTO.COM (UK) LIMITED - 2000-08-07HACKREMCO (NO.1653) LIMITED - 2000-05-11125 Shaftesbury Avenue, LondonDissolved Corporate (28 parents)Officer2001-01-05 ~ 2005-07-25IIF 54 - Secretary → ME - 70
PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED
06291411Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-25 ~ 2007-06-25IIF 47 - Secretary → ME - 71
PARAMOUNT BRITISH PICTURES LIMITED
0014367117-29 Hawley Crescent, LondonActive Corporate (21 parents)Officer2006-02-16 ~ 2009-04-08IIF 18 - Secretary → ME - 72
PARAMOUNT PAY TV LIMITED
- 2006-03-14 03458440INTERCEDE 1286 LIMITED - 1997-12-29Building 5 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-02-16 ~ 2009-04-08IIF 10 - Secretary → ME - 73
PARFETTS EMPLOYEE TRUST LIMITED
06549734Ag Parfett & Sons Ltd, Didsbury Road, Stockport, CheshireActive Corporate (18 parents, 1 offspring)Officer2008-03-31 ~ 2008-04-02IIF 8 - Secretary → ME - 74
PETRO DIAMOND RISK MANAGEMENT LIMITED
- 2003-05-01 04682358TRILAND ENERGY LIMITED
- 2003-04-28 04682358Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (30 parents)Officer2003-02-28 ~ dissolvedIIF 87 - Secretary → ME - 75
POINTTS ADVISORY LIMITED
03843766Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer1999-09-17 ~ 2001-07-21IIF 34 - Secretary → ME - 76
POSTCODE LOTTERY LIMITED
04862732C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (13 parents)Officer2003-08-11 ~ 2005-06-24IIF 17 - Secretary → ME - 77
PREFECT LIMITED
063904121a Newcomen Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2007-10-04 ~ 2009-03-26IIF 59 - Secretary → ME - 78
PROTECHT EUROPE LIMITED
05618979Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer2005-11-10 ~ 2015-11-26IIF 93 - Secretary → ME - 79
PROTEGO UK LIMITED
04774208Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, EnglandActive Corporate (7 parents)Equity (Company account)587,465 GBP2024-12-31Officer2003-05-22 ~ nowIIF 22 - Secretary → ME - 80
SAPERION LTD
04976085Lexmark International Ltd, Highfield House Foundation Park, 8 Roxborough Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2003-11-25 ~ 2013-12-31IIF 85 - Secretary → ME - 81
SAUFLON TRUSTEE LIMITED
05303167C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (15 parents)Equity (Company account)1 GBP2018-10-31Officer2004-12-02 ~ 2005-01-06IIF 60 - Secretary → ME - 82
SCHOTT & CO.,LIMITED
- 2006-06-01 0019680948 Great Marlborough Street, LondonActive Corporate (20 parents, 1 offspring)Equity (Company account)2,785,525 GBP2024-06-30Officer1999-12-30 ~ 2015-11-26IIF 95 - Secretary → ME - 83SHINHAN INVESTMENT EUROPE LIMITED - now
GOOD MORNING SHINHAN SECURITIES EUROPE LIMITED
- 2009-08-13 02625696GOOD MORNING SECURITIES EUROPE LIMITED - 2002-08-05SSANGYONG SECURITIES EUROPE LIMITED - 1999-04-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2004-12-20 ~ 2008-02-18IIF 52 - Secretary → ME - 84SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23 03344653C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (46 parents)Equity (Company account)1,750,200 GBP2022-12-31Officer1997-03-26 ~ 1997-05-28IIF 15 - Secretary → ME - 85
SINOCHEM EUROPE HOLDINGS PLC
03313063Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, CambridgeDissolved Corporate (30 parents, 1 offspring)Officer1997-01-30 ~ 1997-01-31IIF 102 - Director → ME1997-01-30 ~ 2015-11-30IIF 73 - Secretary → ME - 86SINOPAC SECURITIES (EUROPE) LIMITED - now
NSC SECURITIES (EUROPE) LIMITED
- 2002-07-22 037664641 Beaufort Gardens, London, EnglandDissolved Corporate (19 parents)Officer1999-05-07 ~ 2000-03-16IIF 71 - Secretary → ME - 87SMART WORKS CHARITY - nowDRESS FOR SUCCESS LONDON - 2013-08-27
DRESS FOR SUCCESS (LONDON)
- 2010-03-16 03870671Unit 1, Canonbury Yard 202-208 New North Road, Islington, London, EnglandActive Corporate (40 parents, 7 offsprings)Officer1999-11-03 ~ 2003-01-31IIF 78 - Secretary → ME - 88
SORGENTE INTERNATIONAL PLC
- 2012-05-22 0480979966 Chiltern Street, LondonDissolved Corporate (9 parents)Officer2005-02-15 ~ dissolvedIIF 84 - Secretary → ME - 89
VST EUROPE LIMITED
- 1995-10-03 03057172Cumbrian House, 84 Cumbrian Gardens, Golders Green, LondonActive Corporate (9 parents)Equity (Company account)344,205 GBP2024-12-31Officer1995-05-16 ~ 1998-04-01IIF 72 - Secretary → ME - 90THE EXTREME MUSIC LIBRARY PLC - 2005-07-22EXTREME MUSIC PLC - 1997-06-05HALLCO 114 PLC - 1997-05-304 Handyside Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2006-02-16 ~ 2008-01-17IIF 63 - Secretary → ME
- 91
THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED
03508179C/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)708,301 GBP2015-12-31Officer1998-02-05 ~ 2000-03-21IIF 39 - Secretary → ME - 92THE PRINT ROOM THEATRE - nowPRINT ROOM 34 - 2011-03-24
THEATRE 34
- 2010-06-07 070341181st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (12 parents)Officer2009-09-29 ~ 2010-01-14IIF 35 - Secretary → ME - 93
THE RCP REGENT'S PARK LIMITED
0428866411 St Andrews Place, Regent's Park, LondonActive Corporate (20 parents)Equity (Company account)1 GBP2018-12-31Officer2001-09-17 ~ 2001-09-17IIF 46 - Secretary → ME - 94THE TRAINING BOX LIMITED - now
HPS PRESENTATION SERVICES LIMITED
- 2006-01-19 03404037C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (7 parents)Equity (Company account)157,582 GBP2024-06-30Officer1997-07-10 ~ 1997-07-10IIF 106 - Director → ME1997-07-10 ~ 2000-02-18IIF 67 - Secretary → ME - 95TRACE PUBLICATIONS LIMITED - nowMill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (22 parents)Officer1994-09-30 ~ 1994-10-18IIF 31 - Secretary → ME
- 96
TRILAND METALS LIMITED
01011637Midcity Place, 71 High Holborn, LondonActive Corporate (93 parents)Officer2002-02-01 ~ 2016-06-21IIF 88 - Secretary → ME - 97
UKNOW, LTD
04131421Riverbank House, 2 Swan Lane, LondonDissolved Corporate (5 parents)Equity (Company account)10 GBP2019-04-30Officer2000-12-20 ~ 2000-12-20IIF 48 - Secretary → ME - 98UPS SCS (UK) LIMITED - nowUPS FREIGHT SERVICES UK LIMITED - 2003-07-28
FRITZ COMPANIES (UK) LIMITED
- 2002-07-31 02928205FORWARDAIR LIMITED
- 1996-06-10 02928205MISLEX (63) LIMITED - 1994-05-252 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (38 parents)Officer1995-09-22 ~ 2000-01-31IIF 32 - Secretary → ME - 99
USEFUL SIMPLE LIMITED
06684654Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents, 5 offsprings)Equity (Company account)-46,470 GBP2024-03-30Officer2008-08-29 ~ 2008-09-01IIF 30 - Secretary → ME - 100
USEFUL SIMPLE TRUSTEE LIMITED
06714902Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (27 parents)Equity (Company account)0 GBP2024-03-31Officer2008-10-03 ~ 2008-10-03IIF 29 - Secretary → ME - 101SHOWTIME VENTURES LIMITED - 2006-01-03ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18INTERCEDE 1625 LIMITED - 2000-11-09Riverbank House, 2 Swan Lane, LondonActive Corporate (29 parents, 1 offspring)Officer2006-02-16 ~ 2011-11-30IIF 25 - Secretary → ME
- 102
YUSHIN AUTOMATION LIMITED
05000707Unit 11, Io Centre, Nash Road, Redditch, EnglandActive Corporate (12 parents)Equity (Company account)4,184,104 GBP2023-12-31Officer2003-12-19 ~ 2003-12-19IIF 65 - Secretary → ME
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