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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

Milliner, Karen Jayne

    Related profiles found in government register
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 15
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 25
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 26

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 27 IIF 28

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 29
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 30 IIF 31

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 32
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 66
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 67
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 145
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 146
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 147

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 148
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 149
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 150
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 161

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 162

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 163

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 164

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 165
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 180
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 181

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 182
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 183
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 184
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 47 - Director → ME
  • 2
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-02 ~ now
    IIF 54 - Director → ME
  • 3
    AIRMEX TRADING LIMITED
    08481517 08483150
    166 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 133 - Director → ME
  • 4
    ALBATROSS TRADING LIMITED
    07271612
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 90 - Director → ME
  • 5
    ALEXANDRA MACHINERY LIMITED
    07713492
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 159 - Director → ME
  • 6
    AMOS INTERNATIONAL LIMITED
    - now 09896417
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED
    - 2020-08-06 09896417
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    IIF 143 - Director → ME
  • 7
    ARRINGWAY HOLDINGS LIMITED
    06636693
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 120 - Director → ME
  • 8
    ATLAS BUSINESS SERVICES LIMITED
    03243314
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 9
    ATLAS CORPORATE SECRETARIES LIMITED
    - now 04025888
    ZINCTEN LIMITED
    - 2001-09-24 04025888
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    AVON INFLATABLES LIMITED
    00259668
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 106 - Director → ME
  • 11
    AVON MARINE LIMITED
    - now 02907828
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 113 - Director → ME
  • 12
    BRANSTON MANAGEMENT LIMITED
    - now 04515397
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 148 - Director → ME
  • 13
    BRESSWELL INVESTMENTS LIMITED
    10798360
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-01 ~ now
    IIF 49 - Director → ME
  • 14
    BRETANIA INVESTMENTS LIMITED
    11442466
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-02 ~ now
    IIF 36 - Director → ME
  • 15
    BV PROPERTY LIMITED
    08781522
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 96 - Director → ME
  • 16
    BYLOT LIMITED
    03694700
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 103 - Director → ME
  • 17
    CLARISFIELD LIMITED
    03672422
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 91 - Director → ME
  • 18
    COBANFORD LIMITED
    09566131
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 35 - Director → ME
  • 19
    COBANSHIELD LIMITED
    09565969
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 53 - Director → ME
  • 20
    CRANFAIR LIMITED
    09247015
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 21
    DEALSCOPER LIMITED
    07836788
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 178 - Director → ME
  • 22
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 163 - Director → ME
  • 23
    DOCSCORP LIMITED
    06519396
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 62 - Director → ME
  • 24
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21 01043886
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11 01043886
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    2021-06-16 ~ dissolved
    IIF 142 - Director → ME
  • 25
    DRESDEN LP1 (GENERAL PARTNER) LIMITED
    06205209 06205193, 06205196
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 102 - Director → ME
  • 26
    DRESDEN LP2 (GENERAL PARTNER) LIMITED
    06205193 06205196, 06205209
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 95 - Director → ME
  • 27
    DRESDEN LP3 (GENERAL PARTNER) LIMITED
    06205196 06205193, 06205209
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 111 - Director → ME
  • 28
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED
    - 1995-08-16 03078696
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-07-11 ~ now
    IIF 42 - Director → ME
    1995-07-25 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EDEN HOLDINGS LIMITED
    04110039
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 30
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED
    - 1998-02-11 02974533
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-13 ~ now
    IIF 50 - Director → ME
  • 31
    EDEN SECRETARIES LIMITED
    03092187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-08-17 ~ now
    IIF 37 - Director → ME
  • 32
    ENTRADE AFRICA GROWTH PLC
    - now 07395222
    ENTRADE AFRICA GROTH PLC
    - 2014-09-30 07395222
    ENTRADE CAPITAL PLC
    - 2014-09-29 07395222
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 33
    FISSION5 LIMITED
    08508222
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 100 - Director → ME
  • 34
    FLOWERHOLD LIMITED
    07420888
    Russel Bedford House City Form 250, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 68 - Director → ME
  • 35
    FREIGHT & CONTAINERS INTERNATIONAL LIMITED
    07976034
    Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 127 - Director → ME
  • 36
    FULBRIGHT LIMITED
    07747467
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2021-08-31 ~ now
    IIF 164 - Director → ME
  • 37
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 38
    HUNTER & MAY LIMITED
    04757849
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 119 - Director → ME
  • 39
    IDEA PLANE LIMITED
    07235153
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 140 - Director → ME
  • 40
    JET WHALES LIMITED
    - now 08003053
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    2025-01-21 ~ now
    IIF 59 - Director → ME
  • 41
    KERKOW INVESTMENTS LIMITED
    06986917
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 101 - Director → ME
  • 42
    KOV BORNEO LIMITED
    - now 04918144
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 87 - Director → ME
  • 43
    LAURENSUS LIMITED
    05990579
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 130 - Director → ME
  • 44
    LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
    04487452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 33 - Director → ME
  • 45
    M & N CORPORATE SERVICES LIMITED
    05671218
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    75,053 GBP2024-12-31
    Officer
    2006-01-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 46
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725 03775091
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    1996-09-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    M & N INTERNATIONAL SERVICES LIMITED
    - now 05537269
    OFFSHORE CORPORATE SERVICES LIMITED
    - 2015-04-10 05537269
    M&N INTERNATIONAL SERVICES LIMITED
    - 2012-12-13 05537269
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-08-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 48
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED
    - 1999-10-04 03775091 01196725
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ now
    IIF 51 - Director → ME
  • 49
    M&N NOMINEES LIMITED
    - now 03721738
    EDEN WEB DESIGN LIMITED
    - 2012-12-13 03721738
    BIO.DOT INTERNATIONAL LIMITED
    - 2000-03-23 03721738
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 50
    M8 ASSOCIATES LIMITED
    07262899
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 151 - Director → ME
  • 51
    M8 CAPITAL LIMITED
    07262859
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2010-05-24 ~ now
    IIF 56 - Director → ME
  • 52
    M8 CAPITAL PARTNERS LIMITED
    07263062
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 152 - Director → ME
  • 53
    M8 VENTURES LIMITED
    07262893
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 153 - Director → ME
  • 54
    MARKETBOOMER INVESTMENTS LIMITED
    06986871
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 116 - Director → ME
  • 55
    MERRYLIGHT LIMITED
    03216449
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 98 - Director → ME
  • 56
    NEW WEB LTD
    05441217
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-06-28 ~ dissolved
    IIF 149 - Director → ME
  • 57
    NEWRIDGE ENGINEERS LIMITED
    05192735
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 67 - Director → ME
  • 58
    NOBIUM INVESTMENTS LIMITED
    06986929
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 112 - Director → ME
  • 59
    NORDIC ESTATE LIMITED
    08084197
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 105 - Director → ME
  • 60
    OBJECTIVE MANAGER LIMITED
    07840697
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 179 - Director → ME
  • 61
    OMNIA CARE GROUP LTD
    11705625
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 85 - Director → ME
  • 62
    PENALTON LIMITED
    05662102
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 128 - Director → ME
  • 63
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 04013392, 10623779
    MM&S (5885) LIMITED - 2015-11-20 00421099, 02461648, 02462037... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 39 - Director → ME
  • 64
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392 09679181, 10623779
    THE LEARNING EXCHANGE LIMITED - 2010-04-27 03219038
    CHOQS 359 LIMITED - 2000-07-27 02056356, 02097654, 02151130... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 58 - Director → ME
  • 65
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779 04013392, 09679181
    MM&S (5952) LIMITED - 2017-03-08 00421099, 02461648, 02462037... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 55 - Director → ME
  • 66
    PHARMA LIMITED
    04537922
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 67
    PRISMA PHARMACEUTICALS LIMITED
    04756969
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 110 - Director → ME
  • 68
    RELLINGTON LIMITED
    04070328
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-27 ~ now
    IIF 34 - Director → ME
  • 69
    REMELLON INVESTMENTS LIMITED
    06986989
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 107 - Director → ME
  • 70
    RIALTO REAL ESTATE DEVELOPMENT LTD.
    05810649
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 99 - Director → ME
  • 71
    ROOSEVELT BIDCO LIMITED
    12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 63 - Director → ME
  • 72
    ROTHLEY INVESTMENTS LIMITED
    10796681
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-31 ~ now
    IIF 43 - Director → ME
  • 73
    ROTHLEY MARKETING LTD
    14826680
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2023-04-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 74
    TICBURN SERVICES LIMITED
    04204665
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 88 - Director → ME
  • 75
    VYCROWN INVESTMENTS LIMITED
    04436716
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 181 - Director → ME
  • 76
    WILAM CONSULTING LIMITED
    07545329
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 160 - Director → ME
  • 77
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 64 - Director → ME
  • 78
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 65 - Director → ME
  • 79
    XREF SOFTWARE SOLUTIONS LIMITED
    - now 07173437
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    2021-06-16 ~ dissolved
    IIF 141 - Director → ME
Ceased 96
  • 1
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ 2005-05-31
    IIF 16 - Secretary → ME
  • 2
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-02 ~ 1995-06-26
    IIF 183 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 25 - Secretary → ME
  • 3
    ABU DHABI MAR EUROPE LIMITED
    07815840
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 126 - Director → ME
  • 4
    ADMIRAL MARINE LIMITED
    02666794
    One The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    420,685 GBP2024-12-31
    Officer
    ~ 2000-12-31
    IIF 2 - Secretary → ME
  • 5
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02 02638764, 02674363, 02683095... (more)
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 174 - Director → ME
  • 6
    ALMONDI LTD
    07361771 04523417
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 157 - Director → ME
  • 7
    ALTERNATE CAPITAL LIMITED
    - now 04845195
    MPP FINANCE LIMITED
    - 2005-07-06 04845195
    MISLEX (410) LIMITED - 2003-12-19 02618842, 02620694, 02677902... (more)
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 12 - Secretary → ME
  • 8
    AMARFORD FINANCE LIMITED
    00812325
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 177 - Director → ME
  • 9
    AMROTH DEVELOPMENT CO. LIMITED
    01522759
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    ~ 1995-12-28
    IIF 3 - Secretary → ME
  • 10
    ARRINGWAY HOLDINGS LIMITED
    06636693
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-01
    IIF 74 - Director → ME
  • 11
    ASIAN-PACIFIC FINANCE LIMITED
    - now 01287412
    TYEMASK LIMITED
    - 1984-10-12 01287412
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-12-28
    IIF 1 - Secretary → ME
  • 12
    ATLAS CORPORATE SECRETARIES LIMITED
    - now 04025888
    ZINCTEN LIMITED
    - 2001-09-24 04025888
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ 2004-06-01
    IIF 19 - Secretary → ME
  • 13
    BALLORA LIMITED
    00817962
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-05-09
    IIF 161 - Director → ME
  • 14
    BARLEIGH WELLS LIMITED
    01363335
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    ~ 1995-06-22
    IIF 176 - Director → ME
  • 15
    BECKHURST (U.K.) LIMITED
    03890012
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 132 - Director → ME
    1999-12-07 ~ 2014-01-01
    IIF 23 - Secretary → ME
  • 16
    BENROYCE LIMITED
    06243614
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-09 ~ 2025-06-27
    IIF 117 - Director → ME
  • 17
    BERBERA FINANCE LIMITED
    01390824
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 169 - Director → ME
  • 18
    BLAKETHORN LIMITED - now
    Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 8 - Secretary → ME
  • 19
    BUBBLE PAPER LIMITED
    08379570
    Church Farm, Church Road, Iver Heath, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 124 - Director → ME
  • 20
    BV REAL ESTATE LIMITED
    08630109
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 134 - Director → ME
  • 21
    CAMPHILL OAST LLP - now
    FIRST HAVANT LLP
    - 2015-01-07 OC388638
    167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 31 - LLP Designated Member → ME
  • 22
    CISENSOR
    06768857
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 82 - Director → ME
  • 23
    CONSULTAINER WORLDWIDE LIMITED
    - now 04920361
    COBANFIELD LIMITED
    - 2014-10-13 04920361
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 114 - Director → ME
    2009-09-01 ~ 2014-10-10
    IIF 27 - Secretary → ME
  • 24
    COSSINGTON LIMITED
    - now 03390852
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    744 GBP2025-02-28
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 97 - Director → ME
  • 25
    CRESCENDO UK LIMITED
    05046770
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,823 GBP2024-09-30
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 147 - Director → ME
  • 26
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 144 - Director → ME
  • 27
    CTB CREATIVE LIMITED
    - now 03956952
    LEAPFROG INTERNATIONAL GROUP LIMITED
    - 2012-02-22 03956952
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 11 - Secretary → ME
  • 28
    DANOS MANAGEMENT LIMITED - now
    REMMINGSTONE LIMITED
    - 2012-02-22 07611284
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 154 - Director → ME
  • 29
    DOWLINGTON
    06768902
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 70 - Director → ME
  • 30
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-01 ~ 2005-05-31
    IIF 18 - Secretary → ME
  • 31
    EDEN SECRETARIES LIMITED
    03092187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-08-11 ~ 2005-05-31
    IIF 17 - Secretary → ME
  • 32
    ELEMENTS CLUB LIMITED - now
    FOUR ELEMENTS HOTEL LIMITED
    - 2009-06-29 06585354
    23 Coleherne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 66 - Director → ME
  • 33
    EMIRATES STARS INVESTMENT LTD - now
    DELTA AUTO GROUP LIMITED
    - 2023-08-02 06986838
    EMIRATES STARS INVESTMENT LTD
    - 2012-02-29 06986838
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 131 - Director → ME
  • 34
    ENTRADE AFRICA GROWTH PLC - now
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC
    - 2014-09-29 07395222
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 158 - Director → ME
  • 35
    EUROPEAN TRAVEL EXPERIENCE LIMITED
    - now 04680590
    ISLANDS TRAVEL EXPERIENCE LIMITED
    - 2004-05-14 04680590
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 136 - Director → ME
    2005-05-01 ~ 2010-01-01
    IIF 24 - Secretary → ME
  • 36
    FERNESTA
    06768822
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 73 - Director → ME
  • 37
    FERNLANE
    06768753
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 72 - Director → ME
  • 38
    FORGATE SECRETARIES LIMITED
    04186213
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 137 - Director → ME
  • 39
    FOX ENVIRONMENTAL LIMITED
    04524795
    56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 4 - Secretary → ME
  • 40
    FUTURECOAL LIMITED
    - now 01947623
    WORLD COAL ASSOCIATION
    - 2023-11-27 01947623
    WORLD COAL INSTITUTE
    - 2010-06-11 01947623
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 10 - Secretary → ME
  • 41
    GBI INVESTMENTS LIMITED
    03137619
    20 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 173 - Director → ME
    1996-07-01 ~ 2001-09-24
    IIF 26 - Secretary → ME
  • 42
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED
    - 1994-07-19 02941430
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 184 - Director → ME
  • 43
    GRANCHESTER LIMITED
    05290390
    13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 115 - Director → ME
  • 44
    GUARDHEATH SECURITIES LIMITED
    01191856
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-06-22
    IIF 170 - Director → ME
  • 45
    HEALTHPOINT TECHNOLOGIES LIMITED
    - now 03976626
    INFOKIOSKS.COM LIMITED
    - 2001-06-22 03976626
    INFOKIOSK.COM LIMITED
    - 2000-05-18 03976626
    63 High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,582 GBP2024-06-30
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 171 - Director → ME
  • 46
    HOGBENS DUNPHY SECRETARIES LIMITED
    05243915
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent, 180 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 6 - Secretary → ME
  • 47
    HPF (UK) HOLDING LTD - now
    THE BIG GREEN EGG LIMITED
    - 2015-04-29 08821821
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 93 - Director → ME
  • 48
    IBERIAN VILLAS LLP
    OC313482
    21 East Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 32 - LLP Designated Member → ME
  • 49
    JET WHALES LIMITED - now
    ZILLION WHALES LIMITED
    - 2023-08-22 08003053
    UNITED APPS LIMITED
    - 2014-01-16 08003053
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    2012-03-23 ~ 2020-09-08
    IIF 108 - Director → ME
  • 50
    JUST JEWELLERY LIMITED
    - now 05439371
    PURELY DIAMONDS LIMITED - 2009-01-20
    113-117 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 135 - Director → ME
  • 51
    LAURENSUS LIMITED
    05990579
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 139 - Director → ME
    2011-01-01 ~ 2012-05-08
    IIF 129 - Director → ME
  • 52
    LODHA DEVELOPERS UK LIMITED
    07089469
    18 Portugal Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 146 - Director → ME
  • 53
    LORDHALL SECURITIES LIMITED
    01191664
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    ~ 1995-06-22
    IIF 172 - Director → ME
  • 54
    M & N GROUP LIMITED - now 03775091
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725 03775091
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    ~ 1995-06-22
    IIF 166 - Director → ME
    1997-07-31 ~ 2006-10-17
    IIF 15 - Secretary → ME
  • 55
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED
    - 1999-10-04 03775091 01196725
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ 2005-05-31
    IIF 20 - Secretary → ME
  • 56
    M&N NOMINEES LIMITED - now
    EDEN WEB DESIGN LIMITED
    - 2012-12-13 03721738
    BIO.DOT INTERNATIONAL LIMITED
    - 2000-03-23 03721738
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ 2012-12-13
    IIF 22 - Secretary → ME
  • 57
    MDD CAPITAL LLP
    OC377852
    Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 30 - LLP Member → ME
  • 58
    METALUKS LTD
    07200750
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 125 - Director → ME
  • 59
    METENDOP
    06768883
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 78 - Director → ME
  • 60
    MORNING STAR PROPERTIES LTD
    - now 06302084
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16 06302048
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 29 - Secretary → ME
  • 61
    NESBRO LIMITED
    07554318
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    869,238 GBP2024-06-30
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 155 - Director → ME
  • 62
    NEUE DEUTSCHE GRUND & BODEN LTD
    06263417
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -139,256 EUR2024-12-31
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 14 - Secretary → ME
  • 63
    OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
    12486583
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 86 - Director → ME
  • 64
    ONLINE VENTURES CONSULTING SERVICES LIMITED
    06775634
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 77 - Director → ME
  • 65
    PELFORCE
    06768830
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 83 - Director → ME
  • 66
    PIPER COMMODITIES LIMITED
    08491965
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 138 - Director → ME
  • 67
    PRELEAF
    06768735
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 76 - Director → ME
  • 68
    PROXCHANGE LIMITED
    03930318
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 122 - Director → ME
  • 69
    RAMLANE
    06768806
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 81 - Director → ME
  • 70
    RAMLEX UK
    06768789
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 84 - Director → ME
  • 71
    RINWOOD LIMITED
    04383228
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 109 - Director → ME
  • 72
    RUMMBLE LABS LIMITED
    07478504
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 156 - Director → ME
  • 73
    SALESCORP LTD
    - now 03967678
    CTB CREATIVE UK LIMITED
    - 2012-06-07 03967678
    LEAPFROG INTERNATIONAL LIMITED
    - 2012-03-21 03967678
    LEAPFROG 2000 LIMITED
    - 2000-05-10 03967678
    2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 13 - Secretary → ME
  • 74
    SAMAIPATA UK LIMITED
    11095713
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,873 GBP2024-12-31
    Officer
    2023-01-09 ~ 2025-12-23
    IIF 162 - Director → ME
  • 75
    SANDRINGHAM HOLDING LTD
    13451452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 165 - Director → ME
  • 76
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED
    - 1998-04-01 03513846
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 167 - Director → ME
  • 77
    SOLEGUARD LIMITED
    01381020
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    ~ 1995-06-22
    IIF 175 - Director → ME
  • 78
    SOLVENTOR
    06768868
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 75 - Director → ME
  • 79
    STARENSIER UK LIMITED
    13550583
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 150 - Director → ME
  • 80
    STEPHEN BAUGHAN LIMITED - now
    STEPHAN BAUGHAN LIMITED - 2007-05-15
    M & N ACCOUNTANCY SERVICES LIMITED - 2007-05-02
    M & N ACCOUNTANCY LIMITED
    - 2001-03-22 04151567
    3 Ormond Drive, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2001-02-01 ~ 2001-02-01
    IIF 168 - Director → ME
    2005-12-31 ~ 2013-12-11
    IIF 123 - Director → ME
  • 81
    SUPPLY CHAIN INTERNATIONAL INVESTMENTS UNLIMITED
    08077156
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 121 - Director → ME
  • 82
    TALK FINANCIAL TRANSLATION LTD
    - now 11046074
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 182 - Director → ME
  • 83
    THORPENNA
    06768890
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 69 - Director → ME
  • 84
    TMT METALS HOLDINGS LIMITED - now
    COBANLANE LIMITED
    - 2017-04-19 09566156
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    62,000 GBP2021-03-31
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 38 - Director → ME
  • 85
    TOFANA LIMITED
    04605085
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,160 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 180 - Director → ME
  • 86
    TRADEN
    06768846
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 79 - Director → ME
  • 87
    TRIDIA PROD UK LIMITED
    08300044
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 104 - Director → ME
  • 88
    TRITON ENERGY LIMITED
    05101626
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 145 - Director → ME
  • 89
    TURNIDOR
    06768878
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 71 - Director → ME
  • 90
    UPSWING LIMITED
    06977320
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 118 - Director → ME
  • 91
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,237,403 GBP2024-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 7 - Secretary → ME
  • 92
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,357,964 GBP2025-01-31
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 5 - Secretary → ME
  • 93
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,728 GBP2024-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 9 - Secretary → ME
  • 94
    VIA FILM (UK) LIMITED
    04153409
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 61 - Director → ME
  • 95
    WALTON HOSPITALITY LTD
    07711293
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 92 - Director → ME
  • 96
    WELLAM
    06768770
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 80 - Director → ME

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