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
Potter, Irene Wai Keng
- British born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companies4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 1 IIF 2 IIF 34th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 4C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 5 IIF 6 IIF 7 (more)(less)C/o Trustige Limited, Leyden Street, 2 Portman Street, London, W1H 6DU, England
IIF 12
- British barrister born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companiesYewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
IIF 13 IIF 14 IIF 15 (more)(less)
- British company director born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companiesYewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
IIF 17 IIF 18 IIF 19 (more)(less)4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 26
- British company registration agent born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companiesYewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
IIF 27
- British lawyer born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companiesYew Trees, 11a The Drive, Buckhurst Hill, IG9 5RB, United Kingdom
IIF 28 IIF 292nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 3038, Wigmore Street, London, W1U 2HA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 35Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 36 IIF 37 IIF 38C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 39 IIF 40 IIF 41Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British registration agent born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companies - born in September 1955
Potter, Irene Wai Keng
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Potter, Irene Wai Keng
Yewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
IIF 59 IIF 60 IIF 61 (more)(less)4th Floor, Portman House, 2, Portman Street, London, W1H 6DU, United Kingdom
IIF 63
- British barrister at lawRegistered addresses and corresponding companies
Potter, Irene Wai Keng
Yewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
IIF 64
- British born in September 1955
Mrs Irene Wai Keng Potter
Resident in England
Registered addresses and corresponding companiesYew Trees, 11a The Drive, Buckhurst Hill, IG9 5RB, United Kingdom
IIF 654th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 66 IIF 674th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 68C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 69Portman House, 4th Floor, Portman Street, London, W1H 6DU, England
IIF 70 IIF 71 IIF 72
- British born in September 1955Registered addresses and corresponding companies
Potter, Irene
- British barrister at law born in September 1955Registered addresses and corresponding companies
Potter, Irene
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
IIF 75
- British company agent born in September 1955Registered addresses and corresponding companies
Potter, Irene
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
IIF 76 IIF 77 IIF 78 (more)(less)
- British company registration agent born in September 1955Registered addresses and corresponding companies
Potter, Irene
- British Registered addresses and corresponding companies
Potter, Irene
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
IIF 90 IIF 91 IIF 92 (more)(less)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332
- British born in September 1955
Irene Wai Keng Potter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 333
Related profiles found in government register
Offspring entities and appointments
324
- 1
1 WESTBOURNE GARDENS (FREEHOLD) LIMITED
14410745Flat 2 1 Westbourne Gardens, London, EnglandDissolved Corporate (3 parents)Officer2022-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
107 BOLINGBROKE GROVE LIMITED
02693324Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (16 parents)Officer1992-03-03 ~ 1992-03-03IIF 191 - Nominee Director → ME - 3
99 HENDON LANE MANAGEMENT LIMITED
02677848Warwick House 2 Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (14 parents)Officer1992-01-15 ~ 1992-01-15IIF 329 - Nominee Director → ME - 4
AAME TECHNICAL SERVICES LIMITED
02647701129 Masons Hill, Bromley, KentDissolved Corporate (4 parents)Officer1991-09-23 ~ 1991-09-23IIF 91 - Nominee Director → ME - 5ABSOLUTE RADIO LIMITED - nowTIML RADIO LIMITED - 2014-01-10VIRGIN RADIO LIMITED - 2008-09-12INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18ROCK 1215 LIMITED - 1992-01-31Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer1991-12-24 ~ 1992-01-08IIF 305 - Nominee Director → ME
- 6ULTRACROSS LIMITED - 1997-04-175 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-10-31 ~ 2004-05-28IIF 19 - Director → ME
- 7
ACTION VISAS LIMITED
040664245 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (8 parents)Officer2002-10-31 ~ 2004-05-28IIF 23 - Director → ME - 8
ALBANY HOMES INTERNATIONAL LIMITED
02652603Suite 2,the Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (8 parents, 1 offspring)Officer1991-10-09 ~ 1991-10-16IIF 326 - Nominee Director → ME - 9ANDREW LOUIS PROPERTIES LIMITED - nowANDREW LOUIS LIMITED - 2000-06-01
ANDREW LOUIS (BUILDING & MAINTENANCE) LIMITED
- 1996-09-10 0271141018 Mulberry Avenue, Widnes, EnglandActive Corporate (7 parents, 2 offsprings)Officer1992-05-01 ~ 1993-05-01IIF 181 - Nominee Director → ME - 10
AQUA DREAMS (INTERNATIONAL) LIMITED
02684176210 Putney Bridge Road, Putney, LondonActive Corporate (6 parents, 2 offsprings)Officer1992-02-04 ~ 1992-02-04IIF 149 - Nominee Director → ME - 11ARAN DIEZ CONSULTING LTD - nowSP & LA LTD. - 2016-10-26
S A TRAVEL LIMITED
- 2013-11-01 0268908520-24 Brighton Road, Sutton, SurreyActive Corporate (5 parents)Officer1992-02-19 ~ 1992-02-19IIF 124 - Nominee Director → ME - 12
ARCANE LIGHTING LIMITED
02688101Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-2511 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (7 parents)Officer1992-02-17 ~ 1992-02-17IIF 207 - Nominee Director → ME - 13ASHDOWN PARK (SUSSEX) LIMITED - nowFOREST GRANGE HOTEL LIMITED - 1992-10-27
BLENDLINE LIMITED
- 1992-05-15 02708290Ashdown Park, Wych Cross, Forest Row, East SussexActive Corporate (16 parents, 1 offspring)Officer1992-04-21 ~ 1992-04-23IIF 198 - Nominee Director → ME - 14ASHES GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2016-12-09REVELBRAND LIMITED
- 1993-12-01 02580420Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer1991-02-06 ~ 1991-02-12IIF 187 - Nominee Director → ME - 15ATKINSURE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-04-14
Commencement of winding up on 1994-05-19AVIDWORK LIMITED
- 1991-02-26 02578310125 London Wall, LondonDissolved Corporate (9 parents)Officer1991-01-30 ~ 1991-02-07IIF 117 - Nominee Director → ME - 16ATLAS CROP PROTECTION LIMITED - nowWHYTE POLYMERS LIMITED - 1995-01-11MIRFIELD MANUFACTURING LIMITED - 1992-04-23
MODELCROSS LIMITED
- 1991-08-22 02630556Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1991-07-18 ~ 1991-08-09IIF 183 - Nominee Director → ME - 17
AVIDHOME LIMITED
0258524731 Hospital Road, Riddlesden, Keighley, EnglandActive Corporate (4 parents)Officer1991-02-25 ~ 1991-02-26IIF 273 - Nominee Director → ME - 18
AVRORA CAPITAL LTD
0414777318 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2003-10-14 ~ 2003-12-19IIF 17 - Director → ME - 19
B & R (BROMLEY) LIMITED
02694556Insolvency (Case 1) Administration order
Administration started on 2000-03-24
Administration discharged on 2005-01-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-11-19
Commencement of winding up on 2005-01-14
Conclusion of winding up on 2009-10-09
Dissolved on 2010-01-16C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, LondonDissolved Corporate (7 parents)Officer1992-03-06 ~ 1992-03-06IIF 100 - Nominee Director → ME - 20B.B.H.S. MANAGEMENT LIMITED - nowINDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
DESHURST LIMITED
- 2011-07-15 026192808 Marsworth Avenue, Pinner, MiddlesexActive Corporate (7 parents, 2 offsprings)Officer1991-06-11 ~ 1991-06-17IIF 161 - Nominee Director → ME - 21
BACKSTREET INTERNATIONAL MERCHANDISE LIMITED
02597733C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer1991-04-03 ~ 1991-04-03IIF 84 - Director → ME - 22BECHER EARTHMOVING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Due to be dissolved on 2022-12-20TICKPOWER LIMITED
- 1992-01-28 02676557Prospect House, Rouen Road, NorwichDissolved Corporate (7 parents)Officer1992-01-10 ~ 1992-01-15IIF 193 - Nominee Director → ME - 23
BELGRAVIA LEISURE LIMITED
0268617819 Northumberland Place, Teignmouth, DevonDissolved Corporate (6 parents)Officer1992-02-11 ~ 1992-02-11IIF 249 - Nominee Director → ME - 24BELLWATER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2005-01-14
Administration ended on 2006-01-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-01-10
Dissolved on 2011-09-08BELLWATER CONTRACTS LIMITED - 2000-03-01BRIDGE WALKER CONTRACTS LIMITED
- 1991-04-26 02599659Pricewaterhousecoopers, Hill House Richmond Hill, BournemouthDissolved Corporate (13 parents)Officer1991-04-09 ~ 1991-04-09IIF 209 - Nominee Director → ME - 25
BELSIZE CONCIERGE LIMITED
1194041519 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2019-04-11 ~ nowIIF 11 - Director → ME - 26BEVERLEY WILLIAMS AND ASSOCIATES LIMITED - now9 Crown Row, Bracknell, EnglandDissolved Corporate (7 parents)Officer1991-01-17 ~ 1991-01-18IIF 267 - Nominee Director → ME
- 27BGL GROUP LIMITED - nowBUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED
- 1997-08-19 02593690Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireActive Corporate (34 parents, 24 offsprings)Officer1991-03-21 ~ 1991-03-21IIF 81 - Director → ME - 28BICL LIMITED - nowBUDGET INSURANCE COMPANY LIMITED - 2018-09-26
TELE-COVER SERVICES LIMITED
- 1992-06-24 02593721Bath House Bath Row, 16 Bath Row, Stamford, LincolnshireDissolved Corporate (18 parents)Officer1991-03-21 ~ 1991-03-21IIF 237 - Nominee Director → ME - 29BIG VENUS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-07
Commencement of winding up on 2019-02-20
Conclusion of winding up on 2025-06-27
Due to be dissolved on 2025-12-09SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12KILOPOWER LIMITED
- 1991-12-11 02665336Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (10 parents)Officer1991-11-22 ~ 1991-11-28IIF 96 - Nominee Director → ME - 30BILL SHEPHERD PRODUCTIONS LIMITED - now
AFTER HENRY LIMITED
- 1992-07-06 02675795Shepperton Studios, Studios Road, Shepperton, MiddlesexDissolved Corporate (4 parents)Officer1992-01-08 ~ 1992-01-08IIF 99 - Nominee Director → ME - 31
BIO ENERGY INTERNATIONAL PLC
05551829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2011-05-01Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (13 parents)Officer2005-09-01 ~ 2006-11-09IIF 62 - Secretary → ME - 32BIOSS INTERNATIONAL LTD - nowCENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
GOCHARM LIMITED
- 1992-02-14 025756353rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (30 parents)Officer1991-01-22 ~ 1991-04-17IIF 77 - Director → ME - 33
BLENDHOLD LIMITED
02717229249 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer1992-05-22 ~ 1992-05-22IIF 306 - Nominee Director → ME - 34
BLENDHOME LIMITED
02648491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-24
Dissolved on 2023-05-0744-46 Old Steine, BrightonDissolved Corporate (6 parents, 1 offspring)Officer1991-09-25 ~ 1991-09-26IIF 322 - Nominee Director → ME - 35
BLENDNOTE LIMITED
02685842Chancery House, 3 Hatchlands Road Redhill, SurreyDissolved Corporate (7 parents)Officer1992-02-10 ~ 1993-02-10IIF 184 - Nominee Director → ME - 36
BLENDPACK LIMITED
026756783rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (10 parents)Officer1992-01-08 ~ 1992-01-13IIF 144 - Nominee Director → ME - 37BLENHEIM PROPERTY DEVELOPMENTS LIMITED - nowBLENHIEM PROPERTY DEVELOPMENTS LTD. - 1997-08-28
SCANVIAN LIMITED
- 1993-05-05 025949564a Albert Street, Windsor, BerkshireDissolved Corporate (6 parents)Officer1991-03-25 ~ 1991-03-25IIF 97 - Nominee Director → ME - 38
BLUE SEA SECRETARIES LTD
0436687419 Leyden Street, London, EnglandDissolved Corporate (8 parents, 17 offsprings)Officer2002-09-12 ~ 2009-12-14IIF 60 - Secretary → ME - 39BR EXHIBITIONS LIMITED - now
BADA-REED EXHIBITIONS LIMITED
- 1994-10-07 02686779Gateway House, 28 The Quadrant, Richmond, SurreyDissolved Corporate (20 parents)Officer1992-02-12 ~ 1992-02-12IIF 308 - Nominee Director → ME - 40
- 41BRONDESBURY PARK MANAGEMENT COMPANY LIMITED - now32 Brondesbury Park, London, EnglandActive Corporate (7 parents)Officer1991-02-18 ~ 1991-03-07IIF 87 - Director → ME
- 42
BUCKINGHAM DIRECTORS LIMITED
0493527119 Leyden Street, London, EnglandActive Corporate (13 parents, 162 offsprings)Officer2018-12-27 ~ nowIIF 12 - Director → ME - 43
C. SONABEND PROMOTION LIMITED
0269705315 Northfields Prospect, LondonDissolved Corporate (12 parents)Officer1992-03-13 ~ 1992-03-13IIF 155 - Nominee Director → ME - 44C.R.S. ELECTRICAL SUPPLIES LIMITED - now
C.R.S. (ELECTRICAL WHOLESALERS) LIMITED
- 2002-01-28 02709528Unit 3, Wessex Trade Centre, Ringwood Road, Poole, EnglandActive Corporate (11 parents)Officer1992-04-24 ~ 1993-04-24IIF 224 - Nominee Director → ME - 45
- 46CAPITA LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27SMART DCC LIMITED - 2013-08-07RANDALL LYONS LIMITED - 2013-05-21ANDREW WYBORN LIMITED
- 1995-05-04 026389111 More London Place, LondonDissolved Corporate (23 parents)Officer1991-08-19 ~ 1991-08-19IIF 192 - Nominee Director → ME - 47
- 48CARETREND RENTALS LIMITED - nowCARETREND PLC - 2001-03-07
CARETREND PLC
- 2000-03-29 02606786Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (6 parents)Officer1991-05-01 ~ 1991-05-01IIF 257 - Nominee Director → ME - 49
CASSIA FO LIMITED
0988649519 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-24 ~ dissolvedIIF 39 - Director → ME - 50
CASSIOPEA LIMITED
041090715 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2003-07-07 ~ 2004-05-28IIF 20 - Director → ME - 51
CAVERNDEAL LIMITED
02619284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-25
Dissolved on 2017-08-266th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer1991-06-11 ~ 1991-06-12IIF 180 - Nominee Director → ME - 52
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1991-07-16 ~ 1991-07-18IIF 296 - Nominee Director → ME - 53
CCS DIRECTORS LIMITED
02557792Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (10 parents, 961 offsprings)Officer1994-06-24 ~ 2002-01-15IIF 16 - Director → ME - 54
CCS SECRETARIES LIMITED
02557797Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (12 parents, 1004 offsprings)Officer1994-06-24 ~ 2002-01-15IIF 13 - Director → ME - 55CHALIE RICHARDS & COMPANY LIMITED - nowLAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED
- 1991-07-05 026068243 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer1991-05-01 ~ 1991-06-26IIF 107 - Nominee Director → ME - 56
CHALK FARM SECRETARIES LIMITED
01701681Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (10 parents, 54 offsprings)Officer2004-06-01 ~ dissolvedIIF 50 - Director → ME - 57
- 58
CHARLES OF JERMYN STREET LTD.
02623339Suite 320/330, Walmar House, 296 Regent Street, London W1r 5hbLiquidation Corporate (5 parents)Officer1991-06-24 ~ 1991-07-18IIF 327 - Nominee Director → ME - 59
CHRIS ALEX LIMITED
02616435Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-06-16
Commencement of winding up on 1994-07-22
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11Suite 320/330, Walmar House, 296 Regent Street, LondonDissolved Corporate (6 parents)Officer1991-06-03 ~ 1991-06-03IIF 86 - Director → ME - 60
CHRIS BULL ASSOCIATES LIMITED
02719281Conygar Hamdown Crescent, East Wellow, RomseyDissolved Corporate (9 parents)Officer1992-06-01 ~ 1993-06-01IIF 260 - Nominee Director → ME - 61
CHURCHILL FREIGHT LIMITED
02626177Hanama Storgae, Britannia Way, Coronation Road, LondonDissolved Corporate (7 parents)Officer1991-07-03 ~ 1991-07-05IIF 203 - Nominee Director → ME - 62CLARK WHITE PUBLICATIONS LIMITEDInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (7 parents)Officer1991-10-11 ~ 1991-09-11IIF 190 - Nominee Director → ME - 63COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-07-31
Administration ended on 2019-08-09GAILYFORM LIMITED
- 1992-03-04 02682999David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (9 parents, 1 offspring)Officer1992-01-31 ~ 1992-02-05IIF 280 - Nominee Director → ME - 64CONCORDE SHIPBROKING LIMITED - now
REVELPORT LIMITED
- 1992-04-10 026945641-2 Craven Road, London, EnglandActive Corporate (11 parents)Officer1992-03-06 ~ 1992-03-26IIF 293 - Nominee Director → ME - 65
TRUSTIGE ADVISORY LIMITED
- 2020-12-03 12209831TRUSTIGE FAMILY OFFICE SERVICES LIMITED
- 2020-11-13 12209831Unit 203, Second Floor China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 333 - Ownership of shares – More than 25% but not more than 50% → OEIIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
- 67CONSOLIDATED OFFICE CLEANING & SECURITY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-04-25
Administration ended on 2009-05-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-01
Dissolved on 2012-01-24CONSOLIDATED OFFICE CLEANING (SOUTH LONDON) LIMITED
- 1995-08-11 02704163B & C Associates, Trafalgar House, Grenville Place, LondonDissolved Corporate (7 parents)Officer1992-04-06 ~ 1992-04-06IIF 300 - Nominee Director → ME - 68
CORNHILL INTERNATIONAL LIMITED
041050495 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2003-04-01 ~ 2004-05-28IIF 24 - Director → ME - 69
CORNHILL REGISTRARS LIMITED
041045515 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 300 offsprings)Officer2003-04-01 ~ 2004-05-28IIF 18 - Director → ME - 70CORNHILL (SECRETARIES) LIMITED - 1986-08-185 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 1206 offsprings)Officer2003-04-01 ~ 2004-05-28IIF 22 - Director → ME
- 71
CORNHILL VISAS LIMITED
047004155 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2003-04-01 ~ 2004-05-28IIF 25 - Director → ME - 72CORPORATE ENVIRONMENTS LIMITED - now
CORPORATE ENVIRONMENTS PLC
- 2018-06-11 02707313Corporate Environments Plc, Court Barn, Littleton Lane, Guildford, SurreyDissolved Corporate (8 parents, 1 offspring)Officer1992-04-15 ~ 1992-04-15IIF 250 - Nominee Director → ME - 73
CORPORATE GOVERNANCE SERVICES LIMITED
06251652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (9 parents)Officer2007-06-12 ~ dissolvedIIF 33 - Director → ME - 74COUNTRY CHOICE FOODS LIMITED - nowMILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED
- 1991-07-24 02621375Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (26 parents)Officer1991-06-18 ~ 1991-07-02IIF 292 - Nominee Director → ME - 75
COUNTY PROPERTY (HOLDINGS) LIMITED
02711015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-03
Dissolved on 2010-12-23Exton Farm, Exton, HantsDissolved Corporate (5 parents)Officer1992-04-30 ~ 1992-04-30IIF 164 - Nominee Director → ME - 76
COUNTY PROPERTY SERVICES LIMITED
02694557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-03
Dissolved on 2010-12-23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer1992-03-06 ~ 1993-03-06IIF 288 - Nominee Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (22 parents)Officer1992-05-01 ~ 1993-05-01IIF 132 - Nominee Director → ME - 78D & P DATA SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2022-05-17TECHNICOM LIMITED
- 1992-06-19 027184939th Floor 3 Hardman Street, ManchesterDissolved Corporate (19 parents)Officer1992-05-29 ~ 1992-05-29IIF 320 - Nominee Director → ME - 79
DARAYCON LTD.
02709169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2026-04-19Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, CambridgeDissolved Corporate (7 parents)Officer1992-04-23 ~ 1992-04-23IIF 113 - Nominee Director → ME - 80
DAVID THURLOW ASSOCIATES LIMITED
026681767 East Pallant, Chichester, West SussexDissolved Corporate (4 parents)Officer1991-12-04 ~ 1991-12-04IIF 253 - Nominee Director → ME - 81DDY NOMINEES LTD - now
EWARCH LIMITED
- 1992-07-08 0272260212 Smithfield Street, London, United KingdomActive Corporate (21 parents)Officer1992-06-12 ~ 1992-06-25IIF 167 - Nominee Director → ME - 82
DEREK SEARLE ASSOCIATES LIMITED
02617416Swan Centre, Fishers Lane, London, United KingdomDissolved Corporate (10 parents)Officer1991-06-05 ~ 1991-06-05IIF 218 - Nominee Director → ME - 83
DINEAGROUP LIMITED
0260897016 Leinster Square, Bayswater, LondonDissolved Corporate (5 parents)Officer1991-05-09 ~ 1991-05-09IIF 130 - Nominee Director → ME - 84DOBSON (2010) LIMITED - nowDOBSON (UK) LIMITED - 2010-06-15DOBSON LANDSCAPING LIMITED - 2001-06-01I.G. DOBSON LIMITED - 2001-05-02
LIVEHILL LIMITED
- 1992-05-20 02705802Old Hagg Farm, Doddington, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer1992-04-10 ~ 1992-05-11IIF 299 - Nominee Director → ME - 85DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29 02413680LOMBARD STERLING LIMITED
- 1989-11-01 02413680GARDALE LIMITED
- 1989-09-27 024136809th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (25 parents, 28 offsprings)Officer(before 1991-08-16) ~ 2002-01-15IIF 27 - Director → ME(before 1991-08-16) ~ 1994-11-09IIF 61 - Secretary → ME - 86EDWARD BUTLER VINTNERS LIMITED - now
HANDYMODE LIMITED
- 1991-07-05 02622093The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (7 parents)Officer1991-06-19 ~ 1991-06-26IIF 225 - Nominee Director → ME - 87ELVEY SECURITY PRODUCTS LTD - nowDSC SECURITY PRODUCTS LIMITED - 2002-10-17
LINBOND LIMITED
- 1996-11-08 02671210Unit 1 Wharton Street Ind Estate, Wharton Street Nechells, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer1991-12-13 ~ 1991-12-23IIF 276 - Nominee Director → ME - 88
EPSILON DIRECTORS LIMITED
0433128919 Leyden Street, London, EnglandActive Corporate (20 parents, 66 offsprings)Officer2018-12-27 ~ nowIIF 5 - Director → ME2010-06-21 ~ 2010-07-12IIF 31 - Director → ME - 89EUROBRIDGE REPRESENTATION LIMITED - nowEUROBRIDGE DISTRIBUTION LIMITED - 1998-03-271 Green Lane, Winnersh, ReadingDissolved Corporate (8 parents)Officer1991-04-25 ~ 1991-05-09IIF 125 - Nominee Director → ME
- 90
- 91
EWCRAFT LIMITED
02611640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-16
Dissolved on 2010-08-141148 High Road, Whetston, LondonDissolved Corporate (7 parents)Officer1991-05-16 ~ 1991-05-22IIF 204 - Nominee Director → ME - 92
EWVILLE LIMITED
02665419Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-19
Commencement of winding up on 2009-06-01
Conclusion of winding up on 2009-08-10Elliotts Shah, 2nd Floor, York House 23 Kingsway, LondonDissolved Corporate (9 parents)Officer1991-11-22 ~ 1991-12-11IIF 289 - Nominee Director → ME - 93F C R LUDLAM LIMITED - nowF.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
F.C.R. LUDLAM (JEWELLERS) LIMITED
- 1991-03-11 0258278351 Collegiate Crescent, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer1991-02-15 ~ 1991-02-15IIF 163 - Nominee Director → ME - 94FERNANDEZ INTERNATIONAL LIMITED - nowArtemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer1991-07-04 ~ 1991-07-17IIF 220 - Nominee Director → ME
- 95
FIDENTIS TRUSTEES LIMITED
0957260415-17 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ 2015-10-15IIF 38 - Director → ME - 96
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer1991-02-01 ~ 1991-02-14IIF 269 - Nominee Director → ME - 97
FINSTORE LIMITED
0257924821 Heavitree Road, ExeterActive Corporate (11 parents, 1 offspring)Officer1991-02-01 ~ 1991-03-05IIF 229 - Nominee Director → ME - 98
FITZROVIA PROPERTIES
0268808010 Park Way, LondonDissolved Corporate (7 parents)Officer1992-02-17 ~ 1992-02-17IIF 291 - Nominee Director → ME - 99
FLOYDS OFFICE EQUIPMENT LIMITED
02676997139 Lynchford Road, Farnborough, HantsActive Corporate (4 parents)Officer1992-01-13 ~ 1992-01-13IIF 189 - Nominee Director → ME - 100FOLLEY A LIMITED - now
TEAMKIRK LIMITED
- 1992-10-01 02695129Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (8 parents)Officer1992-03-09 ~ 1992-09-18IIF 134 - Nominee Director → ME - 101
FORDWAY SOLUTIONS LIMITED
02640206Charterhouse Suite Mill Pool House, Mill Lane, Godalming, EnglandActive Corporate (10 parents)Officer1991-08-22 ~ 1991-08-22IIF 278 - Nominee Director → ME - 102
FRANK ROSTRON MANUFACTURING LIMITED
0270412913 Westpoint Enterpise Park, Trafford Park, ManchesterDissolved Corporate (6 parents)Officer1992-04-06 ~ 1992-04-06IIF 313 - Nominee Director → ME - 103
FRESH FARM PRODUCE LIMITED
027041237 Granard Business Centre Bunns Lane, Mill Hill, LondonDissolved Corporate (8 parents)Officer1992-04-06 ~ 1992-04-06IIF 285 - Nominee Director → ME - 104FUMETEC LIMITED - now
DESGRADE LIMITED
- 1991-12-12 02665257Pendlebury Industrial Estate, Swinton, Manchester, Greater ManchesterActive Corporate (8 parents)Officer1991-11-22 ~ 1991-12-03IIF 175 - Nominee Director → ME - 105
FURNITUBES GROUP LIMITED
02668302Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (4 parents)Officer1991-12-04 ~ 1991-12-04IIF 247 - Nominee Director → ME - 106VOCALMATCH LIMITED - 1989-09-2719 Leyden Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-06-01 ~ nowIIF 9 - Director → ME
- 107
G. INVESTMENTS LIMITED
08212539Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-13 ~ dissolvedIIF 52 - Director → ME - 108
G. SUMMERS LEISURE LIMITED
0260505941 Blackfriars Road, Salford, ManchesterLiquidation Corporate (6 parents)Officer1991-04-25 ~ 1991-05-01IIF 202 - Nominee Director → ME - 109G.M.C (U.K) LIMITED - now
FAURE MENGIN LIMITED
- 1996-04-01 02589727Unit 2 Royle Street, Royle Park, Congleton, CheshireDissolved Corporate (5 parents)Officer1991-03-07 ~ 1991-03-07IIF 88 - Director → ME - 110GABRIEL ASHWORTH LIMITED - now
GABRIEL CONSULTANCY AND RESEARCH LIMITED
- 1993-09-01 02617238New Bond House, Bond Street, BristolDissolved Corporate (10 parents)Officer1991-06-04 ~ 1991-06-04IIF 118 - Nominee Director → ME - 111
GAILYGLEN LIMITED
02695483Insolvency (Case 1) In administration
Administration started on 2023-03-21
Administration ended on 2024-03-061066 London Road, Leigh On Sea, EssexDissolved Corporate (23 parents)Officer1992-03-10 ~ 1992-04-02IIF 146 - Nominee Director → ME - 112
GAILYPOINT
02677250148 Abbey Road, Kilburn, LondonDissolved Corporate (8 parents)Officer1992-01-14 ~ 1992-02-04IIF 287 - Nominee Director → ME - 113
GAMMA DIRECTORS LIMITED
04331263Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (16 parents, 49 offsprings)Officer2018-12-27 ~ dissolvedIIF 42 - Director → ME - 114Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United KingdomActive Corporate (21 parents)Officer1992-06-02 ~ 1992-06-02IIF 98 - Nominee Director → ME
- 115
GIBBS ESTATES LIMITED
02699357C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Officer1992-03-23 ~ 1992-03-23IIF 166 - Nominee Director → ME - 116
- 117
GODYNE LIMITED
02718501Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer1992-05-29 ~ 1992-07-17IIF 111 - Nominee Director → ME - 118
GOSH STRIPS BY MAIL LIMITED
026928491 Berwick Street, Soho, LondonActive Corporate (4 parents)Officer1992-03-02 ~ 1992-03-02IIF 95 - Nominee Director → ME - 119
GRAHAM WHITE (BUTCHERS) LIMITED
02717813124 High Street, Hampton Hill, MiddlesexLiquidation Corporate (5 parents)Officer1992-05-27 ~ 1992-05-27IIF 325 - Nominee Director → ME - 120GREENCOURTS ESTATE COMPANY LIMITED - nowGREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
UNIACTION LIMITED
- 1991-12-18 02664537Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (21 parents)Officer1991-11-20 ~ 1991-12-06IIF 304 - Nominee Director → ME - 121GROVE SERVICES (UK) LIMITED - nowGROVE BUILDING SERVICES (U.K.) LIMITED - 1991-09-20
GOVALE LIMITED
- 1991-06-19 0258197117 Stonecot Hill, Sutton, Surrey, EnglandActive Corporate (6 parents)Officer1991-02-13 ~ 1991-02-26IIF 290 - Nominee Director → ME - 122
H.B.C. GROUP LIMITED
02665634Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (8 parents)Officer1991-11-25 ~ 1991-11-25IIF 103 - Nominee Director → ME - 123
HALLMARK REGISTRARS LIMITED
02633708Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (8 parents, 8158 offsprings)Officer(before 1992-07-31) ~ 2002-01-15IIF 15 - Director → ME - 124
HALLMARK SECRETARIES LIMITED
02458316Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (8 parents, 10692 offsprings)Officer(before 1992-01-10) ~ 2002-01-15IIF 14 - Director → ME - 125
HAMPSTEAD CONCIERGE SERVICES LTD
09674197Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (8 parents)Person with significant control2019-06-25 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 126
HANDYBRIDGE LIMITED
02688416Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (9 parents)Officer1992-02-18 ~ 1992-02-24IIF 219 - Nominee Director → ME - 127
HART INDUSTRIES LIMITED
0268353350 Seymour Street, LondonActive Corporate (4 parents)Officer1992-02-03 ~ 1992-02-03IIF 176 - Nominee Director → ME - 128HBD EUROPE LIMITED - nowHBD (EUROPE) LIMITED - 2006-10-23HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED - 2006-09-06Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (8 parents)Officer1991-11-20 ~ 1991-12-12IIF 114 - Nominee Director → ME
- 129
HEADLINES FASHION ACCESSORIES LIMITED
02714461Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (5 parents)Officer1992-05-13 ~ 1992-05-13IIF 223 - Nominee Director → ME - 130
HEATH CRAWFORD & FOSTER LIMITED
025975951 Great Tower Street, London, EnglandDissolved Corporate (16 parents)Officer1991-04-03 ~ 1991-04-03IIF 135 - Nominee Director → ME - 131HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD - nowEQUITY MANAGEMENT & TRADING LTD - 2004-05-11BOULDER LTD - 1996-03-28COAL & MINERALS INTERNATIONAL CORPORATION LIMITED - 1994-09-09
HANDYBUY LIMITED
- 1991-10-11 02641839Heritage House, Eastcott Corner Bath Road, Swindon, WiltshireDissolved Corporate (6 parents)Officer1991-08-30 ~ 1991-09-27IIF 245 - Nominee Director → ME - 132HERONSGATE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-18
Date of completion or termination of CVA on 2009-05-28Insolvency (Case 2) In administration
Administration started on 2009-03-17
Administration ended on 2010-03-12Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-07-21K.L. (BASILDON) LIMITED - 1992-09-08K.L. BASILDON LIMITED - 1992-04-2988 Wood Street, LondonDissolved Corporate (11 parents)Officer1992-03-09 ~ 1992-03-27IIF 151 - Nominee Director → ME - 133
- 134HMD EUROPE LTD - now
REN SHU CHINESE MEDICAL TRAINING CENTRE LIMITED
- 2006-10-18 026632487-10 Station Road, Kingham, Chipping Norton, OxfordshireActive Corporate (7 parents)Officer1991-11-15 ~ 1991-11-15IIF 242 - Nominee Director → ME - 135
HOLBORN AND GRAYS INN SECURITIES
0269749962 Elm Grove, LondonDissolved Corporate (8 parents)Officer1992-03-16 ~ 1992-03-16IIF 143 - Nominee Director → ME - 136MSC SPORT LIMITED - 2012-11-22EUROPEAN MEDICAL LIMITED - 2012-02-0919 Leyden Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2019-06-25 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 137
HOSTLIGHT LIMITED
0265956335 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer1991-11-01 ~ 1991-11-07IIF 138 - Nominee Director → ME - 138IMAGINATION EMEA LIMITED - nowTHE IMAGINATION CENTRE LIMITED - 2013-05-08
AVIDCLIFF LIMITED
- 1992-01-13 0267231425 Store Street, South Crescent, LondonActive Corporate (11 parents)Officer1991-12-18 ~ 1991-12-30IIF 112 - Nominee Director → ME - 139
INNOVATION LICENSING LIMITED
027233361st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer1992-06-16 ~ 1992-06-16IIF 294 - Nominee Director → ME - 140
INNOVATIONS WORLDWIDE LIMITED
0261954123 Tiepigs Lane, West Wickham, KentDissolved Corporate (5 parents)Officer1991-06-12 ~ 1991-06-12IIF 157 - Nominee Director → ME - 141
INSAIL SERVICES LIMITED
0513602933 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-05-24 ~ dissolvedIIF 32 - Director → ME - 142
INTRUST ADVISORY LIMITED
08075870Insolvency (Case 1) In administration
Administration started on 2020-12-29 during the appointment or period of control
Administration ended on 2022-06-29 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2022-06-29 during the appointment or period of control
Administration ended on 2023-07-03 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2017-04-26 ~ dissolvedIIF 30 - Director → ME2012-05-21 ~ 2017-03-06IIF 36 - Director → ME - 143
INTRUST CORPORATE FINANCE PLC
- 2012-04-11 06442445SAWFORD BENEDICT PLC
- 2012-04-11 06442445SAWFORD AND BENEDICT LIMITED
- 2008-02-13 0644244519 The Circle, Queen Elizabeth Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-12-03 ~ 2021-04-23IIF 63 - Secretary → ME - 144
INTRUST LIMITED
03237894Insolvency (Case 1) In administration
Administration started on 2012-06-26 during the appointment or period of control
Administration ended on 2014-06-24 during the appointment or period of controlKings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (15 parents)Officer2004-06-01 ~ dissolvedIIF 34 - Director → ME - 145
- 146IPPON BOOKS LIMITED - now
CALVERART LIMITED
- 1991-03-01 0258040427b Great George Street, BristolActive Corporate (9 parents)Officer1991-02-06 ~ 1991-02-15IIF 331 - Nominee Director → ME - 147ISGRAIG LIMITED - now
HADRIAN DEVELOPMENTS LIMITED
- 1997-03-26 0264942441 Elkington Road, Burry Port, Carmarthenshire, WalesActive Corporate (6 parents)Officer1991-09-27 ~ 1991-09-27IIF 328 - Nominee Director → ME - 148
ISIS INTERNATIONAL TRADING CO. LIMITED
0270820435 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1992-04-21 ~ 1992-04-21IIF 281 - Nominee Director → ME - 149
ITALIAN WINE SOCIETY OF GREAT BRITAIN LIMITED
0263510455 Station Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer1991-08-05 ~ 1991-08-05IIF 74 - Director → ME - 150J R ESTATE AGENTS LIMITED - now
KILOLEASE LIMITED
- 1992-06-15 02692857C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer1992-03-02 ~ 1992-03-02IIF 94 - Nominee Director → ME - 151JACK JACOBS PROPERTY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25
Dissolved on 2014-04-16Albemarle House 1, Albemarle Street, LondonDissolved Corporate (8 parents)Officer1991-11-20 ~ 1991-12-17IIF 233 - Nominee Director → ME - 152
- 153
JH VAT SERVICES LIMITED
02788589Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (13 parents)Officer2001-10-19 ~ 2002-01-15IIF 54 - Director → ME - 154
JOHN ENGLISH GIFTS LIMITED
02615648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2013-02-19Great Central House, Great Central Avenue, South RuislipDissolved Corporate (6 parents)Officer1991-05-30 ~ 1991-05-30IIF 79 - Director → ME - 155
JOSEPH ALAN LIMITED
02689086Dennys Uniforms Limited, 128 Kingston Road, Leatherhead, SurreyDissolved Corporate (7 parents)Officer1992-02-19 ~ 1992-02-19IIF 277 - Nominee Director → ME - 156
JS CORPORATE SECRETARIES LIMITED
03924668Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (15 parents, 23 offsprings)Officer2018-12-27 ~ dissolvedIIF 45 - Director → ME - 157
K. JONES CONSTRUCTION LIMITED
02679390C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, HertfordshireDissolved Corporate (5 parents)Officer1992-01-21 ~ 1992-01-21IIF 235 - Nominee Director → ME - 158K.R. INVESTMENTS LIMITED - now
DESFLEET LIMITED
- 1992-04-21 0269887242-44 Waterside, Brightlingsea, EssexActive Corporate (4 parents)Officer1992-03-20 ~ 1992-04-03IIF 208 - Nominee Director → ME - 159
KAPPA DIRECTORS LIMITED
04331284Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (14 parents, 214 offsprings)Officer2018-12-27 ~ dissolvedIIF 44 - Director → ME - 160
KARY DEVELOPMENTS LIMITED
0260427724 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer1991-04-23 ~ 1991-04-23IIF 195 - Nominee Director → ME - 161
KEITH MOUNT (LIMING) LIMITED
02698194C3 Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, EnglandActive Corporate (7 parents, 1 offspring)Officer1992-03-18 ~ 1992-03-18IIF 239 - Nominee Director → ME - 162
KILOKIRK LIMITED
0269355627 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-04 ~ 1992-04-06IIF 110 - Nominee Director → ME - 163
KIPLING CO. LIMITED
026712351 Princes Square, London, EnglandActive Corporate (13 parents)Officer1991-12-13 ~ 1992-12-13IIF 101 - Nominee Director → ME - 164
KMPMC LIMITED
14435890C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-21 ~ 2022-11-10IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 165
KNIGHTSBRIDGE PROPERTY & LIFESTYLE MANAGEMENT LIMITED
088835324th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer2020-08-25 ~ 2025-09-25IIF 35 - Director → ME - 166
KPM LIMITED
02692851Turpin Barker And Armstrong, Brittingham House, Orchard Street, Crawley West SussexLiquidation Corporate (5 parents)Officer1992-03-02 ~ 1992-03-02IIF 136 - Nominee Director → ME - 167L'ECOLE DES PETITS LIMITED - now
SHAFTCHOICE LIMITED
- 1991-06-24 026068211 The Green, Richmond, Surrey, EnglandActive Corporate (9 parents)Officer1991-05-01 ~ 1991-06-11IIF 177 - Nominee Director → ME - 168VOCALFORM LIMITED - 1989-02-2119 Leyden Street, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2004-06-01 ~ nowIIF 7 - Director → ME
- 169
L. INVESTMENTS LIMITED
0821260019 Leyden Street, London, EnglandDissolved Corporate (7 parents)Officer2012-09-13 ~ dissolvedIIF 41 - Director → ME - 170VOCALMATE LIMITED - 1989-02-0819 Leyden Street, London, EnglandActive Corporate (22 parents, 100 offsprings)Officer2018-12-27 ~ nowIIF 6 - Director → ME
- 171VOCALLAND LIMITED - 1989-02-0819 Leyden Street, London, EnglandActive Corporate (16 parents, 186 offsprings)Officer2004-06-01 ~ nowIIF 10 - Director → ME
- 172
LAMBDA DIRECTORS LIMITED
04331291Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (17 parents, 137 offsprings)Officer2018-12-27 ~ dissolvedIIF 46 - Director → ME - 173LAN DIRECT LIMITED - now
EWCLAIM LIMITED
- 1991-11-25 02654739464 Basingstoke Road, Reading, BerkshireDissolved Corporate (10 parents)Officer1991-10-16 ~ 1991-11-12IIF 311 - Nominee Director → ME - 174LANDFRAME DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2019-02-06LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01MYACTION LIMITED
- 1992-09-22 0272259792 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer1992-06-12 ~ 1992-06-16IIF 152 - Nominee Director → ME - 175LANDFRAME PROJECT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31
Dissolved on 2024-10-12FINPARK LIMITED
- 1993-07-26 025998743rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (7 parents)Officer1991-04-10 ~ 1991-04-10IIF 264 - Nominee Director → ME - 176
LETSTYLE LIMITED
02600146C/o Riley Partnership Limited, 25 Hill Street, Poole, DorsetDissolved Corporate (12 parents)Officer1991-04-10 ~ 1991-04-11IIF 73 - Director → ME - 177LEVI'S FOOTWEAR & ACCESSORIES U.K. LIMITED - nowTHE DC COMPANY UK LIMITED - 2009-10-07
DC CO. UK LIMITED
- 1992-06-30 026584124th Floor Scriptor Court, 155 - 157 Farringdon Road, LondonDissolved Corporate (12 parents)Officer1991-10-29 ~ 1991-10-29IIF 169 - Nominee Director → ME - 178LILYDEN LIMITED - now
HANDYWHEEL LIMITED
- 1992-03-19 0269356024 Envis Way, Fairlands, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer1992-03-04 ~ 1992-03-06IIF 162 - Nominee Director → ME - 179
LINBUILD LIMITED
026485937a Central Parade, Ley Street, Ilford, EssexLiquidation Corporate (5 parents)Officer1991-09-25 ~ 1991-09-27IIF 105 - Nominee Director → ME - 180
LINCLASS LIMITED
027058086th Floor, Winchester House, 259/269 Old Marylebone Road, LondonLiquidation Corporate (4 parents)Officer1992-04-10 ~ 1992-04-14IIF 185 - Nominee Director → ME - 181
LIPMAN & SONS (WHOLESALE) LIMITED
026939386th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer1992-03-05 ~ 1992-03-05IIF 142 - Nominee Director → ME - 182
LIVEGRANGE LIMITED
0271525710 Toucan Way, Basildon, EnglandActive Corporate (7 parents)Officer1992-05-15 ~ 1992-06-12IIF 315 - Nominee Director → ME - 183
LIVEHAVEN LIMITED
02681062Flat 5 86 Balcombe Street, LondonActive Corporate (12 parents)Officer1992-01-24 ~ 1992-02-04IIF 321 - Nominee Director → ME - 184
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (7 parents)Officer1992-05-22 ~ 1992-06-02IIF 121 - Nominee Director → ME - 185
LIVEZONE LIMITED
02606809Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1991-05-01 ~ 1991-05-03IIF 309 - Nominee Director → ME - 186
LONDON MANAGEMENT DIRECTORS LIMITED
04503703Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (13 parents, 106 offsprings)Officer2018-12-27 ~ dissolvedIIF 48 - Director → ME - 187
LYME REGIS FINE FOODS LIMITED
026873604 The Switchback, Gardner Road, Maidenhead, EnglandDissolved Corporate (10 parents)Officer1992-02-13 ~ 1992-02-13IIF 158 - Nominee Director → ME - 188LYNX STRUCTURAL SERVICES LIMITED - now
REVELPACE LIMITED
- 1991-04-30 02580430Unit D9 Aston Park Industrial Estate, Soulton Road, Wem, ShropshireDissolved Corporate (5 parents)Officer1991-02-06 ~ 1991-04-17IIF 171 - Nominee Director → ME - 189M & A MONITOR LIMITED - now
SHOWDRAFT LIMITED
- 1993-06-10 02704352114 Second Avenue, Batchmere, Chichester, EnglandActive Corporate (9 parents)Officer1992-04-07 ~ 1992-05-13IIF 324 - Nominee Director → ME - 190MADELEINE SANDERSON LIMITED - now
AVIDGLADE LIMITED
- 1991-11-20 02659583101 Oxford Gardens, LondonDissolved Corporate (5 parents)Officer1991-11-01 ~ 1991-11-07IIF 282 - Nominee Director → ME - 191MAGENTA RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-01-24REVELCARE LIMITED
- 1992-01-07 02671560Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (8 parents)Officer1991-12-16 ~ 1991-12-17IIF 182 - Nominee Director → ME - 192MAHDEEN LEISURE LIMITED - now
AVIDPOINT LIMITED
- 1991-04-30 02599879Dalton House, Dalton Square, Lancaster, EnglandDissolved Corporate (11 parents)Officer1991-04-10 ~ 1991-04-17IIF 173 - Nominee Director → ME - 193MAHLE LETRIKA UK LTD - nowLETRIKA UK LIMITED - 2015-03-24ISKRA UK LIMITED - 2012-08-21ISKRA AGENCY LIMITED - 1999-09-03
PARVILLE LIMITED
- 1992-03-16 02692859Unit A6, Redlands, Coulsdon, SurreyDissolved Corporate (10 parents)Officer1992-03-02 ~ 1992-03-03IIF 160 - Nominee Director → ME - 194MALCOLM CLIFFORD INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-09
Dissolved on 2010-05-10MALCOLM CLIFFORD EXPORT LIMITED
- 2003-03-19 02578604The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer1991-01-31 ~ 1991-01-31IIF 298 - Nominee Director → ME - 195MAMAS & PAPAS (PROPERTY) LIMITED - nowMAMAS & PAPAS (STORES) LIMITED - 2009-03-13MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
GAILYEDGE LIMITED
- 1991-11-26 02625814Colne Bridge Road, HuddersfieldDissolved Corporate (13 parents)Officer1991-07-02 ~ 1991-08-22IIF 240 - Nominee Director → ME - 196MANN AVIATION GROUP (ENGINEERING) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-05-10
Administration ended on 2013-05-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2017-03-29Begbies Traynor Central Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer1992-04-27 ~ 1992-04-27IIF 159 - Nominee Director → ME - 197MANNING HOUSE LIMITED - now
TRANSCHARM LIMITED
- 1991-06-26 0261165022 Carlisle Place, LondonDissolved Corporate (7 parents)Officer1991-05-16 ~ 1991-06-13IIF 168 - Nominee Director → ME - 198
MANSON PUBLISHING LIMITED
02694555Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (11 parents)Officer1992-03-06 ~ 1992-03-06IIF 133 - Nominee Director → ME - 199MARBLE HILL INVESTMENTS LIMITED - now1 Montpelier Street, LondonDissolved Corporate (11 parents)Officer1992-04-07 ~ 1992-04-30IIF 206 - Nominee Director → ME
- 200MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - now10 Upper Berkeley Street, LondonActive Corporate (6 parents, 3 offsprings)Officer1991-11-22 ~ 1991-11-22IIF 284 - Nominee Director → ME
- 201
MARCOL VENTURES LIMITED
0266934510 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer1991-12-09 ~ 1991-12-09IIF 128 - Nominee Director → ME - 202Insolvency (Case 1) In administration
Administration started on 2024-10-21MARDEN HOMES PUBLIC LIMITED COMPANY
- 2004-05-04 02769286LETACRE LIMITED - 1993-05-21Castlegate House, 36 Castle Street, Hertford, HertfordshireIn Administration Corporate (11 parents, 7 offsprings)Officer2002-12-10 ~ 2004-05-17IIF 64 - Secretary → ME - 203MARGOLIS OFFICE INTERIORS LIMITED - now
MODELCROWN LIMITED
- 1991-08-30 02625841341 Euston Road, LondonActive Corporate (4 parents)Officer1991-07-02 ~ 1991-07-03IIF 116 - Nominee Director → ME - 204MARK MILTON LTD - now325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer1991-05-23 ~ 1991-06-18IIF 83 - Director → ME
- 205
MAROC VEG LIMITED
02677248P61b-p62 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer1992-01-14 ~ 1992-01-14IIF 286 - Nominee Director → ME - 206MAWS FOR FINE FOOD LIMITED - now
MAW CHOCOLATE LIMITED
- 2008-01-08 02698230Unit 7 Hawkhurst Station Business Park, Gills Green, Hawkhurst, KentActive Corporate (10 parents)Officer1992-03-18 ~ 1992-03-18IIF 165 - Nominee Director → ME - 207
MAYCAV CONSTRUCTION LIMITED
02618152Altay House, 869 High Road, North Finchley, LondonLiquidation Corporate (4 parents)Officer1991-06-06 ~ 1991-06-06IIF 194 - Nominee Director → ME - 208MEDIAFORCE MAGAZINES LIMITED - nowSELLING POINT LIMITED - 2000-11-16
GOPARK LIMITED
- 1991-10-25 0265259222 Princes Street, London, EnglandActive Corporate (10 parents)Officer1991-10-09 ~ 1991-10-14IIF 234 - Nominee Director → ME - 209MICHELANGELO RECRUITMENT SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2021-04-20FINPOWER LIMITED
- 1991-06-25 0261911188 Wood Street, LondonDissolved Corporate (14 parents)Officer1991-06-11 ~ 1991-06-12IIF 295 - Nominee Director → ME - 210MINSTREL LODGE RESIDENTS ASSOCIATION LIMITED - nowFlat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, EnglandActive Corporate (19 parents)Officer1991-07-04 ~ 1991-08-07IIF 141 - Nominee Director → ME
- 211
MJA INVESTMENTS LIMITED
026296299 Cheam Road, Epsom, EnglandActive Corporate (6 parents)Officer1991-07-16 ~ 1991-07-16IIF 214 - Nominee Director → ME - 212MOORFIELD CORPORATION LIMITED - now
LIVEWARD LIMITED
- 1993-10-29 0270073322 Lakeside Mews, Fieldside Thorne, Doncaster, United KingdomDissolved Corporate (13 parents)Officer1992-03-26 ~ 1992-04-02IIF 179 - Nominee Director → ME - 213
MOSS SIDE CONTAINERS LIMITED
0261334040 Rous Road, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer1991-05-22 ~ 1991-05-22IIF 131 - Nominee Director → ME - 214
- 215MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20CAPITA REGISTRARS LIMITED - 2017-11-06CAPITA IRG PLC - 2007-09-28IRG PLC - 2000-07-03IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15 02605568Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 20 offsprings)Officer1991-04-26 ~ 1991-04-26IIF 78 - Director → ME - 216MULTILINGUAL SERVICES LIMITED - now
CALVERPACE LIMITED
- 1992-05-13 02708292Brainworks, Unit 4, Royds Close, Leeds, EnglandActive Corporate (26 parents)Officer1992-04-21 ~ 1992-04-29IIF 312 - Nominee Director → ME - 217
MYLODGE LIMITED
025916951 Angel Court, Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1991-03-14 ~ 1991-03-22IIF 150 - Nominee Director → ME - 218
MYMASTER
02677224148 Abbey Road, Kilburn, LondonDissolved Corporate (8 parents)Officer1992-01-14 ~ 1992-02-04IIF 266 - Nominee Director → ME - 219
N G MANAGEMENT LIMITED
0270221452 High Street, Pinner, EnglandActive Corporate (4 parents, 1 offspring)Officer1992-03-31 ~ 1992-03-31IIF 140 - Nominee Director → ME - 220
NEWGATE & CITY LIMITED
0259371788 Crawford Street, LondonDissolved Corporate (6 parents)Officer1991-03-21 ~ 1991-03-21IIF 228 - Nominee Director → ME - 221
NEWMARSH PROPERTIES LIMITED
02699514C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonActive Corporate (6 parents)Officer1992-03-23 ~ 1992-03-23IIF 200 - Nominee Director → ME - 22233 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2006-08-29 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 223Insolvency (Case 1) In administration
Administration started on 2017-06-26
Administration ended on 2020-07-13Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2009-02-24 ~ 2009-02-24IIF 57 - LLP Designated Member → ME2011-04-04 ~ 2017-02-09IIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-09IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 224
NOVA (INTERNATIONAL) FASHIONS LIMITED
02723331191-193 Chawlson House, Commercial Road, LondonActive Corporate (7 parents)Officer1992-06-16 ~ 1992-06-16IIF 215 - Nominee Director → ME - 225NUGENE LTD - now
TCI MARKETING LIMITED
- 2010-02-02 02686767Crocus Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, EnglandActive Corporate (7 parents)Officer1992-02-12 ~ 1992-02-12IIF 211 - Nominee Director → ME - 226
OCCUPATIONAL RISK MANAGEMENT LIMITED
02648182Brunswick House, 86-88 Carholme Road, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer1991-09-24 ~ 1991-09-24IIF 230 - Nominee Director → ME - 227
OPTICAL PERSPECTIVES LIMITED
026959588 Clockhouse Mead, Oxshott, Leatherhead, SurreyDissolved Corporate (4 parents)Officer1992-03-11 ~ 1992-03-11IIF 317 - Nominee Director → ME - 228OVENTROP UK LIMITED - now
CALVERMATE LIMITED
- 1992-06-11 02717240Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, HampshireActive Corporate (17 parents)Officer1992-05-22 ~ 1992-06-01IIF 92 - Nominee Director → ME - 229
PASHA PRODUCTIONS LIMITED
02723760Cambridge House, 27 Cambridge Park, Wanstead, LondonLiquidation Corporate (5 parents)Officer1992-06-17 ~ 1992-06-17IIF 188 - Nominee Director → ME - 230
PETROL HYPERMARKETS LIMITED
02659168Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (9 parents)Officer1991-10-31 ~ 1991-10-31IIF 127 - Nominee Director → ME - 231
PINA & PARTNERS LTD
135043551st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2022-11-17 ~ 2024-08-23IIF 40 - Director → MEPerson with significant control2022-11-17 ~ 2024-08-23IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 232PINERIDGE INVESTMENTS LIMITED - now19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer1991-05-13 ~ 1991-05-30IIF 115 - Nominee Director → ME
- 233PRGX UK HOLDINGS LTD - now
TAMEBOND LIMITED
- 2010-01-20 02693985Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, EnglandActive Corporate (25 parents, 1 offspring)Officer1992-03-05 ~ 1992-04-06IIF 139 - Nominee Director → ME - 234PRITCHARD CONSULTING LIMITED - now
FINDYNE LIMITED
- 1997-02-06 02623242Rushmere House 15 The Priory, Billericay, EssexActive Corporate (5 parents)Officer1991-06-24 ~ 1991-06-24IIF 122 - Nominee Director → ME - 235PURPLE ENTERPRISES LIMITED - now
GILES ANDREAE LIMITED
- 1992-05-29 026954729 Kingsway, 4th Floor, LondonDissolved Corporate (10 parents)Officer1992-03-10 ~ 1992-03-10IIF 301 - Nominee Director → ME - 236
PUSHKA LIMITED
0268677025 Westbourne Studios 242 Acklam Road, London, EnglandActive Corporate (13 parents)Officer1992-02-12 ~ 1992-02-12IIF 244 - Nominee Director → ME - 237PYLON DESIGN CONSULTANTS LIMITED - now
LIVEWAY LIMITED
- 1991-07-04 0262208291 Church Road, LondonActive Corporate (4 parents)Officer1991-06-19 ~ 1991-06-21IIF 104 - Nominee Director → ME - 238QUAGLINOS RESTAURANT LIMITED - now
MYKIRK LIMITED
- 1991-05-23 0259170116 Kirby Street, LondonActive Corporate (17 parents)Officer1991-03-14 ~ 1991-04-26IIF 316 - Nominee Director → ME - 239R. BURTON (PLUMBING & HEATING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer1992-05-29 ~ 1992-07-16IIF 310 - Nominee Director → ME - 240
RAYMOND H. BURRELL ASSOCIATES LIMITED
02596608Unit D8 West Entrance Fairoaks Airport, Chobham, Woking, SurreyActive Corporate (7 parents)Officer1991-03-28 ~ 1991-03-28IIF 85 - Director → ME - 241REDHALL HERTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-22
Dissolved on 2013-10-18HATCH END FRUIT LIMITED
- 2001-07-26 02699355Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (11 parents)Officer1992-03-23 ~ 1992-03-23IIF 268 - Nominee Director → ME - 242REGIS REGISTRARS LIMITED - nowCAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18REGIS REGISTRARS LIMITED - 2002-04-24
TEAMARCH LIMITED
- 1991-04-05 02589930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1991-03-08 ~ 1991-03-22IIF 147 - Nominee Director → ME - 243RELKIN CONSTRUCTION LIMITED - now
ZEDVIEW LIMITED
- 1991-09-26 026436168 Eastway, Sale, CheshireDissolved Corporate (8 parents)Officer1991-09-06 ~ 1991-09-13IIF 272 - Nominee Director → ME - 244RENSOW PATISSERIE LIMITED - now
TAMENOTE LIMITED
- 1991-07-23 02575183Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (19 parents)Officer1991-01-21 ~ 1991-01-24IIF 82 - Director → ME - 245
REVELWHEEL
0267568662 Elm Grove, LondonDissolved Corporate (8 parents)Officer1992-01-08 ~ 1992-02-04IIF 252 - Nominee Director → ME - 246ROBIN CRIPPS RESTORATION LIMITED - nowFORECAST STONE LIMITED - 1992-11-17
ZEDLIGHT LIMITED
- 1991-07-25 02623197Melbury House, 34 Southborough Road, Bickley, Bromley,kent.Active Corporate (6 parents)Officer1991-06-24 ~ 1991-07-12IIF 106 - Nominee Director → ME - 247
ROSE HILL PARK GARAGE LIMITED
026681962a Rose Hill, Sutton, SurreyActive Corporate (6 parents)Officer1991-12-04 ~ 1991-12-04IIF 263 - Nominee Director → ME - 248
ROSTRON PARRY LIMITED
02641862Second Floor, 34 Lime Street, London, EnglandActive Corporate (4 parents)Officer1991-08-30 ~ 1991-08-30IIF 119 - Nominee Director → ME - 249
ROUNDHOUSE DIRECTORS LIMITED
01975594Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2018-12-27 ~ dissolvedIIF 47 - Director → ME - 250
ROUNDHOUSE SECRETARIES LIMITED
01975894Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (12 parents, 6 offsprings)Officer2004-06-01 ~ dissolvedIIF 49 - Director → ME - 251ROWAN PARK MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-21
Dissolved on 2017-10-05RUST SERVICES LIMITED - 2014-08-08KILOMATCH LIMITED
- 1992-07-13 0271525625 Farringdon Street, LondonDissolved Corporate (6 parents)Officer1992-05-15 ~ 1992-05-20IIF 221 - Nominee Director → ME - 252
ROWSWELLS & LEES LIMITED
02671226Insolvency (Case 1) In administration
Administration started on 2011-11-22
Administration ended on 2012-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2015-02-20Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (12 parents)Officer1991-12-13 ~ 1991-12-13IIF 314 - Nominee Director → ME - 253RUSHES POSTPRODUCTION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-09-24REVELSERVE LIMITED
- 1991-09-02 026233342nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (43 parents)Officer1991-06-24 ~ 1991-07-03IIF 236 - Nominee Director → ME - 254RUST RESOURCES LIMITED - now
TICKVIEW LIMITED
- 1992-07-13 02704357Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (12 parents)Officer1992-04-07 ~ 1992-05-20IIF 279 - Nominee Director → ME - 255
RYAN AND SONS PLC
027017666th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (11 parents)Officer1992-03-30 ~ 1992-03-30IIF 222 - Nominee Director → ME - 256
S.P.C. ENGINEERING LIMITED
0269331810 Brooklands Court Kettering Venture Park, Kettering, Northants, United KingdomDissolved Corporate (6 parents)Officer1992-03-03 ~ 1992-03-03IIF 241 - Nominee Director → ME - 257
SCANPROBE TECHNIQUES LIMITED
02682996Nexus House, Cray Road, Sidcup, Kent, United KingdomActive Corporate (8 parents)Officer1992-01-31 ~ 1992-01-31IIF 120 - Nominee Director → ME - 258SECOMSYS LIMITED - now
SECURITY & TELEPHONE SYSTEMS LIMITED
- 2014-06-16 0265645712 Bishops Close, Enfield, EnglandActive Corporate (6 parents)Officer1991-10-22 ~ 1991-10-22IIF 243 - Nominee Director → ME - 259SELECT DEVELOPMENTS (LINCOLN) LIMITED - nowSTAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20MEDTECH (EUROPE) LIMITED - 1993-05-25
ZEDHILL LIMITED
- 1991-05-08 02581907Tower House, Lucy Tower Street, Lincoln, Lincolnshire, EnglandActive Corporate (13 parents)Officer1991-02-13 ~ 1991-04-24IIF 213 - Nominee Director → ME - 260
SELECT MAILSTREAM LIMITED
0268908228 West Street, Dunstable, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer1992-02-19 ~ 1992-02-19IIF 123 - Nominee Director → ME - 261SERVICE LINE (NATIONWIDE) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-11
Commencement of winding up on 2014-04-28
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-10BRITANNIA SITE SERVICES LIMITED
- 2001-02-09 02709902Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (25 parents)Officer1992-04-27 ~ 1992-04-27IIF 199 - Nominee Director → ME - 262SGI LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03
Dissolved on 2015-04-15ZEDFLEET LIMITED
- 1999-10-07 02717230Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (11 parents, 2 offsprings)Officer1992-05-22 ~ 1992-06-25IIF 270 - Nominee Director → ME - 263
SIMPLY SECURE LIMITED
0270916616 Quay Street, Newport, Isle Of WightDissolved Corporate (11 parents)Officer1992-04-23 ~ 1992-04-23IIF 196 - Nominee Director → ME - 264SIMPSON LANG ASSOCIATES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-12-02
Administration ended on 2010-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-11
Dissolved on 2021-11-13STAFFWISE (EURO CONTRACTS) LIMITED
- 2005-05-31 02657620Griffins Tavistock House South Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1991-10-25 ~ 1991-10-25IIF 258 - Nominee Director → ME - 265
SLOCOMBES HOLDINGS LIMITED
026739769 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (6 parents)Officer1991-12-23 ~ 1991-12-23IIF 275 - Nominee Director → ME - 266SMITH'S PEERAGE LIMITED - now
SANDGOLD LIMITED
- 1991-11-28 02659551426-428 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (8 parents)Officer1991-11-01 ~ 1991-11-14IIF 302 - Nominee Director → ME - 267
SPINCHARM LIMITED
02689578Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (14 parents)Officer1992-02-20 ~ 1992-02-21IIF 217 - Nominee Director → ME - 268
SPINGLADE LIMITED
0263916450 Sheldon Avenue, Highgate, LondonDissolved Corporate (5 parents)Officer1991-08-20 ~ 1991-08-27IIF 323 - Nominee Director → ME - 269
- 270
ST ALBANS HEALTH AND RACQUET CLUB PLC
02585844Henrietta House, 17-18 Henrietta Street, LondonLiquidation Corporate (10 parents)Officer1991-02-26 ~ 1991-05-24IIF 89 - Director → ME - 271Basil De Ferranti House, Aldermaston Road, Basingstoke, HampshireActive Corporate (59 parents)Officer1991-03-05 ~ 1993-03-05IIF 271 - Nominee Director → ME
- 272
- 273STAFFWISE COMPUTING LIMITED - now
CALVERMATIC LIMITED
- 1991-05-08 02589924The Quarterdeck Offices, The Boardwalk, Port Solent, Portsmouth, HampshireDissolved Corporate (9 parents)Officer1991-03-08 ~ 1991-04-18IIF 210 - Nominee Director → ME - 274
STAIMON SECURITIES LIMITED
02702817101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1992-04-01 ~ 1992-04-01IIF 231 - Nominee Director → ME - 275STAR AUTOMATION UK LTD - now
PIOVAN + STAR AUTOMATION UK LIMITED
- 2001-03-26 026295081a Vernon Court Henson Way, Telford Way Industrial Estate, KetteringDissolved Corporate (14 parents)Officer1991-07-16 ~ 1991-07-16IIF 307 - Nominee Director → ME - 276STARLIGHT CRUISES UK LIMITED - now
UNIRANGE LIMITED
- 1992-03-25 026928621 Abingdon Way, Orpington, KentDissolved Corporate (4 parents)Officer1992-03-02 ~ 1992-03-06IIF 156 - Nominee Director → ME - 277LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-1619 Leyden Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-06-25 ~ 2025-03-30IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 278
STAVERTON LIMITED
02634159C/0 Kroll Buchler Phillips, 10 Fleet Place, LondonADMINISTRATIVE RECEIVER Corporate (18 parents)Officer1991-08-01 ~ 1991-08-14IIF 76 - Director → ME - 279STEP IMPORTS LIMITED - now
TAMEFLEX LIMITED
- 1991-03-22 02575517103 High Street, Waltham Cross, HertfordshireDissolved Corporate (4 parents)Officer1991-01-21 ~ 1991-03-11IIF 80 - Director → ME - 280STERLING ARCHIVES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-06
Dissolved on 2023-02-02EWEDGE LIMITED
- 1991-03-15 02577566683-687 Wilmslow Road, DidsburyDissolved Corporate (8 parents)Officer1991-01-28 ~ 1991-03-04IIF 265 - Nominee Director → ME - 281STRAND SECURITIES SOUTH EAST - now
STRAND SECURITIES
- 2005-11-23 02690971148 Abbey Road, Kilburn, LondonDissolved Corporate (8 parents)Officer1992-02-26 ~ 1992-02-26IIF 251 - Nominee Director → ME - 282STRATA SPORTS MARKETING LIMITED - now
HOSTBUY LIMITED
- 1992-02-05 02676575309 Hoe Street, London, EnglandActive Corporate (6 parents)Officer1992-01-10 ~ 1992-01-22IIF 227 - Nominee Director → ME - 283
STYLE SUPERIOR WINDOWS & CONSERVATORIES LIMITED
026102643/4 Station Way, Brandon, SuffolkActive Corporate (12 parents)Officer1991-05-14 ~ 1991-05-14IIF 255 - Nominee Director → ME - 284
SURTEES GROUNDWORK CONTRACTORS LIMITED
02612524Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (6 parents)Officer1991-05-20 ~ 1991-05-20IIF 93 - Nominee Director → ME - 285
SUSSERS LIMITED
02580638325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (9 parents)Officer1991-02-07 ~ 1991-02-07IIF 246 - Nominee Director → ME - 286SZERELMEY (INTERNATIONAL) LIMITED - now
GOARCH LIMITED
- 1991-08-15 02611643369 Kennington Lane, Vauxhall, LondonActive Corporate (16 parents, 2 offsprings)Officer1991-05-16 ~ 1991-05-21IIF 226 - Nominee Director → ME - 287T & S COACHWORKS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-25
Dissolved on 2011-12-29AVIDWHEEL LIMITED
- 1992-03-09 02688420C/o, Messrs Elliot, Woolfe & Rose, Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128/136 High Street, Edgware, MiddlesexDissolved Corporate (10 parents)Officer1992-02-18 ~ 1992-02-25IIF 109 - Nominee Director → ME - 288
TAMEPLACE LIMITED
02635739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2014-02-1392 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer1991-08-07 ~ 1991-10-11IIF 186 - Nominee Director → ME - 289
TAMEVILLE LIMITED
02641851Peckmill Farm, Kiveton Park, Sheffield, YorksDissolved Corporate (5 parents)Officer1991-08-30 ~ 1992-03-12IIF 148 - Nominee Director → ME - 290
TECHNOLOGY NEWS LIMITED
02700656The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United KingdomDissolved Corporate (6 parents)Officer1992-03-26 ~ 1992-03-26IIF 178 - Nominee Director → ME - 291
- 292
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Officer1992-03-23 ~ 1992-03-23IIF 102 - Nominee Director → ME - 293
THE CORNHILL GROUP LIMITED
041051115 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents, 24 offsprings)Officer2003-04-01 ~ 2004-05-28IIF 21 - Director → ME - 294
THE CORPORATE MERCHANDISE COMPANY LIMITED
02686195Insolvency (Case 1) In administration
Administration started on 2009-10-20
Administration ended on 2010-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2020-05-06The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (11 parents)Officer1992-02-11 ~ 1992-02-11IIF 216 - Nominee Director → ME - 295
THE LIGHTING STORE COMPANY LIMITED
02666379Insolvency (Case 1) In administration
Administration started on 2009-08-07
Administration ended on 2010-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-12-2624 Conduit Place, LondonDissolved Corporate (8 parents)Officer1991-11-27 ~ 1991-11-27IIF 126 - Nominee Director → ME - 296
THE LONDON BEAD COMPANY LIMITED
02645088336a Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer1991-09-12 ~ 1991-09-12IIF 297 - Nominee Director → ME - 297THE MANOR OF WHITWOOD LIMITED - now
REVELHOLD LIMITED
- 1994-11-11 0258042750 Sheldon Ave, London, United KingdomActive Corporate (12 parents)Officer1991-02-06 ~ 1991-03-07IIF 154 - Nominee Director → ME - 298THE OLIVE TREE LIMITED - nowREBECCA HOSSACK (ST.JAMES'S) LIMITED - 1993-03-10
HANDYART LIMITED
- 1991-10-16 02648301Darley Ash, Chipperfield Road, Bovingdon, Hertfordshire, United KingdomActive Corporate (9 parents)Officer1991-09-24 ~ 1991-10-03IIF 259 - Nominee Director → ME - 299
- 300
THEATRE DE COMPLICITE EDUCATION LIMITED
02625105Jolt Studios, 27 St. Aldate Street, Gloucester, EnglandActive Corporate (38 parents)Officer1991-06-28 ~ 1991-06-28IIF 153 - Nominee Director → ME - 301
TICKGOLD LIMITED
02596516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15
Due to be dissolved on 2025-01-219 Brickfield Cottages, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents, 2 offsprings)Officer1991-03-28 ~ 1991-04-22IIF 254 - Nominee Director → ME - 302TITAN FORGE LIMITED - now
FINZONE LIMITED
- 1991-10-23 02645579603-605 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (10 parents)Officer1991-09-13 ~ 1991-10-04IIF 201 - Nominee Director → ME - 303TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26SPINWARD LIMITED
- 1992-07-01 02722594Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (18 parents)Officer1992-06-12 ~ 1992-06-16IIF 248 - Nominee Director → ME - 3044th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2019-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-04 ~ 2025-03-30IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 305TURNHOLD PROPERTIES LIMITED - nowTURNHOLD PROPERTIES PLC - 2006-02-03TURNHOLD PROPERTIES LIMITED - 2003-09-19
CALVERSALE LIMITED
- 1991-03-07 025804161345 High Road, London, EnglandActive Corporate (10 parents, 59 offsprings)Officer1991-02-06 ~ 1991-02-22IIF 205 - Nominee Director → ME - 306UJEKA PROPERTIES LIMITED - now
REVELBASE LIMITED
- 1992-06-04 0271141938 Wigmore Street, LondonDissolved Corporate (8 parents)Officer1992-05-01 ~ 1992-05-21IIF 330 - Nominee Director → ME - 307UNCLE SLAM PRODUCTIONS LTD - nowWAYNE & WENDY LIMITED - 2007-12-31
RAVE ON PICTURES LIMITED
- 1992-05-20 02711273The Old Farmhouse, Weald, Bampton, OxfordshireActive Corporate (4 parents)Officer1992-05-01 ~ 1992-05-01IIF 261 - Nominee Director → ME - 308
UP DESIGN (IMPORT) LIMITED
0270681010 Prospect Place, Welwyn, Hertfordshire, EnglandActive Corporate (4 parents)Officer1992-04-14 ~ 1992-04-14IIF 332 - Nominee Director → ME - 309VA CARGO LIMITED - nowVIRGIN AERONAUTICS LIMITED - 2008-11-20
MYHURST LIMITED
- 1991-11-11 02645535Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (25 parents)Officer1991-09-13 ~ 1991-10-14IIF 303 - Nominee Director → ME - 310VIRGIN BOOKS LIMITED - nowVIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED
- 1991-07-24 02621654One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1991-06-18 ~ 1991-07-03IIF 170 - Nominee Director → ME - 311
W.B.C. BOOK MANUFACTURERS LIMITED
0269455852 Throwley Way, Sutton, SurreyLiquidation Corporate (7 parents)Officer1992-03-06 ~ 1992-03-06IIF 145 - Nominee Director → ME - 312
WARMBEE LIMITED
050116173rd Floor, Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (14 parents)Officer2018-12-27 ~ 2019-03-28IIF 28 - Director → ME - 313WARWICK DURHAM & CO. LIMITED - now
BLENDPOINT LIMITED
- 1991-12-05 0266322528 Church Road, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer1991-11-15 ~ 1991-11-28IIF 172 - Nominee Director → ME - 314WAS JL LIMITED - nowJUST LEGAL LIMITED - 2010-10-26Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (7 parents)Officer1991-07-29 ~ 1991-07-23IIF 212 - Nominee Director → ME
- 315WEBSTER (HOLDINGS) LIMITED - nowBREWEB (HOLDINGS) LIMITED - 1993-03-15
FINPRIME LIMITED
- 1991-02-27 02579255International House Penistone Road, Fenay Bridge, Huddersfield, West YorkshireActive Corporate (16 parents, 1 offspring)Officer1991-02-01 ~ 1991-02-18IIF 108 - Nominee Director → ME - 316
WENDOVER SHOWJUMPING PLC
- 1989-06-07 02048105Kings Oak Equestrian Centre, Theobolds Park Road, Crewes Hill Enfield, MiddlesexActive Corporate (8 parents)Officer(before 1992-11-21) ~ 1997-11-23IIF 232 - Secretary → ME - 317
WIGMORE HOLDINGS LIMITED
0331716219 Leyden Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-06-01 ~ nowIIF 1 - Director → ME - 318
WIGMORE SECRETARIES LIMITED
0331717019 Leyden Street, London, EnglandActive Corporate (14 parents, 1004 offsprings)Officer2004-06-01 ~ nowIIF 2 - Director → ME - 319
WILLIAMS SECRETARIES LIMITED
02184664Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2010-07-14 ~ dissolvedIIF 53 - Director → ME - 320
WISHINGNOTE LIMITED
027242931st Floor 6 Gerrard Street, LondonDissolved Corporate (5 parents)Officer1992-06-19 ~ 1992-07-22IIF 319 - Nominee Director → ME - 321XFM LIMITED - now
DESPRIME LIMITED
- 1992-01-17 0267231530 Leicester Square, LondonActive Corporate (34 parents)Officer1991-12-18 ~ 1992-01-06IIF 283 - Nominee Director → ME - 322
YE OLDE TRADITIONAL FURNITURE CO. LIMITED
02645081Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer1991-09-12 ~ 1991-09-12IIF 274 - Nominee Director → ME - 323
ZEDCRAVE
0267722662 Elm Grove, LondonDissolved Corporate (8 parents)Officer1992-01-14 ~ 1992-02-04IIF 197 - Nominee Director → ME - 324
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