The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, Paul John
- British born in July 1957
Cooper, Paul John
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 1Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 2 IIF 3 IIF 4 (more)(less)Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 6 IIF 7197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 8Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD
IIF 9 IIF 10Crumps Cottage, Harlow Common, Harlow, Essex, CM17 9NE, England
IIF 11Crumps Cottage, Harlow Common, Essex, CM17 9NE
IIF 12 IIF 13 IIF 14 (more)(less)18, South Street, London, W1K 1DG, England
IIF 2618, South Street, Mayfair, London, W1K 1DG
IIF 27 IIF 2818, South Street, Mayfair, London, W1K 1DG, England
IIF 293rd Floor, 11- 12, St. James's Square, London, SW1Y 4LB, England
IIF 303rd Floor, 11-12 St James's Square, London, SW1Y 4LB
IIF 313rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 32 IIF 333rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)55 Park Lane, Mayfair, London, W1K 1NA
IIF 797th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 80 IIF 81 IIF 82 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
IIF 131Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 132
- British chartered accountant born in July 1957
Cooper, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 133 IIF 134 IIF 135 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 138
- British director born in July 1957
Cooper, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 139 IIF 140 IIF 141 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)7th Floor, Broadway, London, SW1H 0DB, England
IIF 185
- British born in July 1957
Mr Paul John Cooper
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooper, Paul John
Crumps Cottage, Harlow Common, Harlow, CM17 9NE, Uk
IIF 204Crumps Cottage, Harlow Common, Essex, CM17 9NE
IIF 205 IIF 206 IIF 207 (more)(less)
- Registered addresses and corresponding companies
Cooper, Paul John
7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 213
Related profiles found in government register
Offspring entities and appointments
187
- 1
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 133 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 186 - Right to appoint or remove directors → OE - 2
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 687 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 107 - Director → ME2012-09-07 ~ 2023-12-14IIF 213 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 194 - Right to appoint or remove directors → OE - 3
AOG INVESTMENTS LTD.
082276347th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2017-06-20 ~ 2023-12-14IIF 113 - Director → ME - 4
APEXIA CONSULTING LIMITED
088875113rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Officer2017-02-17 ~ dissolvedIIF 77 - Director → ME - 5
- 6BAKABO PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-03FOREST SUPPORT SERVICES PLC - 2010-09-27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-10TRANSPORT SYSTEMS PLC
- 2006-10-09 03179975Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (15 parents)Officer2000-06-08 ~ 2000-10-31IIF 25 - Director → ME - 7
BBD INTERIORS LIMITED
06587889Hazelden Barn, Marden Road, Cranbrook, Kent, United KingdomActive Corporate (2 parents)Officer2008-05-08 ~ 2011-03-09IIF 24 - Director → ME - 8
BENBOW INVESTMENTS LIMITED
0680895632 Paget House, Grove Place Upton Lane, Nursling, Southampton, EnglandDissolved Corporate (9 parents)Officer2017-01-16 ~ 2019-03-31IIF 55 - Director → ME - 9
- 10
BLOOMER 72 LIMITED
11494196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control3rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 200 - Has significant influence or control → OE - 11
- 12
- 13CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, ScotlandActive Corporate (35 parents)Officer2013-07-01 ~ 2021-02-15IIF 57 - Director → ME
- 14
CATHEDRAL ISLE OF DOGS LIMITED
06685160Crumps, Harlow Common, HarlowDissolved Corporate (2 parents)Officer2008-09-01 ~ 2009-05-28IIF 21 - Director → ME - 15
CHARTER YACHTS (UK) LIMITED
0304369218 South Street, Mayfair, LondonDissolved Corporate (27 parents)Officer2014-08-21 ~ dissolvedIIF 28 - Director → ME - 16
- 17CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 198 - Right to appoint or remove directors → OE
- 18
CITY POET LIMITED
08900823Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2018-12-21IIF 7 - Director → ME - 19
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-02-0215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2017-05-22 ~ 2019-01-24IIF 33 - Director → ME - 20
- 21
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COSEC ONLINE LIMITED
053600163rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (15 parents)Officer2017-01-18 ~ 2020-08-24IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 193 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Officer2018-08-31 ~ dissolvedIIF 8 - Director → ME - 25
- 26
DELEK UPSTREAM INTERNATIONAL LIMITED
102010373rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-07 ~ 2018-12-31IIF 51 - Director → ME - 27
DETRONIX LIMITED
088882607th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-18 ~ dissolvedIIF 122 - Director → ME - 28
DOCKLAND SETTLEMENTS(THE)
0020234998 Gibbins Road, LondonActive Corporate (40 parents)Officer1995-07-04 ~ 2004-05-04IIF 14 - Director → ME - 29NOWRUZ LIMITED - 2007-03-233rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2016-05-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 203 - Right to appoint or remove directors → OE
- 30EMI GROUP INTERNATIONAL B.V. - 2013-01-22Active Corporate (11 parents)Officer2013-07-15 ~ 2019-04-30IIF 27 - Director → ME
- 31
EUROPEAN COMMUNICATION SYSTEMS LIMITED
067726927th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2017-01-26 ~ dissolvedIIF 84 - Director → ME - 32
- 33
FD7 LIMITED
073381785 Wildacre Close, Ifold, Loxwood, Billingshurst, West SussexActive Corporate (6 parents)Officer2010-08-06 ~ 2012-06-12IIF 11 - Director → ME - 34
FOX FACTORY UK LIMITED
107644037th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2019-01-30 ~ 2023-02-28IIF 114 - Director → ME - 35
FPE (UK) 1 LIMITED
1307527410th Floor 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2022-08-05 ~ 2023-12-14IIF 117 - Director → ME - 36
GATEFIELD PROPERTIES LIMITED
05495101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2017-12-29 during the appointment or period of controlGlobal House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (9 parents)Officer2015-10-15 ~ dissolvedIIF 10 - Director → ME - 37
GREAT BOX SETS LIMITED
04817943Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-13
Commencement of winding up on 2006-12-14
Conclusion of winding up on 2011-06-15
Dissolved on 2011-09-222 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (8 parents)Officer2003-07-02 ~ 2004-04-15IIF 16 - Director → ME - 38
GUOTONG ROMEO HOLDINGS LIMITED
112434697th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2018-06-05 ~ 2018-06-29IIF 67 - Director → ME - 39
- 40HDI LIONEL HOLDING, LLC - now
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
- 2024-07-25 FC033140251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesConverted / Closed Corporate (12 parents, 1 offspring)Officer2017-06-16 ~ 2023-12-05IIF 120 - Director → ME - 41
- 42
HE PETERBOROUGH 2 LIMITED
144882337th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ 2024-06-28IIF 184 - Director → ME - 43
HE2 BRISTOL 1 GP LIMITED
115589187th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-09-07 ~ 2024-06-28IIF 174 - Director → ME - 447th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2019-07-26 ~ 2024-06-28IIF 134 - Director → ME
- 457th Floor 50 Broadway, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2019-07-26 ~ 2024-06-28IIF 135 - Director → ME
- 467th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-09 ~ 2024-06-28IIF 163 - Director → ME
- 47
HE2 HAVERHILL 1 GP LIMITED
117736597th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-01-17 ~ 2024-06-28IIF 82 - Director → ME - 48
HE2 HAYDOCK GP LIMITED
114542177th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2018-07-09 ~ 2024-06-28IIF 172 - Director → ME - 497th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-06 ~ 2024-06-28IIF 141 - Director → ME
- 507th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-06 ~ 2024-06-28IIF 160 - Director → ME
- 517th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-10-09 ~ 2024-06-28IIF 168 - Director → ME
- 52
- 537th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 105 - Director → ME
- 547th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2019-10-07 ~ dissolvedIIF 97 - Director → ME
- 557th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-12-18 ~ 2024-06-28IIF 175 - Director → ME
- 56
- 57
- 58
- 597th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2020-02-04 ~ dissolvedIIF 81 - Director → ME
- 607th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2021-07-06 ~ 2024-06-28IIF 143 - Director → ME
- 61
- 62
- 63
- 64
- 65
- 66
- 67
- 68
- 69
- 707th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2019-10-29 ~ dissolvedIIF 91 - Director → ME
- 717th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2021-10-18 ~ 2024-06-28IIF 169 - Director → ME
- 727th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-04-06 ~ 2024-06-28IIF 181 - Director → ME
- 73
- 747th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 108 - Director → ME
- 757th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2019-10-07 ~ dissolvedIIF 95 - Director → ME
- 767th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-12-18 ~ 2024-06-28IIF 177 - Director → ME
- 77
- 78
- 79
- 807th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2020-02-04 ~ dissolvedIIF 85 - Director → ME
- 817th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2021-07-06 ~ 2024-06-28IIF 145 - Director → ME
- 82
- 83
- 84
- 85
- 86
- 87
- 88
- 89
- 90
- 917th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2019-10-29 ~ dissolvedIIF 83 - Director → ME
- 927th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2021-10-18 ~ 2024-06-28IIF 176 - Director → ME
- 937th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-04-06 ~ 2024-06-28IIF 180 - Director → ME
- 947th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-10-09 ~ 2024-06-28IIF 166 - Director → ME
- 957th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2019-07-26 ~ 2024-06-28IIF 133 - Director → ME
- 967th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-04 ~ 2024-06-28IIF 153 - Director → ME
- 97
HE2 READING 1 GP LIMITED
131454607th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-01-20 ~ 2024-06-28IIF 140 - Director → ME - 98
HE2 ROTHERHAM 1 GP LIMITED
117735257th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2019-01-17 ~ 2024-06-28IIF 142 - Director → ME - 99
HE2 SALFORDS 1 GP LIMITED
112682017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2018-03-26 ~ 2024-06-28IIF 151 - Director → ME - 100
HE2 SWINDON GP LIMITED
114976027th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2018-08-02 ~ 2024-06-28IIF 146 - Director → ME - 1017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2019-07-26 ~ 2024-06-28IIF 136 - Director → ME
- 102
- 103HE2 TOTTENHAM 1 GP LIMITED - now7th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-04 ~ 2024-06-28IIF 144 - Director → ME
- 1043rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2019-07-26 ~ dissolvedIIF 76 - Director → ME
- 1053rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2019-07-26 ~ dissolvedIIF 75 - Director → ME
- 1063rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2019-07-26 ~ dissolvedIIF 74 - Director → ME
- 1077th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-07-26 ~ 2024-06-28IIF 137 - Director → ME
- 1087th Floor Broadway, London, EnglandDissolved Corporate (10 parents)Officer2020-07-06 ~ 2024-06-28IIF 185 - Director → ME
- 109HE4 BILLINGSHURST 1 GP LIMITED - now7th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ 2024-06-28IIF 167 - Director → ME
- 1107th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-06-24 ~ 2024-06-28IIF 154 - Director → ME
- 1117th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ 2024-06-28IIF 179 - Director → ME
- 1127th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ 2024-06-28IIF 183 - Director → ME
- 113HE4 RAUNDS 1 GP LIMITED - now7th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ 2024-06-28IIF 173 - Director → ME
- 114HKAR HOLDING LTD - 2021-06-22One Fleet Place, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2022-02-18 ~ 2023-02-27IIF 62 - Director → ME
- 115
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
114255167th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2018-06-20 ~ 2024-06-28IIF 161 - Director → ME - 116
HYLAND SOFTWARE UK LTD
08172897The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-06-28 ~ 2020-07-31IIF 41 - Director → ME - 117
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-25 ~ 2023-12-12IIF 103 - Director → ME - 118
ILLUSIONISTS LIVE UK LIMITED
10596080Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (9 parents)Officer2017-02-01 ~ 2020-07-03IIF 52 - Director → ME - 119
INTERPAX GROUP LIMITED
070680677th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2017-01-26 ~ dissolvedIIF 92 - Director → ME - 120
KEMPWOOD PROPERTIES LIMITED
02301964Crumps, Harlow Common, Harlow, EssexDissolved Corporate (4 parents)Officer(before 1991-10-04) ~ dissolvedIIF 17 - Director → ME(before 1991-10-04) ~ dissolvedIIF 205 - Secretary → ME - 121
KEMPWOOD PROPERTY TRADING LIMITED
03100618Crumps, Harlow Common, Harlow, EssexActive Corporate (6 parents, 1 offspring)Officer1995-09-11 ~ nowIIF 18 - Director → ME1995-10-05 ~ nowIIF 208 - Secretary → ME - 122
LAUREL PRIVATE INVESTMENT LIMITED
103128464385, 10312846 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2016-08-04 ~ 2019-04-30IIF 71 - Director → ME - 123
LEMTRANS FINANCE PLC
08504934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of control26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2013-07-19 ~ dissolvedIIF 204 - Secretary → ME - 124
- 125
- 126
LIONHEART DOCKLANDS LIMITED
06303790Crumps, Harlow Common, HarlowDissolved Corporate (4 parents)Officer2007-07-05 ~ 2008-11-19IIF 20 - Director → ME2007-07-05 ~ dissolvedIIF 206 - Secretary → ME - 127FRESHTRAX COMPUTERS LIMITED - 2006-07-20Crumps, Harlow Common, Harlow, Essex, United KingdomDissolved Corporate (8 parents)Officer2007-02-16 ~ dissolvedIIF 207 - Secretary → ME
- 128
LIONHEART PROPERTY VENTURES LIMITED
0584370516a Fryerning Lane, Ingatestone, Essex, United KingdomDissolved Corporate (2 parents)Officer2006-07-19 ~ 2006-09-01IIF 22 - Director → ME2007-07-18 ~ 2008-07-01IIF 19 - Director → ME2006-06-12 ~ dissolvedIIF 211 - Secretary → ME - 129
LUCID TUNES LIMITED
10902890C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-12 ~ 2019-08-29IIF 54 - Director → ME - 130
LUXTAIL LIMITED
101274772nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-04-15 ~ 2018-03-02IIF 78 - Director → ME - 131
MADABOUTBRITAIN LIMITED
04057455Crumps Cottage, Harlow Common, Harlow, EssexDissolved Corporate (4 parents)Officer2000-08-22 ~ dissolvedIIF 13 - Director → ME2000-08-22 ~ dissolvedIIF 212 - Secretary → ME - 132
MATADOR INFRASTRUCTURE UK LTD
112817967th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 109 - Director → ME - 133
MAYFAIR CONSULTING MANAGEMENT LTD
070321747th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2017-01-26 ~ dissolvedIIF 99 - Director → ME - 134
MB PRIVATE INVESTMENT LIMITED
103128414385, 10312841 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2016-08-04 ~ 2019-04-30IIF 50 - Director → ME - 135
MERKSPACE GROUP LIMITED
1060534320-22 Wenlock Road, London, England, United KingdomDissolved Corporate (7 parents)Officer2017-02-07 ~ 2017-07-17IIF 69 - Director → ME - 136
NJF PROPCO LIMITED
097051162nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2016-03-31 ~ 2018-03-02IIF 73 - Director → ME - 137
NJF PROPERTY HOLDCO LIMITED
097027372nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2016-03-31 ~ 2018-03-02IIF 47 - Director → ME - 138
- 139
- 140
NW8 HOLDINGS LIMITED
068106542nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2016-04-20 ~ 2018-03-02IIF 72 - Director → ME - 141Insolvency (Case 1) In administration
Administration started on 2017-04-25
Administration ended on 2022-04-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14
Dissolved on 2023-11-05Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (11 parents)Officer2003-06-10 ~ 2003-10-24IIF 15 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (16 parents)Officer2015-01-30 ~ 2021-02-01IIF 66 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (16 parents)Officer2015-01-30 ~ 2021-02-01IIF 64 - Director → ME - 1447th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2015-11-27 ~ 2023-12-14IIF 115 - Director → ME
- 1457th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2015-11-27 ~ 2023-12-14IIF 111 - Director → ME
- 146SHELFCO (NO.3399) LIMITED - 2007-05-017th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2015-11-27 ~ 2023-12-14IIF 121 - Director → ME
- 147SHELFCO (NO.3400) LIMITED - 2007-05-017th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2015-11-27 ~ 2023-12-14IIF 104 - Director → ME
- 148
POLAR MARITIME LIMITED
06436406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-07 during the appointment or period of control
Dissolved on 2017-10-26 during the appointment or period of controlGlobal House 1, Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2017-01-20 ~ dissolvedIIF 59 - Director → ME - 149
PRESTIGE FILMS LIMITED
11616946Prestige Films Limited, 85 Great Portland Street, LondonActive Corporate (5 parents)Officer2019-04-30 ~ 2020-12-04IIF 45 - Director → ME - 150
PROJECT CUNARD PLC
15174897Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-29 ~ 2023-12-14IIF 131 - Director → ME - 151
PROJECT LEOPARD ACQUIRECO LIMITED
10725579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10No 1 Colmore Square, BirminghamDissolved Corporate (14 parents, 4 offsprings)Officer2017-06-26 ~ 2019-05-16IIF 30 - Director → ME - 152
PROJECT LEOPARD INTERMEDIATECO LIMITED
10725474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10No 1 Colmore Square, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2017-06-26 ~ 2019-05-16IIF 31 - Director → ME - 153
PROJECT LEOPARD TOPCO LIMITED
10725229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19
Due to be dissolved on 2025-07-10No 1 Colmore Square, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2017-06-26 ~ 2019-05-16IIF 32 - Director → ME - 154
- 155
RIVOLI PROPERTIES LIMITED
07006316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Due to be dissolved on 2022-01-06 during the appointment or period of controlGlobal House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2017-08-11 ~ dissolvedIIF 46 - Director → ME - 156
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United KingdomDissolved Corporate (11 parents, 14 offsprings)Officer2017-08-23 ~ 2023-12-14IIF 127 - Director → ME - 157
SCITEC NUTRITION UK LIMITED
101105228th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-08-25 ~ 2018-03-02IIF 44 - Director → ME - 158
SOVEREIGN FILM DISTRIBUTION LIMITED
07821562Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2020-01-31IIF 4 - Director → ME - 159
- 160
SOVEREIGN FILM RELEASING LIMITED
08407917Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2018-12-21IIF 5 - Director → ME - 161
SOVEREIGN FILM STAR SAILOR LIMITED
08407913Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2020-01-31IIF 3 - Director → ME - 162
SOVEREIGN FILM URSA MAJOR LIMITED
08407920Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2020-01-31IIF 2 - Director → ME - 163SOVEREIGN FILM FINANCE LIMITED - 2018-03-23Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-03-26 ~ 2020-12-04IIF 58 - Director → ME
- 164SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-12-28 ~ 2019-09-12IIF 56 - Director → ME
- 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2024-01-24 during the appointment or period of controlST NICHOLAS CAR PARK LTD - 2015-09-26Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (6 parents)Officer2020-08-20 ~ dissolvedIIF 9 - Director → ME - 166
STRADAWOOD LIMITED
101273562nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-04-15 ~ 2018-03-02IIF 40 - Director → ME - 167
THANCOURT LIMITED
02124192Quadrant House, Floor 6, 4 Thomas Moore Square, LondonActive Corporate (8 parents)Officer2015-03-10 ~ 2017-10-06IIF 68 - Director → ME - 168
THE BRIDGES CAR PARK COMPANY LIMITED
09115988Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14 during the appointment or period of control
Due to be dissolved on 2024-09-26 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 88 - Director → ME - 169
THE TUNNELS PROJECT LTD
07848819Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2016-12-28 ~ 2019-01-10IIF 6 - Director → ME - 170
TRIVENI TURBINES EUROPE PRIVATE LIMITED
093651697th Floor, 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2014-12-23 ~ 2023-12-14IIF 94 - Director → ME - 171
- 172CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-037th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2011-10-03 ~ 2023-12-14IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 192 - Right to appoint or remove directors → OE
- 173
VISTRA INTERNATIONAL LIMITED
- 2020-07-24 059121187th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2012-08-10 ~ 2020-08-05IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 187 - Right to appoint or remove directors → OE - 174VISTRA (UK) LIMITED - 2006-11-033rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-08-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 188 - Right to appoint or remove directors → OE
- 175
ORANGEFIELD DOMICILIARY LIMITED
- 2016-07-15 02888944WATERLOW DOMICILIARY LIMITED - 2015-03-303rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (25 parents, 90 offsprings)Officer2017-01-18 ~ 2020-08-24IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 189 - Right to appoint or remove directors → OE - 176
VISTRA GROUP LIMITED
0591255255 Park Lane, Mayfair, LondonDissolved Corporate (8 parents)Officer2012-08-10 ~ dissolvedIIF 79 - Director → ME - 177
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27 056939137th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 190 - Right to appoint or remove directors → OE - 178
VISTRA READING LIMITED
- 2016-07-28 09959976Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-01-20 ~ 2023-12-14IIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 201 - Right to appoint or remove directors → OE - 179JORDAN & SONS LIMITED - 1996-06-17JORDAN & SONS, LIMITED - 1970-02-04TYNDALL REGISTRARS - 1968-06-25HAMIPLAG LIMITED - 1966-12-19Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (46 parents, 48 offsprings)Officer2016-12-20 ~ 2023-12-14IIF 1 - Director → ME
- 180
ORANGEFIELD NOMINEES LIMITED
- 2016-07-15 02705738WATERLOW NOMINEES LIMITED - 2015-03-303rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (21 parents, 47797 offsprings)Officer2017-01-18 ~ 2020-08-24IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 196 - Right to appoint or remove directors → OE - 181
VISTRA READING HOLDINGS LIMITED
099598657th Floor 50 Broadway, London, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2016-01-20 ~ 2020-08-24IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 191 - Right to appoint or remove directors → OE - 182
ORANGEFIELD REGISTRARS LIMITED
- 2016-07-15 02722485WATERLOW REGISTRARS LIMITED - 2015-03-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 663 offsprings)Officer2017-01-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 197 - Right to appoint or remove directors → OE - 1837th Floor 50 Broadway, London, United KingdomDissolved Corporate (20 parents, 10 offsprings)Officer2017-01-18 ~ 2020-08-24IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 202 - Right to appoint or remove directors → OE
- 184JORDANS INTERNATIONAL LIMITED - 2012-09-03Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (29 parents, 25 offsprings)Officer2016-12-20 ~ 2023-12-14IIF 128 - Director → ME
- 1857th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2012-08-10 ~ 2023-12-14IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 199 - Right to appoint or remove directors → OE
- 186
WELLBEING & MEDICAL LIMITED
06744327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2016-03-15 ~ dissolvedIIF 37 - Director → ME - 187YOUR BUSINESS PARTNERS LIMITED - now
STARTWAD LIMITED
- 1997-04-10 02341888110 Chandos Avenue, London, United KingdomActive Corporate (4 parents)Officer(before 1992-03-31) ~ 1997-04-01IIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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