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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Kenneth Urquhart

child relation
Offspring entities and appointments 296
  • 1
    21ST CENTURY FILMWORKS LIMITED
    06792384
    14 Verulam Avenue, Purley, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-01-15 ~ 2009-01-15
    IIF 44 - Director → ME
  • 2
    7 BARTON ROAD FREEHOLD LIMITED
    - now 03036235
    SPROGEAR DRIVES LIMITED - 2001-03-06
    7 BARTON ROAD FREEHOLD LIMITED
    - 2001-03-06 03036235
    7 Barton Road, London, England
    Active Corporate (12 parents)
    Officer
    1995-03-22 ~ 2001-03-22
    IIF 176 - Secretary → ME
  • 3
    7BY6 LIMITED
    - now 03896884
    SUPERSENCE LIMITED
    - 2000-03-09 03896884
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 158 - Secretary → ME
  • 4
    A1 GOLF CENTRE LIMITED - now
    NEVADA BOB BROADGATE LIMITED
    - 2012-05-25 02574295
    TULLRIDGE LIMITED - 1992-06-10
    A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1996-04-30 ~ 2008-01-29
    IIF 230 - Secretary → ME
  • 5
    ACADEMIC RESEARCH LIMITED
    - now 05480984
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Active Corporate (16 parents)
    Officer
    2005-11-24 ~ 2011-09-07
    IIF 25 - Director → ME
  • 6
    ACCURA ENGINEERING LIMITED - now
    ACCURA GEOMETRIC LIMITED
    - 2016-10-19 01442283
    ACCURA TOOLING & DESIGN SERVICES LIMITED
    - 2006-03-08 01442283 03930844
    GEOMETRIC FORM TOOLS LIMITED
    - 2001-09-13 01442283 03930844
    PROMPT PRECISION TOOLS LIMITED - 1985-10-23
    1 Stringes Close, Willenhall, England
    Active Corporate (28 parents)
    Officer
    1997-03-26 ~ 2008-08-15
    IIF 185 - Secretary → ME
  • 7
    ACCURA ENGINEERING LIMITED - now
    GEOMETRIC FORM TOOLS LIMITED
    - 2014-07-29 03930844 01442283
    ACCURA TOOLING & DESIGN SERVICES LIMITED
    - 2001-09-13 03930844 01442283
    DOXPORT LIMITED
    - 2000-03-21 03930844
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2000-03-10 ~ 2008-08-15
    IIF 193 - Secretary → ME
  • 8
    ACCURA HOLDINGS LIMITED
    - now 03270901
    STAGEGRASP LIMITED
    - 1997-03-14 03270901
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    1996-11-29 ~ 2008-08-15
    IIF 190 - Secretary → ME
  • 9
    ACCURA PIPEFITTINGS LIMITED
    - now 03729951
    ACCURA SUPPLY SERVICES LIMITED
    - 2006-03-08 03729951 01136933... (more)
    NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED
    - 2001-02-13 03729951
    NEWFLAME LIMITED
    - 1999-05-20 03729951
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1999-03-15 ~ 2008-08-15
    IIF 181 - Secretary → ME
  • 10
    ACCURA SUPPLY CHAIN SERVICES LIMITED
    - now 03292585
    ACCURA MACHINING SERVICES LIMITED
    - 2006-03-08 03292585
    INGLEBY (959) LIMITED
    - 1998-07-08 03292585 03255568... (more)
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 236 - Secretary → ME
  • 11
    ACCURA SUPPORT SERVICES LIMITED
    - now 05491714
    MEAUJO (713) LIMITED - 2005-09-22
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2005-10-25 ~ 2008-08-15
    IIF 305 - Secretary → ME
  • 12
    ACCURA TECHNICAL CONTRACT SERVICES LIMITED
    - now 02462997
    ACCURA ENGINEERING SERVICES LIMITED
    - 2006-03-08 02462997 03930844... (more)
    BUSH HOLDINGS LIMITED
    - 1998-07-08 02462997
    ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1997-03-26 ~ 2008-08-15
    IIF 150 - Secretary → ME
  • 13
    ADVICE BEFORE YOU BUILD LIMITED - now
    ADVICEBEFOREYOUBUY.CO.UK LIMITED
    - 2011-02-23 07332327
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-08-02
    IIF 59 - Director → ME
  • 14
    AI SEED NOMINEES LIMITED
    - now 07244752
    CLOUD PAGING NOMINEES LIMITED
    - 2017-07-20 07244752
    FTG NOMINEES LIMITED
    - 2015-07-30 07244752
    CRIMSON ANT LIMITED
    - 2012-08-20 07244752
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-05-06 ~ 2020-12-31
    IIF 41 - Director → ME
  • 15
    AIRLIE CONSULTING LIMITED
    07118174
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-07 ~ 2011-06-30
    IIF 60 - Director → ME
  • 16
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2014-04-01 ~ 2020-12-31
    IIF 20 - Director → ME
  • 17
    ALEX ANIMATION LIMITED
    06289203
    2nd Floor 101 Wardour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-09-11
    IIF 95 - Secretary → ME
  • 18
    AMP 1 LIMITED
    05265068
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-09-30 ~ 2010-10-12
    IIF 163 - Secretary → ME
  • 19
    AMPLIFY RECORDS 131 LIMITED
    08683047 08683089... (more)
    22 C/o Amp Channel Music Limited, Portland Square, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 267 - Secretary → ME
  • 20
    AMPLIFY RECORDS 1310 LIMITED
    08816623 08683047... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 67 - Secretary → ME
  • 21
    AMPLIFY RECORDS 132 LIMITED
    08682937 08817980... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 260 - Secretary → ME
  • 22
    AMPLIFY RECORDS 133 LIMITED
    08683089 08816492... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 259 - Secretary → ME
  • 23
    AMPLIFY RECORDS 134 LIMITED
    08683126 08683089... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 269 - Secretary → ME
  • 24
    AMPLIFY RECORDS 135 LIMITED
    08683086 08683089... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 255 - Secretary → ME
  • 25
    AMPLIFY RECORDS 136 LIMITED
    08817980 08683089... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 66 - Secretary → ME
  • 26
    AMPLIFY RECORDS 137 LIMITED
    08816492 08683089... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 72 - Secretary → ME
  • 27
    AMPLIFY RECORDS 138 LIMITED
    08816562 08683089... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 74 - Secretary → ME
  • 28
    AMPLIFY RECORDS 139 LIMITED
    08816560 08683089... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 70 - Secretary → ME
  • 29
    AMPLIFY SONGS 131 LIMITED
    08683176 08683411... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (8 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 254 - Secretary → ME
  • 30
    AMPLIFY SONGS 1310 LIMITED
    08816790 08683176... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 69 - Secretary → ME
  • 31
    AMPLIFY SONGS 132 LIMITED
    08683241 08683411... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (8 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 256 - Secretary → ME
  • 32
    AMPLIFY SONGS 133 LIMITED
    08683389 08816768... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (8 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 274 - Secretary → ME
  • 33
    AMPLIFY SONGS 134 LIMITED
    08683411 09316208... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 268 - Secretary → ME
  • 34
    AMPLIFY SONGS 135 LIMITED
    08683440 10775866... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (8 parents)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 272 - Secretary → ME
  • 35
    AMPLIFY SONGS 136 LIMITED
    08816704 08683389... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 308 - Secretary → ME
  • 36
    AMPLIFY SONGS 137 LIMITED
    08816773 08683389... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 68 - Secretary → ME
  • 37
    AMPLIFY SONGS 138 LIMITED
    08816768 08683389... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 71 - Secretary → ME
  • 38
    AMPLIFY SONGS 139 LIMITED
    08816821 08683389... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 73 - Secretary → ME
  • 39
    ANCHOR RENEWABLES LTD
    07769503
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 31 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 258 - Secretary → ME
  • 40
    ANCHORAGE FINANCIAL SERVICES LIMITED
    03043587
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-04-07 ~ 1999-02-09
    IIF 119 - Secretary → ME
  • 41
    ANGLO MANGANESE PLC
    08617364
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-02-10
    IIF 262 - Secretary → ME
  • 42
    ANGLO SINO (PARTNER) LIMITED
    - now 08723536
    ZINGO EV CARS LIMITED
    - 2013-10-17 08723536
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 43
    ANGLO-SINO CAPITAL PARTNERS LIMITED
    05452892
    Claridge House 32 Davies Street, Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2015-03-31
    IIF 220 - Secretary → ME
  • 44
    APOCALYPTIC ANIMATION LIMITED
    08716295
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 279 - Secretary → ME
  • 45
    APPLIED SOLAR LTD
    07377829
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 33 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 324 - Secretary → ME
  • 46
    ARACHNID APPS LIMITED
    08516665
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 65 - Secretary → ME
  • 47
    ARMITAGE HAWKE LIMITED
    08314441
    14 Orchard Road, Onslow Village, Guildford, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2012-11-30 ~ 2012-12-03
    IIF 12 - Director → ME
  • 48
    ASGARDIAN APPS LIMITED
    08516406
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 237 - Secretary → ME
  • 49
    ASHDRIVE LIMITED
    02747164
    59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    1992-09-15 ~ 2001-06-11
    IIF 111 - Secretary → ME
  • 50
    ASPECT SOLAR LTD
    07377866
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 29 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 321 - Secretary → ME
  • 51
    ASTRAL SOLAR LTD
    07377842
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 28 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 325 - Secretary → ME
  • 52
    ATLANTIC MEDIA PRODUCTIONS PLC
    05027585
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ 2010-04-13
    IIF 168 - Secretary → ME
  • 53
    BANE ENTERPRISES LIMITED
    08326613
    59-60 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 306 - Secretary → ME
  • 54
    BANNER BYTES LIMITED
    08642744
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 248 - Secretary → ME
  • 55
    BAYDONHILL INTERNATIONAL MORTGAGES LIMITED
    - now 04046013
    WWW.PROPERTY-FINANCE4LESS.COM LIMITED
    - 2006-11-24 04046013
    21 New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-10 ~ 2004-03-10
    IIF 203 - Secretary → ME
    2005-09-26 ~ 2011-05-03
    IIF 301 - Secretary → ME
  • 56
    BDS OFFICE LIMITED - now
    BDS SUPREME LIMITED - 2007-07-25
    B.D.S. (UK) LIMITED
    - 2003-12-11 02817644
    Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, England
    Active Corporate (12 parents)
    Officer
    1998-09-01 ~ 1999-04-30
    IIF 105 - Secretary → ME
  • 57
    BEDFORD ROW VCT PLC
    - now 05323692
    ARC GROWTH COMPANY VCT PLC
    - 2009-02-12 05323692
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-17 ~ 2008-11-19
    IIF 43 - Director → ME
    2005-02-11 ~ dissolved
    IIF 297 - Secretary → ME
  • 58
    BIDVEST OUTSOURCED SERVICES LIMITED - now
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC
    - 1998-05-29 01997606 01979747... (more)
    EXCOVER PUBLIC LIMITED COMPANY
    - 1986-06-12 01997606
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    ~ 1997-09-29
    IIF 91 - Secretary → ME
  • 59
    BIRMINGHAM STOPPER LIMITED - now
    METALFORMA LIMITED
    - 2003-12-30 03401000 00186924
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Active Corporate (19 parents)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 189 - Secretary → ME
  • 60
    BLAZERGOLD LIMITED
    - now 03739982
    CANAVILLE LIMITED
    - 1999-04-08 03739982
    15 Foxgrove Avenue, Northampton, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2012-06-10
    IIF 215 - Secretary → ME
  • 61
    BLUEMT LTD. - now
    MOTIONTOUCH LTD. - 2012-01-06
    PS COMMUNICATIONS LIMITED
    - 2002-08-22 03250721
    POWELL COMMUNICATIONS LIMITED - 1997-04-18
    POWELL STOKES LIMITED - 1996-10-31
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-04-27 ~ 2001-06-11
    IIF 178 - Secretary → ME
  • 62
    BREAKTHRU FILMS LIMITED
    04353578
    91b Evering Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 156 - Secretary → ME
  • 63
    BREAKTHRU PETER LIMITED
    05340706
    91b Evering Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 155 - Secretary → ME
  • 64
    BRIEF LIVES LIMITED
    08261065 08177324
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 211 - Secretary → ME
  • 65
    BUGLE SPARKS LIMITED
    08516534
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 204 - Secretary → ME
  • 66
    CAMBRUCE LIMITED
    - now 08774072 09437936
    NEXXTDRIVE GEMINI LTD
    - 2015-03-04 08774072 09437936
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 38 - Director → ME
  • 67
    CARACARA INVESTMENTS LIMITED
    06886294
    32-34 Culross Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-04-23 ~ 2009-04-23
    IIF 11 - Director → ME
    2009-04-23 ~ 2015-03-31
    IIF 232 - Secretary → ME
  • 68
    CARLTON TRAINING AND CONSULTING LIMITED
    04074081
    13 Deer Leap, Lightwater, Surrey
    Active Corporate (5 parents)
    Officer
    2000-09-19 ~ 2001-06-11
    IIF 219 - Secretary → ME
  • 69
    CATENAI PLC - now
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC
    - 2018-03-26 04689130
    ELEGY (NO.9) PLC - 2003-05-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 216 - Secretary → ME
  • 70
    CAXTON BOOK COMPANY LIMITED
    03107136
    20 Bloomsbury Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-20 ~ 2008-06-20
    IIF 172 - Secretary → ME
  • 71
    CAXTON EDITIONS LIMITED
    03411842
    20 Bloomsbury Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-20 ~ 2008-06-20
    IIF 80 - Secretary → ME
  • 72
    CAXTON PUBLISHING GROUP LIMITED
    - now 03776668
    SANDYMOUNT LIMITED
    - 1999-10-05 03776668
    David Rubin And Partners, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-02 ~ 2008-06-20
    IIF 165 - Secretary → ME
  • 73
    CBL REALISATIONS 2016 PLC - now
    EUROPEAN ENVIRONMENTAL MARKETS PLC
    - 2016-08-05 08894117 10326843
    WIMERA PLC
    - 2014-10-07 08894117
    Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2014-02-13 ~ 2015-06-22
    IIF 309 - Secretary → ME
  • 74
    CELESTIAL CODERS LIMITED
    08516469
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-30
    IIF 138 - Secretary → ME
  • 75
    CHARTERHOUSE HR CONSULTANCY LIMITED
    - now 03893581
    COTTONFORD LIMITED
    - 1999-12-29 03893581
    37 Warren Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-17 ~ 2000-03-05
    IIF 180 - Secretary → ME
  • 76
    CHAUCER PRESS LTD.
    04066115
    20 Bloomsbury Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-14 ~ 2008-06-20
    IIF 140 - Secretary → ME
  • 77
    CHAUCER PUBLISHING LTD.
    04066117
    20 Bloomsbury Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-14 ~ 2008-06-20
    IIF 196 - Secretary → ME
  • 78
    CHESTNUT ENERGY PLC
    07826431
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ 2013-10-28
    IIF 55 - Director → ME
  • 79
    CHOICEPURPOSE PROPERTY MANAGEMENT LIMITED
    03225037
    Northleach Property Management Ltd, Naval House 252a, High Street, Bromley, Kent
    Active Corporate (14 parents)
    Officer
    1998-06-01 ~ 2000-07-04
    IIF 117 - Secretary → ME
  • 80
    CHURCHYARD LIMITED - now
    ROUTELLA LIMITED
    - 2003-12-09 04636270
    6 Wellesley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-20 ~ 2003-12-05
    IIF 49 - Director → ME
  • 81
    CINE DEPLOYMENT LIMITED
    07018158
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 98 - Secretary → ME
  • 82
    CIP (DAWN) NOMINEES LIMITED
    - now 11393085
    CHRYSTAL SPV NOMINEES LTD
    - 2018-12-13 11393085
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-06-01 ~ 2020-12-31
    IIF 5 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 83
    CIP NOMINEES LIMITED
    11535666
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-24 ~ 2020-12-31
    IIF 6 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-08-24
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 84
    CIP SECONDARIES NOMINEES LIMITED
    11869493
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-03-08 ~ 2020-12-31
    IIF 7 - Director → ME
  • 85
    CITOLA (UK) LIMITED
    - now 06684052
    CITOLA LIMITED
    - 2012-01-17 06684052
    CLIMATE DIGITAL LIMITED - 2009-04-01
    19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ 2012-04-20
    IIF 195 - Secretary → ME
  • 86
    CITOLA GROUP LIMITED
    - now 06863252
    CITOLA GROUP PLC
    - 2012-01-16 06863252
    18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2012-04-20
    IIF 175 - Secretary → ME
  • 87
    CITY CHICK LTD
    - now 01907785
    LA CHASSE COSMETIQUE LIMITED - 2005-05-06
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 160 - Secretary → ME
  • 88
    COBBLEPOT CREATIONS LIMITED
    08326611
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 278 - Secretary → ME
  • 89
    CONCEPT STEELS LIMITED - now
    ACCURA SUPPLY LIMITED - 2014-11-20
    LINVIC TRADING LIMITED
    - 2014-07-29 03623856
    IRONLINK LIMITED
    - 1998-10-09 03623856
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1998-09-28 ~ 2008-08-15
    IIF 187 - Secretary → ME
  • 90
    CONSTANTINE GAMES LIMITED
    08261145 08020668
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 93 - Secretary → ME
  • 91
    CONSUME SATELLITE BROADBAND LIMITED
    06528360
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 208 - Secretary → ME
  • 92
    CORINTHIAN PRODUCTIONS LIMITED
    08261156 08020621
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 288 - Secretary → ME
  • 93
    CORMORANT LEISURE LIMITED
    07288526
    Second Floor 28 Lime Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 54 - Director → ME
  • 94
    CRANE APPLICATIONS LIMITED
    08327379
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 286 - Secretary → ME
  • 95
    CROCUS STONE LIMITED - now
    THE REGENT ORGANISATION LIMITED
    - 2010-08-23 03264513 07256397
    REGENT RISK MANAGEMENT LIMITED
    - 1997-09-19 03264513
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (12 parents)
    Officer
    1997-06-06 ~ 1999-10-25
    IIF 202 - Secretary → ME
  • 96
    CURRENCIES4LESS LIMITED
    - now 04393652
    MISLEX (339) LIMITED - 2002-06-02
    21 New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-26 ~ 2011-05-13
    IIF 205 - Secretary → ME
    2003-03-10 ~ 2004-03-10
    IIF 104 - Secretary → ME
  • 97
    DEADLY PERIL LIMITED
    08855926
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ 2016-10-31
    IIF 22 - Director → ME
  • 98
    DIGITAL FILM SERVICES LIMITED
    06831560
    Hurt Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 173 - Secretary → ME
  • 99
    DIGITALBOX PLC - now
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC
    - 2012-11-27 04606754
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2007-08-31
    IIF 299 - Secretary → ME
  • 100
    DORCHESTER (POMPEY) LIMITED
    05991535
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2006-11-08
    IIF 48 - Director → ME
    2006-11-08 ~ 2008-09-09
    IIF 133 - Secretary → ME
  • 101
    DORCHESTER (TELEPHONE HOUSE) LIMITED
    - now 05455095
    RESTORIAN LIMITED
    - 2005-06-27 05455095
    25 Manchester Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2008-07-01
    IIF 100 - Secretary → ME
  • 102
    DOT MATRIX GROUP NOMINEES LIMITED
    11195395
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-08 ~ 2020-12-31
    IIF 16 - Director → ME
  • 103
    DOVER STREET CAPITAL LIMITED
    04355550
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 104
    DOVER STREET INCORPORATIONS ONE LIMITED
    05062515
    Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ 2010-03-15
    IIF 75 - Secretary → ME
  • 105
    DOWNING INCOME VCT 3 PLC - now
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    PENNINE AIM VCT PLC - 2010-05-05
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY
    - 2010-05-05 03137729
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-08-19 ~ 1999-03-04
    IIF 130 - Secretary → ME
  • 106
    DRAKE FILMS LIMITED
    03651370
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-10-19 ~ 2015-03-31
    IIF 137 - Secretary → ME
  • 107
    DREAM COUNTRY LIMITED
    08261188 08175987
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 103 - Secretary → ME
  • 108
    DREENAN LIMITED
    NI031566
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (9 parents)
    Officer
    2006-01-01 ~ 2010-03-17
    IIF 174 - Secretary → ME
  • 109
    DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
    - now 02885853
    MOORHURST LIMITED
    - 1997-02-26 02885853
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-02-09 ~ 2015-03-31
    IIF 223 - Secretary → ME
  • 110
    DUCKWORTH MEDIA GROUP LIMITED
    - now 02767535
    AUDIOGROVE LIMITED
    - 1998-12-21 02767535
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-11-30 ~ dissolved
    IIF 183 - Secretary → ME
  • 111
    DURQ LIMITED
    - now 03511384
    URQUHART RETIREMENT BENEFITS LIMITED
    - 2019-10-14 03511384
    HUTTON CORPORATE SERVICES LIMITED
    - 2005-10-10 03511384
    ZETABELL LIMITED
    - 1998-03-18 03511384
    61 Woodside Road, New Malden, Surrey
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    1998-03-05 ~ 2019-10-10
    IIF 26 - Director → ME
    2005-09-07 ~ dissolved
    IIF 136 - Secretary → ME
  • 112
    EAGLE SOLAR LIMITED - now
    BLUEFIELD L & P SOLAR LIMITED
    - 2016-08-15 07812559
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2012-01-12
    IIF 50 - Director → ME
  • 113
    EARTHWAIT LIMITED
    05820930
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ 2008-05-15
    IIF 227 - Secretary → ME
  • 114
    ELEVEN RECORDS LIMITED
    08241600
    Ton, 4b Village Way, Tongwynlais, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 266 - Secretary → ME
  • 115
    ELEVEN SONGS LIMITED
    08241680
    Ton, 4b Village Way, Tongwynlais, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 271 - Secretary → ME
  • 116
    ELMSFIELD CAPITAL LIMITED
    - now 05219156
    ELMSFIELD RESOURCES LIMITED - 2006-06-06
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2008-05-18
    IIF 210 - Secretary → ME
  • 117
    ELR EURO CAPITAL LIMITED
    07954788
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ 2012-02-27
    IIF 51 - Director → ME
  • 118
    ENDLESS NIGHTS LIMITED
    08261211 08175999
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 108 - Secretary → ME
  • 119
    ENIGMA ARTS LIMITED
    08326629
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 307 - Secretary → ME
  • 120
    ENIGMA GAMES LIMITED - now
    EMJAY GAMES LIMITED
    - 2016-06-11 08516556
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 240 - Secretary → ME
  • 121
    EPS MATERIALS RECOVERY LTD
    08016976
    25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2013-01-28 ~ 2015-03-31
    IIF 327 - Secretary → ME
  • 122
    EUROPEAN ENERGY PROJECTS LIMITED
    - now 05747510
    EUROPEAN ENERGY PROJECTS PLC
    - 2013-08-30 05747510
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2006-03-20
    IIF 45 - Director → ME
    2006-03-17 ~ 2015-03-31
    IIF 300 - Secretary → ME
  • 123
    EX-GDC LIMITED
    - now 00202561
    GERALD DUCKWORTH & COMPANY LIMITED
    - 2003-05-06 00202561 04744342
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-02-10 ~ dissolved
    IIF 231 - Secretary → ME
  • 124
    EXPEDIAN LIMITED
    05623991
    4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 206 - Secretary → ME
  • 125
    EYLURE LIMITED
    - now 02596039
    SPENCER ENTERPRISES LIMITED - 1991-07-10
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 162 - Secretary → ME
  • 126
    FEU DE BOIS LIMITED
    - now 02483203
    PETIT FEU DU BOIS LIMITED
    - 1990-09-24 02483203
    8 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 97 - Secretary → ME
  • 127
    FILM TECH SOLUTIONS LIMITED
    07018103
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 246 - Secretary → ME
  • 128
    FIRELIGHT GAMES LIMITED
    - now 08516539
    MAYBEN MEDIA LIMITED
    - 2015-03-03 08516539
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 242 - Secretary → ME
  • 129
    FLG INSURANCE BROKERS LIMITED
    05123097
    21 New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-26 ~ 2011-05-03
    IIF 118 - Secretary → ME
  • 130
    FURY GAMES LIMITED
    08642656
    59-60 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 243 - Secretary → ME
  • 131
    FUSS FREE TECHNOLOGY LIMITED
    08466004
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-28 ~ 2013-04-02
    IIF 52 - Director → ME
  • 132
    G.P. PRIVATE EQUITY LIMITED
    - now 04680828
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (14 parents)
    Officer
    2004-08-02 ~ 2015-03-31
    IIF 235 - Secretary → ME
  • 133
    GAIA POWER SYSTEMS LTD
    07769322
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 27 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 328 - Secretary → ME
  • 134
    GALACTUS GAMES LIMITED
    08516471
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 228 - Secretary → ME
  • 135
    GENEVA ENGINEERING LIMITED - now
    ACCURA GENEVA LIMITED
    - 2017-06-29 04071847
    PARETTA LIMITED
    - 2000-09-28 04071847
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (27 parents)
    Officer
    2000-09-22 ~ 2008-08-15
    IIF 84 - Secretary → ME
  • 136
    GEXTECH HOLDINGS LIMITED
    05345765
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (15 parents)
    Officer
    2005-10-01 ~ 2010-09-30
    IIF 233 - Secretary → ME
  • 137
    GOLDFIELD PARTNERS LTD
    07189892
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-11-30
    IIF 19 - Director → ME
  • 138
    GRUNDY GRAPHICS LIMITED
    08405191
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 96 - Secretary → ME
  • 139
    GUARDIAN SOLAR LTD
    07377850
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 37 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 326 - Secretary → ME
  • 140
    HALSON DIGITAL LIMITED
    - now 07736901
    HALSON SOLAR LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 317 - Secretary → ME
  • 141
    HDB HOLDINGS LIMITED
    06844179
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 303 - Secretary → ME
  • 142
    HEATON WARD LIMITED
    - now 00247016
    F.M.BRADLEY & CO LIMITED - 1985-06-11
    235 Icknield Street, Hockley, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 115 - Secretary → ME
  • 143
    HIGH DEFINITION BROADCAST SERVICES LIMITED
    - now 05853888
    MEAUJO (726) LIMITED - 2006-06-30
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 304 - Secretary → ME
  • 144
    HOLDFAST SYSTEMS LIMITED - now
    SHIMMER LIMITED
    - 1998-10-12 03605210
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    1998-09-30 ~ 1998-10-02
    IIF 114 - Secretary → ME
  • 145
    HPV DIAGNOSIS LIMITED
    08753281
    Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ 2013-10-30
    IIF 32 - Director → ME
  • 146
    HUNTERBETSY LIMITED
    09845385
    Quelfurlong House, Crudwell, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 21 - Director → ME
  • 147
    HYDROLOGY PLC - now
    NEXUS WATER BONDS PLC - 2016-03-23
    WATER BONDS PLC
    - 2015-08-06 08697967
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2015-03-31
    IIF 310 - Secretary → ME
  • 148
    ICE LEISURE LIMITED
    03102313
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-07-12 ~ 2008-05-18
    IIF 159 - Secretary → ME
  • 149
    IDUNN INTERACTIVE LIMITED
    08516488
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 282 - Secretary → ME
  • 150
    IN SHOWJUMPERS 2013 PLC
    08150144
    C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-03-31
    IIF 151 - Secretary → ME
  • 151
    IN SHOWJUMPERS ONE LIMITED
    07641102
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-01 ~ 2015-03-31
    IIF 316 - Secretary → ME
  • 152
    INCEPTION APPS LIMITED
    08716432
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 277 - Secretary → ME
  • 153
    INOXPA (UK) LTD - now
    INOXPA REALM LIMITED
    - 2009-03-02 02647623 03525487
    REALM PRODUCTS LIMITED
    - 2006-01-09 02647623
    WITHRUN LIMITED - 1992-02-03
    Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-04-22 ~ 2006-01-31
    IIF 207 - Secretary → ME
  • 154
    INS ROSEHILL ENTERPRISES PLC
    08721894
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2015-03-31
    IIF 315 - Secretary → ME
  • 155
    INSIGHT IN INFRASTRUCTURE LTD
    07790189
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-09 ~ 2015-03-31
    IIF 247 - Secretary → ME
  • 156
    INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
    - now 02825778
    MARDON COMPUTERS LIMITED - 1994-09-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2001-06-11
    IIF 226 - Secretary → ME
  • 157
    ISLEY DESIGN LIMITED
    08327323
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 287 - Secretary → ME
  • 158
    ITALIC PIG LIMITED
    - now 08261221 NI616351
    GAIMAN APPLICATIONS LIMITED - 2013-03-14
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 294 - Secretary → ME
  • 159
    ITGL UK NOMINEES LIMITED
    - now 03108548
    GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
    HIGHSPIRES LIMITED
    - 1996-03-28 03108548
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 145 - Secretary → ME
    1995-11-16 ~ 1996-03-18
    IIF 169 - Secretary → ME
  • 160
    ITGOLF LIMITED
    - now 04276017
    NORMAN BUSINESS JOURNALS LIMITED
    - 2007-05-22 04276017
    OKRENE LIMITED
    - 2002-06-02 04276017
    A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2001-10-11 ~ 2002-05-29
    IIF 40 - Director → ME
    2004-05-29 ~ 2008-01-29
    IIF 144 - Secretary → ME
    2002-05-29 ~ 2002-05-29
    IIF 188 - Secretary → ME
  • 161
    JSOFTWARE COMPANY LIMITED - now
    TOWNBILLS COMPUTERS LIMITED
    - 2002-02-13 03314721
    1 Limes Road, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-03-21 ~ 2001-06-11
    IIF 141 - Secretary → ME
  • 162
    KA-BAND SATELLITE TRADING LIMITED
    06143235
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 222 - Secretary → ME
  • 163
    KIDDIES RIDES (UK) LIMITED
    02888861
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 298 - Secretary → ME
  • 164
    KINOPLEX PARTNERS LIMITED
    07782731
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2012-05-11 ~ 2016-02-01
    IIF 319 - Secretary → ME
  • 165
    KNIGHTSBRIDGE SCHOOL LIMITED
    - now 05759164
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-08-01 ~ 2014-04-08
    IIF 209 - Secretary → ME
  • 166
    KYLE PRODUCTIONS LIMITED
    08327345
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 283 - Secretary → ME
  • 167
    LA COPS LIMITED
    - now 08707718
    KINETIC GAMES LIMITED - 2014-01-17
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 273 - Secretary → ME
  • 168
    LINKELLY 3 LIMITED
    08835873
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 23 - Director → ME
  • 169
    LITIGATION PROTECTION LIMITED
    - now 02839875
    HOMEDRIVE LIMITED
    - 1993-09-01 02839875 02979795
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    1993-08-10 ~ 1997-06-30
    IIF 123 - Secretary → ME
  • 170
    LUMO DEVELOPMENTS LIMITED
    - now 08707830
    CAIN ANIMATION LIMITED - 2014-01-22
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 276 - Secretary → ME
  • 171
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC
    - 2014-06-18 03910588 05832241
    THE 4LESS GROUP PLC
    - 2006-09-29 03910588 05832241... (more)
    THE 4LESS GROUP LIMITED
    - 2002-05-28 03910588 05832241... (more)
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2002-03-10 ~ 2004-03-10
    IIF 212 - Secretary → ME
    2005-09-26 ~ 2011-05-03
    IIF 127 - Secretary → ME
  • 172
    LUX GLADIUS LIMITED
    - now 07736894
    VIS SOLIS LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 318 - Secretary → ME
  • 173
    MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    - now 04108441
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-27 ~ 2011-09-07
    IIF 24 - Director → ME
  • 174
    MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC
    - 2003-06-02 03168091 02991425
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
    - 2000-03-22 03168091
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1996-06-25 ~ 2002-03-31
    IIF 125 - Secretary → ME
  • 175
    MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - now
    DATACASH LTD.
    - 2015-05-19 03430157 03565041
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (32 parents)
    Officer
    2000-02-17 ~ 2002-03-31
    IIF 146 - Secretary → ME
  • 176
    MASTERMIND MOBILE LIMITED
    08716464
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 281 - Secretary → ME
  • 177
    MEGA HERZ TRADING LIMITED
    06143243
    4th Floor 150-152 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 194 - Secretary → ME
  • 178
    MERCURY BOOKS LIMITED
    04678246
    20 Bloomsbury Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-25 ~ 2008-06-20
    IIF 99 - Secretary → ME
  • 179
    METALFORMA LIMITED - now
    BIRMINGHAM STOPPER LIMITED
    - 2003-12-30 00186924 03401000
    BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) - 1992-10-20
    235 Icknield Street, Hockley, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1997-11-20 ~ 2003-08-12
    IIF 234 - Secretary → ME
  • 180
    MICROSCOPE SERVICE & SALES LIMITED
    - now 03940044
    ASTROWEB LIMITED
    - 2000-03-23 03940044
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2000-03-15 ~ 2001-06-11
    IIF 82 - Secretary → ME
  • 181
    MIKE MANSFIELD TELEVISION LIMITED
    - now 01484007
    MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
    ENTERPRISE TELEVISION LIMITED - 1984-03-26
    The Gate House, 4 Ellerton Road, London
    Active Corporate (12 parents)
    Officer
    1998-07-28 ~ 2000-01-11
    IIF 192 - Secretary → ME
  • 182
    MJOLNIR ENTERTAINMENT LIMITED
    08516413
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 241 - Secretary → ME
  • 183
    MORPHEUS MOBILE LIMITED
    08261255 08020640
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 293 - Secretary → ME
  • 184
    MORTIMER TECHNOLOGY GROUP LIMITED
    - now 04665443
    PROCESS TECHNOLOGY LICENSING LTD
    - 2009-10-23 04665443
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2006-08-01 ~ 2015-03-30
    IIF 110 - Secretary → ME
  • 185
    MORTIMER TECHNOLOGY HOLDINGS LIMITED
    - now 02272954
    MEADOWBEST LIMITED - 1988-09-05
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (13 parents)
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 292 - Secretary → ME
  • 186
    MTM CAPITAL PARTNERS LIMITED
    - now 04966396
    DANTEL LIMITED - 2004-02-11
    7 Burvale Court, 13 Rickmansworth Road, Watford, England
    Dissolved Corporate (15 parents)
    Officer
    2005-01-11 ~ 2005-03-31
    IIF 129 - Secretary → ME
  • 187
    MYSTERY MOBILE LIMITED
    08707731
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 270 - Secretary → ME
  • 188
    NAIL BASICS LIMITED
    02118968
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 171 - Secretary → ME
  • 189
    NATURELLE LIMITED
    - now 02499615
    OVAL (618) LIMITED - 1990-08-03
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 78 - Secretary → ME
  • 190
    NEW ARGENTEUIL HOUSE LIMITED
    08081821
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 264 - Secretary → ME
  • 191
    NEW SATELLITE INITIATIVE LIMITED
    06528260
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 225 - Secretary → ME
  • 192
    NEXSTAR LEAGUE LIMITED
    06705725
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 238 - Secretary → ME
  • 193
    NEXT GENERATION FILMS LIMITED
    07019657
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 252 - Secretary → ME
    2009-12-08 ~ 2009-12-08
    IIF 245 - Secretary → ME
  • 194
    NEXXTDRIVE LIMITED
    - now 04100200
    DRIVETEC (UK) LIMITED
    - 2005-12-07 04100200
    POWERTRAIN INNOVATIONS (UK) LIMITED
    - 2001-01-12 04100200
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2015-03-31
    IIF 85 - Secretary → ME
  • 195
    NINE RECORDS LIMITED
    08413813
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 263 - Secretary → ME
  • 196
    NINE SONGS LIMITED
    08413877
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 261 - Secretary → ME
  • 197
    NLA MEDIA ACCESS LIMITED - now
    THE NEWSPAPER LICENSING AGENCY LIMITED
    - 2013-06-14 03003569 03563061
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (66 parents)
    Officer
    2005-03-03 ~ 2006-02-28
    IIF 116 - Secretary → ME
    2003-07-24 ~ 2004-05-04
    IIF 161 - Secretary → ME
  • 198
    NORCLIFFE NOMINEES LIMITED
    11879190
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-03-13 ~ 2020-12-31
    IIF 18 - Director → ME
  • 199
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED
    - 2002-12-03 02137771
    CEDAR INVESTMENTS LIMITED
    - 1989-04-27 02137771
    ASSETREVERSE LIMITED
    - 1988-11-16 02137771
    FOLKARD & HAYWARD HOLDINGS LIMITED
    - 1988-09-20 02137771
    ASSETREVERSE LIMITED
    - 1988-06-22 02137771
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    ~ 2003-06-30
    IIF 134 - Secretary → ME
  • 200
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED
    - 2004-09-23 02631244
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-08-27 ~ 2005-01-31
    IIF 92 - Secretary → ME
  • 201
    NXUS DRINKS LIMITED - now
    87.3C BRAND CONSULTANCY LIMITED - 2023-10-10
    MANAGEMENT PERSONNEL LIMITED - 2021-08-09
    BELLE PERSONNEL LIMITED - 2003-12-29
    BELLE PERSONNEL (CANTERBURY) LIMITED - 1999-06-18
    BELLE PERSONNEL LIMITED
    - 1993-08-27 02488229
    BLINDSIDE LIMITED
    - 1990-05-30 02488229
    Suite 99, Carlton House, West Street, Epsom, England
    Active Corporate (13 parents)
    Officer
    ~ 1993-01-27
    IIF 184 - Secretary → ME
  • 202
    OBERON AIM VCT PLC - now
    NEW CENTURY AIM VCT 2 PLC
    - 2024-07-03 06054576 05352611
    6 Duke Street, 2nd Floor, London, England
    Active Corporate (14 parents)
    Officer
    2007-02-15 ~ 2015-03-31
    IIF 217 - Secretary → ME
  • 203
    OCTAVIUS INNOVATION LIMITED
    08516566
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 251 - Secretary → ME
  • 204
    ODIN PUBLICATIONS LIMITED
    08516426
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 124 - Secretary → ME
  • 205
    OIL & GAS PROJECTS LIMITED - now
    ACCURA TRADING LIMITED - 2018-07-10
    LINVIC ENGINEERING LIMITED
    - 2017-04-03 01036047
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (27 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 143 - Secretary → ME
  • 206
    OIL & GAS TRADING LIMITED - now
    ACCURA PROJECTS LIMITED - 2018-07-06
    ACCURA SUPPLY LIMITED - 2017-04-03
    CONCEPT STEELS LIMITED
    - 2014-11-20 01136933 03623856
    LION STOCKHOLDING LIMITED - 1992-01-20
    HAGUESTOCK LIMITED - 1987-07-02
    MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (25 parents)
    Officer
    1997-03-06 ~ 2008-08-15
    IIF 224 - Secretary → ME
  • 207
    OLD ENGLISH TAVERNS PLC
    06113621
    1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-24 ~ 2009-06-30
    IIF 86 - Secretary → ME
  • 208
    ORIGINAL ADDITIONS LIMITED
    06379298
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 221 - Secretary → ME
  • 209
    OSPREY CLARKE LIMITED
    - now 02741601
    RANGEDRAFT LIMITED
    - 1992-10-07 02741601
    One Bell Lane, Lewes, East Sussex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1992-09-26 ~ 2001-10-31
    IIF 166 - Secretary → ME
  • 210
    P. POIS LIMITED
    09593274
    61 Petersfield Road, Lynton, Midhurst, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-15 ~ 2015-05-18
    IIF 17 - Director → ME
  • 211
    PAN-EUROPEAN SATELLITE SERVICES LIMITED
    - now 06015851
    MEAUJO (730) LIMITED - 2007-03-02
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 212
    PANG ISIS LIMITED - now
    ISISMEDNET LIMITED
    - 2002-09-06 02870992
    ISIS MEDICAL MEDIA LIMITED
    - 2000-03-17 02870992
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1997-11-12 ~ 2000-08-21
    IIF 81 - Secretary → ME
  • 213
    PARFUMS BLEU LIMITED
    02985065
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    1996-02-01 ~ 2012-12-31
    IIF 88 - Secretary → ME
  • 214
    PARKWOOD ENGINEERING CO. LIMITED
    00375553
    Sherlock House, 73 Baker Street, London
    Liquidation Corporate (11 parents)
    Officer
    1996-06-03 ~ now
    IIF 132 - Secretary → ME
  • 215
    PHARMFIN LIMITED
    08430580
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 216
    PHOROS CF LIMITED
    08321049
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ 2012-12-10
    IIF 58 - Director → ME
  • 217
    PISEAF 3 LIMITED
    - now 03932061 03932064
    NON-LEAGUE CLUB DIRECTORY LIMITED
    - 2002-10-09 03932061
    61 Woodside Road, New Malden, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 167 - Secretary → ME
  • 218
    PRIMARY WATER PLC
    06385350
    Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 296 - Secretary → ME
  • 219
    PROSPECT & PEACHGATE GROUP
    - now 02528153
    PROSPECT & PEACHGATE GROUP UNLIMITED
    - 2008-09-25 02528153
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
    PROSPECT & PEACHGATE GROUP
    - 2008-06-12 02528153
    PROSPECT & PEACHGATE GROUP LIMITED
    - 2008-05-27 02528153
    PROSPECT GROUP LIMITED
    - 1998-04-09 02528153
    WINGFIELD LIMITED
    - 1991-04-10 02528153
    10 Furnival Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ dissolved
    IIF 154 - Secretary → ME
  • 220
    PROSPER CAPITAL MANAGEMENT LIMITED
    05789413
    5 The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (7 parents, 87 offsprings)
    Officer
    2006-04-21 ~ 2015-03-31
    IIF 139 - Secretary → ME
  • 221
    PROVEN PRIVATE EQUITY LIMITED - now
    TRAIL TALK LIMITED
    - 2003-03-24 04353639
    TINY TALK LIMITED
    - 2002-12-03 04353639
    T F MACHINERY & TRADING LIMITED
    - 2002-11-26 04353639
    LIMONTELLE LIMITED
    - 2002-02-27 04353639
    Charter House, 55 Drury Lane, London, England
    Active Corporate (12 parents)
    Officer
    2002-11-22 ~ 2003-02-25
    IIF 9 - Director → ME
    2002-02-13 ~ 2002-11-22
    IIF 10 - Director → ME
    2002-11-22 ~ 2002-11-22
    IIF 229 - Secretary → ME
  • 222
    QUINZEL GAMES LIMITED
    08326625
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 131 - Secretary → ME
  • 223
    REALM GROUP LIMITED
    - now 03266799
    GUARDHALF LIMITED
    - 1997-08-11 03266799
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1997-01-31 ~ 2006-01-31
    IIF 302 - Secretary → ME
  • 224
    REEL2DISK SERVICES LIMITED
    07018334
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 244 - Secretary → ME
  • 225
    REGENT IFA SERVICES LTD - now
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED
    - 2001-12-31 03336783
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1998-06-04 ~ 1999-10-25
    IIF 157 - Secretary → ME
  • 226
    REGENT PENSIONS LTD - now
    REGENT PENSIONS MANAGEMENT LIMITED
    - 2002-01-08 03301079
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1998-06-04 ~ 1999-10-25
    IIF 201 - Secretary → ME
  • 227
    RHYMECARE HOLDINGS LIMITED
    - now 03216498
    TADEMA LIMITED
    - 1996-12-02 03216498 12188054
    45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    1996-07-05 ~ 1999-02-09
    IIF 128 - Secretary → ME
  • 228
    RHYMECARE LTD
    01834232
    45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-05-19 ~ 1999-02-09
    IIF 101 - Secretary → ME
  • 229
    RICHARD TOZER LLP
    OC309533
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 230
    RIVERSIDE MANAGEMENT COMPANY LIMITED
    01891496
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (57 parents)
    Officer
    1994-09-23 ~ 1998-11-16
    IIF 142 - Secretary → ME
  • 231
    RJJ COURIERS LTD - now
    AMC COURIERS LTD - 2006-11-06
    AT ONCE INTERNATIONAL LIMITED
    - 2003-05-07 03760714
    AMC COURIERS LIMITED
    - 1999-10-04 03760714
    Rjj House Haven Exchange South, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-04-28 ~ 2000-03-15
    IIF 83 - Secretary → ME
  • 232
    ROBIN ATKINS LIMITED
    03808881
    7 Lindley Gardens, Alresford, Hampshire
    Active Corporate (5 parents)
    Officer
    1999-07-16 ~ 2007-10-11
    IIF 191 - Secretary → ME
  • 233
    RYAN HANKIN KENT, LTD.
    04035769
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-06 ~ dissolved
    IIF 102 - Secretary → ME
  • 234
    S & J INTERNATIONAL (UK) LIMITED
    - now 02953776
    S & J INTERNATIONAL ENTERPRISES UK LIMITED
    - 2009-01-08 02953776
    COOMBE TRADING LIMITED
    - 2008-07-31 02953776
    C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-01-01 ~ 2015-03-31
    IIF 218 - Secretary → ME
  • 235
    SABRE STUDIOS LIMITED
    08716580
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 280 - Secretary → ME
  • 236
    SALON SYSTEM LIMITED
    - now 02400008
    LASTGLOW LIMITED - 1989-07-25
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 170 - Secretary → ME
  • 237
    SANDMAN STUDIOS LIMITED
    08261270 08020613
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 289 - Secretary → ME
  • 238
    SAVAGE STUDIOS LIMITED
    08716480
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 284 - Secretary → ME
  • 239
    SCIENCE.ECOLOGY.ART LIMITED
    - now 03487388
    UPSTAR LIMITED
    - 1998-01-12 03487388
    25b Lloyd Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-01-05 ~ 2012-11-30
    IIF 198 - Secretary → ME
  • 240
    SCIUS LIMITED
    - now 04120360
    CONVENTIONALITY LIMITED
    - 2001-01-29 04120360
    2 The Shires, Church Road Ham Common, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ 2003-09-26
    IIF 213 - Secretary → ME
  • 241
    SCREENVAULT LIMITED
    - now 07585237
    SOLARVAULT LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 314 - Secretary → ME
  • 242
    SKYDOME (COVENTRY) LIMITED
    - now 03874723
    OSSETO LIMITED
    - 2000-01-07 03874723
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-24 ~ 2008-05-18
    IIF 89 - Secretary → ME
  • 243
    SMALL SCREEN ENTERTAINMENT (UK) LIMITED
    05794392
    6 Delaware Mansions, Delaware Road, London, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-22 ~ 2008-09-11
    IIF 77 - Secretary → ME
  • 244
    SNAP DIGITAL IMAGING LIMITED
    03620123
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 199 - Secretary → ME
  • 245
    SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
    07799925
    7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 311 - Secretary → ME
  • 246
    SOUND FORMS LIMITED - now
    SOUND FORMS PLC
    - 2014-10-30 06904328
    SOUND FORMS LIMITED
    - 2009-10-28 06904328
    C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-07-10 ~ 2014-01-31
    IIF 126 - Secretary → ME
  • 247
    SPACEWAY FLEET SERVICES LIMITED
    06528266
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 214 - Secretary → ME
  • 248
    SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED
    - now 06528637
    SPECIALIZED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED - 2008-07-15
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 94 - Secretary → ME
  • 249
    STARK STUDIOS LIMITED
    08641962
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 253 - Secretary → ME
  • 250
    STRONG'S PLASTIC PRODUCTS LIMITED
    - now 01877530
    B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
    18 Silica Road, Amington Industrial Estate, Tamworth, Staffordshire
    Active Corporate (10 parents)
    Officer
    1998-10-12 ~ 2006-02-28
    IIF 113 - Secretary → ME
  • 251
    SUGRA GAMES LIMITED
    - now 08326620
    ARKHAM ANIMATION LIMITED
    - 2013-05-30 08326620
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2013-12-12
    IIF 120 - Secretary → ME
    2013-04-05 ~ 2015-03-31
    IIF 64 - Secretary → ME
  • 252
    SULTINA LIMITED
    03356165
    39 Huntsmans Meadow, Ascot, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-05-06 ~ 1998-12-04
    IIF 122 - Secretary → ME
  • 253
    SUNLIGHT TECHNOLOGY LIMITED - now
    SUNLIGHT TECHNOLOGY PLC
    - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD
    - 2015-10-21 07769407
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-12-01 ~ 2016-11-30
    IIF 39 - Director → ME
    2011-12-01 ~ 2015-03-31
    IIF 265 - Secretary → ME
  • 254
    SUPREME PLASTICS HOLDINGS
    - now 00353112
    SUPREME PLASTICS GROUP LIMITED
    - 1997-12-05 00353112
    ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
    99 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-07-04 ~ 1999-04-22
    IIF 179 - Secretary → ME
  • 255
    SURFBEAM FUTURE BANDWIDTH LIMITED
    - now 06528470
    SURFBEAM FUTURE BANDWITH LIMITED
    - 2008-08-29 06528470
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 256
    SYNOVATE GLOBAL LTD - now
    ONSIDE NOW LTD - 2020-10-30
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED
    - 2017-09-21 06692081
    MILESTONE MEDIA LIMITED
    - 2011-04-21 06692081
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-02-01 ~ 2013-02-01
    IIF 153 - Secretary → ME
  • 257
    TENALP EIGHT LIMITED - now
    PLANET ICE (PETERBOROUGH) LIMITED
    - 2012-12-18 03102312 07868983
    ICE LEISURE MANAGEMENT LIMITED
    - 1999-05-24 03102312
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1997-05-22 ~ 2008-05-18
    IIF 107 - Secretary → ME
  • 258
    TENALP FIVE LIMITED - now
    PLANET ICE (I.O.W.) LIMITED
    - 2013-06-07 03821070 07879996
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-08-06 ~ 2008-05-18
    IIF 200 - Secretary → ME
  • 259
    TENALP ONE LIMITED - now
    PLANET ICE (BASINGSTOKE) LIMITED
    - 2012-12-18 04018777 07808162
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-06-22 ~ 2008-05-18
    IIF 121 - Secretary → ME
  • 260
    TENALP SIX LIMITED - now
    PLANET ICE (MILTON KEYNES) LIMITED
    - 2012-12-18 03539399 07866969
    RIANO LIMITED
    - 1998-04-21 03539399
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1998-04-09 ~ 2008-05-18
    IIF 177 - Secretary → ME
  • 261
    TENALP THREE LIMITED - now
    PLANET ICE (GOSPORT) LIMITED
    - 2012-12-18 06186065 07868957
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-03 ~ 2008-05-18
    IIF 186 - Secretary → ME
  • 262
    TENALP TWO LIMITED - now
    PLANET ICE (CARDIFF) LIMITED
    - 2012-12-18 05906526 07808074
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-15 ~ 2008-05-18
    IIF 135 - Secretary → ME
  • 263
    TETCH CREATIVES LIMITED
    08405196
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 148 - Secretary → ME
  • 264
    THE 4LESS GROUP LIMITED
    - now 05832241 03910588... (more)
    THE 4LESS GROUP PLC
    - 2010-10-04 05832241 03910588... (more)
    BAYDONHILL PLC
    - 2006-09-29 05832241 03910588... (more)
    ARGENTA FINANCIAL GROUP PLC
    - 2006-08-22 05832241
    21 New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-12 ~ 2011-05-03
    IIF 79 - Secretary → ME
  • 265
    THE ARENA GROUP (UK) LIMITED
    - now 03169714
    PLANET ICE LIMITED
    - 2006-04-05 03169714 06995345
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-07-11 ~ 2008-05-18
    IIF 90 - Secretary → ME
    1996-11-04 ~ 2006-07-04
    IIF 182 - Secretary → ME
  • 266
    THE HEATHFIELD FELLOWSHIP
    06848528
    Heathfield School, London Road, Ascot, Berkshire
    Active Corporate (28 parents)
    Officer
    2011-03-01 ~ 2015-03-31
    IIF 322 - Secretary → ME
  • 267
    THE HOUSE OF JUPITER LIMITED
    - now 02574711 04208149
    COUNTHILL LIMITED
    - 1991-04-15 02574711
    Connor Spencer & Co, 5 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1991-03-18 ~ 2001-03-28
    IIF 149 - Secretary → ME
  • 268
    THE KINDLY ONES LIMITED
    08261044
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ 2015-03-31
    IIF 87 - Secretary → ME
  • 269
    THOR PRODUCTIONS LIMITED
    08643586
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 249 - Secretary → ME
  • 270
    TORFTECH CONSTRUCTION (UK) LIMITED
    09259924
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (7 parents)
    Officer
    2014-10-13 ~ 2015-03-31
    IIF 312 - Secretary → ME
  • 271
    TORFTECH ENERGY LIMITED
    08636364
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (9 parents)
    Officer
    2013-08-02 ~ 2013-08-05
    IIF 36 - Director → ME
    2013-08-05 ~ 2015-03-31
    IIF 257 - Secretary → ME
  • 272
    TORFTECH LIMITED
    - now 01637937
    JEZWORTH LIMITED - 1982-08-20
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (10 parents)
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 290 - Secretary → ME
  • 273
    TORFTECH R&D LIMITED
    09259573
    188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
    Active Corporate (8 parents)
    Officer
    2014-10-13 ~ 2015-03-31
    IIF 313 - Secretary → ME
  • 274
    TORFTECH TECHNOLOGIES LIMITED - now
    MORTIMER TECHNOLOGY LIMITED
    - 2022-04-21 01619673
    FAINBOARD LIMITED - 1982-06-04
    188 First Street, Greenham Business Park, Thatcham
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-06-09 ~ 2015-03-31
    IIF 291 - Secretary → ME
  • 275
    TRACKTEL LIMITED
    - now 04365711
    BLAZING STAR LIMITED
    - 2002-12-03 04365711
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-04 ~ 2002-11-29
    IIF 47 - Director → ME
    2002-11-29 ~ 2002-12-09
    IIF 164 - Secretary → ME
  • 276
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2014-04-01 ~ 2020-12-31
    IIF 8 - Director → ME
  • 277
    TRIMEAL PROPERTIES LIMITED
    07287459
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ 2018-03-29
    IIF 42 - Director → ME
  • 278
    UNREEL SERVICES LIMITED
    07953046
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 320 - Secretary → ME
  • 279
    VIRTUAL VENOM LIMITED
    08707914
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 285 - Secretary → ME
  • 280
    VITAL FARMING LIMITED - now
    VITAL FARMING PLC - 2015-12-07
    GROWTH GREEN AGRICULTURE PLC
    - 2014-06-05 07145886
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
    1 Charterhouse Mews, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-01 ~ 2014-02-05
    IIF 152 - Secretary → ME
  • 281
    VSERV (UK) LIMITED - now
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED
    - 2011-06-13 05220369
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2010-09-30
    IIF 197 - Secretary → ME
  • 282
    VYDEL LTD
    07689029
    309 Hoe Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 57 - Director → ME
  • 283
    WAR HUNGRY GAMES LIMITED
    - now 08516569
    OSBORN STUDIOS LIMITED
    - 2014-06-17 08516569
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 250 - Secretary → ME
  • 284
    WATKINS BOOKS LIMITED
    - now 03789896
    SMALLPRINTS LIMITED
    - 1999-10-20 03789896
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-25 ~ 1999-09-01
    IIF 46 - Director → ME
    1999-09-01 ~ 2008-04-30
    IIF 147 - Secretary → ME
  • 285
    WAYLON WIRELESS LIMITED
    08405230
    59-60 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2015-03-31
    IIF 275 - Secretary → ME
  • 286
    WCS NOMINEES LIMITED
    - now 06002307 16372229
    LINKELLY TWO LIMITED
    - 2006-11-27 06002307
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2006-11-17 ~ 2020-12-31
    IIF 13 - Director → ME
  • 287
    WHITE ROSE SOLAR LTD
    07377824
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-03 ~ 2016-11-30
    IIF 34 - Director → ME
    2011-04-05 ~ 2015-03-31
    IIF 323 - Secretary → ME
  • 288
    WHITEROCK RENEWABLE ENERGY SERVICES LTD
    07571658
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ 2011-11-01
    IIF 62 - Director → ME
  • 289
    WHITEROCK WIND DEVELOPMENT SERVICES LTD
    07571659
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ 2011-11-01
    IIF 61 - Director → ME
  • 290
    WIDOW APPS LIMITED
    08642989
    59-60 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-01 ~ 2015-03-31
    IIF 239 - Secretary → ME
  • 291
    WOODSIDE CORPORATE SERVICES LIMITED
    06171085
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2020-12-31
    IIF 15 - Director → ME
  • 292
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    ~ 2020-12-31
    IIF 14 - Director → ME
    ~ 2015-03-31
    IIF 295 - Secretary → ME
  • 293
    WOODSIDE WORTH CONSULTING LIMITED
    11153623
    Woodside, Mill Lane, Deal, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 4 - Director → ME
    Person with significant control
    2018-01-17 ~ 2018-01-17
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 294
    ZRM AFRICA LIMITED - now
    PHANES LIMITED
    - 2012-07-16 08070688
    2nd Floor 28 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 56 - Director → ME
  • 295
    ZSASZ MOTION LIMITED
    08405171
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ 2015-03-31
    IIF 109 - Secretary → ME
  • 296
    ZYNGO EV AUTOMOTIVES LIMITED
    08729784
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-11 ~ 2013-11-29
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.