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

Hugo Winkler

child relation
Offspring entities and appointments
Active 154
  • 1
    4FINANCE LTD
    12600866
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 357 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    ABAKUS INVEST PLC
    - now 12873527
    PTG SOLUTIONS GROUP PLC
    - 2025-06-17 12873527
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Officer
    2023-11-16 ~ now
    IIF 465 - Director → ME
  • 3
    ABAKUS MANAGEMENT LTD
    - now 10852233
    INTERSTATE DEVELOPMENTS LTD - 2020-07-24 03320486, 08140560
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-09-03 ~ now
    IIF 468 - Director → ME
  • 4
    ABRAHAMS SECURITIES LIMITED
    - now 02549383
    HARBOUR ABRAHAMS SECURITIES LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 493 - Secretary → ME
  • 5
    AF GLOBAL VENTURES LTD
    11898180
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    ALLSTAR COMMUNICATIONS LIMITED
    05739855
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 204 - Director → ME
  • 7
    ALPHA MEDIA LIMITED
    16991458
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 8
    ALTAIRON MEDIA LTD
    16945179
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    ALTHARA CORPORATE LTD
    16592936
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 405 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 10
    AM MULTI MEDIA LTD
    16504714
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 448 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 11
    ANASTASIA TRUST
    13200877
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    ANGLO GERMAN STIFTUNG LTD
    16105492
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 13
    APC WORLD INVESTMENTS LTD
    09229881
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,547 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 410 - Director → ME
  • 14
    ASHFORD MEDIA LTD
    16869909
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    B.BILL & SONS LIMITED
    07553955
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 177 - Director → ME
  • 16
    B.PRIME CAPITAL LIMITED
    07705549
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    999,188 GBP2024-07-31
    Officer
    2020-11-04 ~ now
    IIF 480 - Director → ME
  • 17
    BEAUTYMOMENTS HEALTH & BEAUTY LTD
    16524867
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 423 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 18
    BERGMAN OPERATIONS LTD
    - now 11424532
    CHILHAM ENERGY DEVELOPMENT LTD
    - 2019-02-05 11424532
    CHILHAM SERVICES LTD
    - 2018-08-23 11424532
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,072 GBP2021-06-30
    Officer
    2018-08-22 ~ dissolved
    IIF 231 - Director → ME
  • 19
    BH INVESTMENT & PARTICIPATIONS LTD
    16221972
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 458 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 20
    BLACK DATA HOLDING LTD
    16130438
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 438 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 21
    BLANCROFT LTD
    08449925
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 387 - Director → ME
  • 22
    BLIDBERG MARKETING LTD
    11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 384 - Director → ME
  • 23
    BRITANNICA ACCOUNTING LTD
    - now 03952396
    OTC CONSULTANTS UK LTD - 2025-03-14 11445694
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2025-09-20 ~ now
    IIF 429 - Director → ME
    2025-03-11 ~ now
    IIF 507 - Secretary → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 24
    BRITANNICA CONSULTING LTD
    - now 09737498 11445889
    EXTRAJET LTD
    - 2024-10-10 09737498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    318 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 461 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 25
    BRITANNICA CORPORATE CONSULTANTS LTD
    12761946
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-22 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    BRITANNICA INVESTMENTS LTD
    - now 02549612
    BRITANNICA MANAGEMENT LTD - 2023-07-06 11445694
    BRITANNICA FINANCE LTD - 2021-05-31 05676754
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27 11445694
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-09-20 ~ now
    IIF 472 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 27
    CLIMAPARTNER LTD
    15745416
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-05-28 ~ now
    IIF 434 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 28
    CODE-X INTERNATIONAL LIMITED
    06398245
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,507 GBP2023-06-30
    Officer
    2020-02-02 ~ dissolved
    IIF 499 - Secretary → ME
  • 29
    COMMISSION FREE PROPERTY LLP
    OC449284
    South Lodge, 35 Circus Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    CREATIVE MEDIA PUBLISHING LTD
    16029681
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 417 - Director → ME
  • 31
    CROM CONSULTING LTD
    16221072
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 428 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 32
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-04-30 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 33
    CROMWELL SECRETARIES LIMITED
    - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16 02931540, 03744882
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-28 ~ now
    IIF 227 - Director → ME
  • 34
    CROMWELL TRUSTEES LIMITED
    - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-05-14 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    CS PARTNER MANAGEMENT LTD
    12770479
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2023-10-19 ~ now
    IIF 464 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    D24 LTD
    12806679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,100 GBP2025-08-31
    Officer
    2021-12-14 ~ now
    IIF 318 - Director → ME
  • 37
    DELLFI LTD
    07328804
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-07-31
    Officer
    2010-07-28 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 38
    DM COMMERCE LTD
    16300181
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 453 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 39
    DOKTOR HEALTH LTD
    - now 16124169
    GESUNDHEIT TESTSIEGER LTD - 2025-04-28
    DOKTOR HEALTH LTD - 2025-03-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 40
    DOLDON GROUP LTD
    15641849
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-13 ~ now
    IIF 416 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 41
    DUST TWO INTERNATIONAL MEDIA GROUP LTD
    16998186
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    EALIXIR FINANCE LTD
    12698312
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 266 - Director → ME
  • 43
    ELITE INVESTMENT GROUP PLC
    11599485
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2020-10-31
    Officer
    2018-10-02 ~ dissolved
    IIF 253 - Director → ME
  • 44
    EMMERSON & STERN LEGAL CONSULTANTS LIMITED
    - now 03746355
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-11-13 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 45
    ENERGY SOURCE TRADING LIMITED
    10969927
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 481 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 46
    ERGONOMIC COMPARE LTD
    16086172
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 170 - Director → ME
  • 47
    EUROPEAN CERTIFICATE SALES CLUB LTD
    16350231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 48
    FENASI WANG LTD
    16546925
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 427 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 49
    FIRST FULLSERVICE AGENCY LTD
    10475937
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,133 GBP2017-11-30
    Officer
    2018-09-29 ~ dissolved
    IIF 304 - Director → ME
  • 50
    FITZROVIA PROMOTIONS LIMITED
    04106080
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-05-29 ~ now
    IIF 241 - Director → ME
  • 51
    FORTUNE SECRETARIES LIMITED
    13662431
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 364 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 52
    FS FAMILIENSTIFTUNG LTD
    16104692
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 53
    GATEK LTD
    11564359
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 306 - Director → ME
  • 54
    GBT INVESTMENTS LTD
    11327645
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 55
    GESUNDHEITSMAGAZIN DEUTSCHLAND LTD
    14641139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14 GBP2025-02-28
    Officer
    2024-10-01 ~ now
    IIF 475 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 56
    GLOBAL BRANDS AND MARKETING LTD
    16606648
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 457 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 57
    GREEN REALM (UK) CONTRACT MANAGEMENT LTD
    15757871
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-06-30
    Officer
    2024-06-03 ~ now
    IIF 400 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    GREYBRIDGE MEDIA LTD
    16564948
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 411 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 59
    GROSBURG FINANCE LTD
    14915969
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2023-12-01 ~ now
    IIF 477 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 60
    HAMSWOOD MANAGEMENT LTD
    15743894
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-05-26 ~ now
    IIF 462 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 61
    HEALTH POINT MEDIA LTD
    16678730
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 399 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 62
    HEALTHSPAN MEDIA LTD
    15872224
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 391 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 63
    HERBAVEDALAB LTD
    16053844
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 343 - Director → ME
  • 64
    HIBBERT MARITIME LIMITED
    11243041
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,791 GBP2022-03-31
    Officer
    2023-02-28 ~ dissolved
    IIF 392 - Director → ME
    2023-02-28 ~ dissolved
    IIF 506 - Secretary → ME
  • 65
    HOLISTIC VENTURES LTD
    16299033
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 385 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 66
    HYDE PROXTEAM LIMITED
    - now 14810551
    YOUGLE LTD - 2025-09-11
    HYDE PROXTEAM LIMITED - 2025-09-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,049 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 67
    INCORP INTERNATIONAL LTD
    12342904
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 68
    INFINTRA INVESTMENTS LTD
    16058624
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 69
    INTERCOMPANY MANAGEMENT LTD
    08485189
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-04-12 ~ now
    IIF 389 - Director → ME
  • 70
    INTERCOMPANY SECRETARIES LTD
    - now 04541720
    MAB SECRETARIES LIMITED
    - 2017-03-08 04541720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-03-08 ~ dissolved
    IIF 295 - Director → ME
  • 71
    INTERSTATE DEVELOPMENTS LTD
    - now 03320486 10852233, 08140560
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED - 2012-07-09 10852233, 08140560
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 250 - Director → ME
  • 72
    INVEST 24 PLC
    - now 13638886
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Officer
    2025-12-15 ~ now
    IIF 167 - Director → ME
  • 73
    JN UK PARTICIPATIONS LTD
    15964638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 184 - Director → ME
  • 74
    KC ECOM LTD
    16832000
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 403 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 75
    KELSTOCK INVESTMENT CORP. LTD
    - now 11458472
    GENETIC COMPUTING CONSULTANTS LTD - 2022-02-24
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2024-06-14 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 76
    L.P.U. HEALTH CLUB LTD
    - now 03729184
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    2015-03-01 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 77
    LB MANAGEMENT CONSULTING LTD
    - now 13224468
    LIQUID BROTHERS LTD
    - 2022-02-11 13224468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 187 - Director → ME
  • 78
    LEGAL INTERNATIONAL LTD
    15267513
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-07 ~ now
    IIF 436 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 79
    LELU MARKETING LTD
    11426058
    3 London Road, Sunninghill, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 80
    LEMBERT HOLDINGS LTD
    13286559
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-23 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 81
    LINDENTHAL MEDIA LTD
    16742789
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 82
    LINUS PAULING HEALTH CLUB LTD
    08864567
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,721 GBP2019-01-31
    Officer
    2014-06-26 ~ dissolved
    IIF 294 - Director → ME
  • 83
    LIVE BETTER MEDIA LTD
    16645601
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 84
    LTD4U LTD
    08439636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 445 - Director → ME
  • 85
    LUXDIAM LTD
    09919925
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 270 - Director → ME
  • 86
    MARBORN LTD
    - now 13838598
    MARBORN LTD
    - 2026-02-03 13838598
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-10 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 87
    MARGARETTA CORPORATE CONSULTANTS LIMITED
    03655070
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-04-03 ~ now
    IIF 238 - Director → ME
  • 88
    MARGARETTA CORPORATE MANAGEMENT LIMITED
    - now 03544051
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,694 GBP2024-12-31
    Officer
    2017-11-18 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 89
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 603 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-09-01 ~ now
    IIF 348 - Director → ME
  • 90
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 313 - Director → ME
  • 91
    MARGARETTA FORMATION & MANAGEMENT LTD
    - now 05216365
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29 05574243
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-11-15 ~ dissolved
    IIF 474 - Director → ME
  • 92
    MARGARETTA INVESTMENTS LTD
    - now 03952408
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23 12339736
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-06-03 ~ now
    IIF 293 - Director → ME
  • 93
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-03-01 ~ now
    IIF 217 - Director → ME
  • 94
    MARGARETTA OFFSHORE FORMATIONS LTD
    - now 02483461
    FLUITHEQ LIMITED
    - 2013-11-22 02483461
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-11-22 ~ now
    IIF 359 - Director → ME
  • 95
    MARGARETTA SECRETARIAL SERVICES LIMITED
    02988006
    420 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-15 ~ now
    IIF 264 - Director → ME
  • 96
    MARGARETTA TRUSTEES LIMITED
    03276135
    665 Finchley Road, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 372 - Director → ME
    1999-02-08 ~ dissolved
    IIF 157 - Secretary → ME
  • 97
    MEDIOR MANAGEMENT LTD
    - now 04727862
    IMPELLO MANAGEMENT SERVICES LIMITED
    - 2025-06-03 04727862
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 98
    MERINFORTH LTD
    09222600 10019510
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 455 - Director → ME
  • 99
    MERLIN MUSIC ENTERTAINMENT LIMITED
    03969319
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 390 - Director → ME
  • 100
    MIZAR LIMITED
    14003247
    60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-03-25 ~ dissolved
    IIF 196 - Director → ME
  • 101
    MOVESECURE LTD
    - now 05195009 08797197
    MOVESECURE (UK) LIMITED
    - 2016-05-31 05195009
    AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
    EYES OF THE GULF LIMITED - 2009-06-06
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,623 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 102
    MULTIBRAND MARKETING LTD
    16522905
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 450 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 103
    NEW EKOLOGY INVEST PLC
    09850515
    Suite 323 58 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 373 - Director → ME
  • 104
    NGA HOLDING & INVESTMENT UK LTD
    11962697
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-25 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 105
    NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
    02879684
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-31 ~ now
    IIF 275 - Director → ME
  • 106
    OBU CONSULTING LTD
    16209112
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 107
    OFFSHORE BUSINESS FORMATION LTD
    14328005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 108
    OMCH INVESTMENT LTD
    08762043
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2023-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 432 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 109
    OMIS MANAGEMENT LTD
    15813993
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-02 ~ now
    IIF 397 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 110
    OTC CONSULTANTS UK LTD
    - now 11445694 03952396
    BRITANNICA MANAGEMENT LTD
    - 2025-03-14 11445694 02549612
    ABRAHAMS PORTFOLIO MANAGEMENT LTD - 2023-07-07 02549612
    BRITANNICA MANAGEMENT LTD - 2021-05-28 02549612
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,750 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    IIF 433 - Director → ME
  • 111
    PARCON XENIOS GLOBAL LTD
    10614786
    Suite 29 58 Acacia Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2018-10-30 ~ now
    IIF 261 - Director → ME
  • 112
    PP MONTU LIMITED
    08255673
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 426 - Director → ME
  • 113
    PRICELESS GROUP OF COMPANIES LTD
    08246408
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 503 - Secretary → ME
  • 114
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-10-01 ~ now
    IIF 501 - Secretary → ME
  • 115
    PROSPERVS LTD
    - now 13662096
    PEERGLOW LIMITED
    - 2023-11-27 13662096
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -101 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 116
    PULLO FOUNDATION LTD
    16107736
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 117
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2019-02-11 ~ now
    IIF 331 - Director → ME
  • 118
    PUREVITAL LTD
    16583516
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 119
    QUANTUM DYNAMIC MARKETING LTD
    16836402
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 120
    QUANTUM MEDIA 360 LTD
    15988582
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 183 - Director → ME
  • 121
    QUICKONTVMEDIA LTD
    10632522
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 281 - Director → ME
  • 122
    RISSINGTON MEDIA PUBLISHING LTD
    16063654
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 280 - Director → ME
  • 123
    ROCAUK LIMITED
    11670826
    169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,107 GBP2021-11-30
    Officer
    2020-03-10 ~ dissolved
    IIF 494 - Secretary → ME
  • 124
    RS SCALING LTD
    16758772
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 125
    RUDIUS LTD
    - now 02407490
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED - 2018-08-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 449 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 126
    RUPANI INVESTMENTS LTD
    10065353
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 324 - Director → ME
  • 127
    SHISHAVAPING LTD
    12367121
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 242 - Director → ME
  • 128
    SLECHTA LTD
    - now 11504418
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2023-02-06 ~ dissolved
    IIF 485 - Director → ME
  • 129
    SYNCBOT PLC
    - now 11615252
    BITTWATT FINANCIAL INVESTMENTS PLC
    - 2020-08-05 11615252 11209381
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2022-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 360 - Director → ME
  • 130
    T & R GERMAN INVESTMENTS LTD
    16748617
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 406 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 131
    TDL INVESTMENT LTD
    15084900
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 454 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 132
    THE VITALIS JOURNAL LTD
    15982190
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 409 - Director → ME
  • 133
    TKHBC LTD
    14869005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-05-01 ~ now
    IIF 437 - Director → ME
  • 134
    TMS ENTERPRISE LTD
    - now 08351625
    TOP MEDICAL SUPPORT LTD
    - 2015-08-11 08351625
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,536 GBP2015-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 440 - Director → ME
  • 135
    TRACOR BUSINESS SERVICE LTD
    - now 13429255
    TRACOR GLOBAL LTD
    - 2024-01-31 13429255
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 136
    TRI-SIGNA HOLDING LTD
    16130380
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 408 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 137
    TRIMA INVESTMENTS UK LTD
    14865457
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-12 ~ now
    IIF 404 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 138
    U E ONISHI LIMITED
    - now 08216652
    UNITED ENGINEERING OVERSEAS LIMITED
    - 2018-03-07 08216652
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-18 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 139
    UKB MANAGEMENT LTD
    15814019
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-02 ~ now
    IIF 443 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 140
    UNLOCKED MEDIA LTD
    16710146
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 361 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 141
    VELIA INVEST LTD
    14855488
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-12-01 ~ now
    IIF 415 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 142
    VERDE HEALTH GROUP LTD
    16820794
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 407 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 143
    W&S DISTILLERY LIMITED
    07598886
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2019-03-13 ~ now
    IIF 188 - Director → ME
  • 144
    WBANQUE LTD
    14481498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-12-01 ~ now
    IIF 425 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 145
    WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
    03954712
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2019-02-21 ~ dissolved
    IIF 309 - Director → ME
  • 146
    WILKEN HOLDING UK LTD
    16129548
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 424 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 147
    WINKLER FOUNDATION
    - now 04061147
    MAHALAXMY FUND - 2007-05-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,273 GBP2024-08-31
    Officer
    2016-09-06 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    WORLDWIDE FORMATION & MANAGEMENT LTD
    08225879 04073207
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-24 ~ dissolved
    IIF 466 - Director → ME
  • 149
    WORLDWIDE SECRETARIES LTD
    08232812 04073993
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ now
    IIF 446 - Director → ME
  • 150
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-02-01 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 151
    XTRA HEALTH LTD
    16020764
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 412 - Director → ME
  • 152
    XXAR LTD
    - now 07823956
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-11-04 ~ now
    IIF 259 - Director → ME
  • 153
    ZANOTTI INVESTMENTS LTD
    09222704
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 470 - Director → ME
  • 154
    ZURICH FACTORING LTD
    11944364
    3 London Road, Sunninghill, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 288 - Director → ME
Ceased 175
  • 1
    A C EUROPE LIMITED
    - now 02593023
    ALEXANDER CONSULTING LIMITED
    - 1992-09-09 02593023
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
    - 1992-03-26 02593023
    First Floor, 64 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 491 - Secretary → ME
  • 2
    ABAKUS MANAGEMENT LTD - now
    INTERSTATE DEVELOPMENTS LTD
    - 2020-07-24 10852233 03320486, 08140560
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-12-20 ~ 2020-07-24
    IIF 323 - Director → ME
    2017-07-05 ~ 2017-12-19
    IIF 414 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-07-25
    IIF 103 - Ownership of shares – 75% or more → OE
    2017-07-05 ~ 2017-12-19
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 3
    ABRAHAMS SECURITIES LIMITED - now
    HARBOUR ABRAHAMS SECURITIES LIMITED
    - 2021-02-22 02549383
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 246 - Director → ME
    2021-05-08 ~ 2021-05-19
    IIF 497 - Secretary → ME
    ~ 1993-08-02
    IIF 487 - Secretary → ME
  • 4
    AF GLOBAL VENTURES LTD
    11898180
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-01 ~ 2024-02-06
    IIF 278 - Director → ME
    2020-01-13 ~ 2024-02-06
    IIF 498 - Secretary → ME
    Person with significant control
    2020-01-13 ~ 2024-02-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    ALEPHOO GROUP LTD
    12993530
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-03 ~ 2025-08-28
    IIF 341 - Director → ME
  • 6
    ALICOIN FOUNDATION
    11761037
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 351 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    ALICOIN INVEST PLC
    11788610
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    50,000 GBP2022-01-31
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 471 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    AMBO FINANCE LTD
    08099793
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 473 - Director → ME
  • 9
    ANGLO PACIFIC INVESTMENTS LTD
    07490375
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 369 - Director → ME
  • 10
    ARABELLA INVESTMENTS LTD
    09982833
    286c Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 302 - Director → ME
  • 11
    ARKANUM INTERNATIONAL PLC - now
    DEKURON INTERNATIONAL PLC - 2016-08-09
    ARKANUM INTERNATIONAL PLC
    - 2016-03-21 05836359
    NAMENDO INTERNATIONAL PLC - 2015-08-11
    NAMENDO MEDICAL INTERNATIONAL PLC - 2015-06-04
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2016-02-29 ~ 2016-03-14
    IIF 256 - Director → ME
    2014-07-24 ~ 2015-08-10
    IIF 362 - Director → ME
    2015-09-15 ~ 2016-09-16
    IIF 502 - Secretary → ME
  • 12
    ARKANUM SOLUTIONS LTD
    07941045
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 396 - Director → ME
  • 13
    ARS PISTORIA BACK LTD
    07364176
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 382 - Director → ME
  • 14
    AVB INVESTMENT LTD
    11011211
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,202,000 GBP2024-10-31
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 239 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 15
    B.BILL & SONS LIMITED
    07553955
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 193 - Director → ME
    2018-06-18 ~ 2018-12-17
    IIF 195 - Director → ME
  • 16
    BAKER & BAKER CONSULTING GROUP LTD
    12339736 03952408
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-29 ~ 2024-01-01
    IIF 347 - Director → ME
  • 17
    BAKIR HOLDING LTD - now
    BAKIR HOLDING LTD
    - 2026-01-27 16129552
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ 2026-01-27
    IIF 388 - Director → ME
    Person with significant control
    2024-12-11 ~ 2026-01-27
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 18
    BAREN HOLDING PLC
    11742945
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 355 - Director → ME
  • 19
    BAWAL TRANSPORT UK LTD
    12108355
    811 Great Horton Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 236 - Director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 20
    BBV INDUSTRIAL INVESTMENTS LTD
    07856252
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 371 - Director → ME
  • 21
    BENOFIN LLP
    OC390961
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 166 - LLP Designated Member → ME
  • 22
    BERATHON LTD
    09316363
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,212 GBP2023-11-30
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 386 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 23
    BERGMAN OPERATIONS LTD - now
    CHILHAM ENERGY DEVELOPMENT LTD
    - 2019-02-05 11424532
    CHILHAM SERVICES LTD
    - 2018-08-23 11424532
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,072 GBP2021-06-30
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    BERYL MED UK LIMITED - now
    MDML EUROPE LTD
    - 2019-02-12 05870856
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 358 - Director → ME
  • 25
    BEST PROVIDENCE LTD
    13227679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 186 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    BLANCROFT MARKETING LTD
    08450559
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 325 - Director → ME
  • 27
    BLIDBERG MARKETING LTD
    11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-06-18 ~ 2023-07-28
    IIF 272 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 28
    BLOCKTIMUM DIGITAL ASSETS PLC - now
    NEW ENERGY INVEST PLC
    - 2018-05-29 09703173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2025-07-31
    Officer
    2016-07-28 ~ 2018-05-28
    IIF 277 - Director → ME
    2015-07-25 ~ 2016-06-20
    IIF 478 - Director → ME
    2015-07-25 ~ 2015-10-01
    IIF 508 - Secretary → ME
  • 29
    BLUE LABEL MODELS LTD - now
    BLUE LABEL MODELS LTD
    - 2025-11-14 14296219
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-15 ~ 2025-08-01
    IIF 219 - Director → ME
  • 30
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    500,000 GBP2022-07-31
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 320 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    BRANSTON FINANCE & MANAGEMENT LTD - now
    BRANSTON FINANCE & MANAGEMENT LTD
    - 2025-11-14 13484365
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-06-17 ~ 2025-11-14
    IIF 393 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-14
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 32
    BRITANNICA CONSULTING LTD
    11445889 09737498
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 152 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    BRITANNICA INVESTMENTS LTD - now
    BRITANNICA MANAGEMENT LTD - 2023-07-06 11445694
    BRITANNICA FINANCE LTD - 2021-05-31 05676754
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27 11445694
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
    - 2021-02-22 02549612
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-12-29 ~ 2021-01-24
    IIF 327 - Director → ME
    2013-07-30 ~ 2017-12-29
    IIF 342 - Director → ME
    2021-12-06 ~ 2023-07-07
    IIF 333 - Director → ME
    ~ 1993-08-02
    IIF 490 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 500 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2021-01-24
    IIF 100 - Ownership of shares – 75% or more → OE
    2021-12-06 ~ 2023-07-07
    IIF 33 - Ownership of shares – 75% or more → OE
  • 34
    BUSINESS NEWSPAPERS (U.K.) LTD
    03153764 03064366
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 159 - Secretary → ME
  • 35
    CASPERDELL LTD - now
    CASPERDELL LTD
    - 2025-11-14 13838646
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-10 ~ 2025-11-14
    IIF 247 - Director → ME
    Person with significant control
    2022-01-10 ~ 2025-11-14
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    CE MULTI INVESTMENTS LTD
    07851219
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 374 - Director → ME
  • 37
    CENTURION CAPITAL ADVISORS LTD
    14057347
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    777,945,962 GBP2023-04-30
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 298 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 38
    CLASSIC MIRRORS LTD
    07380004
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 375 - Director → ME
  • 39
    CLEAN LOGISTIC UK LTD
    11247058
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 334 - Director → ME
  • 40
    CODE-X INTERNATIONAL LIMITED
    06398245
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,507 GBP2023-06-30
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 321 - Director → ME
  • 41
    COINGI LTD
    11537453
    665 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 282 - Director → ME
  • 42
    COLDWELL LTD
    07839159
    17 Linden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    281 GBP2024-11-30
    Officer
    2013-04-23 ~ 2017-12-20
    IIF 330 - Director → ME
    2017-12-21 ~ 2018-11-07
    IIF 257 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 102 - Ownership of shares – 75% or more → OE
  • 43
    COLIN INTERNATIONAL LIMITED
    04041275
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Equity (Company account)
    -38,145 GBP2016-12-31
    Officer
    2015-08-06 ~ 2016-07-14
    IIF 225 - Director → ME
    2013-06-18 ~ 2015-03-03
    IIF 349 - Director → ME
    2003-01-10 ~ 2003-08-01
    IIF 206 - Director → ME
  • 44
    CONCEPT MEDIA SOLUTIONS LTD
    16647432
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ 2025-08-13
    IIF 420 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-13
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 45
    COROWA LTD
    11327552
    Unit 2 Cody Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 317 - Director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 46
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-26 ~ 2006-01-04
    IIF 158 - Secretary → ME
  • 47
    CS PARTNER MANAGEMENT LTD
    12770479
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-27 ~ 2023-08-02
    IIF 431 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-02
    IIF 71 - Ownership of shares – 75% or more → OE
  • 48
    CYGNA FINANCE LTD
    12721948
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2025-05-29 ~ 2025-06-30
    IIF 422 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-06-30
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 49
    D24 LTD
    12806679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,100 GBP2025-08-31
    Officer
    2020-08-11 ~ 2021-10-29
    IIF 274 - Director → ME
  • 50
    DELLFIELD LTD
    08228729
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 421 - Director → ME
  • 51
    DELUXE CONSULTING LTD
    - now 08225068
    STAND GREEN LTD
    - 2017-12-04 08225068
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,616 GBP2017-09-30
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 310 - Director → ME
  • 52
    DELUXE TECHNICAL CONSULTANTS LTD
    - now 06415679
    HALLIFORD COMMUNICATIONS LIMITED
    - 2017-11-07 06415679
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-06 ~ 2018-10-01
    IIF 289 - Director → ME
    2009-10-31 ~ 2010-11-01
    IIF 216 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 53
    DK SECRETARIAL SERVICES LIMITED
    03068664
    665 Finchley Road, London
    Dissolved Corporate
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 479 - Director → ME
  • 54
    EIBT SERVICES LTD - now
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 154 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 55
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED
    - 1992-06-19 02497252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-08-02
    IIF 511 - Secretary → ME
  • 56
    ELIXIR COMMERCIAL VENTURES LTD - now
    SET UP SYSTEMS LTD
    - 2025-02-04 04844450
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 267 - Director → ME
  • 57
    EMREX GAMES LTD
    09907409
    665 Finchley Road, London, England
    Dissolved Corporate
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 279 - Director → ME
  • 58
    EVEREST INDUSTRIES LIMITED
    05297629
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 315 - Director → ME
  • 59
    EXXALE LTD
    13221046
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 482 - Director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 60
    FIAT FLOW SOLUTIONS LTD.
    11939140
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,193,319 USD2023-12-31
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 395 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 62 - Ownership of shares – 75% or more → OE
  • 61
    FIELDBRITE LLP
    OC425467
    Suite 29 58 Acacia Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 165 - LLP Designated Member → ME
  • 62
    FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
    02785665
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 489 - Secretary → ME
  • 63
    GEO. P. INSTITUT INTERNATIONAL LIMITED
    02550675
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-08-02
    IIF 492 - Secretary → ME
  • 64
    GROSBURG FINANCE LTD
    14915969
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2023-06-05 ~ 2023-06-30
    IIF 435 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-30
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 65
    HEALTH MEDIA LTD - now 15222169
    HEALTH MEDIA LTD
    - 2025-10-20 16024717 15222169
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ 2025-10-20
    IIF 418 - Director → ME
  • 66
    HIBBERT MARITIME LIMITED
    11243041
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,791 GBP2022-03-31
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 78 - Ownership of shares – 75% or more → OE
  • 67
    HILLTOP WORLDWIDE INVESTMENTS LTD
    08032873
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 249 - Director → ME
  • 68
    HORIZONTAL TARGET LTD - now
    VERTICAL TARGET LTD
    - 2015-06-25 08689134 09658046
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 344 - Director → ME
  • 69
    HOT PRODUCTS (UK) LIMITED
    05583742
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 201 - Director → ME
  • 70
    ICR TRADING LTD
    07219460
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 203 - Director → ME
  • 71
    IDL INTERIORS & DRY LINING LTD - now
    IDL MANAGEMENT LTD - 2015-03-11
    IDL INTERIORS & DRY LINING LTD
    - 2014-07-22 08137297
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-11-16 ~ 2013-06-20
    IIF 456 - Director → ME
    2014-07-23 ~ 2015-03-11
    IIF 300 - Director → ME
  • 72
    ILANGA CORPORATION LTD
    09799967
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 447 - Director → ME
  • 73
    INAGAKI VENTURES LTD
    - now 11264398
    HTS GLOBAL PRODUCTION (UK) LTD
    - 2018-10-26 11264398
    420 Finchley Road, London, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 285 - Director → ME
    2020-02-14 ~ 2022-04-01
    IIF 496 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 74
    INAGAKI YAMASHITA EQUITY LTD
    07694040
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 376 - Director → ME
  • 75
    INTEGRA INDUSTRIES EUROPE LTD
    13287656
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 296 - Director → ME
  • 76
    INTERCOMPANY SECRETARIES LTD - now
    MAB SECRETARIES LIMITED
    - 2017-03-08 04541720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-04-17 ~ 2016-07-29
    IIF 495 - Secretary → ME
  • 77
    INTERSTATE DEVELOPMENTS LTD - now 10852233, 08140560
    PRO MARITIM LTD
    - 2016-01-13 03320486
    INTERSTATE DEVELOPMENTS LIMITED
    - 2012-07-09 03320486 10852233, 08140560
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2015-10-01
    IIF 271 - Director → ME
  • 78
    IPS PAYMENT SOLUTIONS LTD
    07427967
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 476 - Director → ME
  • 79
    JAGUAR HAIRDRESSING SUPPLIES LTD - now
    BRANSON ASSOCIATES LTD
    - 2023-02-18 11573049 14677129
    NO NAME FINANCE LTD
    - 2022-03-10 11573049
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,158 GBP2023-09-30
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 366 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 55 - Ownership of shares – 75% or more → OE
  • 80
    JIAHONG PRIVATE EQUITY (EUROPE) LTD
    09933224
    665 Finchley Road, London, England
    Dissolved Corporate
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 224 - Director → ME
  • 81
    JM GLOBAL LTD
    12303690 11267138
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 220 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 82
    JOLTBEAM TECHNOLOGY LIMITED
    04312619
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 212 - Director → ME
  • 83
    KARINA OVERSEAS INVESTMENTS LTD
    08771170
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 451 - Director → ME
  • 84
    KEEBUS CONSULTING LTD
    12375653
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 252 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 85
    KEEBUS LTD
    11582840
    127 Hitcham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,655 GBP2020-09-30
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 230 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 14 - Ownership of shares – 75% or more → OE
  • 86
    KELLSTROM ASSOCIATES LIMITED
    05819243
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 214 - Director → ME
  • 87
    KELSTOCK INVESTMENT CORP. LTD
    - now 11458472
    GENETIC COMPUTING CONSULTANTS LTD - 2022-02-24
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-06-14 ~ 2025-11-17
    IIF 383 - Director → ME
    2018-07-11 ~ 2022-03-01
    IIF 233 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-03-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 88
    KEY 11 COMPLIANCE SOLUTIONS LTD
    - now 07654644
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-01-01 ~ 2019-02-01
    IIF 367 - Director → ME
    2019-03-01 ~ 2019-05-27
    IIF 303 - Director → ME
  • 89
    KINGSFORD MANAGEMENT LTD
    12304778
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 316 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 90
    KONMEX LIMITED - now
    VEGAMEX LIMITED
    - 2018-01-08 04323476
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,253 GBP2024-11-30
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 379 - Director → ME
  • 91
    L.P.U. HEALTH CLUB LTD
    - now 03729184
    HOT DISTRIBUTION LIMITED
    - 2013-10-01 03729184
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    2013-09-30 ~ 2014-06-25
    IIF 258 - Director → ME
  • 92
    LASERCREST GERMANY LIMITED
    06425171
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 210 - Director → ME
  • 93
    LB MANAGEMENT CONSULTING LTD
    - now 13224468
    LIQUID BROTHERS LTD
    - 2022-02-11 13224468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ 2025-01-20
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 94
    LINUS PAULING HEALTH CLUB LTD
    08864567
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,721 GBP2019-01-31
    Officer
    2014-01-28 ~ 2014-06-25
    IIF 398 - Director → ME
  • 95
    LUMAR VENTURES LTD
    13095680
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 240 - Director → ME
  • 96
    MARGARETTA CORPORATE MANAGEMENT LIMITED
    - now 03544051
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,694 GBP2024-12-31
    Officer
    2003-12-01 ~ 2015-01-16
    IIF 202 - Director → ME
  • 97
    MARGARETTA CORPORATE SECRETARIES LIMITED - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD
    - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED
    - 1990-02-15 02443013
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 603 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2002-09-01
    IIF 488 - Secretary → ME
  • 98
    MARGARETTA CORPORATE SERVICES LIMITED - now
    ISSUEWALK LIMITED
    - 2003-07-03 01809467
    665 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    1996-11-19 ~ 1999-07-01
    IIF 199 - Director → ME
    ~ 1996-11-19
    IIF 509 - Secretary → ME
  • 99
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-04-26 ~ 1999-06-30
    IIF 207 - Director → ME
    1994-02-11 ~ 2008-11-03
    IIF 162 - Secretary → ME
  • 100
    MARGARETTA OFFSHORE FORMATIONS LTD - now
    FLUITHEQ LIMITED
    - 2013-11-22 02483461
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1993-08-02
    IIF 486 - Secretary → ME
  • 101
    MARGARETTA SECRETARIAL SERVICES LIMITED
    02988006
    420 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-11-25 ~ 1999-07-01
    IIF 215 - Director → ME
  • 102
    MARVEL REAL ESTATE LTD
    07559198
    Office Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,135 GBP2024-12-31
    Officer
    2011-03-10 ~ 2013-10-31
    IIF 377 - Director → ME
    2015-02-02 ~ 2017-01-19
    IIF 222 - Director → ME
  • 103
    MAYWAY IMMOBILIEN MANAGEMENT LTD - now
    NEWPRIME MANAGEMENT LIMITED
    - 2010-08-25 05667099
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,853 GBP2024-12-31
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 211 - Director → ME
  • 104
    MECH2XL LTD
    10513259
    4385, 10513259 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -49,051 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 463 - Director → ME
  • 105
    MERINFORTH LTD
    10019510 09222600
    85 Great Portlands Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 345 - Director → ME
  • 106
    MIMOSA CONSULTANCY LTD - now
    NETBOND ENTERPRISES LTD
    - 2025-02-03 04133733
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23 04130214
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 286 - Director → ME
  • 107
    MOLE PROPERTY INVESTMENTS UK LTD
    11969392
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 326 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 108
    MOVESECURE LTD - now 08797197
    MOVESECURE (UK) LIMITED
    - 2016-05-31 05195009
    AFFORDABLE COMPANY SERVICES LIMITED
    - 2012-06-06 05195009
    EYES OF THE GULF LIMITED
    - 2009-06-06 05195009
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,623 GBP2024-08-31
    Officer
    2007-09-05 ~ 2016-02-01
    IIF 163 - Secretary → ME
  • 109
    MSH MEDICAL SPA HOLDING LTD
    07947691
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 380 - Director → ME
  • 110
    MUSICAL & MORE GROUP LTD
    13444808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 467 - Director → ME
  • 111
    NAKAJIMA INVESTMENT (EUROPE) LTD
    07637137
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 370 - Director → ME
  • 112
    NAKAMUN LTD
    12516949
    Suite A, Bank House, 81 St. Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 276 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    NAXUS LTD
    08449870
    50 Regent Court, 1 North Bank, London
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 394 - Director → ME
  • 114
    NEOBIM LTD
    15432082
    Suite 453 Hyde Street, 16 City Business Centre, Winchester, Hants., England
    Active Corporate (3 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 191 - Director → ME
  • 115
    NEOBRIT EDUCATIONS LTD
    07504857
    Suite 54 464 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,721 GBP2024-12-31
    Officer
    2012-02-22 ~ 2015-06-23
    IIF 381 - Director → ME
    2011-01-25 ~ 2011-09-14
    IIF 430 - Director → ME
  • 116
    NEW PROSPERITY COMPANY LTD
    08537012
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 504 - Secretary → ME
  • 117
    NIDIREP TRADING & CONSULTING UK LIMITED - now
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED
    - 2019-09-30 11421322
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 335 - Director → ME
  • 118
    OAKWORTH INVESTMENTS LTD
    07199455
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 218 - Director → ME
  • 119
    OBU CONSULTING LTD
    16209112
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2026-01-26
    IIF 459 - Director → ME
    Person with significant control
    2025-01-27 ~ 2026-01-26
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 120
    OKA TRADING LIMITED
    04224900
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-08-31 ~ 2025-11-05
    IIF 292 - Director → ME
  • 121
    ORYXIS GLOBAL LTD
    - now 07448318
    EHEAT GLOBAL LTD
    - 2014-06-16 07448318
    EHEAT LTD
    - 2013-10-17 07448318
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 205 - Director → ME
  • 122
    OSTROM TRADING LIMITED
    06426871
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 156 - Director → ME
  • 123
    OTC CONSULTANTS UK LTD - now 03952396
    BRITANNICA MANAGEMENT LTD - 2025-03-14 02549612
    ABRAHAMS PORTFOLIO MANAGEMENT LTD - 2023-07-07 02549612
    BRITANNICA MANAGEMENT LTD
    - 2021-05-28 11445694 02549612
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,750 GBP2024-12-31
    Officer
    2018-07-03 ~ 2019-08-26
    IIF 338 - Director → ME
    2022-02-17 ~ 2023-07-05
    IIF 254 - Director → ME
    2020-01-01 ~ 2021-05-01
    IIF 287 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 124
    PAGNELL SERVICES LTD
    11316466
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    20,701 GBP2019-04-30
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 328 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-12-31
    IIF 56 - Ownership of shares – 75% or more → OE
    2018-08-16 ~ 2018-08-17
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 125
    PAPYRUS PAPER & PACKAGING LTD
    09270831
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 378 - Director → ME
  • 126
    PATIAN INTERNATIONAL LTD - now
    PATIAN INTERNATIONAL LTD
    - 2025-10-06 15964271
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-18 ~ 2025-08-27
    IIF 169 - Director → ME
  • 127
    PERTIS UK LTD
    11161819
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 353 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 128
    PP-PERFORMANCE UK LTD
    16058501
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 251 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-10-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 129
    PRICELESS DEVELOPMENTS LTD
    - now 03358822
    VVS ADVERTISING LIMITED
    - 2010-04-07 03358822
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 161 - Secretary → ME
  • 130
    PRICELESS PROPERTIES LTD
    - now 04185584 03545058
    THULE CONSULTING AND MANAGING LIMITED
    - 2016-02-26 04185584
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 350 - Director → ME
  • 131
    PVL MEDIA LIMITED
    - now 08797197
    MOVESECURE LIMITED
    - 2014-08-28 08797197 05195009
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2014-05-22 ~ 2016-09-15
    IIF 269 - Director → ME
    2013-12-02 ~ 2013-12-02
    IIF 442 - Director → ME
  • 132
    QK BIOPOLYMERS LTD - now
    BACKVIEW LTD
    - 2021-11-22 13223511
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 483 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 133
    QK INNOVATION LTD - now
    EQUITY CUBE LTD
    - 2021-08-02 13227717
    15 Northfields Prospect Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 172 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 134
    QUINTEC CONSULTANTS UK LTD
    13237756
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 176 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 135
    RESOURCE OUTSOURCE LIMITED - now
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED
    - 2019-06-03 11489090
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 339 - Director → ME
  • 136
    REVO INVESTMENTS LIMITED
    08228670
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 439 - Director → ME
  • 137
    RISING CORPORATE MANAGEMENT LTD - now
    PRICELESS CORPORATE MANAGEMENT LTD
    - 2018-01-19 04073207
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17 08225879
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 312 - Director → ME
  • 138
    RISING PROPERTY MANAGEMENT LIMITED - now
    RISING ENERGY LIMITED - 2019-07-16 06712361
    GOLDFIELDS GLOBAL LTD
    - 2018-10-10 07021772
    ELITE VOICES LIMITED
    - 2016-03-01 07021772
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 337 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 35 - Ownership of shares – 75% or more → OE
  • 139
    RISING RESOURCES PTY LIMITED - now
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD
    - 2018-10-09 11424753
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 226 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 140
    ROCAUK LIMITED
    11670826
    169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,107 GBP2021-11-30
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 319 - Director → ME
  • 141
    RUDIUS LTD - now
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED
    - 2018-08-22 02407490
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2005-03-01
    IIF 510 - Secretary → ME
  • 142
    SCAREEMA MEDIA LTD
    07874347 11620444
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 268 - Director → ME
    2012-07-18 ~ 2013-12-01
    IIF 505 - Secretary → ME
  • 143
    SEAMLESS OUTSOURCING LIMITED - now
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED
    - 2018-10-31 11488899
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 356 - Director → ME
  • 144
    SERTRA LIMITED
    11933525
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-11-30 ~ 2025-10-13
    IIF 53 - Ownership of shares – 75% or more → OE
  • 145
    SLECHTA LTD - now
    TRUEOBJECTIVE LIMITED
    - 2023-02-01 11504418
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2019-04-16 ~ 2019-04-16
    IIF 153 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 146
    SM SALES & MANAGEMENT LIMITED
    04999835
    Suite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 255 - Director → ME
  • 147
    SOUND WORLD LIMITED - now
    CASTLE FINANCE LIMITED
    - 2013-02-07 02613708
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 484 - Director → ME
  • 148
    SUNNYMORE UK LTD
    11882808
    665 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 229 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 149
    SYNCBOT PLC - now
    BITTWATT FINANCIAL INVESTMENTS PLC
    - 2020-08-05 11615252 11209381
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2022-10-31
    Officer
    2018-10-10 ~ 2019-09-30
    IIF 235 - Director → ME
  • 150
    T2 OUTSOURCING LIMITED - now
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
    T2 OUTSOURCING LIMITED
    - 2019-06-03 11489162
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    82,602 GBP2021-07-30
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 340 - Director → ME
  • 151
    TAILORED RESOURCES LIMITED - now
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED
    - 2019-06-03 11489067
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 283 - Director → ME
  • 152
    THABO OVERSEAS INVESTMENTS LTD
    07971883
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 401 - Director → ME
  • 153
    THOMAS LADVING ENGINEERING LTD
    08935686
    30 Arminger Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,641 GBP2024-03-31
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 402 - Director → ME
  • 154
    THONA PROPERTIES LIMITED
    06420361
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 352 - Director → ME
  • 155
    TITAN EDGE ENGINEERING LTD - now
    BCU LTD.
    - 2025-02-04 04752315
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-07 ~ 2020-07-20
    IIF 265 - Director → ME
    2021-06-26 ~ 2025-02-04
    IIF 305 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 107 - Ownership of shares – 75% or more → OE
  • 156
    TKHBC LTD
    14869005
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ 2024-04-05
    IIF 452 - Director → ME
    2023-05-15 ~ 2023-05-15
    IIF 413 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 157
    TRISIRIS LIMITED
    08215832
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 419 - Director → ME
  • 158
    TWO GAMMA PRIVATE EQUITY LTD
    - now 12506965
    DEKURON WORLDWIDE LTD - 2021-01-19
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-07 ~ 2022-09-30
    IIF 460 - Director → ME
    2023-10-05 ~ 2024-08-30
    IIF 441 - Director → ME
    Person with significant control
    2021-12-07 ~ 2022-09-07
    IIF 75 - Ownership of shares – 75% or more → OE
    2021-01-19 ~ 2021-07-06
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2023-10-05 ~ 2024-08-30
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 159
    UNIVERSAL RESEARCH & CONSULTING LIMITED
    04163427
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 213 - Director → ME
  • 160
    VELIA INVEST LTD
    14855488
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-09 ~ 2023-06-30
    IIF 444 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-06-30
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 161
    VERTICAL TARGET LTD
    09658046 08689134
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2016-07-28 ~ 2017-05-03
    IIF 368 - Director → ME
    2015-06-25 ~ 2016-05-18
    IIF 262 - Director → ME
  • 162
    W&S DISTILLERY LIMITED
    07598886
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 194 - Director → ME
    2018-06-18 ~ 2019-01-18
    IIF 192 - Director → ME
  • 163
    WARDHOUSE & PARTNERS LIMITED
    06420398
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 469 - Director → ME
  • 164
    WBANQUE LTD
    14481498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-14 ~ 2023-11-03
    IIF 346 - Director → ME
    Person with significant control
    2022-11-14 ~ 2023-11-03
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 165
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 221 - Director → ME
  • 166
    WIG WATER INVESTMENT GROUP LTD
    12357468
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 308 - Director → ME
  • 167
    WINKLER FOUNDATION
    - now 04061147
    MAHALAXMY FUND
    - 2007-05-08 04061147
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,273 GBP2024-08-31
    Officer
    2003-05-14 ~ 2016-09-04
    IIF 208 - Director → ME
    2007-06-14 ~ 2016-09-04
    IIF 160 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-02-22
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 168
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 198 - Director → ME
  • 169
    WUHU YANG PRIVATE EQUITY LTD
    09856523
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 297 - Director → ME
  • 170
    XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
    10074121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 301 - Director → ME
  • 171
    XXAR LTD - now
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-02-01 ~ 2016-09-14
    IIF 365 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 172
    YOOLOD LTD
    08457849
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 354 - Director → ME
  • 173
    ZAFIRA INVESTMENTS LTD
    09461999
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2015-02-27 ~ 2016-01-20
    IIF 311 - Director → ME
    2017-11-17 ~ 2018-04-11
    IIF 363 - Director → ME
  • 174
    ZAWLA TECH LTD
    13241611
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 173 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 175
    ZETA LABS LTD
    15640298
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ 2025-01-01
    IIF 179 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.