Mr James Douglas Strachan Gordon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr James Douglas Strachan Gordon
English born in July 1961
Resident in England
Registered addresses and corresponding companies
- 31 Bramblys Close, Bramblys Close, Basingstoke, RG21 8UP, England
  IIF 1
- 1, Chancery Lane, London, WC2A 1LF, England
  IIF 2
- 138, Cheapside, London, EC2V 6BT, England
  IIF 3
- 22, Great James Street, London, WC1N 3ES
  IIF 4 IIF 5
- 22, Great James Street, London, WC1N 3ES, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 22, Great James Street, London, WC1N 3ES, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35
- 67, Harley Street, London, W1G 8QZ, England
  IIF 36
- C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
  IIF 37
- First Floor, 1, Chancery Lane, London, WC2A 1LF
  IIF 38
- First Floor, 1 Chancery Lane, London, WC2A 1LF, England
  IIF 39 IIF 40 IIF 41
- First Floor, Chancery Lane, London, WC2A 1LF, England
  IIF 42
- Flat 1, 206, Clive Road, London, SE21 8BS, England
  IIF 43
- Rumbolds Chase Farm, Nosterfield End, Cambs, CB21 4TE
  IIF 44
- Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
  IIF 45
- 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
  IIF 46
- Unit 2240, Silverstone Circuit, Silverstone, Towcester, NN12 8GX, United Kingdom
  IIF 47 IIF 48
Jamesd Douglas Strachan Gordon
English born in July 1961
Resident in England
Registered addresses and corresponding companies
- 22, Great James Street, London, WC1N 3ES, United Kingdom
  IIF 49
Gordon, James Douglas Strachan
English born in July 1961
Resident in England
Registered addresses and corresponding companies
- 1, Chancery Lane, London, WC2A 1LF, England
  IIF 50
- 22 Great James Street, London, WC1N 3ES
  IIF 51 IIF 52
- 22, Great James Street, London, WC1N 3ES, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
- 22, Great James Street, London, WC1N 3ES, United Kingdom
  IIF 58 IIF 59
- 67, Harley Street, London, W1G 8QZ, England
  IIF 60
- C/o Gordons, 1, Chancery Lane, London, WC2A 1LF, England
  IIF 61
- First Floor, 1, Chancery Lane, London, WC2A 1LF
  IIF 62
- First Floor, 1 Chancery Lane, London, WC2A 1LF, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66
- First Floor, Chancery Lane, London, WC2A 1LF, England
  IIF 67
- First Floor, One, Chancery Lane, London, WC2A 1LF, England
  IIF 68 IIF 69
- Flat 5, 67 Harley Street, London, W1G 8QZ, England
  IIF 70
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD, England
  IIF 101
- 1, Manor Drive, Dinnington, Sheffield, S25 3QU, England
  IIF 102
Gordon, James Douglas Strachan
English director born in July 1961
Resident in England
Registered addresses and corresponding companies
- Westington Quarry, Westington, Chipping Campden, GL55 6EG, United Kingdom
  IIF 103
- 22, Great James Street, London, WC1N 3ES, England
  IIF 104 IIF 105
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110
Gordon, James Douglas Strachan
English factotum born in July 1961
Resident in England
Registered addresses and corresponding companies
- 31 Bramblys Close, Bramblys Close, Basingstoke, RG21 8UP, England
  IIF 111
Gordon, James Douglas Strachan
English solicitor born in July 1961
Resident in England
Registered addresses and corresponding companies
- 34, Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH, England
  IIF 112
- 1, Brockwell Park Row, London, SW2 2YH, England
  IIF 113
- 138, Cheapside, London, EC2V 6BT, England
  IIF 114
- 141-143, Shoreditch High Street, London, E1 6JE, England
  IIF 115
- 18-20, Huntsworth Mews, London, NW1 6DD, England
  IIF 116 IIF 117
- 22, Great James, London, WC1N 3ES, England
  IIF 118
- 22, Great James Street, London, London, WC1N 3ES
  IIF 119
- 22, Great James Street, London, WC1N 3ES
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- 22, Great James Street, London, WC1N 3ES, England
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
- 22, Great James Street, London, WC1N 3ES, United Kingdom
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178
- 2nd Floor, Axtell House, 23-24 Warwick Street, London, W1B 5NQ, United Kingdom
  IIF 179
- 64, Shalstone Road, London, SW14 7HR, United Kingdom
  IIF 180
- First Floor 1, Chancery Lane, London, WC2A 1LF, England
  IIF 181 IIF 182
- Flat 5, 67 Harley Street, London, Harley Street, London, W1G 8QZ, England
  IIF 183
- Flat 5, 67, Harley Street, London, W1G 8QZ
  IIF 184
- Flat 5, 67 Harley Street, London, W1G 8QZ, England
  IIF 185
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267
- Third Floor 12, Gough Square, London, EC4A 3DW, England
  IIF 268
- Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England
  IIF 269
- Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA, England
  IIF 270 IIF 271 IIF 272 (more)
  IIF 273
- 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
  IIF 274
- 1, Manor Drive, Dinnington, Sheffield, S25 3QU, England
  IIF 275
- The Oxford Wine Company Ltd, The Wine Warehouse, Witney Road, Standlake, Oxfordshire, OX29 7PR, England
  IIF 276
Gordon, James Douglas Strachan
English solicitors born in July 1961
Resident in England
Registered addresses and corresponding companies
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 277
Gordon, James Douglas Strachan
British born in July 1961
Resident in England
Registered addresses and corresponding companies
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 278 IIF 279 IIF 280 (more)
  IIF 281
Gordon, James Douglas Strachan
born in July 1961
Resident in England
Registered addresses and corresponding companies
- Flat 5, 67 Harley Street, London, , W1G 8QZ,
  IIF 282
- Flat 5, 67 Harley Street, London, W1G 8QZ
  IIF 283 IIF 284 IIF 285
- Rumbolds Chase Farm, Nosterfield End, Cambs, CB21 4TE
  IIF 286
Gordon, James Douglas Strachan
British born in July 1961
Registered addresses and corresponding companies
- Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
  IIF 287
Gordon, James Douglas Strachan
British solicitor born in July 1961
Registered addresses and corresponding companies
- Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
  IIF 288
Gordon, James Douglas Strachan
English
Registered addresses and corresponding companies
- 22 Great James Street, London, WC1N 3ES
  IIF 289 IIF 290 IIF 291
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 292 IIF 293 IIF 294 (more)
  IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305
Gordon, James Douglas Strachan
English company secretary
Registered addresses and corresponding companies
- 22 Great James Street, London, WC1N 3ES
  IIF 306
Gordon, James Douglas Strachan
English solicitor
Registered addresses and corresponding companies
- 22 Great James Street, London, WC1N 3ES
  IIF 307 IIF 308 IIF 309
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 310 IIF 311 IIF 312 (more)
  IIF 313 IIF 314
Gordon, James Douglas Strachan
English w1n 1de
Registered addresses and corresponding companies
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 315
Gordon, James Douglas Strachan
British
Registered addresses and corresponding companies
- Flat 5 67, Harley Street, London, W1N 1DE, England
  IIF 316 IIF 317
- Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
  IIF 318
Gordon, James Douglas Strachan
Registered addresses and corresponding companies
- 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
  IIF 319
- 22, Great James Street, London, WC1N 3ES
  IIF 320
- 5 Martin House, Martin Lane, London, EC4R 0DP
  IIF 321
- First Floor, 1, Chancery Lane, London, WC2A 1LF
  IIF 322
- First Floor, 1 Chancery Lane, London, WC2A 1LF, England
  IIF 323 IIF 324 IIF 325 (more)
  IIF 326
- Flat 5, 67 Harley Street, London, W1N 1DE
  IIF 327 IIF 328 IIF 329 (more)
  IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337
- New Derwent, House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
  IIF 338
- Shaftesbury Mansions, 52 Shaftesbury Avenue, London, W1D 6LP, United Kingdom
  IIF 339
- Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
  IIF 340 IIF 341

Offspring entities and appointments 270

1
10 CLANRICARDE GARDENS LIMITED
03935367 05180473
5-7 Hillgate Street, London, England
Active Corporate (13 parents)
Officer
2000-02-28 ~ 2000-10-30
IIF 85 - Director → ME
2
10 GLOBAL LIMITED
03912801
40 Edith Road, London
Dissolved Corporate (5 parents)
Officer
2000-01-25 ~ 2000-02-11
IIF 239 - Director → ME
3
1ST DIRECT DRAINAGE LIMITED
03050421 10095462
The Old Wheel House, 31/37 Church Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-13 ~ dissolved
IIF 291 - Secretary → ME
4
5 FIFTEEN LIMITED
03820158
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (13 parents)
Officer
1999-08-05 ~ 1999-08-10
IIF 197 - Director → ME
5
58 ALLESTREE ROAD LIMITED
05102538
58 Allestree Road, London
Active Corporate (12 parents)
Officer
2004-04-15 ~ 2004-04-26
IIF 264 - Director → ME
6
64 FITZJOHN'S AVENUE LIMITED - now
GORDONS45 LIMITED
- 2004-03-22 04853863 04853869... (more)
64 Fitzjohn's Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-08-01 ~ 2004-03-15
IIF 98 - Director → ME
7
77 LAITWOOD ROAD LIMITED
03717771
77 Laitwood Road, London, England
Active Corporate (9 parents)
Officer
1999-02-23 ~ 2000-05-10
IIF 226 - Director → ME
8
A S BOSE INDUSTRIALS AND COMMODITIES LIMITED
- now 12183291
BOSE BREWERIES LIMITED
- 2024-09-04 12183291
C/o Gordons, 1, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 61 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
ADOLPHUS LIMITED
04439693
22 Great James Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 76 - Director → ME
10
ADRIAPET (ITALY) LIMITED - now
GORDONS NP1 LIMITED
- 2004-01-07 04993520 04993632, 05000092, 04993507... (more)
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2004-01-06
IIF 267 - Director → ME
11
ADRIAPET LIMITED
- now 04652016
GORDONS30 LIMITED
- 2003-05-19 04652016 05012278... (more)
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ 2003-08-29
IIF 256 - Director → ME
12
AGERVIRIUS ADVISORY LIMITED
09937135
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2016-01-05 ~ 2016-01-05
IIF 152 - Director → ME
13
AI LEADERS LIMITED
15171873
First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2023-09-28
IIF 56 - Director → ME
14
AIS LIVE LIMITED
05131513
3 Princess Way, Redhill, Surrey
Dissolved Corporate (10 parents)
Officer
2004-05-18 ~ 2004-05-25
IIF 95 - Director → ME
15
ALDENHAM LIMITED
- now 04491788
GORDONS13 LIMITED
- 2002-09-12 04491788 05012433... (more)
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2002-07-22 ~ 2002-10-01
IIF 86 - Director → ME
16
ANTENNA AUDIO LIMITED - now
ARTS COMMUNICATION & TECHNOLOGY LIMITED
- 2002-01-23 02789136
UNICORNGLADE LIMITED - 1993-04-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (52 parents)
Officer
1998-04-01 ~ 2001-07-30
IIF 294 - Secretary → ME
17
APPLIED FUNCTIONAL MATERIALS LIMITED - now
ADVANCED FUNCTIONAL MATERIALS LIMITED
- 2004-02-09 04562522
GORDONS18 LIMITED
- 2002-12-13 04562522 05403519... (more)
12 Hither Green Lane, Redditch, England
Active Corporate (9 parents)
Officer
2002-10-15 ~ 2003-07-01
IIF 240 - Director → ME
18
ASEAN HR SERVICES LIMITED
08159110
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 133 - Director → ME
19
ASEAN INVESTMENT LIMITED
08158257
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 148 - Director → ME
20
ASHIK SHAH & CO LIMITED
04551353
33 Foley Street, London, England
Active Corporate (7 parents)
Officer
2002-10-02 ~ 2002-10-02
IIF 253 - Director → ME
21
ATM LOTTERY CORPORATION LIMITED
- now 05012433
GORDONS53 LIMITED
- 2004-02-25 05012433 05013567... (more)
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-01-12 ~ 2004-07-12
IIF 204 - Director → ME
2004-07-12 ~ now
IIF 313 - Secretary → ME
22
AYOOPCO LIMITED - now
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16 04050229
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (21 parents)
Officer
2000-08-09 ~ 2000-08-16
IIF 209 - Director → ME
23
AZIMUTH PHARMA LIMITED
- now 07916512
AZIMUTH MEDICAL LIMITED
- 2012-01-23 07916512
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-01-19 ~ 2012-05-21
IIF 157 - Director → ME
24
BACTERIA INTELLIGENCE LIMITED
12021476
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2019-05-29 ~ now
IIF 324 - Secretary → ME
25
BALNAPALING ENERGY HOLDINGS LIMITED
04329897
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (8 parents)
Officer
2001-11-27 ~ 2001-11-28
IIF 191 - Director → ME
26
BARS CONTRACTORS LIMITED
04583790
The Old Wheel House, 31-37 Church Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2002-11-11 ~ dissolved
IIF 303 - Secretary → ME
27
BETTER GRAIN LIMITED
09998921
22 Great James Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-02-10 ~ 2016-02-10
IIF 131 - Director → ME
28
BLOCKEEPER PLC
- now 16675461
CRYPTO ASSETS PLC
- 2025-10-08 16675461
First Floor, 1, Chancery Lane, London
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 62 - Director → ME
2025-08-27 ~ now
IIF 322 - Secretary → ME
Person with significant control
2025-08-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
BLUE LAGOON ENTERPRISES LIMITED
07912161
1 Brockwell Park Row, London
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-03-27
IIF 113 - Director → ME
30
BOUNCE ALZHEIMER'S THERAPY (BAT) UK - now
BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED
- 2015-08-26 08754954 10603817
THE BOUNCE FOUNDATION LIMITED
- 2014-01-09 08754954
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-30 ~ 2015-06-30
IIF 125 - Director → ME
31
BRAINSPARK ASSOCIATES LIMITED
- now 03782342
BRAINSPARK LIMITED - 2000-03-02
BRAINSPARK.COM LIMITED - 2000-02-14
First Floor, 1 Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 326 - Secretary → ME
2002-02-05 ~ 2011-07-20
IIF 312 - Secretary → ME
32
BRAINSPARK SERVICES LIMITED
04093874
The Lightwell, 12-16 Laystall Street, Clerkenwell, London
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2002-02-05 ~ dissolved
IIF 297 - Secretary → ME
33
BRANDS2LIFE LIMITED - now
PREDECO LIMITED
- 2000-03-22 03940462
Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-03-06 ~ 2000-03-15
IIF 99 - Director → ME
34
BRIHANS MARKETING (UK) LIMITED
03042529
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-06 ~ dissolved
IIF 259 - Director → ME
35
CABOT ENERGY LIMITED - now
CABOT ENERGY PLC - 2020-01-16
NORTHERN PETROLEUM PLC
- 2017-06-27 02933545 04993628, 03970675, 04050227... (more)
GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (38 parents, 9 offsprings)
Officer
2012-07-03 ~ 2014-12-31
IIF 321 - Secretary → ME
36
CARR-LYONS HR SOLUTIONS LIMITED
03459983
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (9 parents)
Officer
1997-11-04 ~ 1998-10-02
IIF 193 - Director → ME
37
CELENTYX LIMITED
- now 05304904
GORDONS79 LIMITED
- 2005-04-11 05304904 05304981... (more)
Birmingham Research Park, Vincent Drive, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2004-12-06 ~ 2005-05-17
IIF 80 - Director → ME
38
CHAINVIEW LIMITED - now
DATAFORCE LIMITED
- 2015-03-12 04149517
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2001-01-29 ~ 2001-03-21
IIF 214 - Director → ME
39
CHARLEVILLE ROAD LIMITED - now
24 CHARVILLE ROAD LIMITED
- 1997-08-08 03338866
506 Kingsbury Road, London, England
Active Corporate (16 parents)
Officer
1997-03-24 ~ 1997-05-02
IIF 186 - Director → ME
40
CHINA IPO(2009) LIMITED
07077812
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ 2009-11-20
IIF 127 - Director → ME
41
CITY GOLF CLUBS LIMITED - now
GORDONS42 LIMITED
- 2003-08-26 04853868 04853863... (more)
4 Sirling Court, Stirling Way, Borehamwood, England
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ 2003-08-14
IIF 218 - Director → ME
42
CITY OF LONDON TRUSTEES LIMITED
- now 05196448
GORDONS65 LIMITED
- 2004-11-12 05196448 05012278... (more)
First Floor, One, Chancery Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2004-08-03 ~ now
IIF 278 - Nominee Director → ME
43
CLEAR LEISURE NAME RESERVATION LIMITED
- now 13290974
QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED
- 2021-05-06 13290974 03926192
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
44
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - now
CAPITAL MSL LIMITED - 2015-01-05
CAPITAL MS&L LIMITED - 2011-01-26
CAPITAL COMMUNICATIONS M S & L LIMITED
- 2003-04-25 04131534
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-12-28 ~ 2001-05-04
IIF 261 - Director → ME
45
COVEY DEVELOPMENTS LIMITED
04325560
The Old Wheel House, 31-37 Church Street, Reigate, Surrey
Active Corporate (5 parents)
Officer
2002-02-10 ~ now
IIF 293 - Secretary → ME
46
CSHL REALISATION LIMITED - now
INDULGENCE PATISSERIE LIMITED
- 2020-02-14 03320474
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (13 parents)
Officer
1997-02-18 ~ 1997-06-30
IIF 217 - Director → ME
47
DAYES LIMITED - now
GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
THE SPORTS ADVISER 1999 LIMITED
- 1999-12-21 03765504
251-253 London Road East, Batheaston, Bath, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-06 ~ 1999-11-25
IIF 246 - Director → ME
48
DIAMOND ENGAGEMENT RINGS LIMITED
08165241
46 Warstone Lane, Hockley, Birmingham
Active Corporate (4 parents)
Officer
2012-08-02 ~ 2013-08-06
IIF 143 - Director → ME
49
DIAMOND HARD SURFACES LIMITED - now
GORDONS72 LIMITED
- 2005-02-08 05304968 05304981... (more)
Caswell Science And Technology Park, Towcester, Nortants
Active Corporate (12 parents)
Officer
2004-12-06 ~ 2005-01-26
IIF 247 - Director → ME
50
DIGITAL AGENDA LIMITED
- now 12200355
DIGITA AGENDA LIMITED
- 2019-09-18 12200355
Devonshire House, Goswell Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ 2019-09-19
IIF 165 - Director → ME
Person with significant control
2019-09-11 ~ 2019-09-19
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
51
DIGITAL MILLENNIUM MAP LLP
OC306523
Virginia Villas, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ 2004-06-11
IIF 285 - LLP Designated Member → ME
52
DOG'S PAW FURNITURE LIMITED
- now 04853859
GORDONS44 LIMITED
- 2003-09-16 04853859 05013567... (more)
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2003-08-01 ~ 2003-09-16
IIF 90 - Director → ME
53
DOUBLETAKE STUDIOS LIMITED - now
DOUBLE TAKE PORTRAITS LIMITED
- 2010-04-27 03263188
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
1996-10-14 ~ 1997-10-01
IIF 205 - Director → ME
54
DOUGLAS GORDON PROPERTIES LIMITED
00868087
Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
Active Corporate (9 parents)
Officer
(before 1991-01-13) ~ 2000-01-11
IIF 287 - Director → ME
2005-11-18 ~ now
IIF 73 - Director → ME
(before 1991-01-13) ~ 2002-08-18
IIF 318 - Secretary → ME
55
DOUGLAS MEAD PROPERTIES LIMITED
07362315
11 Monoux Road, Wootton, Bedford
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 126 - Director → ME
56
EASTGROVE PROPERTIES LIMITED - now
29 HIGH STREET WEST WICKHAM LIMITED
- 2002-02-19 03867232
GORDONS RESERVE LIMITED
- 1999-11-22 03867232
VENTURE CONSULTING (UK) LIMITED
- 1999-11-02 03867232
White Cottage High Street, Barley, Royston, Hertfordshire
Active Corporate (8 parents)
Officer
1999-10-27 ~ 1999-12-21
IIF 91 - Director → ME
57
EMMA P LIMITED - now
GORDONS61 LIMITED
- 2004-08-31 05196391 05304981... (more)
17 Hart Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2004-08-03 ~ 2004-08-26
IIF 281 - Nominee Director → ME
58
ENSINO LIMITED
09801228
167-171 Queensway, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2015-09-30 ~ 2015-10-06
IIF 145 - Director → ME
59
EQUALS ENTERTAINMENT LIMITED
15309594
First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-11-27 ~ 2023-11-27
IIF 54 - Director → ME
Person with significant control
2023-11-27 ~ 2023-11-27
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
60
EQUALS MANAGEMENT LIMITED - now
HOT MANAGEMENT LIMITED
- 2021-11-08 13683384
First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2021-10-15
IIF 55 - Director → ME
Person with significant control
2021-10-15 ~ 2021-10-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
61
EQUITALK.CO.UK LIMITED
- now 03894765
GETCHATTING.COM LIMITED - 2000-11-21
HANDMEAD LIMITED - 2000-03-03
1st Floor,olympia House 1 Armitage Road, Golders Green, London
Active Corporate (12 parents)
Officer
2002-12-06 ~ 2006-07-03
IIF 302 - Secretary → ME
62
EVIDERA LTD - now
EVIDERA MARKET ACCESS LIMITED - 2020-10-02
UBC MARKET ACCESS LIMITED - 2013-09-11
TOTAL HEALTH CARE SOLUTIONS LIMITED
- 2010-12-06 03084988
Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
Active Corporate (33 parents)
Officer
1995-07-28 ~ 1995-08-23
IIF 219 - Director → ME
63
FAITH IN COMMON LIMITED
12415528
22 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
64
FBC GROUP LIMITED
- now 03498727
F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (42 parents)
Officer
2006-09-08 ~ dissolved
IIF 292 - Secretary → ME
65
FLORAGRAD LIMITED
07946749
22 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ 2012-05-04
IIF 162 - Director → ME
66
FOURTEEN KINGDON ROAD LIMITED
04267438
75 Maygrove Road, West Hampstead, London
Active Corporate (10 parents)
Officer
2001-08-09 ~ 2001-09-17
IIF 258 - Director → ME
67
FRANK MORRIS ASSOCIATES LIMITED
04341281
2 Fauna Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2001-12-21
IIF 238 - Director → ME
68
FRIDAYS LEGAL SERVICES LIMITED
- now 07314772
GORDONS 180 LIMITED - 2010-07-30
22 Great James Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ dissolved
IIF 320 - Secretary → ME
69
FRIDAYS PROPERTY LAWYERS LTD
- now 05403952
GORDONS89 LIMITED
- 2005-04-21 05403952 05332791... (more)
Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-24 ~ 2005-05-31
IIF 255 - Director → ME
2005-05-31 ~ dissolved
IIF 298 - Secretary → ME
70
FRIENDS OF OUHC LIMITED
12202740
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-12 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
71
FROST CAPITAL EUROPE LIMITED
03273261
36 Norfolk Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-11-04 ~ 1997-02-10
IIF 225 - Director → ME
72
FUTURA MEDICAL DEVELOPMENTS LIMITED - now
FUTURA MEDICAL LIMITED
- 2001-07-11 03456088 04206001
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
Active Corporate (22 parents)
Officer
1997-10-27 ~ 1997-10-30
IIF 83 - Director → ME
73
FUTUREX EMEA LIMITED
12167567
C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ 2020-07-07
IIF 274 - Director → ME
Person with significant control
2019-08-21 ~ 2020-07-02
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
74
G.M. AIRLINES LIMITED
- now 02492255
MAYHAVEN LIMITED - 1990-07-09
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
1995-10-02 ~ 2001-10-01
IIF 304 - Secretary → ME
75
G.M. FINANCE LIMITED
- now 02661721
LAWGRA (NO. 121) LIMITED - 1992-01-07
Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1995-10-02 ~ 2001-10-01
IIF 336 - Secretary → ME
76
GATRI CONSULTING LIMITED
07860428
The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2012-04-26
IIF 180 - Director → ME
77
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
- now 02618212
LESSONCLAIM LIMITED - 1995-08-01
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (13 parents, 19 offsprings)
Officer
1995-10-02 ~ 2001-10-01
IIF 333 - Secretary → ME
78
GENMED COMMERCIAL FINANCE LIMITED
- now 02426578
DRAYSHIRE LIMITED - 1989-11-10
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
1995-10-02 ~ 2001-10-01
IIF 327 - Secretary → ME
79
GEOXPHERE LTD - now
GEOXPHERE 2 LIMITED
- 2018-06-01 11348164 OC413908, OC413908... (more)
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2018-05-07 ~ 2018-05-07
IIF 111 - Director → ME
Person with significant control
2018-05-07 ~ 2018-05-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
80
GINANDTONIC (NO.3) LIMITED
03074706
255-261 Horn Lane, London
Active Corporate (8 parents)
Officer
1995-06-30 ~ 1996-10-03
IIF 211 - Director → ME
81
GLAVIC CLINIC LIMITED
14983001
First Floor, 1, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2023-07-05
IIF 104 - Director → ME
Person with significant control
2023-07-05 ~ 2023-07-05
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
82
GOEDHUIS EBT LIMITED
- now 05403939
GORDONS86 LIMITED
- 2005-09-09 05403939 05332791... (more)
WITAN PACIFIC INVESTMENT TRUST LIMITED
- 2005-05-18 05403939
GORDONS86 LIMITED
- 2005-04-29 05403939 05332791... (more)
Sayers Butterworth, 12 Gough Square, London
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2011-09-29
IIF 203 - Director → ME
83
GOOD NEWS DECEMBER LIMITED
11729576
22 Great James Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
84
GORDONS 151 LIMITED
06879427 06886296... (more)
22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 106 - Director → ME
85
GORDONS 153 LIMITED
06886284 07205484... (more)
22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 109 - Director → ME
86
GORDONS 163 LIMITED
07205484 07242214... (more)
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 128 - Director → ME
87
GORDONS 179 LIMITED
07314768 07314764... (more)
22 Great James Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
88
GORDONS 190 LIMITED
07578212 06869635... (more)
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ dissolved
IIF 129 - Director → ME
89
GORDONS NOMINEE DIRECTORS LIMITED
- now 05403519
GORDONS88 LIMITED
- 2005-07-18 05403519 05332791... (more)
22 Great James Street, London
Dissolved Corporate (4 parents, 57 offsprings)
Officer
2005-03-24 ~ dissolved
IIF 263 - Director → ME
90
GORDONS NOMINEE SECRETARIES LIMITED
- now 05403942
GORDONS87 LIMITED
- 2005-07-18 05403942 05403948... (more)
First Floor, One, Chancery Lane, London, England
Active Corporate (4 parents, 71 offsprings)
Officer
2005-03-24 ~ now
IIF 75 - Director → ME
91
GORDONS PARTNERSHIP 2020 LIMITED
12464371 OC307353, OC307353... (more)
First Floor, One, Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-14 ~ now
IIF 68 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
92
GORDONS PARTNERSHIP 2021 LLP
- now OC307353 12464371
GORDONS PARTNERSHIP LLP
- 2021-12-08 OC307353 12464371
First Floor, 1, Chancery Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-03-24 ~ now
IIF 282 - LLP Designated Member → ME
93
GORDONS PARTNERSHIP EOT LIMITED
12590799
First Floor, One, Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-07 ~ 2020-11-25
IIF 158 - Director → ME
Person with significant control
2020-05-07 ~ 2020-11-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
94
GORDONS27 LIMITED
04651981 05538574... (more)
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (7 parents)
Officer
2003-01-30 ~ 2003-03-11
IIF 202 - Director → ME
95
GORDONS60 LIMITED
05012278 05196440... (more)
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2004-01-12 ~ dissolved
IIF 220 - Director → ME
96
GOVTECH ALLIANCE LIMITED - now
THE LEAD INITIATIVE LTD
- 2016-07-18 10195124
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ 2016-05-23
IIF 123 - Director → ME
97
GREEN EARTH DIAMONDS LIMITED
14498906
First Floor, 1 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 66 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
98
HANDS ON DECK LIMITED - now
HANDS ON DECK FINANCIAL SERVICES LIMITED - 2009-06-09
GORDONS82 LIMITED
- 2006-09-25 05403948 05332791... (more)
Joel Street Farm, Joel Street, Farm, Joel Street, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ 2005-05-31
IIF 74 - Director → ME
99
HANOVER INVESTORS LIMITED
04479543
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2002-07-08 ~ 2002-07-23
IIF 212 - Director → ME
100
HARDIDE COATINGS LIMITED - now
HARDIDE LIMITED
- 2005-03-14 04055277 05344714
9 Longlands Road, Bicester, Oxfordshire, England
Active Corporate (19 parents)
Officer
2000-08-17 ~ 2000-08-30
IIF 190 - Director → ME
101
HERONCREST (CONSTRUCTION) LTD - now
HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
HALLSDOWN INVESTMENTS LIMITED
- 2004-08-18 03147926
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (9 parents)
Officer
1996-01-18 ~ 1996-03-29
IIF 71 - Director → ME
102
HOLLANDE SERVICES LIMITED
08062428
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ 2014-03-28
IIF 168 - Director → ME
103
HOMECHECK LIMITED
- now 03767233
THE SPORTS ADVISOR 1999 LIMITED
- 2000-12-08 03767233
7 Abbey Court, Eagle Way Sowton, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
1999-05-10 ~ 2001-03-27
IIF 215 - Director → ME
104
HOMECHECK PROFESSIONAL LIMITED
04185716
7 Abbey Court, Eagle Way Sowton, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2001-03-23 ~ 2001-04-06
IIF 227 - Director → ME
105
HOMEWARD LEGAL LIMITED - now
FITZALAN PARTNERS LTD
- 2021-04-19 07314708
CONVEYANCING LOCAL LIMITED - 2012-08-29
GORDONS 173 LIMITED - 2011-01-07
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-02-17
IIF 319 - Secretary → ME
106
HOUSE CHAIN LIMITED - now
MAILFORCE LIMITED
- 2015-03-12 04180985 01025092, 02713950, 01025092... (more)
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2001-03-16 ~ 2001-03-21
IIF 189 - Director → ME
107
HYDE PARK ESTATES LIMITED
- now 03087528
TUMAIDA LIMITED
- 1996-02-22 03087528
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents)
Officer
1995-08-04 ~ 1998-01-01
IIF 216 - Director → ME
108
I C REALISATIONS (2009) LIMITED - now
IMPACT COLOURS LIMITED
- 2009-12-04 05403937
GORDONS85 LIMITED
- 2005-06-20 05403937 05332791... (more)
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ 2005-07-28
IIF 231 - Director → ME
109
IFORCE LIMITED - now
EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED
- 1997-11-04 03441816
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
1997-09-30 ~ 1997-10-24
IIF 100 - Director → ME
110
IM-PAK TECHNOLOGIES LIMITED - now
GORDONS29 LIMITED
- 2003-04-02 04651907 05196435... (more)
3-b Rowlands Hill, Wimborne, Dorset
Dissolved Corporate (10 parents)
Officer
2003-01-30 ~ 2003-03-11
IIF 228 - Director → ME
111
INCLUSIVE ENERGY 2024 LIMITED
15864153
Flat 1, 206 Clive Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-29 ~ 2024-10-02
IIF 65 - Director → ME
Person with significant control
2024-07-29 ~ 2024-10-18
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
112
INDEX EUROPE HOLDINGS LIMITED - now
INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20
INDEX EUROPE LIMITED
- 2005-04-06 04853869
GORDONS43 LIMITED
- 2003-08-22 04853869 04853868... (more)
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-08-01 ~ 2003-10-07
IIF 206 - Director → ME
113
INFUSION (2009) LIMITED
07077843 07927542
First Floor, 1 Chancery Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-16 ~ 2009-11-20
IIF 52 - Director → ME
114
INFUSION 2002 LIMITED
04557387
16 Great Queen Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-10-09 ~ 2002-10-21
IIF 187 - Director → ME
2002-10-21 ~ 2012-03-19
IIF 307 - Secretary → ME
115
INFUSION 2012 LIMITED
07927542 07077843
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2012-01-30 ~ now
IIF 63 - Director → ME
116
INK (GLOBAL) LIMITED
09055443
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ 2014-07-01
IIF 115 - Director → ME
117
INNEVENTIVE LIMITED
- now 04172004
INNOVENTIVE LIMITED
- 2001-04-18 04172004
AM PM EVENTS LIMITED
- 2001-04-05 04172004 04165015
West Cottage Piddletrenthide, Dorset, Dorchester, Dorset
Active Corporate (10 parents)
Officer
2001-03-02 ~ 2001-07-01
IIF 242 - Director → ME
118
INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC - now
INDIA STAR ENERGY PLC
- 2010-09-16 05143779 07205482
WOODSTOCK CARE PLC
- 2004-12-21 05143779
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2004-06-02 ~ 2005-03-10
IIF 130 - Director → ME
2004-06-02 ~ 2005-03-10
IIF 309 - Secretary → ME
119
IPSWICH EDUCATION LIMITED - now
IPSWICH EDUCATIONAL LIMITED
- 2017-09-01 10875162
Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
Active Corporate (15 parents)
Officer
2017-07-20 ~ 2017-08-21
IIF 59 - Director → ME
Person with significant control
2017-07-20 ~ 2017-08-21
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
120
J.B. ASSOCIATES U.K. LIMITED
03378551
First Floor, 1 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-05-30 ~ 1997-06-14
IIF 277 - Director → ME
121
JANSON PROPERTIES (COLINDALE) LIMITED
08179745
Hillsdown House, 32 Hampstead High Street, London, England
Active Corporate (6 parents)
Officer
2012-08-14 ~ 2012-09-28
IIF 269 - Director → ME
122
JSW STEEL (HANS PLACE) LIMITED
10759475
22 Great James Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
123
K HOT DOG CO., LTD
13698565
2nd F, 105-111 Euston Street, London, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2021-11-04
IIF 156 - Director → ME
Person with significant control
2021-10-22 ~ 2021-11-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
124
KEW OCCASIONALS RUFC LIMITED
07673754
22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 184 - Director → ME
125
KINEYA UK LIMITED - now
JAPANESE UDON COMPANY LIMITED - 2020-06-05
KINEYA UK LIMITED
- 2019-11-14 11981361
2nd F,105-111 Euston Street, London, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ 2019-09-12
IIF 146 - Director → ME
Person with significant control
2019-05-07 ~ 2019-09-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
126
KKRH LIMITED
- now 12349524
SONO NEWCO LIMITED
- 2020-11-25 12349524
22 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-27
IIF 20 - Ownership of shares – 75% or more → OE
127
L O & K PROPERTIES LIMITED
- now 01976524
BOWCLARK ENTERPRISES LIMITED - 1991-03-26
First Floor, 1 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 306 - Secretary → ME
128
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
04018993
5th Floor 1 Vincent Square, London, England
Active Corporate (22 parents)
Officer
2000-06-21 ~ 2000-09-13
IIF 207 - Director → ME
2000-09-13 ~ 2005-09-12
IIF 328 - Secretary → ME
129
LINDA MEEKS PROPERTIES LIMITED
07362286
11 Monoux Road, Wootton, Bedford
Active Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 120 - Director → ME
130
LITTLE LABELS LIMITED
- now 04273230
GORDONS NEXT OFF THE SHELF LIMITED
- 2001-10-09 04273230
Snooks Barn, Church Lane, Farley Hill, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-08-20 ~ 2001-10-16
IIF 97 - Director → ME
131
LIVE TRANSMISSION I.P. LTD. - now
LIVE TRANSMISSION LIMITED
- 2001-10-16 03920168
7-8 Charlotte Road, London
Dissolved Corporate (8 parents)
Officer
2000-02-04 ~ 2001-02-01
IIF 78 - Director → ME
132
LONDON BRONCOS RUGBY LEAGUE HOLDINGS LIMITED
16570926
1 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
133
LOXKO COMPANY SECRETARIES LIMITED - now
GORDONS58 LIMITED
- 2004-05-26 05012335 05013567... (more)
22 Great James Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-12 ~ 2004-05-24
IIF 230 - Director → ME
134
LOXKO CORPORATE DIRECTORS LIMITED - now
GORDONS59 LIMITED
- 2004-05-26 05012459 05013567... (more)
22 Great James Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2004-01-12 ~ 2004-05-24
IIF 223 - Director → ME
135
LOXKO HOLDINGS (CEE) LIMITED - now
DARWIN RHODES CEE LIMITED - 2009-03-10
GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED
- 2006-02-07 04637886
C/o Kirker & Co Centre 645 2, Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
2003-01-15 ~ 2003-01-30
IIF 236 - Director → ME
136
LOXKO HOLDINGS LTD
- now 02583998
LOXKO VENTURE MANAGERS LTD
- 2000-07-17 02583998 02592937
LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05
MAWLAW 101 LIMITED - 1991-04-05
First Floor, 1 Chancery Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1996-04-30 ~ now
IIF 335 - Secretary → ME
137
LOXKO VENTURE MANAGERS LTD
- now 02592937 02583998
LONDON & OXFORD HOLDINGS LTD - 2000-07-17
BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05
First Floor, 1 Chancery Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2000-09-29 ~ now
IIF 334 - Secretary → ME
138
MACHIAVELLIAN LIMITED
- now 05304959
GORDONS73 LIMITED
- 2005-02-09 05304959 05304981... (more)
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ 2005-04-05
IIF 252 - Director → ME
139
MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED
10411187
Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2016-10-05 ~ 2016-10-05
IIF 169 - Director → ME
140
MAINLAND PUBLIC RELATIONS LIMITED - now
GORDONS5 LIMITED
- 2002-04-10 04354577 05013567... (more)
15 Basinghall Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-17 ~ 2002-01-17
IIF 84 - Director → ME
141
MANOR ENDURANCE RACING LIMITED
09963348 06886296, 09963442... (more)
First Floor, 1 Chancery Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-21 ~ 2016-01-22
IIF 102 - Director → ME
142
MANOR MEDIA LIMITED
- now 06886272
GORDONS 154 LIMITED
- 2010-03-01 06886272 07314713... (more)
Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2010-04-20
IIF 110 - Director → ME
143
MANOR RACING LIMITED
- now 06886296 09963442, 09963348... (more)
GORDONS 155 LIMITED
- 2009-10-05 06886296 07314721... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-23 ~ 2010-01-01
IIF 108 - Director → ME
144
MANOR RACING LIMITED
09963442 06886296, 09963348... (more)
Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2016-01-22
IIF 275 - Director → ME
145
MANOR TOP LLP
OC345953
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2009-05-27
IIF 284 - LLP Designated Member → ME
146
MARKETPIPE LIMITED - now
THE MARKETPIPE LIMITED
- 2000-07-11 03984460
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (18 parents)
Officer
2000-05-02 ~ 2000-05-02
IIF 198 - Director → ME
147
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - now
DATACASH SERVICES LTD - 2015-05-19
PROC CYBER SERVICES (UK) LIMITED
- 2006-08-14 03565041
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (22 parents)
Officer
1998-05-15 ~ 1998-05-15
IIF 244 - Director → ME
148
MEDI MATON LIMITED
05434160
49 Candlemas Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ 2005-04-27
IIF 234 - Director → ME
149
MEDIA CO-OP LIMITED
04834288
22 Great James Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ 2003-07-17
IIF 81 - Director → ME
150
MEDIA CONSULTANCIES UNLIMITED LIMITED
08854558
Sayers Butterworth, Third Floor 12 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ 2014-03-28
IIF 268 - Director → ME
151
MEDIABRANDS INTERNATIONAL LIMITED - now
EXPERT MEDIA LIMITED - 2008-12-08
MBS MEDIA LIMITED - 2007-03-13
BRAND CONNECTION LIMITED
- 2002-07-03 03970701 00971711
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-04-12 ~ 2000-04-12
IIF 260 - Director → ME
152
MEDIGENE LIMITED - now
AVIDEX LIMITED - 2007-07-03
RTR 1998 LIMITED
- 1999-05-21 03740304
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1999-03-24 ~ 1999-03-30
IIF 249 - Director → ME
153
MEDITECH (UK) LIMITED
- now 02803500
GENERAL MEDITERRANEAN (UK) LIMITED
- 1996-11-06 02803500
GROUPMATCH LIMITED - 1994-02-21
3rd Floor Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
1995-10-02 ~ 2001-10-01
IIF 299 - Secretary → ME
154
METAL NANOPOWDERS LIMITED
- now 04562587
GORDONS17 LIMITED
- 2002-11-05 04562587 05538574... (more)
Akber & Co, 451 Moseley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-10-15 ~ 2002-12-03
IIF 243 - Director → ME
155
MINER ONE LIMITED
11126697 11126610
First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2017-12-28 ~ 2019-12-30
IIF 178 - Director → ME
Person with significant control
2017-12-28 ~ 2019-12-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
156
MINERS ONE LIMITED
11126610 11126697
22 Great James Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
157
MOMENTIS ACQUISITIONS LIMITED
10257829 08939660
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 149 - Director → ME
158
MOMENTIS ACQUISTIONS LIMITED
08939660 10257829
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2014-03-28
IIF 154 - Director → ME
159
MONTAIGNE (UK) LIMITED
08240129
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2012-10-04
IIF 176 - Director → ME
160
MOOTHANE LIMITED
13731722
First Floor, 1 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 64 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
161
MOVING BRANDS I.P. LTD. - now
LIVE TRANSMISSION.COM LIMITED
- 2001-10-16 03920164
7-8 Charlotte Road, London
Dissolved Corporate (8 parents)
Officer
2000-02-04 ~ 2001-02-01
IIF 79 - Director → ME
162
NEGOCIO LIMITED
10289013
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
163
NEUREGENIX LIMITED
- now 05332791
GORDONS80 LIMITED
- 2005-04-11 05332791 05403939... (more)
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-14 ~ 2005-05-17
IIF 266 - Director → ME
164
NEW SONIC ARTS LIMITED
14883986
Unit C, Ground Floor, Emperor House, Dragonfly Place, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-22 ~ 2023-05-22
IIF 170 - Director → ME
Person with significant control
2023-05-22 ~ 2023-05-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
165
NICHOLSON INTERNATIONAL (UK) LIMITED - now
MOUNT PERRY LIMITED - 2013-03-20
NICHOLSON INTERNATIONAL (UK) LIMITED
- 2013-02-26 05013567
GORDONS54 LIMITED
- 2004-03-16 05013567 05012459... (more)
Bridge House, London Bridge, London
Dissolved Corporate (9 parents)
Officer
2004-01-13 ~ 2004-03-22
IIF 192 - Director → ME
2004-04-05 ~ 2005-06-01
IIF 301 - Secretary → ME
166
NIGG ENVIRONMENTAL SERVICES LIMITED
04330058
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (8 parents)
Officer
2001-11-28 ~ 2001-11-28
IIF 232 - Director → ME
167
NORTHERN PETROLEUM (UK) LIMITED
03970675 04050227, 02933545, 04993628... (more)
33 Cavendish Square, Level 5, London, England
Active Corporate (17 parents)
Officer
2000-04-12 ~ 2000-04-13
IIF 82 - Director → ME
168
NORTHERN PETROLEUM E&P HOLDINGS LIMITED - now
ATI OIL LIMITED - 2011-02-09
ATI OIL PLC - 2010-03-08
ATI OIL LIMITED - 2004-11-22
NP ITALY LIMITED - 2004-09-07
NORTHERN PETROLEUM INTERNATIONAL LIMITED
- 2003-12-03 03971175
Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (19 parents)
Officer
2000-04-12 ~ 2000-04-13
IIF 210 - Director → ME
169
NORTHERN PETROLEUM LIMITED - now
CABOT ENERGY LIMITED - 2017-06-27
CABOT RESOURCES LIMITED - 2016-04-06
NP NORTH SEA LIMITED - 2015-12-15
NP LICENCE B LIMITED
- 2004-05-11 04993628 04991234
Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (11 parents)
Officer
2003-12-12 ~ 2004-01-07
IIF 213 - Director → ME
170
NOT IN MY BACK YARD LIMITED
- now 03936659
CATALYTIC DATA LIMITED
- 2000-06-12 03936659 03527086
SITESCOPE LIMITED
- 2000-04-27 03936659 03527086
7 Abbey Court, Eagle Way Sowton, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2000-02-29 ~ 2001-03-27
IIF 196 - Director → ME
171
NP NETHERLANDS LIMITED - now
ADRIAPET (UK) LIMITED - 2004-11-17
GORDONS NP2 LIMITED
- 2004-01-07 04993632 04993520, 05000092, 04993507... (more)
33 Cavendish Square, Level 5, London, England
Dissolved Corporate (18 parents)
Officer
2003-12-12 ~ 2004-01-06
IIF 87 - Director → ME
172
NP OFFSHORE HOLDINGS (UK) LIMITED
- now 04993507
GORDONS NP4 LIMITED
- 2004-02-26 04993507 04993632, 05000092, 04993520... (more)
Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-03-19
IIF 201 - Director → ME
173
NP OIL & GAS HOLDINGS LIMITED
04991255
33 Cavendish Square, Level 5, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-12-10 ~ 2004-01-07
IIF 94 - Director → ME
174
O&S CLEANERS LIMITED
03406825
3 Ravenswood Crescent, West Wickham, Kent
Dissolved Corporate (4 parents)
Officer
1997-07-22 ~ 1997-07-22
IIF 221 - Director → ME
175
OCTOPUS PHOENIX VCT PLC - now
PHOENIX VCT PLC
- 2009-05-20 04575572
8 Angel Court, London
Dissolved Corporate (9 parents)
Officer
2002-10-29 ~ 2002-11-11
IIF 51 - Director → ME
2002-10-29 ~ 2005-02-02
IIF 290 - Secretary → ME
176
OIL & GAS INVESTMENTS LIMITED.
- now 04651928
GORDONS28 LIMITED
- 2003-04-01 04651928 04651907... (more)
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (7 parents)
Officer
2003-01-30 ~ 2003-04-03
IIF 248 - Director → ME
177
ORCHARD SERVICED APARTMENTS LIMITED
11787725 08895166
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-01-25 ~ 2019-01-30
IIF 174 - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
178
ORTUS MEDICAL LIMITED
- now 04562564
GORDONS16 LIMITED
- 2002-12-13 04562564 05012541... (more)
Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2002-10-15 ~ 2003-07-01
IIF 250 - Director → ME
179
OT1 MANAGERS LIMITED
09630583 09630447, 09630445, 09632433... (more)
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2015-06-30
IIF 270 - Director → ME
180
OT2 MANAGERS LIMITED
09630445 09630583, 09630447, 09632433... (more)
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (5 parents)
Officer
2015-06-09 ~ 2015-06-30
IIF 273 - Director → ME
181
OT3 MANAGERS LIMITED
09630447 09630583, 09630445, 09632433... (more)
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2015-06-30
IIF 271 - Director → ME
182
OT4 MANAGERS LIMITED
09632433 09630447, 09630445, 09630583... (more)
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ 2015-06-30
IIF 272 - Director → ME
183
OUTCO LIMITED - now
GRITIT LIMITED
- 2021-05-18 05161189
C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-16 ~ 2014-07-11
IIF 185 - Director → ME
184
OVERSEAS PROPERTIES AND ASSETS LIMITED
- now 07314713
RUSSIAN ART PROMOTION LIMITED
- 2022-08-25 07314713
GORDONS 174 LIMITED - 2011-05-20
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2011-05-26 ~ now
IIF 316 - Secretary → ME
185
OXFORD REGISTRARS LIMITED
- now 02331473
HOWARD COMMUNICATIONS LIMITED - 2001-02-07
First Floor, One, Chancery Lane, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
2012-10-06 ~ now
IIF 69 - Director → ME
186
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
03928569 04351474, 05038854, 03276063... (more)
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-18 ~ 2000-02-18
IIF 195 - Director → ME
2000-02-18 ~ now
IIF 337 - Secretary → ME
187
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
04351474 05038854, 03928569, 03276063... (more)
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-01-11 ~ 2002-02-11
IIF 235 - Director → ME
2002-02-11 ~ dissolved
IIF 314 - Secretary → ME
188
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC
05038854 04351474, 03928569, 03276063... (more)
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-02-09 ~ 2004-05-28
IIF 121 - Director → ME
2004-02-09 ~ dissolved
IIF 308 - Secretary → ME
189
OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC
03276063 04351474, 03928569, 05038854... (more)
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-11-20 ~ dissolved
IIF 289 - Secretary → ME
190
PERMANENT ENERGY SOLUTIONS LTD - now
DAVID CARLESS LIMITED - 2010-09-29
HARWELL DISCOVERY CENTRE LIMITED
- 2003-06-17 04651998
GORDONS26 LIMITED
- 2003-02-20 04651998 05012541... (more)
King William House, London Road, Blewbury
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ 2003-05-31
IIF 254 - Director → ME
191
PHARMAT LIMITED
- now 03200749
149 EDGWARE ROAD LIMITED
- 1996-06-14 03200749
149 Edgware Road, London, England
Active Corporate (5 parents)
Officer
1996-05-20 ~ 1999-10-27
IIF 262 - Director → ME
192
PHILANTECH FOUNDATION LIMITED
- now 12147590
PHILANTECH LIMITED
- 2019-11-11 12147590 12390531
22 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
193
PHILANTECH LIMITED
12390531 12147590
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ 2020-01-07
IIF 150 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
194
PLANBOX IMAGINATIK LIMITED
- now 11725320
PLANBOX LIMITED
- 2019-01-10 11725320 11846898
1 Chancery Lane, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-01-09
IIF 58 - Director → ME
Person with significant control
2018-12-13 ~ 2019-01-16
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
195
PLANTSET LIMITED
02402491
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (11 parents)
Officer
1995-10-02 ~ 2001-10-01
IIF 295 - Secretary → ME
196
POOLIA UK HOLDINGS LIMITED - now
POOLIA UK LIMITED - 2007-01-30
PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
GORDONS32 LIMITED
- 2003-05-06 04731846 04652016... (more)
27 Old Gloucester Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-04-11 ~ 2003-04-16
IIF 200 - Director → ME
197
PORTHOLE PRODUCTIONS LIMITED
08635372
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-02 ~ now
IIF 325 - Secretary → ME
198
PRIVATE FINANCE EBT LIMITED
13906985
1-3 Worship Street, London, England
Active Corporate (3 parents)
Officer
2022-02-10 ~ 2022-02-10
IIF 60 - Director → ME
Person with significant control
2022-02-10 ~ 2022-02-10
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
199
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
- now 03926192 13290974
CLEAR LEISURE PLC
- 2021-05-06 03926192 10661074
BRAINSPARK PLC
- 2012-11-30 03926192 03782342
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2009-10-01 ~ 2012-04-27
IIF 338 - Secretary → ME
2015-07-31 ~ now
IIF 323 - Secretary → ME
2002-02-05 ~ 2006-03-08
IIF 330 - Secretary → ME
200
QUITTANCE LIMITED
08914207
42 Ladbroke Grove, London
Active Corporate (9 parents)
Officer
2014-02-27 ~ 2014-07-04
IIF 136 - Director → ME
201
RBF FESTIVALS LIMITED - now
GORDONS56 LIMITED
- 2004-05-19 05012541 05403939... (more)
23 Hop Row, Haddenham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2004-01-12 ~ 2004-05-14
IIF 208 - Director → ME
202
RECORD DIVISION LIMITED - now
THE AXIS BRISTOL LIMITED
- 2023-12-22 14577793
Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2023-01-09 ~ 2023-02-10
IIF 141 - Director → ME
Person with significant control
2023-01-09 ~ 2023-02-10
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
203
RED PLANET PICTURES (ENTERTAINMENT) LIMITED - now
RED PLANET ENTERTAINMENT LIMITED
- 2015-09-18 09198239
Corinthian House, 279 Tottenham Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-09-09
IIF 179 - Director → ME
204
REGENT-GM LABORATORIES LIMITED
- now 02673672
G.M. LABORATORIES LIMITED - 1995-06-16
LAWGRA (NO.122) LIMITED - 1992-01-09
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
1995-10-02 ~ 2001-10-01
IIF 296 - Secretary → ME
205
RHINO RUGBY BONDS LIMITED - now
RHINO RUGBY BONDS PLC
- 2021-09-20 09694491
First Floor, 1 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2015-07-20 ~ 2015-07-20
IIF 119 - Director → ME
206
RHINO RUGBY INTERNATIONAL LIMITED - now
RHINO CHINA LIMITED - 2017-03-08
LONDON & OXFORD SECURITIES LIMITED
- 2016-12-02 03039559
GLOBAL EXECUTIVE SEARCH LIMITED
- 2006-05-19 03039559
ROLLINGNEWS.COM LIMITED
- 2002-06-05 03039559
THL HOLDINGS LIMITED
- 2000-03-09 03039559
TRANSINTECH HOLDINGS LIMITED - 1997-07-11
MAWLAW 270 LIMITED - 1995-07-03
First Floor, 1 Chancery Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2004-01-30 ~ 2016-11-30
IIF 305 - Secretary → ME
2000-03-01 ~ 2002-06-14
IIF 332 - Secretary → ME
207
RHINO-POWA HOLDINGS LIMITED
- now 09311795
RHINO POWA LIMITED
- 2014-11-24 09311795
First Floor, 1 Chancery Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-11-14 ~ 2014-11-26
IIF 153 - Director → ME
208
ROSEMOOR CAPITAL MANAGEMENT LLP - now
CDK INVESTMENTS LLP
- 2018-11-28 OC313492
22a St. James's Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-03 ~ 2005-06-29
IIF 283 - LLP Designated Member → ME
209
RSVPI LIMITED - now
IPID.COM LIMITED
- 2002-07-03 03888770
GETMAPPING.COM LIMITED
- 2000-04-06 03888770
Raven House, High Street Ramsbury, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1999-12-06 ~ 2000-04-06
IIF 224 - Director → ME
210
RUMBOLDS CHASE FARM LLP
OC402003
Rumbolds Chase Farm, Nosterfield End, Cambs
Dissolved Corporate (2 parents)
Officer
2015-09-27 ~ dissolved
IIF 286 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
211
SAPIENCE MEDICAL EDUCATION LIMITED
08166288
Ropewalks, Newton St, Macclesfield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-02 ~ 2012-08-02
IIF 142 - Director → ME
212
SB RESOLVE LIMITED
12252265
22 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ 2019-10-09
IIF 147 - Director → ME
Person with significant control
2019-10-09 ~ 2019-10-09
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
213
SC PHILANTHROPY LIMITED
- now 12147777
SOVEREIGN PHILANTHROPY LIMITED
- 2019-11-04 12147777
22 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
214
SCANSAFE LIMITED - now
MAILROUND LIMITED - 2005-03-02
MAILROUND.COM LIMITED
- 2001-07-26 03900118
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-12-24 ~ 2000-01-10
IIF 233 - Director → ME
215
SDL BIOMASS (SOUTH) LIMITED - now
SDL PROJECTS LIMITED - 2020-09-29
SDL POWER LIMITED
- 2019-06-04 10819201
Stanleys Quarry, Westington Hill, Chipping Campden, England
Dissolved Corporate (4 parents)
Officer
2017-06-14 ~ 2017-09-20
IIF 103 - Director → ME
216
SEATTLE HOLDINGS LIMITED
- now 05304981
GORDONS71 LIMITED
- 2005-09-20 05304981 05304968... (more)
123 Victoria Street, 11th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-12-06 ~ 2004-12-06
IIF 199 - Director → ME
2004-12-06 ~ 2008-06-05
IIF 329 - Secretary → ME
217
SEATTLE SOFTWARE LTD.
- now 05196435
GORDONS69 LIMITED
- 2005-01-21 05196435 05012278... (more)
123 Victoria Street, 11th Floor, London, England
Active Corporate (19 parents)
Officer
2004-08-03 ~ 2004-12-01
IIF 280 - Nominee Director → ME
2004-12-01 ~ 2008-06-05
IIF 331 - Secretary → ME
218
SERINAGA LIMITED
12200447
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-11 ~ 2020-02-11
IIF 155 - Director → ME
Person with significant control
2019-09-11 ~ 2020-02-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
219
SHEPPERTON HOTELS HOLDINGS LIMITED
03448417
Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
Active Corporate (10 parents, 2 offsprings)
Officer
2005-11-18 ~ now
IIF 93 - Director → ME
1997-10-07 ~ 2002-08-18
IIF 288 - Director → ME
1997-10-07 ~ 2002-08-18
IIF 340 - Secretary → ME
220
SHEPPERTON HOTELS LIMITED
00867971
Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
Active Corporate (9 parents)
Officer
~ 2000-01-11
IIF 257 - Director → ME
2005-11-18 ~ now
IIF 92 - Director → ME
~ 2002-08-18
IIF 341 - Secretary → ME
221
SHONTIVA INTERNATIONAL LIMITED
09495976 12286700
Stuart House - East Wing, St. Johns Street, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ 2015-03-23
IIF 151 - Director → ME
222
SHONTIVA INTERNATIONAL LIMITED
12286700 09495976
First Floor, 1 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ 2019-10-29
IIF 101 - Director → ME
Person with significant control
2019-10-29 ~ 2019-10-29
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
223
SMITHFIELD CONSULTANTS LIMITED
- now 04735490
GORDONS 37 LIMITED
- 2003-04-22 04735490 06402596... (more)
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (21 parents)
Officer
2003-04-15 ~ 2003-05-07
IIF 245 - Director → ME
224
SOIRAM LIMITED
- now 04473684
GORDONS7 LIMITED
- 2003-01-22 04473684 05538574... (more)
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-06-29 ~ 2003-03-26
IIF 265 - Director → ME
225
SPORTS AID LONDON
03574824
3rd Floor Victoria House, Bloomsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-01 ~ 2007-07-30
IIF 315 - Secretary → ME
226
SPRING4 EOT LIMITED
16030712
138 Cheapside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-21 ~ 2024-10-25
IIF 114 - Director → ME
Person with significant control
2024-10-21 ~ 2024-10-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
227
SRW PETROLEUM LIMITED
- now 02673684
LAWGRA (NO.124) LIMITED - 1992-01-22
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
1995-10-02 ~ 2001-10-01
IIF 300 - Secretary → ME
228
STANLEY'S BIOMASS LIMITED
09995463
Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-02-09 ~ 2016-02-09
IIF 138 - Director → ME
229
STARTCOMMS CONSULTING LIMITED
07955686 07956218
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 173 - Director → ME
230
STATE OF PLAY HOSPITALITY LIMITED - now
SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
BOUNCE PING PONG LIMITED - 2018-05-04
BOUNCE 2014 LIMITED
- 2014-10-22 09244666 11348982, 09490510, 13656229... (more)
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2014-10-01 ~ 2014-10-01
IIF 53 - Director → ME
231
STEAM UK LIMITED - now
GINANDTONIC (NO 14) LIMITED
- 2000-01-27 03908381
8-10 Lower James Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-18 ~ 2000-01-26
IIF 237 - Director → ME
232
STEVEN MEAD PROPERTIES LIMITED
07362356
5 Forest Glade, Hartwell, Northants
Active Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 122 - Director → ME
233
STRATCOMMS CONSULTING LIMITED
07956218 07955686
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 137 - Director → ME
234
STRATCOMMS DEVELOPMENT LIMITED
08062536
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ 2014-03-28
IIF 166 - Director → ME
235
STREAMDADDY LIMITED
04142426
7-8 Charlotte Road, London
Dissolved Corporate (7 parents)
Officer
2001-01-17 ~ 2001-01-17
IIF 88 - Director → ME
236
STUDIO ARCHIVE LIMITED
- now 07903408
LYNNE DOUGLAS STRACHAN LIMITED
- 2012-01-25 07903408
7 The Elms, London
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2012-03-27
IIF 118 - Director → ME
237
STUDIO MARKETING SOLUTIONS LIMITED
08000309
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-03-23
IIF 132 - Director → ME
238
STYLE SEQUEL LIMITED
- now 07314732
GORDONS 176 LIMITED
- 2011-01-19 07314732 07314721... (more)
57-59 Beak Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-18 ~ 2011-08-01
IIF 339 - Secretary → ME
239
SUPER VELOX LIMITED
07728079
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 124 - Director → ME
240
SUSHINOYA UK CO., LIMITED
13997330
First Floor 1, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
241
SUSSEX PLACE FOUNDER PARTNER II LIMITED - now
SUSSEX PLACE LIMITED PARTNER II LIMITED
- 2014-03-05 08876837 08876823... (more)
58-60 Fitzroy Street, London, England
Active Corporate (5 parents)
Officer
2014-02-05 ~ 2014-02-05
IIF 117 - Director → ME
242
SUSSEX PLACE GENERAL PARTNER II LIMITED
08876823 03674824... (more)
58-60 Fitzroy Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-02-05
IIF 116 - Director → ME
243
SUSTAINABLE COMMUNITY TRANSPORT LIMITED
13793552
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
244
SWAN ASTRO LIMITED
- now 02987311
SWANCAT LIMITED - 1998-08-10
Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
Active Corporate (35 parents)
Officer
2014-04-29 ~ 2018-08-30
IIF 183 - Director → ME
2014-04-29 ~ now
IIF 70 - Director → ME
245
TAILSCO LIMITED
08750390
23 Sheen Road, Richmond, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-28 ~ 2013-10-28
IIF 112 - Director → ME
246
TFS EUROPE LIMITED
10056184
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-10
IIF 172 - Director → ME
247
THE AXIS BERMONDSEY LIMITED
11943520
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2019-05-01
IIF 57 - Director → ME
Person with significant control
2019-04-12 ~ 2019-05-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
248
THE EUROPEAN LAWYER LIMITED - now
AM PM EVENTS LIMITED
- 2001-03-02 04165015 04172004
22 Great James Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-21 ~ 2001-02-27
IIF 77 - Director → ME
249
THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
04794744
5th Floor 1 Vincent Square, London, England
Active Corporate (19 parents)
Officer
2003-06-11 ~ 2003-06-16
IIF 222 - Director → ME
2003-06-11 ~ 2005-02-23
IIF 310 - Secretary → ME
250
THE OXFORD WINE CAFE (JERICHO) LIMITED - now
OXFORD WINE CAFE JERICHO LIMITED
- 2014-12-01 09326382
Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-25 ~ 2014-11-28
IIF 276 - Director → ME
251
THE PAGE'S WALK & CRIMSCOTT STREET MANAGEMENT COMPANY LIMITED
12529815
First Floor, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2020-03-23 ~ now
IIF 67 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
252
THE ROGER MCMAHON SCHOLARSHIP LIMITED
12064951
22 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
253
THE WORKS RECRUITMENT LIMITED
- now 04562606
MEGASTAFF HOLDINGS LIMITED
- 2003-08-11 04562606
GORDONS14 LIMITED
- 2002-11-22 04562606 05013567... (more)
Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2003-08-11
IIF 241 - Director → ME
254
THE WRITER LIMITED
04114384
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-06-06 ~ 2009-09-18
IIF 311 - Secretary → ME
255
TRITEK SOLUTIONS UK LIMITED
- now 06886253
GORDONS 152 LIMITED
- 2009-06-08 06886253 06869635... (more)
22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 107 - Director → ME
256
TROIA NOVA SERVICES LIMITED
07922957
Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-01-31
IIF 144 - Director → ME
257
TROPEO KNIGHTSBRIDGE LIMITED - now
GORDONS81 LIMITED
- 2005-04-11 05403951 05196391... (more)
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ 2005-03-24
IIF 89 - Director → ME
258
TROPEO LIMITED
- now 05196440
GORDONS68 LIMITED
- 2005-02-09 05196440 05196435... (more)
14-15 Beauchamp Place, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ 2005-04-05
IIF 279 - Nominee Director → ME
259
TRSM CHINA MOTORSPORT LIMITED
- now 11117701
TRS CHINA MOTORSPORT LIMITED
- 2018-01-26 11117701
49 Watford Way, Hendon, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-12-19 ~ 2019-01-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
260
UKOG (GB) LIMITED - now
NORTHERN PETROLEUM (GB) LIMITED
- 2014-10-28 04050227 03970675, 02933545, 04993628... (more)
77 Fosse Road, Farndon, Newark, England
Active Corporate (24 parents)
Officer
2000-08-09 ~ 2000-08-16
IIF 72 - Director → ME
261
UKOG SOLENT LIMITED - now
NP SOLENT LIMITED
- 2014-10-28 05000092
GORDONS NP3 LIMITED
- 2004-02-20 05000092 04993520, 04993632, 04993507... (more)
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-12-19 ~ 2004-03-19
IIF 251 - Director → ME
262
UKOG WEALD LIMITED - now
NP WEALD LIMITED - 2014-10-28
NP LICENCE A LIMITED
- 2004-05-21 04991234 04993628
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-12-10 ~ 2004-01-07
IIF 194 - Director → ME
263
VINEO LIMITED
04002762
15 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ 2000-05-31
IIF 96 - Director → ME
264
VIX TECHNOLOGY UK LIMITED - now
VIX TECHNOLOGY LIMITED - 2015-11-11
VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
- 2010-11-01 03039051
GINANDTONIC (NO1) LIMITED
- 1995-05-01 03039051
Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1995-03-29 ~ 1995-05-02
IIF 188 - Director → ME
265
WARREN HOUSE RESIDENTS ASSOCIATION LIMITED
10859927
First Floor, 1 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
266
WASABI 2019 LIMITED
11961837
Unit 5, Origin Business Park, Park Royal, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-24 ~ 2019-05-10
IIF 167 - Director → ME
Person with significant control
2019-04-24 ~ 2019-05-10
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
267
WATER TREATMENT INTERNATIONAL LIMITED
03631572
22 Great James Street, London
Dissolved Corporate (5 parents)
Officer
1998-09-15 ~ 1998-09-16
IIF 229 - Director → ME
268
WELLINGTON F5 (UK) LIMITED
- now 13164559
ADCENTRIC ENTERPRISES UK LIMITED
- 2021-02-11 13164559
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ 2021-04-16
IIF 134 - Director → ME
269
WIND ENERGY ITALY LIMITED
- now 07314721
GORDONS 175 LIMITED - 2011-07-01
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 317 - Secretary → ME
270
ZHANG AUTO TECHNOLOGY LIMITED
11118067
Unit 2240 Silverstone Circuit, Silverstone, Towcester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

Mr James Douglas Strachan Gordon

Mr James Douglas Strachan Gordon

Jamesd Douglas Strachan Gordon

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

Gordon, James Douglas Strachan

10 CLANRICARDE GARDENS LIMITED

10 GLOBAL LIMITED

1ST DIRECT DRAINAGE LIMITED

5 FIFTEEN LIMITED

58 ALLESTREE ROAD LIMITED

GORDONS45 LIMITED

77 LAITWOOD ROAD LIMITED

A S BOSE INDUSTRIALS AND COMMODITIES LIMITED

BOSE BREWERIES LIMITED

ADOLPHUS LIMITED

GORDONS NP1 LIMITED

ADRIAPET LIMITED

GORDONS30 LIMITED

AGERVIRIUS ADVISORY LIMITED

AI LEADERS LIMITED

AIS LIVE LIMITED

ALDENHAM LIMITED

GORDONS13 LIMITED

ARTS COMMUNICATION & TECHNOLOGY LIMITED

ADVANCED FUNCTIONAL MATERIALS LIMITED

GORDONS18 LIMITED

ASEAN HR SERVICES LIMITED

ASEAN INVESTMENT LIMITED

ASHIK SHAH & CO LIMITED

ATM LOTTERY CORPORATION LIMITED

GORDONS53 LIMITED

NORTHERN PETROLEUM EXPLORATION LIMITED

AZIMUTH PHARMA LIMITED

AZIMUTH MEDICAL LIMITED

BACTERIA INTELLIGENCE LIMITED

BALNAPALING ENERGY HOLDINGS LIMITED

BARS CONTRACTORS LIMITED

BETTER GRAIN LIMITED

BLOCKEEPER PLC

CRYPTO ASSETS PLC

BLUE LAGOON ENTERPRISES LIMITED

BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED

THE BOUNCE FOUNDATION LIMITED

BRAINSPARK ASSOCIATES LIMITED

BRAINSPARK SERVICES LIMITED

PREDECO LIMITED

BRIHANS MARKETING (UK) LIMITED

NORTHERN PETROLEUM PLC

CARR-LYONS HR SOLUTIONS LIMITED

CELENTYX LIMITED

GORDONS79 LIMITED

DATAFORCE LIMITED

24 CHARVILLE ROAD LIMITED

CHINA IPO(2009) LIMITED

GORDONS42 LIMITED

CITY OF LONDON TRUSTEES LIMITED

GORDONS65 LIMITED

CLEAR LEISURE NAME RESERVATION LIMITED

QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED

CAPITAL COMMUNICATIONS M S & L LIMITED

COVEY DEVELOPMENTS LIMITED

INDULGENCE PATISSERIE LIMITED

THE SPORTS ADVISER 1999 LIMITED

DIAMOND ENGAGEMENT RINGS LIMITED

GORDONS72 LIMITED

DIGITAL AGENDA LIMITED

DIGITA AGENDA LIMITED