logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urquhart, Graham Kenneth

child relation
Offspring entities and appointments
Active 43
  • 1
    7BY6 LIMITED
    - now 03896884
    SUPERSENCE LIMITED
    - 2000-03-09 03896884
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    ANGLO SINO (PARTNER) LIMITED
    - now 08723536
    ZINGO EV CARS LIMITED
    - 2013-10-17 08723536
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-08 ~ dissolved
    IIF 292 - Director → ME
  • 3
    BEDFORD ROW VCT PLC
    - now 05323692
    ARC GROWTH COMPANY VCT PLC
    - 2009-02-12 05323692
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 231 - Secretary → ME
  • 4
    CAMBRUCE LIMITED
    - now 08774072 09437936
    NEXXTDRIVE GEMINI LTD
    - 2015-03-04 08774072 09437936
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 300 - Director → ME
  • 5
    CINE DEPLOYMENT LIMITED
    07018158
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    CONSUME SATELLITE BROADBAND LIMITED
    06528360
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 143 - Secretary → ME
  • 7
    DIGITAL FILM SERVICES LIMITED
    06831560
    Hurt Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 108 - Secretary → ME
  • 8
    DOVER STREET CAPITAL LIMITED
    04355550
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    DUCKWORTH MEDIA GROUP LIMITED
    - now 02767535
    AUDIOGROVE LIMITED
    - 1998-12-21 02767535
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 10
    DURQ LIMITED
    - now 03511384
    URQUHART RETIREMENT BENEFITS LIMITED
    - 2019-10-14 03511384
    HUTTON CORPORATE SERVICES LIMITED
    - 2005-10-10 03511384
    ZETABELL LIMITED - 1998-03-18
    61 Woodside Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-09-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 11
    EX-GDC LIMITED
    - now 00202561
    GERALD DUCKWORTH & COMPANY LIMITED
    - 2003-05-06 00202561 04744342
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-02-10 ~ dissolved
    IIF 166 - Secretary → ME
  • 12
    EXPEDIAN LIMITED
    05623991
    4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 13
    FEU DE BOIS LIMITED
    - now 02483203
    PETIT FEU DU BOIS LIMITED
    - 1990-09-24 02483203
    8 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    FILM TECH SOLUTIONS LIMITED
    07018103
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 181 - Secretary → ME
  • 15
    HALSON DIGITAL LIMITED
    - now 07736901
    HALSON SOLAR LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 252 - Secretary → ME
  • 16
    HDB HOLDINGS LIMITED
    06844179
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 237 - Secretary → ME
  • 17
    HIGH DEFINITION BROADCAST SERVICES LIMITED
    - now 05853888
    MEAUJO (726) LIMITED - 2006-06-30 02570726, 02570875, 02587281... (more)
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 238 - Secretary → ME
  • 18
    ITGL UK NOMINEES LIMITED
    - now 03108548
    GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
    HIGHSPIRES LIMITED - 1996-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 80 - Secretary → ME
  • 19
    KA-BAND SATELLITE TRADING LIMITED
    06143235
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 20
    KIDDIES RIDES (UK) LIMITED
    02888861
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 232 - Secretary → ME
  • 21
    LINKELLY 3 LIMITED
    08835873
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 285 - Director → ME
  • 22
    LUX GLADIUS LIMITED
    - now 07736894
    VIS SOLIS LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 253 - Secretary → ME
  • 23
    MEGA HERZ TRADING LIMITED
    06143243
    4th Floor 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 129 - Secretary → ME
  • 24
    NEW SATELLITE INITIATIVE LIMITED
    06528260
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 160 - Secretary → ME
  • 25
    NEXT GENERATION FILMS LIMITED
    07019657
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 187 - Secretary → ME
  • 26
    NINE RECORDS LIMITED
    08413813
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 198 - Secretary → ME
  • 27
    NINE SONGS LIMITED
    08413877
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 196 - Secretary → ME
  • 28
    PAN-EUROPEAN SATELLITE SERVICES LIMITED
    - now 06015851
    MEAUJO (730) LIMITED - 2007-03-02 02570726, 02570875, 02587281... (more)
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 29
    PARKWOOD ENGINEERING CO. LIMITED
    00375553
    Sherlock House, 73 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    1996-06-03 ~ now
    IIF 67 - Secretary → ME
  • 30
    PHARMFIN LIMITED
    08430580
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 316 - Director → ME
  • 31
    PISEAF 3 LIMITED
    - now 03932061 03932064
    NON-LEAGUE CLUB DIRECTORY LIMITED
    - 2002-10-09 03932061
    61 Woodside Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 102 - Secretary → ME
  • 32
    PRIMARY WATER PLC
    06385350
    Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 230 - Secretary → ME
  • 33
    PROSPECT & PEACHGATE GROUP
    - now 02528153
    PROSPECT & PEACHGATE GROUP UNLIMITED
    - 2008-09-25 02528153
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY
    - 2008-06-12 02528153
    PROSPECT & PEACHGATE GROUP
    - 2008-06-12 02528153
    PROSPECT & PEACHGATE GROUP LIMITED
    - 2008-05-27 02528153
    PROSPECT GROUP LIMITED
    - 1998-04-09 02528153
    WINGFIELD LIMITED
    - 1991-04-10 02528153
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 89 - Secretary → ME
  • 34
    REEL2DISK SERVICES LIMITED
    07018334
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 179 - Secretary → ME
  • 35
    RICHARD TOZER LLP
    OC309533
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 266 - LLP Designated Member → ME
  • 36
    RYAN HANKIN KENT, LTD.
    04035769
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 37
    SCREENVAULT LIMITED
    - now 07585237
    SOLARVAULT LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 249 - Secretary → ME
  • 38
    SNAP DIGITAL IMAGING LIMITED
    03620123
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ dissolved
    IIF 134 - Secretary → ME
  • 39
    SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
    07799925
    7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 246 - Secretary → ME
  • 40
    SPACEWAY FLEET SERVICES LIMITED
    06528266
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 149 - Secretary → ME
  • 41
    SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED
    - now 06528637
    SPECIALIZED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED - 2008-07-15
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 42
    SURFBEAM FUTURE BANDWIDTH LIMITED
    - now 06528470
    SURFBEAM FUTURE BANDWITH LIMITED
    - 2008-08-29 06528470
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 43
    UNREEL SERVICES LIMITED
    07953046
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 255 - Secretary → ME
Ceased 257
  • 1
    21ST CENTURY FILMWORKS LIMITED
    06792384
    14 Verulam Avenue, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-01-15 ~ 2009-01-15
    IIF 306 - Director → ME
  • 2
    7 BARTON ROAD FREEHOLD LIMITED
    - now 03036235
    SPROGEAR DRIVES LIMITED
    - 2001-03-06 03036235
    7 BARTON ROAD FREEHOLD LIMITED
    - 2001-03-06 03036235
    7 Barton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-12-31
    Officer
    1995-03-22 ~ 2001-03-22
    IIF 111 - Secretary → ME
  • 3
    A1 GOLF CENTRE LIMITED - now
    NEVADA BOB BROADGATE LIMITED
    - 2012-05-25 02574295
    TULLRIDGE LIMITED - 1992-06-10
    A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,144 GBP2017-12-31
    Officer
    1996-04-30 ~ 2008-01-29
    IIF 165 - Secretary → ME
  • 4
    ACADEMIC RESEARCH LIMITED
    - now 05480984
    PRECIS (2541) LIMITED - 2005-08-23 00207795, 00281410, 00473089... (more)
    12 The Grange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2005-11-24 ~ 2011-09-07
    IIF 287 - Director → ME
  • 5
    ACCURA ENGINEERING LIMITED - now 02462997, 03930844
    ACCURA GEOMETRIC LIMITED
    - 2016-10-19 01442283
    ACCURA TOOLING & DESIGN SERVICES LIMITED
    - 2006-03-08 01442283 03930844
    GEOMETRIC FORM TOOLS LIMITED
    - 2001-09-13 01442283 03930844
    PROMPT PRECISION TOOLS LIMITED - 1985-10-23
    1 Stringes Close, Willenhall, England
    Active Corporate (4 parents)
    Officer
    1997-03-26 ~ 2008-08-15
    IIF 120 - Secretary → ME
  • 6
    ACCURA ENGINEERING LIMITED - now 01442283, 02462997
    GEOMETRIC FORM TOOLS LIMITED
    - 2014-07-29 03930844 01442283
    ACCURA TOOLING & DESIGN SERVICES LIMITED
    - 2001-09-13 03930844 01442283
    DOXPORT LIMITED
    - 2000-03-21 03930844
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-03-10 ~ 2008-08-15
    IIF 128 - Secretary → ME
  • 7
    ACCURA HOLDINGS LIMITED
    - now 03270901
    STAGEGRASP LIMITED
    - 1997-03-14 03270901
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-11-29 ~ 2008-08-15
    IIF 125 - Secretary → ME
  • 8
    ACCURA PIPEFITTINGS LIMITED
    - now 03729951
    ACCURA SUPPLY SERVICES LIMITED
    - 2006-03-08 03729951 01136933, 03623856
    NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED
    - 2001-02-13 03729951
    NEWFLAME LIMITED
    - 1999-05-20 03729951
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ 2008-08-15
    IIF 116 - Secretary → ME
  • 9
    ACCURA SUPPLY CHAIN SERVICES LIMITED
    - now 03292585
    ACCURA MACHINING SERVICES LIMITED
    - 2006-03-08 03292585
    INGLEBY (959) LIMITED
    - 1998-07-08 03292585 00313430, 00388135, 01313033... (more)
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 171 - Secretary → ME
  • 10
    ACCURA SUPPORT SERVICES LIMITED
    - now 05491714
    MEAUJO (713) LIMITED - 2005-09-22 02570726, 02570875, 02587281... (more)
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ 2008-08-15
    IIF 239 - Secretary → ME
  • 11
    ACCURA TECHNICAL CONTRACT SERVICES LIMITED
    - now 02462997
    ACCURA ENGINEERING SERVICES LIMITED
    - 2006-03-08 02462997 01442283, 03930844
    BUSH HOLDINGS LIMITED
    - 1998-07-08 02462997
    ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-03-26 ~ 2008-08-15
    IIF 85 - Secretary → ME
  • 12
    ADVICE BEFORE YOU BUILD LIMITED - now
    ADVICEBEFOREYOUBUY.CO.UK LIMITED
    - 2011-02-23 07332327
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ 2010-08-02
    IIF 322 - Director → ME
  • 13
    AI SEED NOMINEES LIMITED
    - now 07244752
    CLOUD PAGING NOMINEES LIMITED
    - 2017-07-20 07244752
    FTG NOMINEES LIMITED
    - 2015-07-30 07244752
    CRIMSON ANT LIMITED
    - 2012-08-20 07244752
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-06 ~ 2020-12-31
    IIF 303 - Director → ME
  • 14
    AIRLIE CONSULTING LIMITED
    07118174
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2010-01-07 ~ 2011-06-30
    IIF 323 - Director → ME
  • 15
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-04-01 ~ 2020-12-31
    IIF 282 - Director → ME
  • 16
    ALEX ANIMATION LIMITED
    06289203
    2nd Floor 101 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16 GBP2020-01-31
    Officer
    2007-06-26 ~ 2008-09-11
    IIF 30 - Secretary → ME
  • 17
    AMP 1 LIMITED
    05265068
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-30 ~ 2010-10-12
    IIF 98 - Secretary → ME
  • 18
    AMPLIFY RECORDS 131 LIMITED
    08683047 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Limited, Portland Square, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -177 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 202 - Secretary → ME
  • 19
    AMPLIFY RECORDS 1310 LIMITED
    08816623 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    51,912 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 2 - Secretary → ME
  • 20
    AMPLIFY RECORDS 132 LIMITED
    08682937 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    9,925 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 195 - Secretary → ME
  • 21
    AMPLIFY RECORDS 133 LIMITED
    08683089 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,275 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 194 - Secretary → ME
  • 22
    AMPLIFY RECORDS 134 LIMITED
    08683126 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    480,466 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 204 - Secretary → ME
  • 23
    AMPLIFY RECORDS 135 LIMITED
    08683086 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 190 - Secretary → ME
  • 24
    AMPLIFY RECORDS 136 LIMITED
    08817980 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    72,165 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 1 - Secretary → ME
  • 25
    AMPLIFY RECORDS 137 LIMITED
    08816492 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    76,285 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 7 - Secretary → ME
  • 26
    AMPLIFY RECORDS 138 LIMITED
    08816562 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    67,115 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 9 - Secretary → ME
  • 27
    AMPLIFY RECORDS 139 LIMITED
    08816560 09315299, 09315400, 09315410... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    89,240 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 5 - Secretary → ME
  • 28
    AMPLIFY SONGS 131 LIMITED
    08683176 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 189 - Secretary → ME
  • 29
    AMPLIFY SONGS 1310 LIMITED
    08816790 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    77,441 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 4 - Secretary → ME
  • 30
    AMPLIFY SONGS 132 LIMITED
    08683241 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    7,353 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 191 - Secretary → ME
  • 31
    AMPLIFY SONGS 133 LIMITED
    08683389 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 209 - Secretary → ME
  • 32
    AMPLIFY SONGS 134 LIMITED
    08683411 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    613,808 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 203 - Secretary → ME
  • 33
    AMPLIFY SONGS 135 LIMITED
    08683440 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 207 - Secretary → ME
  • 34
    AMPLIFY SONGS 136 LIMITED
    08816704 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    73,158 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 265 - Secretary → ME
  • 35
    AMPLIFY SONGS 137 LIMITED
    08816773 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    81,164 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 36
    AMPLIFY SONGS 138 LIMITED
    08816768 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    77,516 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 6 - Secretary → ME
  • 37
    AMPLIFY SONGS 139 LIMITED
    08816821 09315824, 09315882, 09315924... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    89,264 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 8 - Secretary → ME
  • 38
    ANCHOR RENEWABLES LTD
    07769503
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,963,269 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 293 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 193 - Secretary → ME
  • 39
    ANCHORAGE FINANCIAL SERVICES LIMITED
    03043587
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    30,602 GBP2023-06-30
    Officer
    1995-04-07 ~ 1999-02-09
    IIF 54 - Secretary → ME
  • 40
    ANGLO MANGANESE PLC
    08617364
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-11-01 ~ 2014-02-10
    IIF 197 - Secretary → ME
  • 41
    ANGLO-SINO CAPITAL PARTNERS LIMITED
    05452892
    Claridge House 32 Davies Street, Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,877 GBP2018-05-31
    Officer
    2005-05-16 ~ 2015-03-31
    IIF 155 - Secretary → ME
  • 42
    APOCALYPTIC ANIMATION LIMITED
    08716295
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,466 GBP2017-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 214 - Secretary → ME
  • 43
    APPLIED SOLAR LTD
    07377829
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,892,943 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 295 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 259 - Secretary → ME
  • 44
    ARACHNID APPS LIMITED
    08516665
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,564 GBP2017-01-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 241 - Secretary → ME
  • 45
    ARMITAGE HAWKE LIMITED
    08314441
    5 The Bothy, Albury Park, Albury, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2012-11-30 ~ 2012-12-03
    IIF 273 - Director → ME
  • 46
    ASGARDIAN APPS LIMITED
    08516406
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,898 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 172 - Secretary → ME
  • 47
    ASHDRIVE LIMITED
    02747164
    59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    516 GBP2024-05-31
    Officer
    1992-09-15 ~ 2001-06-11
    IIF 46 - Secretary → ME
  • 48
    ASPECT SOLAR LTD
    07377866
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,970,977 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 291 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 256 - Secretary → ME
  • 49
    ASTRAL SOLAR LTD
    07377842
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,971,637 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 290 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 260 - Secretary → ME
  • 50
    ATLANTIC MEDIA PRODUCTIONS PLC
    05027585
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2010-04-13
    IIF 103 - Secretary → ME
  • 51
    BANE ENTERPRISES LIMITED
    08326613
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    146,408 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 242 - Secretary → ME
  • 52
    BANNER BYTES LIMITED
    08642744
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,060 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 183 - Secretary → ME
  • 53
    BAYDONHILL INTERNATIONAL MORTGAGES LIMITED - now
    WWW.PROPERTY-FINANCE4LESS.COM LIMITED
    - 2006-11-24 04046013
    21 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-10 ~ 2004-03-10
    IIF 138 - Secretary → ME
    2005-09-26 ~ 2011-05-03
    IIF 235 - Secretary → ME
  • 54
    BDS OFFICE LIMITED - now
    BDS SUPREME LIMITED - 2007-07-25
    B.D.S. (UK) LIMITED
    - 2003-12-11 02817644
    Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    953,128 GBP2024-12-31
    Officer
    1998-09-01 ~ 1999-04-30
    IIF 40 - Secretary → ME
  • 55
    BEDFORD ROW VCT PLC - now
    ARC GROWTH COMPANY VCT PLC
    - 2009-02-12 05323692
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2008-11-19
    IIF 305 - Director → ME
  • 56
    BIDVEST OUTSOURCED SERVICES LIMITED - now
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC
    - 1998-05-29 01997606 01979747
    EXCOVER PUBLIC LIMITED COMPANY
    - 1986-06-12 01997606
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    ~ 1997-09-29
    IIF 26 - Secretary → ME
  • 57
    BIRMINGHAM STOPPER LIMITED - now 00186924
    METALFORMA LIMITED
    - 2003-12-30 03401000 00186924
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 124 - Secretary → ME
  • 58
    BLAZERGOLD LIMITED
    - now 03739982
    CANAVILLE LIMITED
    - 1999-04-08 03739982
    15 Foxgrove Avenue, Northampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,806,500 GBP2018-12-31
    Officer
    1999-03-29 ~ 2012-06-10
    IIF 150 - Secretary → ME
  • 59
    BLUEMT LTD. - now
    MOTIONTOUCH LTD. - 2012-01-06
    PS COMMUNICATIONS LIMITED
    - 2002-08-22 03250721
    POWELL COMMUNICATIONS LIMITED - 1997-04-18
    POWELL STOKES LIMITED - 1996-10-31
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-04-27 ~ 2001-06-11
    IIF 113 - Secretary → ME
  • 60
    BREAKTHRU FILMS LIMITED
    04353578
    2nd Floor 101 Wardour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,187,971 GBP2024-01-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 91 - Secretary → ME
  • 61
    BREAKTHRU PETER LIMITED
    05340706
    9 The Jubilee Centre, 10-12 Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    44,289 GBP2024-01-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 90 - Secretary → ME
  • 62
    BRIEF LIVES LIMITED
    08261065 08177324
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    67,246 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 146 - Secretary → ME
  • 63
    BUGLE SPARKS LIMITED
    08516534
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,806 GBP2017-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 139 - Secretary → ME
  • 64
    CARACARA INVESTMENTS LIMITED
    06886294
    32-34 Culross Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-04-23
    IIF 312 - Director → ME
    2009-04-23 ~ 2015-03-31
    IIF 167 - Secretary → ME
  • 65
    CARLTON TRAINING AND CONSULTING LIMITED
    04074081
    13 Deer Leap, Lightwater, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    274,715 GBP2024-12-31
    Officer
    2000-09-19 ~ 2001-06-11
    IIF 154 - Secretary → ME
  • 66
    CATENAI PLC - now 15321294
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC
    - 2018-03-26 04689130
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 151 - Secretary → ME
  • 67
    CAXTON BOOK COMPANY LIMITED
    03107136
    20 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-20 ~ 2008-06-20
    IIF 107 - Secretary → ME
  • 68
    CAXTON EDITIONS LIMITED
    03411842
    20 Bloomsbury Street, London
    Dissolved Corporate
    Officer
    1999-07-20 ~ 2008-06-20
    IIF 15 - Secretary → ME
  • 69
    CAXTON PUBLISHING GROUP LIMITED
    - now 03776668
    SANDYMOUNT LIMITED
    - 1999-10-05 03776668
    David Rubin And Partners, 26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    1999-06-02 ~ 2008-06-20
    IIF 100 - Secretary → ME
  • 70
    CBL REALISATIONS 2016 PLC - now 06530923
    EUROPEAN ENVIRONMENTAL MARKETS PLC
    - 2016-08-05 08894117 10326843
    WIMERA PLC
    - 2014-10-07 08894117
    Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ 2015-06-22
    IIF 244 - Secretary → ME
  • 71
    CELESTIAL CODERS LIMITED
    08516469
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,721 GBP2017-01-31
    Officer
    2013-08-15 ~ 2015-03-30
    IIF 73 - Secretary → ME
  • 72
    CHARTERHOUSE HR CONSULTANCY LIMITED
    - now 03893581
    COTTONFORD LIMITED
    - 1999-12-29 03893581
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-03-05
    IIF 115 - Secretary → ME
  • 73
    CHAUCER PRESS LTD.
    04066115
    20 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2008-06-20
    IIF 75 - Secretary → ME
  • 74
    CHAUCER PUBLISHING LTD.
    04066117
    20 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2008-06-20
    IIF 131 - Secretary → ME
  • 75
    CHESTNUT ENERGY PLC
    07826431
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2011-10-27 ~ 2013-10-28
    IIF 318 - Director → ME
  • 76
    CHOICEPURPOSE PROPERTY MANAGEMENT LIMITED
    03225037
    Northleach Property Management Ltd, Naval House 252a, High Street, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2022-03-24
    Officer
    1998-06-01 ~ 2000-07-04
    IIF 52 - Secretary → ME
  • 77
    CHURCHYARD LIMITED - now
    ROUTELLA LIMITED
    - 2003-12-09 04636270
    6 Wellesley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-20 ~ 2003-12-05
    IIF 311 - Director → ME
  • 78
    CIP (DAWN) NOMINEES LIMITED
    - now 11393085
    CHRYSTAL SPV NOMINEES LTD
    - 2018-12-13 11393085
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-01 ~ 2020-12-31
    IIF 268 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-01
    IIF 327 - Ownership of shares – 75% or more OE
    IIF 327 - Ownership of voting rights - 75% or more OE
  • 79
    CIP NOMINEES LIMITED
    11535666
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-24 ~ 2020-12-31
    IIF 281 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-08-24
    IIF 328 - Ownership of shares – 75% or more OE
    IIF 328 - Ownership of voting rights - 75% or more OE
  • 80
    CIP SECONDARIES NOMINEES LIMITED
    11869493
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-08 ~ 2020-12-31
    IIF 269 - Director → ME
  • 81
    CITOLA (UK) LIMITED
    - now 06684052
    CITOLA LIMITED
    - 2012-01-17 06684052
    CLIMATE DIGITAL LIMITED - 2009-04-01
    19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2012-04-20
    IIF 130 - Secretary → ME
  • 82
    CITOLA GROUP LIMITED
    - now 06863252
    CITOLA GROUP PLC
    - 2012-01-16 06863252
    18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ 2012-04-20
    IIF 110 - Secretary → ME
  • 83
    CITY CHICK LTD
    - now 01907785
    LA CHASSE COSMETIQUE LIMITED - 2005-05-06
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 95 - Secretary → ME
  • 84
    COBBLEPOT CREATIONS LIMITED
    08326611
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    132,085 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 213 - Secretary → ME
  • 85
    CONCEPT STEELS LIMITED - now 01136933
    ACCURA SUPPLY LIMITED - 2014-11-20 01136933, 03729951
    LINVIC TRADING LIMITED
    - 2014-07-29 03623856
    IRONLINK LIMITED
    - 1998-10-09 03623856
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1998-09-28 ~ 2008-08-15
    IIF 122 - Secretary → ME
  • 86
    CONSTANTINE GAMES LIMITED
    08261145 08020668
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,584 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 28 - Secretary → ME
  • 87
    CORINTHIAN PRODUCTIONS LIMITED
    08261156 08020621
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,535 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 223 - Secretary → ME
  • 88
    CORMORANT LEISURE LIMITED
    07288526
    Second Floor 28 Lime Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 317 - Director → ME
  • 89
    CRANE APPLICATIONS LIMITED
    08327379
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,177 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 221 - Secretary → ME
  • 90
    CROCUS STONE LIMITED - now 07256397
    THE REGENT ORGANISATION LIMITED
    - 2010-08-23 03264513 07256397
    REGENT RISK MANAGEMENT LIMITED
    - 1997-09-19 03264513
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1997-06-06 ~ 1999-10-25
    IIF 137 - Secretary → ME
  • 91
    CURRENCIES4LESS LIMITED
    - now 04393652
    MISLEX (339) LIMITED - 2002-06-02 02618842, 02620694, 02677902... (more)
    21 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-10 ~ 2004-03-10
    IIF 39 - Secretary → ME
    2005-09-26 ~ 2011-05-13
    IIF 140 - Secretary → ME
  • 92
    DEADLY PERIL LIMITED
    08855926
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-22 ~ 2016-10-31
    IIF 284 - Director → ME
  • 93
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC
    - 2012-11-27 04606754
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2007-08-31
    IIF 233 - Secretary → ME
  • 94
    DORCHESTER (POMPEY) LIMITED
    05991535
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    2006-11-08 ~ 2006-11-08
    IIF 310 - Director → ME
    2006-11-08 ~ 2008-09-09
    IIF 68 - Secretary → ME
  • 95
    DORCHESTER (TELEPHONE HOUSE) LIMITED
    - now 05455095
    RESTORIAN LIMITED
    - 2005-06-27 05455095
    25 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2008-07-01
    IIF 35 - Secretary → ME
  • 96
    DOT MATRIX GROUP NOMINEES LIMITED
    11195395
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-08 ~ 2020-12-31
    IIF 277 - Director → ME
  • 97
    DOVER STREET INCORPORATIONS ONE LIMITED
    05062515
    Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ 2010-03-15
    IIF 10 - Secretary → ME
  • 98
    DOWNING INCOME VCT 3 PLC - now 07073645, 07138487, 05223838... (more)
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09 03150868, 07138487, 07138499
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    PENNINE AIM VCT PLC
    - 2010-05-05 03137729
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-08-19 ~ 1999-03-04
    IIF 65 - Secretary → ME
  • 99
    DRAKE FILMS LIMITED
    03651370
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,242 GBP2017-12-31
    Officer
    1998-10-19 ~ 2015-03-31
    IIF 72 - Secretary → ME
  • 100
    DREAM COUNTRY LIMITED
    08261188 08175987
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,536 GBP2017-12-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 38 - Secretary → ME
  • 101
    DREENAN LIMITED
    NI031566
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-01-01 ~ 2010-03-17
    IIF 109 - Secretary → ME
  • 102
    DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
    - now 02885853
    MOORHURST LIMITED
    - 1997-02-26 02885853
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -188,976 GBP2017-12-31
    Officer
    1994-02-09 ~ 2015-03-31
    IIF 158 - Secretary → ME
  • 103
    DURQ LIMITED - now
    URQUHART RETIREMENT BENEFITS LIMITED
    - 2019-10-14 03511384
    HUTTON CORPORATE SERVICES LIMITED
    - 2005-10-10 03511384
    ZETABELL LIMITED
    - 1998-03-18 03511384
    61 Woodside Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1998-03-05 ~ 2019-10-10
    IIF 288 - Director → ME
  • 104
    EAGLE SOLAR LIMITED - now
    BLUEFIELD L & P SOLAR LIMITED
    - 2016-08-15 07812559
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2012-01-12
    IIF 313 - Director → ME
  • 105
    EARTHWAIT LIMITED
    05820930
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2008-05-15
    IIF 162 - Secretary → ME
  • 106
    ELEVEN RECORDS LIMITED
    08241600
    Ton, 4b Village Way, Tongwynlais, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,114 GBP2017-04-30
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 201 - Secretary → ME
  • 107
    ELEVEN SONGS LIMITED
    08241680
    Ton, 4b Village Way, Tongwynlais, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,179 GBP2017-04-30
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 206 - Secretary → ME
  • 108
    ELMSFIELD CAPITAL LIMITED
    - now 05219156
    ELMSFIELD RESOURCES LIMITED - 2006-06-06
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-05-18
    IIF 145 - Secretary → ME
  • 109
    ELR EURO CAPITAL LIMITED
    07954788
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ 2012-02-27
    IIF 314 - Director → ME
  • 110
    ENDLESS NIGHTS LIMITED
    08261211 08175999
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,300 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 43 - Secretary → ME
  • 111
    ENIGMA ARTS LIMITED
    08326629
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    124,330 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 243 - Secretary → ME
  • 112
    ENIGMA GAMES LIMITED - now
    EMJAY GAMES LIMITED
    - 2016-06-11 08516556
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,573 GBP2017-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 175 - Secretary → ME
  • 113
    EPS MATERIALS RECOVERY LTD
    08016976
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Officer
    2013-01-28 ~ 2015-03-31
    IIF 262 - Secretary → ME
  • 114
    EUROPEAN ENERGY PROJECTS LIMITED - now
    EUROPEAN ENERGY PROJECTS PLC
    - 2013-08-30 05747510
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-03-20
    IIF 307 - Director → ME
    2006-03-17 ~ 2015-03-31
    IIF 234 - Secretary → ME
  • 115
    EYLURE LIMITED
    - now 02596039
    SPENCER ENTERPRISES LIMITED - 1991-07-10
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 97 - Secretary → ME
  • 116
    FIRELIGHT GAMES LIMITED
    - now 08516539
    MAYBEN MEDIA LIMITED
    - 2015-03-03 08516539
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,758 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 177 - Secretary → ME
  • 117
    FLG INSURANCE BROKERS LIMITED
    05123097
    21 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-26 ~ 2011-05-03
    IIF 53 - Secretary → ME
  • 118
    FURY GAMES LIMITED
    08642656
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    112,669 GBP2016-10-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 178 - Secretary → ME
  • 119
    FUSS FREE TECHNOLOGY LIMITED
    08466004
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,237 GBP2017-03-31
    Officer
    2013-03-28 ~ 2013-04-02
    IIF 315 - Director → ME
  • 120
    G.P. PRIVATE EQUITY LIMITED
    - now 04680828
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-02 ~ 2015-03-31
    IIF 170 - Secretary → ME
  • 121
    GAIA POWER SYSTEMS LTD
    07769322
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,767,714 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 289 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 263 - Secretary → ME
  • 122
    GALACTUS GAMES LIMITED
    08516471
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    43,608 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 163 - Secretary → ME
  • 123
    GENEVA ENGINEERING LIMITED - now
    ACCURA GENEVA LIMITED
    - 2017-06-29 04071847
    PARETTA LIMITED
    - 2000-09-28 04071847
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2008-08-15
    IIF 19 - Secretary → ME
  • 124
    GEXTECH HOLDINGS LIMITED
    05345765
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2005-10-01 ~ 2010-09-30
    IIF 168 - Secretary → ME
  • 125
    GOLDFIELD PARTNERS LTD
    07189892
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    289,595 GBP2021-03-31
    Officer
    2015-01-01 ~ 2016-11-30
    IIF 280 - Director → ME
  • 126
    GRUNDY GRAPHICS LIMITED
    08405191
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,927 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 31 - Secretary → ME
  • 127
    GUARDIAN SOLAR LTD
    07377850
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,985,086 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 299 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 261 - Secretary → ME
  • 128
    HEATON WARD LIMITED
    - now 00247016
    F.M.BRADLEY & CO LIMITED - 1985-06-11
    235 Icknield Street, Hockley, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 50 - Secretary → ME
  • 129
    HOLDFAST SYSTEMS LIMITED - now
    SHIMMER LIMITED
    - 1998-10-12 03605210
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Officer
    1998-09-30 ~ 1998-10-02
    IIF 49 - Secretary → ME
  • 130
    HPV DIAGNOSIS LIMITED
    08753281
    Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ 2013-10-30
    IIF 294 - Director → ME
  • 131
    HUNTERBETSY LIMITED
    09845385
    Quelfurlong House, Crudwell, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2019-10-31
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 283 - Director → ME
  • 132
    HYDROLOGY PLC - now 10002849
    NEXUS WATER BONDS PLC - 2016-03-23 10002849
    WATER BONDS PLC
    - 2015-08-06 08697967
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2015-03-31
    IIF 245 - Secretary → ME
  • 133
    ICE LEISURE LIMITED
    03102313
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2008-05-18
    IIF 94 - Secretary → ME
  • 134
    IDUNN INTERACTIVE LIMITED
    08516488
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147,257 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 217 - Secretary → ME
  • 135
    IN SHOWJUMPERS 2013 PLC
    08150144
    C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-03-31
    IIF 86 - Secretary → ME
  • 136
    IN SHOWJUMPERS ONE LIMITED
    07641102
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2015-03-31
    IIF 251 - Secretary → ME
  • 137
    INCEPTION APPS LIMITED
    08716432
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    144,576 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 212 - Secretary → ME
  • 138
    INOXPA (UK) LTD - now 03525487
    INOXPA REALM LIMITED
    - 2009-03-02 02647623 03525487
    REALM PRODUCTS LIMITED
    - 2006-01-09 02647623
    WITHRUN LIMITED - 1992-02-03
    Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,860 GBP2024-12-31
    Officer
    1997-04-22 ~ 2006-01-31
    IIF 142 - Secretary → ME
  • 139
    INS ROSEHILL ENTERPRISES PLC
    08721894
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-03-31
    IIF 250 - Secretary → ME
  • 140
    INSIGHT IN INFRASTRUCTURE LTD
    07790189
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -509,555 GBP2019-08-31
    Officer
    2011-11-09 ~ 2015-03-31
    IIF 182 - Secretary → ME
  • 141
    INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
    - now 02825778
    MARDON COMPUTERS LIMITED - 1994-09-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    821,611 GBP2015-10-31
    Officer
    1995-07-01 ~ 2001-06-11
    IIF 161 - Secretary → ME
  • 142
    ISLEY DESIGN LIMITED
    08327323
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,616 GBP2016-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 222 - Secretary → ME
  • 143
    ITALIC PIG LIMITED
    - now 08261221 NI616351
    GAIMAN APPLICATIONS LIMITED - 2013-03-14 08020593
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,900 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 264 - Secretary → ME
  • 144
    ITGL UK NOMINEES LIMITED - now
    GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
    HIGHSPIRES LIMITED
    - 1996-03-28 03108548
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-16 ~ 1996-03-18
    IIF 104 - Secretary → ME
  • 145
    ITGOLF LIMITED - now
    NORMAN BUSINESS JOURNALS LIMITED - 2007-05-22
    OKRENE LIMITED
    - 2002-06-02 04276017
    A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,700,367 GBP2024-12-31
    Officer
    2001-10-11 ~ 2002-05-29
    IIF 302 - Director → ME
    2002-05-29 ~ 2002-05-29
    IIF 123 - Secretary → ME
    2004-05-29 ~ 2008-01-29
    IIF 79 - Secretary → ME
  • 146
    JSOFTWARE COMPANY LIMITED - now
    TOWNBILLS COMPUTERS LIMITED
    - 2002-02-13 03314721
    1 Limes Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-03-21 ~ 2001-06-11
    IIF 76 - Secretary → ME
  • 147
    KINOPLEX PARTNERS LIMITED
    07782731
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    755,707 GBP2017-12-31
    Officer
    2012-05-11 ~ 2016-02-01
    IIF 254 - Secretary → ME
  • 148
    KNIGHTSBRIDGE SCHOOL LIMITED
    - now 05759164
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28 01316674, 01969006, 05926637... (more)
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2007-08-01 ~ 2014-04-08
    IIF 144 - Secretary → ME
  • 149
    KYLE PRODUCTIONS LIMITED
    08327345
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    83 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 218 - Secretary → ME
  • 150
    LA COPS LIMITED
    - now 08707718
    KINETIC GAMES LIMITED - 2014-01-17
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119,698 GBP2017-03-31
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 208 - Secretary → ME
  • 151
    LITIGATION PROTECTION LIMITED
    - now 02839875
    HOMEDRIVE LIMITED
    - 1993-09-01 02839875 02979795
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1993-08-10 ~ 1997-06-30
    IIF 58 - Secretary → ME
  • 152
    LUMO DEVELOPMENTS LIMITED
    - now 08707830
    CAIN ANIMATION LIMITED - 2014-01-22
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,434 GBP2016-03-31
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 211 - Secretary → ME
  • 153
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16 05832241
    BAYDONHILL PLC - 2014-06-18 05832241
    THE 4LESS GROUP PLC
    - 2006-09-29 03910588 05832241
    THE 4LESS GROUP LIMITED
    - 2002-05-28 03910588 05832241
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2002-03-10 ~ 2004-03-10
    IIF 147 - Secretary → ME
    2005-09-26 ~ 2011-05-03
    IIF 62 - Secretary → ME
  • 154
    MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    - now 04108441
    PRECIS (1957) LIMITED - 2001-01-11 00207795, 00281410, 00473089... (more)
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-27 ~ 2011-09-07
    IIF 286 - Director → ME
  • 155
    MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC
    - 2003-06-02 03168091 02991425
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
    - 2000-03-22 03168091
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-25 ~ 2002-03-31
    IIF 60 - Secretary → ME
  • 156
    MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - now
    DATACASH LTD.
    - 2015-05-19 03430157 03565041
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-17 ~ 2002-03-31
    IIF 81 - Secretary → ME
  • 157
    MASTERMIND MOBILE LIMITED
    08716464
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,194 GBP2017-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 216 - Secretary → ME
  • 158
    MERCURY BOOKS LIMITED
    04678246
    20 Bloomsbury Street, London
    Dissolved Corporate
    Officer
    2003-02-25 ~ 2008-06-20
    IIF 34 - Secretary → ME
  • 159
    METALFORMA LIMITED - now 03401000
    BIRMINGHAM STOPPER LIMITED
    - 2003-12-30 00186924 03401000
    BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) - 1992-10-20
    235 Icknield Street, Hockley, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 169 - Secretary → ME
  • 160
    MICROSCOPE SERVICE & SALES LIMITED
    - now 03940044
    ASTROWEB LIMITED
    - 2000-03-23 03940044
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,326 GBP2024-03-31
    Officer
    2000-03-15 ~ 2001-06-11
    IIF 17 - Secretary → ME
  • 161
    MIKE MANSFIELD TELEVISION LIMITED
    - now 01484007
    MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26 00933732
    ENTERPRISE TELEVISION LIMITED - 1984-03-26 00933732
    The Gate House, 4 Ellerton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -263,720 GBP2024-09-30
    Officer
    1998-07-28 ~ 2000-01-11
    IIF 127 - Secretary → ME
  • 162
    MJOLNIR ENTERTAINMENT LIMITED
    08516413
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,792 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 176 - Secretary → ME
  • 163
    MORPHEUS MOBILE LIMITED
    08261255 08020640
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,112 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 228 - Secretary → ME
  • 164
    MORTIMER TECHNOLOGY GROUP LIMITED
    - now 04665443
    PROCESS TECHNOLOGY LICENSING LTD
    - 2009-10-23 04665443
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1,959,041 GBP2024-02-29
    Officer
    2006-08-01 ~ 2015-03-30
    IIF 45 - Secretary → ME
  • 165
    MORTIMER TECHNOLOGY HOLDINGS LIMITED
    - now 02272954
    MEADOWBEST LIMITED - 1988-09-05
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (4 parents)
    Equity (Company account)
    1,678,068 GBP2024-02-29
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 227 - Secretary → ME
  • 166
    MTM CAPITAL PARTNERS LIMITED
    - now 04966396
    DANTEL LIMITED - 2004-02-11
    7 Burvale Court, 13 Rickmansworth Road, Watford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    165,069 GBP2019-10-31
    Officer
    2005-01-11 ~ 2005-03-31
    IIF 64 - Secretary → ME
  • 167
    MYSTERY MOBILE LIMITED
    08707731
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,852 GBP2016-03-31
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 205 - Secretary → ME
  • 168
    NAIL BASICS LIMITED
    02118968
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 106 - Secretary → ME
  • 169
    NATURELLE LIMITED
    - now 02499615
    OVAL (618) LIMITED - 1990-08-03
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 13 - Secretary → ME
  • 170
    NEW ARGENTEUIL HOUSE LIMITED
    08081821
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 199 - Secretary → ME
  • 171
    NEXSTAR LEAGUE LIMITED
    06705725
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 173 - Secretary → ME
  • 172
    NEXT GENERATION FILMS LIMITED
    07019657
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 180 - Secretary → ME
  • 173
    NEXXTDRIVE LIMITED
    - now 04100200
    DRIVETEC (UK) LIMITED
    - 2005-12-07 04100200
    POWERTRAIN INNOVATIONS (UK) LIMITED
    - 2001-01-12 04100200
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,427 GBP2021-06-30
    Officer
    2000-11-01 ~ 2015-03-31
    IIF 20 - Secretary → ME
  • 174
    NLA MEDIA ACCESS LIMITED - now 03563061
    THE NEWSPAPER LICENSING AGENCY LIMITED
    - 2013-06-14 03003569 03563061
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (14 parents)
    Officer
    2005-03-03 ~ 2006-02-28
    IIF 51 - Secretary → ME
    2003-07-24 ~ 2004-05-04
    IIF 96 - Secretary → ME
  • 175
    NORCLIFFE NOMINEES LIMITED
    11879190
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-13 ~ 2020-12-31
    IIF 279 - Director → ME
  • 176
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04455321, 04579706
    LICA DEVELOPMENT CAPITAL LIMITED
    - 2002-12-03 02137771
    CEDAR INVESTMENTS LIMITED
    - 1989-04-27 02137771
    ASSETREVERSE LIMITED
    - 1988-11-16 02137771
    FOLKARD & HAYWARD HOLDINGS LIMITED
    - 1988-09-20 02137771
    ASSETREVERSE LIMITED
    - 1988-06-22 02137771
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2003-06-30
    IIF 69 - Secretary → ME
  • 177
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED
    - 2004-09-23 02631244
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22 02420365, 02631252, 02633661... (more)
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04 01184635, 01233998, 01238892... (more)
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-08-27 ~ 2005-01-31
    IIF 27 - Secretary → ME
  • 178
    NXUS DRINKS LIMITED - now
    87.3C BRAND CONSULTANCY LIMITED - 2023-10-10
    MANAGEMENT PERSONNEL LIMITED - 2021-08-09 02235744
    BELLE PERSONNEL LIMITED - 2003-12-29
    BELLE PERSONNEL (CANTERBURY) LIMITED - 1999-06-18
    BELLE PERSONNEL LIMITED
    - 1993-08-27 02488229
    BLINDSIDE LIMITED
    - 1990-05-30 02488229
    Suite 99, Carlton House, West Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,264 GBP2024-09-30
    Officer
    ~ 1993-01-27
    IIF 119 - Secretary → ME
  • 179
    OBERON AIM VCT PLC - now
    NEW CENTURY AIM VCT 2 PLC
    - 2024-07-03 06054576 05352611
    6 Duke Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-02-15 ~ 2015-03-31
    IIF 152 - Secretary → ME
  • 180
    OCTAVIUS INNOVATION LIMITED
    08516566
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,748 GBP2017-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 186 - Secretary → ME
  • 181
    ODIN PUBLICATIONS LIMITED
    08516426
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,403 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 59 - Secretary → ME
  • 182
    OIL & GAS PROJECTS LIMITED - now
    ACCURA TRADING LIMITED - 2018-07-10
    LINVIC ENGINEERING LIMITED
    - 2017-04-03 01036047
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 78 - Secretary → ME
  • 183
    OIL & GAS TRADING LIMITED - now
    ACCURA PROJECTS LIMITED - 2018-07-06
    ACCURA SUPPLY LIMITED - 2017-04-03 03623856, 03729951
    CONCEPT STEELS LIMITED
    - 2014-11-20 01136933 03623856
    LION STOCKHOLDING LIMITED - 1992-01-20
    HAGUESTOCK LIMITED - 1987-07-02
    MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 159 - Secretary → ME
  • 184
    OLD ENGLISH TAVERNS PLC
    06113621
    1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2009-06-30
    IIF 21 - Secretary → ME
  • 185
    ORIGINAL ADDITIONS LIMITED
    06379298
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 156 - Secretary → ME
  • 186
    OSPREY CLARKE LIMITED
    - now 02741601
    RANGEDRAFT LIMITED
    - 1992-10-07 02741601
    One Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    543,267 GBP2024-12-31
    Officer
    1992-09-26 ~ 2001-10-31
    IIF 101 - Secretary → ME
  • 187
    P. POIS LIMITED
    09593274
    61 Petersfield Road, Lynton, Midhurst, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2022-03-31
    Officer
    2015-05-15 ~ 2015-05-18
    IIF 278 - Director → ME
  • 188
    PANG ISIS LIMITED - now
    ISISMEDNET LIMITED
    - 2002-09-06 02870992
    ISIS MEDICAL MEDIA LIMITED
    - 2000-03-17 02870992
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-12 ~ 2000-08-21
    IIF 16 - Secretary → ME
  • 189
    PARFUMS BLEU LIMITED
    02985065
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -218,485 GBP2018-12-31
    Officer
    1996-02-01 ~ 2012-12-31
    IIF 23 - Secretary → ME
  • 190
    PHOROS CF LIMITED
    08321049
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ 2012-12-10
    IIF 321 - Director → ME
  • 191
    PROSPER CAPITAL MANAGEMENT LIMITED
    05789413
    5 The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-21 ~ 2015-03-31
    IIF 74 - Secretary → ME
  • 192
    PROVEN PRIVATE EQUITY LIMITED - now 01478819, 03463524
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED
    - 2002-11-26 04353639
    LIMONTELLE LIMITED
    - 2002-02-27 04353639
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-13 ~ 2002-11-22
    IIF 272 - Director → ME
    2002-11-22 ~ 2003-02-25
    IIF 271 - Director → ME
    2002-11-22 ~ 2002-11-22
    IIF 164 - Secretary → ME
  • 193
    QUINZEL GAMES LIMITED
    08326625
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    142,993 GBP2017-03-30
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 66 - Secretary → ME
  • 194
    REALM GROUP LIMITED
    - now 03266799
    GUARDHALF LIMITED
    - 1997-08-11 03266799
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 2006-01-31
    IIF 236 - Secretary → ME
  • 195
    REGENT IFA SERVICES LTD - now
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED
    - 2001-12-31 03336783
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-06-04 ~ 1999-10-25
    IIF 92 - Secretary → ME
  • 196
    REGENT PENSIONS LTD - now
    REGENT PENSIONS MANAGEMENT LIMITED
    - 2002-01-08 03301079
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-06-04 ~ 1999-10-25
    IIF 136 - Secretary → ME
  • 197
    RHYMECARE HOLDINGS LIMITED
    - now 03216498
    TADEMA LIMITED
    - 1996-12-02 03216498 12188054
    45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-07-05 ~ 1999-02-09
    IIF 63 - Secretary → ME
  • 198
    RHYMECARE LTD
    01834232
    45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1992-05-19 ~ 1999-02-09
    IIF 36 - Secretary → ME
  • 199
    RIVERSIDE MANAGEMENT COMPANY LIMITED
    01891496
    Riverside House River Lane, Saltney, Chester, England
    Active Corporate (6 parents)
    Fixed Assets (Company account)
    1,388 GBP2024-03-31
    Officer
    1994-09-23 ~ 1998-11-16
    IIF 77 - Secretary → ME
  • 200
    RJJ COURIERS LTD - now
    AMC COURIERS LTD - 2006-11-06
    AT ONCE INTERNATIONAL LIMITED
    - 2003-05-07 03760714
    AMC COURIERS LIMITED
    - 1999-10-04 03760714
    Rjj House Haven Exchange South, Felixstowe, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-04-28 ~ 2000-03-15
    IIF 18 - Secretary → ME
  • 201
    ROBIN ATKINS LIMITED
    03808881
    7 Lindley Gardens, Alresford, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1999-07-16 ~ 2007-10-11
    IIF 126 - Secretary → ME
  • 202
    S & J INTERNATIONAL (UK) LIMITED
    - now 02953776
    S & J INTERNATIONAL ENTERPRISES UK LIMITED
    - 2009-01-08 02953776
    COOMBE TRADING LIMITED
    - 2008-07-31 02953776
    C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-01-01 ~ 2015-03-31
    IIF 153 - Secretary → ME
  • 203
    SABRE STUDIOS LIMITED
    08716580
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,403 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 215 - Secretary → ME
  • 204
    SALON SYSTEM LIMITED
    - now 02400008
    LASTGLOW LIMITED - 1989-07-25
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 105 - Secretary → ME
  • 205
    SANDMAN STUDIOS LIMITED
    08261270 08020613
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,877 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 224 - Secretary → ME
  • 206
    SAVAGE STUDIOS LIMITED
    08716480
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    152,941 GBP2016-11-30
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 219 - Secretary → ME
  • 207
    SCIENCE.ECOLOGY.ART LIMITED
    - now 03487388
    UPSTAR LIMITED
    - 1998-01-12 03487388
    25b Lloyd Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-05 ~ 2012-11-30
    IIF 133 - Secretary → ME
  • 208
    SCIUS LIMITED
    - now 04120360
    CONVENTIONALITY LIMITED
    - 2001-01-29 04120360
    2 The Shires, Church Road Ham Common, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-01-24 ~ 2003-09-26
    IIF 148 - Secretary → ME
  • 209
    SKYDOME (COVENTRY) LIMITED
    - now 03874723
    OSSETO LIMITED
    - 2000-01-07 03874723
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-24 ~ 2008-05-18
    IIF 24 - Secretary → ME
  • 210
    SMALL SCREEN ENTERTAINMENT (UK) LIMITED
    05794392
    6 Delaware Mansions, Delaware Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,972 GBP2024-12-31
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 12 - Secretary → ME
  • 211
    SOUND FORMS LIMITED - now
    SOUND FORMS PLC
    - 2014-10-30 06904328
    SOUND FORMS LIMITED
    - 2009-10-28 06904328
    C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,258 GBP2024-03-31
    Officer
    2009-07-10 ~ 2014-01-31
    IIF 61 - Secretary → ME
  • 212
    STARK STUDIOS LIMITED
    08641962
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,507 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 188 - Secretary → ME
  • 213
    STRONG'S PLASTIC PRODUCTS LIMITED
    - now 01877530
    B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
    18 Silica Road, Amington Industrial Estate, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,829,281 GBP2024-06-30
    Officer
    1998-10-12 ~ 2006-02-28
    IIF 48 - Secretary → ME
  • 214
    SUGRA GAMES LIMITED
    - now 08326620
    ARKHAM ANIMATION LIMITED
    - 2013-05-30 08326620
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,899 GBP2018-03-31
    Officer
    2013-04-05 ~ 2013-12-12
    IIF 55 - Secretary → ME
    2013-04-05 ~ 2015-03-31
    IIF 240 - Secretary → ME
  • 215
    SULTINA LIMITED
    03356165
    39 Huntsmans Meadow, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-06 ~ 1998-12-04
    IIF 57 - Secretary → ME
  • 216
    SUNLIGHT TECHNOLOGY LIMITED - now
    SUNLIGHT TECHNOLOGY PLC
    - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD
    - 2015-10-21 07769407
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 301 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 200 - Secretary → ME
  • 217
    SUPREME PLASTICS HOLDINGS
    - now 00353112
    SUPREME PLASTICS GROUP LIMITED
    - 1997-12-05 00353112
    ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
    99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-04 ~ 1999-04-22
    IIF 114 - Secretary → ME
  • 218
    SYNOVATE GLOBAL LTD - now
    ONSIDE NOW LTD - 2020-10-30
    CATENAE INNOVATION LTD - 2018-03-26 15321294
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED
    - 2017-09-21 06692081
    MILESTONE MEDIA LIMITED
    - 2011-04-21 06692081
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2020-09-30
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 88 - Secretary → ME
  • 219
    TENALP EIGHT LIMITED - now
    PLANET ICE (PETERBOROUGH) LIMITED
    - 2012-12-18 03102312 07868983
    ICE LEISURE MANAGEMENT LIMITED
    - 1999-05-24 03102312
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-22 ~ 2008-05-18
    IIF 42 - Secretary → ME
  • 220
    TENALP FIVE LIMITED - now
    PLANET ICE (I.O.W.) LIMITED
    - 2013-06-07 03821070 07879996
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-06 ~ 2008-05-18
    IIF 135 - Secretary → ME
  • 221
    TENALP ONE LIMITED - now
    PLANET ICE (BASINGSTOKE) LIMITED
    - 2012-12-18 04018777 07808162
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ 2008-05-18
    IIF 56 - Secretary → ME
  • 222
    TENALP SIX LIMITED - now
    PLANET ICE (MILTON KEYNES) LIMITED
    - 2012-12-18 03539399 07866969
    RIANO LIMITED
    - 1998-04-21 03539399
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-09 ~ 2008-05-18
    IIF 112 - Secretary → ME
  • 223
    TENALP THREE LIMITED - now
    PLANET ICE (GOSPORT) LIMITED
    - 2012-12-18 06186065 07868957
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ 2008-05-18
    IIF 121 - Secretary → ME
  • 224
    TENALP TWO LIMITED - now
    PLANET ICE (CARDIFF) LIMITED
    - 2012-12-18 05906526 07808074
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ 2008-05-18
    IIF 70 - Secretary → ME
  • 225
    TETCH CREATIVES LIMITED
    08405196
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,062 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 83 - Secretary → ME
  • 226
    THE 4LESS GROUP LIMITED
    - now 05832241 03910588
    THE 4LESS GROUP PLC
    - 2010-10-04 05832241 03910588
    BAYDONHILL PLC
    - 2006-09-29 05832241 03910588
    ARGENTA FINANCIAL GROUP PLC
    - 2006-08-22 05832241
    21 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-12 ~ 2011-05-03
    IIF 14 - Secretary → ME
  • 227
    THE ARENA GROUP (UK) LIMITED
    - now 03169714
    PLANET ICE LIMITED
    - 2006-04-05 03169714 06995345
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-11-04 ~ 2006-07-04
    IIF 117 - Secretary → ME
    2006-07-11 ~ 2008-05-18
    IIF 25 - Secretary → ME
  • 228
    THE HEATHFIELD FELLOWSHIP
    06848528
    Heathfield School, London Road, Ascot, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    81,728 GBP2024-08-31
    Officer
    2011-03-01 ~ 2015-03-31
    IIF 257 - Secretary → ME
  • 229
    THE HOUSE OF JUPITER LIMITED
    - now 02574711
    COUNTHILL LIMITED
    - 1991-04-15 02574711
    Connor Spencer & Co, 5 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-03-18 ~ 2001-03-28
    IIF 84 - Secretary → ME
  • 230
    THE KINDLY ONES LIMITED
    08261044
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,238 GBP2017-03-31
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 22 - Secretary → ME
  • 231
    THOR PRODUCTIONS LIMITED
    08643586
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,985 GBP2017-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 184 - Secretary → ME
  • 232
    TORFTECH CONSTRUCTION (UK) LIMITED
    09259924
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ 2015-03-31
    IIF 247 - Secretary → ME
  • 233
    TORFTECH ENERGY LIMITED
    08636364
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-08-02 ~ 2013-08-05
    IIF 298 - Director → ME
    2013-08-05 ~ 2015-03-31
    IIF 192 - Secretary → ME
  • 234
    TORFTECH LIMITED
    - now 01637937
    JEZWORTH LIMITED - 1982-08-20
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,885 GBP2023-08-31
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 225 - Secretary → ME
  • 235
    TORFTECH R&D LIMITED
    09259573
    188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -734,315 GBP2024-02-29
    Officer
    2014-10-13 ~ 2015-03-31
    IIF 248 - Secretary → ME
  • 236
    TORFTECH TECHNOLOGIES LIMITED - now
    MORTIMER TECHNOLOGY LIMITED
    - 2022-04-21 01619673
    FAINBOARD LIMITED - 1982-06-04
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    203,584 GBP2024-02-29
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 226 - Secretary → ME
  • 237
    TRACKTEL LIMITED - now
    BLAZING STAR LIMITED
    - 2002-12-03 04365711
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-11-29
    IIF 309 - Director → ME
    2002-11-29 ~ 2002-12-09
    IIF 99 - Secretary → ME
  • 238
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-01 ~ 2020-12-31
    IIF 270 - Director → ME
  • 239
    TRIMEAL PROPERTIES LIMITED
    07287459
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ 2018-03-29
    IIF 304 - Director → ME
  • 240
    VIRTUAL VENOM LIMITED
    08707914
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,687 GBP2016-03-31
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 220 - Secretary → ME
  • 241
    VITAL FARMING LIMITED - now 08840843
    VITAL FARMING PLC - 2015-12-07 08840843
    GROWTH GREEN AGRICULTURE PLC
    - 2014-06-05 07145886
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,491 GBP2021-12-31
    Officer
    2013-10-01 ~ 2014-02-05
    IIF 87 - Secretary → ME
  • 242
    VSERV (UK) LIMITED - now
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED
    - 2011-06-13 05220369
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2010-09-30
    IIF 132 - Secretary → ME
  • 243
    VYDEL LTD
    07689029
    309 Hoe Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,370 GBP2016-12-31
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 320 - Director → ME
  • 244
    WAR HUNGRY GAMES LIMITED
    - now 08516569
    OSBORN STUDIOS LIMITED
    - 2014-06-17 08516569
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,872 GBP2016-09-30
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 185 - Secretary → ME
  • 245
    WATKINS BOOKS LIMITED - now
    SMALLPRINTS LIMITED
    - 1999-10-20 03789896
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-25 ~ 1999-09-01
    IIF 308 - Director → ME
    1999-09-01 ~ 2008-04-30
    IIF 82 - Secretary → ME
  • 246
    WAYLON WIRELESS LIMITED
    08405230
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,412 GBP2016-03-31
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 210 - Secretary → ME
  • 247
    WCS NOMINEES LIMITED
    - now 06002307
    LINKELLY TWO LIMITED
    - 2006-11-27 06002307
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-17 ~ 2020-12-31
    IIF 274 - Director → ME
  • 248
    WHITE ROSE SOLAR LTD
    07377824
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,013,512 GBP2023-12-31
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 296 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 258 - Secretary → ME
  • 249
    WHITEROCK RENEWABLE ENERGY SERVICES LTD
    07571658
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-11-01
    IIF 325 - Director → ME
  • 250
    WHITEROCK WIND DEVELOPMENT SERVICES LTD
    07571659
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-11-01
    IIF 324 - Director → ME
  • 251
    WIDOW APPS LIMITED
    08642989
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,542 GBP2016-03-31
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 174 - Secretary → ME
  • 252
    WOODSIDE CORPORATE SERVICES LIMITED
    06171085
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2020-12-31
    IIF 276 - Director → ME
  • 253
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (4 parents, 136 offsprings)
    Officer
    ~ 2020-12-31
    IIF 275 - Director → ME
    ~ 2015-03-31
    IIF 229 - Secretary → ME
  • 254
    WOODSIDE WORTH CONSULTING LIMITED
    11153623
    Woodside, Mill Lane, Deal, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 267 - Director → ME
    Person with significant control
    2018-01-17 ~ 2018-01-17
    IIF 326 - Ownership of voting rights - 75% or more OE
    IIF 326 - Ownership of shares – 75% or more OE
  • 255
    ZRM AFRICA LIMITED - now
    PHANES LIMITED
    - 2012-07-16 08070688
    2nd Floor 28 Lime Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 319 - Director → ME
  • 256
    ZSASZ MOTION LIMITED
    08405171
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,470 GBP2016-03-31
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 44 - Secretary → ME
  • 257
    ZYNGO EV AUTOMOTIVES LIMITED
    08729784
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,927 GBP2018-10-31
    Officer
    2013-10-11 ~ 2013-11-29
    IIF 297 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.