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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

Meadows, Thomas Rory St John

    Related profiles found in government register
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 54

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 55

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 56

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 57 IIF 58 IIF 59
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 60
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 61
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 62
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 63

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 64
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 65 IIF 66

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 67 IIF 68

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 73

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 74

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 75 IIF 76 IIF 77
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 78
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 111

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 112

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 113
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 114 IIF 115

    • 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 116

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 117

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 118 IIF 119 IIF 120

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 121

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 122 IIF 123

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 124
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 125
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA

      IIF 126
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 127 IIF 128 IIF 129

    • 23, Montpelier Street, London, SW7 1HF, England

      IIF 130

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 131
  • Meadows, Thomas Rory St.john
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 132

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 133 IIF 134

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 135
  • Meadows, Thomas Rory St.john
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 136

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 137

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 138
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 139

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 140 IIF 141

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 142

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 143

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 144

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 145

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 146 IIF 147

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 148 IIF 149 IIF 150
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 153
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 154

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 155
  • Mr Thomas Rory St.john Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 156

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 157 IIF 158

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 159
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    AAMIL (UK) LIMITED
    06515867
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 109 - Director → ME
  • 2
    ALMIRIDA LIMITED
    07890083
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 95 - Director → ME
  • 3
    ALPHA AIR SERVICES HOLDING LIMITED
    08755528
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 88 - Director → ME
  • 4
    AXCENT LIMITED
    07890888
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 94 - Director → ME
  • 5
    AXIO LONDON LTD
    - now 06122718
    AXIO MANAGEMENT CONSULTING LIMITED
    - 2015-02-26 06122718
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,659 GBP2019-02-28
    Officer
    2007-02-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    B C RESEARCH LIMITED
    05482485
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    BENEKAY EUROPE LIMITED
    06257401
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    BILL BUTCHER LIMITED
    04770881
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    378 GBP2018-05-31
    Officer
    2003-10-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    BISHOP ONLINE BRAND PROTECTION LIMITED
    - now 06415734
    XENOPHON PARTNERS LIMITED
    - 2014-04-16 06415734
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    BLUESHED.CO.UK LIMITED
    - now 02737762
    HARPSLADE LIMITED
    - 2001-03-29 02737762
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,332 GBP2024-08-31
    Officer
    1999-06-30 ~ now
    IIF 134 - Director → ME
  • 11
    CALLEA LIMITED
    07887359 07887395
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 96 - Director → ME
  • 12
    CATO STONEX LIMITED
    - now 03178285
    RAJAGROVE LIMITED
    - 1996-06-04 03178285
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    399,629 GBP2024-05-31
    Officer
    1996-05-29 ~ now
    IIF 71 - Director → ME
    2000-12-13 ~ now
    IIF 48 - Secretary → ME
  • 13
    CITRINA FOUNDATION UK LIMITED
    03345688
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-18 ~ now
    IIF 128 - Director → ME
  • 14
    CREAL LIMITED
    08755917
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 90 - Director → ME
  • 15
    DATA CODE CONSULTING LIMITED
    - now 06008805
    STEADYNET LIMITED
    - 2011-02-01 06008805
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2006-11-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    DUENDE CONSULTING LIMITED
    04620821
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2024-12-31
    Officer
    2002-12-18 ~ now
    IIF 34 - Secretary → ME
  • 17
    ENGLISH@HOLME LIMITED
    08043781
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 79 - Director → ME
  • 18
    EVA MARS LIMITED
    07889137
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 89 - Director → ME
  • 19
    FOGGINTOR LIMITED
    10699813
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 20
    FOREX ADVISER LIMITED
    06989167
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 120 - Director → ME
  • 21
    FUTUREMECH LIMITED
    05068245
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -23,248 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 14 - Secretary → ME
  • 22
    GLOBAL CONNECTION LIMITED
    04427546 04591561
    C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 23
    GLOBAL SECURITY INVESTMENTS LIMITED
    05956344
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 24
    H & B INVESTMENT LIMITED
    06229742
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 85 - Director → ME
  • 25
    HARRIS LINDSAY LIMITED
    - now 03672456
    PEARLBALM LIMITED - 1999-05-11
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457,743 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    IIF 55 - Secretary → ME
  • 26
    HATCH INVESTMENTS LIMITED
    06544315
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    597,108 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 49 - Secretary → ME
  • 27
    HILLSMEAD NOMINEES LIMITED
    - now 01729477
    HILLSMEAD NOMINEES
    - 2022-05-05 01729477
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 28
    IMPEX ENTERPRISES LIMITED
    08407412
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 29
    INNOVATIVE MESSAGE LIMITED
    07625774
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-05-09 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 30
    INTWOOD ENTERPRISES LIMITED
    01368594
    28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 101 - Director → ME
  • 31
    INTWOOD FARMS LIMITED
    01046152
    28 Ely Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 98 - Director → ME
  • 32
    ISABEL HEALTHCARE LIMITED
    - now 04759944
    BEALAW (664) LIMITED - 2003-07-08 01999577, 02135540, 02140150... (more)
    10 Bolt Court Bolt Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,041 GBP2024-12-31
    Officer
    2006-01-17 ~ now
    IIF 7 - Secretary → ME
  • 33
    JMONI LIMITED
    06329699
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,467 GBP2024-08-31
    Officer
    2007-07-31 ~ now
    IIF 1 - Secretary → ME
  • 34
    JPS ADVISORS LIMITED
    06292072
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 80 - Director → ME
    2007-06-25 ~ dissolved
    IIF 19 - Secretary → ME
  • 35
    KINETIC WIRELESS LIMITED
    06270699
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    KPC ADVISORS LIMITED
    06333071
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 84 - Director → ME
    2007-08-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 37
    LANGTON UK LIMITED
    05635104
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    LIGHTBULB PRESS (UK) LIMITED
    06772420
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-12-12 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 39
    LRT ASSOCIATES LTD
    06727756
    10 Monks Horton Way, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2008-10-20 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 40
    LRT SPORTS LTD
    07849401
    10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 124 - Director → ME
  • 41
    LRT TRADING LTD
    06728204
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-10-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 42
    MARCUS HARRIS LIMITED
    - now 05237574
    IMH IMAGING LIMITED
    - 2018-08-08 05237574
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -181,530 GBP2024-08-31
    Officer
    2004-09-21 ~ now
    IIF 10 - Secretary → ME
  • 43
    MARK PELHAM LIMITED
    05175850
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 44
    MISSION ROAD DEVELOPMENTS LIMITED
    04779764
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,239,531 GBP2025-01-31
    Officer
    2003-05-29 ~ now
    IIF 2 - Secretary → ME
  • 45
    MITSO LIMITED
    07891004
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 92 - Director → ME
  • 46
    MJ DEVELOPMENTS (SOUTHERN) LIMITED
    06623929
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 83 - Director → ME
  • 47
    MULS LIMITED
    03187210
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    344,919 GBP2024-05-31
    Officer
    1996-04-17 ~ now
    IIF 68 - Director → ME
    1996-04-17 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MULS NOMINEES LIMITED
    07886821
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 49
    NAMES AND DOMAINS LIMITED
    - now 05828525
    NAME TRADING LIMITED
    - 2006-11-06 05828525
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 50
    NICOLA JENNINGS LIMITED
    04326410
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,827 GBP2025-04-30
    Officer
    2003-10-20 ~ now
    IIF 3 - Secretary → ME
  • 51
    NILS TAUBE LIMITED
    - now 02893598
    MARTWIDE LIMITED - 1994-02-09 03315904
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,585,698 GBP2025-06-30
    Officer
    1996-06-03 ~ now
    IIF 67 - Director → ME
    2000-10-12 ~ now
    IIF 50 - Secretary → ME
  • 52
    NORFT LIMITED
    - now 04025055
    M&R 765 LIMITED - 2000-07-20
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,850 GBP2024-07-31
    Officer
    2023-01-31 ~ now
    IIF 129 - Director → ME
    2008-06-10 ~ now
    IIF 5 - Secretary → ME
  • 53
    NOVUS INCORPORATED LIMITED
    - now 06617614
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    2024-06-28 ~ now
    IIF 127 - Director → ME
  • 54
    OCKERTON LIMITED
    07623491
    10 Monks Horton Way, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 55
    OKEMENT LIMITED
    07262085
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 117 - Director → ME
  • 56
    PARTNERS PROPERTY MANAGEMENT LIMITED
    10606329
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 97 - Director → ME
  • 57
    PEAK TRADING LIMITED
    06517896
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ now
    IIF 73 - Director → ME
    2008-02-28 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 58
    PELIKAN LIMITED
    05584654
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 59
    PEW NOMINEES LIMITED
    13360004
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 60
    PHYTRON LIMITED
    04762966
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 61
    PUFFINS
    - now 00615767
    GEORGIAN HOUSES - 1995-06-13
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,188 GBP2018-11-30
    Officer
    2008-11-17 ~ now
    IIF 132 - Director → ME
  • 62
    QUANT DYNAMICS LIMITED
    06590476
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 107 - Director → ME
    2008-05-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 63
    R2 ASSET MANAGEMENT LIMITED
    05943950
    First Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 64
    RAVEN TOR LIMITED
    12053758
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 65
    SEPTIMAL LIMITED
    05885726
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 66
    SHELF NAMES LIMITED
    08266942
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 67
    SIMON PACKER CONSULTANCY SERVICES LIMITED
    04688298
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 68
    SKEPSYS LIMITED
    06596126
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,209 GBP2020-05-31
    Officer
    2008-05-19 ~ now
    IIF 45 - Secretary → ME
  • 69
    SRG (AUDIT) LLP
    OC438676
    10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    IIF 126 - LLP Designated Member → ME
  • 70
    SRG LLP
    - now OC320275
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 71
    SRG MEDIA LIMITED
    06221831
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 82 - Director → ME
  • 72
    STEPHEN HART CONSULTING LIMITED
    05955249
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 73
    STON EASTON PARK INVESTMENTS LIMITED
    01184260
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 74
    SURTSEY INVESTMENTS LIMITED
    08558538
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 112 - Director → ME
  • 75
    SWALLOWTURN LTD
    14793142
    Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 76
    TAMETON SOLUTIONS LIMITED
    05447368
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    130,759 GBP2025-05-31
    Officer
    2005-05-09 ~ now
    IIF 13 - Secretary → ME
  • 77
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    - now 00632927 03152142, OC333502
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04 03152142, OC333502
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 78
    TECHNICAL SALES INTERNATIONAL LIMITED
    06378604
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-22 ~ dissolved
    IIF 113 - Director → ME
    2007-09-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 79
    TECTONICS ARCHITECTS LIMITED
    04334255
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,987 GBP2024-12-31
    Officer
    2003-12-02 ~ now
    IIF 9 - Secretary → ME
  • 80
    TEMPLE CLOUD PROPERTIES LIMITED
    - now 01228096
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 81
    THE ISABEL MEDICAL CHARITY
    - now 03876166
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 4 - Secretary → ME
  • 82
    UKIG.COM LIMITED
    04801899
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2019-01-02 ~ now
    IIF 65 - Director → ME
    2003-06-17 ~ now
    IIF 8 - Secretary → ME
  • 83
    UNTHANK FARMS LIMITED
    - now 03513418
    NEONSCENE LIMITED - 1998-03-06
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,038 GBP2024-03-31
    Officer
    2005-07-26 ~ now
    IIF 69 - Director → ME
  • 84
    V B ENTERPRISES LIMITED
    13382938
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -158,395 GBP2024-05-31
    Officer
    2022-11-01 ~ now
    IIF 130 - Director → ME
  • 85
    VISTA MANAGEMENT CONSULTING LIMITED
    06020299
    4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,766 GBP2024-12-31
    Officer
    2006-12-06 ~ now
    IIF 24 - Secretary → ME
  • 86
    VIVTELL LIMITED
    05555788
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2005-10-18 ~ now
    IIF 6 - Secretary → ME
  • 87
    WHYMINGTON LIMITED
    07211824
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 118 - Director → ME
  • 88
    WINEFLOW LIMITED
    05396414
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 89
    WORLDFLOW LIMITED
    04516914
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    2004-11-15 ~ now
    IIF 11 - Secretary → ME
  • 90
    WORLDFLOW PEOPLE LIMITED
    05486233
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-21 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 37
  • 1
    ADVITAM WELLNESS LTD
    - now 13879296
    BEE LONDON LTD
    - 2022-10-14 13879296
    57-63 Knightsbridge, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,316,922 GBP2023-12-31
    Officer
    2022-01-28 ~ 2022-10-25
    IIF 138 - Director → ME
    2022-01-28 ~ 2022-10-25
    IIF 61 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 2
    ALAN BATES DESIGN LIMITED
    06056948 07901114
    North House, High Street, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-01-18 ~ 2013-12-17
    IIF 28 - Secretary → ME
  • 3
    ARCADIA TRADING LIMITED
    06036811
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 87 - Director → ME
  • 4
    ASECA SYSTEMS LIMITED - now
    IMECA SYSTEMS LIMITED
    - 2010-06-09 07036071
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ 2009-10-05
    IIF 114 - Director → ME
  • 5
    AVENFIELD DESIGN & BUILD LTD - now
    LANDO CONSTRUCTION LTD
    - 2024-04-17 13879329
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2022-01-28 ~ 2023-12-18
    IIF 133 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 6
    AVENFIELD DEVELOPMENTS LTD
    - now 13925717
    STANHOPE PROPERTY GROUP LIMITED
    - 2022-07-20 13925717
    23 Montpelier Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -117,154 GBP2023-12-31
    Officer
    2022-02-18 ~ 2023-12-18
    IIF 136 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-07-18
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 7
    BENEKAY & BENEKAY LIMITED
    06378511
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    2007-09-21 ~ 2012-09-29
    IIF 81 - Director → ME
    2007-09-24 ~ 2012-09-29
    IIF 40 - Secretary → ME
  • 8
    BOND & HAYNES LIMITED
    03473815
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    1998-01-02 ~ 2017-09-20
    IIF 110 - Director → ME
  • 9
    CITRINA FOUNDATION UK LIMITED
    03345688
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-18 ~ 2007-05-21
    IIF 56 - Secretary → ME
  • 10
    COVET LIMITED
    05317932
    10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-21 ~ 2008-01-18
    IIF 26 - Secretary → ME
  • 11
    COVET.CO.UK LIMITED
    05328831
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2005-01-11 ~ 2008-01-18
    IIF 33 - Secretary → ME
  • 12
    CS VENTURES LIMITED
    06979703 07890864
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    476,208 GBP2024-05-31
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 119 - Director → ME
  • 13
    DATA CODE CONSULTING LIMITED
    - now 06008805
    STEADYNET LIMITED
    - 2011-02-01 06008805
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-11-15 ~ 2011-07-05
    IIF 108 - Director → ME
  • 14
    EPERON PETROLEUM LIMITED
    - now 00668478
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,090 GBP2015-12-31
    Officer
    2006-02-19 ~ 2012-06-01
    IIF 39 - Secretary → ME
  • 15
    HERSHEY EUROPE LIMITED
    07339695
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    IIF 116 - Director → ME
  • 16
    ITALIAN FIRST INVESTMENT LIMITED
    06455487
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,931 GBP2024-12-31
    Officer
    2007-12-17 ~ 2008-03-14
    IIF 36 - Secretary → ME
  • 17
    J.H.W. HODSON LIMITED
    - now 03183551
    TRIPAMPLE LIMITED
    - 1996-06-04 03183551
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,623 GBP2024-06-30
    Officer
    1996-05-29 ~ 2003-04-14
    IIF 104 - Director → ME
    2000-12-13 ~ 2003-04-14
    IIF 35 - Secretary → ME
  • 18
    JAVELIN BROADBAND LIMITED
    05365989
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2025-02-28
    IIF 12 - Secretary → ME
  • 19
    KB RE LIMITED
    07365736
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-12-03
    IIF 125 - Director → ME
  • 20
    LACEY WEST ART LIMITED
    07150927
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,229 GBP2024-02-29
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 111 - Director → ME
  • 21
    NORCO UK LIMITED
    06742071
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2008-11-07
    IIF 122 - Director → ME
  • 22
    NOVUS INCORPORATED LIMITED - now
    KB GLOBAL ENTERPRISES (UK) LIMITED
    - 2022-08-10 06617614
    23 Montpelier Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 102 - Director → ME
  • 23
    P C & M LIMITED
    - now 04155523
    STARADDLE LIMITED - 2001-03-30
    Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Officer
    2001-04-03 ~ 2015-11-13
    IIF 31 - Secretary → ME
  • 24
    PAUSE HOLDINGS LIMITED
    06627482
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-04-14
    IIF 100 - Director → ME
  • 25
    SHASTAN LIMITED
    - now 08295814
    SHAFTAN LIMITED
    - 2012-11-22 08295814
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-15 ~ 2019-11-22
    IIF 91 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-11-22
    IIF 153 - Ownership of shares – 75% or more → OE
  • 26
    SOMERSET CAPITAL MANAGEMENT LIMITED
    06285777 OC327862
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-06-03
    IIF 29 - Secretary → ME
  • 27
    TEAM ONE ENERGY RECRUITMENT LIMITED - now
    TEAM ONE ENERGY LIMITED
    - 2008-10-23 06667402
    4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-08-07 ~ 2008-08-14
    IIF 103 - Director → ME
  • 28
    TEAM ONE UK LIMITED
    06718865
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,477 GBP2024-04-30
    Officer
    2008-10-08 ~ 2013-05-28
    IIF 86 - Director → ME
  • 29
    THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
    - now 00218674 02586261
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20 02586261, 02706352, 09977478
    135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,767 GBP2024-03-31
    Officer
    2003-04-25 ~ 2005-01-01
    IIF 160 - Director → ME
  • 30
    THE AMERICAN TRADING COMPANY LIMITED
    - now 02586261 00218674
    PICKERING & CHATTO LIMITED - 1992-10-23 00218674, 02706352, 09977478
    FORTSTREAM LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,000 GBP2024-03-31
    Officer
    2003-04-25 ~ 2015-07-23
    IIF 161 - Director → ME
  • 31
    THE HVN WELLBEING LTD
    14419651
    57-63 Knightsbridge, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -806,155 GBP2023-12-31
    Officer
    2022-10-14 ~ 2022-10-25
    IIF 137 - Director → ME
  • 32
    THE WILLOW TREE CAR COMPANY LIMITED
    06871955
    Level 15, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-17
    IIF 123 - Director → ME
  • 33
    THSP LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31 00632927, OC333502
    PARTNERS ASSET MANAGEMENT LIMITED
    - 1997-08-12 03152142
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-03-26
    IIF 105 - Director → ME
  • 34
    TMRM LIMITED
    04372330
    51 Stoneable Road, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,653 GBP2024-03-31
    Officer
    2002-02-12 ~ 2008-12-23
    IIF 37 - Secretary → ME
  • 35
    VANILLA UK CONSULTING LIMITED - now
    PHIRST VANILLA UK LIMITED
    - 2010-04-12 05811647
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2006-05-15
    IIF 78 - Director → ME
  • 36
    WORLDFLOW (UK) LLP
    OC335120
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 64 - LLP Designated Member → ME
  • 37
    XITMAD UK LIMITED - now
    TEAM ONE RECRUITMENT UK LIMITED
    - 2009-09-04 06724502
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 99 - Director → ME

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