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
May, Graham Philip
- British born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies - British director born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies - British lawyer born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 9 IIF 10 IIF 11 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY
IIF 23 IIF 24 IIF 25 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 28 IIF 29 IIF 30 (more)(less)Spital Square, 36 Spital Square, London, E1 6DY, England
IIF 32
- British solicitor born in February 1955
May, Graham Philip
Resident in England
Registered addresses and corresponding companies4th, Floor, 36 Spital Square, London, E1 6DY
IIF 33
- British born in February 1955
Mr Graham Philip May
Resident in England
Registered addresses and corresponding companies4th, Floor, 36 Spital Square, London, E1 6DY
IIF 34
- British Registered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 9981, Chittoe, Chippenham, SN15 2EL, England
IIF 1001, Charterhouse Mews, London, EC1M 6BB, England
IIF 1014th Floor, 36 Spital Square, London, E1 6DY
IIF 102 IIF 103 IIF 1044th Floor, 36 Spital Square, London, E1 6DY, England
IIF 105 IIF 106 IIF 107Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 108
- British company directorRegistered addresses and corresponding companies
May, Graham Philip
- British consultantRegistered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 111
- British lawyerRegistered addresses and corresponding companies
May, Graham Philip
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 112 IIF 113 IIF 114 (more)(less)
- British Registered addresses and corresponding companies
May, Graham
- Registered addresses and corresponding companies
May, Graham Philip
Office 6, 251-255 Church Road, Benfleet, Essex, SS7 4QP, United Kingdom
IIF 13513, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
IIF 13613, Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)106a, High Street, Chesham, HP5 1EB, England
IIF 157The Old School, High Street, Stretham, Ely, CB6 3LD, England
IIF 158 IIF 159 IIF 160 (more)(less)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 200The Old School, High Street, Stretham, Ely, CB6 3LD, United Kingdom
IIF 201Redwood Suite 4, Guardian House, Borough Road, Godalming, Surrey, GU7 2AE, England
IIF 2021, Charterhouse Mews, London, EC1M 6BB, England
IIF 203 IIF 204 IIF 205 (more)(less)4th Floor, 36 Spital Square, London, E1 6DY
IIF 217 IIF 2184th Floor, 36 Spital Square, London, E1 6DY, England
IIF 219 IIF 220 IIF 221 (more)(less)4th Floor, 36, Spital Square, London, E1 6DY, United Kingdom
IIF 248 IIF 249 IIF 250 (more)(less)Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 2533 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
IIF 254
- Registered addresses and corresponding companies
May, Graham
- British Registered addresses and corresponding companies
Graham Philip, May
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
IIF 260
Related profiles found in government register
Offspring entities and appointments
231
- 1ABC CONSULTANTS (EU) LTD. - 2014-01-061 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2014-05-06 ~ dissolvedIIF 210 - Secretary → ME
- 2
AD FUELS LIMITED
10998064The Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents)Officer2017-10-05 ~ 2025-03-25IIF 182 - Secretary → ME - 3
- 4
AIMS TRADING LIMITED
063230994th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-03-18 ~ dissolvedIIF 87 - Secretary → ME - 5
- 6
AMBA RARE EARTH PLC
072194774th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-04-11 ~ dissolvedIIF 217 - Secretary → ME - 7AMBER REI GREEN ENERGY LIMITED - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14 077856322nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (20 parents)Officer2016-10-03 ~ 2025-03-26IIF 158 - Secretary → ME - 8
ANGLO MANGANESE PLC
086173643rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-07-19 ~ 2013-07-23IIF 26 - Director → ME - 9
ASCOT MINING PLC
06009952Insolvency (Case 1) In administration
Administration started on 2013-11-06 during the appointment or period of control
Administration ended on 2014-10-28 during the appointment or period of controlCork Gully Llp, 52 Brook Street, LondonDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 75 - Secretary → ME - 10
ATTLEBOROUGH AD PLANT LIMITED
11572510The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-09-17 ~ 2025-03-25IIF 190 - Secretary → ME - 11
S S AGRI POWER LIMITED
- 2020-01-27 05106872Insolvency (Case 2) In administration
Administration started on 2017-09-26
Administration ended on 2018-11-27G.T. GROUNDWORKS LIMITED - 2010-09-16The Old School High Street, Stretham, Ely, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-12-18 ~ 2025-03-25IIF 183 - Secretary → ME - 12
ATTLEBOROUGH ECO GAS LIMITED
13025214The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (5 parents)Officer2020-11-17 ~ dissolvedIIF 169 - Secretary → ME - 13
ATTLEBOROUGH ECO LIMITED
12309379The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (6 parents)Officer2019-11-12 ~ dissolvedIIF 161 - Secretary → ME - 14
AURORA SUN SOLUTIONS LIMITED
070882434th Floor, 36 Spital Square, London, EnglandDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 29 - Director → ME - 15
- 16
BAYELSA DEVELOPMENT CORPORATION LIMITED
070051304th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 73 - Secretary → ME - 17
BHW SYSTEMS LIMITED
065275204th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ dissolvedIIF 38 - Secretary → ME - 18
BIOMASS FUTURE GENERATION LIMITED
07123411The Old School High Street, Stretham, Ely, EnglandActive Corporate (9 parents)Officer2019-01-21 ~ 2025-03-25IIF 180 - Secretary → ME - 19
BIOMETHANE (CASTLE EATON) LIMITED
09512414Insolvency (Case 1) In administration
Administration started on 2017-08-14
Administration ended on 2020-08-13The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-08-14 ~ 2025-03-25IIF 174 - Secretary → ME - 20H2 ENERGY (ESCO 33) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (8 parents)Officer2017-06-09 ~ dissolvedIIF 242 - Secretary → ME
- 21H2 ENERGY (ESCO 34) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Officer2017-06-09 ~ dissolvedIIF 238 - Secretary → ME
- 22H2 ENERGY (ESCO 35) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2017-06-09 ~ dissolvedIIF 234 - Secretary → ME
- 23H2 ENERGY OPERATIONS LTD - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2017-06-09 ~ dissolvedIIF 231 - Secretary → ME
- 24
BIOTECH ENERGY SERVICES LIMITED
101295774th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 148 - Secretary → ME - 25
BIOTECH ENERGY SOLUTIONS LIMITED
101292444th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2016-04-18 ~ dissolvedIIF 141 - Secretary → ME - 26
BIOTECH LABORATORY SERVICES LIMITED
101440864th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2016-04-24 ~ dissolvedIIF 241 - Secretary → ME - 27
BLAISE BIOGAS LIMITED
11370846The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2019-05-03 ~ 2025-03-25IIF 185 - Secretary → ME - 28
BOLOGNA REVISITED, THE MOVIE LTD
069643974th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-07-16 ~ 2009-08-07IIF 14 - Director → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-06 during the appointment or period of control
Commencement of winding up on 2013-01-24 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control4th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2004-12-10 ~ dissolvedIIF 88 - Secretary → ME - 30
- 31
BRIDGE BIORESEARCH OPERATIONS LIMITED
080517514th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 154 - Secretary → ME - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control4th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Officer2007-03-05 ~ dissolvedIIF 50 - Secretary → ME - 33
BRIDGE BIORESEARCH RIGHTS LIMITED
080510164th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 150 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of controlPELICAN STOCKBROKERS LIMITED - 2005-03-313 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer2006-03-14 ~ dissolvedIIF 81 - Secretary → ME - 35
BRIGG LANE BIOGAS LIMITED
10134271The Old School High Street, Stretham, Ely, EnglandActive Corporate (14 parents)Officer2018-12-07 ~ 2025-03-25IIF 240 - Secretary → ME - 36
BROADLEY ENERGY LIMITED
10306226The Old School High Street, Stretham, Ely, EnglandActive Corporate (14 parents)Officer2021-10-07 ~ 2025-03-25IIF 197 - Secretary → ME - 37
- 38
- 39
CARBON ORDER LTD
077391723 Garden Cottages, Wardour Tisbury, SalisburyActive Corporate (4 parents, 3 offsprings)Officer2012-11-06 ~ nowIIF 4 - Director → ME - 40
CARBON ORDER MANAGEMENT LIMITED
SC430558Douglas House, 42 Main Street, Milngavie, Glasgow, United KingdomActive Corporate (5 parents)Officer2012-11-06 ~ nowIIF 3 - Director → ME2012-11-06 ~ nowIIF 134 - Secretary → ME - 41
CAROL WINIFRED FILM STUDIO LIMITED
034924054th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 53 - Secretary → ME - 42
CARRADINE PARTNERS PLC
083891934th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 27 - Director → ME - 43
CASTLE EATON RENEWABLE LIMITED
08596787The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents)Officer2020-12-17 ~ 2025-03-25IIF 175 - Secretary → ME - 44
CENCOR BIOTECH PLC
083959584th Floor 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2013-02-08 ~ 2013-02-08IIF 25 - Director → ME - 45
CEP ENTERPRISES LTD
097140131 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ 2016-03-01IIF 28 - Director → ME2015-08-03 ~ 2016-01-01IIF 151 - Secretary → ME - 46CERES MEDIA LIMITED - now
INTERMEDIA ACQUISITION PLC
- 2009-06-16 0690991916 Chequer Street, St. Albans, EnglandDissolved Corporate (7 parents)Officer2009-05-19 ~ 2011-11-09IIF 58 - Secretary → ME - 47
CHASE LAWRENCE STOCKBROKERS LIMITED
066794474th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 54 - Secretary → ME - 48INVESTORINFORMATION.NET LIMITED - 2005-05-23TEAMTOWN LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 92 - Secretary → ME
- 49
CLASSICAL ORDER LIMITED
038189163 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)Officer2008-07-20 ~ 2010-06-01IIF 51 - Secretary → ME - 50Wardour Castle, Tisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 16 - Director → ME2007-03-22 ~ 2010-06-01IIF 131 - Secretary → ME
- 51Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 11 - Director → ME2007-03-22 ~ 2010-06-01IIF 130 - Secretary → ME
- 52CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23Wardour Castle, Tisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 20 - Director → ME2007-03-22 ~ dissolvedIIF 132 - Secretary → ME
- 53CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-06-01IIF 21 - Director → ME2007-03-22 ~ dissolvedIIF 115 - Secretary → ME
- 54CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2007-03-22 ~ 2010-11-01IIF 15 - Director → ME2007-03-22 ~ 2010-06-01IIF 126 - Secretary → ME
- 553 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2008-02-13 ~ 2010-06-01IIF 79 - Secretary → ME
- 563 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2007-03-22 ~ 2010-06-01IIF 19 - Director → ME2007-03-22 ~ 2010-06-01IIF 122 - Secretary → ME
- 57
CLEVERTV PRODUCTIONS LIMITED
- 2017-11-15 06188376The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved Corporate (2 parents)Officer2007-03-28 ~ dissolvedIIF 39 - Secretary → ME - 58
CLIP TECHNOLOGY LIMITED
067452714th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2008-11-10 ~ 2017-09-01IIF 95 - Secretary → ME - 59
- 60
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-02-13 ~ dissolvedIIF 40 - Secretary → ME - 61
COMPPROPS LTD
120405271 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-11-15 ~ dissolvedIIF 205 - Secretary → ME - 62
- 63
CORRBOARD BIOENERGY LIMITED
10154074The Old School High Street, Stretham, Ely, United KingdomActive Corporate (9 parents)Officer2024-10-07 ~ 2025-03-25IIF 201 - Secretary → ME - 64CRANBORNE CAPITAL LIMITED - nowCRANBORNE ESTATES LIMITED - 2024-05-073 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer2007-03-22 ~ 2010-06-01IIF 13 - Director → ME2007-03-22 ~ 2010-06-01IIF 124 - Secretary → ME
- 65Insolvency (Case 1) In administration
Administration started on 2008-05-20 during the appointment or period of control
Administration ended on 2008-08-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-14 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of controlCLAIMTRACKER LIMITED
- 2008-01-24 05455862The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2007-09-27 ~ dissolvedIIF 98 - Secretary → ME - 66
CURZON FINANCIAL LIMITED
11612485Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, EnglandActive Corporate (5 parents)Officer2023-09-27 ~ 2024-10-15IIF 202 - Secretary → ME - 67
DAVINCI PAYMENT SYSTEMS (UK) LIMITED
122919131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 204 - Secretary → ME - 68
DOLPHIN MARKETING SERVICES LIMITED
079925794th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 139 - Secretary → ME - 69
E1 TEK LTD
107965534th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 251 - Secretary → ME - 70
EARLYBIRD BOOKING LTD
067268944th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2010-05-15 ~ dissolvedIIF 103 - Secretary → ME - 71Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-02 during the appointment or period of control
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of controlEASIER! PLC - 2000-01-2032 Cornhill, LondonDissolved Corporate (4 parents)Officer2003-09-03 ~ dissolvedIIF 67 - Secretary → ME - 72
- 73
- 74
- 75
- 76
FARM BIOGAS LIMITED
- 2019-02-28 11020225The Old School High Street, Stretham, Ely, EnglandActive Corporate (9 parents)Officer2019-02-21 ~ 2025-05-02IIF 176 - Secretary → ME - 77
- 78
ENDURALIFE LTD
082645951 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2012-10-23 ~ 2025-03-26IIF 145 - Secretary → ME - 79
- 804th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2006-05-24 ~ 2007-07-03IIF 61 - Secretary → ME
- 81
GGC GHANA LIMITED
07451291Tower 42 Level 33, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2010-11-25 ~ 2012-05-28IIF 149 - Secretary → ME - 82
GGC INVESTMENTS LIMITED
07439873Tower 42 Level 33 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2010-11-15 ~ 2012-08-13IIF 146 - Secretary → ME - 83
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-12-13 ~ 2014-07-31IIF 105 - Secretary → ME - 84
GLOBAL CARBON BALANCE PLC
079149054th Floor Off36 Spital Square, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ 2012-01-18IIF 32 - Director → ME2012-01-18 ~ dissolvedIIF 227 - Secretary → ME - 85
GLOBAL GREENCHERRY PLC
07425510Tower 42 Level 33, 25 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2010-11-01 ~ 2012-05-03IIF 239 - Secretary → ME - 86
GOLD TREE CAPITAL LIMITED
068135274th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-02-09 ~ dissolvedIIF 55 - Secretary → ME - 87
HAMILTON REED LIMITED
066239364th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 86 - Secretary → ME - 88
FINSOFT MARKETING LIMITED
- 2013-11-15 084323571 Charterhouse Mews, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer2014-06-21 ~ 2022-05-07IIF 33 - Director → ME2025-08-18 ~ nowIIF 1 - Director → ME2013-03-06 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89HAYDEN TRADING LIMITED - now
SCALPER HOLDINGS LIMITED
- 2008-08-26 0624415028 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2007-05-11 ~ 2008-08-20IIF 83 - Secretary → ME - 90HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2011-06-03 ~ 2011-12-14IIF 247 - Secretary → ME
- 91
HENLEY FINANCIAL GROUP PLC
084071824th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2013-02-18 ~ 2013-02-19IIF 23 - Director → ME - 92
HENLEY MARKETING MANAGEMENT LIMITED
083961254th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-02-08 ~ dissolvedIIF 138 - Secretary → ME - 93
HGL LONDON LIMITED
086170304th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2013-07-19 ~ 2014-12-01IIF 156 - Secretary → ME - 94
HULAM FARM BIOGAS LTD
112841044th Floor 36 Spital Square, London, EnglandDissolved Corporate (5 parents)Officer2019-01-08 ~ dissolvedIIF 235 - Secretary → ME - 95Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of controlSPEED 5530 LIMITED - 1996-07-24Wardour Castle, Tisbury, WiltshireDissolved Corporate (6 parents, 12 offsprings)Officer2008-04-24 ~ dissolvedIIF 42 - Secretary → ME - 96
- 97
INSPIRED MEDIA HOLDINGS LIMITED
06680031Penmaric, 42a Western Road, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 80 - Secretary → ME - 98
INTEGRITY VIEW LTD
084941124th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 147 - Secretary → ME - 99
INVESDAR LIMITED
055915881 Holywell Close, Longthorpe Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2005-10-13 ~ 2008-11-02IIF 99 - Secretary → ME - 100
JDS PARTNERS LIMITED
085028514th Floor, 36 Spital Square, London, EnglandDissolved Corporate (4 parents)Officer2013-04-24 ~ dissolvedIIF 144 - Secretary → ME - 101Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-01 during the appointment or period of control
Commencement of winding up on 2010-01-27 during the appointment or period of control
Conclusion of winding up on 2011-09-23 during the appointment or period of control
Dissolved on 2012-01-03 during the appointment or period of controlCLOO AIR LIMITED
- 2009-05-05 06569722Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 56 - Secretary → ME - 102
KALEEDO HOLDINGS LIMITED
073345214th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2010-10-12 ~ dissolvedIIF 224 - Secretary → ME - 103KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now123 Pall Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-03-05 ~ 2025-05-13IIF 187 - Secretary → ME
- 104KATHAROS WATER LIMITED - 2011-02-21The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2019-01-21 ~ 2025-03-26IIF 191 - Secretary → ME
- 105
KATHERINE OF ALEXANDRIA LIMITED
072111714th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ 2016-02-28IIF 107 - Secretary → ME - 106KILSYTH PROPERTY DEVELOPMENTS LIMITED - now
WILSON & GARDEN LIMITED
- 2005-12-07 SC26745717-21 Newtown Street, Kilsyth, GlasgowDissolved Corporate (9 parents)Officer2004-06-10 ~ 2005-09-01IIF 117 - Secretary → ME - 107
KIRK GOLD MINING PLC
073962314th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-10-04 ~ dissolvedIIF 229 - Secretary → ME - 108
KIRK MINING LIMITED
066901984th Floor 36 Spital Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-06-08 ~ dissolvedIIF 47 - Secretary → ME - 109
KRONO PARTNERS LIMITED
08399743C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolLiquidation Corporate (8 parents)Officer2013-02-12 ~ 2013-02-13IIF 24 - Director → ME - 110
LAGOON THREE LIMITED
117246704th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2019-06-11 ~ dissolvedIIF 225 - Secretary → ME - 111NORWOOD ENERGY LIMITED - 2016-04-22The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Officer2024-09-11 ~ 2025-07-15IIF 192 - Secretary → ME
- 112
LAWRENCE INVESTMENT HOLDINGS LIMITED
066794484th Floor 36 Spital Square, LondonActive Corporate (5 parents)Officer2008-08-21 ~ 2014-07-31IIF 93 - Secretary → ME - 113
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-12-18 ~ dissolvedIIF 104 - Secretary → ME - 114
LORDSBRIDGE LEISURE LTD
08745583Insolvency (Case 1) In administration
Administration started on 2016-12-16 during the appointment or period of control
Administration ended on 2017-12-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-10-20 ~ dissolvedIIF 244 - Secretary → ME - 115
LOWER REULE BIDCO LIMITED
11110377The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-12-21 ~ 2025-04-01IIF 166 - Secretary → ME - 116
LOWER REULE BIOENERGY LIMITED
06759707The Old School High Street, Stretham, Ely, EnglandActive Corporate (13 parents)Officer2017-12-21 ~ 2025-04-01IIF 223 - Secretary → ME - 117LOYALTY FUSION PLC - now
C R P LEISURE PLC
- 2012-04-14 01800158Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17P E KEMP HOLDINGS PLC - 1992-03-20HALLDRAW LIMITED - 1984-04-16Cap Llp, Essex House, Kelsall Street, OldhamDissolved Corporate (32 parents)Officer2007-12-14 ~ 2012-02-24IIF 68 - Secretary → ME - 118
- 119PRESTIGE PUBLISHING PLC - 2004-01-23PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2011-06-03 ~ 2011-12-14IIF 243 - Secretary → ME
- 120
MEKWA LIMITED
05979814Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-10-26 ~ dissolvedIIF 35 - Secretary → ME - 121
METHANUM BUNTINGFORD LIMITED
11340407The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-21 ~ 2025-04-01IIF 165 - Secretary → ME - 122The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 5 offsprings)Officer2015-12-24 ~ 2025-04-01IIF 189 - Secretary → ME
- 123
METHANUM LUDLOW LIMITED
113290824th Floor 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Officer2019-01-21 ~ dissolvedIIF 236 - Secretary → ME - 124
METHANUM PROPERTY LIMITED
10969684The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents)Officer2019-01-21 ~ 2025-04-01IIF 172 - Secretary → ME2017-09-19 ~ 2018-03-01IIF 248 - Secretary → ME - 125
METHANUM THAXTED LIMITED
10998222The Old School High Street, Stretham, Ely, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-01-21 ~ 2025-04-01IIF 194 - Secretary → ME2017-10-05 ~ 2018-03-01IIF 157 - Secretary → ME - 126
- 127
MIDAS VENTURE CAPITAL PLC
- 2018-12-17 05743097MIDAS EQUITIES PLC
- 2017-03-27 05743097MIDAS EQUITIES LIMITED
- 2016-08-01 05743097SPORE CAKE LIMITED - 2008-02-13Lynton House, 7-12 Tavistock Square, London, Select, EnglandDissolved Corporate (9 parents)Officer2016-07-08 ~ 2018-12-31IIF 220 - Secretary → ME - 128
MILLERS ASSOCIATES LIMITED
05487695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Due to be dissolved on 2017-03-19 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents, 84 offsprings)Officer2005-06-22 ~ dissolvedIIF 18 - Director → ME2005-06-22 ~ dissolvedIIF 123 - Secretary → ME - 129
MINDMETIC LIMITED
064293632 Bow Court, Newtimber Close, Crawley, EnglandActive Corporate (6 parents)Officer2007-11-16 ~ 2007-11-16IIF 10 - Director → ME - 130
- 131
- 132
MOTION PLAY PLC
074777574th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (5 parents)Officer2010-12-23 ~ 2010-12-24IIF 30 - Director → ME2010-12-23 ~ dissolvedIIF 250 - Secretary → ME - 133
MOTTRAM PARTNERS LIMITED
04058484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-25 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents, 1 offspring)Officer2003-05-01 ~ dissolvedIIF 12 - Director → ME2003-05-01 ~ dissolvedIIF 121 - Secretary → ME - 134
MYSKIP HOLDINGS PLC
067786904th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-12-22 ~ dissolvedIIF 78 - Secretary → ME - 135Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-24Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer2009-02-27 ~ 2011-11-09IIF 85 - Secretary → ME - 136
NATURAL ORDER CAPITAL LIMITED
06822248Wardour Castle, Tisbury, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 259 - Secretary → ME - 1374th Floor, 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-01-21 ~ dissolvedIIF 60 - Secretary → ME
- 138
NETWORK BARBY LIMITED
064780954th Floor, 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-01-21 ~ dissolvedIIF 74 - Secretary → ME - 139NEWMAN EMPLOYMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23
Dissolved on 2024-08-01THIRD ENERGY SERVICES LIMITED - 2019-07-16UK ENERGY SYSTEMS LIMITED
- 2013-10-11 057213151 Park Row, Leeds, United KingdomDissolved Corporate (22 parents)Officer2006-09-18 ~ 2011-07-26IIF 125 - Secretary → ME - 140SPEED 6860 LIMITED - 1998-03-24Wardour Castle, Wardour, Tisbury, WiltshireDissolved Corporate (5 parents)Officer2008-03-05 ~ 2010-06-01IIF 45 - Secretary → ME
- 141
O V VENTURES LTD
11931802The Old Vicarage, Chittoe, Chippenham, EnglandActive Corporate (4 parents)Officer2019-12-20 ~ 2021-03-31IIF 226 - Secretary → ME - 142
GFM CLEVER GAMES LIMITED
- 2018-08-06 091502601 Charterhouse Mews, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-06-15 ~ 2025-04-25IIF 209 - Secretary → ME - 143
CLEVERTV LIMITED
- 2018-08-06 04439577PEACEREALM LIMITED - 2002-05-271 Charterhouse Mews, London, EnglandActive Corporate (12 parents)Officer2004-09-17 ~ 2025-04-25IIF 52 - Secretary → ME - 144Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-01-12OPTIMA WORLDWIDE GROUP LIMITED
- 2014-12-09 05391288FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288FRONTIER BIOSCIENCE LIMITED
- 2010-11-19 05391288PRIME BIORESEARCH LIMITED
- 2010-10-18 0539128810 Fleet Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2005-03-14 ~ 2013-11-25IIF 59 - Secretary → ME2016-10-28 ~ 2020-11-05IIF 253 - Secretary → ME - 145
- 146
PENSIEVE BIOSCIENCES LIMITED
060376984th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-12-28 ~ dissolvedIIF 49 - Secretary → ME - 147
PENSIEVE INTERNATIONAL PLC
06148776Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26 during the appointment or period of control
Commencement of winding up on 2015-07-13 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control4th Floor, 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2007-03-09 ~ 2007-07-30IIF 22 - Director → ME2007-03-09 ~ dissolvedIIF 114 - Secretary → ME - 1484th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2010-12-23 ~ dissolvedIIF 153 - Secretary → ME
- 149
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15 080204414th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 137 - Secretary → ME - 150
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996East Building Holland Court, The Close, Norwich, United KingdomActive Corporate (18 parents)Officer2003-09-05 ~ 2007-09-30IIF 44 - Secretary → ME - 151
PLAYER EVENTS LIMITED
079368924th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 140 - Secretary → ME - 152SETDEAN LIMITED - 2005-11-23INVESTOR-INFO.CO.UK LIMITED - 2005-06-24SETDEAN LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (6 parents)Officer2008-06-13 ~ dissolvedIIF 84 - Secretary → ME
- 153
POKER SPORTS MARKETING LIMITED
067356794ht Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-10-28 ~ dissolvedIIF 37 - Secretary → ME - 154
- 155
- 156
PRIME AGRICULTURAL FINANCE TRADING LIMITED
113908684th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-31 ~ dissolvedIIF 249 - Secretary → ME - 157
PRIME BOND RENEWABLES TRADING LIMITED
110374294th Floor 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2018-02-01 ~ dissolvedIIF 221 - Secretary → ME - 158
PRIME CASH FLOW FINANCE LIMITED
135274411 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ 2025-04-25IIF 216 - Secretary → ME - 159
- 160The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (9 parents)Officer2018-02-08 ~ dissolvedIIF 168 - Secretary → ME
- 161The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-12-29 ~ dissolvedIIF 184 - Secretary → ME
- 162
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248The Old School High Street, Stretham, Ely, EnglandActive Corporate (10 parents)Officer2018-05-15 ~ 2025-04-25IIF 178 - Secretary → ME - 163The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2020-01-31 ~ 2025-04-25IIF 159 - Secretary → ME
- 164
ECF RURAL FINANCE LIMITED
- 2015-12-24 06923061UNITED RURAL FINANCE LIMITED - 2010-06-214th Floor, 36 Spital Square, LondonDissolved Corporate (13 parents)Officer2015-01-01 ~ dissolvedIIF 245 - Secretary → ME - 165The Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents)Officer2015-12-31 ~ 2025-04-25IIF 163 - Secretary → ME
- 166
- 167
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15 07501320The Old School High Street, Stretham, Ely, EnglandActive Corporate (16 parents, 19 offsprings)Officer2015-01-01 ~ 2025-04-25IIF 162 - Secretary → ME - 168
ECF LIQUIDITY LIMITED
- 2015-12-24 08656234The Old School High Street, Stretham, Ely, EnglandActive Corporate (15 parents)Officer2015-01-01 ~ 2025-04-25IIF 170 - Secretary → ME - 169The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2020-11-02 ~ 2025-04-25IIF 199 - Secretary → ME
- 170The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2025-04-25IIF 173 - Secretary → ME
- 171The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-07-30 ~ 2025-04-25IIF 196 - Secretary → ME
- 172The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Officer2021-09-01 ~ 2025-04-25IIF 200 - Secretary → ME
- 173The Old School High Street, Stretham, Ely, EnglandActive Corporate (19 parents, 7 offsprings)Officer2015-01-01 ~ 2025-04-25IIF 193 - Secretary → ME
- 174
- 175
- 176
PROVISOR GLOBAL SEARCH LIMITED
0476465725 Snowdon Road, Eccles, ManchesterDissolved Corporate (5 parents)Officer2003-10-24 ~ 2005-04-18IIF 110 - Secretary → ME - 177
PURELY CINEMA LIMITED
066684954th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 97 - Secretary → ME - 178
QUANTA IP LIMITED
126940461 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-24 ~ dissolvedIIF 212 - Secretary → ME - 179
QUANTA MEDIA GROUP HOLDINGS LIMITED
124897631 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2020-06-11 ~ 2025-05-06IIF 214 - Secretary → ME - 180
QUANTA MEDIA LIMITED
126984411 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 211 - Secretary → ME - 181
RAIL SIDINGS LTD
111677821 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Officer2018-11-15 ~ 2025-05-06IIF 208 - Secretary → ME - 182
- 183
- 184
RECAST HOLDINGS LTD
114217061 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2019-12-20 ~ dissolvedIIF 203 - Secretary → ME - 185
REDSHIFT FILMS PLC
077803584th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 31 - Director → ME2011-09-20 ~ dissolvedIIF 233 - Secretary → ME - 186
REFINED VENTURES LIMITED
072045474th Floor, 36 Spital Square, London, EnglandDissolved Corporate (4 parents)Officer2010-03-26 ~ dissolvedIIF 258 - Secretary → ME - 187RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2018-04-04RIDGEBACK GLOBAL RESOURCES LIMITED
- 2010-02-25 065655123 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (9 parents)Officer2008-04-15 ~ 2009-10-31IIF 66 - Secretary → ME - 188
- 189
ROBERT WARD & ASSOCIATES LIMITED
04891725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 77 - Secretary → ME - 190
ROXBURGH LIMITED
055216511 Charterhouse Mews, London, EnglandActive Corporate (7 parents)Officer2007-04-30 ~ 2024-01-29IIF 76 - Secretary → ME - 191Insolvency (Case 1) In administration
Administration started on 2004-07-23 during the appointment or period of control
Administration ended on 2004-09-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-14 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of controlSEYMOUR PIERCE BELL LIMITED
- 2003-12-18 02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (24 parents)Officer2003-06-04 ~ dissolvedIIF 113 - Secretary → ME - 192
S P FINANCIAL SERVICES LIMITED
04768255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-01 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Officer2003-07-31 ~ dissolvedIIF 111 - Secretary → ME - 193JUST SCALPER LIMITED - 2001-09-11SCALPER.CO.UK LIMITED - 2001-08-024th Floor 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ 2014-07-31IIF 46 - Secretary → ME
- 194
SEAGREEN CAPITAL PLC
080894604th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-10-19 ~ 2014-02-18IIF 102 - Secretary → ME - 195
SHEPPEY ENERGY LIMITED
10285991The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents)Officer2021-10-07 ~ 2025-05-08IIF 179 - Secretary → ME - 196
SHOOTER UK LIMITED
0670540536 Spital Square, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 70 - Secretary → ME - 197
SPIKED WHEEL FILMS LIMITED
061380124th Floor, 36, Spital Square, London, EnglandDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 41 - Secretary → ME - 198
SPITAL CORPORATE SERVICES LIMITED
080832394th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2012-05-25 ~ dissolvedIIF 8 - Director → ME - 199UNQUOTED SECURITIES LIMITED - 2007-06-0836 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-01-08 ~ dissolvedIIF 57 - Secretary → ME
- 200
STEVIA RESOURCES LIMITED
069402684th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2009-06-22 ~ dissolvedIIF 43 - Secretary → ME - 201
STN ENERGY LIMITED
08940678112 Houndsditch, London, United KingdomDissolved Corporate (7 parents)Officer2014-03-14 ~ 2014-03-17IIF 6 - Director → ME - 202
STRONGHOLD CAPITAL LIMITED
068313082nd Floor, Chantry House, 8-10 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 72 - Secretary → ME - 203
SUNPARK ENTERPRISES LIMITED
0476824923 Stockport Road, Ashton Under Lyne, LancashireDissolved Corporate (1 parent)Officer2004-05-18 ~ 2004-10-29IIF 109 - Secretary → ME - 204
- 205
SWANDOOLA LIMITED
122584611 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-12 ~ 2025-05-09IIF 207 - Secretary → ME - 206
TBP (PAN-AFRICA) LIMITED
085651241 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2016-06-01 ~ 2022-06-06IIF 230 - Secretary → ME - 207
TBP GLOBAL LTD
126999941 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-07-29 ~ 2020-08-12IIF 237 - Secretary → ME - 208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-07-14THE BUSINESS PHONE PLC - 2007-12-31BIGPHONE PLC - 2007-01-04Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (22 parents, 2 offsprings)Officer2016-04-28 ~ 2022-06-06IIF 252 - Secretary → ME - 209
THERAGLASS LIMITED
068134964th Floor 36 Spital Square, LondonActive Corporate (4 parents)Officer2009-02-09 ~ nowIIF 36 - Secretary → ME - 210
THERMOTEC POWER LIMITED
071792764th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 255 - Secretary → ME - 211THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11 04946049Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (39 parents, 5 offsprings)Officer2006-09-18 ~ 2011-07-26IIF 127 - Secretary → ME2004-04-05 ~ 2005-06-30IIF 116 - Secretary → ME - 212THIRD ENERGY TRADING LIMITED - now
RGS ENERGY LIMITED
- 2013-10-11 05721316Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (25 parents, 2 offsprings)Officer2006-09-18 ~ 2011-07-26IIF 120 - Secretary → ME - 213THIRD ENERGY UK GAS LIMITED - nowTULLOW UK GAS LIMITED - 2003-12-11PERENCO U.K. LIMITED - 1999-03-02KELT U.K. LIMITED - 1995-08-04TAYLOR WOODROW ENERGY LIMITED - 1988-02-18Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (44 parents)Officer2006-09-18 ~ 2011-07-26IIF 118 - Secretary → ME2004-04-05 ~ 2005-06-30IIF 119 - Secretary → ME
- 214123 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2021-10-01 ~ 2025-05-13IIF 160 - Secretary → ME
- 215
TRADEBUILD INTERNATIONAL LIMITED
069596264th Floor 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2009-07-11 ~ dissolvedIIF 69 - Secretary → ME - 216
- 217
UK INDUSTRIAL SUPPLIES LIMITED
02283523Insolvency (Case 1) In administration
Administration started on 2018-10-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Due to be dissolved on 2024-04-09C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (13 parents)Officer2014-07-28 ~ 2019-06-01IIF 246 - Secretary → ME - 218
URBANPEACHPR LIMITED
072098764th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 155 - Secretary → ME - 219VITAL FARMING LIMITED - nowVITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05 07145886GLOBALGREENAGRICULTURE I PLC
- 2012-07-03 07145886GLOBALGREENAGRICULTURE I LIMITED
- 2011-10-03 071458861 Charterhouse Mews, LondonDissolved Corporate (10 parents)Officer2010-02-04 ~ 2013-10-01IIF 257 - Secretary → ME - 220Insolvency (Case 1) In administration
Administration started on 2011-12-05
Administration ended on 2013-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-07-10STATERACE LIMITED - 1993-12-15Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2007-11-28 ~ 2010-06-01IIF 62 - Secretary → ME - 221
WARDOUR GROUP HOLDINGS LIMITED
045382463 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-09-17 ~ 2010-06-01IIF 89 - Secretary → ME - 222
BRIDGE HALL PLC
- 2016-02-04 06739917124 City Road, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2008-11-03 ~ 2009-02-18IIF 9 - Director → ME2008-11-03 ~ 2020-01-22IIF 65 - Secretary → ME - 223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2013-05-01 ~ 2014-06-27IIF 232 - Secretary → ME - 2244th Floor 36 Spital Square, LondonDissolved Corporate (13 parents)Officer2008-11-26 ~ dissolvedIIF 128 - Secretary → ME
- 225
RUTHERFORD CAPITAL MARKETS LIMITED
- 2008-12-08 06411291RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-284th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-11-26 ~ dissolvedIIF 129 - Secretary → ME - 226
BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20 04088526ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12 04088526ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28 04088526CONELINK LIMITED - 2006-10-24INVESTOR.INFO LIMITED - 2003-11-12CONELINK LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (12 parents)Officer2006-11-10 ~ dissolvedIIF 94 - Secretary → ME - 227
XAYLO LIMITED
12410989Office 6 251-255 Church Road, Benfleet, Essex, United KingdomActive Corporate (2 parents)Officer2020-01-17 ~ 2024-11-30IIF 135 - Secretary → ME - 228
XOXO PROMOTIONS LIMITED
06944918The Barn High Street, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ 2010-11-10IIF 96 - Secretary → ME - 229LITEGLASS (UK) PLC - 2009-06-224th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-28 ~ dissolvedIIF 256 - Secretary → ME
- 230
YTM STOCKBROKERS LIMITED
065253084th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2008-03-05 ~ dissolvedIIF 82 - Secretary → ME - 231
ZHANGSMITH LIMITED
080616174th Floor, 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 152 - Secretary → ME
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